Chapter 1. Civil Marriage
History
2009, No. 3 , § 1 provides: “This act [which amended this chapter] may be referred to and cited as ‘An Act to Protect Religious Freedom and Recognize Equality in Civil Marriage.’ ”
Legislative purpose. 2009, No. 2 , § 2 provides: “The purpose of this act is to recognize legal equality in the civil marriage laws and to protect the religious freedom of clergy and religious societies authorized to solemnize civil marriages.”
2009 statutory revision. 2009, No. 3 , § 12a provides: “The staff of the legislative council, in its statutory revision capacity, is authorized and directed to make such amendments to the Vermont Statutes Annotated as are necessary to effect the purpose of this act, including, where applicable, substituting the words ‘civil marriage’ for the word ‘marriage.’ Such changes shall be made when new legislation is proposed, or there is a republication of a volume of the Vermont Statutes Annotated.”
CROSS REFERENCES
Annulment and divorce, see § 511 et seq. of this title.
Antenuptial agreements, see § 181 of Title 12.
Burial rights of husband and wife, see § 5531 of Title 18.
Cause of action for breach of contract to marry abolished, see § 1001 of this title.
Gifts made in contemplation of marriage, see § 1002 of this title.
Husband-wife privilege, see Rule 504, Vermont Rules of Evidence.
Loss of consortium, see § 5431 of Title 12.
Marital status not sole or determinative factor of person’s domicile, see § 177 of Title 1.
Marriage records and licenses, see § 5131 et seq. of Title 18.
Programs and services for displaced homemakers generally, see § 1231 et seq. of Title 21.
Rights of married women, see § 61 et seq. of this title.
ANNOTATIONS
Constitutionality.
Stated governmental purposes underlying Vermont marriage statutes—furthering the link between procreation and child rearing, and promoting commitment between married couples to promote security of their children and community as a whole—provided no reasonable basis for denying legal benefits and protections of marriage to same-sex couples. Baker v. State, 170 Vt. 194, 744 A.2d 864, 1999 Vt. LEXIS 406 (1999).
Same-sex couples were entitled, under common benefits clause of Vermont Constitution, to obtain same benefits and protections afforded by Vermont law to married opposite-sex couples; court’s judgment was suspended, however, and current statutory scheme governing marriages was to remain in effect for a reasonable period of time, to enable legislature to consider and enact implementing legislation consistent with court’s constitutional mandate. Baker v. State, 170 Vt. 194, 744 A.2d 864, 1999 Vt. LEXIS 406 (1999).
Construction.
Same-sex couples were not entitled to a marriage license under statutory scheme governing marriages in Vermont, since it was not clear that limiting marriage to opposite-sex couples violated legislature’s “intent and spirit”; rather, evidence demonstrated a clear legislative assumption that marriage under statutory scheme consisted of a union between a man and a woman. Baker v. State, 170 Vt. 194, 744 A.2d 864, 1999 Vt. LEXIS 406 (1999).
§ 1. Repealed. 2009, No. 3, § 12.
History
Former § 1, relating to man forbidden to marry relatives, was derived from V.S. 1947, § 3150; P.L. § 3062; G.L. § 3510; P.S. § 3028; V.S. § 2628; R.L. § 2306; G.S. 69, § 1; R.S. 62, § 1; R. 1797, p. 329, § 1; and R. 1787, p. 94 and amended by 1975, No. 28 , § 1.
§ 1a. Person forbidden to marry a relative.
No person shall marry his or her parent, grandparent, child, grandchild, sibling, sibling’s child, or parent’s sibling.
HISTORY: Added 2009, No. 3 , § 3, eff. Sept. 1, 2009.
§ 2. Repealed. 2009, No. 3, § 12.
History
Former § 2, relating to woman forbidden to marry relatives, was derived from V.S. 1947, § 3151; P.L. § 3063; G.L. § 3511; P.S. § 3029; V.S. § 2629; R.L. § 2307; G.S. 69, § 2; R.S. 62, § 2; R. 1797, p. 329, § 1; and R. 1787, p. 94 and amended by 1975, No. 28 , § 2.
§ 3. Bar though civil marriage dissolved.
If the relationship in those cases mentioned in section 1 of this title is founded on a civil marriage, the prohibition shall continue in force notwithstanding the dissolution of such marriage by death or divorce, unless the divorce is for a cause that shows the marriage to have been originally unlawful or void.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3153. P.L. § 3065. G.L. § 3513. P.S. § 3031. V.S. § 2630. R.L. § 2308. G.S. 69, § 3. R.S. 62, § 3.
References in text.
Section 1, referred to in this section, was repealed by 2009, No. 3 , § 12.
§ 4. Civil marriage contracted while one in force.
Civil marriages contracted while either party is legally married or joined in civil union to a living person other than the party to that marriage shall be void.
HISTORY: Amended 1999, No. 91 (Adj. Sess.), § 24; 2009, No. 3 , §§ 4, 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3153. P.L. § 3065. G.L. § 3513. P.S. § 3031. V.S. § 2631. R.L. § 2309. G.S. 69, § 4. R.S. 62, § 4. R. 1797, p. 329, § 1.
Amendments
—2009. Substituted “is legally married or joined in civil union to a living person other than the party to that marriage” for “has a living spouse or a living party to a civil union”.
—1999 (Adj. Sess.). Substituted “has a living spouse or a living party to a civil union shall” for “has another wife or husband living shall”.
1999 (Adj. Sess.) amendment. 1999, No. 91 (Adj. Sess.), § 41, contained a severability provision applicable to this section.
ANNOTATIONS
Nature of voidness.
Petition to annul marriage cannot be sustained after death of one of parties to marriage, where cause alleged renders marriage null and void from the beginning, without any such proceeding. Pingree v. Goodrich, 41 Vt. 47, 1868 Vt. LEXIS 74 (1868).
Notes to Opinions
Nature of voidness.
Marriages forbidden by this section are void without any decree of the court. 1928-30 Vt. Op. Att'y Gen. 9.
§§ 5, 6. Repealed. 2009, No. 3, § 12.
History
Former § 5, relating to marriages entered into in another state, was derived from V.S. 1947, § 3154; P.L. § 3066; G.L. § 3514; and 1912, No. 110 , § 1.
Former § 6, relating to marriage void in state of residence, was derived from V.S. 1947, § 3155; P.L. § 3067; G.L. § 3515; and 1912, No. 110 , § 2.
Annotations From Former § 5
Intention as to domicile.
Prior law.
Questions for jury.
Annotations From Former § 5
Intention as to domicile.
If party either did not reside in this state, or, if he resided here, then had no intention of continuing to reside here, this section would have no application. State v. Spencer, 111 Vt. 308, 15 A.2d 582, 1940 Vt. LEXIS 160 (1940).
This section applies when one has his domicile here and at the time an intention to continue his domicile in this state. Wheelock v. Wheelock, 103 Vt. 417, 154 A. 665, 1931 Vt. LEXIS 185 (1931); State v. Spencer, 111 Vt. 308, 15 A.2d 582, 1940 Vt. LEXIS 160 (1940).
Prior law.
Prior to the enactment of this section the only prohibition of the remarriage of persons divorced was found in what is now the provisions of section 560 of this title. Wheelock v. Wheelock, 103 Vt. 417, 154 A. 665, 1931 Vt. LEXIS 185 (1931).
Questions for jury.
Respondent’s motion for a directed verdict in prosecution for adultery, made on ground there was no evidence from which jury could reasonably find she was married woman at time of alleged offense because of provisions of this section was properly denied when there was testimony, which, while conflicting, was not impossible for jury to consider. State v. Spencer, 111 Vt. 308, 15 A.2d 582, 1940 Vt. LEXIS 160 (1940).
§ 7. Affirmance of civil marriage by decree of court.
When the validity of a civil marriage is denied or doubted by either of the parties, the other party may file a libel for affirming the marriage. Upon proof of the validity thereof, it shall be declared valid by a decree of the court. Such decree shall be conclusive upon persons concerned.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3161. P.L. § 3073. G.L. § 3520. P.S. § 3036. V.S. § 2643. R.L. § 2320. G.S. 70, § 17. R.S. 63, § 17.
CROSS REFERENCES
Jurisdiction and power of superior courts to affirm marriage contract, see § 591 of this title.
§ 8. Marriage definition.
Marriage is the legally recognized union of two people. When used in this chapter or in any other statute, the word “marriage” shall mean a civil marriage. Terms relating to the marital relationship or familial relationships shall be construed consistently with this section for all purposes throughout the law, whether in the context of statute, administrative or court rule, policy, common law, or any other source of civil law.
HISTORY: Added 1999, No. 91 (Adj. Sess.), § 25; 2009, No. 3 , §§ 5, 12a, eff. Sept. 1, 2009.
History
Amendments
—2009. Substituted “two people” for “one man and one woman” in the first sentence and added the second and third sentences.
1999, No. 91 (Adj. Sess.), § 41, contained a severability provision applicable to this section.
Chapter 3. Rights of Married Women
History
2009 statutory revision. 2009, No. 3 , § 12a provides: “The staff of the legislative council, in its statutory revision capacity, is authorized and directed to make such amendments to the Vermont Statutes Annotated as are necessary to effect the purpose of this act, including, where applicable, substituting the words ‘civil marriage’ for the word ‘marriage.’ Such changes shall be made when new legislation is proposed, or there is a republication of a volume of the Vermont Statutes Annotated.”
Subchapter 1. General Provisions
§ 61. Contracts; suits on contracts; partnership with husband.
A married woman may make contracts with any person other than her husband and bind herself and her separate property in the same manner as if she were unmarried. She may sue and be sued as to all such contracts made by her, either before or during coverture, without her husband being joined in the action as plaintiff or defendant, and execution may issue against her and be levied on her sole and separate goods, chattels and estate. Irrespective of the provisions herein, a married woman may enter into a contract of general or limited business partnership in which partnership her husband is also a partner, may contract with him for such purpose and may be a partner with him.
ANNOTATIONS
- Ability to contract.
- Actions between spouses.
- Actions by or against husband.
- Actions by or against wife.
- Construction with other laws.
- Contracts with husband.
- Estoppel.
- Joint property.
- Liability on contracts regarding separate property.
- Liability on conveyance of property not held to sole and separate use.
- Notes between spouses.
- Partnership with husband.
- Prior law.
- Separate property.
- Tenancy by entirety.
Ability to contract.
Common-law disability to make contracts with her husband found still effective, notwithstanding this section permitted her to contract with persons other than husband. Travelers Insurance Co. v. Gebo, 106 Vt. 155, 170 A. 917, 1934 Vt. LEXIS 153 (1934).
At common law, a married woman, having no separate estate nor property of any kind, could not bind herself, either at law or in equity, for the support of her infant child, although she had been abandoned by her husband and left to maintain herself and her child. Valentine v. Bell, 66 Vt. 280, 29 A. 251, 1894 Vt. LEXIS 99 (1894).
Actions between spouses.
A wife can sue her husband for personal injuries received by her during her marriage while riding as a guest in an automobile operated by her husband by reason of his alleged negligence. Richard v. Richard, 131 Vt. 98, 300 A.2d 637, 1973 Vt. LEXIS 274 (1973).
If a woman, who is payee and owner of a valid promissory note, marries maker, she retains all her rights in respect of the note, except right to sue her husband thereon in her own name. Spencer v. Stockwell, 76 Vt. 176, 56 A. 661, 1904 Vt. LEXIS 116 (1904).
If a woman, who is payee and owner of a valid promissory note, marries maker, and subsequently indorses the note to third person for collection only, such person may maintain action thereon in his own name against husband for benefit of wife. Spencer v. Stockwell, 76 Vt. 176, 56 A. 661, 1904 Vt. LEXIS 116 (1904).
—Joinder of spouses.
Husband and wife may join in an action for trespass to the real estate of the wife if the husband has any marital rights therein. Swerdferger v. Hopkins, 67 Vt. 136, 31 A. 153, 1894 Vt. LEXIS 28 (1894).
Husband is properly joined as a coplaintiff and may testify if so joined in suit for injury to realty of wife, which is not held to her sole and separate use; and real estate given by the husband to the wife is not so held. Minard v. Currier, 67 Vt. 489, 32 A. 472, 1893 Vt. LEXIS 5 (1893).
A husband may join as a coplaintiff in suit upon a promissory note payable to wife, in which he has interest by virtue of marital relation. Wright v. Burroughs, 62 Vt. 264, 20 A. 660, 1890 Vt. LEXIS 111 (1890).
A husband may sue alone, or jointly with his wife, in trespass for injuries done to her realty during coverture, where action will survive to either upon death of the other. Smith v. Fitzgerald, 59 Vt. 451, 9 A. 604, 1887 Vt. LEXIS 130 (1887).
Actions by or against husband.
Where wife is operating an automobile as bailee of her husband, husband’s right to bring action, as bailor, against third party for injury to the automobile, is not impaired by relationship of husband and wife. Cashman v. Soulia, 120 Vt. 171, 136 A.2d 355, 1957 Vt. LEXIS 81 (1957).
Actions by or against wife.
To a suit by or against a married woman, brought by virtue of this section, her husband is not a proper party by force of any marital rights. Russell v. Phelps, 73 Vt. 390, 50 A. 1101, 1901 Vt. LEXIS 199 (1901).
Husband should not be joined with his wife as coplaintiff in action by wife for slanderous words spoken of wife. Story v. Downey, 62 Vt. 243, 20 A. 321, 1890 Vt. LEXIS 107 (1890).
Husband should not be joined as codefendant in action against wife for slanderous words spoken by wife, unless they were spoken by wife, unless they were spoken by his authority and direction. Story v. Downey, 62 Vt. 243, 20 A. 321, 1890 Vt. LEXIS 107 (1890).
Whenever, under this section, a married woman can sue alone, she must so sue. Wright v. Burroughs, 61 Vt. 390, 18 A. 311, 1889 Vt. LEXIS 53 (1889).
Construction with other laws.
In determining the liability of a married woman on a note signed by her, the statute relating to the right of married women to contract and the negotiable instruments act must stand together, and each be given its true significance. Barton Savings Bank & Trust Co. v. Bickford, 97 Vt. 166, 122 A. 582, 1923 Vt. LEXIS 226 (1923).
—Capacity to contract.
This section has so enlarged the capacity of a married woman to contract that she may now make contracts generally, except with her husband, and except such as relate to her property not held to her sole and separate use, and her responsibility on her contracts affecting such property remains as at common law, unaffected by this section. French v. Slack, 89 Vt. 514, 96 A. 6, 1915 Vt. LEXIS 238 (1915).
Capacity of married woman to make a contract did not depend on her holding property to her sole and separate use, so that after her death contract obligations were proved and allowed against her estate in the same manner as if she were unmarried at the time of contracting the liability, without any showing that she had separate property and that the avails of the contracts went to the benefit of such property, or to her benefit on the credit of such property. Barron v. Dugan's Estate, 88 Vt. 414, 92 A. 927 (1915).
Contracts with husband.
Statutory disability of contract between husband and wife presented no impediment to action by trustee on separation agreement of husband and wife with him, since undertakings of husband and wife were not between themselves, but severally with trustee, and he could enforce contract at law for benefit of spouse whom he represented. Cleary v. LaFrance, 109 Vt. 422, 199 A. 242, 1938 Vt. LEXIS 150 (1938).
Although contract between married woman and her husband is void and unenforceable at law, it is, if fair and just, valid and enforceable in equity. Travelers Insurance Co. v. Gebo, 106 Vt. 155, 170 A. 917, 1934 Vt. LEXIS 153 (1934).
Married woman is nonetheless sui juris to the extent of her enlarged powers under the statute when contracting with persons other than her husband, though her husband, or her husband and other persons, be joint, or joint and several, contractors with her. Barton Savings Bank & Trust Co. v. Bickford, 97 Vt. 166, 122 A. 582, 1923 Vt. LEXIS 226 (1923).
This section does not recognize contracts between spouses and therefore a wife cannot sue her husband for money loaned to him. In re Hill, 190 F. Supp. 390 (D. Vt. 1911).
Husband who, without indorsement, transfers to his wife, as collateral security for a debt which he owes her, a note owned by him and payable to a third person, or bearer, does not become bound to her in any way thereby. Buck v. Troy Aqueduct Co., 76 Vt. 75, 56 A. 285, 1903 Vt. LEXIS 91 (1903).
Estoppel.
As an incident of the enlarged powers of a married woman under this section, she may be estopped by her acts, conduct, or contracts, as to all things in respect to which she is sui juris, the same as any other person. Locklin v. Davis, 71 Vt. 321, 45 A. 224, 1899 Vt. LEXIS 182 (1899); Barton Savings Bank & Trust Co. v. Bickford, 97 Vt. 166, 122 A. 582, 1923 Vt. LEXIS 226 (1923).
Married woman who contracts debt upon representation that she is carrying on a business in her own name about which indebtedness is being contracted, cannot afterwards sue in defense of such debt that her representations were in fact untrue. Smith & Co. v. Weeks, 65 Vt. 566, 27 A. 197, 1892 Vt. LEXIS 36 (1892).
Joint property.
Married woman is not alone seized of real estate, conveyed to her by deed not made separate use, as of her sole and separate property, nor is her husband alone seized of it, but the two are seized jointly in the wife’s right and as to such property the wife is under the common-law disability. Fadden v. Fadden, 92 Vt. 350, 103 A. 1020, 1918 Vt. LEXIS 180 (1918).
Real estate of married woman not held to her sole and separate use cannot be taken in execution against her. Fadden v. Fadden, 92 Vt. 350, 103 A. 1020, 1918 Vt. LEXIS 180 (1918).
Liability on contracts regarding separate property.
Wife was liable to indorsee as maker on note which she signed with her husband. Wilder v. Budd, 110 Vt. 240, 4 A.2d 348, 1939 Vt. LEXIS 134 (1939).
Married woman may contract with another than her husband, to exchange her separate property for other property, and if, after delivery to her so that title mutually passes, she refuses on demand to make delivery in return, she is liable in trover. Russell v. Phelps, 73 Vt. 390, 50 A. 1101, 1901 Vt. LEXIS 199 (1901).
By virtue of this section, married woman may sue and be sued, in appropriate action, as to any contract, with another than her husband, made by her in relation to her separate property and it is immaterial whether the appropriate action is in form ex contractu or ex delicto. Russell v. Phelps, 73 Vt. 390, 50 A. 1101, 1901 Vt. LEXIS 199 (1901).
A married woman is liable for debts contracted about a business which is in fact hers, although conducted in the name of another person as her agent. Reed v. Newcomb, 64 Vt. 49, 23 A. 589, 1891 Vt. LEXIS 59 (1891).
A married woman carrying on business in her own name may sue and be sued. Holmes v. Reynolds, 55 Vt. 39, 1883 Vt. LEXIS 9 (1883).
Liability on conveyance of property not held to sole and separate use.
Wife who acquired her interest in an estate by the entirety, subsequent to the effective date of section 64 of this title, may join in a covenant of seisin in a warranty deed thereof and is equally liable with her husband for its breach. Sargent v. Platt, 111 Vt. 185, 13 A.2d 195, 1940 Vt. LEXIS 143 (1940).
Where a husband and wife sold and conveyed her farm that was not her separate estate, her responsibility for false representations made to induce the purchase must be measured by the common law, and not by this section, giving married women power to bind themselves and their separate property as if they were unmarried. Rowley v. Shepardson, 83 Vt. 167, 74 A. 1002, 1910 Vt. LEXIS 174 (1910).
Notes between spouses.
A promissory note executed by a husband to his wife at common law is void, and cannot be enforced by an assignee, though a bona fide holder for value. Ellsworth v. Hopkins, 58 Vt. 705, 5 A. 405, 1886 Vt. LEXIS 110 (1886).
Partnership with husband.
Under this section husband and wife may jointly contract and be jointly sued as partners. Lane v. Bishop & Co., 65 Vt. 575, 27 A. 499, 1893 Vt. LEXIS 96 (1893).
Prior law.
Husband of married woman should be joined with her in action upon contract made by her while sole, if marriage occurred prior to January 1, 1885. Valentine v. Bell, 66 Vt. 280, 29 A. 251, 1894 Vt. LEXIS 99 (1894).
Married woman’s promissory note executed prior to Acts of 1884, No. 140 , was void, both in law and equity, when given neither for the benefit of her separate estate nor for her benefit on its credit. Rood v. Willey, 58 Vt. 474, 5 A. 409, 1886 Vt. LEXIS 112 (1886).
—Action between spouses.
At common law, neither spouse could sue other, nor could wife sue or be sued as feme sole. Comstock v. Comstock, 106 Vt. 50, 169 A. 903, 1934 Vt. LEXIS 141 (1934).
Separate property.
Wife’s real estate, or any interest therein, acquired by her before or during coverture, is not held to her sole and separate use unless it is so limited by some provision of the contract or instrument by which she acquires it. Ainger v. White's Administratrix, 85 Vt. 446, 82 A. 666, 1912 Vt. LEXIS 206 (1912).
Tenancy by entirety.
Theoretical basis of tenancy by entirety was and is premised on the manner in which the spouses take title—in its entirety—and the manner in which the parties are seized-of the whole; it is not based in the concept of a married woman’s inability to freely own property at common law. While the Rights of Married Women Act vested married women with equal rights to manage marital property, it did nothing, explicitly or implicitly, to alter the quality of the marital unity, seizing, or title. RBS Citizens, N.A. v. Ouhrabka, 2011 VT 86, 190 Vt. 251, 30 A.3d 1266, 2011 Vt. LEXIS 87 (2011).
Cited.
Cited in R. & E. Builders, Inc. v. Chandler, 144 Vt. 302, 476 A.2d 540, 1984 Vt. LEXIS 455 (1984).
§ 62. Woman marrying pending action to which she is party.
If an unmarried woman, who is party to an action, marries during the pendency thereof, such civil marriage may be suggested upon the record. Such action shall not abate by reason of the marriage, but shall proceed to final judgment, decree, or execution in the same manner as if she had remained unmarried.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3174. P.L. § 3085. G.L. § 3530. P.S. § 3046. V.S. § 2652. 1884, No. 140 , § 1. R.L. §§ 743, 2335-2339. 1866, No. 30 , §§ 1, 2, 3. G.S. 29, § 40. G.S. 71, §§ 8-12. R.S. 24, § 45. R.S. 64, §§ 8-12. 1806, pp. 113-115.
Revision note—
Deleted “at law or in equity” following “action” to conform reference to Rule 2, Vermont Rules of Civil Procedure, pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
§ 63. Executrix, administratrix, guardian, or trustee.
A married woman may be appointed executrix, administratrix, guardian, or trustee, and the marriage of a single woman shall not affect her authority to so act under a previous appointment.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3163. P.L. § 3075. G.L. § 3522. P.L. § 3038. V.S. § 2645. 1894, No. 63 .
§ 64. Sole deed.
A married woman may convey or mortgage by her sole deed the real estate of which she is seized in her own right to her sole and separate use as she might do by her separate deed if unmarried. She may by her sole deed convey or mortgage and manage and control any other real estate acquired by her on or after February 13, 1919, except that a homestead interest therein and the real estate of which she is seized jointly with her husband may be conveyed or mortgaged only by the joint deed of herself and husband.
History
Source.
V.S. 1947, § 3164. P.L. § 3076. 1933, No. 157 , § 2862. 1929, No. 48 . 1919, No. 90 . G.L. § 3523. 1912, No. 107 . P.S. § 3039. V.S. § 2646. 1884, No. 140 , § 1. R.L. § 2325. G.S. 71, § 18. 1847, No. 37 , § 1.
CROSS REFERENCES
Conveyance of real estate generally, see § 301 et seq. of Title 27.
ANNOTATIONS
- Estate by the entirety.
- Husband’s interest in wife’s realty.
- Joinder of husband.
- Joinder of wife.
- Separate property.
Estate by the entirety.
A wife holding an estate by the entireties, has a real, separate interest in the estate, by virtue of the provisions of this section. Pettengill v. United States, 205 F. Supp. 10, 1962 U.S. Dist. LEXIS 5750 (D. Vt. 1962).
Tenants by the entirety hold the estate with but one title and each has no power without the concurrence of the other to convey the estate to third persons. Pettengill v. United States, 205 F. Supp. 10, 1962 U.S. Dist. LEXIS 5750 (D. Vt. 1962).
By this section married woman has separate estate in property conveyed to herself and her husband as tenants by the entirety. Sargent v. Platt, 111 Vt. 185, 13 A.2d 195, 1940 Vt. LEXIS 143 (1940).
Husband’s interest in wife’s realty.
Husband does not have freehold interest in real estate of his wife not held by her to her sole and separate use, overruling City of Barre v. Town of Bethel (1929) 102 Vt. 22, 145 A. 410, and Roberge v. Town of Troy (1933) 105 Vt. 134, 163 A. 770. Proulx v. Parrow, 115 Vt. 232, 56 A.2d 623, 1948 Vt. LEXIS 59 (1948).
There is no privity of title between husband and wife as to any real estate held by her in her own name. Proulx v. Parrow, 115 Vt. 232, 56 A.2d 623, 1948 Vt. LEXIS 59 (1948).
Joinder of husband.
Where mutual deeds are necessary to the carrying out of contract and deed of one party is defectively executed, equity will not permit that party to claim under deed of the other if he refuses to remedy defect in his own deed upon demand. Proulx v. Parrow, 115 Vt. 232, 56 A.2d 623, 1948 Vt. LEXIS 59 (1948).
When husband by virtue of marital relation has freehold interest in his wife’s real estate, in order to make her conveyance thereof good he must be joined with her as grantor in body of deed; it is not enough that he merely join in execution of her deed. Dietrich v. Hutchinson, 73 Vt. 134, 50 A. 810, 1901 Vt. LEXIS 143 (1901). But see Proulx v. Parrow, 115 Vt. 232, 56 A.2d 623, 1948 Vt. LEXIS 59 (1948).
If deed of married woman has been defectively executed in that her husband did not join, equity will not decree execution of new conveyance to perfect title, nor if deed by a mortgage, treat it as valid and decree foreclosure. Chapman v. Long, 66 Vt. 656, 30 A. 3, 1894 Vt. LEXIS 146 (1894). But see Proulx v. Parrow, 115 Vt. 232, 56 A.2d 623, 1948 Vt. LEXIS 59 (1948).
Joinder of wife.
This section did not apply to invalidate a husband’s conveyance of property to his son where the wife had moved out of the house and no longer had a homestead interest in the property. In re Farrar, 219 B.R. 48, 1998 Bankr. LEXIS 403 (Bankr. D. Vt. 1998).
Where debtor conveyed his real estate to husband and wife upon condition that they pay his debts, and husband executed his promissory note to creditor for amount of debt and secured it by mortgage on portion of premises conveyed, wife not signing the mortgage, court of equity would not declare a lien on mortgaged premises as against wife. Town of Ripton v. McQuivey's Administrator, 61 Vt. 76, 17 A. 44, 1888 Vt. LEXIS 114 (1888).
Separate property.
If married woman purchases real estate which is conveyed to her without words of exclusion as to her husband and gives as security for part of purchase price mortgage of the same in which husband does not join, entire transaction cannot be treated as creating valid equitable mortgage. Proulx v. Parrow, 115 Vt. 232, 56 A.2d 623, 1948 Vt. LEXIS 59 (1948).
If married woman’s sole mortgage of real estate is taken as security for part of the purchase price of such real estate conveyed to her without words of exclusion as to husband, neither she nor her grantee with notice can be considered as trustee of grantor in respect to such property. Proulx v. Parrow, 115 Vt. 232, 56 A.2d 623, 1948 Vt. LEXIS 59 (1948).
Real estate conveyed to a wife by deed is not her separate property unless the deed contains explicit words excluding the husband from marital rights in such estate. Dietrich v. Hutchinson, 73 Vt. 134, 50 A. 810, 1901 Vt. LEXIS 143 (1901). But see Proulx v. Parrow, 115 Vt. 232, 56 A.2d 623, 1948 Vt. LEXIS 59 (1948).
Cited.
Cited in Curtis v. Simpson, 72 Vt. 232, 47 A. 829, 1900 Vt. LEXIS 120 (1900); R. & E. Builders, Inc. v. Chandler, 144 Vt. 302, 476 A.2d 540, 1984 Vt. LEXIS 455 (1984); Buxton v. Buxton, 148 Vt. 22, 527 A.2d 660, 1987 Vt. LEXIS 442 (1987).
§ 65. Name on deed.
When a conveyance of real estate is made by a married woman and such real estate was acquired by her under a name other than her present married name, such conveyance shall set forth both her present married name and the name under which such real estate was acquired. Such conveyance shall be indexed by a town or county clerk receiving the same for record under both her present married name and the name under which such real estate was acquired. However, a deed which fails to describe the grantor, as aforesaid, shall not impair the grantee’s title conveyed by such deed.
History
Source.
V.S. 1947, § 3165. 1939, No. 54 , § 1.
§ 66. Rights in personalty.
All personal property and rights of action acquired by a woman before or during coverture, except by gift from her husband, shall be held to her sole and separate use. Neither a wife’s separate property nor the rents, issues, income and products of the same shall be subject to the disposal of her husband or liable for his debts. Nothing herein contained shall authorize a claim by either husband or wife against the other for personal services.
History
Source.
V.S. 1947, § 3166. P.L. § 3077. G.L. § 3524. P.S. § 3040. V.S. § 2647. 1888, No. 84 , § 1. 1884, No. 140 , § 2. R.L. §§ 2322, 2323, 2324, 2326. G.S. 71, §§ 6, 18, 20. 1867, No. 21 . 1861, No. 25 . 1850, No. 22 . 1847, No. 37 , § 1. R.S. 64, § 6.
ANNOTATIONS
- Action by wife against husband.
- Burden of proof.
- Estate by the entirety.
- Evidence.
- Gifts from husband.
- Property not subject to husband’s debts.
- Rights of action.
- Separate property.
Action by wife against husband.
Wife suing husband for personal injuries sustained in accident occurring before marriage while wife was a guest in husband’s auto acquired, at time of injury, a right of action under this section, but her subsequent marriage deprived her of a remedy to enforce that right; however, she could bring and maintain an action in equity to recover damages, and equity action sought a new remedy, not a new right. Juaire v. Juaire, 128 Vt. 149, 259 A.2d 786, 1969 Vt. LEXIS 217 (1969).
Burden of proof.
It will be presumed that married woman holds personal property as her separate estate; and it is for him who asserts that such property was acquired by her by gift from her husband to prove it. Stockwell v. Stockwell's Estate, 92 Vt. 489, 105 A. 30, 1918 Vt. LEXIS 204 (1918).
Estate by the entirety.
Property held by the entirety, including a bank account, is protected from the husband’s sole creditors by this section. The Beacon Milling Co., Inc. v. Larose, 138 Vt. 457, 418 A.2d 32, 1980 Vt. LEXIS 1259 (1980).
A wife’s estate and her husband’s interest in any tenancy by the entirety she may have, if validly created, are protected from the husband’s sole creditors. Rose v. Morrell, 128 Vt. 110, 259 A.2d 8, 1969 Vt. LEXIS 208 (1969).
Married woman’s estate by entirety in personal property is property held to her sole and separate use. Swanton Savings Bank & Trust Co. v. Tremblay, 113 Vt. 530, 37 A.2d 381, 1944 Vt. LEXIS 114 (1944).
Estates by entirety may exist in any personal property. George v. Dutton's Estate, 94 Vt. 76, 108 A. 515, 1920 Vt. LEXIS 170 (1920).
Estates by entirety are within provisions of this section, exempting wife’s separate personal property from liability for her husband’s debts. George v. Dutton's Estate, 94 Vt. 76, 108 A. 515, 1920 Vt. LEXIS 170 (1920).
Married woman holds as her separate, or, as is sometimes said, as her quasi-separate property, her interest in property of which she and her husband are tenants by entirety, and her estate so held is held to exclusion of common law marital rights of her husband therein. Citizens' Savings Bank & Trust Co. v. Jenkins, 91 Vt. 13, 99 A. 250, 1916 Vt. LEXIS 215 (1916).
Evidence.
On question whether husband or wife owned certain property, evidence that such property was insured in name of wife, with husband’s acquiescence, was admissible. Fletcher v. Wakefield, 75 Vt. 257, 54 A. 1012, 1903 Vt. LEXIS 125 (1903).
Gifts from husband.
Notwithstanding exception that all personal property acquired by a woman before or during coverture, except by gift from her husband, shall be held to her sole and separate use, husband may confer on his wife full title to personal property by sale, gift, or waiver of his marital rights, unless transaction is impeachable by creditors on ground of fraud. Walston v. Allen, 82 Vt. 549, 74 A. 225, 1909 Vt. LEXIS 325 (1909).
Married woman can hold personal property, acquired by gift from her husband, against attachment of creditors whose claims accrued after such gift. Fletcher v. Wakefield, 75 Vt. 257, 54 A. 1012, 1903 Vt. LEXIS 125 (1903).
Property not subject to husband’s debts.
The common-law necessaries doctrine, which holds that husbands are liable for necessaries such as food, clothing, shelter, and medical care that are provided to their wives, offends the principle of equal protection under the law. The proper remedy for such a violation is not to extend the doctrine to both wives and husbands, but is to abolish the doctrine altogether. Medical Center Hospital of Vermont v. Lorraine, 165 Vt. 12, 675 A.2d 1326, 1996 Vt. LEXIS 27 (1996).
A wife’s property is not subject to debts incurred by her husband, nor can a wife be held liable on a contract between her husband and a third party merely on the basis of the husband-wife relationship. R. & E. Builders, Inc. v. Chandler, 144 Vt. 302, 476 A.2d 540, 1984 Vt. LEXIS 455 (1984).
How far wife’s property, or its income, shall be subject to payment of husband’s debts, is matter of legislative control as a part of marriage relation. Niles v. Hall, 64 Vt. 453, 25 A. 479, 1892 Vt. LEXIS 69 (1892).
Fact that income of wife’s real estate is, at particular period, liable for certain debts of husband in virtue of legislative enactment, does not give creditor, whose debt accrued during that period, any prospective interest in future income of such sale. Niles v. Hall, 64 Vt. 453, 25 A. 479, 1892 Vt. LEXIS 69 (1892).
Husband has no interest in either the fee or usufruct of real estate deeded to himself and wife jointly, which can be taken in execution for his sole debts. Corinth v. Emery, 63 Vt. 505, 22 A. 618, 1891 Vt. LEXIS 142 (1891).
Rights of action.
Woman may maintain action for alienation of her husband’s affections, whereby she is deprived of conjugal society, aid and support of her husband; loss of consortium is gist of the action. Knapp v. Wing, 72 Vt. 334, 47 A. 1075 (1900). But see § 1001 of this title.
Separate property.
Wife’s real estate, or any interest therein, acquired by her before or during coverture, is not held to her sole and separate use unless it is so limited by some provision of the contract or instrument by which she acquires it. Ainger v. White's Administratrix, 85 Vt. 446, 82 A. 666, 1912 Vt. LEXIS 206 (1912).
Under this section so long as a wife keeps her property separate from that of her husband, it is her separate property. In re Hill, 190 F. 390, 1911 U.S. Dist. LEXIS 163 (D. Vt. 1911).
Married woman living separate from her husband, owning property in her own right, and having kept it in her possession and control, may contract with third party for a life support, and thereby convey her entire estate. Willard v. Dow, 54 Vt. 188, 1881 Vt. LEXIS 90 (1881).
Personal property acquired by married woman during coverture, by inheritance or distribution, is set apart to her sole and separate use. White v. Waite, 47 Vt. 502, 1874 Vt. LEXIS 105 (1874).
Cited.
Cited in Hitchcock Clinic, Inc. v. Mackie, 160 Vt. 610, 625 A.2d 789, 648 A.2d 817, 1993 Vt. LEXIS 153 (1993) (mem.).
§ 67. Estates by entirety.
Real estate and tangible personal property and the products thereof, held and owned by husband and wife by the entirety, are made chargeable during the lifetime of the husband for the debts contracted by him for the necessary upkeep of such property, in the same manner and to the same extent as if owned and held by him in his sole name.
History
Source.
V.S. 1947, § 3167. P.L. § 3078. 1933, No. 157 , § 2863a. 1927, No. 48 .
ANNOTATIONS
Construction.
This section governs only what property is reachable to enforce a judgment; it does not impose liability on a wife for the husband’s debts. Agway, Inc. v. Marotti, 149 Vt. 191, 540 A.2d 1044, 1988 Vt. LEXIS 3 (1988).
Debts incurred by husband.
Only those debts incurred by a husband in the “necessary upkeep” of property he held by the entirety with his wife, or debts incurred for the benefit of his wife’s property, could be charged against the wife’s estate for debts incurred by the husband. In re Estate of Elliott, 149 Vt. 248, 542 A.2d 282, 1988 Vt. LEXIS 14 (1988).
Wife’s estate could not be held liable under this section for claim of hay furnished to her husband where evidence did not establish that the hay was used to feed cattle held by husband and wife as tenants by the entirety or that the haying served to benefit real estate held jointly by husband and wife. In re Estate of Elliott, 149 Vt. 248, 542 A.2d 282, 1988 Vt. LEXIS 14 (1988).
It has long been established that the husband’s interest in an estate by the entireties is not one which can be subjected to claims for his sole debts and hence tax liens asserted by the government arising out of husband’s partnership business were void. Pettengill v. United States, 205 F. Supp. 10, 1962 U.S. Dist. LEXIS 5750 (D. Vt. 1962).
§ 68. Income and monies from sale of real estate.
The rents, issues, and products of the real estate of a married woman, and monies and obligations arising from the sale of such real estate, and the interest of her husband in her right in real estate that belonged to her before marriage, or that she acquires by gift, grant, devise, or inheritance during coverture, shall be exempt during coverture from attachment or levy of execution for the sole debts of her husband. However, such annual products may be attached or levied upon for a debt or liability of her husband for the necessaries for the wife and family of such husband, and for debts for labor or materials furnished upon or for the cultivation or improvement of such real estate.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3168. P.L. § 3079. 1933, No. 157 , § 2864. G.L. § 3525. P.S. § 3041. 1902, No. 45 , § 1.
ANNOTATIONS
Cited.
Cited in Pettengill v. United States, 205 F. Supp. 10, 1962 U.S. Dist. LEXIS 5750 (D. Vt. 1962).
§ 69. Liability for debts or torts of spouse.
A married person shall not be liable for a debt contracted by his or her spouse before marriage, nor for the torts of his or her spouse unless committed by the person’s authority or direction.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3169. P.L. § 3080. 1933, No. 157 , § 2865. G.L. § 3526. P.S. § 3042. V.S. § 2648. 1884, No. 140 , § 3.
ANNOTATIONS
Authority or direction.
To make husband liable for tort of his wife, authority or direction must be alleged and proved, and his mere knowledge that she had employed another to commit trespass did not make him liable. Fadden v. McKinney, 87 Vt. 316, 89 A. 351, 1914 Vt. LEXIS 240 (1914).
Estate by the entirety.
Wrongful conversion by husband and wife of personal property which they own by the entireties, is tort of both, and their liability is unaffected by marriage relation. Swanton Savings Bank & Trust Co. v. Tremblay, 113 Vt. 530, 37 A.2d 381, 1944 Vt. LEXIS 114 (1944).
Tort founded on contract.
Under this section husband remains liable for common-law torts of his wife, committed by his authority or direction; but she, and not he, is liable for her torts founded on contract, though committed by his authority or direction, since at common law she was incapable of making valid contract, and therefore of committing tort founded on contract. Russell v. Phelps, 73 Vt. 390, 50 A. 1101, 1901 Vt. LEXIS 199 (1901).
Subchapter 2. Wife Deserted or Living Apart from Husband
§ 101. Repealed. 1973, No. 201 (Adj. Sess.), § 12.
History
Former § 101, relating to contracts for labor of minor children, was derived from V.S. 1947, § 3170; P.L. § 3081; G.L. § 3527; P.S. § 3043; V.S. § 2649; 1888, No. 84 ; 1884, No. 140 , § 2; R.L. § 2327; 1870, No. 25 , § 1; 1866, No. 29 ; G.S. 71, § 3; R.S. 64, § 3.
§ 102. Complaint by wife to sell real estate.
When a married man is incapacitated for supporting his family, or deserts, neglects, or abandons his wife, or by ill-usage or criminal conduct gives her cause to live apart from him, or is committed to the Commissioner of Corrections, if the wife is of age, a presiding judge of the Superior Court, upon her complaint for that purpose, may authorize such wife to sell and convey her real estate, or personal property that came to the husband by reason of the civil marriage and that remains in the State undisposed of by him. Such judge may authorize a person holding money or other personal estate, to which the husband is entitled in her right, to pay or deliver the same to the wife. A married woman who is of age and lives apart from her husband and has lived apart from her husband more than one year from any cause other than her adultery, and who has real estate in her own right, may petition a presiding judge of the Superior Court for leave to sell and convey such real estate.
HISTORY: Amended 1973, No. 193 (Adj. Sess.), § 3, eff. April 9, 1974; 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3171. P.L. § 3082. G.L. § 3528. 1915, No. 102 . 1912, No. 108 . P.S. § 3044. V.S. § 2650. R.L. §§ 2328-2332, 2334. 1870, No. 25 . 1869, No. 13 . 1866, No. 28 . G.S. 71, §§ 1, 2, 4, 5, 13, 14, 15. 1858, No. 17 , §§ 1, 2, 3. 1846, No. 31 . R.S. 64, §§ 1, 2, 4, 5.
Revision note—
Substituted “committed to the commissioner of corrections” for “sentenced to or confined in the state prison” in the first sentence pursuant to 1971, No. 199 (Adj. Sess.), § 17.
Substituted “a presiding judge of the county court” for “a chancellor” in the first and third sentences, and “judge” for “chancellor” in the second sentence pursuant to 1971, No. 185 (Adj. Sess.), § 236. See note set out under § 219 of Title 4.
Substituted “complaint” for “petition” in the section heading and in the first sentence to conform language to Rule 3, Vermont Rules of Civil Procedure, pursuant to 1971, No. 185 (Adj. Sess.), § 236. See note set out under § 219 of Title 4.
Amendments
—1973. Substituted “superior court” for “county court” following “judge of the” in the first and third sentences.
§ 103. Determination of amount contributed to property by husband; sole and separate deed of wife.
If it appears to the presiding judge that such real estate was acquired by such married woman, in whole or in part, otherwise than by gift or conveyance from her husband, and otherwise than as a result of his industry, accumulations, or savings, and that her needs or comforts or the needs or comforts of her minor children require the income or proceeds of such real estate or her interest therein, the judge shall determine what amount, if any, the husband has contributed toward such property. Such judge shall authorize such married woman to sell and convey such real estate by her sole and separate deed upon payment or tender to her husband of such sum, if any, as the judge finds he has contributed to the purchase of such property, to be proportionately increased or decreased to correspond with any material change in value, found by the judge, of such property subsequent to the date of the first contribution, if any made by the husband. Such deed shall have the same effect to pass title to such property as if joined in by the husband.
History
Source.
V.S. 1947, § 3172. P.L. § 3083. G.L. § 3528. 1915, No. 102 . 1912, No. 108 . P.S. § 3044. V.S. § 2650. R.L. §§ 2328-2332, 2334. 1870, No. 25 . 1869, No. 13 . 1866, No. 28 . G.S. 71, §§ 1, 2, 4, 5, 13, 14, 15. 1858, No. 17 , §§ 1, 2, 3. 1846, No. 31 . R.S. 64, §§ 1, 2, 4, 5.
Revision note—
Substituted “presiding judge” for “chancellor” near the beginning of the first sentence, and “judge” for “chancellor” throughout the remainder of the section pursuant to 1971, No. 185 (Adj. Sess.), § 236. See note set out under § 219 of Title 4.
§ 104. Proceedings on complaint and enforcement of orders and decrees; appeal of husband.
The same proceedings shall be had on such complaint and in relation to enforcing orders and decrees as in other proceedings in the Superior Court. An appeal on the part of the husband shall not be allowed to the Supreme Court from an order or decree until he has indemnified the plaintiff for delays and costs as the judge directs.
HISTORY: Amended 1973, No. 193 (Adj. Sess.), § 3, eff. April 9, 1974.
History
Source.
V.S. 1947, § 3173. P.L. § 3084. G.L. § 3529. P.S. § 3045. V.S. § 2651. R.L. § 2333. G.S. 71, § 16. 1858, No. 17 , § 3.
Revision note—
Substituted “complaint” for “petition” in the section heading and in the first sentence, and “plaintiff” for “petitioner” in the second sentence to conform language to Rule 3, Vermont Rules of Civil Procedure, pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Substituted “the county court” for “chancery” in the first sentence pursuant to 1971, No. 185 (Adj. Sess.), § 236. See note set out under § 219 of Title 4.
Amendments
—1973. Substituted “superior court” for “county court” following “proceedings in the” in the first sentence.
Subchapter 3. Life Insurance Policies
§§ 141-144. Repealed. 1967, No. 344 (Adj. Sess.), § 8.
History
Former §§ 141-144, relating to life insurance policies, were derived from V.S. 1947, §§ 3175-3178, P.L. §§ 3086-3089; 1933, No. 157 , § 2871; G.L. §§ 3532-3535; P.S. §§ 3048-3051; V.S. §§ 2654-2657; R.L. §§ 2341-2344; G.S. 71, §§ 21-23; 1880, No. 51 ; 1856, No. 52 , § 1; 1849, No. 23 , §§ 2, 3. The subject matter is now covered by § 3701 et seq. of Title 8.
Chapter 5. Desertion and Support
History
2009 statutory revision. 2009, No. 3 , § 12a provides: “The staff of the legislative council, in its statutory revision capacity, is authorized and directed to make such amendments to the Vermont Statutes Annotated as are necessary to effect the purpose of this act, including, where applicable, substituting the words ‘civil marriage’ for the word ‘marriage.’ Such changes shall be made when new legislation is proposed, or there is a republication of a volume of the Vermont Statutes Annotated.”
Subchapter 1. Uniform Desertion and Nonsupport Act
History
V.S. 1947, § 3189, derived from P.L. § 3100; 1933, No. 157 , § 2885, provided that this subchapter may be cited as the Uniform Desertion and Nonsupport Act.
CROSS REFERENCES
Civil action for desertion and nonsupport, see Rule 4, Vermont Rules for Family Proceedings.
Locating parents or other persons liable for support of dependent, see § 113 of Title 33.
Support of spouse and care of children, see § 291 et seq. of this title.
§ 201. Definitions.
The word “child,” as used in this subchapter, shall mean a child who is under the age of 18 years, or is under the age of 21 years and is a student regularly attending a school, college or university or their equivalent, or is regularly attending a course of vocational or technical training designed to fit him for gainful employment, and shall include a “stepchild” under such age. The words “adult child,” as so used, shall mean a child over the age of minority.
HISTORY: Amended 1971, No. 98 , § 1, eff. April 22, 1971.
History
Source.
V.S. 1947, § 3179. P.L. § 3090. 1933, No. 157 , § 2875.
Amendments
—1971. Rewrote the first sentence.
§ 202. Penalty for desertion or nonsupport.
A married person who, without just cause, shall desert or willfully neglect or refuse to provide for the support and maintenance of his or her spouse and children, leaving them in destitute or necessitous circumstances or a parent who, without lawful excuse, shall desert or willfully neglect or refuse to provide for the support and maintenance of his or her child or an adult child possessed of sufficient pecuniary or physical ability to support his or her parents, who unreasonably neglects or refuses to provide such support when the parent is destitute, unable to support himself or herself, and resident in this State, shall be imprisoned not more than two years or fined not more than $300.00, or both. Should a fine be imposed, the court may order the same to be paid in whole or in part to the needy spouse, parent,or to the guardian, custodian, or trustee of the child. The Office of Child Support attorneys, in addition to any other duly authorized person, may prosecute cases under this section in Vermont Superior Court.
HISTORY: Amended 1973, No. 201 (Adj. Sess.), § 2; 2009, No. 146 (Adj. Sess.), § C21.
History
Source.
V.S. 1947, § 3180. P.L. § 3091. 1933, No. 157 , § 2876. 1925, No. 52 . 1921, No. 80 , § 1. G.L. §§ 3536, 6831. 1915, No. 101 , § 1. P.S. § 5726. R. 1906, § 5585. 1902, No. 123 , § 1. V.S. § 5157. 1890, No. 35 , §§ 1, 2.
Revision note
—2019. Substituted “Superior” for “district” pursuant to 2009, No. 154 (Adj. Sess.), § 236.
Amendments
—2009 (Adj. Sess.) Made gender neutral changes, a minor punctuation change, and added the last sentence.
—1973 (Adj. Sess.). Substituted “his or her spouse and children, leaving them” for “his wife” preceding “in destitute or” and “parents” for “parent” preceding “who unreasonably” and deleted “at hard labor” following “imprisoned” in the first sentence and substituted “needy spouse” for “wife” following “part to the” in the second sentence.
ANNOTATIONS
Common law.
At common law, father, if of sufficient ability, is legally bound to support his minor children and this duty is also imposed by this section. Town of Bennington v. Telford, 119 Vt. 397, 127 A.2d 275, 1956 Vt. LEXIS 122 (1956).
Evidence.
Evidence of earnings of respondent was admissible; pecuniary ability of respondent being material in such cases as bearing on question of wilful neglect. State v. Thibedeau, 95 Vt. 164, 113 A. 873, 1921 Vt. LEXIS 197 (1921).
Although respondent conceded that child was unable to take care of itself, evidence that it was injured in accident and was still suffering from injuries was admissible as bearing on question of wilfulness; it being presumed that respondent knew child’s condition, the contrary not appearing. State v. Thibedeau, 95 Vt. 164, 113 A. 873, 1921 Vt. LEXIS 197 (1921).
Pleading.
In prosecution of husband for nonsupport under this section, complaint which fails to allege that refusal to provide, etc., was “wilful” is defective, and defect is not cured by verdict. State v. Palmer, 94 Vt. 278, 110 A. 436, 1920 Vt. LEXIS 202 (1920).
Stepparents.
This is a criminal statute, and while a parent who willfully neglects to provide for the support of his stepchild under sixteen years of age may be liable to prosecution, this section does not, in either express terms or by necessary implication, affect his civil liability for support of a stepchild, and the Vermont common-law rule is that he is not civilly liable for such support; however, a stepfather can create a parental relationship with a stepchild such that he would be responsible civilly for its care as if the child were his own issue or a child he had legally adopted. Borkman v. Commissioner of Social Welfare, 128 Vt. 561, 268 A.2d 790, 1970 Vt. LEXIS 273 (1970).
This section neither in express terms nor by necessary implication affects stepfather’s civil liability with respect to stepchildren. Town of St. Johnsbury v. Town of Sutton, 102 Vt. 451, 150 A. 133, 1930 Vt. LEXIS 146 (1930).
Wilful neglect.
Words “wilful” and “wilfully,” when used with reference to violations of criminal law, mean more than voluntary act and more than an intentional act which is in fact wrongful, and include idea of an act intentionally done with wrongful purpose, bad purpose, or with design to injure another, or one committed out of mere wantonness or lawlessness. State v. Palmer, 94 Vt. 278, 110 A. 436, 1920 Vt. LEXIS 202 (1920).
Cited.
Cited in Quesnel v. Town of Middlebury, 167 Vt. 252, 706 A.2d 436, 1997 Vt. LEXIS 270 (1997).
Notes to Opinions
Classification of crime.
Violation of this section is a misdemeanor. 1942-44 Vt. Op. Att'y Gen. 272.
Costs.
Mittimus, issuing upon conviction under this section, which taxed costs did not authorize warden of state prison to collect the costs, since the item was taxed illegally. 1936-38 Vt. Op. Att'y Gen. 406.
Jurors.
Juror would not be disqualified to act in prosecution under section if he was resident of town where offense was committed. 1938-40 Vt. Op. Att'y Gen. 435.
Stepparents.
Stepfather who, without lawful excuse, deserts or wilfully neglects or refuses to provide for support and maintenance of his stepchild under age of sixteen years violates this section. 1948-50 Vt. Op. Att'y Gen. 219.
§ 203. Institution of proceedings.
Proceedings under this subchapter may be instituted by any prosecuting officer upon complaint made by the deserted married person, child, or by any other person, including a parent in proper cases, against a spouse, parent, or adult child, accused of an offense named in section 202 of this title.
HISTORY: Amended 1965, No. 194 , § 10, operative Feb. 1, 1967; 1973, No. 201 (Adj. Sess.), § 3; 1973, No. 249 (Adj. Sess.), § 68, eff. April 9, 1974; 1987, 1973, No. 174 (Adj. Sess.), § 4.
History
Source.
V.S. 1947, § 3181. P.L. § 3092. 1933, No. 157 , § 2877. G.L. § 3537. 1915, No. 101 , § 2.
Revision note—
Deleted “jurisdiction” in the section heading to conform heading to text of section, as amended by 1973, No. 201 (Adj. Sess.), § 3.
Amendments
—1987 (Adj. Sess.). Substituted “deserted married person” for “wife” following “complaint made by the” and “spouse” for “husband” preceding “parent or adult child”.
—1973 (Adj. Sess.). Act No. 201 substituted “deserted married person” for “wife” following “made by a” and “spouse” for “husband” following “against a”.
Act No. 249 deleted the second sentence.
—1965. Substituted “district” for “municipal” preceding “courts” in the second sentence.
§ 204. Temporary orders.
At any time before the trial, upon application of the complainant and upon notice to the respondent, the court, or a judge thereof in vacation, may enter such temporary order as may seem just providing for the support of the deserted spouse or child, or both, or of such parents, pendente lite, and may punish for violation of such order as for contempt.
HISTORY: Amended 1973, No. 201 (Adj. Sess.), § 4.
History
Source.
V.S. 1947, § 3182. P.L. § 3093. 1933, No. 157 , § 2877. G.L. § 3538. 1915, No. 101 , § 3.
Amendments
—1973 (Adj. Sess.). Substituted “spouse” for “wife” following “deserted”.
§ 205. Order for payment; probation; recognizance.
Before the trial, with the consent of the respondent, or at the trial on entry of a plea of guilty, or after conviction, instead of imposing the penalty provided in section 202 of this title, or in addition thereto, the court, in its discretion, having regard to the circumstances and to the financial ability or earning capacity of the respondent, may make an order that shall be subject to change by the court from time to time, as circumstances may require, directing the respondent to pay a certain sum periodically to the spouse or to the guardian or custodian of the child or to an organization or individual approved by the court as trustee or to a parent or his or her guardian. Such court may order the respondent released from custody and placed on probation, upon his or her entering into a recognizance, with or without surety, in such sum as the court, or a judge thereof in vacation, may order and approve. The condition of the recognizance shall be such that if the respondent shall make his or her personal appearance in court whenever ordered so to do and shall further comply with the terms of such order of support, or of any subsequent modification thereof, such recognizance shall be void, otherwise in full force and effect.
HISTORY: Amended 1973, No. 201 (Adj. Sess.), § 5.
History
Source.
V.S. 1947, § 3183. P.L. § 3094. 1933, No. 157 , § 2879. G.L. § 3539. 1915, No. 101 , § 4.
Revision note—
In the first sentence, substituted “the penalty provided in section 202 of this title” for “the penalty hereinbefore provided” for purposes of clarity.
Amendments
—1973 (Adj. Sess.). Substituted “spouse” for “wife” following “periodically to the” in the first sentence.
§ 206. Proceedings on failure to comply.
If the court is satisfied by information and due proof under oath that the respondent has violated the terms of such order, it may forthwith proceed with the trial of the respondent under the original charge, or sentence him or her under the original conviction or enforce the suspended sentence, as the case may be. In case of forfeiture of a recognizance and enforcement thereof by execution, the sum recovered, in the discretion of the court, may be paid in whole or in part to the spouse or to the guardian, custodian or trustee of the child, or to a parent or his or her guardian.
HISTORY: Amended 1973, No. 201 (Adj. Sess.), § 6.
History
Source.
V.S. 1947, § 3184. P.L. § 3095. 1933, No. 157 , § 2880. G.L. § 3540. 1915, No. 101 , § 5.
Amendments
—1973 (Adj. Sess.). Substituted “spouse” for “wife” following “part to the” and made a minor change in punctuation in the second sentence.
§ 207. Evidence; competency of parties as witnesses.
Other evidence shall not be required to prove the civil marriage of the husband and wife, or that the respondent is the father or mother or stepfather or stepmother of the child, than is or shall be required to prove such facts in a civil action. In a prosecution under this subchapter, any existing statute or rule of law prohibiting the disclosure of confidential communications between husband and wife shall not apply, and both husband and wife shall be competent witnesses to testify against each other to any and all relevant matters, including the fact of the civil marriage and the parentage of the child; provided that neither shall be compelled to give self-incriminating evidence. Proof of the desertion of the husband or wife or child in destitute circumstances or of neglect or refusal to provide for the support and maintenance of the husband, wife, or child shall be prima facie evidence that the desertion, neglect, or refusal is willful.
HISTORY: Amended 1973, No. 201 (Adj. Sess.), § 7; 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3185. P.L. § 3096. 1933, No. 157 , § 2881. G.L. § 3541. 1915, No. 101 , § 6.
Amendments
—1973 (Adj. Sess.). Substituted “the” for “such” preceding “husband” in the first sentence and preceding “child” in the first and second sentences, “self-incriminating evidence” for “evidence incriminating himself” following “compelled to give” in the second sentence and inserted “husband or” following “desertion of the” and substituted “the husband” for “such” following “maintenance of” in the third sentence.
§ 208. Repealed. 1973, No. 201 (Adj. Sess.), § 12.
History
Former § 208, relating to payment of wages of person confined, was derived from V.S. 1947, § 3186; P.L. § 3097; 1933, No. 157 , § 2882; G.L. § 3542; 1917, No. 58 ; 1917, No. 254 , § 3493; 1915, No. 101 , § 7.
§ 209. Disposition, care, and maintenance of children.
When a parent is found guilty of nonsupport or desertion of his or her child, the court may enter such order or judgment relating to the disposition, care, and maintenance of such child, either by committing the child to the Department for Children and Families or to some person or suitable institution, as shall be equitable in the premises. The court may enforce the same by execution or by any proper proceedings. The property of such parent shall not be exempt from levy and sale under execution.
HISTORY: Amended 1999, No. 147 (Adj. Sess.), § 4; 2005, No. 174 (Adj. Sess.), § 27.
History
Source.
V.S. 1947, § 3187. P.L. § 3098. 1933, No. 157 , § 2883. 1919, No. 91 .
Amendments
—2005 (Adj. Sess.). Made a minor change in punctuation in the section heading, and inserted “or her” following “his” and substituted “department for children and families” for “department of prevention, assistance, transition, and health access” in the first sentence.
—1999 (Adj. Sess.). Substituted “department of prevention, assistance, transition, and health access” for “department of social welfare”.
ANNOTATIONS
Applicability.
Desertion and nonsupport statutes concern disposition, care and maintenance of children by the state child welfare agency “or to some person or suitable institution, as shall be equitable” where a parent is guilty of nonsupport or desertion; it is not at all plain that the statutes convey standing to any person to assert a custody claim, as opposed to authorizing the court to consider placement with a nonparent in dire circumstances. Even assuming, without deciding, that a mother’s ex-partner, a nonparent, could seek custody of the mother’s children as such a person, the predicates of parental desertion or nonsupport were not presented here. Moreau v. Sylvester, 2014 VT 31, 196 Vt. 183, 95 A.3d 416, 2014 Vt. LEXIS 30 (2014).
§ 210. Construction.
This subchapter shall be so interpreted and construed as to effect its general purpose to make uniform the law of those states which enact it.
History
Source.
V.S. 1947, § 3188. P.L. § 3099. G.L. § 3543. 1915, No. 101 , § 8.
Subchapter 2. Uniform Reciprocal Enforcement of Support Act
§§ 231-269. Repealed. 1969, No. 191 (Adj. Sess.), § 4.
History
Former §§ 231-269, relating to uniform reciprocal enforcement of support, were derived from 1953, No. 243 ; 1957, Nos. 18, 73, and amended by 1961, No. 259 ; 1963, No. 173 and 1965, No. 194 , § 10. The subject matter is now covered by § 385 et seq. of this title.
Subchapter 3. Support of Spouse and Care of Children
CROSS REFERENCES
Actions for determination of parentage, see § 301 et seq. of this title.
Custody and support of children, see § 650 et seq. of this title.
Locating person liable for support of dependent, see § 113 of Title 33.
Uniform Desertion and Nonsupport Act, see § 201 et seq. of this title.
ANNOTATIONS
Application.
This subchapter applies only when a couple is married. Lawrence v. Limoge, 149 Vt. 569, 546 A.2d 802, 1988 Vt. LEXIS 71 (1988).
§ 291. When a married person deserts or fails to support his or her spouse.
- When a married person without just cause fails to furnish suitable support for that person’s spouse, or has deserted such spouse, or when a married person, for a justifiable cause, is actually living apart from such spouse, on the complaint of either married person, or, if the deserted spouse has a mental condition or psychiatric disability, on the complaint of a guardian or next friend, the Superior Court, by its order, may prohibit either spouse from imposing restraint on the other’s personal liberty for such time as the court in such order directs, or until further order.
- Upon the application of the husband or wife, or of the guardian or next friend of either spouse, such court may make such orders as it deems expedient concerning the support of either spouse and the care, custody, education, and maintenance of the minor children of the parties. It may determine with which of the parents the children, or any of them, shall remain, and thereafter, from time to time, on similar application, may revise and alter such order, or make a new order or decree, as the case requires.
- The complaint may be brought in the county in which either of the parties resides, except that, if the complainant has left the county in which the parties have lived together, the adverse party still residing therein, the complaint shall be brought in that county.
- When complaint is made as provided in this section, a summons shall be issued to the other party directing him or her to cause his or her appearance therein to be entered not later than 21 days after the date of the service thereof and show cause why the prayer of the complaint should not be granted, which summons and the complaint shall be served on such party as provided by section 596 of this title.
- After filing such complaint the Superior Court in which the cause is pending, or a Superior judge, on application of either party, may make such order concerning the care and custody of such minor children, or the support of either spouse, during the pendency of the complaint, as is deemed expedient and for the benefit of either spouse or the children.
- When filed and recorded in the office of the clerk of a town, or served upon a private corporation, such order shall be a lien upon such of the real estate and personal property of the defendant in such town, and upon the stock of the defendant in such corporation as is mentioned in the order.
- For the purposes of this section, “children” shall include stepchildren.
HISTORY: Amended 1971, No. 98 , § 2, eff. April 22, 1971; 1973, No. 193 (Adj. Sess.), § 3, eff. April 9, 1974; 1973, No. 201 (Adj. Sess.), § 8; 2013, No. 96 (Adj. Sess.), § 66.
History
Source.
V.S. 1947, §§ 3256, 3257. 1945, No. 29 , § 35. P.L. §§ 3166, 3167. G.L. §§ 3600, 3601. P.S. §§ 3108, 3109. 1906, No. 63 , § 33. V.S. §§ 2701, 2702. 1890, No. 33 , §§ 1, 2.
References in text.
Section 596 of this title, referred to in subsec. (d), was repealed by 1971, No. 185 (Adj. Sess.), § 237. For present provisions relating to service of process, see Rule 4, Vermont Rules of Civil Procedure, and Rule 4, Vermont Rules for Family Proceedings.
Revision note
—2008. Added “or her” to the heading.
Substituted “complaint” for “petition”, “complainant” for “petitioner” and “defendant” for “petitionee” to conform language to Rules 3 and 80, Vermont Rules of Civil Procedure, [for subject matter of Rule 80 now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—2013 (Adj. Sess.). Subsec. (a): Substituted “has a mental condition or psychiatric disability” for “is insane” following “deserted spouse”.
—1973 (Adj. Sess.). Act No. 193 substituted “superior court” for “county court” preceding “by its order” in subsec. (a) and preceding “in which the cause” in subsec. (e).
Act No. 201 rewrote subsec. (a), the first sentence of subsec. (b) and substituted “21” for “twenty-one” in subsec. (d) and “either spouse” for “the wife” following “support of” and “either spouse or the” for “the wife or” following “benefit of” in subsec. (e).
—1971. Subsec. (g): Added.
CROSS REFERENCES
Enforcement of liens, see § 711 et seq. of this title.
ANNOTATIONS
- Construction with other laws.
- Custody.
- Duty to support.
- Evidence.
- Jurisdiction.
- Pleading.
- Separation of spouses.
- Service of process.
Construction with other laws.
As integral parts of the statutory scheme, this section and section 293 of this title, authorizing the superior court to make orders concerning children whose parents are living apart, must be construed in pari materia with other sections of the domestic relations law. Paquette v. Paquette, 146 Vt. 83, 499 A.2d 23, 1985 Vt. LEXIS 340 (1985).
Custody.
Desertion and nonsupport statutes concern disposition, care and maintenance of children by the state child welfare agency “or to some person or suitable institution, as shall be equitable” where a parent is guilty of nonsupport or desertion; it is not at all plain that the statutes convey standing to any person to assert a custody claim, as opposed to authorizing the court to consider placement with a nonparent in dire circumstances. Even assuming, without deciding, that a mother’s ex-partner, a nonparent, could seek custody of the mother’s children as such a person, the predicates of parental desertion or nonsupport were not presented here. Moreau v. Sylvester, 2014 VT 31, 196 Vt. 183, 95 A.3d 416, 2014 Vt. LEXIS 30 (2014).
This section 293 of this title, authorizing the superior court to make orders concerning children whose parents are living apart, clearly empower the court to award custody of a minor child to a stepparent while the parties are still married and when circumstances warrant. Paquette v. Paquette, 146 Vt. 83, 499 A.2d 23, 1985 Vt. LEXIS 340 (1985).
Duty to support.
Neither agreed separation of husband and wife, nor even their divorce, will relieve him from the duty to support their minor children. Stockwell v. Stockwell, 87 Vt. 424, 89 A. 478, 1914 Vt. LEXIS 250 (1914).
Evidence.
On trial of petition for support, finding of facts made in former divorce proceedings brought by husband, to effect that wife was not guilty of wilful desertion, is inadmissible. Ingram v. Ingram, 75 Vt. 392, 56 A. 5, 1903 Vt. LEXIS 146 (1903).
Jurisdiction.
The fact that a divorce complaint may be pending, or brought at a subsequent time, does not deprive the court of jurisdiction under this section. Paquette v. Paquette, 146 Vt. 83, 499 A.2d 23, 1985 Vt. LEXIS 340 (1985).
Jurisdiction to award support to wife under this section applies only when relationship of husband and wife exists. Loeb v. Loeb, 118 Vt. 472, 114 A.2d 518, 1955 Vt. LEXIS 115 (1955).
Under this section, on petition brought by resident wife against her nonresident husband for separate maintenance of herself and minor children, court has power to make order affecting petitionee’s property within state without acquiring jurisdiction of his person. Wilder v. Wilder, 93 Vt. 105, 106 A. 562, 1919 Vt. LEXIS 143 (1919).
County court in county where parties lived together before they separated, and where husband has lived since separation, has jurisdiction of such petition, though wife and child are living in another state. Stockwell v. Stockwell, 87 Vt. 424, 89 A. 478, 1914 Vt. LEXIS 250 (1914).
Statute prescribing residence necessary to give jurisdiction in divorce proceedings does not apply to petition under this section, by wife against her husband for contribution for care and support of their minor child. Stockwell v. Stockwell, 87 Vt. 424, 89 A. 478, 1914 Vt. LEXIS 250 (1914).
Pleading.
A petition for support need not allege that wife is living apart from husband. Ingram v. Ingram, 75 Vt. 392, 56 A. 5, 1903 Vt. LEXIS 146 (1903).
Separation of spouses.
To warrant court in making order as to the support of the wife upon the ground that wife is living apart from husband who refuses to maintain her, it must appear that she is so separated from her husband through some matrimonial fault of his. Morse. v. Morse, 65 Vt. 112, 26 A. 528, 1893 Vt. LEXIS 39 (1893).
Where husband has always suitably supported his wife, is willing to continue to do so and requests her to remain, it is not justifiable cause for leaving him that her physical condition renders it more agreeable and convenient for her to live apart from him, and he is not in fault for refusing to support her after her departure. Morse. v. Morse, 65 Vt. 112, 26 A. 528, 1893 Vt. LEXIS 39 (1893).
Service of process.
In proceeding under this section, service on guardian alone was not sufficient, notwithstanding section 2799 of title 14, authorizing guardian to maintain and defend actions or suits when necessary for recovery or protection of property or person of ward, and section 2693 of Title 14, authorizing guardian to enter to prosecute or defend pending action against ward. King v. King, 102 Vt. 335, 148 A. 286, 1930 Vt. LEXIS 124 (1930).
Cited.
Cited in In re B.L.V.B., 160 Vt. 368, 628 A.2d 1271, 1993 Vt. LEXIS 55 (1993); Taylor v. Taylor, 175 Vt. 32, 819 A.2d 684, 2002 Vt. LEXIS 331 (2002).
§ 292. Repealed. 1981, No. 247 (Adj. Sess.), § 18.
History
Former § 292, relating to orders concerning care, custody and maintenance of children when a marriage was annulled or a divorce granted, was derived from V.S. 1947, § 3252; P.L. § 3163; G.L. § 3597; P.S. § 3105; V.S. § 2698; 1882, No. 68 , § 1; R.L. § 2258; G.S. 70, § 31; R.S. 63, § 33. The subject matter is now covered by § 650 et seq. of this title.
§ 293. When parents live separately.
- When parents of minor children, or parents and stepparents of minor children, whether said parents are married or unmarried, are living separately, on the complaint of either parent or stepparent or, if it is a party in interest, the Department for Children and Families, the Family Division of the Superior Court may make such decree concerning parental rights and responsibilities and parent-child contact (as defined in section 664 of this title), and the support of the children, as in cases where either parent deserts or without just cause fails to support. Thereafter on the motion of either of the parents, the stepparent, or the Department for Children and Families, the court may annul, vary or modify the decrees.
- Any legal presumption of parentage as set forth in section 308 of this title shall be sufficient basis for initiating a support action under this section without any further proceedings to establish parentage. If a party raises an objection to the presumption, the court may determine the issue of parentage as part of the support action. If no written objection to the presumption is raised, an order under this section shall constitute a judgment on the issue of parentage.
HISTORY: Amended 1971, No. 98 , § 3, eff. April 22, 1971; 1973, No. 193 (Adj. Sess.), § 3 eff. April 9, 1974; 1993, No. 228 (Adj. Sess.), § 10; 1995, No. 161 (Adj. Sess.), § 2; 1999, No. 147 (Adj. Sess.), § 4; 2005, No. 174 (Adj. Sess.), § 28; 2009, No. 154 (Adj. Sess.), § 238.
History
Source.
V.S. 1947, § 3253. P.L. § 3164. G.L. § 3598. P.S. § 3106. V.S. § 2699. R.L. § 2259. G.S. 70, § 46. 1856, No. 28 , § 1.
Revision note—
Substituted “Complaint” for “petition” in the first sentence and “motion” for “petition” in the second sentence to conform language to Rules 3 and 80, Vermont Rules of Civil Procedure [for subject matter of Rule 80, now see Rule 4, Vermont Rules of Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Substituted “spouse” for “husband” in the first sentence to conform language to section 291 of this title, as amended.
Amendments
—2009 (Adj. Sess.) Subsec. (a): Substituted “family division of the superior court” for “family court”.
—2005 (Adj. Sess.). Subsec. (a): Substituted “department for children and families” for “department of prevention, assistance, transition, and health access” in the first and second sentences.
—1999 (Adj. Sess.). Subsec. (a): Substituted “department of prevention, assistance, transition, and health access” for “department of social welfare”.
—1995 (Adj. Sess.) Subsec. (a): Rewrote the first sentence.
—1993 (Adj. Sess.). Designated the existing provisions of the section as subsec. (a) and added subsec. (b).
—1973 (Adj. Sess.). Substituted “superior court” for “county court” following “welfare, the” in the first sentence.
—1971. Section amended generally.
ANNOTATIONS
- Attorney’s fees.
- Construction with other laws.
- Contempt.
- Jurisdiction.
- Purpose.
- Revisory power of court.
- Stepparents.
Attorney’s fees.
While this section fails to spell out specific authority to award counsel fees, this does not obstruct the award. Loeb v. Loeb, 120 Vt. 489, 144 A.2d 825, 1958 Vt. LEXIS 129 (1958).
Construction with other laws.
As integral parts of the statutory scheme, this section and section 291 of this title, authorizing the superior court to make orders concerning children in cases of desertion and nonsupport, must be construed in pari materia with other sections of the domestic relations law. Paquette v. Paquette, 146 Vt. 83, 499 A.2d 23, 1985 Vt. LEXIS 340 (1985).
It was inappropriate to use a temporary order under section 672 of this title in divorce proceeding to function as an order under this section with respect to support and maintenance of minor children whose parents were living apart. LaVoice v. LaVoice, 125 Vt. 236, 214 A.2d 53, 1965 Vt. LEXIS 231 (1965).
Remedy of this section is same as in actions for divorce, and same rule of construction applies. Loeb v. Loeb, 120 Vt. 489, 144 A.2d 825, 1958 Vt. LEXIS 129 (1958).
Contempt.
Where petitionee, who was summoned to show cause under this section, immediately left state taking children with him, it was error to adjudge him in contempt and not entitled to participate by counsel in hearing until he should be present in person and have children within jurisdiction of the court. Ward v. Ward, 70 Vt. 430, 41 A. 435, 1898 Vt. LEXIS 57 (1898).
Jurisdiction.
This section did not apply in action commenced by the Vermont Office of Child Support (OCS) seeking a judgment in favor of the State of Iowa for past support Iowa provided to mother and the children; although father and mother lived separately as the statute contemplates, neither OCS nor Vermont’s Department of Prevention, Assistance, Transition, and Health Access was a party in interest in the case because neither agency held an assignment of support rights from mother. Office of Child Support ex rel. Melissa Lewis v. Lewis, 2004 VT 127, 178 Vt. 204, 882 A.2d 1128, 2004 Vt. LEXIS 391 (2004).
Where the parties were never married, trial court had no jurisdiction under this section to order visitation privileges to plaintiff who claimed to be the father of defendant’s child. Lawrence v. Limoge, 149 Vt. 569, 546 A.2d 802, 1988 Vt. LEXIS 71 (1988).
The fact that a divorce complaint may be pending, or brought at a subsequent time, does not deprive the court of jurisdiction under this section. Paquette v. Paquette, 146 Vt. 83, 499 A.2d 23, 1985 Vt. LEXIS 340 (1985).
Effect of this section is that county court retains jurisdiction of that subject matter which it acquired in a former divorce proceeding, and proceeding under this section will be treated as further proceeding in original case, which should be brought forward on docket. Whittier v. McFarland, 79 Vt. 365, 65 A. 81, 1906 Vt. LEXIS 138 (1906).
Where father and mother of minor child were divorced by county court and in habeas corpus proceeding, subsequently brought before judge of supreme court, custody of child was given to father and it was ordered that “these proceedings shall stand open for such further action as may hereafter be adjudged by this court to be right and proper in relation to the custody of said minor,” said county court had jurisdiction of petition thereafter brought, under this section, by mother against father to obtain custody of child. Whittier v. McFarland, 79 Vt. 365, 65 A. 81, 1906 Vt. LEXIS 138 (1906).
Supreme court is tribunal of law to regulate and control parents who have been divorced in respect to support and education of their minor children, and to determine how much each shall pay therefor and who shall have their care and custody. Buckminster v. Buckminster, 38 Vt. 248, 1865 Vt. LEXIS 93 (1865).
Purpose.
Purpose of this section is to furnish remedy, outside proceeding for divorce, to safeguard welfare of children who are victims of their parents’ separation. Loeb v. Loeb, 120 Vt. 489, 144 A.2d 825, 1958 Vt. LEXIS 129 (1958).
Revisory power of court.
Revisory power of county court under this section is limited to a consideration of change in circumstances and conditions that have developed subsequent to last order. Loeb v. Loeb, 120 Vt. 489, 144 A.2d 825, 1958 Vt. LEXIS 129 (1958).
Stepparents.
This section and section 291 of this title, authorizing the superior court to make orders concerning children in cases of desertion or nonsupport, clearly empower the court to award custody of a minor child to a stepparent while the parties are still married and when circumstances warrant. Paquette v. Paquette, 146 Vt. 83, 499 A.2d 23, 1985 Vt. LEXIS 340 (1985).
Cited.
Cited in In re S.B.L., 150 Vt. 294, 553 A.2d 1078, 1988 Vt. LEXIS 183 (1988); Titchenal v. Dexter, 166 Vt. 373, 693 A.2d 682, 1997 Vt. LEXIS 16 (1997).
§ 294. Man in the house.
- When the mother of minor children is residing within the same household as a man unrelated to her and not otherwise liable for the support of the mother and her children, on the complaint of the mother or, if she is receiving public assistance, the Department for Children and Families, the Superior Court shall make such decree concerning the support of the mother and the care, custody, maintenance, and education of the children as in cases where the husband refuses without just cause to support his wife and children. The decree shall by its terms continue in force for so long as the defendant resides within the household or until further order of the court.
- This section shall not apply to persons living in boarding houses.
HISTORY: Added 1971, No. 98 , § 4, eff. April 22, 1971; amended 1973, No. 193 (Adj. Sess.), § 3, eff. April 9, 1974; 1999, No. 147 (Adj. Sess.), § 4; 2005, No. 174 (Adj. Sess.), § 29.
History
Revision note—
Substituted “complaint” for “petition” in the first sentence and “defendant” for “petitionee” in the second sentence of subsec. (a) to conform language to Rules 3 and 80, Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—2005 (Adj. Sess.). Subsec. (a): Substituted “department for children and families” for “department of prevention, assistance, transition, and health access” in the first sentence.
—1999 (Adj. Sess.). Subsec. (a): Substituted “department of prevention, assistance, transition, and health access” for “department of social welfare”.
—1973 (Adj. Sess.). Subsec. (a): Substituted “superior court” for “county court” preceding “shall make” in the first sentence.
Prior law.
15 V.S.A. § 293a .
§ 295. Substitute husband and father.
When complaint is made under section 292, 293 or 294 of this title, a summons shall be issued to the other party directing him to cause his appearance therein to be entered not later than 21 days after the date of the service thereof and show cause why the prayer of the complaint should not be granted, which summons and the complaint shall be served on such party as provided by section 596 or by section 597 of this title. After the filing of such complaint, the Superior Court in which the cause is pending, or any Superior judge, may, on application of either party make such order concerning the care and custody of the minor children during the pendency of the complaint, as is deemed expedient and for the benefit of such children.
HISTORY: Amended 1971, No. 98 , § 5, eff. April 22, 1971; 1973, No. 193 (Adj. Sess.), § 3, eff. April 9, 1974.
History
Source.
1951, No. 61 , § 1. 1949, No. 67 . V.S. 1947, § 3254. 1947, No. 40 , § 1. 1945, No. 29 , § 34. P.L. § 3165. G.L. § 3599. P.S. § 3107. 1906, No. 63 , § 33. V.S. § 2700. 1882, No. 68 , § 2. R.L. § 2390. G.S. 70, § 47. 1856, No. 28 , § 2.
References in text.
Section 292 of this title, referred to in this section, was repealed by 1981, No. 247 (Adj. Sess.), § 18.
Sections 596 and 597 of this title, referred to in this section, were repealed by 1971, No. 185 (Adj. Sess.) § 237. For present provisions relating to service of process, see Rule 4, Vermont Rules of Civil Procedure, and Rule 4, Vermont Rules for Family Proceedings.
Revision note—
Substituted “complaint” for “petition” throughout the section to conform language to Rules 3 and 80, Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Reference to section “293a” of this title in the first sentence was changed to “294” to conform reference to renumbering of such section.
Amendments
—1973 (Adj. Sess.). Substituted “superior court” for “county court” following “petition, the” in the second sentence.
—1971. Substituted “section 292, 293 or 293a” for “either section 292 or 293” in the first sentence.
Prior law.
15 V.S.A. § 294 .
ANNOTATIONS
Notice.
While section does not specifically provide for notice, in absence of express requirement to contrary it will not be interpreted to authorize judicial proceedings without notice to parties to be affected thereby, since such would not be due process of law. Leonard v. Willcox, 101 Vt. 195, 142 A. 762, 1928 Vt. LEXIS 141 (1928).
Service of notice of petition to modify previous order relating to care and custody of minor child, made in accordance with order setting date of hearing and providing manner of notice, by delivery of copy of such petition and order for hearing by indifferent person named therein to other party outside state, was sufficient under circumstances to give court jurisdiction. Leonard v. Willcox, 101 Vt. 195, 142 A. 762, 1928 Vt. LEXIS 141 (1928).
Orders during pendency.
Where petition was brought under section 292 of this title for modification of previously granted decree in divorce proceeding so far as it related to care and custody of minor child of parties, and provisions of this section with respect to summons, service, and filing had been complied with, the petition for modification was pending within meaning of this section. Leonard v. Willcox, 101 Vt. 195, 142 A. 762, 1928 Vt. LEXIS 141 (1928).
§ 296. Liability of stepparents.
A stepparent has a duty to support a stepchild if they reside in the same household and if the financial resources of the natural or adoptive parents are insufficient to provide the child with a reasonable subsistence consistent with decency and health. The duty of a stepparent to support a stepchild under this section shall be coextensive with and enforceable according to the same terms as the duty of a natural or adoptive parent to support a natural or adoptive child including any such duty of support as exists under the common law of this State, for so long as the marital bond creating the step relationship shall continue.
HISTORY: Added 1971, No. 247 (Adj. Sess.), § 2, eff. April 7, 1972; amended 1985, No. 180 (Adj. Sess.), § 12, eff. April 1, 1987.
History
Amendments
—1985 (Adj. Sess.). Section amended generally.
Prior law.
15 V.S.A. § 295 .
ANNOTATIONS
Construction.
This section creates a general obligation to support stepchildren. Ainsworth v. Ainsworth, 154 Vt. 103, 574 A.2d 772, 1990 Vt. LEXIS 45 (1990).
Construction with other laws.
3 V.S.A. § 461(c)(2) is not limited to natural or adopted children; since stepparents have a statutory obligation to support stepchildren, retired state employee was entitled to an extra ten percent of his average final compensation on account of his dependent stepson. Duhaime v. Treasurer, 161 Vt. 157, 636 A.2d 754, 1993 Vt. LEXIS 108 (1993).
Cited.
Cited in Holmberg v. Brent, 161 Vt. 153, 636 A.2d 333, 1993 Vt. LEXIS 104 (1993).
Subchapter 3A. Parentage Proceedings
History
Revision note—
Sections 301-306 were enacted as subchapter 5 but redesignated as subchapter 3A to conform to V.S.A. classification.
CROSS REFERENCES
Procedure in parentage proceedings, see Rules 4 and 9, Vermont Rules for Family Proceedings.
ANNOTATIONS
Attorney’s fees.
Award of attorney’s fees in action under this subchapter was not error even though case was allegedly accepted on pro bono basis and no separate hearing was held on financial circumstances of parties, where attorneys moved for attorney’s fees and court took into account evidence on financial circumstances introduced at hearing on merits. Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
Construction.
Since this subchapter gives a putative father a cause of action not previously existing, it is in derogation of the common law and must be strictly construed. Lawrence v. Limoge, 149 Vt. 569, 546 A.2d 802, 1988 Vt. LEXIS 71 (1988).
Jurisdiction.
Court could not infer jurisdiction to determine visitation privileges of putative father in an action brought under another statute. Lawrence v. Limoge, 149 Vt. 569, 546 A.2d 802, 1988 Vt. LEXIS 71 (1988).
Cited.
Cited in In re S.B.L., 150 Vt. 294, 553 A.2d 1078, 1988 Vt. LEXIS 183 (1988).
§§ 301-308. Repealed. 2017, No. 162 (Adj. Sess.), § 2.
History
Former §§ 301-308. Former § 301, relating to policy, was derived from 1983, No. 231 (Adj. Sess.), § 1 and amended by 2009, No. 3 , § 12a.
Former § 302, relating to standing; limitation, was derived from 1983, No. 231 (Adj. Sess.), § 1 and amended by 1997, No. 63 , § 3.
Former § 303, relating to jurisdiction, was derived from 1989, No. 221 (Adj. Sess.), § 14 and amended by 1995, No. 59 , § 4 and 2009, No. 154 (Adj. Sess.), § 238.
Former § 304, relating to submission to genetic testing and test results, was derived from 1983, No. 231 (Adj. Sess.), § 1 and amended by 1989, No. 120 ; 1989, No. 221 (Adj. Sess.), § 15; 1993, No. 228 (Adj. Sess.), § 11; 1997, No. 63 , § 4 and 2017, No. 11 , § 37.
Former § 305, relating to submission to no judgment with hearing and appearance by defendant, was derived from 1983, No. 231 (Adj. Sess.), § 1 and amended by 1993, No. 105 , § 3.
Former § 306, relating to submission to judgment or order, was derived from 1983, No. 231 (Adj. Sess.), § 1.
Former § 307, relating to submission to voluntary acknowledgment of parentage, was derived from 1989, No. 220 (Adj. Sess.), § 30 and amended by 1993, No. 105 , § 4; 1993, No. 228 (Adj. Sess.), § 12 and 1997, No. 63 , § 5.
Former § 308, relating to submission to presumption of parentage, was derived from 1989, No. 220 (Adj. Sess.), § 31 and amended by 1993, No. 228 (Adj. Sess.), § 13 and 2013, No. 183 (Adj. Sess.), § 3.
For present provisions, see 15C V.S.A. § 101 et seq.
Annotations From Former § 301
Construction with other laws.
Annotations From Former § 302
Constitutionality.
Construction.
Particular cases.
Annotations From Former § 307
Effect on standing.
Fraud on the court.
Annotations From Former § 308
Annotations From Former § 301
Construction with other laws.
Because this section and section 665 of this title governing the division of parental rights and responsibilities in divorce and annulment proceedings and in parentage proceedings involve the same general subject matter where the same policy concerns apply, accordingly, there is no reason why the two statutes should not be read, consistent with rules of construction, in pari materia. Heffernan v. Harbeson, 2004 VT 98, 177 Vt. 239, 861 A.2d 1149, 2004 Vt. LEXIS 282 (2004).
Annotations From Former § 302
Constitutionality.
Requirement that a nonmarital child who seeks to inherit from a putative father must establish paternity through a timely parentage action and motion for genetic testing before the child reaches the age of 21 does not violate the federal constitution or the common benefits clause of the Vermont constitution. In re Estate of Murcury, 2004 VT 118, 177 Vt. 606, 868 A.2d 680, 2004 Vt. LEXIS 388 (2004) (mem.).
Construction.
It is logical to conclude that under the statute governing standing in parentage proceedings, a determination of parentage pursuant to “an action under this subchapter” includes the parentage presumption arising from a Voluntary Acknowledgment of Paternity. McGee v. Gonyo, 2016 VT 8, 201 Vt. 216, 140 A.3d 162, 2016 Vt. LEXIS 13 (2016).
Vermont’s parentage statute does not authorize a court to allow a second parentage action involving a particular child brought by or against a different putative parent unless constitutional considerations require the court to entertain the second parentage case. Columbia v. Lawton, 2013 VT 2, 193 Vt. 165, 71 A.3d 1218, 2013 Vt. LEXIS 4 (2013).
Language of the parentage statute is not ambiguous, and expressly limits the court’s authority to establish parentage pursuant to subchapter 3A of chapter 5 of Title 15 to cases “where parentage has not been previously determined” in one of the listed ways. Columbia v. Lawton, 2013 VT 2, 193 Vt. 165, 71 A.3d 1218, 2013 Vt. LEXIS 4 (2013).
Particular cases.
Because the presumptive legal determination of parentage created by a Voluntary Acknowledgement of Paternity executed by defendant and the mother remained in effect at the time defendant filed his action to establish parentage, defendant lacked standing to bring that action. McGee v. Gonyo, 2016 VT 8, 201 Vt. 216, 140 A.3d 162, 2016 Vt. LEXIS 13 (2016).
Even if plaintiff, who sought to establish paternity after the mother and her partner had already been determined to be the child’s legal parents, were found by genetic testing to be the child’s biological father, he would not have a constitutionally protected parental interest that trumped the parentage statute’s bar against subsequent parentage cases. Plaintiff did not seek to establish a legal tie to the minor child until more than two years after the child’s birth; he never had any significant custodial, personal, or financial relationship with the minor child; and he had ample opportunity to formally declare and pursue his assertion of parentage through a voluntary acknowledgment of parentage or a parentage action in court. Columbia v. Lawton, 2013 VT 2, 193 Vt. 165, 71 A.3d 1218, 2013 Vt. LEXIS 4 (2013).
Annotations From Former § 307
Effect on standing.
Because the presumptive legal determination of parentage created by a Voluntary Acknowledgement of Paternity executed by defendant and the mother remained in effect at the time defendant filed his action to establish parentage, defendant lacked standing to bring that action. McGee v. Gonyo, 2016 VT 8, 201 Vt. 216, 140 A.3d 162, 2016 Vt. LEXIS 13 (2016).
Fraud on the court.
When the mother and defendant acknowledged that they filed a Voluntary Acknowledgment of Paternity form with the knowledge that defendant was not the child’s biological father, and the mother conceded that until recently the actual biological father did not even know the child existed, this was a fraud on the court, depriving the interested parties, including the child, the biological father, and the State as parens patriae of their day in court. McGee v. Gonyo, 2016 VT 8, 201 Vt. 216, 140 A.3d 162, 2016 Vt. LEXIS 13 (2016).
Cited.
Cited in Lawrence v. Limoge, 149 Vt. 569, 546 A.2d 802, 1988 Vt. LEXIS 71 (1988); Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
Cited.
Cited in Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989); In re Estate of Murcury, 2004 VT 118, 177 Vt. 606, 868 A.2d 680, 2004 Vt. LEXIS 388 (2004) (mem.).
Cited.
Cited in Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
Cited.
Cited in Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989); In re Estate of Murcury, 2004 VT 118, 177 Vt. 606, 868 A.2d 680, 2004 Vt. LEXIS 388 (2004) (mem.).
Annotations From Former § 308
Cited.
Cited in Godin v. Godin, 168 Vt. 514, 725 A.2d 904, 1998 Vt. LEXIS 406 (1998).
Cited.
Cited in Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989); In re Estate of Murcury, 2004 VT 118, 177 Vt. 606, 868 A.2d 680, 2004 Vt. LEXIS 388 (2004) (mem.).
Cited.
Cited in Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
Cited.
Cited in Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989); In re Estate of Murcury, 2004 VT 118, 177 Vt. 606, 868 A.2d 680, 2004 Vt. LEXIS 388 (2004) (mem.).
Cited.
Cited in Godin v. Godin, 168 Vt. 514, 725 A.2d 904, 1998 Vt. LEXIS 406 (1998).
Cited.
Cited in Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
Cited.
Cited in Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989); In re Estate of Murcury, 2004 VT 118, 177 Vt. 606, 868 A.2d 680, 2004 Vt. LEXIS 388 (2004) (mem.).
Cited.
Cited in Godin v. Godin, 168 Vt. 514, 725 A.2d 904, 1998 Vt. LEXIS 406 (1998).
Cited.
Cited in Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989); In re Estate of Murcury, 2004 VT 118, 177 Vt. 606, 868 A.2d 680, 2004 Vt. LEXIS 388 (2004) (mem.).
Cited.
Cited in Godin v. Godin, 168 Vt. 514, 725 A.2d 904, 1998 Vt. LEXIS 406 (1998).
Cited.
Cited in Godin v. Godin, 168 Vt. 514, 725 A.2d 904, 1998 Vt. LEXIS 406 (1998).
Cited.
Cited in Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989); In re B.L.V.B., 160 Vt. 368, 628 A.2d 1271, 1993 Vt. LEXIS 55 (1993); Fiske v. Boudreau, 164 Vt. 263, 668 A.2d 1285, 1995 Vt. LEXIS 108 (1995); Titchenal v. Dexter, 166 Vt. 373, 693 A.2d 682, 1997 Vt. LEXIS 16 (1997).
Cited.
Cited in Lawrence v. Limoge, 149 Vt. 569, 546 A.2d 802, 1988 Vt. LEXIS 71 (1988); Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
Subchapter 4. Maintenance of Bastard Children
Article 1. Prosecution by Mother
§§ 331-345. Repealed. 1983, No. 231 (Adj. Sess.), § 2(1), eff. May 14, 1984.
History
Former § 331, relating to complaint and warrant, was derived from V.S. 1947, § 3265; P.L. § 3174; G.L. § 3608; 1908, No. 62 ; P.S. § 3116; V.S. § 3709; R.L. § 2396; G.S. 74, § 1; R.S. 67, § 1; 1822, p. 6; R. 1797, p. 191, § 1; R. 1797, p. 194, § 3; R. 1787, p. 24, and amended by 1965, No. 194 , § 10.
Former § 332, relating to security for costs, was derived from V.S. 1947, § 3266; P.L. § 3175; G.L. § 3609; P.S. § 3117; V.S. § 2710; R.L. § 2397; G.S. 74, § 2; R.S. 67, § 2; 1822, p. 6.
Former § 333, relating to recognizance for appearance, was derived from V.S. 1947, § 3267; 1945, No. 29 , § 36; P.L. § 3176; 1921, No. 83 ; G.L. § 3610; P.S. § 3118; V.S. § 2711; R.L. § 2398; G.S. 74, § 3; R.S. 67, § 3; 1822, p. 6; R. 1797, p. 191, § 1; R. 1787, p. 24, and amended by 1973, No. 193 (Adj. Sess.), § 3.
Former § 334, relating to commitment in absence of recognizance, was derived from V.S. 1947, § 3268; P.L. § 3177; G.L. § 3611; P.S. § 3119; V.S. § 2712; R.L. § 2399 ; G.S. 74, § 4; R.S. 67, § 4; 1822, p. 6; R. 1797, p. 191, § 1; R. 1787, p. 24, and amended by 1971, No. 199 (Adj. Sess.), § 17 and 1973, No. 193 (Adj. Sess.), § 3.
Former § 335, relating to return of record to clerk of superior court, was derived from V.S. 1947, § 3269; 1945, No. 29 , § 37; P.L. § 3178; G.L. § 3612; P.S. § 3120; V.S. § 2713; R.L. § 2400; G.S. 74, § 5; R.S. 67, § 5, and amended by 1973, No. 193 (Adj. Sess.), § 3.
Former § 336, relating to trial and costs, was derived from V.S. 1947, § 3270; P.L. § 3179; G.L. § 3613; P.S. § 3121; V.S. § 2714; R.L. § 2401; G.S. 74, § 6; R.S. 67, § 6; 1822, p. 7; R. 1797, p. 193, § 2 and amended by 1973, No. 193 (Adj. Sess.), § 3.
Former § 337, relating to testimony of woman, was derived from V.S. 1947, § 3271; P.L. § 3180; G.L. § 3614; P.S. § 3122; V.S. § 2715; R.L. § 2402; G.S. 74, § 15; 1843, No. 24 , § 3; R.S. 67, § 16; 1822, p. 9; R. 1797, p. 194, § 4.
Former § 338, relating to limitation on questions as to pregnancy, was derived from V.S. 1947, § 3272; P.L. § 3181; G.L. § 3615; P.S. § 3123; V.S. § 2716; R.L. § 2403; G.S. 74, § 16; R.S. 67, § 17; 1822, p. 9; R. 1797, p. 195, § 6.
Former § 339, relating to effect of guilty verdict or judgment, was derived from V.S. 1947, § 3273; P.L. § 3182; G.L. § 3616; P.S. § 3124; V.S. § 2717; R.L. § 2404; G.S. 74, § 7; R.S. 67, § 7; 1822, p. 6; R. 1797, p. 191, § 1; R. 1787, p. 24.
Former § 340, relating to recognizance to abide and conform to orders, was derived from V.S. 1947, § 3274; 1947, No. 202 , § 3296; P.L. § 3183; G.L. § 3617; P.S. § 3125; V.S. § 2718; R.L. § 2405; G.S. 74, § 8; R.S. 67, § 2; 1822, p. 6; R. 1797, p. 191, § 1; R. 1787, p. 24.
Former § 341, relating to commitment until recognizance and payments made under orders, was derived from V.S. 1947, § 3275; P.L. § 3184; G.L. § 3618; P.S. § 3126; V.S. § 2719; R.L. § 2406; G.S. 74, § 9; R.S. 67, § 9; 1822, p. 7; R. 1797, p. 191, § 1; R. 1787, p. 24, and amended by 1971, No. 199 (Adj. Sess.), § 17 and 1973, No. 193 (Adj. Sess.), § 3.
Former § 342, relating to judgment on recognizance, was derived from V.S. 1947, § 3276; P.L. § 3185; G.L. § 3619; P.S. § 3127; V.S. § 2720; R.L. § 2407; G.S. 74, § 10; R.S. 67, § 10; 1822, p. 7; R. 1797, p. 191, § 1.
Former § 343, relating to commitment, was derived from V.S. 1947, § 3277; P.L. § 3186; G.L. § 3620; P.S. § 3128; V.S. § 2721; 1884, No. 96 , § 1, and amended by 1971, No. 199 (Adj. Sess.), § 17; 1973, No. 193 (Adj. Sess.), § 3.
Former § 344, relating to new recognizance, was derived from V.S. 1947, § 3278; P.L. § 3187; G.L. § 3621; P.S. § 3129; V.S. § 2722; 1884, No. 96 , § 2, and amended by 1971, No. 199 (Adj. Sess.), § 17; 1973, No. 193 (Adj. Sess.), § 3.
Former § 345, relating to discharge from recognizance or release from custody, was derived from V.S. 1947, § 3279; P.L. § 3188; G.L. § 3622; 1908, No. 62 ; P.S. § 3130; V.S. § 2723; R.L. § 2408; G.S. 74, § 11; R.S. 67, § 11; 1822, p. 7; R. 1797, p. 194, § 5, and amended by 1965, No. 194 , § 10; 1973, No. 193 (Adj. Sess.), § 3; No. 249 (Adj. Sess.), § 69.
Article 2. Powers and Duties of Commissioner of Social Welfare
§§ 371-380. Repealed. 1983, No. 231 (Adj. Sess.), § 2(1), eff. May 14, 1984.
History
Former § 371, relating to prosecution by commissioner of social welfare, was derived from V.S. 1947, § 3280; P.L. § 3189; G.L. § 3623; P.S. § 3131; V.S. § 2724; R.L. § 2409; G.S. 74, § 12; R.S. 67, § 12; 1822, p. 8; R. 1797, p. 191, § 1; R. 1797, p. 194, § 3; R. 1787, p. 25, and amended by 1967, No. 147 , § 22.
Former § 372, relating to certificate of intention, was derived from V.S. 1947, § 3281; P.L. § 3190; G.L. § 3624; P.S. § 3132; V.S. § 2725; R.L. § 2410; G.S. 74, § 13; R.S. 67, § 13; 1822, p. 8, and amended by 1967, No. 147 , § 21; 1973, No. 193 (Adj. Sess.), § 3.
Former § 373, relating to complaint against and warrant for woman, was derived from V.S. 1947, § 3282; P.L. § 3191; G.L. § 3625; 1908, No. 62 ; P.S. § 3133; V.S. § 2726; R.L. § 2411; G.S. 74, § 17; 1843, No. 24 , § 1, and amended by 1965, No. 194 , § 10; 1967, No. 147 , § 21; 1973, No. 249 (Adj. Sess.), § 70.
Former § 374, relating to examination of woman and warrant for man, was derived from V.S. 1947, § 3283; P.L. § 3192; G.L. § 3626; P.S. § 3134; V.S. § 2727; R.L. § 2412; G.S. 74, §§ 18, 19; 1843, No. 24 , §§ 2, 4, and amended by 1967, No. 147 , § 21.
Former § 375, relating to consent of commissioner to compromise with or discharge father, was derived from V.S. 1947, § 3284; P.L. § 3193; G.L. § 3627; P.S. § 3135; V.S. § 2728; R.L. § 2413; G.S. 74, § 20; 1843, No. 24 , § 5; R.S. 67, § 14; 1822, p. 8, and amended by 1967, No. 147 , § 21.
Former § 376, relating to prosecution by commissioner on death of mother, was derived from V.S. 1947, § 3285; P.L. § 3194; G.L. § 3628; P.S. § 3136; V.S. § 2729; R.L. § 2414; 1878, No. 33 , and amended by 1967, No. 147 , § 21.
Former § 377, relating to orders and recognizances in favor of state, was derived from V.S. 1947, § 3286; P.L. § 3195; G.L. § 3629; P.S. § 3137; V.S. § 2730; R.L. § 2415; 1878, No. 33 , and amended by 1967, No. 147 , § 21.
Former § 378, relating to use of sums recovered by state, was derived from V.S. 1947, § 3287; P.L. § 3196; G.L. § 3630; P.S. 3138; V.S. § 2731; R.L. § 2416; 1878, No. 33 , and amended by 1967, No. 147 , § 22a.
Former § 379, relating to costs to defendant found not guilty, was derived from V.S. 1947, § 3288; P.L. § 3197; G.L. § 3631; P.S. § 3139; V.S. § 2732; R.L. § 2417; 1878, No. 33 , and amended by 1967, No. 147 , § 23.
Former § 380, relating to cessation of commissioner’s powers on giving security for support, was derived from V.S. 1947, § 3289; P.L. § 3198; G.L. § 3632; P.S. § 3140; V.S. § 2733; R.L. § 2418; G.S. 74, §§ 14, 21; 1843, No 24, § 6; R.S. 67, § 15; 1822, p. 8, and amended by 1967, No 147, § 21.
Chapter 7. Revised Uniform Reciprocal Enforcement of Support Act
§§ 385-428. Repealed. 1997, No. 11, § 3, eff. January 1, 1998.
History
Former §§ 385-428, the Revised Uniform Reciprocal Enforcement of Support Act, was added by 1969, No. 191 (Adj. Sess.), § 1. Sections 386 and 405 were amended by 1993, No. 105 , §§ 5 and 6. The subject matter is now covered by Title 15B.
Chapter 9. Adoption
History
V.S. 1947, § 9960, derived from 1945, No. 41 , § 23, contained a separability provision applicable to this chapter.
CROSS REFERENCES
Adoption proceedings generally, see Rule 80.5, Vermont Rules of Probate Procedure.
Health insurance adopted child coverage, see § 4100c of Title 8.
ANNOTATIONS
Cited.
Cited in In re B.L.V.B., 160 Vt. 368, 628 A.2d 1271, 1993 Vt. LEXIS 55 (1993); In re Raymond Estate, 161 Vt. 544, 641 A.2d 1342, 1994 Vt. LEXIS 43 (1994).
§§ 431-454. Repealed. 1995, No. 161 (Adj. Sess.), § 7.
History
The subject matter is now covered by § 1-101 et seq. of Title 15A.
Former § 431, relating to right of adoption, was derived from V.S. 1947, § 9937; 1947, No. 202 , § 7215; 1945, No. 41 , § 1.
Former § 432, relating to agencies authorized to receive custody of minors for adoption, was derived from 1949, No. 229 , § 1; V.S. 1947, § 9938; 1947, No. 202 , § 7216; 1945, No. 41 , § 2 and amended by 1959, No. 48 ; 1969, No. 232 (Adj. Sess.), § 1; 1971, No. 219 (Adj. Sess.), § 1; 1973, No. 152 (Adj. Sess.), § 4; 1977, No. 217 (Adj. Sess.), § 1.
Former § 433, relating to power of department of social welfare, was derived from 1955, No. 216 , § 1 and was previously repealed by 1967, No. 147 , § 53(a).
Former § 434, relating to jurisdiction of petitions for adoption, was derived from V.S. 1947, § 9939; 1945, No. 41 , § 3 and amended by 1971, No. 219 (Adj. Sess.), § 2; 1973, No. 152 (Adj. Sess.), § 4.
Former § 435, relating to consent for adoption of a minor, was derived from 1955, No. 216 , § 2; 1949, No. 299 , § 2; V.S. 1947, § 9940; 1947, No. 139 , § 1; 1945, No. 41 , § 4 and amended by 1971, No. 219 (Adj. Sess.), § 3; 1973, No. 152 (Adj. Sess.), § 4; 1977, No. 217 (Adj. Sess.), § 2.
Former § 435a, relating to acknowledgment of paternity, was derived from 1977, No. 217 (Adj. Sess.), § 3.
Former § 436, relating to petition for adoption of a minor, was derived from 1949, No. 230 , § 1; V.S. 1947, § 9941; 1947, No. 202 , § 7219; 1945, No. 41 , § 5 and amended by 1973, No. 152 (Adj. Sess.), § 4; 1985, No. 219 (Adj. Sess.), § 1.
Former § 437, relating to investigation of conditions and circumstances attending the proposed adoption of a minor, was derived from V.S. 1947, § 9942; 1947, No. 202 , § 7222; 1945, No. 41 , § 6 and amended by 1969, No. 29 ; 1973, No. 152 (Adj. Sess.), § 4; 1993, No. 41 , § 1.
Former § 438, relating to the petition for adoption of persons of full age, was derived from V.S. 1947, § 9951; 1945, No. 41 , § 15.
Former § 439, relating to the investigation of conditions and circumstances attending the proposed adoption of a person of full age, and was derived from V.S. 1947, § 9952; 1945, No. 41 , § 16.
Former § 440, relating to the trial period that a minor stays with the adoptive parents, was derived from V.S. 1947, § 9943; 1947, No. 202 , § 7223; 1945, No. 41 , § 7 and amended by 1959, No. 47 ; 1973, No. 152 (Adj. Sess.), § 4.
Former § 441, relating to notice of the hearing, was derived from V.S. 1947, § 9944; 1945, No. 41 , § 8 and amended by 1973, No. 152 (Adj. Sess.), § 4.
Former § 442, relating to the hearing, was derived from V.S. 1947, § 9945; 1947, No. 202 , § 7225; 1945, No. 41 , § 9 and amended by 1973, No. 152 (Adj. Sess.), § 4.
Former § 443, relating to final decree, was derived from 1955, No. 247 ; 1949, No. 231 , § 1; V.S. 1947, § 9946; 1945, No. 41 , § 10 and amended by 1973, No. 18 ; 1973, No. 152 (Adj. Sess.), § 4.
Former § 444, relating to execution of final adoption decree, was derived from 1949, No. 231 , § 2; V.S. 1947, § 9947; 1947, No. 202 , § 7227; 1945, No. 41 , § 11.
Former § 445, relating to execution of final adoption decree by the department of social and rehabilitation services, was derived from V.S. 1947, § 9948; 1947, No. 202 , § 7228; 1945, No. 41 , § 12 and amended by 1973, No. 152 (Adj. Sess.), § 4.
Former § 446, relating to execution of final adoption decree by a licensed agency, was derived from V.S. 1947, § 9949; 1947, No. 202 , § 7229; 1945, No. 41 , § 13 and amended by 1973, No. 152 (Adj. Sess.), § 4.
Former § 447, relating to form of final adoption decree, was derived from V.S. 1947, § 9950 and 1945, No. 41 , § 14.
Former § 448, relating to the rights, duties and obligations of the person or persons making the adoption, was derived from V.S. 1947, § 9954 and 1945, No. 41 , § 18 and amended by 1963, No. 114 .
Former § 449, relating to new birth certificates, was derived from 1949, No. 230 , § 2; V.S. 1947, § 9957 and 1945, No. 41 , § 21 and amended by 1959, No. 329 (Adj. Sess.), § 27; 1961, No. 170 , § 1; 1979, No.142 (Adj. Sess.), § 21 and 1985, No. 229 (Adj. Sess.), § 1.
Former § 450, relating to filing and force and effect of new birth certificate, was derived from V.S. 1947, § 9958; 1947, No. 140 , § 1; 1945, No. 41 , § 21; 1941, No. 63 , §§ 3, 4 and was previously repealed by 1979, No. 142 (Adj. Sess.), § 26.
Former § 451, relating to fee, forwarding, penalty and placing under seal of new birth certificate, was derived from V.S. 1947, § 9959; 1947, No. 202 , § 7239; 1941, No. 63 , § 5 and amended by 1961, No. 170 , § 2; 1971, No. 84 , § 8; 1973, No. 193 (Adj. Sess.), § 3; 1979, No. 56 , § 3.
Former § 452, relating to the confidential nature of records, was derived from V.S. 1947, § 9953; 1947, No. 202 , § 7233; 1945, No. 41 , § 17 and amended by 1985, No. 219 (Adj. Sess.), § 2.
Former § 452a, relating to penalty for disclosure of confidential adoption information, was derived from 1985, No. 219 (Adj. Sess.), § 3.
Former § 453, relating to parties to proceedings affecting validity of adoption, was derived from 1985, No. 219 (Adj. Sess.), § 3 and amended by 1973, No. 152 (Adj. Sess.), § 4.
Former § 454, relating to dissent from adoption and vacating adoption, was derived from V.S. 1947, § 9956; 1945, No. 41 , § 20 and amended by 1971, No. 179 (Adj. Sess.), § 12.
Chapter 10. Disclosure
§§ 460-465. Repealed. 1995, No. 161 (Adj. Sess.), § 7.
History
Former § 460, relating to definitions, was derived from 1985, No. 219 (Adj. Sess.), § 4.
Former § 461, relating to the release of nonidentifying information, was derived from 1985, No. 219 (Adj. Sess.), § 4.
Former § 462, relating to consent to disclosure of identifying information, was derived from 1985, No. 219 (Adj. Sess.), § 4 and amended by 1993, No. 214 (Adj. Sess.), § 1.
Former § 463, relating to petition and notice for disclosure and withdrawal of consent, was derived from 1985, No. 219 (Adj. Sess.), § 4 and amended by 1993, No. 214 (Adj. Sess.), § 2.
Former § 464, relating to adoptive parents as parties, was derived from 1985, No. 219 (Adj. Sess.), § 4.
Former § 465, relating to fees, was derived from 1985, No. 219 (Adj. Sess.), § 4.
Chapter 11. Annulment and Divorce
History
2009 statutory revision. 2009, No. 3 , § 12a provides: “The staff of the legislative council, in its statutory revision capacity, is authorized and directed to make such amendments to the Vermont Statutes Annotated as are necessary to effect the purpose of this act, including, where applicable, substituting the words ‘civil marriage’ for the word ‘marriage.’ Such changes shall be made when new legislation is proposed, or there is a republication of a volume of the Vermont Statutes Annotated.”
Subchapter 1. Annulment
§ 511. Void civil marriages; consanguinity, affinity, or living spouse.
- Civil marriages prohibited by law on account of consanguinity or affinity between the parties or on account of either party having a wife or husband living, if solemnized within this State, shall be void without decree of divorce or other legal process.
- When the validity of a civil marriage is uncertain for causes mentioned in subsection (a) of this section, either party may file a complaint to annul the same. Upon proof of the nullity of the marriage it shall be declared void by a decree of nullity.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, §§ 3190, 3191. P.L. §§ 3101, 3102. G.L. §§ 3544, 3545. P.S. §§ 3052, 3053. V.S. §§ 2658, 2659. R.L. §§ 2346, 2347. G.S. 70, §§ 1, 2. R.S. 63, §§ 1, 2. R. 1797, p. 329, § 1. R. 1787, p. 94.
Revision note—
Substituted “complaint” for “libel” in subsec. (b) to conform language to Rule 3, Vermont Rules of Civil Procedure pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
ANNOTATIONS
Competency.
Person may be competent to marry, change his domicile or make will though under guardianship as being insane. In re Hanrahan's Will, 109 Vt. 108, 194 A. 471, 1937 Vt. LEXIS 123 (1937).
Effect of decree.
A decree of nullity in connection with a marriage that is void will do no more than judicially declare what already exists in fact. Cook v. Cook, 116 Vt. 374, 76 A.2d 593, 1950 Vt. LEXIS 167 (1950), rev'd, 342 U.S. 126, 72 S. Ct. 157, 96 L. Ed. 146, 1951 U.S. LEXIS 1274 (1951).
Jurisdiction.
Court had no power to examine jurisdiction of Florida court in granting a divorce decree, where petitionee in proceeding to amend a subsequent marriage had been personally served in the divorce proceeding or had opportunity to contest jurisdiction therein but did not actually do so. Cook v. Cook, 117 Vt. 173, 86 A.2d 923, 1952 Vt. LEXIS 121 (1952).
The petitioner being domiciled in this state and having been so domiciled at the time of the pretended marriage, the court had jurisdiction to decree the nullity of a marriage solemnized in the state of Massachusetts, upon the ground that the petitioner then had a husband living. Barney v. Cuness, 68 Vt. 51, 33 A. 897, 1895 Vt. LEXIS 12 (1895).
Parties.
In no instance does the statute give any right to the administrator to bring a petition to annul a marriage. Pingree v. Goodrich, 41 Vt. 47, 1868 Vt. LEXIS 74 (1868).
Only relatives of the deceased, interested in contesting the validity of the marriage, are authorized by statute to petition that it may be annulled. Pingree v. Goodrich, 41 Vt. 47, 1868 Vt. LEXIS 74 (1868).
Void marriages.
A marriage by a divorced petitionee in violation of section 560 of this title is void. Ovitt v. Smith, 68 Vt. 35, 33 A. 769, 1895 Vt. LEXIS 8 (1895).
§ 512. Voidable civil marriages—Grounds for annulment generally.
The civil marriage contract may be annulled when, at the time of marriage, either party had not attained the age of 16 years or was physically or mentally incapable of entering into the civil marriage state or when the consent of either party was obtained by force or fraud.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009; 2013, No. 96 (Adj. Sess.), § 67.
History
Source.
V.S. 1947, § 3192. P.L. § 3103. G.L. § 3547. 1915, No. 103 . P.S. § 3055. V.S. § 2661. R.L. § 2349. G.S. 70, § 3. R.S. 63, § 3.
Amendments
—2013 (Adj. Sess.). Deleted “an idiot or lunatic or” following “or was” and inserted “or mentally” following “physically”.
CROSS REFERENCES
Restrictions as to issuance of marriage license to minors and incompetent persons, see § 5142 of Title 18.
§ 513. Party under age of 16 years.
A complaint to annul a civil marriage on the ground that one of the parties was under the age of 16 years may be brought by the parent or guardian entitled to the custody of such minor or by a person admitted by the court to prosecute the same as the next friend of such minor. However, such marriage shall not be annulled on the complaint of a party of legal age at the time it was contracted nor when the parties, after they attained the age of consent, freely cohabited as husband and wife.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3193. P.L. § 3104. G.L. § 3548. 1915, No. 103 . P.S. § 3056. V.S. § 2662. R.L. § 2350. G.S. 70, § 4. R.S. 63, § 4.
Revision note—
Substituted “complaint” for “libel” and “application” to conform language to Rule 3, Vermont Rules of Civil Procedure pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
§ 514. Party is mentally incapable of entering into civil marriage.
- When a civil marriage is sought to be annulled on the ground of one of the parties’ mental incapability to enter into the civil marriage, it may be declared void on the complaint of a relative of such person at any time during the life of either of the parties.
- When a civil marriage is sought to be annulled on the ground of one of the parties’ mental incapability to enter into the civil marriage, on the complaint of a relative of the person, such marriage may be declared void during the continuance of such mental incapacity, or after the death of the person who is mentally incapacitated in that condition and during the lifetime of the other party to the marriage.
- The civil marriage of a person who is mentally incapacitated may be declared void upon the complaint of the person after restoration to health, but a decree of nullity shall not be pronounced if the parties freely cohabited as spouses after the spouse who was mentally incapacitated had restored capacity.
- If an action is not prosecuted by a relative, the civil marriage of a person who is mentally incapacitated may be annulled during the lifetime of both the parties to the marriage, on the complaint of a person admitted by the court to prosecute as the next friend of such person who is mentally incapacitated.
- The phrases “mentally incapacitated,” “incapacitated,” “mental incapacity,” “mentally incapable,” “mental incapability,” and other similar phrases as used in sections 511-514 of this title shall extend only to persons who have a severe psychiatric, cognitive, or other severe mental disability.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009; 2013, No. 96 (Adj. Sess.), § 68.
History
Source.
V.S. 1947, §§ 3194-3197, 3199. P.L. §§ 3105-3108, 3110. G.L. §§ 3549-3552, 3554. P.S. §§ 3057-3060, 3062. V.S. §§ 2663-2666, 2668. R.L. §§ 2351-2354, 2356. G.S. 70, §§ 5-8, 10. R.S. 63, §§ 5-8, 10.
Revision note—
Substituted “complaint” for “application” to conform reference to Rule 3, Vermont Rules of Civil Procedure pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—2013 (Adj. Sess.). Heading: Substituted “is mentally incapable of entering into civil marriage” for “an idiot or lunatic”.
Subsec. (a): Deleted “the idiocy of” following “ground of” and substituted “parties’ mental incapability to enter into the civil marriage” for “parties” following “one of the” and “person” for “idiot” following “relative of such”.
Subsec. (b): Deleted “the lunacy of” following “ground of” and substituted “parties’ mental incapability to enter into the civil marriage” for “parties” following “one of the”, “person” for “lunatic” following “relative of the”, “mental incapacity” for “lunacy” following “of such”, and “person who is mentally incapacitated” for “lunatic” following “death of the”.
Subsec. (c): Substituted “person who is mentally incapacitated” for “lunatic” following “marriage of a”, “the person” for “a lunatic” following “complaint of”, “health” for “reason” following “restoration to”, and “spouses after the spouse who was mentally incapacitated had restored capacity” for “husband and wife after the lunatic was restored to sound mind” at the end.
Subsec. (d): Substituted “a person who is mentally incapacitated” for “an idiot or a lunatic” following “marriage of” and “person who is mentally incapacitated” for “idiot or lunatic” at the end.
Subsec. (e): Substituted “phrases ‘mentally incapacitated,’ ‘incapacitated,’ ‘mental incapacity,’ ‘mentally incapable,’ ‘mental incapability,”’ for “word ‘lunatic”’ following “The”, “who have a severe psychiatric, cognitive, or other severe mental disability” for “of unsound mind other than idiots” at the end, and inserted “only” following “extend”.
CROSS REFERENCES
Divorce on ground of insanity, see § 631 et seq. of this title.
ANNOTATIONS
Applicability.
Annulment of marriage on grounds of lunacy of one of the parties is controlled by subsection (b) of this section, and is not available when both parties to the marriage are dead. Klittner v. Steiner, 158 Vt. 654, 610 A.2d 149, 1992 Vt. LEXIS 71 (1992) (mem.).
Failure to disaffirm.
Where party to a marriage was insane and continued insane till death, it was a marriage in fact although it could have been avoided by judicial proceedings, and the surviving spouse was entitled to a statutory share of the decedent’s estate. Wiser v. Lockwood's Estate, 42 Vt. 720, 1870 Vt. LEXIS 33 (1870).
Settlement.
Marriage of a man to a woman who was before and at the time of the marriage ceremony a lunatic incapable of entering into a valid marriage contract did not confer the settlement of the husband on the wife where the marriage had been decreed a nullity on the ground of such lunacy. Town of Reading v. Town of Ludlow, 43 Vt. 628, 1871 Vt. LEXIS 65 (1871).
§ 515. Party physically incapacitated.
A suit to annul a civil marriage on the ground of the physical incapacity of one of the parties shall be maintained only by the injured party against the party whose incapacity is alleged and shall be brought within two years from the solemnization of the marriage.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3202. P.L. § 3113. G.L. § 3557. P.S. § 3065. V.S. § 2671. R.L. § 2359. G.S. 70, § 14. R.S. 63, § 14.
ANNOTATIONS
Condonation.
There can be no condonation where chronic and incurable syphilis rendering wife incapable of bearing healthy children and making it impossible for husband to have intercourse without great danger of infection is found to be such physical incapacity as will be grounds for annulment. Ryder v. Ryder, 66 Vt. 158, 28 A. 1029, 1892 Vt. LEXIS 2 (1892).
Evidence.
In proceedings alleging impotence as ground for annulment, court had power to compel defendant to submit to a medical examination. LeBarron v. LeBarron, 35 Vt. 365, 1862 Vt. LEXIS 51 (1862).
Laches.
Where husband upon learning that his wife was not cured of syphilis until 16 months after marriage, brought petition for annulment, there was no unreasonable delay. Ryder v. Ryder, 66 Vt. 158, 28 A. 1029, 1892 Vt. LEXIS 2 (1892).
Physical incapacity.
Chronic and incurable syphilis, which renders the wife incapable of bearing healthy children and which makes it impossible for the husband to have sexual intercourse with her without great danger of infection, is such physical incapacity as will afford a ground for annulling the marriage. Ryder v. Ryder, 66 Vt. 158, 28 A. 1029, 1892 Vt. LEXIS 2 (1892).
§ 516. Force or fraud.
A civil marriage may be annulled during the lifetime of the parties, or one of them, on the ground that the consent of one of the parties was obtained by force or fraud, or the threat of force, or other forms of coercion or deception on the complaint of the party whose consent was so obtained or of the parent or guardian of such party or of some relative interested to contest the validity of the marriage. When such proceedings have been commenced and the party whose consent was so obtained dies before final decree, a parent or relative interested to contest the validity of the civil marriage may enter and prosecute such complaint.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009; 2017, No. 140 (Adj. Sess.), § 1, eff. May 21, 2018.
History
Source.
V.S. 1947, § 3200. P.L. § 3111. G.L. § 3555. P.S. § 3063. V.S. § 2669. 1882, No. 66 . R.L. § 2357. G.S. 70, §§ 11, 12. R.S. 63, §§ 11, 12.
Revision note—
Substituted “complaint” for “application” to conform language to Rule 3, Vermont Rules of Civil Procedure pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—2017 (Adj. Sess.) Inserted “or the threat of force, or other forms of coercion or deception” following “force or fraud” in the first sentence and deleted the third sentence.
ANNOTATIONS
Evidence.
A showing that petitionee obtained a marriage certificate by representing to the town clerk that he was a resident of the town where he was not; that he then told the petitioner, who was less than eighteen years of age, that the certificate was all right; that having obtained it they were obliged to get married; and that her parents had no control over her in the matter, was evidence that the consent of the petitioner was obtained by fraud. Parsons v. Parsons, 68 Vt. 95, 34 A. 33, 1895 Vt. LEXIS 21 (1895).
Force.
Marriage was annulled where consent of the petitioner was extorted by bastardy proceedings maliciously instigated by the petitionee without probable cause. Shoro v. Shoro, 60 Vt. 268, 14 A. 177, 1888 Vt. LEXIS 139 (1888).
Fraud.
If the wife, at the time of contracting the marriage relation, conceals from her husband the fact that she has chronic and incurable syphilis, it will amount to a fraud for which the marriage may be annulled. Ryder v. Ryder, 66 Vt. 158, 28 A. 1029, 1892 Vt. LEXIS 2 (1892).
Marriage was annulled on the ground of fraud, where it appeared that the marriage brought about by the authorities of the town to which she was chargeable as a pauper, by their hiring the petitionee, whose settlement was in a different town, to consent to the form of a marriage without afterwards fulfilling or intending to fulfill its obligations, and with no other object except to impose upon the town of his settlement the expense of the petitioner’s maintenance. Barnes v. Wyethe, 28 Vt. 41, 1855 Vt. LEXIS 132 (1855).
Knowledge.
Upon exceptions to the refusal of county court to grant a petition for the annulment of a marriage where the county court found that the wife had syphilis at the time of the marriage, but did not find whether she had knowledge of that fact, the supreme court did not presume that the wife had such knowledge in order to reverse the judgment. Ryder v. Ryder, 66 Vt. 158, 28 A. 1029, 1892 Vt. LEXIS 2 (1892).
Review.
A decree of the county court annulling a marriage upon the ground that the consent of the petitioner was obtained by fraud, will not be reversed if there was any evidence tending to show such fraud. Parsons v. Parsons, 68 Vt. 95, 34 A. 33, 1895 Vt. LEXIS 21 (1895).
Voluntary cohabitation.
“Voluntary” as used in this section is not restricted to its ordinary meaning of “willingly” and “without compulsion,” but in addition embraces the element of knowledge of essential facts, hence, in an action to annul a marriage for fraud where it appeared that the petitioner after marriage had lived and cohabited with his wife for about five months, without knowledge of the fact that she was pregnant as a result of relations with another man prior to the marriage, and ceased to live and cohabit with her as soon as he learned the fact, petitioner’s cohabitation was not “voluntary” in a legal sense. Sweeney v. Sweeney, 96 Vt. 196, 118 A. 882, 1922 Vt. LEXIS 145 (1922).
Where the trial court, after finding that the parties had “voluntarily cohabited and lived together as husband and wife for a period of about five months,” made a decree annulling the marriage for fraud, under the provisions of this section, the word “voluntarily” was manifestly used in the finding in its ordinary, and not in its statutory, sense. Sweeney v. Sweeney, 96 Vt. 196, 118 A. 882, 1922 Vt. LEXIS 145 (1922).
§ 517. Custody and maintenance of issue.
If there is issue of a civil marriage annulled on the ground of force or fraud, the court shall decree their custody to the innocent parent and may provide for their education and maintenance out of the estate and property of the guilty party.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3201. P.L. § 3112. G.L. § 3556. P.S. § 3064. V.S. § 2670. R.L. § 2358. G.S. 70, § 13. R.S. 63, § 13.
§ 518. Declarations of parties not sufficient proof.
A civil marriage shall not be declared null solely on the declarations or confessions of the parties, but the court shall require other satisfactory evidence of the facts on which the allegation of nullity is founded.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3203. P.L. § 3114. G.L. § 3558. P.S. § 3066. V.S. § 2672. R.L. § 2360. G.S. 70, § 15. R.S. 63, § 15.
§ 519. Decree of nullity.
A decree of nullity of civil marriage, if pronounced during the lifetime of the parties, shall be conclusive evidence of the invalidity of the marriage in all courts and proceedings. If such decree is pronounced after the death of either of the parties to the civil marriage, it shall be conclusive only as against the parties in the action and those claiming under them.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3204. P.L. § 3115. G.L. § 3559. P.S. § 3067. V.S. § 2673. R.L. § 2361. G.S. 70, § 16. R.S. 63, § 16.
§ 520. Children of civil marriage annulled.
Children of a civil marriage annulled pursuant to this subchapter shall be legitimate and shall succeed to the real and personal estate of both parents.
HISTORY: Amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3198. P.L. § 3109. 1921, No. 81 , § 1. G.L. § 3553. P.S. § 3061. V.S. § 2667. R.L. § 2355. G.S. 70, § 9. R.S. 63, § 9.
Subchapter 2. Divorce
Article 1. General Provisions
§ 551. Grounds for divorce from bond of matrimony.
A divorce from the bond of matrimony may be decreed:
- for adultery in either party;
- when either party is sentenced to confinement at hard labor in the State prison in this State for life, or for three years or more, and is actually confined at the time of the bringing of the libel; or when either party being without the State, receives a sentence for an equally long term of imprisonment by a competent court having jurisdiction as the result of a trial in any one of the other states of the United States, or in a federal court, or in any one of the territories, possessions, or other courts subject to the jurisdiction of the United States, or in a foreign country granting a trial by jury, and is actually confined at the time of the bringing of the libel;
- for intolerable severity in either party;
- for willful desertion or when either party has been absent for seven years and not heard of during that time;
- on complaint of either party when one spouse has sufficient pecuniary or physical ability to provide suitable maintenance for the other and, without cause, persistently refuses or neglects so to do;
- on the ground of permanent incapacity due to a mental condition or psychiatric disability of either party, as provided for in sections 631-637 of this title; or
- when a married person has lived apart from his or her spouse for six consecutive months and the court finds that the resumption of marital relations is not reasonably probable.
HISTORY: Amended 1969, No. 264 (Adj. Sess.), § 1; 1971, No. 39 , eff. May 1, 1971; 1971, No. 238 (Adj. Sess.), § 1, eff. April 6, 1972; 1973, No. 201 (Adj. Sess.), § 9; 2013, No. 96 (Adj. Sess.), § 69.
History
Source.
V.S. 1947, § 3205. 1941, No. 43 , §§ 1, 2. P.L. § 3116. 1933, No. 157 , § 2901. 1931, No. 44 , § 1. G.L. § 3560. 1915, No. 104 . P.S. § 3068. V.S. § 2674. 1894, No. 50 , § 3. 1886, No. 59 . R.L. § 2362. G.S. 70, §§ 18, 19. R.S. 63, §§ 18, 19. 1836, No. 4 . 1805, p. 164. R. 1797, p. 333, § 10. R. 1787, p. 48.
Revision note—
In subdiv. (5), substituted “complaint” for “petition” to conform language to Rules 3 and 80, Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Editor’s note—
The language “sentenced to confinement at hard labor in the state prison in this state” in subdiv. (2) is obsolete. 1971, No. 199 (Adj. Sess.), § 17 provides that any statutory provision requiring imprisonment or confinement in the state prison shall be deemed to be amended to provide for commitment to the commissioner of corrections.
Amendments
—2013 (Adj. Sess.). Subdiv. (6): Substituted “permanent incapacity due to a mental condition or psychiatric disability” for “incurable insanity” following “ground of”.
—1973 (Adj. Sess.). Subdiv. (5): Substituted “either party when one spouse” for “the wife when the husband” following “petition of” and “the other” for “her” following “maintenance for”.
—1971 (Adj. Sess.). Subdiv. (7): Substituted “six consecutive months” for “two consecutive years”.
—1971. Subdiv. (7): Substituted “two” for “three” preceding “consecutive”.
—1969 (Adj. Sess.). Subdiv. (4): Deleted “for three consecutive years” following “wilful desertion”.
Subdiv. (7): Deleted “without fault on the part of the libelant” following “years”.
CROSS REFERENCES
Condonation, see § 563 of this title.
Divorce on ground of insanity, see § 631 et seq. of this title.
Recrimination, see § 562 of this title.
ANNOTATIONS
- Adultery.
- Anticipatory separation.
- Appeals.
- Attorney’s fees.
- Burden of proof.
- Conviction of crime.
- Duty of court.
- Evidence.
- Findings.
- Insanity.
- Intolerable severity.
- Nonsupport.
- Plain error.
- Pleadings.
- Recrimination.
- Res judicata.
- Resumption of marital relations.
- Retrial.
- Wilful desertion.
Adultery.
Adultery by an insane person is not cause for divorce. Nichols v. Nichols, 31 Vt. 328, 1858 Vt. LEXIS 140 (1858).
Anticipatory separation.
Complaint in divorce action brought by wife, which alleged an anticipatory six months separation without a probability of resumption of the marital relationship under subdivision (7) of this section, was not legally deficient for failure to state the claim with particularity as required by V.R.C.P. 80(b), since husband could have moved for a more particular statement under V.R.C.P. 12(e) and further, since wife complied with his discovery motions, there appeared to be no lack of notice to the husband as to the factual bases for the allegations. Ragosta v. Ragosta, 143 Vt. 107, 465 A.2d 228, 1983 Vt. LEXIS 486 (1983).
—Condonation.
Condonation must be voluntary to be a defense in a divorce suit, and is not effectual where induced by fraud, force or fear. Gallant v. Gallant, 129 Vt. 16, 270 A.2d 593, 1970 Vt. LEXIS 196 (1970).
Intolerable severity is condoned by voluntary marital cohabitation. Gallant v. Gallant, 129 Vt. 16, 270 A.2d 593, 1970 Vt. LEXIS 196 (1970).
Husband could not prevail on claim of condonation as defense to wife’s suit for divorce on grounds of intolerable severity where the continuing sexual relations asserted as the basis for condonation were involuntary on wife’s part and submitted to out of fear of physical reprisal. Gallant v. Gallant, 129 Vt. 16, 270 A.2d 593, 1970 Vt. LEXIS 196 (1970).
Condonation is a doctrine of conditional forgiveness; it is the obligation of the offending partner to refrain from further misconduct, and the innocent partner’s continuing forbearance in the hope of saving the marriage should not work a forfeiture of relief if violations of the marriage covenant persist. Lafko v. Lafko, 127 Vt. 609, 256 A.2d 166, 1969 Vt. LEXIS 288 (1969); Gallant v. Gallant, 129 Vt. 16, 270 A.2d 593, 1970 Vt. LEXIS 196 (1970).
Husband, having the burden of proof on his defense of condonation in wife’s cross-libel, could not claim fault in lower court’s finding of no condonation where husband produced no evidence of forgiveness by his wife, either actual or by implication. Lafko v. Lafko, 127 Vt. 609, 256 A.2d 166, 1969 Vt. LEXIS 288 (1969).
Where the libelant, being fully aware of misconduct on the part of the libelee, continues marital relations, the previous misconduct is condoned as a matter of law. Padova v. Padova, 123 Vt. 125, 183 A.2d 227, 1962 Vt. LEXIS 209 (1962).
Failure to fulfill the condition of condonation renders it inoperative and nullifies its legal effect. Padova v. Padova, 123 Vt. 125, 183 A.2d 227, 1962 Vt. LEXIS 209 (1962).
The burden of proof on the issue of condonation is on the party seeking the benefit of the doctrine. Padova v. Padova, 123 Vt. 125, 183 A.2d 227, 1962 Vt. LEXIS 209 (1962).
Where acts constituting grounds for divorce have been condoned, but such acts have been continued after the condonation, all such prior misconduct is thereby made available as ground for divorce. Sage v. Sage, 115 Vt. 364, 61 A.2d 557, 1948 Vt. LEXIS 82 (1948).
A husband’s mistreatment of his wife on the last occasion of their cohabitation amounting to intolerable severity nullifies her condonation of his prior misconduct directed against her. Crossman v. Crossman, 115 Vt. 219, 55 A.2d 330, 1947 Vt. LEXIS 104 (1947).
Breaches of the marriage covenant which have been condoned, with no later infraction of the implied condition thereof, are not grounds for divorce. Guibord v. Guibord, 114 Vt. 278, 44 A.2d 158, 1945 Vt. LEXIS 80 (1945).
Sexual intercourse voluntarily engaged in after the libelant has warned the libelee that conditions must be changed and after a series of acts of intolerable severity constitutes condonation. Davidson v. Davidson, 111 Vt. 68, 10 A.2d 197, 1940 Vt. LEXIS 120 (1940).
Intolerable severity is condoned by and the necessary promise of kindly treatment is inferred, from subsequent voluntary marital cohabitation. Davidson v. Davidson, 111 Vt. 68, 10 A.2d 197, 1940 Vt. LEXIS 120 (1940).
A series of acts of intolerable severity, even though occurring at frequent intervals, cannot be said to be continuous in the sense in which infection with disease is continuous and may therefore be condoned. Davidson v. Davidson, 111 Vt. 68, 10 A.2d 197, 1940 Vt. LEXIS 120 (1940).
There was no condonation where wife was incapable of bearing healthy children and it was impossible for the husband to have intercourse without great danger of infection. Ryder v. Ryder, 66 Vt. 158, 28 A. 1029, 1892 Vt. LEXIS 2 (1892).
Appeals.
Libelee’s notice of appeal from divorce decree brought the whole case, including all questions litigated in lower court and affecting the final judgment, if briefed, to supreme court for review. Mandigo v. Mandigo, 128 Vt. 446, 266 A.2d 434, 1970 Vt. LEXIS 252 (1970).
Determination that “none of the alleged statutory grounds for divorce were proved by credible evidence” was for trial court and could not be revised on review. Davis v. Davis, 128 Vt. 495, 266 A.2d 466, 1970 Vt. LEXIS 260 (1970).
In support of a decree it will be presumed on appeal, the contrary not appearing, that all the evidence bearing upon the issues was considered by the trial court with impartial patience and adequate reflection. Ovitt v. Smith, 68 Vt. 35, 33 A. 769, 1895 Vt. LEXIS 8 (1895); Guibord v. Guibord, 114 Vt. 278, 44 A.2d 158, 1945 Vt. LEXIS 80 (1945).
Attorney’s fees.
In suit for divorce, an award of $ 625.00 for expense and attorney’s fee was not so unreasonable and unjust as to amount to an abuse of discretion of the trial court. Winslow v. Winslow, 127 Vt. 428, 251 A.2d 419, 1969 Vt. LEXIS 251 (1969).
Burden of proof.
The burden is on the libelant to establish persistent conduct, or fault, on the part of the libelee leading to intolerable severity. Winslow v. Winslow, 127 Vt. 428, 251 A.2d 419, 1969 Vt. LEXIS 251 (1969).
Libelant in suing for a divorce on the ground of living apart had the burden of affirmatively proving that the living apart was without fault on his part. Winslow v. Winslow, 127 Vt. 428, 251 A.2d 419, 1969 Vt. LEXIS 251 (1969).
Where findings did not establish the reason for, or the basis of, the separation adverse to the libelee, nor that the conduct of the libelee was the real cause of the breakdown of the marriage nor that the living apart was without fault on the part of the libelant, the libelant was not entitled to a divorce on the ground of living apart. Winslow v. Winslow, 127 Vt. 428, 251 A.2d 419, 1969 Vt. LEXIS 251 (1969).
Party claiming condonation as a defense has the burden of proof on the issue. Lafko v. Lafko, 127 Vt. 609, 256 A.2d 166, 1969 Vt. LEXIS 288 (1969); Gallant v. Gallant, 129 Vt. 16, 270 A.2d 593, 1970 Vt. LEXIS 196 (1970).
Conviction of crime.
Under this section the term of the sentence fixed by the court controls, regardless of the fact that prisoner is entitled to a deduction from the term of his sentence of five days for each month of good behavior. Sargood v. Sargood, 77 Vt. 498, 61 A. 472, 1905 Vt. LEXIS 144 (1905).
The libelant having married the libelee after he had been convicted of murder in the second degree, but while his case was pending in the supreme court on exceptions, a divorce will not be given upon the ground of his subsequent sentence to the state prison for life. Caswell v. Caswell, 64 Vt. 557, 24 A. 988, 1892 Vt. LEXIS 89 (1892).
A divorce will not be granted for a cause which the libelant knew or ought to have known existed at the time of the marriage. Caswell v. Caswell, 64 Vt. 557, 24 A. 988, 1892 Vt. LEXIS 89 (1892).
Duty of court.
It is the duty of the court in making findings, to sift the evidence and state facts; this means that the court considers all the evidence bearing on the issues with impartial patience and adequate reflection and then formulates the findings couched in its own language. Krupp v. Krupp, 126 Vt. 511, 236 A.2d 653, 1967 Vt. LEXIS 230 (1967).
It is the duty of a court in divorce cases, where the state is virtually a party with an interest in the maintenance of marital relations, to conduct a trial with utmost fairness and decide the case as it is persuaded by the competent and believable evidence alone. Siebert v. Siebert, 124 Vt. 187, 200 A.2d 258, 1964 Vt. LEXIS 81 (1964).
Evidence.
Trial court’s finding that separation of husband and wife exceeded six months and that the resumption of marital relations was not reasonably probable was fully supported by the evidence that the parties had lived apart for over fifteen years, both had long-term relationships with others and husband made it abundantly clear the marriage was over for him; therefore judgment granting divorce would be upheld. Zweig v. Zweig, 154 Vt. 468, 580 A.2d 939, 1990 Vt. LEXIS 158, cert. denied, 498 U.S. 942, 111 S. Ct. 350, 112 L. Ed. 2d 314, 1990 U.S. LEXIS 5353 (1990).
At divorce proceeding, the evidence did not support the trial court’s finding that the parties had lived separate and apart, albeit under the same roof, for the requisite six-month period within the meaning of relevant statute; although the record supported a finding that they had not engaged in sexual relations in fifteen years and quality of their relationship was poor, the parties continued to sleep in the same bed, held themselves out to others as husband and wife, and engaged in activities together; therefore, remand was required for determination of whether nonsexual elements of the marriage had been abandoned. Scott v. Scott, 155 Vt. 465, 586 A.2d 1140, 1990 Vt. LEXIS 260 (1990).
For purposes of six-month living apart period as grounds for divorce, parties may be deemed to be living apart if evidence establishes they live separate lives albeit under the same roof; continued residence in the same dwelling is but one factor to be considered with others in determining the nature of the relationship between the parties. Scott v. Scott, 155 Vt. 465, 586 A.2d 1140, 1990 Vt. LEXIS 260 (1990).
A court trying an uncontested divorce action is not bound to believe uncontradicted testimony, for the trier has a broad latitude in determining what evidence is worthy of belief. Davis v. Davis, 128 Vt. 495, 266 A.2d 466, 1970 Vt. LEXIS 260 (1970).
The weight and sufficiency of the evidence on the issues of intolerable severity and recrimination is for the trial court. Gallant v. Gallant, 129 Vt. 16, 270 A.2d 593, 1970 Vt. LEXIS 196 (1970).
If there was any creditable evidence to support finding that separation of husband and wife was fault of husband, supreme court must affirm dismissal of husband’s action for divorce on ground that he had lived apart from wife for more than three consecutive years without fault on his part and that resumption of marital relations was not reasonably probable. Krupp v. Krupp, 126 Vt. 511, 236 A.2d 653, 1967 Vt. LEXIS 230 (1967).
In an action for divorce, persuasive effect of evidence and credibility of witnesses are for the trier of facts to determine. Pacquin v. Pacquin, 125 Vt. 243, 214 A.2d 90, 1965 Vt. LEXIS 233 (1965).
In an uncontested action, a trial court is not bound to believe uncontradicted testimony, for the trier has a broad latitude in determining what evidence is worthy of belief, and its findings should be read accordingly. Crossman v. Crossman, 124 Vt. 127, 197 A.2d 818, 1964 Vt. LEXIS 71 (1964).
It is improper and prejudicial for a trier of facts to base a finding on personal knowledge obtained as an observer outside of court, or from a place other than the witness stand. Siebert v. Siebert, 124 Vt. 187, 200 A.2d 258, 1964 Vt. LEXIS 81 (1964).
Where it is apparent that there is no collusion between the parties, the trial court may properly find facts from the uncorroborated testimony of the libelant. Castle v. Castle, 118 Vt. 112, 100 A.2d 574, 1953 Vt. LEXIS 103 (1953).
Adultery may be proved by mere circumstantial evidence; the only requisite being that the proved circumstances be such as to lead the guarded discretion of a reasonable and just man to conclude, with the degree of certainty required by law, that the alleged act was committed. Taft v. Taft, 80 Vt. 256, 67 A. 703, 1907 Vt. LEXIS 99 (1907).
Testimony of private detectives hired by the petitioner to watch her husband with a view to learning facts upon which to base a suit for divorce should be regarded with much suspicion, especially where it does not appear that their pay is not dependent on the effect of their testimony, but it cannot be said that such witnesses are always entitled to only slight credibility, or that a divorce should never be granted upon their uncorroborated testimony. Taft v. Taft, 80 Vt. 256, 67 A. 703, 1907 Vt. LEXIS 99 (1907).
In a suit for divorce on the ground of adultery, evidence of other occasions besides those relied upon, whether prior or subsequent thereto, is admissible to show an adulterous disposition. Taft v. Taft, 80 Vt. 256, 67 A. 703, 1907 Vt. LEXIS 99 (1907).
To justify the granting of a divorce on the ground of adultery the evidence must be sufficient to overcome the presumption of innocence, but need not establish the commission of the crime beyond a reasonable doubt. Lindley v. Lindley, 68 Vt. 421, 35 A. 349, 1896 Vt. LEXIS 96 (1896).
Upon trial of a libel for divorce on the ground of adultery, letters written by the alleged particeps criminis but not known to nor received by the libelee are not admissible in evidence, although they contain a confession of guilt on his part. Tillison v. Tillison, 63 Vt. 411, 22 A. 531, 1891 Vt. LEXIS 124 (1891).
Findings.
Where findings of fact were waived, the court was not bound to reduce its findings to writing and place them on file, or to set forth in its order dismissing libel for divorce the material fact which was the basis for its action. Davis v. Davis, 128 Vt. 495, 266 A.2d 466, 1970 Vt. LEXIS 260 (1970).
In order to support findings as to fault in divorce cases, there must be substantial and credible evidence fairly and reasonably tending to support them. Mandigo v. Mandigo, 128 Vt. 446, 266 A.2d 434, 1970 Vt. LEXIS 252 (1970).
On appeal, interference with findings is justified only when contrary proof so predominates the controversy that the record establishes no reasonable basis upon which the findings can stand, and although supreme court can set the findings aside, it will not do so where the evidence conflicts merely because the evidence preponderates against them. Mandigo v. Mandigo, 128 Vt. 446, 266 A.2d 434, 1970 Vt. LEXIS 252 (1970).
Though the supreme court will presume in favor of lower court’s decree, it cannot supply an omitted essential fact not fairly or reasonably inferable from the facts found. Mandigo v. Mandigo, 128 Vt. 446, 266 A.2d 434, 1970 Vt. LEXIS 252 (1970).
Libelant’s brief pointing directly to error in findings that separation of libelant and his wife was fault of libelant sufficiently presented that question for review, contrary to contention of libelee that libelant’s brief did not specifically put in issue any findings below. Krupp v. Krupp, 126 Vt. 511, 236 A.2d 653, 1967 Vt. LEXIS 230 (1967).
Paragraph of finding summarizing testimony of husband and wife in divorce proceeding as to whether resumption of marital relationship was reasonably probable was not a finding and could not stand. Krupp v. Krupp, 126 Vt. 511, 236 A.2d 653, 1967 Vt. LEXIS 230 (1967).
Statement in finding that court was unable to find upon any credible evidence that separation of husband and wife was fault of libelee wife was a statement that, in trier’s judgment, credible evidence did not produce preponderance of evidence upon the subject for finding to be made to that effect; it did not infer that there was no evidence as wife being at fault for the separation, but did mean that there was not preponderance of evidence upon the subject sufficient for finding to be made to that effect. Krupp v. Krupp, 126 Vt. 511, 236 A.2d 653, 1967 Vt. LEXIS 230 (1967).
Finding to effect that court was unable to find a preponderance of evidence that libelee wife was at fault with respect to husband and wife living apart did not serve to support judgment dismissing husband’s action for divorce on ground that he had lived apart from wife for more than three consecutive years without fault on his part and that resumption of marital relations was not reasonably probable. Krupp v. Krupp, 126 Vt. 511, 236 A.2d 653, 1967 Vt. LEXIS 230 (1967).
Numerous findings reciting substance of certain testimony given by one party or other were immaterial and not for consideration and were insufficient to support judgment dismissing action for divorce. Krupp v. Krupp, 126 Vt. 511, 236 A.2d 653, 1967 Vt. LEXIS 230 (1967).
Where subordinate facts and legitimate findings did not support court’s conclusion that separation of husband and wife was fault of husband who sought divorce on ground that he had lived apart from wife for more than three consecutive years without fault on his part and resumption of marital relations was not reasonably probable, conclusion could not stand. Krupp v. Krupp, 126 Vt. 511, 236 A.2d 653, 1967 Vt. LEXIS 230 (1967).
Inclusion in the record of findings by the court without evidence to support them constitutes prejudicial error. Siebert v. Siebert, 124 Vt. 187, 200 A.2d 258, 1964 Vt. LEXIS 81 (1964).
In absence of findings of fact a divorce decree will be affirmed if evidence discloses sufficient facts to support it. Davis v. Davis, 121 Vt. 242, 154 A.2d 463, 1959 Vt. LEXIS 113 (1959).
Insanity.
Insanity as a defense to a divorce action is an affirmative defense as defined in section 1024 of Title 12 and as such should be pleaded. Gallant v. Gallant, 129 Vt. 16, 270 A.2d 593, 1970 Vt. LEXIS 196 (1970).
Not every mental illness will shield a divorce litigant from responsibility. Gallant v. Gallant, 129 Vt. 16, 270 A.2d 593, 1970 Vt. LEXIS 196 (1970).
Libelee could not prevail on insanity defense to action for divorce brought on grounds of intolerable severity where there was no medical evidence that he did not appreciate the wrongness of his conduct or that he was acting under an irresistible impulse, and his mental condition, diagnosed as a type of schizophrenia, did not account for his persistent and intolerably severe conduct and was not such as to prevent him from making rational judgments, realizing what he was doing, and transacting business and continuing work as a project in design. Gallant v. Gallant, 129 Vt. 16, 270 A.2d 593, 1970 Vt. LEXIS 196 (1970).
Intolerable severity.
Intolerable severity may be established by proof of any line of misconduct persisted in by the offending spouse to such an extent as to cause or threaten injury to the life, limb or health of the other, and it is not necessary that such injury, actual or threatened, should be the direct result of such misconduct; it is sufficient if it is produced by grief, worry or mental distress occasioned by the misconduct. Davis v. Davis, 128 Vt. 495, 266 A.2d 466, 1970 Vt. LEXIS 260 (1970).
The well-established rule in this jurisdiction is that to constitute intolerable severity the acts and conduct of the offending spouse must be of such aggravated nature that the health of the innocent spouse is threatened to the point of present and imminent danger. Winslow v. Winslow, 127 Vt. 428, 251 A.2d 419, 1969 Vt. LEXIS 251 (1969).
The critical question in determining whether libelant is entitled to divorce on the grounds of intolerable severity is whether there was any misconduct on the part of the libelee and, if so, did it cause or threaten injury to the life, limb, or health of the libelant, either as a direct result of such misconduct, or produced by grief, worry, or mental distress occasioned thereby. Winslow v. Winslow, 127 Vt. 428, 251 A.2d 419, 1969 Vt. LEXIS 251 (1969).
A finding that libelant became tense, upset, nervous, had stomach pains and jumpy, fell short of showing that libelant’s health was threatened to the point of present or imminent danger, and libelant was not entitled to divorce on ground of intolerable severity. Winslow v. Winslow, 127 Vt. 428, 251 A.2d 419, 1969 Vt. LEXIS 251 (1969).
To overcome the failure of the trial court to make a determination of an actual or threatened impairment of health favorable to the libelant, the facts and circumstances must be so decisive of such danger to libelant’s health that there can be no difference of opinion that such result will ensue. Winslow v. Winslow, 127 Vt. 428, 251 A.2d 419, 1969 Vt. LEXIS 251 (1969).
Continuing misconduct of husband producing physical harm, grief and anguish to the point of wife’s physical and mental health, consisting of husband’s indiscretions with other women and severely striking wife twice during arguments over husband’s attention to other women, constituted adequate cause for granting wife a divorce on the ground of intolerable severity. Lafko v. Lafko, 127 Vt. 609, 256 A.2d 166, 1969 Vt. LEXIS 288 (1969).
In divorce case, the weight and sufficiency of evidence is for trial court, on issues of both intolerable severity and recrimination. Tucker v. Tucker, 127 Vt. 252, 246 A.2d 707, 1968 Vt. LEXIS 218 (1968).
Finding of wife’s impairment of health when husband took his departure from the home with statement that he wished to live with another woman had support in evidence adduced in wife’s divorce case. Tucker v. Tucker, 127 Vt. 252, 246 A.2d 707, 1968 Vt. LEXIS 218 (1968).
In presence of conflicting evidence, supreme court could neither dispute trial court’s finding of intolerable severity nor presume to supply a finding of recrimination. Tucker v. Tucker, 127 Vt. 252, 246 A.2d 707, 1968 Vt. LEXIS 218 (1968).
Intolerable severity may be established by proof of misconduct, even if directed toward others, persisted in over the objections of libelant, which misconduct produces grief, worry or mental distress in the libelant or otherwise causes injury to the libelant’s health. Pacquin v. Pacquin, 125 Vt. 243, 214 A.2d 90, 1965 Vt. LEXIS 233 (1965).
Inclusion in findings that general conduct of husband and display of uncontrollable temper toward wife caused her fear of bodily harm and general impairment of health, although unsupported was not harmful error in that it was only one of several determinations which would constitute intolerable severity. Pacquin v. Pacquin, 125 Vt. 243, 214 A.2d 90, 1965 Vt. LEXIS 233 (1965).
To warrant the granting of a decree of divorce on the ground of intolerable severity, it is necessary that the court make an affirmative finding that the misconduct of the libelee was such as to impair either the physical or mental health of the libelant and only when the facts and circumstances shown by the record are so decisive of actual or threatened danger to the libelant’s health and that there can be no difference of opinion that such result will ensue can the appellate court overcome this failure of the issue favorable to the libelant. Crossman v. Crossman, 124 Vt. 127, 197 A.2d 818, 1964 Vt. LEXIS 71 (1964).
In absence of showing that defendant was physically able to support plaintiff, his failure or neglect to do so would not constitute intolerable severity, regardless of effect it may have had on her. Beamish v. Beamish, 107 Vt. 263, 178 A. 745, 1935 Vt. LEXIS 171 (1935).
When facts and circumstances are so decisive of actual or apprehended bodily harm resulting from mental suffering that there can be no difference of opinion about it, court may take judicial notice thereof; otherwise, such essential fact must be found in order to warrant decree of divorce. Souther v. Souther, 103 Vt. 48, 151 A. 504, 1930 Vt. LEXIS 111 (1930).
“Intolerable severity” may be established by any line of misconduct persisted in by the offending party to such an extent as to cause injury to the life, limb, or health of the other, or to threaten, or to create a danger of, such injury; and it is not necessary that such injury, present or threatened, should be the direct result of such misconduct, but it is sufficient if it is produced by grief, worry, or mental anguish caused by such misconduct. Mathewson v. Mathewson, 81 Vt. 173, 69 A. 646, 1908 Vt. LEXIS 129 (1908); Whitehead v. Whitehead, 84 Vt. 321, 79 A. 516, 1911 Vt. LEXIS 276 (1911); Carr v. Carr, 100 Vt. 65, 135 A. 5, 1926 Vt. LEXIS 122 (1926); Crossman v. Crossman, 115 Vt. 219, 55 A.2d 330, 1947 Vt. LEXIS 104 (1947).
Nonsupport.
To entitle wife to divorce for nonsupport, pecuniary or physical ability of husband to support her must affirmatively appear. Beamish v. Beamish, 107 Vt. 263, 178 A. 745, 1935 Vt. LEXIS 171 (1935).
Where husband, at time of leaving wife, leased his farm to his son-in-law upon consideration that lessee would provide lessor’s wife with suitable support so far as food, heat, light, and shelter were concerned, but made no provision for her clothing or medical attention, such facts did not show that husband “grossly or wantonly and cruelly” refused or neglected to provide suitable maintenance for his wife, so as to constitute cause for divorce. Carr v. Carr, 100 Vt. 65, 135 A. 5, 1926 Vt. LEXIS 122 (1926).
In order to entitle a wife to a divorce for gross or wanton and cruel failure to support, something more is required than mere desertion, though wilful, or simple neglect or refusal to support; a wife who bases her application upon this ground must establish some circumstance of indignity or aggravation characterizing the husband’s conduct to bring her case with the terms of this section. Mandigo v. Mandigo, 15 Vt. 786 (1843); Farnsworth v. Farnsworth, 58 Vt. 555, 5 A. 401, 1886 Vt. LEXIS 108 (1886); Jewett v. Jewett, 61 Vt. 370, 17 A. 734, 1889 Vt. LEXIS 48 (1889); Cilley v. Cilley, 61 Vt. 548, 18 A. 1120, 1889 Vt. LEXIS 84 (1889); Caswell v. Caswell, 66 Vt. 242, 28 A. 988, 1894 Vt. LEXIS 93 (1894); Whitaker v. Whitaker, 92 Vt. 301, 102 A. 1036, 1918 Vt. LEXIS 169 (1918).
—Prior law.
Libelant seeking divorce on ground of living apart without fault must affirmatively prove absence of fault at time of separation. Mandigo v. Mandigo, 128 Vt. 446, 266 A.2d 434, 1970 Vt. LEXIS 252 (1970).
One of the three essential elements necessary to support a decree on the ground of living apart is that the living apart was without fault on the part of the libelant. Winslow v. Winslow, 127 Vt. 428, 251 A.2d 419, 1969 Vt. LEXIS 251 (1969).
To warrant the granting of a divorce on the ground of living apart for more than three years, each of three essential facts must be affirmatively proved: (1) that the parties have lived apart for more than three years, (2) that the living apart was without fault on the part of the libelant, and (3) that the resumption of marital relations is not reasonably probable; it is the better practice that the trial court make direct findings on each of those points and not leave any of them to inference. West v. West, 115 Vt. 458, 63 A.2d 864, 1949 Vt. LEXIS 82 (1949); Krupp v. Krupp, 126 Vt. 511, 236 A.2d 653, 1967 Vt. LEXIS 230 (1967).
Plain error.
There was no plain error in finding that the six-month-separation requirement had been satisfied, as the limited circumstances for finding plain error in civil cases were not present; furthermore, the mother, who was the one claiming plain error, had herself alleged that the parties were living separate and apart, and the evidence supported the trial court’s finding. LeBlanc v. LeBlanc, 2014 VT 65, 197 Vt. 17, 100 A.3d 345, 2014 Vt. LEXIS 68 (2014).
Pleadings.
If a party neither pleads nor proves what has been decided by a court of competent jurisdiction in some other case between himself and his antagonist, he cannot insist upon the benefit of res judicata. Chapman v. Chapman, 118 Vt. 166, 102 A.2d 849, 1954 Vt. LEXIS 95 (1954).
In divorce cases a libelee without special plea could show at the trial any fact that would defeat the libelant, such as condonation, recrimination or former adjudication. Tillison v. Tillison, 63 Vt. 411, 22 A. 531, 1891 Vt. LEXIS 124 (1891); Chapman v. Chapman, 118 Vt. 166, 102 A.2d 849, 1954 Vt. LEXIS 95 (1954).
Recrimination.
Acts of physical violence by plaintiff in divorce proceedings toward his wife, consisting in horsewhipping her about six years before trial, and in slapping and choking her on other occasions, there being no act of physical violence on his part for about two years prior to the time he left her, where his wife continued to live with him as such for about five years after horsewhipping incident, and for about two years after last of any act of physical violence, and up to time of his leaving her intended to continue so to live with him, was not sufficient to constitute bar in recrimination. Souther v. Souther, 103 Vt. 48, 151 A. 504, 1930 Vt. LEXIS 111 (1930).
Facts and circumstances were not of such decisive character as to constitute bar in recrimination, in absence of finding that actual or apprehended bodily harm resulted from mental suffering occasioned. Souther v. Souther, 103 Vt. 48, 151 A. 504, 1930 Vt. LEXIS 111 (1930).
No form of the petitioner’s dereliction will afford a complete bar in recrimination unless it is such as the law has made a ground of divorce. McCannon v. McCannon, 73 Vt. 147, 50 A. 799, 1901 Vt. LEXIS 145 (1901).
Desertion on the part of the petitioner is not a bar in recrimination unless it has continued long enough to be a ground for divorce. McCannon v. McCannon, 73 Vt. 147, 50 A. 799, 1901 Vt. LEXIS 145 (1901).
Res judicata.
Notwithstanding the doctrine of res judicata, an action for divorce may be brought on grounds present in the years following a prior, unsuccessful suit; where a particular ground for divorce, such as no-fault provision, requires continuous separation for a specified period of time, the court need only find that the separation has lasted for the requisite period on the date the case comes to trial. Zweig v. Zweig, 154 Vt. 468, 580 A.2d 939, 1990 Vt. LEXIS 158, cert. denied, 498 U.S. 942, 111 S. Ct. 350, 112 L. Ed. 2d 314, 1990 U.S. LEXIS 5353 (1990).
Vermont no-fault divorce action initiated subsequent to dismissal of divorce action brought in New York on grounds of cruelty and constructive abandonment was not barred by the doctrine of res judicata; the grounds were not identical even though New York decision mentioned “dead marriage” doctrine which could be construed as another name for no-fault irreconcilability, because under New York law the dead marriage doctrine makes up part of the grounds for cruelty and cannot stand alone as a distinct no-fault basis for dissolution of a marriage. Zweig v. Zweig, 154 Vt. 468, 580 A.2d 939, 1990 Vt. LEXIS 158, cert. denied, 498 U.S. 942, 111 S. Ct. 350, 112 L. Ed. 2d 314, 1990 U.S. LEXIS 5353 (1990).
Libelee, who had previously petitioned for divorce on grounds of intolerable severity and refusal to support which, after a trial on the merits, had been dismissed, could not give in evidence, or rely upon as a defense, any matter which was or might have been used in the former suit. Tillison v. Tillison, 63 Vt. 411, 22 A. 531, 1891 Vt. LEXIS 124 (1891).
Resumption of marital relations.
The resumption of relations test has a long history in Vermont domestic relations law, has the patina of a phrase of art, does not raise an irrebuttable presumption and is not uncertain; and it is illegal or irrational for the state to require one opposing the divorce to meet the test. Boone v. Boone, 133 Vt. 170, 333 A.2d 98, 1975 Vt. LEXIS 359 (1975).
Husband who left home, lived apart from his wife for six consecutive months and stated that he had no intention of reconciling with his wife and that he did not want a reconciliation, was entitled to a divorce under this section where the court finds that the resumption of marital relations is not reasonably probable. Tabakin v. Tabakin, 131 Vt. 234, 303 A.2d 816, 1973 Vt. LEXIS 297 (1973).
Retrial.
Inasmuch as findings did not settle issues involved in action for divorce under this section, case must be returned for retrial. Krupp v. Krupp, 126 Vt. 511, 236 A.2d 653, 1967 Vt. LEXIS 230 (1967).
Wilful desertion.
Where the desertion had its inception while the parties resided in another state and the three consecutive years ended when the libelant was a bona fide resident of Vermont, the cause of divorce accrued when the libelant was a resident of this state. Newlin v. Newlin, 94 Vt. 26, 108 A. 516, 1920 Vt. LEXIS 163 (1920).
That a wife, without physical excuse and for three consecutive years, refuses to have sexual intercourse with the husband does not entitle him to a divorce for desertion. Pratt v. Pratt, 75 Vt. 432, 56 A. 86, 1903 Vt. LEXIS 155 (1903).
Where the county court found the petitionee guilty of adultery and it appeared that as the parties were leaving the place where the marriage ceremony was performed the petitioner had said to the petitionee, “You go your way and I will go mine,” and had nothing to do with her afterwards, it was presumed on review that the court found the petitioner guilty of wilful desertion for three years, the contrary not appearing. Pierce v. Pierce, 70 Vt. 270, 40 A. 728, 1897 Vt. LEXIS 40 (1897).
A divorce for wilful desertion may be granted upon a petition brought before the expiration of the three years, provided that period has fully run before the trial. Hemenway v. Hemenway, 65 Vt. 623, 27 A. 609, 1893 Vt. LEXIS 104 (1893).
Where wife merely refused to live with her husband in a particular locality “near his relations,” which he persisted in doing, her action, in the absence of proof that this was a mere simulated excuse, would be regarded as made in good faith; and if her refusal to live with him in that locality was because she believed she could not live happily there, it should not be regarded as willful. Powell v. Powell, 29 Vt. 148, 1856 Vt. LEXIS 155 (1856).
A willful desertion must be a desertion without any good reason, or without such a reason as the party upon probable proof believes to be sufficient. Powell v. Powell, 29 Vt. 148, 1856 Vt. LEXIS 155 (1856).
Cited.
Cited in Emmons v. Emmons, 141 Vt. 508, 450 A.2d 1113, 1982 Vt. LEXIS 563 (1982); Costello v. Costello, 142 Vt. 124, 453 A.2d 1107, 1982 Vt. LEXIS 622 (1982); Victor v. Victor, 142 Vt. 126, 453 A.2d 1115, 1982 Vt. LEXIS 627 (1982); Hendrick v. Hendrick, 142 Vt. 357, 454 A.2d 1251, 1982 Vt. LEXIS 652 (1982); Ruhe v. Ruhe, 142 Vt. 429, 457 A.2d 628, 1983 Vt. LEXIS 406 (1983); Kaplan v. Kaplan, 143 Vt. 102, 463 A.2d 223, 1983 Vt. LEXIS 474 (1983); Roberts v. Roberts, 146 Vt. 498, 505 A.2d 676, 1986 Vt. LEXIS 318 (1986); DeGrace v. DeGrace, 147 Vt. 466, 520 A.2d 987, 1986 Vt. LEXIS 448 (1986); Plante v. Plante, 148 Vt. 234, 531 A.2d 926, 1987 Vt. LEXIS 486 (1987); Philburt v. Philburt, 148 Vt. 394, 533 A.2d 1181, 1987 Vt. LEXIS 520 (1987); Lewis v. Lewis, 149 Vt. 19, 538 A.2d 170, 1987 Vt. LEXIS 577 (1987); Poulin v. Upham, 149 Vt. 24, 538 A.2d 181, 1987 Vt. LEXIS 572 (1987); Johnson v. Johnson, 155 Vt. 36, 580 A.2d 503, 1990 Vt. LEXIS 131 (1990).
§ 552. Reconciliation.
If one of the parties had denied under oath or affirmation that the parties have lived apart for the requisite period of time or has alleged that reconciliation is reasonably probable, the court shall consider all relevant factors, including the circumstances that gave rise to the filing of the complaint and the prospect of reconciliation, and shall:
- make a finding whether the parties have lived apart for the requisite period of time or not and whether the reconciliation of the parties to the civil marriage is reasonably probable or not; or
- continue the matter for further hearing not less than 30 or more than 60 days later, and may suggest to the parties that they seek counseling. At the adjourned hearing, the court shall make a finding whether the parties have lived apart for the requisite period of time or not and whether the reconciliation of the parties to the civil marriage is reasonably probable or not.
HISTORY: Added 1971, No. 238 (Adj. Sess.), § 3, eff. April 6, 1972; amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Revision note—
Substituted “complaint” for “petition” to conform language to Rules 3 and 80, Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Prior law.
15 V.S.A. § 551a .
§ 553. Collusion.
The term “collusion,” as used in divorce actions, shall not be construed to include conversations or negotiations of the parties carried on in good faith in an effort to resolve their marital difficulties, where the purpose or result of the conference is not to hinder or obstruct justice or to suppress evidence as to the merits of the case.
History
Source.
V.S. 1947, § 3264. 1941, No. 45 , § 1.
Prior law.
15 V.S.A. § 552 .
ANNOTATIONS
Modification of support order.
In order to justify granting of petition by divorced husband for reduction of support payment ordered by divorce decree in accordance with stipulation of husband and wife permitted under this section, determination that there had been a change in circumstances in relation to parties since issuance of original divorce decree was a prerequisite. Braine v. Braine, 127 Vt. 211, 243 A.2d 797, 1968 Vt. LEXIS 206 (1968).
In order to justify granting of petition by divorced husband for reduction of support payments ordered by divorce decree in accordance with stipulation of husband and wife, findings were required to show that change in circumstances in relation to parties since issuance of original divorce decree was of sufficient material substance to support amendment of decree to allow reduction. Braine v. Braine, 127 Vt. 211, 243 A.2d 797, 1968 Vt. LEXIS 206 (1968).
Conclusions reached by trial court on petition to modify divorce decree to reduce support payments ordered by divorce decree in accordance with stipulation of parties, on ground of change in circumstances of parties, are not to be lightly set aside by reviewing tribunals not exposed to testimony, arguments, and explanations presented to trial court. Braine v. Braine, 127 Vt. 211, 243 A.2d 797, 1968 Vt. LEXIS 206 (1968).
Courts asked to modify divorce decree to reduce support payments ordered by divorce decree in accordance with stipulation of parties should approach matter carefully, requiring a full exposition of facts and a demonstration that, because of change in circumstances of parties, original order has become unfair, unwise, or in some other way inappropriate. Braine v. Braine, 127 Vt. 211, 243 A.2d 797, 1968 Vt. LEXIS 206 (1968).
Where parties enter into stipulation as to amount of allowance for support, and stipulation is incorporated in divorce decree, need for later alteration because of change in circumstances of parties should have especially explicit exposition. Braine v. Braine, 127 Vt. 211, 243 A.2d 797, 1968 Vt. LEXIS 206 (1968).
In order to justify granting of petition by divorced husband for reduction of support payments ordered by divorce decree in accordance with stipulation of husband and wife, burden was on divorced husband to establish change of circumstances. Braine v. Braine, 127 Vt. 211, 243 A.2d 797, 1968 Vt. LEXIS 206 (1968).
In order to justify granting of petition by divorced husband for reduction of support payments ordered by divorce decree in accordance with stipulation of husband and wife, fraud, unconscionable advantage, impossibility of performance, or hampering circumstances intervening beyond the expectation of parties may legitimately appeal to discretion of court in amending decree. Braine v. Braine, 127 Vt. 211, 243 A.2d 797, 1968 Vt. LEXIS 206 (1968).
Fact that divorced wife inherited $10,000 after divorce decree which incorporated stipulation of parties concerning allowance to divorced wife for support did not entitle divorced husband to modification of provisions of divorce decree relating to allowance for support on ground of change of circumstances. Braine v. Braine, 127 Vt. 211, 243 A.2d 797, 1968 Vt. LEXIS 206 (1968).
Right of parties to contract.
Parties to a divorce action are permitted to negotiate for themselves the terms of their marriage dissolution. Morissette v. Morissette, 143 Vt. 52, 463 A.2d 1384, 1983 Vt. LEXIS 471 (1983).
Where parties to divorce action filed a written stipulation distributing certain property and the complaint for divorce listed the same marital property as that enumerated in the stipulation, it was not error for the trial court to accept the stipulation as providing for a fair and equitable distribution of the property. Morissette v. Morissette, 143 Vt. 52, 463 A.2d 1384, 1983 Vt. LEXIS 471 (1983).
In determining fair market value of wife’s ownership equity in a corporation held by parties to a divorce, trial court did not err in deducting hypothetical closing costs where the parties’ written stipulation filed by the parties provided for sale of the wife’s shares. Morissette v. Morissette, 143 Vt. 52, 463 A.2d 1384, 1983 Vt. LEXIS 471 (1983).
Vermont law permits parties to a divorce action to negotiate for themselves the terms of their marriage dissolution: thus, the supreme court recognizes the underlying right of the parties to a divorce action to contract, subject to judicial approval, and to have their agreement honored under the ordinary rules of contract. Duke v. Duke, 140 Vt. 543, 442 A.2d 460, 1982 Vt. LEXIS 445 (1982).
Cited.
Cited in White v. White, 141 Vt. 499, 450 A.2d 1108, 1982 Vt. LEXIS 561 (1982).
§ 554. Decrees nisi.
- A decree of divorce from the bonds of matrimony in the first instance shall be a decree nisi and shall become absolute at the expiration of 90 days from the entry thereof but, in its discretion, the court that grants the divorce may fix an earlier date upon which the decree shall become absolute. If one of the parties dies prior to the expiration of the nisi period, the decree shall be deemed absolute immediately prior to death.
- Either party may file any post-trial motions under the Vermont Rules of Civil Procedure. The time within which any such motion shall be filed shall run from the date of entry of the decree of divorce and not from the date the nisi period expires. The court shall retain jurisdiction to hear and decide the motion after expiration of the nisi period. A decree of divorce shall constitute a civil judgment under the Vermont Rules of Civil Procedure.
- If the stated term at which the decree nisi was entered has adjourned when a motion is filed, the presiding judge of the stated term shall have power to hear and determine the matter and make new decree therein as fully as the court might have done in term time; but, in the judge’s discretion, the judge may strike off the decree and continue the cause to the next stated term.
HISTORY: Amended 1969, No. 264 (Adj. Sess.), § 2; 1989, No. 227 (Adj. Sess.), § 1, eff. June 4, 1990; 1995, No. 94 (Adj. Sess.), § 1; 2018, No. 8 (Sp. Sess.), § 13, eff. June 28, 2018.
History
Source.
V.S. 1947, §§ 3215-3217. P.L. §§ 3127-3129. 1927, No. 50 , § 1.
Revision note—
Substituted “motion” for “application” preceding “of either party” in subsec. (b) and in subsec. (c) to conform language to Rule 7(b), Vermont Rules of Civil Procedure pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—2018 (Sp. Sess.). Subsec. (a): Substituted “90 days” for “three months” and “court that” for “court which”.
—1995 (Adj. Sess.) Subsec. (a): Added the second sentence.
—1989 (Adj. Sess.) Subsec. (b): Amended generally.
Subsec. (c): Substituted “a” for “such” preceding “motion”, “the” for “such” preceding “stated term”, “the judge’s” for “his” preceding “discretion” and “the judge” for “he” thereafter.
—1969 (Adj. Sess.). Subsec. (a): Substituted “three” for “six” preceding “months”.
1995 (Adj. Sess.) amendment. 1995, No. 94 (Adj. Sess.), § 2 provided: “This act [which amended this section] shall apply to all final orders entered after July 1, 1996, notwithstanding the date the action was filed.”
Prior law.
15 V.S.A. § 553 .
ANNOTATIONS
- Construction.
- Death of party during nisi period.
- Expiration of decree nisi period.
- Modification.
- Nunc pro tunc orders.
- Power of court.
Construction.
“Decree” and “judgment” are two virtually interchangeable statutory terms. Russell v. Russell, 157 Vt. 295, 597 A.2d 798, 1991 Vt. LEXIS 182 (1991).
Death of party during nisi period.
Court’s decision denying wife’s motion to abate divorce action must be reversed due to husband’s death during nisi period. Estate of Ladd v. Estate of Ladd, 161 Vt. 270, 640 A.2d 29, 1994 Vt. LEXIS 17 (1994). (Decided under prior law.)
Husband’s death during nisi period did not terminate separation agreement which unambiguously indicated the parties’ intention that it stand independent of the divorce decree. Estate of Ladd v. Estate of Ladd, 161 Vt. 270, 640 A.2d 29, 1994 Vt. LEXIS 17 (1994). (Decided under prior law.)
Expiration of decree nisi period.
To the extent that the family court modified parental rights and responsibilities through a 1999 agreement of the parties, it was a valid exercise of the family court’s jurisdiction; however, as an attempt to alter the parentage determination in the original divorce decree, the order was null and void because the family court lost jurisdiction to amend such determinations once the nisi period had run, absent a motion to amend the judgment. Therefore, there was no merit to a father’s argument that the 1999 agreement removed the necessary predicate (parentage) upon which to base an award of college expenses. O'connell-Starkey v. Starkey, 2007 VT 128, 183 Vt. 10, 944 A.2d 897, 2007 Vt. LEXIS 259 (2007).
Where neither party to a divorce sought to amend the original judgment order under either V.R.C.P 60(b) or 59(e), and the judgment was not amended to reflect a stipulated agreement on parentage until more than ninety days after the original order, the amended order was a nullity. Jones v. Murphy, 172 Vt. 86, 772 A.2d 502, 2001 Vt. LEXIS 13 (2001).
Provision of V.R.A.P. 4 that a timely motion to amend a judgment pursuant to V.R.C.P. 59 tolls the period for filing a notice of appeal until the motion to amend is decided could not apply to a motion to amend a divorce decree filed during the nisi period but decided by the superior court after the nisi period expired, because the court was without jurisdiction to rule on the motion after the decree became absolute. Labelle v. Labelle, 149 Vt. 660, 551 A.2d 1195, 1988 Vt. LEXIS 56 (1988) (mem.).
Superior court had no jurisdiction to grant defendant’s motion to reopen the record to introduce new evidence and issue an amended order after the parties’ divorce decree had become absolute. Downs v. Downs, 150 Vt. 647, 549 A.2d 1382, 1988 Vt. LEXIS 119 (1988) (mem.).
After the nisi period expires, a trial court’s order may be changed pursuant to a V.R.C.P. 60(b) motion. Cameron v. Cameron, 150 Vt. 647, 549 A.2d 1043, 1988 Vt. LEXIS 117 (1988) (mem.).
Trial court did not abuse or withhold its discretion by amending judgment and order after the nisi period had expired to correct a mistake with regard to valuation and award of certain stock. Cameron v. Cameron, 150 Vt. 647, 549 A.2d 1043, 1988 Vt. LEXIS 117 (1988) (mem.).
Modification.
Ordinarily trial court’s jurisdiction to amend divorce decree is limited to the nisi period. Slansky v. Slansky, 150 Vt. 627, 556 A.2d 94, 1988 Vt. LEXIS 219 (1988).
Nunc pro tunc orders.
Nisi period could not be backdated by issuance of nunc pro tunc order in divorce action. Estate of Ladd v. Estate of Ladd, 161 Vt. 270, 640 A.2d 29, 1994 Vt. LEXIS 17 (1994).
Trial court could not employ nunc pro tunc divorce order to correct a prior decision by another judge in the same court. Estate of Ladd v. Estate of Ladd, 161 Vt. 270, 640 A.2d 29, 1994 Vt. LEXIS 17 (1994).
Power of court.
Provision in subsection (c) of this section to the effect that the presiding judge of an adjourned term may hear motion to set aside or amend a decree nisi and may make a new order does not give a presiding judge powers of the county court over a motion to change a decree nisi while such court is in session. Ford v. Ford, 125 Vt. 21, 209 A.2d 316, 1965 Vt. LEXIS 192 (1965).
Cited.
Cited in Richwagen v. Richwagen, 153 Vt. 1, 568 A.2d 419, 1989 Vt. LEXIS 208 (1989); Gazo v. Gazo, 166 Vt. 434, 697 A.2d 342, 1997 Vt. LEXIS 102 (1997).
§ 555. Legal separation.
A legal separation forever or for a limited time may be granted for any of the causes for which an absolute divorce may be granted.
HISTORY: Amended 1981, No. 247 (Adj. Sess.), § 1.
History
Source.
V.S. 1947, § 3218. P.L. § 3130. G.L. § 3564. P.S. § 3072. 1906, No. 51 , § 1.
Amendments
—1981 (Adj. Sess.). Section amended generally.
Prior law.
15 V.S.A. § 554 .
Procedural rules. 1981, No. 247 (Adj. Sess.), § 17, provided: “Nothing in this act [which amended this section and sections 751-758; added sections 594a, 606, 607, 651, 652 and 762; repealed sections 292, 556, 557, 671-675, 760 and 761 of this title; and amended sections 9603 and 10002 of Title 32] or in Title 12 shall prevent the supreme court from adopting rules of procedure consistent with the policies of this act [ 1981, No. 247 (Adj. Sess.)].”
CROSS REFERENCES
Conveyance of realty after legal separation, see § 753 of this title.
Grounds for divorce, see § 551 of this title.
§§ 556, 557. Repealed. 1981, No. 247 (Adj. Sess.), § 18.
History
Former § 556, relating to separate maintenance, was derived from V.S. 1947, § 3219; P.L. § 3131; G.L. § 3565; P.S. § 3073; 1896, No. 51 , § 2. The subject matter is now covered by § 752 of this title.
Former § 557, relating to property of the parties and care and custody of children, was derived from V.S. 1947, § 3220; P.L. § 3132; G.L. § 3566; P.S. § 3074; 1896, No. 51 , § 3 and amended by 1969, No. 264 (Adj. Sess.), § 3. The subject matter is now covered by §§ 751 and 650 et seq. of this title.
§ 558. Woman allowed to take maiden name.
Upon granting a divorce to a woman, unless good cause is shown to the contrary, the court may allow her to resume her maiden name or the name of a former husband.
History
Source.
V.S. 1947, § 3260. P.L. § 3170. G.L. § 3604. P.S. § 3112. V.S. § 2705. R.L. § 2393. G.S. 70, § 43. 1860, No. 37 .
Prior law.
15 V.S.A. § 557 .
ANNOTATIONS
Generally.
Where this section required court, in granting divorce, to favorably consider woman’s request that she be allowed to resume her former name unless good cause be shown to the contrary, judgment order granting divorce but making no reference to the request was insufficient. Elwell v. Elwell, 132 Vt. 73, 313 A.2d 394, 1973 Vt. LEXIS 261 (1973).
Grounds for granting or denying.
Fact that children’s name will be different from that of mother is insufficient basis, standing alone, for denying an unopposed request by woman being granted a divorce to resume a former name. Elwell v. Elwell, 132 Vt. 73, 313 A.2d 394, 1973 Vt. LEXIS 261 (1973).
§ 559. Change of children’s names.
The court may change the names of the minor children of divorced parents when application for that purpose is made in the complaint for divorce.
History
Source.
V.S. 1947, § 3261. P.L. § 3171. G.L. § 3605. P.S. § 3113. V.S. § 2706. R.L. § 2394. 1878, No. 133 .
Revision note—
Substituted “complaint” for “libel” to conform language to Rules 3 and 80, Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Prior law.
15 V.S.A. § 558 .
§ 560. Remarriage.
When a civil marriage is dissolved pursuant to this chapter, the parties shall be deemed single and may lawfully marry again.
HISTORY: Amended 1969, No. 264 (Adj. Sess.), § 4; 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3258. 1939, No. 55 , § 2. P.L. § 3168. 1925, No. 53 , § 1. G.L. § 3602. P.S. § 3110. V.S. § 2703. R.L. § 2391. 1878, No. 16 , § 4. G.S. 70, § 42. R.S. 63, § 44. 1807, p. 19. 1805, p. 164. R. 1797, p. 333, § 10. R. 1787, p. 48.
Amendments
—1969 (Adj. Sess.). Section amended generally.
Prior law.
15 V.S.A. § 559 .
Notes to Opinions
Prior law.
For cases construing this section when there was a time limit before remarriage was allowed see Mack v. Jones, 129 Vt. 298, 276 A.2d 626, 1971 Vt. LEXIS 259 (1971); Lunnie v. Lunnie, 127 Vt. 207, 243 A.2d 795, 1968 Vt. LEXIS 204 (1968); State v. Spencer, 111 Vt. 308, 15 A.2d 582, 1940 Vt. LEXIS 160 (1940); Wheelock v. Wheelock, 103 Vt. 417, 154 A. 665, 1931 Vt. LEXIS 185 (1931); Patterson's Administrator v. Modern Woodmen of America, 89 Vt. 305, 95 A. 692, 1915 Vt. LEXIS 221 (1915); State v. Sartwell, 81 Vt. 22, 69 A. 151, 1908 Vt. LEXIS 110 (1908); State v. Bentley, 75 Vt. 163, 53 A. 1068, 1903 Vt. LEXIS 108 (1903); State v. Richardson, 72 Vt. 49, 47 A. 103, 1899 Vt. LEXIS 126 (1899); State v. Shattuck, 69 Vt. 403, 38 A. 81, 1897 Vt. LEXIS 72 (1897) (1897).
§ 561. Repealed. 1971, No. 185 (Adj. Sess.), § 237, eff. March 29, 1972.
History
Former § 561, relating to penalty for violating terms of order or decree forbidding remarriage for two years, was derived from V.S. 1947, § 3259; 1939, No. 55 , § 3; P.L. § 3169; 1921, No. 82 ; G.L. § 3603; P.S. § 3111; V.S. § 2704; R.L. § 2392; 1878, No. 16 , § 5.
§ 562. Recrimination.
Recrimination shall not constitute a defense or a bar to a complaint for divorce.
HISTORY: Added 1969, No. 264 (Adj. Sess.), § 5; amended 1971, No. 14 , § 3, eff. March 11, 1971.
History
Revision note—
Substituted “complaint” for “libel” to conform language to Rules 3 and 80, Vermont Rules of Civil Procedure pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—1971. Section amended generally.
Prior law.
15 V.S.A. § 561 .
ANNOTATIONS
Property disposition.
Where, in divorce action, defendant entered into evidence facts relating to plaintiff wife’s moral conduct after filing of divorce action and paternity of plaintiff’s children, such evidence was limited to question of property distribution, which is governed by principles of equity regardless of the grounds of divorce, and as such is separate and apart from that portion of the decree which grants divorce, and this section did not apply and evidence was properly admitted. Allen v. Allen, 132 Vt. 182, 315 A.2d 459, 1974 Vt. LEXIS 320 (1974).
§ 563. Condonation.
Condonation shall not constitute a defense or a bar to a complaint for divorce.
HISTORY: Added 1969, No. 264 (Adj. Sess.), § 8; amended 1971, No. 14 , § 4, eff. March 11, 1971.
History
Revision note—
Substituted “complaint” for “libel” to conform language to Rules 3 and 80, Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—1971. Section amended generally.
Prior law.
15 V.S.A. § 562 .
Subchapter 3. Proceedings Generally
Article 1. General Provisions
CROSS REFERENCES
Procedure in divorce actions, see Rule 4, Vermont Rules for Family Proceedings.
§ 591. Jurisdiction and power of courts.
Superior Courts shall hear and determine complaints for divorce and for affirming or annulling the civil marriage contract and may issue process of attachment, execution, and other proper process necessary for the dispatch and final determination of such causes. The judges of the Superior Court shall be triers of questions of fact as well as of law. Their determination of questions of fact shall be final, and exceptions may be taken and questions of law heard in the Supreme Court as in other causes.
HISTORY: Amended 1973, No. 193 (Adj. Sess.), § 3, eff. April 9, 1974; 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Source.
V.S. 1947, § 3221. P.L. § 3133. G.L. § 3567. P.S. § 3075. V.S. § 2678. 1894, No. 51 . 1890, No. 76 . 1886, No. 69 . 1884, No. 94 . R.L. § 2368. 1870, No. 27 . G.S. 70, § 21. R.S. 63, § 20. 1805, p. 164.
Revision note—
Substituted “complaints” for “libels” in the first sentence to conform language to Rules 3 and 80, Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—1973 (Adj. Sess.). Substituted “superior courts” for “county courts” preceding “shall hear” in the first sentence and “superior court” for “county court” preceding “shall be triers” in the second sentence.
CROSS REFERENCES
Exceptions unnecessary, see Rule 46, Vermont Rules of Civil Procedure.
ANNOTATIONS
- Civil liability of judge for actions.
- Findings.
- Jurisdiction.
- Questions of fact.
- Review.
- Weight and credibility of evidence.
Civil liability of judge for actions.
Where judge who presided over trial of divorce action was acting within the jurisdiction conferred by this section, he was immune from civil action under 42 U.S.C. § 1983 brought by one of the parties to the divorce who alleged that the judge’s actions violated his constitutional rights. Ragosta v. State, 556 F. Supp. 220, 1981 U.S. Dist. LEXIS 17793 (D. Vt. 1981), aff'd, 697 F.2d 296, 1982 U.S. App. LEXIS 18626 (2d Cir. 1982).
Findings.
Where findings of fact were waived, the court was not bound to reduce its findings to writing and place them on file, or to set forth in its order dismissing libel for divorce the material fact which was the basis for its action. Davis v. Davis, 128 Vt. 495, 266 A.2d 466, 1970 Vt. LEXIS 260 (1970).
Jurisdiction.
Each state, by virtue of its command over its domiciliaries and its large interest in the institution of marriage, can alter within its own borders the marriage status of the spouse domiciled there, even though the other spouse is absent. Because the court upheld the trial court’s finding that the wife was domiciled in Vermont, the trial court had personal jurisdiction to grant the divorce. Conley v. Crisafulli, 2010 VT 38, 188 Vt. 11, 999 A.2d 677, 2010 Vt. LEXIS 41 (2010).
A finding that divorce proceedings were ex parte overcomes the presumption that the court had full jurisdiction of the parties. Walker v. Walker, 124 Vt. 172, 200 A.2d 267, 1964 Vt. LEXIS 78 (1964).
This section indicates that the jurisdictional limitations of the supreme court are not altered in divorce cases. Davidson v. Davidson, 111 Vt. 24, 9 A.2d 114, 1939 Vt. LEXIS 121 (1939).
Nos. 27 and 28 of the acts of the legislature for 1870 conferred jurisdiction only on the county court in cases thereinafter instituted by libel for divorce or for the annulling of marriages, and to that extent, and not beyond, the jurisdiction is taken from the supreme court. Preston v. Preston, 44 Vt. 630, 1872 Vt. LEXIS 80 (1872).
Questions of fact.
This section and section 605 of this title show the legislative intent to have county courts and not the supreme court be the triers of all questions of fact concerning divorce libels. Davidson v. Davidson, 111 Vt. 24, 9 A.2d 114, 1939 Vt. LEXIS 121 (1939).
Review.
Determination that “none of the alleged statutory grounds for divorce were proved by credible evidence” was for trial court and could not be revised on review. Davis v. Davis, 128 Vt. 495, 266 A.2d 466, 1970 Vt. LEXIS 260 (1970).
Weight and credibility of evidence.
A court trying an uncontested divorce action is not bound to believe uncontradicted testimony, for the trier has a broad latitude in determining what evidence is worthy of belief. Davis v. Davis, 128 Vt. 495, 266 A.2d 466, 1970 Vt. LEXIS 260 (1970).
§ 592. Residence.
- A complaint for divorce or annulment of civil marriage may be brought if either party to the marriage has resided within the State for a period of six months or more, but a divorce shall not be decreed for any cause, unless the plaintiff or the defendant has resided in the State one year next preceding the date of final hearing. Temporary absence from the State because of illness, employment without the State, service as a member of the U.S. Armed Forces, or other legitimate and bona fide cause shall not affect the six months’ period or the one-year period specified in the preceding sentence, provided the person has otherwise retained residence in this State.
-
Notwithstanding provisions to the contrary, a complaint for divorce may be filed in the Family Division of Superior Court in the county in which the marriage certificate was filed by parties who are not residents of Vermont provided all of the following criteria are met:
- The marriage was established in Vermont.
- Neither party’s state of legal residence recognizes the couple’s Vermont marriage for purposes of divorce.
- There are no minor children who were born or adopted during the marriage.
-
The parties file a stipulation together with a complaint that resolves all issues in the divorce action. The stipulation shall be signed by both parties and shall include the following terms:
- An agreement that the terms and conditions of the stipulation may be incorporated into a final order of divorce.
- The facts upon which the court may base a decree of divorce and that bring the matter before the court’s jurisdiction.
-
An acknowledgment that:
- Each party understands that if he or she wishes to litigate any issue related to the divorce before a Vermont court, one of the parties must meet the residency requirement set forth in subsection (a) of this section.
- Neither party is the subject of an abuse prevention order in a proceeding between the parties.
- There are no minor children who were born or adopted during the marriage.
- Neither party’s state of legal residence recognizes the couple’s Vermont marriage for purposes of divorce.
- Each party has entered into the stipulation freely and voluntarily.
- The parties have exchanged all financial information, including income, assets, and liabilities.
- The court shall waive a final hearing on any divorce action filed pursuant to subsection (b) of this section unless the court determines upon review of the complaint and stipulation that the filing is incomplete or that a hearing is warranted for the purpose of clarifying a provision of the stipulation. Final uncontested hearings in a nonresident divorce action shall be conducted by telephone unless one or both of the parties choose to appear in person.
HISTORY: Amended 1981, No. 2 , eff. Feb. 12, 1981; 2009, No. 3 , § 12a, eff. Sept. 1, 2009; 2011, No. 92 (Adj. Sess.), § 2.
History
Source.
V.S. 1947, § 3214. 1943, No. 32 , § 1. 1939, No. 55 , § 1. P.L. § 3126. G.L. § 3563. P.S. § 3071. V.S. § 2677. R.L. § 2367. 1878, No. 16 , § 1. R.S. 63, § 21. 1831, No. 8 . 1822, p. 17. 1807, p. 19. 1805, p. 164. 1802, p. 204.
Revision note—
In the first sentence, substituted “complaint” for “libel”, “plaintiff” for “libelant” and “defendant” for “libelee” to conform language to Rule 3, Vermont Rules of Civil Procedure pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—2011 (Adj. Sess.) Added the subsec. (a) designation, and added subsecs. (b) and (c).
—1981. Substituted “if either party to the marriage” for “by a person who” following “brought” and inserted “or the libelee” following “libelant” in the first sentence and deleted “his” preceding “residence” in the second sentence.
Legislative intent. 2011, No. 92 (Adj. Sess.), § 1 provides: “(a) On July 1, 2000, Vermont became the first state to provide same-sex couples the opportunity to obtain the same benefits and protections afforded by state law to married opposite-sex couples by enacting civil unions. In 2009, Vermont extended the right to establish a civil marriage to same-sex couples.
“(b) Today, the United States is a patchwork of laws regarding the recognition of legally joined same-sex couples. While several states now recognize civil unions and same-sex marriage, most do not.
“(c) Vermont law requires a person to have resided in Vermont for at least six months prior to filing a complaint for an annulment, divorce, or dissolution of a civil union. This long-standing rule is commonplace among the states and prevents parties from choosing a jurisdiction most likely to provide a favorable judgment. However, while an opposite-sex out-of-state couple who marries in Vermont can get divorced in the state of residence of either party, most same-sex out-of-state couples joined in a Vermont civil union or marriage do not have this option. Thus, there are many same-sex couples who established a civil union or married in Vermont who are no longer together, yet they continue to be legally bound with no recourse other than moving to Vermont and becoming residents.
“(d) It is the intent of the general assembly in this act to provide access to a civil union dissolution or a divorce to nonresident couples joined in a Vermont civil union or Vermont marriage who are legally barred from dissolving the union in their state of residence, provided that the parties file a stipulation outlining an agreement executed by both parties that sets out the terms and conditions of resolution for all issues in the dissolution or divorce action. The provisions of this act pertaining to a divorce for nonresident couples shall apply to both same-sex and opposite-sex couples.”
CROSS REFERENCES
Residence requirement for divorce on ground of insanity, see § 631 of this title.
ANNOTATIONS
- Constitutionality.
- Findings.
- Immigration status.
- Jurisdiction without residence.
- Requirements.
- Residency requirement not satisfied.
- Retroactive effect.
- Unity of spouses.
Constitutionality.
Residency requirement of this section does not deny a libellant equal protection or due process of law. Place v. Place, 129 Vt. 326, 278 A.2d 710, 1971 Vt. LEXIS 265 (1971).
Findings.
Although the trial court found that a wife openly acknowledged that her sole reason for coming to Vermont was to take advantage of Vermont’s no-fault divorce law, that she had family and a job in New York, and that she spent two nights per week at her mother’s home in Albany after teaching exercise classes, the trial court properly held that she gave up her New York domicile and intended to remain in Vermont indefinitely. In reaching this conclusion, it relied on its findings that the wife had lived in Vermont since June 2008, had a Vermont operator’s license, voted in Vermont in 2008 and 2009, paid Vermont taxes, and currently leased a residence in Vermont which she intended to renew; additionally, the wife stated that she had no current plans to move out of Vermont and had no plans to move following the divorce. Conley v. Crisafulli, 2010 VT 38, 188 Vt. 11, 999 A.2d 677, 2010 Vt. LEXIS 41 (2010).
Finding that both parties had lived on farm in county where suit was brought for many years prior to the bringing of the suit was sufficient to establish residence. Pacquin v. Pacquin, 125 Vt. 243, 214 A.2d 90, 1965 Vt. LEXIS 233 (1965).
On the trial of a libel for divorce, the court’s failure to find that the libelant had the residence within the county essential to jurisdiction of the case, was error only if the evidence was such as to entitle the libelant to such a finding as matter of law, the question being one of fact. Taylor v. Taylor, 95 Vt. 94, 112 A. 355, 1921 Vt. LEXIS 180 (1921).
Immigration status.
In a divorce case, the husband, a native of India, had shown domicile in Vermont when he had resided in Vermont since 2011, paid state and federal taxes, maintained continuous employment in Vermont, had a Vermont driver’s license with a vehicle registered in Vermont, used a local bank account and United States-issued credit card, and made only three brief trips to India. His status as a nonimmigrant alien did not undermine this conclusion in that while in Vermont on a temporary H-1B visa, he took substantial steps toward obtaining a permanent resident visa by applying for, and receiving, his I-140 status. Maghu v. Singh, 2018 VT 2, 206 Vt. 413, 181 A.3d 518, 2018 Vt. LEXIS 2 (2018).
Jurisdiction without residence.
Whether libelee who had left Vermont after establishing residence intended to return was not of controlling significance with respect to her right to have her cross-libel heard and determined, because when she was called upon to answer the complaint of the resident libelant, she acquired standing to maintain the cross-libel. Lafko v. Lafko, 127 Vt. 609, 256 A.2d 166, 1969 Vt. LEXIS 288 (1969).
Requirements.
Duval v. Duval, 149 Vt. 506, 546 A.2d 1357, 1988 Vt. LEXIS 64 (1988).
The concept of residency in a divorce proceeding is encompassed within the legal definition of domicile: an abode animo manendi, a place where a person lives or has his home, to which, when absent, he intends to return and from which he has no present purpose to depart. Duval v. Duval, 149 Vt. 506, 546 A.2d 1357, 1988 Vt. LEXIS 64 (1988).
Availability of statutory remedy of divorce is closely conditioned upon meeting procedural requirements outlined in this chapter. Gerdel v. Gerdel, 132 Vt. 58, 313 A.2d 8, 1973 Vt. LEXIS 257 (1973).
The two elements of domicile are residence and intention, and to make a change in domicile effective there must be a move to the new residence and dwelling there, coupled with an intention of remaining there indefinitely and neither residence alone, nor intention, without more, is enough. Walker v. Walker, 124 Vt. 172, 200 A.2d 267, 1964 Vt. LEXIS 78 (1964).
Domicile, in divorce matters, is the place where a person lives or has his home, to which, when absent, he intends to return, and from which he has no present purpose to depart. Walker v. Walker, 124 Vt. 172, 200 A.2d 267, 1964 Vt. LEXIS 78 (1964).
While the reason for a change in domicile will have no bearing if there is a valid intention to establish a new domicile, such purpose may well bear on the question of the validity of the intention to unconditionally assume the new domicile. Walker v. Walker, 124 Vt. 172, 200 A.2d 267, 1964 Vt. LEXIS 78 (1964).
A bona fide residence under statutes in order to confer jurisdiction in divorce proceedings is within the legal meaning of domicile, that is, an abode animo manendi, a place where a person lives or has his home, to which, when absent, he intends to return and from which he has no present purpose to depart. Tower v. Tower, 120 Vt. 213, 138 A.2d 602, 1958 Vt. LEXIS 96 (1958).
To constitute domicile essential to give jurisdiction of a libel for divorce, not only residence by the libelant in the county was necessary, but also an intention to remain therein. Taylor v. Taylor, 95 Vt. 94, 112 A. 355, 1921 Vt. LEXIS 180 (1921).
It is sufficient if the libelant has her domicile in this state for the prescribed period, though she is actually living without this state. Miller v. Miller, 88 Vt. 134, 92 A. 9, 1914 Vt. LEXIS 200 (1914).
Residency requirement not satisfied.
Husband who filed a divorce complaint failed to satisfy the residency requirement. The fact that the husband, while living in Germany, surrendered his Vermont driver’s license and obtained a Georgia license supported the trial court’s finding that although the parties intended to return to the United States at some point, they did not intend to return specifically to Vermont; furthermore, although the husband offered evidence that the parties’ relocation to Germany was not permanent, he offered no evidence that the family moved for a definite period, limited either in duration or by the occurrence of specific events. Gosbee v. Gosbee, 2015 VT 82, 199 Vt. 480, 125 A.3d 514, 2015 Vt. LEXIS 61 (2015).
Retroactive effect.
This section was retroactively applied to permit New York resident to sue Vermont resident for divorce; language did not preclude such application. Zweig v. Zweig, 154 Vt. 468, 580 A.2d 939, 1990 Vt. LEXIS 158, cert. denied, 498 U.S. 942, 111 S. Ct. 350, 112 L. Ed. 2d 314, 1990 U.S. LEXIS 5353 (1990).
Unity of spouses.
The identity of the wife’s domicile and that of her husband, arising out of the common-law rule as to the unity of the spouses, is subject to an exception where the unit is no longer a fact because of separate residences of the spouses under hostile circumstances and there is no fault on the part of the wife. Tower v. Tower, 120 Vt. 213, 138 A.2d 602, 1958 Vt. LEXIS 96 (1958).
Cited.
Cited in In re B.J.C., 149 Vt. 196, 540 A.2d 1047, 1988 Vt. LEXIS 4 (1988).
§ 593. Place for bringing action; caption of divorce action.
- Except as provided in subsection (b) of this section, complaints for divorce for any cause and for affirming or annulling the civil marriage contract shall be brought in the county in which the parties or one of them resides. Petitions directed to a Superior judge for temporary orders under the provisions of Vermont Rule of Civil Procedure 80(c) may be heard within or without the county where the cause is pending at a place convenient for the parties and the judge hearing the same.
- A complaint for divorce or dissolution of a civil union shall be brought in the county in which the marriage certificate or the civil union certificate was filed if neither of the parties resides in Vermont.
-
An action for divorce or annulment may be captioned as follows:
Complaint for Divorce [Annulment]-Involving: [Names of Parties]
HISTORY: Amended 1995, No. 59 , § 13; 2009, No. 3 , § 12a, eff. Sept. 1, 2009; 2011, No. 92 (Adj. Sess.), § 3.
History
Source.
V.S. 1947, § 3213. 1947, No. 202 , § 3236. 1935, No. 58 , § 1. P.L. § 3125. G.L. § 3562. P.S. § 3070. V.S. § 2676. R.L. § 2366. G.S. 70, § 21. R.S. 63, § 20.
References in text.
The reference to Vermont Rule of Civil Procedure 80(c) in subsec. (a) is obsolete. Provisions relating to temporary orders are contained in Rule 4 of the Vermont Rules for Family Proceedings.
Revision note—
Substituted “complaints” for “libels” at the beginning of the section to conform language to Rules 3 and 80, Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Reference to “sections 671 and 672 of this title” was changed to “Vermont Rule of Civil Procedure 80(c)” to conform reference to repeal of those sections and adoption of rules covering the same subject matter.
Amendments
—2011 (Adj. Sess.) Inserted “Except as provided in subsection (b) of this section,” preceding “complaints”, added new subsec. (b), and redesignated former subsec. (b) as (c).
—1995. Added “caption of divorce action” following “bringing action” in the section heading, designated the existing provisions of the section as subsec. (a) and added subsec. (b).
ANNOTATIONS
- Change of residence.
- Construction with other laws.
- Dismissal.
- Purpose.
- Requirements.
- Residence of wife.
- Situs of marriage.
- Validity.
- Waiver.
Change of residence.
County court of Washington County had jurisdiction of divorce suit brought by woman residing in Washington County at time she brought her action, and fact that woman may have removed from Washington County after bringing of divorce petition did not remove jurisdiction of Washington county court. Morse v. Morse, 126 Vt. 290, 229 A.2d 228, 1967 Vt. LEXIS 186 (1967).
Where, after bringing of divorce petition, both parties removed from the county in which the petition was brought, the court still had jurisdiction to hear the cause. Sage v. Sage, 115 Vt. 364, 61 A.2d 557, 1948 Vt. LEXIS 82 (1948).
Construction with other laws.
This section was provided by legislature entirely separately from general venue statute, thereby showing intention to distinguish between them. Gerdel v. Gerdel, 132 Vt. 58, 313 A.2d 8, 1973 Vt. LEXIS 257 (1973).
Dismissal.
Dismissal of divorce complaint on ground that it was not filed in county where parties, or one of them, resided, as required by this section, was proper. Conolly v. Conolly, 132 Vt. 65, 313 A.2d 12, 1973 Vt. LEXIS 258 (1973).
Purpose.
This section recognizes and indicates that the libelant and libelee may reside in different counties and that the libelant, if the wife, need not rely upon a constructive residence with her husband in the county where he resides, if both are residents of the state. Tower v. Tower, 120 Vt. 213, 138 A.2d 602, 1958 Vt. LEXIS 96 (1958).
Requirements.
Availability of statutory remedy of divorce is closely conditioned upon meeting procedural requirements outlined in this chapter. Gerdel v. Gerdel, 132 Vt. 58, 313 A.2d 8, 1973 Vt. LEXIS 257 (1973); Ragosta v. Ragosta, 143 Vt. 107, 465 A.2d 228, 1983 Vt. LEXIS 486 (1983).
Residence of wife.
Where a husband, having long resided with his wife in this state, gives her cause for divorce, he forfeits his right to determine her residence, and she may thereupon leave him and acquire an independent residence in another county in this state, and then the county court within that county has jurisdiction to grant her a divorce, although her husband continues to reside where she left him. Patch v. Patch, 86 Vt. 225, 84 A. 815, 1912 Vt. LEXIS 172 (1912).
Situs of marriage.
As an in rem action, proper court for divorce is determined by situs of marriage itself rather than location or residence of parties. Gerdel v. Gerdel, 132 Vt. 58, 313 A.2d 8, 1973 Vt. LEXIS 257 (1973).
Validity.
Legislature has power to apportion jurisdiction among its courts, and it clearly has the right to give venue statute such a “jurisdictional flavor” as would require divorcing parties to bring action in appropriate county court even if they mutually agreed to do otherwise. Gerdel v. Gerdel, 132 Vt. 58, 313 A.2d 8, 1973 Vt. LEXIS 257 (1973).
Waiver.
Venue provision governing all divorce actions is a jurisdictional requisite, nonwaivable and binding. Ragosta v. Ragosta, 143 Vt. 107, 465 A.2d 228, 1983 Vt. LEXIS 486 (1983).
Legislature has specifically provided that divorce actions will be brought in a specific county, and this section cannot be lightly ignored, nor can policies or doctrines be applied which support view that general venue statutes are waivable. Gerdel v. Gerdel, 132 Vt. 58, 313 A.2d 8, 1973 Vt. LEXIS 257 (1973).
Existence of this special section governing place of bringing divorce action, side by side with venue statutes, shows legislative intention that place of divorce action be more than a mere waivable venue question. Gerdel v. Gerdel, 132 Vt. 58, 313 A.2d 8, 1973 Vt. LEXIS 257 (1973).
Cited.
Cited in Ragosta v. State, 556 F. Supp. 220, 1981 U.S. Dist. LEXIS 17793 (D. Vt. 1981).
§ 594. Representation and testimony of child.
- The court may appoint an attorney to represent the interests of a minor or dependent child with respect to child support and the allocation of parental rights and responsibilities.
-
The court shall appoint an attorney for a minor child before the minor child is called as a witness in a proceeding under this chapter. The child may only be called as a witness if the court finds after hearing that:
- the child’s testimony is necessary to assist the court in determining the issue before it;
- the probative value of the child’s testimony outweighs the potential detriment to the child; and
- the evidence sought is not reasonably available by any other means.
- The examination of the child may be conducted by the court in chambers in the presence of such other persons as the court may specify and shall be recorded by a court reporter.
- The court shall enter an order for costs, fees, and disbursements in favor of the child’s attorney. The order shall be made against either or both parents, except that, if the responsible party is indigent, the costs, fees, and disbursements shall be borne as provided by rule of court.
HISTORY: 1971, No. 238 (Adj. Sess.), § 2, eff. April 6, 1972; amended 1985, No. 181 (Adj. Sess.), § 9.
History
Amendments
—1985 (Adj. Sess.). Section amended generally.
Prior law.
15 V.S.A. § 593a .
CROSS REFERENCES
Appointment of guardian ad litem in cases involving parental rights and responsibilities, see § 669 of this title.
Rules governing assignment and payment of counsel in family and probate cases, see Administrative Order No. 32, Administrative Orders of the Supreme Court.
ANNOTATIONS
Appointment of attorney.
In a divorce action, husband did not demonstrate that the court abused its discretion in declining to appoint counsel for the parties’ child. Without determining whether the court was correct in finding collusion, the assumption that neither parent was thinking of the best interests of their son did not necessarily follow from such a finding. Furthermore, regardless of whether the child was foremost in the parties’ thoughts, the court appointed a guardian ad litem (GAL) to protect the child’s best interests, and husband did not show that the GAL failed to protect those interests. Putnam v. Putnam, 166 Vt. 108, 689 A.2d 446, 1996 Vt. LEXIS 125 (1996).
Child as witness.
There is nothing to indicate that the Legislature intended a broader definition of “minor” in 15 V.S.A. § 594(b) (testimony of child) than in § 594(a) (representation of child), which plainly refers only to minors who are the subject of a support and custody proceeding. The purpose of the provision is to protect children faced with the dilemma of testifying simultaneously for one parent and against the other. Thus, the statute does not apply broadly to any child witness, but only to those minors who are the subject of the custody dispute. Davis v. Hunt, 167 Vt. 263, 704 A.2d 1166, 1997 Vt. LEXIS 274 (1997).
Disposition recommendation.
Where court allowed attorney appointed to represent children in divorce action to make written and oral recommendation to the court as to the disposition of the child custody issue, based on attorney’s independent investigation, and court adopted the recommendation verbatim in its order, acceptance of the recommendation was reversible error. Lumbra v. Lumbra, 136 Vt. 529, 394 A.2d 1139, 1978 Vt. LEXIS 659 (1978).
Cited.
Cited in Berlin v. Berlin, 139 Vt. 339, 428 A.2d 1113, 1981 Vt. LEXIS 465 (1981); Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
Law Reviews —
For note relating to procedures for determination of best interests of child in divorce custody disputes, see 9 Vt. L. Rev. 311 (1984).
§ 594a. Temporary relief.
Either party or both parties to a civil marriage may apply for temporary relief at any time following the separation of the parties to the marriage coincidental with, or subsequent to the filing of complaint for absolute divorce or legal separation. The court to which the cause is returnable, or a Superior judge, on such notice to the adverse party as the court or judge directs, may make such orders pending final hearing and further order of the court as the court would be authorized to make upon final hearing. A prompt hearing will be held, and the evidence shall be recorded by a court reporter. The court or judge shall issue an order within 14 days from the date of the hearing. Failure of the court or judge to issue an order within 14 days shall not affect the validity of any order issued after the 14-day period.
HISTORY: Added 1981, No. 247 (Adj. Sess.), § 2; amended 2009, No. 3 , § 12a, eff. Sept. 1, 2009; 2017, No. 11 , § 38.
History
Revision note—
Substituted “complaint” for “petition” in the first sentence to conform language to Rules 3 and 80, Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—2017. Substituted “14” for “10” preceding “days” in the fourth and fifth sentences and “14-day” for “10-day” preceding “period” in the fifth sentence.
ANNOTATIONS
Construction with other laws.
There is no necessary relationship between the abuse prevention provisions of chapter 21 of this title and the statutes and rules governing divorce proceedings. Buxton v. Buxton, 148 Vt. 22, 527 A.2d 660, 1987 Vt. LEXIS 442 (1987).
Nothing in the language of the statute regarding magistrates’ findings and of the statute regarding temporary relief in divorce proceedings suggests that findings or conclusions of a magistrate in a temporary order are binding upon the family court when it makes a final determination. Thus, there was no merit to a mother’s argument that the trial court was bound by the findings of a temporary order. Frazer v. Olson, 2015 VT 84, 200 Vt. 13, 127 A.3d 86, 2015 Vt. LEXIS 67 (2015).
Maintenance.
Trial court erred in continuing the husband’s temporary maintenance obligation while an appeal was pending. That obligation terminated with the entry of the final divorce order. Camara v. Camara, 2010 VT 53, 188 Vt. 566, 998 A.2d 1058, 2010 Vt. LEXIS 50 (2010) (mem.).
Maintenance order which calculated arrearage due from date of temporary order when final order that superseded it was held to be of no effect, but which lacked evidence that trial court knowingly exercised its discretion in establishing the effective date of the permanent award, was remanded, and since the court had offset arrearages against equity in marital home, affected property award was also remanded. Chaker v. Chaker, 155 Vt. 20, 581 A.2d 737, 1990 Vt. LEXIS 121 (1990).
Possession of marital home.
Factors relevant to a court’s determination of temporary possession of the marital home during divorce proceedings might include the determination as to who is to have custody of the children and what will be in their best interests as to place of residence, the emotional consequences to the parties and/or the children of continuing to share the same residence, the economic status of each party, and the cost and availability of alternative housing to each party. Buxton v. Buxton, 148 Vt. 22, 527 A.2d 660, 1987 Vt. LEXIS 442 (1987).
Factors other than physical harm, fear of imminent serious physical harm and abuse to children are relevant considerations to a court’s determination of temporary possession of the marital home during divorce proceedings. Buxton v. Buxton, 148 Vt. 22, 527 A.2d 660, 1987 Vt. LEXIS 442 (1987).
The best interests of the children is a valid factor to consider in a final divorce order concerning award of the family home, and the same factor may be considered in rendering a temporary order. Buxton v. Buxton, 148 Vt. 22, 527 A.2d 660, 1987 Vt. LEXIS 442 (1987).
Trial court had authority in divorce action to issue an order awarding temporary possession of the marital home to plaintiff wife in the absence of a finding either of spouse abuse under chapter 21 of this title or intolerable severity. Buxton v. Buxton, 148 Vt. 22, 527 A.2d 660, 1987 Vt. LEXIS 442 (1987).
Findings in divorce action that the continued residence of both parties under the same roof was causing “considerable tension and emotional distress” which was not in the best interests of the children were sufficient to support court’s order awarding temporary possession of the marital home to plaintiff wife. Buxton v. Buxton, 148 Vt. 22, 527 A.2d 660, 1987 Vt. LEXIS 442 (1987).
Separation.
For purposes of temporary orders in matrimonial matters, “separation of the parties” does not mean that one of the parties must have vacated the home premises; the essential thing is not separate roofs, but separate lives. Buxton v. Buxton, 148 Vt. 22, 527 A.2d 660, 1987 Vt. LEXIS 442 (1987).
Parties were separated within the meaning of this section and court had jurisdiction to issue order awarding temporary possession of the marital home to plaintiff wife where although the parties lived under the same roof, they were not living as husband and wife, divorce proceedings had commenced and the evidence indicated the existence of the kind and degree of interpersonal tension and friction necessary to justify the issuance of temporary relief. Buxton v. Buxton, 148 Vt. 22, 527 A.2d 660, 1987 Vt. LEXIS 442 (1987).
§§ 595-602. Repealed. 1971, No. 185 (Adj. Sess.), § 237, eff. March 29, 1972.
History
Former § 595, relating to form and contents of libel, was derived from V.S. 1947, § 3222; 1941, No. 43 , § 3; P.L. § 3134; G.L. § 3568; 1915, No. 103 , § 1; P.S. § 3076; V.S. § 2679; R.L. § 2369; G.S. 70, § 22; R.S. 63, § 24 and amended by 1965, No. 112 , § 1.
Former § 596, relating to signature on summons, was derived from V.S. 1947, § 3224; P.L. § 3136; G.L. § 3570; 1915, No. 1 , § 106; 1908, No. 76 ; P.S. § 3078; V.S. § 2681; R.L. § 2371; 1880, No. 39 , § 1 and amended by 1969, No. 119 , § 2 and 1969, No. 264 (Adj. Sess.), § 6. The subject matter is now covered by Rule 4(b), Vermont Rules of Civil Procedure.
Former § 597, relating to service of libel and form of summons, was derived from V.S. 1947, § 3223; 1945, No. 29 , § 32; P.L. § 3135; G.L. § 3569; P.S. § 3077; V.S. § 2680; R.L. § 2370; G.S. 70, §§ 23, 24; R.S. 63, §§ 25, 26; 1805, p. 165; R. 1797, p. 334, § 11 and amended by 1969, No. 264 (Adj. Sess.), § 7.
Former § 598, relating to publication of notice when libelee was out of state, was derived from V.S. 1947, § 3225; 1947, No. 202 , § 3248; 1945, No. 29 , § 33; 1937, No. 53 ; P.L. § 3137; G.L. § 3571; 1910, No. 101 , § 1; P.S. § 3079; 1906, No. 63 , § 33; V.S. § 2682; R.L. § 2372; 1870, No. 28 , § 2; 1866, No. 31 ; G.S. 70, § 25; R.S. 63, § 27; 1805, p. 165; R. 1797, p. 334, § 11. The subject matter is now covered by Rule 4(g), Vermont Rules of Civil Procedure.
Former § 599, relating to further notice, was derived from V.S. 1947, § 3226; P.L. § 3138; G.L. § 3572; 1915, No. 105 ; 1910, No. 101 , § 2; P.S. § 3080; V.S. § 2683; R.L. § 2373; G.S. 70, § 26; R.S. 63, § 28.
Former § 600, relating to guardian for insane libelee, was derived from V.S. 1947, § 3227; P.L. § 3139; G.L. § 3573; P.S. § 3081; V.S. § 2684; R.L. § 2374; G.S. 70, § 27; R.S. 63, § 29. The subject matter is now covered by Rule 17(b), Vermont Rules of Civil Procedure.
Former § 601, relating to time for hearing where custody of children was involved, was derived from 1951, No. 61 , § 2; V.S. 1947, § 3255; 1947, No. 40 , § 1; 1945, No. 29 , § 34; P.L. § 3165; G.L. § 3599; P.S. § 3107; 1906, No. 63 , § 33; V.S. § 2700; 1882, No. 68 , § 2; R.L. § 2390; G.S. 70, § 47; 1856, No. 28 , § 2.
Former § 602, relating to testimony of witnesses and exclusion of persons from trial, was derived from V.S. 1947, § 3228; P.L. § 3140; G.L. § 3574; P.S. § 3082; V.S. § 2685; R.L. § 2375; 1870, No. 27 , § 2.
§ 603. Contempt.
- Nonfinancial obligations. If a person disobeys a lawful order of the Family Division made under the provisions of this chapter and the order does not relate to payment of a financial obligation, the person may be subject to proceedings for civil contempt as provided by 12 V.S.A. § 122 .
- Financial obligations. If a person disobeys a lawful order of the Family Division made under the provisions of this chapter and the order creates a financial obligation, including payment of child support, spousal maintenance, or a lump sum property settlement, the person may be subject to proceedings for civil contempt as provided by 12 V.S.A. § 122 and the provisions set forth herein.
- Parties. The Office of Child Support may institute proceedings in all cases in which the Office provides services under Title IV-D of the Social Security Act to either or both parties.
- Notice of hearing. The person against whom the contempt proceedings are brought shall be served with a notice of a hearing ordering the person to appear at the hearing to show cause why he or she should not be held in contempt. The notice shall inform the person that failure to appear at the hearing may result in the issuance of an arrest warrant directing a law enforcement officer to transport the person to court.
- Rebuttable presumption of ability to comply. A person who is subject to a court-ordered financial obligation and who has received notice of such obligation shall be presumed to have the ability to comply with the order. In a contempt proceeding, the noncomplying party may overcome the presumption by demonstrating that, due to circumstances beyond his or her control, he or she did not have the ability to comply with the court-ordered obligation.
-
Finding of contempt. A person may be held in contempt of court if the court finds all of the following:
- The person knew or reasonably should have known that he or she was subject to a court-ordered obligation.
- The person has failed to comply with the court order. If the failure to comply involves a failure to pay child support or spousal maintenance, the person who brings the action has the burden to establish the total amount of the obligation, the amount unpaid, and any unpaid surcharges or penalties.
- The person has willfully violated the court order in that he or she had the ability to comply with the order and failed to do so.
- Findings of fact. The court shall make findings of fact on the record based on the evidence presented that may include direct or circumstantial evidence.
-
Order upon finding of contempt. Upon a finding of contempt, the court shall determine appropriate sanctions to obtain compliance with the court order. The court may order any of the following:
- The person to perform a work search and report the results of his or her search to the court or to the Office of Child Support, or both.
- The person to participate in an employment services program, which may provide referrals for employment, training, counseling, or other services, including those listed in section 658 of this title. Any report provided from such a program shall be presumed to be admissible without the appearance of a witness from the program in accordance with the provisions in 4 V.S.A. § 466(f) .
-
The person to appear before a reparative board. The person shall return to court for further orders if:
- the reparative board does not accept the case; or
- the person fails to complete the Reparative Board Program to the satisfaction of the board in a time deemed reasonable by the board.
-
Incarceration of the person unless he or she complies with purge conditions established by the court. A court may order payment of all or a portion of the unpaid financial obligation as a purge condition, providing that the court finds that the person has the present ability to pay the amount ordered and sets a date certain for payment. If the purge conditions are not met by the date established by the court and the date set for payment is within 30 days of finding of ability to pay, the court may issue a mittimus placing the contemnor in the custody of the Commissioner of Corrections.
- As long as the person remains in the custody of the Commissioner of Corrections, the court shall schedule the case for a review hearing every 15 days.
- The Commissioner shall immediately release such a person from custody upon the contemnor’s compliance with the purge conditions ordered by the court.
- The Commissioner may, in his or her sole discretion, place the contemnor on home confinement furlough or work crew furlough without prior approval of the court.
-
Orders and conditions as the court deems appropriate.
-
Finding of present ability to pay. A finding of present ability to pay a purge condition shall be effective for up to 30 days from the date of the finding. In determining present ability to pay for purposes of imposing necessary and appropriate coercive sanctions to bring the noncomplying person into compliance and purge the contempt, the court may consider:
(1) A person’s reasonable ability to use or access available funds or other assets to make all or a portion of the amount due by a date certain set by the court.
(2) A person’s reasonable ability to obtain sufficient funds necessary to pay all or a portion of the amount due by a date certain set by the court, as demonstrated by the person’s prior payment history and ability to comply with previous contempt orders.
-
Finding of present ability to pay. A finding of present ability to pay a purge condition shall be effective for up to 30 days from the date of the finding. In determining present ability to pay for purposes of imposing necessary and appropriate coercive sanctions to bring the noncomplying person into compliance and purge the contempt, the court may consider:
HISTORY: Amended 1969, No. 141 , § 1; 1999, No. 147 (Adj. Sess.), § 4; 2005, No. 174 (Adj. Sess.), § 30; 2009, No. 146 (Adj. Sess.), § C15; 2011, No. 119 (Adj. Sess.), § 2.
History
Source.
V.S. 1947, § 3262. 1947, No. 202 , § 3284. P.L. § 3172. G.L. § 3606. P.S. § 3114. V.S. § 2707. 1890, No. 33 , § 2. R.L. § 2378. 1866, No. 32 . G.S. 70, § 45. 1855, No. 11 .
Amendments
—2011 (Adj. Sess.). Section amended generally.
—2009 (Adj. Sess.) Amended generally and added subdiv. (b)(3).
—2005 (Adj. Sess.). Substituted “department for children and families” for “department of prevention, assistance, transition, and health access” in the second sentence, and deleted “of prevention, assistance, transition, and health access” following “department” in two places in the third sentence.
—1999 (Adj. Sess.). Substituted “department of prevention, assistance, transition, and health access” for “department of social welfare”.
—1969. Added the second and third sentences.
Prior law.
15 V.S.A. § 602 .
CROSS REFERENCES
Access to financial records of persons owing overdue child support, see § 115 of Title 33.
ANNOTATIONS
- Constitutional issues.
- Discretion of court.
- Extended noncompliance.
- Failure to pay alimony or support.
- Obstruction of visitation.
- Present ability to pay.
- Procedure.
- Temporary alimony.
Constitutional issues.
Contempt proceedings are excluded from condemnation of unrestricted process involving restraint of the person in civil litigation, but they must be kept closely under the scrutiny of the court in order that any confinement of the person meet constitutional standards. Randall v. Randall, 129 Vt. 432, 282 A.2d 794, 1971 Vt. LEXIS 285 (1971).
Discretion of court.
Family Court properly held the mother in contempt when instead of doing anything to ensure that the child lived with the father, the mother attempted to get the parties’ older sons to intervene in the dispute, signed school forms for the child that she had no right to sign, threatened to ruin the reputations of the father and his wife in the community, told the father to “enjoy your piece of paper” when the order giving him physical custody was issued, and said that he would never come between her and her sons. Weaver v. Weaver, 2018 VT 56, 207 Vt. 564, 191 A.3d 978, 2018 Vt. LEXIS 59 (2018).
In the adjudication of contempt, the court has the duty to exercise discretion in making a ruling. Randall v. Randall, 129 Vt. 432, 282 A.2d 794, 1971 Vt. LEXIS 285 (1971).
The power of contempt is, in the main, discretionary, and when the court is called upon to exercise its discretion in the matter, the moving party is entitled to have the issue settled. Orr v. Orr, 122 Vt. 470, 177 A.2d 233, 1962 Vt. LEXIS 122 (1962).
Extended noncompliance.
Where libelant did not inform court of long continued noncompliance by libelee, contempt order could compel payment of less than total due in recognition that complete performance had become an impossible requirement. LaVoice v. LaVoice, 125 Vt. 236, 214 A.2d 53, 1965 Vt. LEXIS 231 (1965).
Failure to pay alimony or support.
Where libellee reduced support payments without obtaining modification of support order, libellant could either reduce amount overdue to judgment or bring a petition for contempt. Randall v. Randall, 129 Vt. 432, 282 A.2d 794, 1971 Vt. LEXIS 285 (1971).
If, in a contempt proceeding brought for failure to comply with child support order, circumstances justify penalty of imprisonment, the findings should so show, but such punishment is to be for contemptuous conduct, not merely a debt-collecting device. Randall v. Randall, 129 Vt. 432, 282 A.2d 794, 1971 Vt. LEXIS 285 (1971).
Libellant should not have been found in contempt and placed under penalty of confinement unless he should pay forthwith the sum by which he had reduced child support payments without obtaining a modification of support order where findings supported his claim that he had reduced payments by one fifth because one of the five children had become self-supporting. Randall v. Randall, 129 Vt. 432, 282 A.2d 794, 1971 Vt. LEXIS 285 (1971).
That a support order has not been modified does not restrict a court, in which a contempt proceeding based on failure to comply with the order is brought, in its consideration of the circumstances and assessment of the penalty. Randall v. Randall, 129 Vt. 432, 282 A.2d 794, 1971 Vt. LEXIS 285 (1971).
Obstruction of visitation.
The family court did not abuse its discretion in finding mother in contempt of a parent-child contact order where it found that she failed to engage in required mediation before moving out of the state, and where the court was unpersuaded by her claim that she was completely unable to comply with the order due to her financial circumstances. Root v. Root, 2005 VT 93, 178 Vt. 634, 882 A.2d 1202, 2005 Vt. LEXIS 233 (2005) (mem.).
Obstruction of court-ordered visitation can be redressed by means of contempt proceedings. Wells v. Wells, 150 Vt. 1, 549 A.2d 1039, 1988 Vt. LEXIS 108 (1988).
Present ability to pay.
In a child support case, it was an error to order a husband’s incarceration for failure to pay the purge amount. Because the family court failed to give the husband a hearing, there was no basis upon which it could find that he had the present ability to pay the purge amount, as it was required to do before he could be held in civil contempt. Krochmalny v. Mills, 2009 VT 106, 186 Vt. 645, 987 A.2d 318, 2009 Vt. LEXIS 129 (2009) (mem.).
Procedure.
Where county court, upon finding prisoner in contempt of court for failure to make support payments provided for in divorce decree, made new order of payment for support including payments on amounts in arrears and provided that upon affidavit of noncompliance with terms of new order mittimus should issue to imprison defendant for term of not less than one year nor more than two years, and mittimus which issued granted no opportunity to prisoner to purge himself of contempt and no opportunity was given prisoner to be present with counsel to be heard on matter of noncompliance with new order, prisoner was entitled to be discharged on writ of habeas corpus. Allen v. Smith, 126 Vt. 546, 237 A.2d 354, 1967 Vt. LEXIS 238 (1967).
A party to a divorce proceeding cannot be adjudged in contempt for an out-of-court failure to abide by a court order without an order to show cause and an opportunity to be heard. Walker v. Walker, 123 Vt. 430, 192 A.2d 460, 1963 Vt. LEXIS 111 (1963).
Temporary alimony.
County court has implied jurisdiction to enforce order for payment of temporary alimony by proceedings for contempt, and such jurisdiction has been expressly granted to superior judge by section 122 of Title 12 and this section. Cutting v. Cutting, 101 Vt. 381, 143 A. 676, 1928 Vt. LEXIS 166 (1928).
Cited.
Cited in Hunt v. Hunt, 162 Vt. 423, 648 A.2d 843, 1994 Vt. LEXIS 82 (1994); Hixson v. Plump, 167 Vt. 202, 704 A.2d 1159, 1997 Vt. LEXIS 261 (1997).
§ 604. Costs on motion to revise.
Upon a motion to revise and alter a decree made by force of this chapter and sections 291-294 of this title, the court may award costs to either party as equity requires.
History
Source.
V.S. 1947, § 3250. P.L. § 3161. G.L. § 3596. P.S. § 3104. V.S. § 2697. R.L. § 2387. G.S. 70, § 40. R.S. 63, § 42.
References in text.
Section 292, referred to in this section, was repealed by 1981, No. 247 (Adj. Sess.), § 18.
Revision note—
Substituted “motion” for “petition” to conform language to Rule 80(j), Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Prior law.
15 V.S.A. § 603 .
§ 605. Repealed. 1971, No. 185 (Adj. Sess.), § 237, eff. March 29, 1972.
History
Former § 605, relating to cases where the mode of procedure was not prescribed, was derived from V.S. 1947, § 3263; P.L. § 3173; G.L. § 3607; P.S. § 3115; V.S. § 2708; R.L. § 2395; G.S. 70, § 41; R.S. 63, § 43.
§ 606. Action to recover maintenance, child support, and suit money; sanction for noncompliance.
- When a judgment or order for the payment of either temporary or permanent maintenance, child support, or suit money has been made by the Family Division of the Superior Court, and personal jurisdiction of the person liable for the payment of money under the judgment or order has been obtained, the party entitled by the terms of the judgment or order to payment thereunder, or the Office of Child Support in all cases in which the party or dependent children of the parties are the recipients of financial assistance from the Department for Children and Families, may file a motion in the Family Division of the Superior Court asking for a determination of the amount due. Upon notice to the other party and hearing thereon, the Family Division of the Superior Court shall render judgment for the amount due under the judgment or order; the court may order restitution to the Department, order that payments be made to the Office of Child Support for distribution, or make such other orders or conditions as it deems proper. The judgment shall be as binding and as enforceable in all respects as though rendered in any other civil action. Notice shall be given in such manner as the Supreme Court shall by rule provide. An additional motion may be brought at any time for further unpaid balances. The Family Division of the Superior Court in which the cause was pending at the time the original judgment or order was made shall have jurisdiction of motions under the provisions of this section, irrespective of the amount in controversy or the residence of the parties. The motions may be brought and judgment obtained on judgments, decrees, and orders previously rendered and still in force.
- For the purpose of enforcing child support orders under this title and Title 33, any support payment or installment shall become a judgment on the date it becomes due.
- An action to enforce a judgment under subsection (b) of this section may be brought no later than six years after the youngest child covered by the support order attains the age of majority or no later than six years after a child covered by subsection 659(b) of this title is no longer covered.
-
-
In lieu of interest on unpaid child support that has accrued under a child support order, a child support surcharge shall be imposed on past-due child support. Beginning on July 1, 2004, the surcharge shall be computed and assessed monthly at a rate of one percent or an annual rate of 12 percent and shall not be compounded. Beginning on January 1, 2012, the surcharges shall be computed and assessed monthly at a rate of one-half percent or an annual rate of six percent and shall not be compounded. All surcharges shall be deemed principal and not interest. Payments received for child support obligations shall be allocated and distributed as follows:
(d) (1) In lieu of interest on unpaid child support that has accrued under a child support order, a child support surcharge shall be imposed on past-due child support. Beginning on July 1, 2004, the surcharge shall be computed and assessed monthly at a rate of one percent or an annual rate of 12 percent and shall not be compounded. Beginning on January 1, 2012, the surcharges shall be computed and assessed monthly at a rate of one-half percent or an annual rate of six percent and shall not be compounded. All surcharges shall be deemed principal and not interest. Payments received for child support obligations shall be allocated and distributed as follows:
- first to current support obligations;
- second to arrearages; and
- third to surcharge arrears.
- In the interests of justice, the court may discharge all or part of a surcharge that accrued subsequent to the date of the last judgment upon a finding that since that date, the obligated parent became unable to comply with the underlying support obligation. The obligated parent shall bear the burden of proving inability to comply.
-
In lieu of interest on unpaid child support that has accrued under a child support order, a child support surcharge shall be imposed on past-due child support. Beginning on July 1, 2004, the surcharge shall be computed and assessed monthly at a rate of one percent or an annual rate of 12 percent and shall not be compounded. Beginning on January 1, 2012, the surcharges shall be computed and assessed monthly at a rate of one-half percent or an annual rate of six percent and shall not be compounded. All surcharges shall be deemed principal and not interest. Payments received for child support obligations shall be allocated and distributed as follows:
(d) (1) In lieu of interest on unpaid child support that has accrued under a child support order, a child support surcharge shall be imposed on past-due child support. Beginning on July 1, 2004, the surcharge shall be computed and assessed monthly at a rate of one percent or an annual rate of 12 percent and shall not be compounded. Beginning on January 1, 2012, the surcharges shall be computed and assessed monthly at a rate of one-half percent or an annual rate of six percent and shall not be compounded. All surcharges shall be deemed principal and not interest. Payments received for child support obligations shall be allocated and distributed as follows:
HISTORY: Added 1981, No. 247 (Adj. Sess.), § 3; amended 1995, No. 59 , § 7; 1997, No. 63 , § 6, eff. Sept. 1, 1997; 1999, No. 147 (Adj. Sess.), § 4; 2003, No. 159 (Adj. Sess.), § 4; 2005, No. 174 (Adj. Sess.), § 31; 2009, No. 154 (Adj. Sess.), § 238; 2011, No. 32 , § 1.
History
Amendments
—2011. Subsec. (d): Amended generally.
—2009 (Adj. Sess.) Subsec. (a): Substituted “family division of the superior court” for “family court” four times.
—2005 (Adj. Sess.). Subsec. (a): Substituted “department for children and families” for “department of prevention, assistance, transition, and health access” in the first sentence, and deleted “of prevention, assistance, transition, and health access” following “department” in the second sentence.
—2003 (Adj. Sess.). Subsec. (d): Added.
—1999 (Adj. Sess.). Subsec. (a): Substituted “department of prevention, assistance, transition, and health access” for “department of social welfare”.
—1997. Subsec. (b): Amended generally.
—1995. Section amended generally.
Applicability.
Attorney’s fees.
Defenses.
Discretion of court.
Enforcement of previously rendered court order.
Hearing.
Judgment for amount due.
Service of original order.
Applicability.
Although pursuant to subsec. (b) of this section, child support amounts become judgments against a parent as they come due under an existing child support order when arrears are actually reduced to a judgment, that judgment takes on legal significance distinct from that of the original child support order. Desrochers v. Desrochers, 173 Vt. 312, 795 A.2d 1171, 2002 Vt. LEXIS 11 (2002).
Attorney’s fees are recoverable in a divorce action in the form of suit money. Downs v. Downs, 159 Vt. 467, 621 A.2d 229, 1993 Vt. LEXIS 8 (1993).
Attorney’s fees.
Following its grant of the father’s motion to modify parental rights and responsibilities and parent-child contact, the trial court did not err in denying the mother’s request for attorney’s fees when it found that the father could not pay the mother’s attorney without liquidating his assets, that the mother might be able to pay her attorney due to her business interest, the value of which was unknown, and that the concerns which led the father to seek modification were justified and stemmed from the mother’s behavior. Randall v. Hooper, 2020 VT 32, 212 Vt. 216, 234 A.3d 971, 2020 Vt. LEXIS 35 (2020).
Following its grant of the father’s motion to modify parental rights and responsibilities and parent-child contact, the trial court did not err in denying the mother’s request for attorney’s fees. Its factual findings were supported by the record; the mother had not challenged below the specific expenses she now stated were exaggerated; the trial court had not punished the mother for her mental health issues, but recognized that her parenting behavior was relevant to the father’s actions in the proceeding; and while the trial court would have been within its discretion in awarding some suit money to the mother, it was not required to do so. Randall v. Hooper, 2020 VT 32, 212 Vt. 216, 234 A.3d 971, 2020 Vt. LEXIS 35 (2020).
Trial court erred in concluding that there was no general right to attorney’s fees in a divorce action and in declining to evaluate the parties’ financial needs and ability to pay because, while the court has discretion in awarding attorney’s fees, its misapprehension of the proper standard for evaluating such a request requires that its partial award of attorney’s fees be reversed and remanded for reconsideration. Turner v. Turner, 2004 VT 5, 176 Vt. 588, 844 A.2d 764, 2004 Vt. LEXIS 10 (2004).
It would be abuse of discretion for trial court to award attorney’s fees without knowing financial obligations and resources of parties, after finalization of property settlement and support and maintenance awards. Cleverly v. Cleverly, 151 Vt. 351, 561 A.2d 99, 1989 Vt. LEXIS 71 (1989).
No separate hearing need be held in cases involving child support in order to award attorney’s fees pursuant to this section. Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
Award of attorney’s fees in action under section 301 et seq. of this title was not error even though case was allegedly accepted on pro bono basis and no separate hearing was held on financial circumstances of parties, where attorneys moved for attorney’s fees and court took into account evidence on financial circumstances introduced at hearing on merits. Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
Defenses.
Laches and the doctrine of equitable estoppel are not available affirmative defenses in an action brought pursuant to this section to secure enforcement of a child support order. Lyon v. Lyon, 143 Vt. 458, 466 A.2d 1186, 1983 Vt. LEXIS 553 (1983).
On appeal of an order which assessed a money judgment against former husband for arrearages owed for child support payments under a divorce order where the former husband argued that the former wife was barred from recovering arrearages by her laches and/or the doctrine of equitable estoppel, since the child was not guilty of laches or acquiescence and the supreme court would not attribute any such guilt on the part of the mother to the child for whose benefit the original support award was made, the judgment would be affirmed. Lyon v. Lyon, 143 Vt. 458, 466 A.2d 1186, 1983 Vt. LEXIS 553 (1983).
Discretion of court.
Court does not have discretion over the repayment of arrearages under a support order. Callaert v. Callaert, 156 Vt. 265, 591 A.2d 99, 1991 Vt. LEXIS 52 (1991).
Trial court’s order relieving defendant of duty of paying accumulated support arrearages was reversed and remanded because trial court was required to render judgment for the amount due. Callaert v. Callaert, 156 Vt. 265, 591 A.2d 99, 1991 Vt. LEXIS 52 (1991).
Order of the superior court on former wife’s motion to enforce an order for child support contained in the parties’ divorce decree which ordered the former husband to pay an amount of arrearages that was less than was due under the decree was not supported in law or fact and could not stand since this section did not grant the court such discretion. Forte v. Forte, 143 Vt. 518, 468 A.2d 561, 1983 Vt. LEXIS 561 (1983).
Enforcement of previously rendered court order.
When a party seeks to enforce a previously rendered court order for payment of child support, the applicable provision is 15 V.S.A. § 606(a) , under which actions to enforce judgments by the court may be brought “at any time,” as opposed to subsections (b) and (c), which establish a time limit for bringing actions on unpaid balances under the terms of divorce or separation agreements. “Judgments” arising under § 606(b) are amounts owed between the parties that have not been adjudged by a court and arise automatically by law. Hixson v. Plump, 167 Vt. 202, 704 A.2d 1159, 1997 Vt. LEXIS 261 (1997).
Hearing.
In awarding attorney’s fees in divorce proceedings, consideration should be given to the parties’ ability to pay. However, the family court is not required to conduct a separate hearing and take additional evidence about the relative financial positions of the parties because those positions have typically been subject to extensive judicial scrutiny during the hearing on the merits. Willey v. Willey, 2006 VT 106, 180 Vt. 421, 912 A.2d 441, 2006 Vt. LEXIS 310 (2006).
Judgment for amount due.
When the family court entered judgment regarding father’s arrears, including the portion to be paid to the mother and its priority to amounts owed the Office of Child Support because of previous benefits paid to her, and it was not appealed, it became a final judgment on the merits. The mother’s mere act of reapplying for benefits did not undo the effect of the court’s judgment, nor her rights under the judgment. Desrochers v. Desrochers, 173 Vt. 312, 795 A.2d 1171, 2002 Vt. LEXIS 11 (2002).
Family court has no authority to relieve obligor spouse of duty to pay any accumulated child support arrearages. St. Hilaire v. DeBlois, 168 Vt. 445, 721 A.2d 133, 1998 Vt. LEXIS 351 (1998).
A monthly child support payments order was not invalid even though the court did not enter judgment on the total amount due, as the court based its order on a prior underlying court order which had entered judgment against defendant in favor of plaintiff for a specific amount. Defendant’s stipulation to the prior judgment, and the court’s entry of that judgment, gave him clear notice of the amount he owed plaintiff, and he suffered no prejudice as a result of the payments order. Hixson v. Plump, 167 Vt. 202, 704 A.2d 1159, 1997 Vt. LEXIS 261 (1997).
Service of original order.
Since this section does not require service of the original order, nonservice does not excuse a person from liability for the payment of arrears under a child support order. Lyon v. Lyon, 143 Vt. 458, 466 A.2d 1186, 1983 Vt. LEXIS 553 (1983).
Cited.
Cited in Towne v. Towne, 150 Vt. 286, 552 A.2d 404, 1988 Vt. LEXIS 158 (1988); Chaker v. Chaker, 155 Vt. 20, 581 A.2d 737, 1990 Vt. LEXIS 121 (1990).
Cited.
Cited in Davis v. Davis, 141 Vt. 398, 449 A.2d 947, 1982 Vt. LEXIS 544 (1982); Forte v. Forte, 143 Vt. 518, 468 A.2d 561, 1983 Vt. LEXIS 561 (1983).
Cited.
Cited in Condosta v. Grussing, 144 Vt. 454, 479 A.2d 149, 1984 Vt. LEXIS 497 (1984).
Annotations From Former § 760
Attorney’s fees.
In a divorce action, the financial circumstances of the parties have an important bearing on the award of attorney fees, and the needs of the wife and ability of the husband to meet them are the primary considerations. Ely v. Ely, 139 Vt. 238, 427 A.2d 361, 1981 Vt. LEXIS 444 (1981).
In divorce and similar proceedings there need not be a separate hearing or the taking of particular evidence on attorney fees, and the award need not be supported by evidence of reasonableness. Ely v. Ely, 139 Vt. 238, 427 A.2d 361, 1981 Vt. LEXIS 444 (1981).
Burden of proof.
If compliance with a support order becomes impossible or excusable by special circumstances, the burden is on the party required to perform to establish facts to justify his failure to comply. Orr v. Orr, 122 Vt. 470, 177 A.2d 233, 1962 Vt. LEXIS 122 (1962).
Enforcement of decree.
This section requires that libelee receive notice of decree by having it “legally served” upon him where he has not accepted service, and unless this is done, an action for enforcement of decree under this section does not lie. Gates v. Gates, 122 Vt. 371, 173 A.2d 161, 1961 Vt. LEXIS 85 (1961).
Where libellee reduced support payments without obtaining modification of support order, libellant could either reduce amount overdue to judgment or bring a petition for contempt. Randall v. Randall, 129 Vt. 432, 282 A.2d 794, 1971 Vt. LEXIS 285 (1971).
Jurisdiction.
Service of a divorce decree, made in conformance with sections 911 to 913 of Title 12, on libelee who has left the state, is sufficient to confer jurisdiction to hear the libellant’s petition to recover past due alimony. Gates v. Gates, 122 Vt. 371, 173 A.2d 161, 1961 Vt. LEXIS 85 (1961).
Service of process.
Phrase “legally served with notice” as used in this section means personal service, that is, delivery of copy of process to be served by person authorized by law to make service. Gates v. Gates, 120 Vt. 505, 144 A.2d 782, 1958 Vt. LEXIS 131 (1958).
Proper method of serving process must be adopted in order to render service effective, and it must be served by proper officer or person. Gates v. Gates, 120 Vt. 505, 144 A.2d 782, 1958 Vt. LEXIS 131 (1958).
This section makes legal service of decree or order a prerequisite to bringing of petition thereunder, and in absence of such service court is without jurisdiction of subject matter. Gates v. Gates, 120 Vt. 505, 144 A.2d 782, 1958 Vt. LEXIS 131 (1958).
Annotations From Former § 761
Award of Attorney’s fees—Criteria.
In a divorce action, the financial circumstances of the parties have an important bearing on the award of attorney fees, and the needs of the wife and ability of the husband to meet them are the primary considerations. Ely v. Ely, 139 Vt. 238, 427 A.2d 361, 1981 Vt. LEXIS 444 (1981).
Hearing and Evidence.
In divorce and similar proceedings there need not be a separate hearing or the taking of particular evidence on attorney fees, and the award need not be supported by evidence of reasonableness. Ely v. Ely, 139 Vt. 238, 427 A.2d 361, 1981 Vt. LEXIS 444 (1981).
§ 607. Action by attorney to recover suit money.
When a final order has been made providing for the payment by either party of suit money to the attorney for the opposite party or for a minor child of the parties, and service of the order has been made or accepted, the attorney may recover the suit money by a civil action on this section or by contempt proceedings brought in the attorney’s own name, either with or without the consent of the client.
HISTORY: Added 1981, No. 247 (Adj. Sess.), § 4.
ANNOTATIONS
Applicability.
Attorney’s fees are recoverable in a divorce action in the form of suit money. Downs v. Downs, 159 Vt. 467, 621 A.2d 229, 1993 Vt. LEXIS 8 (1993).
Cited.
Cited in Cleverly v. Cleverly, 151 Vt. 351, 561 A.2d 99, 1989 Vt. LEXIS 71 (1989).
Article 2. Divorce on Ground of Mental Incapacity
History
Amendments
—2013 (Adj. Sess.). Heading: Act No. 96 substituted “Mental Incapacity” for “Insanity”.
CROSS REFERENCES
Annulment on ground of idiocy or lunacy, see § 514 of this title.
§ 631. Generally.
A divorce may be granted forthwith when either spouse has become permanently incapacitated due to a mental condition or psychiatric disability. A divorce shall not be granted under these provisions unless such person who is permanently incapacitated due to a mental condition or psychiatric disability shall have been duly and regularly confined in a psychiatric hospital, wherever located, for at least five years next preceding the commencement of the action for divorce, nor unless it shall appear to the court that such mental condition or psychiatric disability is permanent. No action shall be maintained under the provisions hereof unless the libelant is an actual resident of this State and shall have resided therein for two years next preceding the commencement of such action.
HISTORY: Amended 2013, No. 96 (Adj. Sess.), § 70.
History
Source.
1949, No. 66 . V.S. 1947, § 3206. P.L. § 3117. 1931, No. 44 , § 1.
Amendments
—2013 (Adj. Sess.). Substituted “spouse” for “husband or wife” following “either”, “permanently incapacitated due to a mental condition or psychiatric disability” for “incurably insane” following “become”, “person who is permanently incapacitated due to a mental condition or psychiatric disability” for “insane person” following “unless such”, “psychiatric hospital” for “mental institution” following “confined in a”, “mental condition or psychiatric disability” for “insanity” following “that such”, and “permanent” for “incurable” at the end of the second sentence.
§ 632. Jurisdiction; guardian ad litem for libelee with a mental incapacity.
The Superior Courts of the several counties of this State shall have jurisdiction of such an action. Upon the filing by the plaintiff of a complaint, duly verified, showing that such cause of action exists, a Superior judge shall appoint some person to act as guardian ad litem of such person with a mental incapacity in such action. The complaint and summons in such action shall be served upon the defendant by delivering a copy thereof to such guardian and another to the State’s Attorney of the county in which such action is brought.
HISTORY: Amended 1973, No. 193 (Adj. Sess.), § 3, eff. April 9, 1974; 2013, No. 96 (Adj. Sess.), § 70.
History
Source.
V.S. 1947, § 3207. 1947, No. 202 , § 3230. 1945, No. 39 , § 1. P.L. § 3118. 1933, No. 157 , § 2903. 1931, No. 44 , § 2.
Revision note—
Substituted “plaintiff” for “libelant” and “complaint” for “petition” in the second sentence and “defendant” for “libelee” in the third sentence to conform language to Rules 3 and 80, Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—2013 (Adj. Sess.). Heading: Substituted “libelee with a mental incapacity” for “insane libelee”.
Substituted “person with a mental incapacity” for “insane person” following “ad litem of such”.
—1973 (Adj. Sess.). Substituted “superior courts” for “county courts” preceding “of the several” in the first sentence.
CROSS REFERENCES
Expenses and fees of guardian ad litem, see § 637 of this title.
§ 633. Duty of State’s Attorney.
The State’s Attorney upon whom the complaint and summons in such action shall be served shall appear for such defendant and defend the same. No divorce shall be granted unless the provisions of this section have been complied with.
History
Source.
V.S. 1947, § 3208. P.L. § 3119. 1933, No. 157 , § 2904. 1931, No. 44 , § 3.
Revision note—
Substituted “defendant” for “libelee” in the first sentence to conform language to Rule 80, Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
CROSS REFERENCES
Expenses of state’s attorney, see § 637 of this title.
§ 634. Alimony; distribution of property; care and custody of children.
- In actions brought for the cause of mental incapacity, the courts and the judges thereof shall possess all the powers relative to the payment of alimony, the distribution of property, and the care and custody of the children of the parties, that such courts now have, or may hereafter have, in other actions for divorce.
- The court may make such orders for the division of property held by the parties as tenants by the entirety as may be proper.
- No order shall be made providing for continued support of a spouse without a mental condition or psychiatric disability from the estate of a spouse with a mental condition or psychiatric disability after the remarriage of the spouse who does not have a mental condition or a psychiatric disability.
HISTORY: Amended 1987, No. 174 (Adj. Sess.), § 5; 2013, No. 96 (Adj. Sess.), § 70.
History
Source.
V.S. 1947, §§ 3209, 3211. P.L. §§ 3120, 3122. 1933, No. 157 , § 2907. 1931, No. 4 , § 4; No. 44, § 5.
Amendments
—2013 (Adj. Sess.). Subsec. (a): Substituted “mental incapacity” for “insanity” following “cause of”.
Subsec. (c): Substituted “spouse without a mental condition or psychiatric disability” for “sane spouse” following “support of a”, “a spouse with a mental condition or psychiatric disability” for “an insane spouse” following “estate of”, and “spouse who does not have a mental condition or a psychiatric disability” for “sane spouse” at the end.
—1987 (Adj. Sess.). Subsec. (c): Substituted “spouse” for “wife” preceding “from the estate of an insane”, for “husband” thereafter, and “the sane spouse” for “such wife” following “remarriage of”.
CROSS REFERENCES
Property settlement and maintenance, see § 751 et seq. of this title.
§ 635. Support of defendant.
- At the time of granting a divorce on the grounds of a permanent mental condition or psychiatric disability or any time thereafter, on motion of either party, or of the guardian of the spouse with a mental condition or psychiatric disability, or of any other person, town, or municipality charged with the support of the spouse with a mental condition or psychiatric disability, the court may make such orders requiring support of the defendant or security for such support as may be proper.
- An order for the support of the party with a mental condition or psychiatric disability shall be enforceable in the same manner as orders relating to alimony.
- On motion of either party or of the guardian of the spouse with a mental condition or psychiatric disability, or of any person, town, or municipality charged with the support of such defendant, an order relating to such support may be reviewed and altered at any time thereafter in such manner as to the court may seem just and proper.
HISTORY: Amended 2013, No. 96 (Adj. Sess.), § 70.
History
Source.
V.S. 1947, §§ 3209, 3210. P.L. §§ 3120, 3121. 1931, No. 44 , § 4.
Revision note—
Substituted “defendant” for “libelee” and “motion” for “application” to conform language to Rule 80, Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—2013 (Adj. Sess.). Subsec. (a): Substituted “a permanent mental condition or psychiatric disability” for “incurable insanity” following “grounds of” and “spouse with a mental condition or psychiatric disability” for “insane spouse” twice.
Subsec. (b): Substituted “party with a mental condition or psychiatric disability” for “insane party” following “support of the”.
Subsec. (c): Substituted “spouse with a mental condition or psychiatric disability” for “insane spouse” following “guardian of the”.
ANNOTATIONS
Income.
Family court properly declined to impute income to mother for stocks that father contended were performing poorly and stocks that were not producing income because it was undisputed that mother’s investments were income producing assets, and the provision of this section defining gross income applies only to nonincome producing assets. Clark v. Clark, 172 Vt. 351, 779 A.2d 42, 2001 Vt. LEXIS 182 (2001).
Amount of trust income expended to pay the costs of administration of mother’s trust were not imputable to her as income, and thus was not to be considered in determining her child support obligation. Clark v. Clark, 172 Vt. 351, 779 A.2d 42, 2001 Vt. LEXIS 182 (2001).
Family court did not err in imputing $600 per month in income to father based upon the monthly rental value of a cottage in which his employer allowed him to live free of charge, and which he occupied approximately fourteen nights a month. Clark v. Clark, 172 Vt. 351, 779 A.2d 42, 2001 Vt. LEXIS 182 (2001).
§ 636. Filing certified copies of orders with court which committed party with a mental condition or psychiatric disability.
If the party with a mental condition or psychiatric disability was committed by a court of competent jurisdiction, the clerk of the court shall file a certified copy of all orders entered in proceedings brought under these provisions.
HISTORY: Amended 2013, No. 96 (Adj. Sess.), § 70.
History
Source.
V.S. 1947, § 3210. P.L. § 3121. 1931, No. 44 , § 4.
Amendments
—2013 (Adj. Sess.). Heading: Substituted “party with a mental condition or psychiatric disability” for “insane party”.
Substituted “party with a mental condition or psychiatric disability” for “insane party” following “If the” and deleted “then” following “jurisdiction,” and “with such court which committed such insane party” following “shall file”.
§ 637. Costs and expenses.
All the costs in such action, as well as the actual expenses of the state’s attorney therein, together with the expenses and fees of the guardian therein, shall be paid by the plaintiff. Such expenses of the state’s attorney and expenses and fees of the guardian shall be fixed and allowed by the court. The court or the judge thereof may make such order relative to the payment of such fees and expenses as to the court or judge may seem proper.
History
Source.
V.S. 1947, § 3212. P.L. § 3123. 1931, No. 44 , § 6.
Revision note—
At the end of the first sentence, substituted “plaintiff” for “libelant” to conform language to Rule 80, Vermont Rules of Civil Procedure [for subject matter of Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
ANNOTATIONS
Particular cases.
Although defendant contended that the trial court abused its discretion in awarding plaintiff attorney’s fees and support arrearages from defendant’s share of the boat proceeds, the award of attorneys fees and costs is a matter of judicial discretion and given defendant’s refusal to pay the court-ordered support in the past, there was no problem with the court anticipating difficulty in the future. Kohut v. Kohut, 164 Vt. 40, 663 A.2d 942, 1995 Vt. LEXIS 60 (1995).
Subchapter 3A. Child Custody and Support
History
Child support order and jurisdiction of human services board on and after October 1, 1990. 1989, No. 221 (Adj. Sess.), § 22(c), (d) provided:
“(c) An order of the human services board for the establishment, modification or enforcement of child support shall be treated as an order of the family court on and after October 1, 1990.
“(d) The human services board shall have jurisdiction to hear and determine any motion for establishment, modification or enforcement of child support filed prior to October 1, 1990 and still pending on that date.”
CROSS REFERENCES
Uniform Child Custody Jurisdiction Act, see § 1031 et seq. of this title.
Law Reviews —
For note analyzing the 1986 amendments to the child custody laws, see 11 Vt. L. Rev. 671 (1986).
§ 650. Legislative findings and purpose.
The legislature finds and declares as public policy that after parents have separated or dissolved their civil marriage, it is in the best interests of their minor child to have the opportunity for maximum continuing physical and emotional contact with both parents, unless direct physical harm or significant emotional harm to the child or a parent is likely to result from such contact. The legislature further finds and declares as public policy that parents have the responsibility to provide child support, and that child support orders should reflect the true costs of raising children and approximate insofar as possible the standard of living the child would have enjoyed had the family remained intact.
HISTORY: Added 1985, No. 181 (Adj. Sess.), § 1; amended 2003, No. 159 (Adj. Sess.), § 5; 2009, No. 3 , § 12a, eff. Sept. 1, 2009.
History
Amendments
—2003 (Adj. Sess.). Substituted “family remained intact” for “marriage not been dissolved” at the end of the section.
ANNOTATIONS
- Judicial discretion.
- Life insurance.
- Particular cases.
- Purpose.
- Rights of custodial parent.
- Visitation.
Judicial discretion.
Granting, modifying, or denying noncustodial parent’s visitation is within discretion of trial court, and will not be reversed unless discretion was exercised upon unfounded considerations or to an extent clearly unreasonable upon the facts presented. Gates v. Gates, 168 Vt. 64, 716 A.2d 794, 1998 Vt. LEXIS 149 (1998).
Although trial court has discretion to modify a child support obligation when the income of the parties is so great that child support guidelines do not apply, the amount of support should be based on the policy of meeting the needs of the children and having them share in family income. C.D. v. N.M., 160 Vt. 495, 631 A.2d 848, 1993 Vt. LEXIS 71 (1993).
Under provision of child support guidelines that permits trial court to fashion a just support order where support order based on the guidelines would be inequitable, the legislature intended that judicial discretion be narrowly exercised so as not to undermine the goal of standardization and predictability evidence in the statutory scheme as a whole. Ainsworth v. Ainsworth, 154 Vt. 103, 574 A.2d 772, 1990 Vt. LEXIS 45 (1990).
Life insurance.
The family court’s order directing husband to maintain an existing life insurance policy to secure continued child support in the event of his death was proper. There is no express or implied statutory inhibition against a divorce judgment requiring a parent to maintain life insurance to secure child support. The fundamental goal of the child support statute, to protect and support the children of divorced parents to the same extent as the children of intact marriages, applies with no less force where the divorced parent dies before the children attain their majority, and the children in such a case should be afforded no less financial security. Knowles v. Thompson, 166 Vt. 414, 697 A.2d 335, 1997 Vt. LEXIS 38 (1997).
Particular cases.
In its parental rights and responsibilities order, the family court clearly acted within its discretion in relying on the factors of the ability and disposition of each parent to foster a positive relationship and frequent and continuing contact with the other parent, the ability and disposition of the parents to communicate, cooperate with each other and make joint decisions concerning the children where parental rights and responsibilities were to be shared or divided, and the legislative policy that it was in the best interests of the parents’ minor children to have the opportunity for maximum continuing physical and emotional contact with both parents. DeLeonardis v. Page, 2010 VT 52, 188 Vt. 94, 998 A.2d 1072, 2010 Vt. LEXIS 48 (2010).
Purpose.
Vermont child support guidelines were adopted to ensure adequate child support orders, eliminate discrepancies in awards between children in similar circumstances and increase the efficiency of child support adjudication. Grimes v. Grimes, 159 Vt. 399, 621 A.2d 211, 1992 Vt. LEXIS 202 (1992).
The three main purposes of Vermont child support guidelines are to (1) ensure that support orders provide the child or children of divorce the same approximate standard of living enjoyed prior to the divorce, (2) to standardize awards of similarly situated parties, and (3) to encourage parties to settle cases because of the predictability of awards. Ainsworth v. Ainsworth, 154 Vt. 103, 574 A.2d 772, 1990 Vt. LEXIS 45 (1990).
In divorce proceeding in which mother was granted sole legal custody of children, visitation schedule which granted to father fifty percent of the children’s time on weekends and vacations and approximately twenty-five percent of time overall was within policy favoring maximum continuing physical and emotional contact with both parents. Bancroft v. Bancroft, 154 Vt. 442, 578 A.2d 114, 1990 Vt. LEXIS 113 (1990).
Rights of custodial parent.
Policy on parent-child contact does not supersede custodial parent’s reasonable decision to relocate to another state. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
Visitation.
In awarding visitation, the trial court did not violate the Legislature’s directive that children should have the opportunity for maximum continuing physical and emotional contact with both parents. While the mother, who was awarded three days of visitation per week, might not have as much time with the children as the father did, she had been granted ample contact, consistent with what the trial court found appropriate under all of the circumstances. LeBlanc v. LeBlanc, 2014 VT 65, 197 Vt. 17, 100 A.3d 345, 2014 Vt. LEXIS 68 (2014).
Trial court properly refused to order a father to take the parties’ child to a gymnastics class during his visitation period; doing so did not violate the mother’s right to choose the child’s activities. To allow a custodial parent to schedule the child for time that was supposed to be spent with the noncustodial parent would make the contact with the noncustodial parent little more than a baby-sitting function and ignore the statutory mandate that children should continue to have the opportunity for maximum continuing physical and emotional contact with both parents; it would also bring the parties back before the trial court with an endless string of disputes over the reasonableness and value of activities. Miller v. Smith, 2009 VT 120, 187 Vt. 574, 989 A.2d 537, 2009 Vt. LEXIS 143 (2009) (mem.).
Family court abused its discretion by conditioning father’s visitation with his children upon his payment of half of mother’s attorney’s fees and court costs; although order was an effective method of ensuring that father would pay mother’s bills and was also a punishment for father’s contempt of court’s earlier order, the order was unreasonable and had no rational relationship to best interests of children. Gates v. Gates, 168 Vt. 64, 716 A.2d 794, 1998 Vt. LEXIS 149 (1998).
Visitation should function to foster beneficial relations between children and noncustodial parent, but visitation does not warrant nullification of custodial parent’s reasonable decisions. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
While policy promoting visitation must be considered when deciding motion for modification of custody, concerns relating to it must not overshadow proper role of custodial parent. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
Cited.
Cited in Viskup v. Viskup, 150 Vt. 208, 552 A.2d 400, 1988 Vt. LEXIS 150 (1988); Cleverly v. Cleverly, 151 Vt. 351, 561 A.2d 99, 1989 Vt. LEXIS 71 (1989); Hunt v. Hunt, 162 Vt. 423, 648 A.2d 843, 1994 Vt. LEXIS 82 (1994); Gazo v. Gazo, 166 Vt. 434, 697 A.2d 342, 1997 Vt. LEXIS 102 (1997); Cabot v. Cabot, 166 Vt. 485, 697 A.2d 644, 1997 Vt. LEXIS 101 (1997); Tetreault v. Coon, 167 Vt. 396, 708 A.2d 571, 1998 Vt. LEXIS 8 (1998); Shea v. Metcalf, 167 Vt. 494, 712 A.2d 887, 1998 Vt. LEXIS 169 (1998); Fournier v. Fournier, 169 Vt. 600, 738 A.2d 98, 1999 Vt. LEXIS 215 (1999); Cantin v. Young, 171 Vt. 659, 770 A.2d 449, 2000 Vt. LEXIS 443 (2000); Rogers v. Parrish, 2007 VT 35, 181 Vt. 485, 923 A.2d 607, 2007 Vt. LEXIS 58 (2007) (mem.).
Law Reviews —
For note, “Gender Bias Against Fathers in Custody? The Important Difference Between Outcome and Process,” see § 18 Vt. L. Rev. 215 (1993).
§ 651. Repealed. 1985, No. 180 (Adj. Sess.), § 14, eff. April 1, 1987.
History
Former § 651, relating to requests for support, factors to be considered in resolving issues of support, orders for support and modification of support orders, was derived from 1981, No. 247 (Adj. Sess.), § 5 and amended by 1985, No. 63 , § 4. For present provisions relating to child support, see §§ 653-663 of this title.
§ 652. Repealed. 1985, No. 181 (Adj. Sess.), § 10.
History
Former § 652, relating to requests for support, factors to be considered in resolving issues of support, orders for support and modification of child custody orders, was derived from 1981, No. 247 (Adj. Sess.), § 5. For present provisions relating to child custody generally, see § 664 et seq. of this title.
§ 653. Definitions.
As used in this subchapter:
-
“Available income” means gross income, less:
- the amount of spousal support or preexisting child support obligations, including any court-ordered periodic repayment toward arrearages, actually paid;
-
Subdivision (1)(B) shall apply to child support cases filed before July 1, 2010.
the actual cost to a parent of providing adequate health insurance coverage for the children who are the subject of the order;
(B)
Subdivision (1)(B) as amended by 2009, Act No. 156 (Adj. Sess.), § E.319.2 shall apply to child support cases filed on or after July 1, 2010.
the actual cost to a parent of providing adequate health insurance coverage or a cash contribution as provided for in section 658 of this title for the children who are the subject of the order;
- FICA taxes (7.65 percent for regular wage earners and 15.3 percent for self-employed, or any amount subsequently set by federal law as FICA tax);
-
State and federal income taxes, calculated as follows:
- for custodial parents, using the standard deduction, head of household filing status and exemptions for the parent and for each of the children who are the subject of the order (not to exceed five children), plus earned income tax credits if applicable;
- for noncustodial parents, using the standard deduction, single filing status and one exemption;
- for parents who share custody as defined in section 657 of this title, using the standard deduction, head of household filing status and one exemption for the parent and an equal share of the exemptions attributable to the children who are the subject of the order, plus earned income tax credits if applicable;
-
in cases where a child is in the custody of the Department for Children and Families:
- the additional housing costs necessary to allow for the child’s return where the Department for Children and Families plan is for reunification with the parents;
- Family Division of the Superior Court or Department for Children and Families mandated out-of-pocket expenses necessary to comply with the child’s case plan.
- “Child care costs” means the actual child care costs reasonably incurred by a parent on behalf of the children due to employment or employment related education. Monthly child care costs shall be calculated based on an annualized amount. Child care costs shall not include the amount of child care subsidies or child care tax credits if available.
- “Court” means the court with jurisdiction over a child support proceeding.
- “Extraordinary expenses” means any extraordinary medical or education expenses, including expenses related to the special needs of a child, incurred on behalf of involved children. Extraordinary medical expenses shall include but not be limited to uninsured annual medical expenses in excess of $200.00.
-
“Gross income” means actual gross income of a parent.
-
Gross income shall include:
- income from any source, including, but not limited to, income from salaries, wages, commissions, royalties, bonuses, dividends, severance pay, pensions, interest, trust income, annuities, capital gains, Social Security benefits, workers’ compensation benefits, unemployment insurance benefits, disability insurance benefits, gifts, prizes, and spousal support actually received. Income at the current rate for long-term U.S. Treasury Bills shall be imputed to nonincome producing assets with an aggregate fair market value of $10,000.00 or more, other than a primary residence and not more than $15,000.00 of the value of a motor vehicle;
- expense reimbursements or in-kind payments received by a parent in the course of employment or self-employment or operation of a business if they reduce personal living expenses;
-
the potential income of a parent who is voluntarily unemployed or underemployed, unless:
- the parent is physically or mentally incapacitated; or
- the parent is attending a vocational or career technical education or CTE program related to current employment, or a job training program sponsored by the Department of Labor, the Department of Economic Development, or the Agency of Human Services; or
- the unemployment or underemployment of the parent is in the best interest of the child;
- gross receipts minus ordinary and necessary expenses where a party is self-employed or derives income from proprietorship of a business, joint ownership of a partnership or a closely held business operation; and rents, minus ordinary and necessary expenses. In determining ordinary and necessary expenses, the court may exclude amounts allowable by the Internal Revenue Service for the accelerated component of depreciation expenses. The court may also determine that other business expenses are inappropriate for determining gross income for purposes of calculating child support.
- Gross income shall not include the amount of money received from means tested public assistance programs, including Temporary Assistance for Needy Families, Supplemental Income, the Supplemental Nutrition Assistance Program, and General Assistance.
-
Gross income shall include:
- “Parental support obligation” means the proportion of total support obligation a parent is ordered to pay in money as child support.
- “Self-support reserve” means the needs standard established annually, and calculated at 120 percent of the U.S. Department of Health and Human Services poverty guideline per year for a single individual.
- “Support guideline” means the guideline for child support established by the Secretary of Human Services under section 654 of this title.
-
“Total support obligation” means the sum of money determined by adding:
- amounts derived from the support guideline appropriate to the parties’ available income;
- child care costs; and
- extraordinary expenses.
HISTORY: Added 1985, No. 180 (Adj. Sess.), § 1, eff. April 1, 1987; amended 1987, No. 54 , § 4, eff. May 15, 1987; 1989, No. 220 (Adj. Sess.), § 16; 1991, No. 204 (Adj. Sess.), § 8; 1993, No. 106 (Adj. Sess.), § 16; 1995, No. 63 , § 139c; 1999, No. 147 (Adj. Sess.), § 4; 2005, No. 103 (Adj. Sess.), § 3, eff. April 5, 2006; 2005, No. 174 (Adj. Sess.), § 32; 2009, No. 154 (Adj. Sess.), § 238; 2009, No. 156 (Adj. Sess.), § E.319.2; 2011, No. 119 (Adj. Sess.), § 3; 2013, No. 92 (Adj. Sess.), § 302, eff. Feb. 14, 2014; 2013, No. 131 (Adj. Sess.), § 110, eff. May 20, 2014.
History
Revision note
—2013. In subdiv. (5)(B), deleted “but not limited to” following “including” in accordance with 2013, No. 5 , § 4.
Amendments
—2013 (Adj. Sess.). Subdiv. (5)(A)(iii)(II): Act No. 92 substituted “career technical education or CTE” for “technical education” preceding “program”.
Subdiv. (5)(B): Act No. 131 substituted “Temporary Assistance for Needy Families” for “Aid to Families with Dependent Children” following “including” and “the Supplemental Nutrition Assistance Program” for “Food Stamps” following “Supplemental Income,”.
—2011 (Adj. Sess.). Subdiv. (1)(A): Inserted “including any court-ordered periodic repayment toward arrearages” following “preexisting child support obligations”.
Subdiv. (7): Substituted “and calculated at 120 percent of the United States Department of Health and Human Services poverty guideline per year for a single individual” for “by the commissioner for children and families which shall be an amount sufficient to provide a reasonable subsistence compatible with decency and health. The needs standard shall take into account the available income of the parent responsible for payment of child support” following “established annually”.
—2009 (Adj. Sess.) Subdiv. (1)(B): Act No. 156 inserted “or a cash contribution as provided for in section 658 of this title”.
Subdiv. (1)(E)(ii): Act No. 154 substituted “family division of the superior court” for “family court”.
—2005 (Adj. Sess.). Subdiv. (5)(A)(iii)(II): Act No. 103 substituted “department of labor” for “department of employment and training”.
Subdiv. (7): Act No. 174 substituted “commissioner for children and families” for “commissioner of prevention, assistance, transition, and health access”.
—1999 (Adj. Sess.). Subdiv. (7): Substituted “commissioner of prevention, assistance, transition, and health access” for “commissioner of social welfare”.
—1995. Subdiv. (1)(E): Added.
—1993 (Adj. Sess.) Subdiv. (5)(A)(iii)(b): Added “or a job training program sponsored by the department of employment and training, the department of economic development, or the agency of human services; or” following “current employment”.
—1991 (Adj. Sess.) Subdiv. (5)(A)(iii)(b): Inserted “or technical” following “vocational”.
—1989 (Adj. Sess.) Subdiv. (1): Amended generally.
Subdiv. (2): Added the second and third sentences.
Subdiv. (3): Substituted “the court with jurisdiction over a child support proceeding” for “an issuing authority, including the human services board, having jurisdiction to issue a child support or maintenance order” following “means”.
Subdiv. (5): Amended generally.
Subdiv. (7): Added the second sentence.
Subdiv. (9): Substituted “available” for “gross” preceding “income”.
—1987. Subdiv. (5)(E): Deleted former subdiv. (iii) and redesignated former subdiv. (iv) as subdiv. (iii).
Effective date of amendments—
1993 (Adj. Sess.). 1993, No. 106 (Adj. Sess.), § 17, provided that the amendment to this section by section 16 of the act shall take effect on or after July 1, 1994, as determined by the secretary of human services.
Effective date of amendments—
1989 (Adj. Sess.). 1989, No. 221 (Adj. Sess.), § 25(d), provided that the amendment to this section by 1989, No. 220 (Adj. Sess.), § 16, shall take effect on October 1, 1990.
Applicability of subdiv. (1)(B). 2009, No. 156 (Adj. Sess.), § G.100(d) provides: “Secs. E.319.1 (OCS medical support) [which amended 15 V.S.A. § 658(f) ] and E.319.2 (OCS definitions) [which amended subdiv. (1)(B) of this section] of this act shall apply to child support cases filed on or after July 1, 2010.”
ANNOTATIONS
Discretion of court.
The family court reviewing a child-support determination correctly decided not to require the imputation of income to stay-at-home mother for work that could be performed consistent with caring for the children; the court acted within its discretion to require consideration of actual availability of employment and the expenses involved in producing income. Tetreault v. Coon, 167 Vt. 396, 708 A.2d 571, 1998 Vt. LEXIS 8 (1998).
Family court does not have the discretion not to order any support obligation if the parent has gross income as defined in 15 V.S.A. § 653 . Hunt v. Hunt, 162 Vt. 423, 648 A.2d 843, 1994 Vt. LEXIS 82 (1994).
Under child support guidelines, the trial court may find that calculating a support order based on the guidelines would be inequitable because of a parent’s expenses in supporting other dependents; although the language specifically excludes from gross income other support obligations pursuant to a court order only, it would be unfair to exclude consideration of support obligations not under court order and therefore the legislature must have intended that the trial court’s discretion extend to consideration of such obligations. Ainsworth v. Ainsworth, 154 Vt. 103, 574 A.2d 772, 1990 Vt. LEXIS 45 (1990).
Expenses.
Evidence sufficiently substantiated the actual cost of child care, as reported by a mother and accepted by the magistrate in a father’s child-support modification proceeding, despite that the mother did not provide receipts substantiating her testimony that she paid the child-care costs identified in her testimony. Merchant v. Merchant, 2015 VT 72, 199 Vt. 406, 124 A.3d 443, 2015 Vt. LEXIS 52 (2015).
“Extraordinary expenses” are included within statutory definition of “basic support obligation,” but only extraordinary education expenses are included, and private school tuition does not typically fall within this definition. McCormick v. McCormick, 159 Vt. 472, 621 A.2d 238, 1993 Vt. LEXIS 6 (1993).
Income.
Magistrate properly declined to perform the alternate calculation advocated by a father in his request for child-support modification, based on the clear and unambiguous statutory terms regarding the calculation of available income by use of state and federal income taxes using the standard deduction, single filing status, and one exemption. Merchant v. Merchant, 2015 VT 72, 199 Vt. 406, 124 A.3d 443, 2015 Vt. LEXIS 52 (2015).
Magistrate’s findings regarding the calculation of a father’s income in his child-support modification proceeding were supported by the evidence regarding the father’s businesses, his seasonal work based on pay stubs, and the tax return from the father’s new business. Merchant v. Merchant, 2015 VT 72, 199 Vt. 406, 124 A.3d 443, 2015 Vt. LEXIS 52 (2015).
Income is meant to reflect each parent’s actual capacity to pay child support. Both the terms “available” and “actual” indicate that the Legislature intended for the child-support calculation to be based on income that is actually being received by the parent at that point in time; to use income remote in time would not promote the legislative policy of approximating the standard of living that would have been experienced by the family if intact and would not be “actual” or “available” income. Patnode v. Urette, 2015 VT 70, 199 Vt. 306, 124 A.3d 430, 2015 Vt. LEXIS 49 (2015).
To the extent proceeds from a 2008 sale of real property were reinvested in the father’s company and converted to assets, there was no basis under the child support statute to impute prospective income from the proceeds because they were invested in income-producing assets, the income from which was already part of the father’s gross income. Patnode v. Urette, 2015 VT 70, 199 Vt. 306, 124 A.3d 430, 2015 Vt. LEXIS 49 (2015).
When defendant in a child support case worked as a paraprofessional and custodian at the children’s private school in order to obtain a tuition benefit, it was error to include the benefit in her gross income. The benefit was not gross income because it did not reduce defendant’s personal living expenses. Kelly-Whitney v. Kelly-Whitney, 2011 VT 12, 189 Vt. 572, 15 A.3d 138, 2011 Vt. LEXIS 19 (2011).
Fact that tuition is an expense item for those families who voluntarily choose to pay private school tuition does not convert an employer’s tuition credit into an item that reduces necessary personal living expenses. To construe an employer’s tuition benefit that has no impact on gross income and may be used or not, at the employee’s election, as a personal living expense is inconsistent with fairly allocating the children’s actual living expenses between the parents. Kelly-Whitney v. Kelly-Whitney, 2011 VT 12, 189 Vt. 572, 15 A.3d 138, 2011 Vt. LEXIS 19 (2011).
The amount of any social security disability payments received directly by the children must first be added to father’s income, and then be treated as child support payments to the children, creating a credit against father’s child support obligation. Cantin v. Young, 171 Vt. 659, 770 A.2d 449, 2000 Vt. LEXIS 443 (2000) (mem.).
In a divorce action, the court was required to include, as part of husband’s gross income in determining his child support obligation, the “mortgage” payments that husband was required to pay wife, which represented one-half of the net value of the parties’ commercial real estate. Under the child support statute, “gross income” includes the gross receipts of a closely held business operation, minus ordinary and necessary business expenses, and although wife held a mortgage on the real estate, the mortgage payments were part of the property settlement and could not be considered business expenses. The child support statute requires that all of the parents’ income be accounted for first in calculating support under the guidelines before any deviation from the guidelines is permitted. Tracey v. Gaboriault, 166 Vt. 269, 691 A.2d 1056, 1997 Vt. LEXIS 14 (1997).
Although defendant contended that the court erred in failing to consider the fair rental value of subject property, in which plaintiff and son resided, when calculating plaintiff’s gross income, the record of the proceedings before the magistrate did not support the argument because the magistrate found that equitable title to the property was disputed and that plaintiff purchased the property originally, and deeded her interest to defendant in order to qualify for federal housing benefits; and, despite findings indicating that defendant’s claim to equitable ownership was uncertain, the court in effect credited defendant with a $300-per-month share of the fair rental value of the property, computing the maintenance supplement at $250 if plaintiff remained in the house and $550 if she did not. Fiske v. Boudreau, 164 Vt. 263, 668 A.2d 1285, 1995 Vt. LEXIS 108 (1995).
In determining child support, income generally would not include proceeds from sale of an asset. McCormick v. McCormick, 159 Vt. 472, 621 A.2d 238, 1993 Vt. LEXIS 6 (1993).
While capital gains are considered income for purposes of determining child support, amounts received in exchange for an asset are not. McCormick v. McCormick, 159 Vt. 472, 621 A.2d 238, 1993 Vt. LEXIS 6 (1993).
For purposes of child support, capital gains does not include all capital gains realized for federal income tax purposes, but only those actually realized following the property division. Mabee v. Mabee, 159 Vt. 282, 617 A.2d 162, 1992 Vt. LEXIS 130 (1992).
Trial court erred when it modified man’s child support obligation based on an increase in his income due to capital gains realized in sale of property he received pursuant to a divorce decree, where property was awarded based on its then-present value, meaning that any capital gain resulting from pre-property-division value appreciation was an asset, not income. Mabee v. Mabee, 159 Vt. 282, 617 A.2d 162, 1992 Vt. LEXIS 130 (1992).
Underemployment.
When the mother testified that she was laid off and was looking for work, the trial court’s decision not to make a finding that mother was voluntarily underemployed was supported by sufficient evidence in the record. LaMothe v. LeBlanc, 2013 VT 21, 193 Vt. 399, 70 A.3d 977, 2013 Vt. LEXIS 17 (2013).
Cited.
Cited in Stocker v. Stocker, 155 Vt. 652, 586 A.2d 548, 1990 Vt. LEXIS 249 (1990); Hunt v. Hunt, 162 Vt. 423, 648 A.2d 843, 1994 Vt. LEXIS 82 (1994); Adamson v. Dodge, 174 Vt. 311, 816 A.2d 455, 2002 Vt. LEXIS 316 (2002); Office of Child Support, ex rel. Stanzione v. Stanzione, 2006 VT 98, 180 Vt. 629, 910 A.2d 882, 2006 Vt. LEXIS 259 (2006) (mem.).
§ 654. Support guideline.
The Secretary of Human Services shall prescribe by rule a guideline for child support that reflects the percent of combined available income that parents living in the same household in Vermont ordinarily spend on their children. The rule shall be based on the concept that children should receive the same proportion of parental income after separation or divorce of their parents as they would receive if their parents were living together in one household. The rule shall be based on the financial needs of Vermont children, established by such reliable data as most accurately reflect their needs. The amounts of child support determined under the guideline shall be expressed in dollars and shall be presumed to be the total support obligation of parents. The Secretary may amend the guideline from time to time as may be necessary, but not less than once every four years. The Secretary shall also prepare and make available forms suitable for calculating amounts payable under this section.
HISTORY: Added 1985, No. 180 (Adj. Sess.), § 2, eff. April 1, 1987; amended 1989, No. 220 (Adj. Sess.), § 17.
History
Amendments
—1989 (Adj. Sess.) Substituted “available” for “gross” in the first sentence.
Effective date of amendments—
1989 (Adj. Sess.). 1989, No. 221 (Adj. Sess.), § 25(d), provided that the amendment to this section by 1989, No. 220 (Adj. Sess.), § 17, shall take effect on October 1, 1990.
Rule for support guidelines—Approval prior to adoption. 1985, No. 180 (Adj. Sess.), § 13, eff. April 1, 1987, provided: “Prior to prescribing the rule for support guidelines under this act, the secretary of human services shall obtain the approval of the administrative trial judge and the advice of the Family Proceedings Advisory Committee.”
1985, No. 180 (Adj. Sess.), § 15, eff. April 1, 1987, provided in part: “Rulemaking procedures authorized under this act may commence immediately, provided that the effective date of such rules shall be after March 31, 1987.”
CROSS REFERENCES
Procedure for adoption of administrative rules, see § 801 et seq. of Title 3.
ANNOTATIONS
Generally.
Child support guidelines are the appropriate tools for calculating child support obligations when modifying a divorce stipulation or final order. Adamson v. Dodge, 174 Vt. 311, 816 A.2d 455, 2002 Vt. LEXIS 316 (2002).
The guidelines were designed to ensure that children receive the same proportion of parental income after separation/divorce as they would have received if parents had remained together, to eliminate discrepancies in awards between children in similar circumstances, and to improve efficiency of child support adjudication. Adamson v. Dodge, 174 Vt. 311, 816 A.2d 455, 2002 Vt. LEXIS 316 (2002).
Vermont child support guidelines are embodied in tables, promulgated by the secretary of human services, reflecting the percentage of the combined parental income that should be spent on the children and an allocation between the parents for the payment of that amount. Grimes v. Grimes, 159 Vt. 399, 621 A.2d 211, 1992 Vt. LEXIS 202 (1992).
Gross income.
In a divorce action, the court was required to include, as part of husband’s gross income in determining his child support obligation, the “mortgage” payments that husband was required to pay wife, which represented one-half of the net value of the parties’ commercial real estate. Under the child support statute, 15 V.S.A. § 653(5)(D) , “gross income” includes the gross receipts of a closely held business operation, minus ordinary and necessary business expenses, and although wife held a mortgage on the real estate, the mortgage payments were part of the property settlement and could not be considered business expenses. The child support statute requires that all of the parents’ income be accounted for first in calculating support under the guidelines before any deviation from the guidelines is permitted. Tracey v. Gaboriault, 166 Vt. 269, 691 A.2d 1056, 1997 Vt. LEXIS 14 (1997).
Life insurance.
The family court’s order directing husband to maintain an existing life insurance policy to secure continued child support in the event of his death was proper. There is no express or implied statutory inhibition against a divorce judgment requiring a parent to maintain life insurance to secure child support. The fundamental goal of the child support statute, to protect and support the children of divorced parents to the same extent as the children of intact marriages, applies with no less force where the divorced parent dies before the children attain their majority, and the children in such a case should be afforded no less financial security. Knowles v. Thompson, 166 Vt. 414, 697 A.2d 335, 1997 Vt. LEXIS 38 (1997).
Cited.
Cited in Viskup v. Viskup, 150 Vt. 208, 552 A.2d 400, 1988 Vt. LEXIS 150 (1988); McCormick v. McCormick, 150 Vt. 431, 553 A.2d 1098, 1988 Vt. LEXIS 185 (1988); Stocker v. Stocker, 155 Vt. 652, 586 A.2d 548, 1990 Vt. LEXIS 249 (1990); Mabee v. Mabee, 159 Vt. 282, 617 A.2d 162, 1992 Vt. LEXIS 130 (1992); McCormick v. McCormick, 159 Vt. 472, 621 A.2d 238, 1993 Vt. LEXIS 6 (1993); Hunt v. Hunt, 162 Vt. 423, 648 A.2d 843, 1994 Vt. LEXIS 82 (1994); Miller v. Miller, 2005 VT 89, 178 Vt. 273, 882 A.2d 1196, 2005 Vt. LEXIS 172 (2005) (mem.).
§ 655. Total child support obligation.
In any proceeding to establish or modify child support, the total support obligation shall be presumed to be the amount of child support needed, from which a parental support obligation shall be calculated and ordered to be paid unless support is established under section 659 of this title. The court shall review the adequacy of a child support amount agreed to by the parties with reference to the total support obligation.
HISTORY: Added 1985, No. 180 (Adj. Sess.), § 3, eff. April 1, 1987.
History
Revision note—
At the end of the first sentence, substituted “section 659 of this title” for “section 659” to conform reference to V.S.A. style.
ANNOTATIONS
Guidelines.
Guidelines calculation is presumed to reflect the amount of child support needed, and is unquestionably an important factor in the overall child support order even in the case of an order deviating from the guidelines. It is not a bursting bubble that ceases to have significance once a court deviates. LaMothe v. LeBlanc, 2013 VT 21, 193 Vt. 399, 70 A.3d 977, 2013 Vt. LEXIS 17 (2013).
Purpose.
Consistent with the purposes of the Vermont child support guidelines, the legislature has required the court to review any parental agreement on child support for adequacy in relation to the guidelines. Grimes v. Grimes, 159 Vt. 399, 621 A.2d 211, 1992 Vt. LEXIS 202 (1992).
§ 656. Computation of parental support obligation.
- Except in situations where there is shared or split physical custody, the total child support obligation shall be divided between the parents in proportion to their respective available incomes and the noncustodial parent shall be ordered to pay, in money, his or her share of the total support obligation to the custodial parent. The custodial parent shall be presumed to spend his or her share directly on the child.
- If the noncustodial parent’s available income is less than the lowest income figure in the support guideline adopted under section 654 of this title or is less than the self-support reserve, the court shall use its discretion to determine support using the factors in section 659 of this title and shall require payment of a nominal support amount.
- If the noncustodial parent’s available income is greater than the self-support reserve but payment of a child support order based on application of the guideline would reduce the noncustodial parent’s income below the self-support reserve, the noncustodial parent’s share of the total support obligation shall be presumed to be the difference between the self-support reserve and his or her available income. If the noncustodial parent owes arrears to the custodial parent, the court shall not order the payment of arrears in an amount that, by itself or in combination with the noncustodial parent’s share of the total support obligation, would reduce the noncustodial parent’s income below the self-support reserve, unless the custodial parent can show good cause why the payment of arrears should be ordered despite the fact that such an order would drop the noncustodial parent’s income below the self-support reserve. Such arrears shall remain the responsibility of the noncustodial parent and be subject to repayment at a time when the noncustodial parent’s income is above the self-support reserve.
- The court may use its discretion in determining child support in circumstances where combined available income exceeds the uppermost levels of the support guideline adopted under section 654 of this title.
HISTORY: Added 1985, No. 180 (Adj. Sess.), § 4, eff. April 1, 1987; amended 1987, No. 54 , § 5, eff. May 15, 1987; 1989, No. 220 (Adj. Sess.), § 18; 2003, No. 159 (Adj. Sess.), § 1.
History
Amendments
—2003 (Adj. Sess.). Subsec. (c): Added the second and third sentences.
—1989 (Adj. Sess.). Subsec. (a): Rewrote the former first and second sentences as the first sentence.
Subsec. (b): Substituted “available” for “gross” following “parent’s” and deleted “gross” following “lowest”.
Subsec. (c): Substituted “available” for “gross” wherever it appears.
Subsec. (d): Substituted “available” for “gross” following “combined”.
—1987. Inserted “or is less than the self-support reserve” preceding “the court” and “of this title” following “659” in subsec. (b), added present subsec. (c), and redesignated former subsec. (c) as subsec. (d).
Effective date of amendments—
1989 (Adj. Sess.). 1989, No. 221 (Adj. Sess.), § 25(d), provided that the amendment to this section by 1989, No. 220 (Adj. Sess.), § 18, shall take effect on October 1, 1990.
ANNOTATIONS
- Generally.
- Award of support required.
- Contents of support order.
- Factors considered.
- Judicial discretion.
- Payment of support.
- Self-support reserve.
Generally.
Vermont child support guidelines are embodied in tables, promulgated by the secretary of human services, reflecting the percentage of the combined parental income that should be spent on the children and an allocation between the parents for the payment of that amount. Grimes v. Grimes, 159 Vt. 399, 621 A.2d 211, 1992 Vt. LEXIS 202 (1992).
Award of support required.
The legislature intended to require at least a nominal child support award in all cases. Viskup v. Viskup, 150 Vt. 208, 552 A.2d 400, 1988 Vt. LEXIS 150 (1988).
Contents of support order.
Support order which required husband to give the parties’ children their allowances and support them as he had been doing was unenforceably vague. Klein v. Klein, 150 Vt. 466, 555 A.2d 382, 1988 Vt. LEXIS 212 (1988).
Factors considered.
If the available income of custodial and noncustodial parents “exceeds the uppermost levels of the support guideline,” pursuant to subsection (d) of this section, trial courts have discretion to establish child support obligations, but this discretion is not boundless; courts are required to justify and explain their child support orders according to factors laid out in 15 V.S.A. § 659(a) , and when a court decides to deviate from the guidelines, its findings and conclusions must show it considered the specified factors as well as other relevant factors. Adamson v. Dodge, 174 Vt. 311, 816 A.2d 455, 2002 Vt. LEXIS 316 (2002).
In cases where child support obligation is not established from guideline table, there is no formula for calculating or dividing child support between the parents. Harris v. Harris, 168 Vt. 13, 714 A.2d 626, 1998 Vt. LEXIS 160 (1998).
The need of the child is not the sole criterion for determining the child support obligation for an above-guideline-income case; moreover, the term “need” must be used broadly to reflect the general standard of living of the family, and the children are entitled to share in family income if it grows after the parents separate, since the children are not expected to live at a minimal level of comfort while one or more parents enjoy a luxury lifestyle. Smith v. Stewart, 165 Vt. 364, 684 A.2d 265, 1996 Vt. LEXIS 85 (1996).
In cases where a support obligation is not established from child support guidelines, trial court must consider all relevant factors, including the financial resources of the child and the financial resources of the custodial parent. C.D. v. N.M., 160 Vt. 495, 631 A.2d 848, 1993 Vt. LEXIS 71 (1993).
Judicial discretion.
Magistrate did not abuse her discretion in modifying noncustodial father’s child support obligation without extrapolating from child support guidelines, after concluding that parties’ available income exceeded highest income in the guidelines; statute does not require a particular methodology, and where mother was unable to support children at same standard of living they would have enjoyed had family remained intact and, even after paying maintenance and child support, father lived on more than twice as much as mother, there was no error in ordering child support that exceeded an extrapolation from the guidelines. Harris v. Harris, 168 Vt. 13, 714 A.2d 626, 1998 Vt. LEXIS 160 (1998).
In a divorce action, the relatively small temporary deviation from the child support guidelines fell within the court’s discretion, where, during the parties’ extended period of separation, defendant had no access to his interest in the marital property and did not receive the tax benefits of his ownership of the property or his support of the children, and where the parties had stipulated to the temporary payment level. Gazo v. Gazo, 166 Vt. 434, 697 A.2d 342, 1997 Vt. LEXIS 102 (1997).
This section gives the trial court discretion to set a support level above that provided for at the highest income of the Child Support Guidelines, based on factors in 15 V.S.A. § 659(a) . Smith v. Stewart, 165 Vt. 364, 684 A.2d 265, 1996 Vt. LEXIS 85 (1996).
Where there was no indication that the family court, which awarded increased child support, considered the factors in 15 V.S.A. § 659(a) and there was no explanation of why the court adopted certain child support calculations, the court’s decision did not reflect the principles behind the guidelines of 15 V.S.A. § 656 and had to be reversed. Smith v. Stewart, 165 Vt. 364, 684 A.2d 265, 1996 Vt. LEXIS 85 (1996).
15 V.S.A. § 659 mandates at least a nominal payment, notwithstanding the court’s conclusions drawn from evidence regarding the ability to meet a regular support obligation. Hunt v. Hunt, 162 Vt. 423, 648 A.2d 843, 1994 Vt. LEXIS 82 (1994).
Where the income of the parties is so great that child support guidelines do not apply, trial court has discretion in determining the proper child support obligation. C.D. v. N.M., 160 Vt. 495, 631 A.2d 848, 1993 Vt. LEXIS 71 (1993).
Although trial court has discretion to modify a child support obligation when the income of the parties is so great that child support guidelines do not apply, the amount of support should be based on the policy of meeting the needs of the children and having them share in family income. C.D. v. N.M., 160 Vt. 495, 631 A.2d 848, 1993 Vt. LEXIS 71 (1993).
Payment of support.
Child support should ordinarily be paid through the custodial parent. Klein v. Klein, 150 Vt. 466, 555 A.2d 382, 1988 Vt. LEXIS 212 (1988).
Self-support reserve.
In finding that the father had the ability to pay $50 per month toward child support arrearages, the trial court erred. The father’s monthly income was $201 less than the statutory self-support reserve; furthermore, the fact that the father was making regular payments was not evidence of ability to pay, as the payments were automatically withdrawn from his Social Security disability benefits and he testified to difficulty paying for his other expenses and his reliance on a local food pantry. Leitgeb v. Leitgeb, 2016 VT 97, 203 Vt. 89, 152 A.3d 1177, 2016 Vt. LEXIS 95 (2016).
Remand was required for the magistrate to evaluate a father’s motion to modify a child support order that related solely to outstanding arrearages owed for surcharges. The magistrate made no findings that the mother had shown good cause why the payment of arrears should be ordered notwithstanding that the father’s monthly income fell below the self-support reserve, nor were there findings from which one might infer good cause. Leitgeb v. Leitgeb, 2016 VT 97, 203 Vt. 89, 152 A.3d 1177, 2016 Vt. LEXIS 95 (2016).
Cited.
Cited in Viskup v. Viskup, 149 Vt. 89, 539 A.2d 554, 1987 Vt. LEXIS 586 (1987); Stocker v. Stocker, 155 Vt. 652, 586 A.2d 548, 1990 Vt. LEXIS 249 (1990); McCormick v. McCormick, 159 Vt. 472, 621 A.2d 238, 1993 Vt. LEXIS 6 (1993); Tetreault v. Coon, 167 Vt. 396, 708 A.2d 571, 1998 Vt. LEXIS 8 (1998) (mem.).
§ 656a. Adjustment for additional dependents.
- As used in this section, “additional dependents” means any natural and adopted children and stepchildren for whom the parent has a duty of support.
- In any proceeding to establish or modify child support, the total child support obligation for the children who are the subject of the support order shall be adjusted if a parent is also responsible for the support of additional dependents who are not the subject of the support order. The adjustments shall be made by calculating an amount under the guidelines to represent the support obligation for additional dependents based only upon the responsible parent’s available income, without any other adjustments. This amount shall be subtracted from that parent’s available income prior to calculating the total child support obligation based on both parents’ available income as provided in section 655 of this title.
- The adjustment for additional dependents shall not be made to the extent that it contributes to the calculation of a support order lower than a previously existing support order for the children who are the subject of the modification hearing at which the adjustment is sought.
- A motion for modification may not be dismissed or denied solely because the adjustment for additional dependents results in an increase of child support of ten percent or less if the increase without the adjustment is greater than ten percent.
HISTORY: Added 1989, No. 220 (Adj. Sess.), § 19.
1989, No. 221 (Adj. Sess.), § 25(d), provided that this section, as added by 1989, No. 220 (Adj. Sess.), § 19, shall take effect on October 1, 1990.
ANNOTATIONS
Noncustodial parents.
Noncustodial parents are not eligible for an income adjustment for additional dependents because this section allows only custodial parents who provide primary child support and spend the child-support guideline amount to receive an adjustment. Miller v. Miller, 2005 VT 89, 178 Vt. 273, 882 A.2d 1196, 2005 Vt. LEXIS 172 (2005).
Cited.
Cited in Stocker v. Stocker, 155 Vt. 652, 586 A.2d 548, 1990 Vt. LEXIS 249 (1990); Tetreault v. Coon, 167 Vt. 396, 708 A.2d 571, 1998 Vt. LEXIS 8 (1998) (mem.).
§ 657. Shared or split physical custody.
- When each parent exercises physical custody for 30 percent or more of a calendar year, the total child support obligation shall be increased by 50 percent to reflect the additional costs of maintaining two households. Each parental support obligation shall be determined by dividing the total support obligation between the parents in proportion to their respective available incomes and in proportion to the amount of time each parent exercises physical custody. The parental support obligations shall then be offset, with the parent owing the larger amount being required to pay the difference between the two amounts to the other parent.
- When one parent exercises physical custody for 25 percent or more but less than 30 percent of a calendar year, each parent’s respective share of the total support obligation shall be determined in accordance with a shared costs table adopted by the Agency of Human Services by rule. The shared costs table shall be developed in such a way as to minimize economic disputes over parent-child contact or visitation and shall reflect the additional costs of maintaining two households by increasing the total support obligation by 50 percent.
- In no event shall a parent be required to pay child support under subsection (a) or (b) of this section in an amount greater than the amount that would have been ordered under the support guidelines.
- For purposes of this section, “physical custody” means keeping the children overnight. The parent having custody for the greater period of time shall be considered the custodial parent for the purposes of section 661 of this title.
- When each parent has physical custody of at least one of the children, a theoretical support payment shall be determined for each parent for the children in the custody of the other, prorating the obligations among all children in the household. The obligations shall then be offset, with the parent owing the larger amount being required to pay the difference between the two amounts to the other parent.
HISTORY: Added 1985, No. 180 (Adj. Sess.), § 5, eff. April 1, 1987; amended 1989, No. 220 (Adj. Sess.), § 20.
History
Amendments
—1989 (Adj. Sess.). Section amended generally.
Effective date of amendments—
1989 (Adj. Sess.). 1989, No. 221 (Adj. Sess.), § 25(d), provided that the amendment to this section by 1989, No. 220 (Adj. Sess.), § 20, shall take effect on October 1, 1990.
ANNOTATIONS
Construction.
Voluntary expenditures by the spouse paying support should not be permitted as a credit against support payments mandated by order. McCormick v. McCormick, 159 Vt. 472, 621 A.2d 238, 1993 Vt. LEXIS 6 (1993).
Where father was obligated to make support payments through the mother and where there was no basis to conclude that mother consented or would have consented to any offset against support for the amount of father’s voluntary payments for the children, father was not entitled to credit against any back support award payments made by him for the benefit of the children. McCormick v. McCormick, 159 Vt. 472, 621 A.2d 238, 1993 Vt. LEXIS 6 (1993).
Cited.
Cited in McCormick v. McCormick, 150 Vt. 431, 553 A.2d 1098, 1988 Vt. LEXIS 185 (1988); Nevitt v. Nevitt, 155 Vt. 391, 584 A.2d 1134, 1990 Vt. LEXIS 242 (1990).
§ 658. Support.
- In an action under this chapter or under chapter 21 of this title, the court shall order either or both parents owing a duty of support to a child to pay an amount for the support of the child in accordance with the support guidelines as set forth in this subchapter, unless otherwise determined under section 659 of this title.
- A request for support may be made by either parent, a guardian, or the Department for Children and Families or the Department of Vermont Health Access, if a party in interest. A court may also raise the issue of support on its own motion.
- The court may order support to be continued until the child attains the age of majority or terminates secondary education, whichever is later.
-
The court or magistrate may order an obligor or a parent who will become the obligor pending an anticipated child support order to participate in employment, educational, or training-related activities if the court finds that participation in such activities would assist in providing support for a child, or in addressing the causes of the default. The court may also order the parent to participate in substance abuse or other counseling if the court finds that such counseling may assist the parent to achieve stable employment. Activities ordered under this section shall be consistent with, and may be more rigorous than, any requirements of a state or federal program in which the parent is participating. For the purpose of this subsection, “employment, educational, or training-related activities” shall mean:
- Unsubsidized employment.
- Subsidized private sector employment.
- Subsidized public sector employment.
- Work experience (including work associated with the refurbishing of publicly assisted housing) if sufficient private sector employment is not available.
- On-the-job training.
- Job search and job readiness assistance.
- Community service programs.
- Vocational educational training (not to exceed 12 months with respect to any individual).
- Job skills training directly related to employment.
- Education directly related to employment, in the case of a recipient who has not received a high school diploma or a certificate of high school equivalency.
- Satisfactory attendance at secondary school or in a course of study leading to a certificate of general equivalence, in the case of a recipient who has not completed secondary school or received such a certificate.
- The provision of child care services to an individual who is participating in a community service program.
- An employment services program, which may provide referrals for employment, training, counseling, or other services. Any report provided from such a program shall be presumed to be admissible without the appearance of a witness from the program in accordance with the provisions in 4 V.S.A. § 466(f) .
- A consent to the adoption of a child or the relinquishment of a child, for the purpose of adoption, covered by a child support order shall terminate an obligor’s duty to provide future support for the adopted child without further order of the court. Unpaid support installments accrued prior to adoption are not discharged and are subject to the jurisdiction of the court. In a case involving a child covered by a Vermont child support order, the Probate Division of the Superior Court shall also file the consent or relinquishment with the Family Division of the Superior Court in the case in which the support order was issued and shall notify the Office of Child Support of any order terminating parental rights and of the final adoption decree. Upon receipt of the consent or relinquishment, the Office of Child Support shall terminate the obligor’s duty to provide further support.
-
- (f) (1)
-
If private health insurance or an employer-sponsored health benefit plan is not available at a reasonable cost, the court may order one or both parents owing a duty of support to contribute a cash contribution of up to five percent of gross income toward the cost of health care coverage of a child under public or private health insurance or a health benefit plan. A cash contribution under this section shall be considered child support for tax purposes. When calculating the contribution of a parent whose child receives coverage under Medicaid, a Medicaid waiver program, or Dr. Dynasaur, the court shall not order a contribution greater than the premium amount charged by the Agency of Human Services for the child’s coverage.
(f) (1)
Subsection (f) as amended by 2009, Act No. 156 (Adj. Sess.), § E.319.1 shall apply to child support cases filed on or after July 1, 2010.
The court shall order either or both parents owing a duty of support to provide a cash contribution or medical coverage for a child, provided that medical coverage is available to the parent at a reasonable cost. Medical coverage is presumed to be available to a parent at a reasonable cost only if the cost of adding the child to an existing insurance or health benefit plan or the difference between providing coverage to the individual alone and family coverage under an existing insurance or health benefit plan is five percent or less of the parent’s gross income.
(2) If private health insurance or an employer-sponsored health benefit plan is not available at a reasonable cost, the court may order one or both parents owing a duty of support to contribute a cash contribution of up to five percent of gross income. the court also may order a cash contribution if a child receives coverage or health benefits under Medicaid, a Medicaid waiver program, Dr. Dynasaur, or is uninsured. A cash contribution under this section shall be considered child support for tax purposes.
- The court, in its discretion, may order a parent to provide a cash contribution or coverage under a public or private insurance or health benefit plan even if the cost exceeds five percent of the parent’s gross income, if the cost is deemed reasonable under the totality of the circumstances after considering the factors pursuant to section 659 of this title.
Subsection (f) shall apply to child support cases filed before July 1, 2010.
The court shall order either or both parents owing a duty of support to provide a cash contribution or medical coverage for a child, provided that medical coverage is available to the parent at a reasonable cost. Medical coverage is presumed to be available to a parent at a reasonable cost only if the amount payable for the individual’s contribution to the insurance or health benefit plan premium is five percent or less of the parent’s gross income. the court, in its discretion, retains the right to order a parent to obtain medical coverage even if the cost exceeds five percent of the parent’s gross income if the cost is deemed reasonable under all the circumstances after considering the factors pursuant to section 659 of this title.
- [Repealed.]
HISTORY: Added 1985, No. 180 (Adj. Sess.), § 6, eff. April 1, 1987; amended 1989, No. 220 (Adj. Sess.), § 21; 1993, No. 228 (Adj. Sess.), § 7; 1995, No. 59 , § 5; 1995, No. 161 (Adj. Sess.), § 3; 1997, No. 63 , § 7, eff. Sept. 1, 1997; 2003, No. 159 (Adj. Sess.), § 6; 2005, No. 174 (Adj. Sess.), § 33; 2005, No. 215 (Adj. Sess.), § 131; 2007, No. 118 (Adj. Sess.), § 1, eff. July 1, 2012; 2009, No. 154 (Adj. Sess.), §§ 126, 126a; 2009, No. 156 (Adj. Sess.), §§ E.319.1, I.18; 2011, No. 119 (Adj. Sess.), § 4.
History
Amendments
—2011 (Adj. Sess.) Subsec. (d): Substituted “an obligor or a parent who will become the obligor pending an anticipated child support order” for “a parent who is in default of a child support order,” following “order”; “training-related” for “training related” preceding “activities”; inserted “providing support for a child, or in” preceding “addressing”; deleted “not” following “shall”; substituted “consistent” for “inconsistent” following “be”; inserted “, and may be more rigorous than” following “with” and “substituted “training-related” for “training related” following “educational, or”.
Subdiv. (d)(13): Added.
—2009 (Adj. Sess.) Subsec. (b): Act No. 156 substituted “department of Vermont” for “office of Vermont” in the first sentence.
Subsec. (d): Act No. 154, § 126 substituted “superior court” for “family court” in the first sentence of the introductory paragraph.
Subsec. (e): Act No. 154, § 126 deleted “family” preceding “court” in the first and second sentences, and rewrote the third sentence.
Act No. 154, § 126a, eff. February 1, 2011, inserted “division of the superior” preceding “court shall” and inserted “also” thereafter, and “family division of the” preceding “superior court” in the third sentence.
Subsec. (f): Rewritten by Act No. 156.
—2007 (Adj. Sess.) Subsec. (g): Added.
—2005 (Adj. Sess.). Subsec. (b): Act No. 174 inserted “or the office of Vermont health access” following “families”.
Subsec. (f): Added by Act No. 215.
—2003 (Adj. Sess.). Subsec. (b): Deleted “by” following “parent” “or by” following “guardian”; substituted “department” for “departments”, “prevention, assistance, transition, and health access” for “social welfare” and deleted “by” following “or”.
—1997. Subsec. (d): Inserted “or magistrate” following “family court judge” in the first sentence and added the fourth sentence.
—1995 (Adj. Sess.) Subsec. (e): Rewrote the first sentence, inserted “the consent or relinquishment” following “court shall file” and “of” following “parental rights and” in the third sentence and added the fourth sentence.
—1995. Added subsecs. (d) and (e).
—1993 (Adj. Sess.) Subsec. (a): Inserted “or under chapter 21 of this title” following “chapter”.
—1989 (Adj. Sess.) Subsec. (b): Substituted “or by the office of child support, if” for “if either department is” following “welfare” in the first sentence.
Effective date of amendments—
1989 (Adj. Sess.). 1989, No. 221 (Adj. Sess.), § 25(d), provided that the amendment to this section by 1989, No. 220 (Adj. Sess.), § 21, shall take effect on October 1, 1990.
Prospective repeal of subsec. (g). 2007, No. 118 (Adj. Sess.), § 2 provides that this act [which added subsec. (g)] shall be repealed effective July 1, 2012.
Applicability of subsec. (f). 2009, No. 156 (Adj. Sess.), § G.100(d) provides: “Secs. E.319.1 (OCS medical support) [which amended subsec. (f) of this section] and E.319.2 (OCS definitions) [which amended 15 V.S.A. 653(1)(B)] of this act shall apply to child support cases filed on or after July 1, 2010.”
CROSS REFERENCES
Action to recover child support, see § 606 of this title.
Civil provisions of general application, see § 301 et seq. of Title 15B.
Definitions, see § 101 et seq. of Title 15B.
Enforcement and modification of support order after registration, see § 601 et seq. of Title 15B.
Enforcement of support generally, see § 3901 et seq. of Title 33.
Penalties and proceedings for desertion and nonsupport of spouse and children, see § 201 et seq. of this title.
Proceedings involving two or more states, see § 203 et seq. of Title 15B.
Wage assignment for support, see § 780 et seq. of this title.
Agreement of parties.
Award of support generally.
Duration of support order.
Party in interest.
Retroactivity.
Agreement of parties.
Court had power to increase amount of child support, even though stipulation incorporated in divorce judgment provided that support at agreed amount would extend beyond majority, where there was no indication in the stipulation that the parties intended the post-majority support to be a quid pro quo for reduced amounts of support. Bradley v. Bradley, 154 Vt. 304, 575 A.2d 190, 1990 Vt. LEXIS 67 (1990).
Award of support generally.
Parents do not control the initial child-support order in divorce cases. Under the support statute, a family court is required to include a child-support order as part of the adjudication of a divorce proceeding; this requirement is consistent with the general policy that parents cannot waive child support for their children. Bergman v. Marker, 2007 VT 139, 183 Vt. 68, 944 A.2d 265, 2007 Vt. LEXIS 341 (2007).
Duration of support order.
Because subsection (c) refers exclusively to “the child” and requires an individual award for each child, the trial court lacked statutory authority to order father to make payments for his older daughter beyond the termination of her secondary education. Morancy v. Morancy, 173 Vt. 609, 800 A.2d 435, 2001 Vt. LEXIS 418 (2001) (mem.).
The noncustodial parent is not free to unilaterally terminate an unallocated child support obligation on a pro rata basis as each child turns eighteen or graduates from secondary school; the parent’s proper remedy is to seek a modification of the judgment in the trial court. Morancy v. Morancy, 173 Vt. 609, 800 A.2d 435, 2001 Vt. LEXIS 418 (2001) (mem.).
Support may be allowed to continue past the eighteenth birthday when the child is either still in school or has ceased schooling for a temporary period but intends to continue. Morancy v. Morancy, 173 Vt. 609, 800 A.2d 435, 2001 Vt. LEXIS 418 (2001) (mem.).
Where parties to New York custody decree moved to Vermont, Vermont’s lower age of majority was a change of circumstances sufficient to justify modification of father’s child support obligation; indeed, under Vermont law, family court had no jurisdiction to enforce child support order beyond eighteenth birthday of child or child’s graduation from secondary school. Cavallari v. Martin, 169 Vt. 210, 732 A.2d 739, 1999 Vt. LEXIS 86 (1999).
Absent an agreement to the contrary, the court does not have authority to enter a support order effective beyond the later of a child’s majority or termination of secondary education. Knowles v. Thompson, 166 Vt. 414, 697 A.2d 335, 1997 Vt. LEXIS 38 (1997).
Trial court correctly concluded that it lacked authority to enter a support order effective beyond the later of a child’s majority or termination of secondary education. McCormick v. McCormick, 159 Vt. 472, 621 A.2d 238, 1993 Vt. LEXIS 6 (1993).
Party in interest.
Proviso in subdivision (b) of this section allowing Office of Child Support to make a request for support “if a party in interest” is limited to cases in which it holds an assignment of support rights from support obligee. Cantin v. Young, 170 Vt. 563, 742 A.2d 1246, 1999 Vt. LEXIS 330 (1999) (mem.).
Holding that an order initially establishing child support in a divorce case may be retroactive to the date that the divorce petition is filed merely establishes the outer limit on the discretion of the trial court. The exercise of this discretion must be based on the circumstances of the parties during the period for which retroactivity could be imposed. Bergman v. Marker, 2007 VT 139, 183 Vt. 68, 944 A.2d 265, 2007 Vt. LEXIS 341 (2007).
Retroactivity.
Order initially establishing child support in a divorce case may be retroactive to the date that the divorce petition is filed even if there is a gap between the divorce order and the support order and/or between the divorce petition and any request of a party for a support order. Therefore, a child-support order could be retroactive to the date the divorce petition was filed, and the family court erred in holding that retroactivity could go back only to the date that the father filed his motion to establish child support. Bergman v. Marker, 2007 VT 139, 183 Vt. 68, 944 A.2d 265, 2007 Vt. LEXIS 341 (2007).
Cited.
Cited in Tetreault v. Tetreault, 148 Vt. 448, 535 A.2d 779, 1987 Vt. LEXIS 540 (1987); Hunt v. Hunt, 162 Vt. 423, 648 A.2d 843, 1994 Vt. LEXIS 82 (1994); Tetreault v. Coon, 167 Vt. 396, 708 A.2d 571, 1998 Vt. LEXIS 8 (1998); State v. Fontaine, 167 Vt. 529, 711 A.2d 667, 1998 Vt. LEXIS 156 (1998).
Annotations From Former §§ 292, 557, 651
Agreement of parties.
Incorporation of the parties’ arrangement regarding child support into the court’s decree does not affect the court’s later ability to modify its order when equitable under the circumstances. White v. White, 141 Vt. 499, 450 A.2d 1108 (1982), overruling Hoffman v. Hoffman (1975) 133 Vt. 179, 333 A.2d 94 and Duke v. Duke (1982) 140 Vt. 543, 442 A.2d 460 to the extent of inconsistency. (Decided under former § 292.).
Award of support generally.
The statute requires an individual award for each child based upon all relevant factors. Cleverly v. Cleverly, 147 Vt. 154, 513 A.2d 612, 1986 Vt. LEXIS 376 (1986). (Decided under former § 651.) .
Discretion of court.
Trial courts have wide discretion in determining child support payments. Berard v. Berard, 140 Vt. 537, 442 A.2d 49, 1982 Vt. LEXIS 441 (1982). (Decided under former § 292.) .
The problem of custody of children and provision for their support involves a decision that must be entrusted to the sound discretion and perceptive sense of justice of the tribunal confronted with these issues, and the final result is not subject to revision by appellate review except where the bounds of judicial discretion have been exceeded. Orr v. Orr, 122 Vt. 470, 177 A.2d 233, 1962 Vt. LEXIS 122 (1962). (Decided under former § 557.) .
Duration of support.
A court is not required to order that child support payments be continued until the child’s eighteenth birthday since the language in the statute is discretionary in nature. Osborn v. Osborn, 147 Vt. 432, 519 A.2d 1161, 1986 Vt. LEXIS 439 (1986). (Decided under former § 651.) .
Failure to comply with order.
If, in a contempt proceeding brought for failure to comply with child support order, circumstances justify penalty of imprisonment, the findings should so show, but such punishment is to be for contemptuous conduct, not merely a debt-collecting device. Randall v. Randall, 129 Vt. 432, 282 A.2d 794, 1971 Vt. LEXIS 285 (1971). (Decided under former § 292.) .
Libellant should not have been found in contempt and placed under penalty of confinement unless he should pay forthwith the sum by which he had reduced child support payments without obtaining a modification of support order where findings supported his claim that he had reduced payments by one fifth because one of the five children had become self-supporting. Randall v. Randall, 129 Vt. 432, 282 A.2d 794, 1971 Vt. LEXIS 285 (1971).
That a support order has not been modified does not restrict a court, in which a contempt proceeding based on failure to comply with the order is brought, in its consideration of the circumstances and assessment of the penalty. Randall v. Randall, 129 Vt. 432, 282 A.2d 794, 1971 Vt. LEXIS 285 (1971).
Failure to raise issue of support.
Trial court was not required to raise the issue of child support on its own motion where the issue was not raised by the parties. Peckham v. Peckham, 149 Vt. 388, 543 A.2d 267, 1988 Vt. LEXIS 24 (1988). (Decided under former § 651.) .
§ 659. Child support order.
-
The total support obligation shall be presumed to be the amount of child support needed. Upon request of a party, the court shall consider the following factors in respect to both parents. If, after consideration of these factors, the court finds that application of the guidelines is unfair to the child or to any of the parties, the court may adjust the amount of child support:
- The financial resources of the child.
- The financial resources of the custodial parent.
- The standard of living the child would have enjoyed had the marital relationship not been discontinued.
- The physical and emotional condition of the child.
- The educational needs of the child.
- The financial resources and needs of the noncustodial parent.
- Inflation.
- The costs of meeting the educational needs of either parent, if the costs are incurred for the purpose of increasing the earning capacity of the parent.
- Extraordinary travel and other travel-related expenses incurred in exercising the right to parent-child contact.
- Any other factors the court finds relevant.
- If the parties agree, the court may include in the child support order an additional amount designated for the purpose of providing for postsecondary education.
HISTORY: Added 1985, No. 180 (Adj. Sess.), § 7, eff. April 1, 1987; amended 1989, No. 220 (Adj. Sess.), § 22; 1995, No. 59 , § 6.
History
Amendments
—1995. Subdiv. (a)(9): Inserted “and other travel-related” preceding “expenses” and deleted “periods of visitation or” following “right to”.
—1989 (Adj. Sess.) Subsec. (a): Amended generally.
Effective date of amendments—
1989 (Adj. Sess.). 1989, No. 221 (Adj. Sess.), § 25(d), provided that the amendment to this section by 1989, No. 220 (Adj. Sess.), § 22, shall take effect on October 1, 1990.
Award mandatory.
Discretion of court.
Educational costs.
Financial resources of noncustodial parent.
Findings.
Guidelines.
Other relevant factors.
Presumptions.
Second family obligations.
Stipulations.
Tax exemption.
Award mandatory.
At least a nominal child support award is required in all cases. C.D. v. N.M., 160 Vt. 495, 631 A.2d 848, 1993 Vt. LEXIS 71 (1993).
Discretion of court.
In a divorce action, the relatively small temporary deviation from the child support guidelines fell within the court’s discretion, where, during the parties’ extended period of separation, defendant had no access to his interest in the marital property and did not receive the tax benefits of his ownership of the property or his support of the children, and where the parties had stipulated to the temporary payment level. Gazo v. Gazo, 166 Vt. 434, 697 A.2d 342, 1997 Vt. LEXIS 102 (1997).
In a divorce action, the court was required to include, as part of husband’s gross income in determining his child support obligation, the “mortgage” payments that husband was required to pay wife, which represented one-half of the net value of the parties’ commercial real estate. Under the child support statute, 15 V.S.A. § 653(5)(D) , “gross income” includes the gross receipts of a closely held business operation, minus ordinary and necessary business expenses, and although wife held a mortgage on the real estate, the mortgage payments were part of the property settlement and could not be considered business expenses. The child support statute requires that all of the parents’ income be accounted for first in calculating support under the guidelines before any deviation from the guidelines is permitted. Tracey v. Gaboriault, 166 Vt. 269, 691 A.2d 1056, 1997 Vt. LEXIS 14 (1997).
This section gives the trial court discretion to set a support level above that provided for at the highest income of the Child Support Guidelines. Smith v. Stewart, 165 Vt. 364, 684 A.2d 265, 1996 Vt. LEXIS 85 (1996).
15 V.S.A. § 659 mandates at least a nominal payment, notwithstanding the court’s conclusions drawn from evidence regarding the ability to meet a regular support obligation. Hunt v. Hunt, 162 Vt. 423, 648 A.2d 843, 1994 Vt. LEXIS 82 (1994).
Family court’s award of nominal child support to be paid by father was within its discretion where children’s income exceeded their need and was almost as great as their father’s income. C.D. v. N.M., 160 Vt. 495, 631 A.2d 848, 1993 Vt. LEXIS 71 (1993).
Under child support guidelines, the trial court may find that calculating a support order based on the guidelines would be inequitable because of a parent’s expenses in supporting other dependents; although the statutory language specifically excludes from gross income other support obligations pursuant to a court order only, it would be unfair to exclude consideration of support obligations not under court order and therefore the legislature must have intended that the trial court’s discretion extend to consideration of such obligations. Ainsworth v. Ainsworth, 154 Vt. 103, 574 A.2d 772, 1990 Vt. LEXIS 45 (1990).
Educational costs.
Order placing proceeds from defendant’s annuity in divorce matter in trust fund for daughters’ educational costs was improper, since agreement parties had to provide education to daughters was not recognized by subsection (b) of this section, governing agreements to place postmajority support provisions in orders, and court had no authority to create educational trust for use beyond children’s age of majority. Milligan v. Milligan, 158 Vt. 436, 613 A.2d 1281, 1992 Vt. LEXIS 72 (1992).
Financial resources of noncustodial parent.
In cases where a support obligation is not established from child support guidelines, trial court must consider all relevant factors, including the financial resources of the child and the financial resources of the custodial parent. C.D. v. N.M., 160 Vt. 495, 631 A.2d 848, 1993 Vt. LEXIS 71 (1993).
In assessing the financial resources of a noncustodial parent under subdivision (a)(7) of this section, court properly decided to disregard an agreement that would have conveyed marital assets in contemplation of divorce in return for little or no consideration; such an agreement was unenforceable as a fraudulent transfer. Clayton v. Clayton, 153 Vt. 138, 569 A.2d 1077, 1989 Vt. LEXIS 226 (1989).
Any difficulty that plaintiff would encounter in paying child support award because of voluntary reduction of his assets was not a proper defense or excuse for not complying with court’s order. Clayton v. Clayton, 153 Vt. 138, 569 A.2d 1077, 1989 Vt. LEXIS 226 (1989).
Findings.
If the available income of custodial and noncustodial parents “exceeds the uppermost levels of the support guideline,” pursuant to 15 V.S.A. § 656(d) , trial courts have discretion to establish child support obligations, but this discretion is not boundless; courts are required to justify and explain their child support orders according to factors laid out in subsection (a) of this section, and when a court decides to deviate from the guidelines, its findings and conclusions must show it considered the specified factors as well as other relevant factors. Adamson v. Dodge, 174 Vt. 311, 816 A.2d 455, 2002 Vt. LEXIS 316 (2002).
Trial court’s child support calculations reversed and remanded for the court to determine mother and father’s available income using 15 V.S.A. § 653 , and to make a finding on whether their combined available income falls within the child support guidelines. If their combined income is within the guidelines, the court must determine child support consistent with the guidelines. If their combined income exceeds the levels covered by the guidelines, the court must explain how it considered the factors listed in subsection (a) of this section and the principles behind the guidelines in making its award. Adamson v. Dodge, 174 Vt. 311, 816 A.2d 455, 2002 Vt. LEXIS 316 (2002).
Where there was no indication that the family court, which awarded increased child support, considered the factors in 15 V.S.A. § 659(a) and there was no explanation of why the court adopted certain child support calculations, the court’s decision did not reflect the principles behind the guidelines of 15 V.S.A. § 656 and had to be reversed. Smith v. Stewart, 165 Vt. 364, 684 A.2d 265, 1996 Vt. LEXIS 85 (1996).
Trial court’s findings and conclusions for child support order must show consideration of the statutory factors and the reasons for the amount of support ordered. C.D. v. N.M., 160 Vt. 495, 631 A.2d 848, 1993 Vt. LEXIS 71 (1993).
The trial court’s findings and conclusions pursuant to an order for child support under child support guidelines must show that the court considered the factors specified as well as other relevant factors and must show the reasons for deviation from the guidelines and the amount of support ordered. Ainsworth v. Ainsworth, 154 Vt. 103, 574 A.2d 772, 1990 Vt. LEXIS 45 (1990).
Child support order which did not follow guidelines was reversed and remanded where findings and conclusions lacked adequate specificity with regard to defendant’s second-family support obligations, income and resources, and order failed to demonstrate consideration of statutory factors as specifically required by child support guidelines. Ainsworth v. Ainsworth, 154 Vt. 103, 574 A.2d 772, 1990 Vt. LEXIS 45 (1990).
Guidelines.
Trial court properly deviated from the guidelines and concluded that neither party should pay child support, as it was proper for the trial court to consider all of the resources available to his father and the higher standard of living at his home, and it addressed the contribution of the mother’s boyfriend to her household but nonetheless concluded that she could not afford to pay child support. Lamothe v. Leblanc, 2015 VT 78, 199 Vt. 448, 124 A.3d 817, 2015 Vt. LEXIS 58 (2015).
Guidelines calculation is presumed to reflect the amount of child support needed, and is unquestionably an important factor in the overall child support order even in the case of an order deviating from the guidelines. It is not a bursting bubble that ceases to have significance once a court deviates. LaMothe v. LeBlanc, 2013 VT 21, 193 Vt. 399, 70 A.3d 977, 2013 Vt. LEXIS 17 (2013).
Other relevant factors.
Where father’s credit card obligations were discharged when he filed for bankruptcy after the divorce and, because mother’s name remained on the account, the credit card company sought repayment from her, the trial court could not reinstate discharged debt by ordering father to pay mother the entire amount in an award separate from its general maintenance and child support order. On remand, however, the court is not precluded from taking the fact that mother must pay off the debt into account in calculating father’s modified child support and maintenance obligations. Adamson v. Dodge, 174 Vt. 311, 816 A.2d 455, 2002 Vt. LEXIS 316 (2002).
The plain language of 15 V.S.A. § 659 ensures flexibility in situations in which a parent cannot meet the support amount suggested in the child support guidelines, and the nonexclusive list of relevant factors would not rule out consideration of religious beliefs in fixing the amount. Hunt v. Hunt, 162 Vt. 423, 648 A.2d 843, 1994 Vt. LEXIS 82 (1994).
Presumptions.
Under child support guideline system, it is presumed that a child support award will be based on the guidelines unless court finds that result “inequitable.” Grimes v. Grimes, 159 Vt. 399, 621 A.2d 211, 1992 Vt. LEXIS 202 (1992).
Where combined available income is within child support guidelines, presumption applies that guidelines should be used unless court finds them to be unfair to the children or the parties. McCormick v. McCormick, 159 Vt. 472, 621 A.2d 238, 1993 Vt. LEXIS 6 (1993).
Second family obligations.
Presence of additional children from a relationship subsequent to the parties’ relationship did not authorize the court to deviate from child-support guidelines and reduce the support obligation of noncustodial father. Such a rationale would mean that allowing the custodial parent to stay at home to care for her children would always, under 15 V.S.A. § 659(a) , place an “unfair burden” on the obligor parent, thereby eliminating the policy that allows custodial parents to remain at home in certain circumstances. Tetreault v. Coon, 167 Vt. 396, 708 A.2d 571, 1998 Vt. LEXIS 8 (1998).
Where a trial court has found it would be inequitable to order an amount of child support based solely on the mathematical formula of child support guidelines, it must consider all relevant factors; the voluntary nature of second-family obligations and consideration of second-family income and resources are relevant factors. Ainsworth v. Ainsworth, 154 Vt. 103, 574 A.2d 772, 1990 Vt. LEXIS 45 (1990).
Stipulations.
Because determining which of two rates of premodification support were owed by father during the period in dispute required an analysis of the legal effect of the stipulation between mother and father, remand was necessary because the trial court failed to make adequate findings on the question. Adamson v. Dodge, 174 Vt. 311, 816 A.2d 455, 2002 Vt. LEXIS 316 (2002).
On motion for modification, where it appeared that court had confined its inquiries to whether plaintiff had proved a “change in circumstances” pursuant to parties’ stipulation incorporated in divorce judgment, and findings did not indicate whether court considered any of the evidence presented in light of the factors set out in this section, court was directed to hold new hearing. Bucholt v. Bucholt, 152 Vt. 238, 566 A.2d 409, 1989 Vt. LEXIS 153 (1989).
Tax exemption.
Trial court erred in reallocating two of four dependency exemptions to mother based on her unexpected return to the workplace because the decision contradicted the court’s refusal to set aside the final divorce order, under which father received all four dependency exemptions. Adamson v. Dodge, 174 Vt. 311, 816 A.2d 455, 2002 Vt. LEXIS 316 (2002).
A court may, in a divorce action, allocate income tax dependency exemptions despite the Tax Reform Act of 1984, 26 U.S.C. § 152(e) (1), which creates a presumption that the parent with custody of a child is entitled to the exemption for that child. Where the court found that both parties contributed about equally to the support of their children, it properly awarded one dependency exemption to each of the parties. Gazo v. Gazo, 166 Vt. 434, 697 A.2d 342, 1997 Vt. LEXIS 102 (1997).
Cited.
Cited in Nevitt v. Nevitt, 155 Vt. 391, 584 A.2d 1134, 1990 Vt. LEXIS 242 (1990); Miller v. Miller, 2005 VT 89, 178 Vt. 273, 882 A.2d 1196, 2005 Vt. LEXIS 172 (2005).
Annotations From Former § 651
Financial resources of noncustodial parent.
Where noncustodial parent just barely had the personal resources to care for herself, trial court did not abuse its discretion by failing to require her to pay child support. Lalumiere v. Lalumiere, 149 Vt. 469, 544 A.2d 1170, 1988 Vt. LEXIS 49 (1988).
Provision in order for cost of living adjustments.
An automatic adjustment provision in an order for spousal maintenance or child support, which provides for changes in the cost of living, does not constitute an invalid modification of that order; rather, it is merely a practical means of assuring that the buying power of the original orders continues to be available. Roya v. Roya, 145 Vt. 488, 494 A.2d 132, 1985 Vt. LEXIS 321 (1985).
When an order for child support or spousal maintenance contains an automatic adjustment provision providing for changes in the cost of living, failure to set forth a basis for arriving at the change in the cost of living is fatal, because instead of promoting judicial economy by avoiding the necessity of modification proceedings, it may instead require judicial resources to resolve how the change in the cost of living is to be determined. Roya v. Roya, 145 Vt. 488, 494 A.2d 132, 1985 Vt. LEXIS 321 (1985).
An adequately clear order for child support or spousal maintenance which includes an automatic adjustment provision providing for changes in the cost of living should set forth a simple and workable formula which can be used each year to determine what the change in the payments will be; the formula must provide for adjustments to be made in a manner which is based on readily obtainable information, and should also provide for situations in which the payor’s income does not keep pace with inflationary increases in the cost of living. Roya v. Roya, 145 Vt. 488, 494 A.2d 132, 1985 Vt. LEXIS 321 (1985).
§ 660. Modification.
-
- On motion of either parent, the Office of Child Support, any other person to whom support has previously been granted, or any person previously charged with support, and upon a showing of a real, substantial and unanticipated change of circumstances, the court may annul, vary, or modify a child support order, whether or not the order is based upon a stipulation or agreement. If the child support order has not been modified by the court for at least three years, the court may waive the requirement of a showing of a real, substantial, and unanticipated change of circumstances. (a) (1) On motion of either parent, the Office of Child Support, any other person to whom support has previously been granted, or any person previously charged with support, and upon a showing of a real, substantial and unanticipated change of circumstances, the court may annul, vary, or modify a child support order, whether or not the order is based upon a stipulation or agreement. If the child support order has not been modified by the court for at least three years, the court may waive the requirement of a showing of a real, substantial, and unanticipated change of circumstances.
- The Office of Child Support may independently file a motion to modify child support or change payee if providing services under Title IV-D of the Social Security Act, if a party is or will be incarcerated for more than 90 days, if the family has reunited or is living together, if the child is no longer living with the payee, or if a party receives means-tested benefits.
- A child support order, including an order in effect prior to adoption of the support guideline, which varies more than ten percent from the amounts required to be paid under the support guideline, shall be considered a real, substantial, and unanticipated change of circumstances.
-
The following shall be considered a real, substantial, and unanticipated change of circumstances:
- Receipt of workers’ compensation, disability benefits, or means-tested public assistance benefits.
- Unemployment compensation, unless the period of unemployment was considered when the child support order was established.
- Incarceration for more than 90 days, unless incarceration is for failure to pay child support.
- A motion to modify a support order under subsection (b) or (c) of this section shall be accompanied by an affidavit setting forth calculations demonstrating entitlement to modification and shall be served on other parties and filed with the court. Upon proof of service, and if the calculations demonstrate cause for modification, the magistrate shall enter an order modifying the support award in accordance with the calculations provided, unless within 15 days of service of, or receipt of, the request for modification, either party requests a hearing. The court shall conduct a hearing within 20 days of the request. No order shall be modified without a hearing if one is requested.
- An order may be modified only as to future support installments and installments which accrued subsequent to the date of notice of the motion to the other party or parties. The date the motion for modification is filed shall be deemed to be the date of notice to the opposing party or parties.
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Upon motion of the court or upon motion of the Office of Child Support, the court may deem arrears judicially unenforceable in cases where there is no longer a duty of support, provided the court finds all of the following:
- The obligor is presently unable to pay through no fault of his or her own.
- The obligor currently has no known income or has only nominal assets.
- There is no reasonable prospect that the obligor will be able to pay in the foreseeable future.
-
Upon motion of an obligee or the Office of Child Support, the court may set aside a judgment that arrears are judicially unenforceable based on newly discovered evidence or a showing of a real, substantial, and unanticipated change in circumstances, provided the court finds any of the following:
- The obligor is presently able to pay.
- The obligor has income or has only nominal assets.
- There is a reasonable prospect that the obligor will be able to pay in the foreseeable future.
HISTORY: Added 1985, No. 180 (Adj. Sess.), § 8, eff. April 1, 1987; amended 1989, No. 220 (Adj. Sess.), § 23; 1995, No. 59 , § 8; 1997, No. 63 , §§ 6a, 8, eff. Sept. 1, 1997; 2003, No. 159 (Adj. Sess.), § 7; 2011, No. 119 (Adj. Sess.), § 5.
History
Revision note—
In subsecs. (a) and (c), substituted “motion” for “petition” to conform language to Rule 80(j), Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—2011 (Adj. Sess.) Section amended generally.
—2003 (Adj. Sess.). Subsec. (f): Deleted.
—1997. Subsec. (a): Added the second sentence.
Subsec. (f): Added.
—1995. Subsec. (d): Substituted “15” for “20” in the second sentence.
—1989 (Adj. Sess.) Substituted “ten” for “15” preceding “percent” in subsec. (b), added a new subsec. (c), redesignated former subsec. (c) as subsec. (d) and added subsec. (e).
Effective date of amendments—
1989 (Adj. Sess.). 1989, No. 221 (Adj. Sess.), § 25(d), provided that the amendment to this section by 1989, No. 220 (Adj. Sess.), § 23, shall take effect on October 1, 1990.
Application.
Attorney’s fees.
Change of circumstances.
Discretion.
Legislative intent.
Retroactive modification.
Stipulations.
Application.
Modification of child support must be initiated by a motion from a party; irrespective of the interests of the child, no modification can occur without such a request. This initiation requirement is an exception to the general policy that parents cannot waive child support for their children, and it is consistent with the exception that retroactivity cannot go back before the date of the motion to modify. Bergman v. Marker, 2007 VT 139, 183 Vt. 68, 944 A.2d 265, 2007 Vt. LEXIS 341 (2007).
Subsection (b) of this section provides jurisdiction to modify child support whenever an order deviates more than ten percent from the guidelines, regardless of whether the order deviated by more than ten percent at the time it went into effect or whether any actual change in circumstances had since taken place. Coyle v. Coyle, 2007 VT 21, 181 Vt. 583, 925 A.2d 996, 2007 Vt. LEXIS 47 (2007) (mem.).
Office of Child Support did not have power to pursue modification of a support order irrespective of wishes of parents. Cantin v. Young, 170 Vt. 563, 742 A.2d 1246, 1999 Vt. LEXIS 330 (1999) (mem.).
Consideration of the interests of the children may require a reduction in a child support obligation in some circumstances. Grimes v. Grimes, 159 Vt. 399, 621 A.2d 211, 1992 Vt. LEXIS 202 (1992).
Legislature did not distinguish between downward and upward modifications of child support orders; the policy of uniformity of awards controls in either case. Grimes v. Grimes, 159 Vt. 399, 621 A.2d 211, 1992 Vt. LEXIS 202 (1992).
The legislature intended this section to apply even where there had been no previous award of child support. Viskup v. Viskup, 150 Vt. 208, 552 A.2d 400, 1988 Vt. LEXIS 150 (1988).
Attorney’s fees.
In a case concerning child support, the question of which parent substantially prevails does not determine which parent pays attorney fees; the primary consideration is the ability of the supporting party to pay and the financial needs of the party receiving the award. Adamson v. Dodge, 174 Vt. 311, 816 A.2d 455, 2002 Vt. LEXIS 316 (2002).
Change of circumstances.
As a father moved for modification of child-support within three years of the order, the requirement of a real, substantial, and unanticipated change of circumstances was not waived. Merchant v. Merchant, 2015 VT 72, 199 Vt. 406, 124 A.3d 443, 2015 Vt. LEXIS 52 (2015).
As a stipulated child-support order filed contemporaneously with the parties’ final divorce order included consideration of the parties’ respective child-care costs in the guideline calculation, the parties did not clearly seek to stipulate that child-care costs would not be taken into account in the child-support guideline calculation. Merchant v. Merchant, 2015 VT 72, 199 Vt. 406, 124 A.3d 443, 2015 Vt. LEXIS 52 (2015).
Father, as the party seeking a modification of child-support, had the burden to show a real, substantial and unanticipated change of circumstances, and the magistrate’s findings that he failed to do so were not erroneous based on the evidence presented, including calculation of the father’s various income sources. Merchant v. Merchant, 2015 VT 72, 199 Vt. 406, 124 A.3d 443, 2015 Vt. LEXIS 52 (2015).
The family court may modify a child support or spousal maintenance order only upon a showing of real, substantial, and unanticipated change of circumstances. A change in circumstances is a jurisdictional prerequisite to such modifications, and the burden is on the moving party to establish the requisite change. Golden v. Cooper-Ellis, 2007 VT 15, 181 Vt. 359, 924 A.2d 19, 2007 Vt. LEXIS 41 (2007).
Where husband’s income history showed great volatility from year to year, but on average husband earned far more than the income figure on which the court set the maintenance and child support awards, the family court acted well within its discretion to rule that husband’s proffer of reduced income was more a challenge to the divorce decision than a demonstration of changed circumstances and, as a demonstration of changed circumstances, was inadequate. Golden v. Cooper-Ellis, 2007 VT 15, 181 Vt. 359, 924 A.2d 19, 2007 Vt. LEXIS 41 (2007).
The family court properly denied husband’s motion to modify his child support obligations on the basis that his eldest son made an “unanticipated permanent move to California” greatly increasing his expenses and reducing wife’s expenses. The additional expenses for the child were not unanticipated and should have been shown at the divorce hearing. Golden v. Cooper-Ellis, 2007 VT 15, 181 Vt. 359, 924 A.2d 19, 2007 Vt. LEXIS 41 (2007).
Under subsection (b) of this section, because the child support order mother sought to modify deviated from the guidelines by more than ten percent, the court had jurisdiction to modify the order. Clark v. Clark, 172 Vt. 351, 779 A.2d 42, 2001 Vt. LEXIS 182 (2001).
A change in circumstances is a jurisdictional prerequisite to modification of a child support order. Harris v. Harris, 168 Vt. 13, 714 A.2d 626, 1998 Vt. LEXIS 160 (1998).
Father’s bad faith in failing to use alternative-dispute-resolution procedures mandated in existing child support order constituted a change in circumstances sufficient to confer jurisdiction to modify his child support obligation. Harris v. Harris, 168 Vt. 13, 714 A.2d 626, 1998 Vt. LEXIS 160 (1998).
A change of circumstances is a jurisdictional prerequisite to consideration of a motion to modify child support; therefore, where there was no real change in the physical custody situation of children since 1991, when divorce was ordered, the family court acted within its discretion in refusing to grant motion to modify child support filed by defendant-father. Smith v. Stewart, 165 Vt. 364, 684 A.2d 265, 1996 Vt. LEXIS 85 (1996).
The legislature has authorized modification of child support orders where there is a “real, substantial and unanticipated change of circumstances,” including where the child support amount varies more than 10% from that calculated under the guidelines, and the power to modify an order exists “whether or not the order is based upon a stipulation or agreement”; the statutes do not specify, however, whether a parental waiver of the right to seek modification pursuant to the statutory standards is effective. Grimes v. Grimes, 159 Vt. 399, 621 A.2d 211, 1992 Vt. LEXIS 202 (1992).
Ordinarily, in order to reach the merits of a petition to modify a child support obligation, moving party must first prove that there exists a real, substantial and unanticipated change of circumstances. Bucholt v. Bucholt, 152 Vt. 238, 566 A.2d 409, 1989 Vt. LEXIS 153 (1989).
A voluntary reduction in income available for child support does not constitute a change in circumstances warranting modification of child support order. Isham v. Isham, 152 Vt. 637, 568 A.2d 421, 1989 Vt. LEXIS 202 (1989).
Trial court properly found defendant husband in contempt for failure to pay back child support, and properly denied his motion to “annul” his child support obligations retroactively, based on finding that neither second family expenses nor loss of employment was unanticipated and that the combined income of defendant and his second wife was sufficient to meet their living expenses and allow defendant to discharge his support obligation. Isham v. Isham, 152 Vt. 637, 568 A.2d 421, 1989 Vt. LEXIS 202 (1989).
Discretion.
Once the evidence supports a finding that statutory child support threshold has been met, trial court has discretion to determine whether it will modify a support order. C.D. v. N.M., 160 Vt. 495, 631 A.2d 848, 1993 Vt. LEXIS 71 (1993).
Although trial court has discretion to modify a child support obligation when the income of the parties is so great that child support guidelines do not apply, the amount of support should be based on the policy of meeting the needs of the children and having them share in family income. C.D. v. N.M., 160 Vt. 495, 631 A.2d 848, 1993 Vt. LEXIS 71 (1993).
Where the income of the parties is so great that child support guidelines do not apply, trial court has discretion in determining the proper child support obligation. C.D. v. N.M., 160 Vt. 495, 631 A.2d 848, 1993 Vt. LEXIS 71 (1993).
Legislative intent.
Legislative policy is to allow modification of child support obligations to standardized norms, whatever may have been the agreement of the parties in the past. C.D. v. N.M., 160 Vt. 495, 631 A.2d 848, 1993 Vt. LEXIS 71 (1993).
Retroactive modification.
When the mother received a Social Security disability insurance (SSDI) derivative benefit on behalf of the parties’ child through the father’s own SSDI benefit and the father concurrently paid the mother child support through wage withholding, the mother had been receiving a double payment. Therefore, the trial court properly ordered her to reimburse the father for the child-support payments he made, and this was not an impermissible retroactive modification under federal or state law; furthermore, there was no merit to the mother’s argument that the entirety of the SSDI derivative benefit should be treated as a gratuity. Rathbone v. Corse, 2015 VT 73, 199 Vt. 364, 124 A.3d 476, 2015 Vt. LEXIS 53 (2015).
It was proper to make the revised child support order effective from September 16, 2008, because pursuant to the modification statute the date of notice was the date of filing the motion to modify. Since the father left the children with the mother in 2000, the ruling that he had to pay support commencing in 2008 was neither unfair nor surprising. Pahnke v. Pahnke, 2014 VT 2, 195 Vt. 394, 88 A.3d 432, 2014 Vt. LEXIS 3 (2014).
Allowing a father to credit a lump-sum Social Security Disability Insurance payment towards his child support arrearages during the time of his disability did not retroactively modify his child support obligation; instead, such a credit resulted merely in a change in the identity of the payor. The benefit that the mother received on behalf of the parties’ children was a substitute for the father’s income during the time he was disabled and therefore should be credited to satisfy his child support arrearages during that period. Louko v. McDonald, 2011 VT 33, 189 Vt. 426, 22 A.3d 433, 2011 Vt. LEXIS 32 (2011).
Pursuant to subsection (e) of this section, modification of father’s child support obligation was effective only as to his obligations after the date he filed a request for a new child support calculation. Sundstrom v. Sundstrom, 2004 VT 106, 177 Vt. 577, 865 A.2d 358, 2004 Vt. LEXIS 318 (2004) (mem.).
Where the trial court did not offer any explanation for its choice of the date to which its child support order was made retroactive, remand of case was required for further findings of fact and reconsideration of the date upon which child support would be retroactively modified. Adamson v. Dodge, 174 Vt. 311, 816 A.2d 455, 2002 Vt. LEXIS 316 (2002).
Family court has no authority to relieve obligor spouse of duty to pay any accumulated child support arrearages. St. Hilaire v. DeBlois, 168 Vt. 445, 721 A.2d 133, 1998 Vt. LEXIS 351 (1998).
Husband’s fraud action in superior court was an impermissible collateral attack on validity of child support order in parties’ divorce judgment, a subject committed to exclusive jurisdiction of family court, and superior court was without jurisdiction to modify or annul husband’s previously paid child support installments. St. Hilaire v. DeBlois, 168 Vt. 445, 721 A.2d 133, 1998 Vt. LEXIS 351 (1998).
Magistrate did not abuse her discretion by making new child support obligation effective from date mother filed her motion to modify, and then awarding over $30,000 in arrearages against father, since modification of a child support order may take effect at any time on or after filing date of motion to modify, at discretion of the trial court. Harris v. Harris, 168 Vt. 13, 714 A.2d 626, 1998 Vt. LEXIS 160 (1998).
Any modification of former husband’s child support obligations could not go back earlier than date of husband’s petition to “annul” his support obligation. Isham v. Isham, 152 Vt. 637, 568 A.2d 421, 1989 Vt. LEXIS 202 (1989).
A modification of a child support obligation may be ordered to take effect retroactively. Towne v. Towne, 150 Vt. 286, 552 A.2d 404, 1988 Vt. LEXIS 158 (1988).
Retroactive modification of child support payments may be allowed as of any reasonable date on or after the date of filing of a motion to amend the support order, within the sound discretion of the trial court. Towne v. Towne, 150 Vt. 286, 552 A.2d 404, 1988 Vt. LEXIS 158 (1988).
Modification of child support orders may be made retroactive to the date of filing of the motion seeking modification, at the discretion of the trial court. Viskup v. Viskup, 150 Vt. 208, 552 A.2d 400, 1988 Vt. LEXIS 150 (1988).
Stipulations.
The fact that an original child support obligation is set by a stipulation does not affect the court’s prerogative to modify the child support order. Adamson v. Dodge, 174 Vt. 311, 816 A.2d 455, 2002 Vt. LEXIS 316 (2002).
Stipulation between parents modifying child support could not conclude interests of the children, nor could it take away the court’s continuing jurisdiction over child support; although the agreement represented consideration of the children’s interests, recognition of a stipulation that required court to ignore extent of deviation from child support guidelines would undercut statutory policy. Grimes v. Grimes, 159 Vt. 399, 621 A.2d 211, 1992 Vt. LEXIS 202 (1992).
Stipulation of parents’ waiving their right to seek modification of child support pursuant to statutory standards was ineffective, and where prior order modifying child support set the amount of the obligation to more than 10% above the guideline amount, court did not err in modifying that order. Grimes v. Grimes, 159 Vt. 399, 621 A.2d 211, 1992 Vt. LEXIS 202 (1992).
On motion for modification, where it appeared that court had confined its inquiries to whether plaintiff had proved a “change in circumstances” pursuant to parties’ stipulation incorporated in divorce judgment, and findings did not indicate whether court considered any of the evidence presented in light of factors set out in section 659 of this title, court was directed to hold new hearing. Bucholt v. Bucholt, 152 Vt. 238, 566 A.2d 409, 1989 Vt. LEXIS 153 (1989).
Cited.
Cited in Richwagen v. Richwagen, 149 Vt. 72, 539 A.2d 540, 1987 Vt. LEXIS 598 (1987); Lalumiere v. Lalumiere, 149 Vt. 469, 544 A.2d 1170, 1988 Vt. LEXIS 49 (1988); Bradley v. Bradley, 154 Vt. 304, 575 A.2d 190, 1990 Vt. LEXIS 67 (1990); Mabee v. Mabee, 159 Vt. 282, 617 A.2d 162, 1992 Vt. LEXIS 130 (1992); Knowles v. Thompson, 166 Vt. 414, 697 A.2d 335, 1997 Vt. LEXIS 38 (1997).
Annotations From Former §§ 292, 557, 651
Change of circumstances.
The presence of a change in circumstances is a jurisdictional prerequisite to consideration of a petition to modify a child support order. McCormick v. McCormick, 150 Vt. 431, 553 A.2d 1098, 1988 Vt. LEXIS 185 (1988). (Decided under former § 651.) .
The loss of an anticipated employment qualifies as an unanticipated change of circumstances. Sylvia v. Sylvia, 146 Vt. 596, 508 A.2d 708, 1986 Vt. LEXIS 346 (1986). (Decided under former § 651.) .
Changes in circumstances of either party, affecting either necessity and amount of support or change in ability to provide it, may properly be brought to attention of court at any time during minority of children by petition to modify. Beaudry v. Beaudry, 132 Vt. 53, 312 A.2d 922, 1973 Vt. LEXIS 256 (1973). (Decided under former § 292.) .
Changes in circumstances of either party to a divorce, affecting either the necessity and amount of support, or the ability to provide it, are properly brought to the court’s attention by a petition to modify. Randall v. Randall, 129 Vt. 432, 282 A.2d 794, 1971 Vt. LEXIS 285 (1971). (Decided under former § 292.) .
To justify a modification of an order for child support there must have been a substantial change in the material circumstances since the original order was made. Miller v. Miller, 124 Vt. 76, 197 A.2d 488, 1963 Vt. LEXIS 34 (1963). (Decided under former § 292.) .
Where plaintiff was unemployed at the time of the parties’ divorce and trial court ordered defendant to provide rehabilitative maintenance for a two-year period in order to facilitate plaintiff’s return to the workforce, plaintiff’s full employment did not constitute an unanticipated and substantial change of circumstances, since it was apparent that the court fully expected plaintiff to begin full time employment within two years of the divorce order. Viskup v. Viskup, 149 Vt. 89, 539 A.2d 554, 1987 Vt. LEXIS 586 (1987). (Decided under former § 651.) .
Discretion of court.
Once a court finds that changed circumstances are present, it has broad discretion to determine whether it will modify the child support order and the extent of the modification. McCormick v. McCormick, 150 Vt. 431, 553 A.2d 1098, 1988 Vt. LEXIS 185 (1988). (Decided under former § 651.) .
Where the evidence clearly indicated that the needs of the minor children had increased since the original support order was made, a reduction of such order exceeded the bounds of judicial discretion. Miller v. Miller, 124 Vt. 76, 197 A.2d 488, 1963 Vt. LEXIS 34 (1963). (Decided under former § 557.) .
Foreign divorce.
While in a technical sense one state cannot directly modify a decree of a sister state relating to child support, if there is personal jurisdiction of the parties, the state may enter a new order for such support, which supersedes in that respect, the decree of the foreign state, if a substantial change in circumstances is established. Miller v. Miller, 124 Vt. 76, 197 A.2d 488, 1963 Vt. LEXIS 34 (1963). (Decided under former § 557.) .
When divorce is granted in foreign state, and decree therein makes orders as to custody and support of minor children, such orders will be respected as res judicata in Vermont; if, however, it appears that conditions relating to custody or support have since changed, Vermont courts having jurisdiction may act in these matters in light of changed conditions, notwithstanding foreign decree. Miller v. Miller, 124 Vt. 76, 197 A.2d 488, 1963 Vt. LEXIS 34 (1963). (Decided under former § 557.) .
Modification of order by action of party.
An unmodified support order remains in effect and cannot be modified by the unilateral action of one of the parties to the order. Forte v. Forte, 143 Vt. 518, 468 A.2d 561, 1983 Vt. LEXIS 561 (1983). (Decided under former § 651.) .
Libellee subject to payment of child support under divorce decree departed from support order at his peril when he reduced payments by one fifth on ground that one of his five minor children, on former wife’s custody, was self-supporting. Randall v. Randall, 129 Vt. 432, 282 A.2d 794, 1971 Vt. LEXIS 285 (1971). (Decided under former § 292.) .
Provision in order for cost of living adjustments.
An automatic adjustment provision in an order for spousal maintenance or child support, which provides for changes in the cost of living, does not constitute an invalid modification of that order; rather it is merely a practical means of assuring that the buying power of the original orders continues to be available. Roya v. Roya, 145 Vt. 488, 494 A.2d 132, 1985 Vt. LEXIS 321 (1985). (Decided under former § 651.) .
When an order for child support or spousal maintenance contains an automatic adjustment provision providing for changes in the cost of living, failure to set forth a basis for arriving at the change in the cost of living is fatal, because instead of promoting judicial economy by avoiding the necessity of modification proceedings, it may instead require judicial resources to resolve how the change in the cost of living is to be determined. Roya v. Roya, 145 Vt. 488, 494 A.2d 132, 1985 Vt. LEXIS 321 (1985). (Decided under former § 651.) .
An adequately clear order for child support or spousal maintenance which includes an automatic adjustment provision providing for changes in the cost of living should set forth a simple and workable formula which can be used each year to determine what the change in the payments will be; the formula must provide for adjustments to be made in a manner which is based on readily obtainable information, and should also provide for situations in which the payor’s income does not keep pace with inflationary increases in the cost of living. Roya v. Roya, 145 Vt. 488, 494 A.2d 132, 1985 Vt. LEXIS 321 (1985). (Decided under former § 651.) .
Welfare of child paramount.
The welfare of minor children is the first consideration in considering a motion to reduce support payments to such children. Miller v. Miller, 124 Vt. 76, 197 A.2d 488, 1963 Vt. LEXIS 34 (1963). (Decided under former § 557.) .
§ 661. Child support maintenance supplement.
- A party may request a child support maintenance supplement to be paid while a child support obligation arising out of an action for support exists. After considering the respective financial circumstances of the parties, including gross income, assets, liabilities, including tax liabilities, and the obligation to pay child support, the court shall order payment of a child support maintenance supplement to the obligee to correct any disparity in the financial circumstances of the parties if the court finds that the disparity has resulted or will result in a lower standard of living for the child than the child would have if living with the noncustodial parent.
- Any sum awarded under this section shall be taken into consideration in making an order under section 752 of this title.
- On motion of either parent, a person to whom a child support maintenance supplement has previously been granted, a person previously charged with paying a child support maintenance supplement, and upon a showing of a real, substantial, and unanticipated change of circumstances, the court may annul, vary, or modify a supplement order, whether or not the order is based on a stipulation or agreement. A real, substantial, unanticipated change of circumstances shall be deemed to exist if the proportion of income of the parties varies more than 15 percent from the time the order was issued, or if either parent’s gross income changes by more than 15 percent.
- This section shall not apply to orders or modifications made prior to April 1, 1987.
HISTORY: Added 1985, No. 180 (Adj. Sess.), § 9, eff. April 1, 1987; amended 2003, No. 159 (Adj. Sess.), § 8.
History
Revision note—
In subsec. (c), substituted “motion” for “petition” to conform reference to Rule 80(j), Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—2003 (Adj. Sess.). Section heading: Inserted “Child support” preceding “maintenance”.
Subsec. (a): Inserted “child support” preceding “maintenance” twice in the subsec.; substituted “support” for “divorce” in the first sentence and “obligee” for “custodial parent” in the second sentence.
Subsec. (c): Substituted “a” for “or any other” and for “or any” preceding “person and”; inserted “child support” for “maintenance” in two places.
CROSS REFERENCES
Parent considered custodial parent when physical custody shared or split, see § 657 of this title.
ANNOTATIONS
Computation of supplement.
Where defendant did not argue that a determination of ownership of subject property was essential to the magistrate’s maintenance supplement computation and defendant enjoyed a $300 monthly credit on account of the fair rental value of the property, magistrate’s determination was more than generous to defendant, based on the magistrate’s findings as to who contributed to the purchase of the house and payment of the mortgage on it. Fiske v. Boudreau, 164 Vt. 263, 668 A.2d 1285, 1995 Vt. LEXIS 108 (1995).
Although defendant contended that the magistrate erred in assessing a maintenance supplement in the absence of any evidence as to the cost of repairs or improvements to property in which plaintiff and son lived and although the poor condition of the house was a salient fact, the magistrate properly determined the amount of maintenance supplement under the support guidelines based on the financial circumstances of the parties as specified by 15 V.S.A. § 661(a) . Fiske v. Boudreau, 164 Vt. 263, 668 A.2d 1285, 1995 Vt. LEXIS 108 (1995).
Construction.
Both express terms and legislative history of maintenance supplement statute limited availability of such supplements to the custodial parent, defined as parent having custody “for the greater period of time”; family court therefore erred in awarding maintenance supplement to mother, where decree provided that parents would share custody equally. Leas v. Leas, 169 Vt. 364, 737 A.2d 889, 1999 Vt. LEXIS 206 (1999).
Out-of-wedlock situation.
Although defendant distinguished the divorce situation, where there is usually a history of the standard of living experienced by the child in the intact family, from the out-of-wedlock situation, where there is no such history and urged the court to set forth a separate calculus in parentage cases, based either on the child’s living standard during the parents’ active relationship or on the standard experienced by the child when the parentage action is brought, defendant’s theory conflicted with 15 V.S.A. § 301 , which mandates the same benefits for children regardless of whether the child is born during marriage or out of wedlock and, moreover, 15 V.S.A. § 661(a) directs the court to order payment of a maintenance supplement to the custodial parent to correct any disparity in the financial circumstances of the parties and does not imply a less generous standard of support where the parents’ relationship was brief. Fiske v. Boudreau, 164 Vt. 263, 668 A.2d 1285, 1995 Vt. LEXIS 108 (1995).
When available.
Statute governing maintenance supplements did not preclude establishment of such a supplement post-divorce; however, mother seeking to establish a supplement was required to make a showing of real, substantial, and unanticipated change of circumstance. Roddy v. Roddy, 168 Vt. 343, 721 A.2d 124, 1998 Vt. LEXIS 344 (1998).
Cited.
Cited in Richwagen v. Richwagen, 149 Vt. 72, 539 A.2d 540, 1987 Vt. LEXIS 598 (1987); Nevitt v. Nevitt, 155 Vt. 391, 584 A.2d 1134, 1990 Vt. LEXIS 242 (1990); Semprebon v. Semprebon, 157 Vt. 209, 596 A.2d 361, 1991 Vt. LEXIS 165 (1991); Poston v. Poston, 160 Vt. 1, 624 A.2d 853, 1993 Vt. LEXIS 37 (1993), Boisselle v. Boisselle, 162 Vt. 240, 648 A.2d 388, 1994 Vt. LEXIS 79 (1994); Adamson v. Dodge, 174 Vt. 311, 816 A.2d 455, 2002 Vt. LEXIS 316 (2002).
§ 662. Income statements.
- A party to a proceeding under this subchapter shall file an affidavit of income and assets which shall be in a form prescribed by the court administrator. A party shall provide the affidavit of income and assets to the court and the opposing party on or before the date of the case management conference scheduled or, if no conference is scheduled, at least five business days before the date of the first scheduled hearing before the magistrate. Upon request of either party, or the court, the other party shall furnish information documenting the affidavit. The court may require a party who fails to comply with this section to pay an economic penalty to the other party.
- If a party fails to provide information as required under subsection (a) of this section, the court shall use the available evidence to estimate the noncomplying parent’s income. Failure to provide the information required under subsection (a) of this section may create a presumption that the noncomplying parent’s gross income is 150 percent of the most recently available annual average covered wage for all employment as calculated by the Department of Labor.
-
- Upon a motion filed by either party or the Office of Child Support, the court may relieve a party from a final judgment or child support order upon a showing that the income used in a default child support order was inaccurate by at least 10 percent. A showing that the court used incorrect financial information shall be considered a mistake for the purposes of Rule 60 of the Vermont Rules of Civil Procedure. (c) (1) Upon a motion filed by either party or the Office of Child Support, the court may relieve a party from a final judgment or child support order upon a showing that the income used in a default child support order was inaccurate by at least 10 percent. A showing that the court used incorrect financial information shall be considered a mistake for the purposes of Rule 60 of the Vermont Rules of Civil Procedure.
- The motion in subdivision (1) of this subsection shall be filed within one year of the date the contested order was issued.
HISTORY: Added 1985, No. 180 (Adj. Sess.), § 10, eff. April 1, 1987; amended 1989, No. 220 (Adj. Sess.), § 24; 2005, No. 103 (Adj. Sess.), § 3, eff. April 5, 2006; 2011, No. 119 (Adj. Sess.), § 6.
History
Amendments
—2011 (Adj. Sess.) Section amended generally.
—2005 (Adj. Sess.). Subdiv. (b)(1): Substituted “department of labor” for “department of employment and training”.
—1989 (Adj. Sess.). Designated the existing provisions of the section as subsec. (a), deleted the former fourth sentence of that subsec., and added subsec. (b).
Effective date of amendments—
1989 (Adj. Sess.). 1989, No. 221 (Adj. Sess.), § 25(d), provided that the amendment to this section by 1989, No. 220 (Adj. Sess.), § 24, shall take effect on October 1, 1990.
§ 663. Support orders; required contents.
-
Every order for child support made or modified under this chapter shall be issued in a standardized format and sent to the Registry in the Office of Child Support. The order shall include:
- The name, address, e-mail address, Social Security number, and employer of both parents.
- The name and address of children who are the subject of the order.
- An annualized amount of child support.
- Frequency of the child support payment.
- Total arrearages, if any, and the periodic amount ordered for payment of arrearages.
- Any other information that may affect the obligation to pay child support.
- Child care costs shall be specifically stated in the order for the purpose of providing information on the amount of child care costs used to compute the total support obligation.
-
Every order for child support made or modified under this chapter on or after July 1, 1990 shall:
- include an order for immediate wage withholding or, if not subject to immediate wage withholding, include a statement that wage withholding will take effect under the expedited procedure set forth in section 782 of this title;
- require payments to be made to the Registry in the Office of Child Support unless subject to an exception under 33 V.S.A. § 4103 ;
- require that every party to the order must notify the Registry in writing of their current mailing address, current e-mail address, and current residence address and of any change in any address within seven business days of the change, until all obligations to pay support or support arrearages or to provide for visitation are satisfied;
- include in bold letters notification of remedies available under section 798 of this title; and
- include in bold letters notification that the parent may seek a modification of his or her support obligation if there has been a showing of a real, substantial and unanticipated change of circumstances.
- The parent under a medical support order shall notify his or her employer of such obligation in writing within 10 days of the date of the order. If the parent is not employed or is self-employed, the parent shall notify his or her insurer of such obligation in writing within 10 days of the date of the order. If a parent under a medical support order fails to give notice as provided in this subsection, he or she shall be liable for all health care expenses of the child subsequent to the date of the order until the order is modified by the court with respect to medical support.
- A child support order shall include the following language: “A PARENT OR ANY OTHER PERSON TO WHOM SUPPORT HAS BEEN GRANTED, OR ANY PERSON CHARGED WITH SUPPORT, MAY FILE A MOTION FOR A MODIFICATION OF A CHILD SUPPORT ORDER UNDER 15 V.S.A. § 660 . A MODIFICATION MAY BE GRANTED UPON A REAL, SUBSTANTIAL, AND UNANTICIPATED CHANGE OF CIRCUMSTANCES, INCLUDING LOSS OF EMPLOYMENT OR A CONSIDERABLE REDUCTION OR INCREASE IN SALARY OR WAGES. AN OBLIGOR IS RESPONSIBLE FOR ANY REQUIRED PAYMENTS SET FORTH IN AN ORDER UNLESS THE ORDER IS VACATED OR MODIFIED BY A COURT. THUS, ANY SUBSEQUENT AGREEMENT BETWEEN THE PARTIES THAT DIFFERS FROM THE ORDER IS NOT LEGALLY BINDING, AND THE OBLIGOR IS STILL LEGALLY REQUIRED TO PAY THE AMOUNT ORDERED BY THE COURT.”
HISTORY: Added 1985, No. 180 (Adj. Sess.), § 11, eff. April 1, 1987; amended 1989, No. 220 (Adj. Sess.), § 25; 1993, No. 231 (Adj. Sess.), § 3; 1995, No. 59 , § 9; 2003, No. 159 (Adj. Sess.), § 2; 2017, No. 11 , § 39; 2019, No. 154 (Adj. Sess.), § E.319, eff. October 2, 2020; 2019, No. 167 (Adj. Sess.), § 18, eff. October 7, 2020.
History
Revision note—
Substituted “section 4103” for “section 3753” in subdiv. (c)(2) in view of the recodification of Title 33 by 1989, No. 148 (Adj. Sess.), §§ 1, 3.
Editor’s note
—2020. The text of this section is based on the harmonization of two amendments. During the 2019 Adjourned Session, this section was amended twice, by Act Nos. 154 and 167, resulting in two versions of this section. In order to reflect all of the changes enacted by the Legislature during the 2019 Adjourned Session, the text of Act Nos. 154 and 167 was merged to arrive at a single version of this section. The changes that each of the amendments made are described in the amendment notes set out below.
Amendments
—2019 (Adj. Sess.). Subdiv. (a)(1): Act No. 154 inserted “e-mail address” following “address”.
Subdiv. (c)(3): Act No. 154 inserted “current e-mail address” following “mailing address” and substituted “any” for “either” following “change in”.
Subdiv. (c)(4): Act No. 167 inserted “and” following “798 of this title;”.
—2017. Subdiv. (c)(3): Inserted “business” following “within seven”.
—2003 (Adj. Sess.). Subsec. (e): Added.
—1995. Subsec. (c): Added subdivs. (4) and (5).
—1993 (Adj. Sess.) Subsec. (d): Added.
—1989 (Adj. Sess.) Section amended generally.
Effective date of amendments—
1989 (Adj. Sess.). 1989, No. 221 (Adj. Sess.), § 25(d), provided that the amendment to this section by 1989, No. 220 (Adj. Sess.), § 25, shall take effect on October 1, 1990.
1993 (Adj. Sess.) amendment. 1993, No. 231 (Adj. Sess.), § 8, provided that the amendment to this section by section 3 of the act shall apply to support orders entered or modified on or after July 1, 1994. 1993, No. 231 (Adj. Sess.), § 7, provided: “The provisions of this act [which amended this section and added sections 4080d and 4100b-4100d of Title 8 and sections 1906, 1907 and 4109 of Title 33] shall be subject to any waivers obtained by the state of Vermont or any of its agencies from federal requirements under the Medicaid program.”
Application of federal program waivers. 1993, No. 231 (Adj. Sess.), § 7, provided: “The provisions of this act [which amended this section and added sections 4080d and 4100b-4100d of Title 8 and sections 1906, 1907 and 4109 of Title 33] shall be subject to any waivers obtained by the state of Vermont or any of its agencies from federal requirements under the Medicaid program.”
§ 664. Definitions.
As used in this subchapter:
-
“Parental rights and responsibilities” means the rights and responsibilities related to a child’s physical living arrangements, education, medical and dental care, religion, travel, and any other matter involving a child’s welfare and upbringing.
- “Legal responsibility” means the rights and responsibilities to determine and control various matters affecting a child’s welfare and upbringing, other than routine daily care and control of the child. These matters include but are not limited to education, medical and dental care, religion and travel arrangements. Legal responsibility may be held solely or may be divided or shared.
- “Physical responsibility” means the rights and responsibilities to provide routine daily care and control of the child subject to the right of the other parent to have contact with the child. Physical responsibility may be held solely or may be divided or shared.
- “Parent child contact” means the right of a parent who does not have physical responsibility to have visitation with the child.
HISTORY: Added 1985, No. 181 (Adj. Sess.), § 2; amended 2019, No. 167 (Adj. Sess.), § 19, eff. October 7, 2020.
History
Amendments
—2019 (Adj. Sess.). Subdiv. (1): Deleted “parent child contact” preceding “education.”
ANNOTATIONS
Activities during visitation.
Trial court properly refused to order a father to take the parties’ child to a gymnastics class during his visitation period; doing so did not violate the mother’s right to choose the child’s activities. To allow a custodial parent to schedule the child for time that was supposed to be spent with the noncustodial parent would make the contact with the noncustodial parent little more than a baby-sitting function and ignore the statutory mandate that children should continue to have the opportunity for maximum continuing physical and emotional contact with both parents; it would also bring the parties back before the trial court with an endless string of disputes over the reasonableness and value of activities. Miller v. Smith, 2009 VT 120, 187 Vt. 574, 989 A.2d 537, 2009 Vt. LEXIS 143 (2009) (mem.).
Legal responsibility.
Because the family court made no findings to support its restrictions on the right of the mother, the noncustodial parent, to communicate with school and medical personnel, the court could not affirm this portion of the family court’s order. Weaver v. Weaver, 2018 VT 38, 207 Vt. 236, 186 A.3d 1119, 2018 Vt. LEXIS 38 (2018).
In a divorce action, the family court’s division of discrete legal rights and responsibilities between the parties — father having exclusive authority for health care and education, and mother having exclusive authority for, inter alia, religion and travel — satisfied the statutory requirements that “when the parents cannot agree to divide or share parental rights and responsibilities, the court shall award parental rights and responsibilities primarily or solely to one parent,” as the order avoided the problems of joint decision-making while satisfying the Legislature’s intent that children retain “the opportunity for maximum continuing physical and emotional contact with both parents.” Shea v. Metcalf, 167 Vt. 494, 712 A.2d 887, 1998 Vt. LEXIS 169 (1998) (mem.).
The requirement, in a divorce decree, that plaintiff, who was awarded legal rights and responsibilities for the children, confer with defendant before making any “major decisions,” was not sufficiently specific, and was broad and vague to the point that it was not enforceable. If the court was to make such an order, it had to specify the decisions involved and craft some ascertainable standard to determine when a decision was so important as to invoke the consultation requirement. Gazo v. Gazo, 166 Vt. 434, 697 A.2d 342, 1997 Vt. LEXIS 102 (1997).
In a divorce action, portions of the order that prohibited plaintiff, the custodial parent, from imposing “any limitations on who the children see or what the children do when they are having parent-child contact with the Defendant” and from “exercising any control over the Defendant’s parent-child contact,” were overly broad to the extent that they interfered with the award of parental rights and responsibilities to plaintiff. Plaintiff was, pursuant to 15 V.S.A. § 664(1)(A) , awarded the right to control at least the “education, medical and dental care, religion and travel arrangements” of the children, subject to the order’s specific provisions on travel arrangements and plaintiff’s obligation to consult with defendant. Although defendant was entrusted the routine daily care and control of the child during visitation, this visitation right could not be used to nullify plaintiff’s rights and responsibilities. Gazo v. Gazo, 166 Vt. 434, 697 A.2d 342, 1997 Vt. LEXIS 102 (1997).
Physical custody.
Because an award of physical custody to a parent implies that the child will spend at least 50 percent of the time with that parent, the trial court’s order awarding the father primary physical rights and responsibilities but the mother nearly two-thirds of the time with the child was internally inconsistent. Barrows v. Easton, 2020 VT 2, 211 Vt. 354, 227 A.3d 1030, 2020 Vt. LEXIS 3 (2020).
Physical custody is not simply about the time a child spends with a parent; physical responsibility means the rights and responsibilities to provide routine daily care and control of the child subject to the right of the other parent to have contact with the child. Although the father, who had been awarded legal custody, had substantial contact with the boys, the mother, who had been awarded physical custody, was still the custodial parent and retained authority regarding the boys’ routine daily care and control, even while they were in the physical company of their father. Chase v. Bowen, 2008 VT 12, 183 Vt. 187, 945 A.2d 901, 2008 Vt. LEXIS 12 (2008).
Cited.
Cited in Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
§ 665. Rights and responsibilities order; best interests of the child.
- In an action under this chapter, the court shall make an order concerning parental rights and responsibilities of any minor child of the parties. The court may order parental rights and responsibilities to be divided or shared between the parents on such terms and conditions as serve the best interests of the child. When the parents cannot agree to divide or share parental rights and responsibilities, the court shall award parental rights and responsibilities primarily or solely to one parent.
-
In making an order under this section, the court shall be guided by the best interests of the child and shall consider at least the following factors:
- the relationship of the child with each parent and the ability and disposition of each parent to provide the child with love, affection, and guidance;
- the ability and disposition of each parent to assure that the child receives adequate food, clothing, medical care, other material needs, and a safe environment;
- the ability and disposition of each parent to meet the child’s present and future developmental needs;
- the quality of the child’s adjustment to the child’s present housing, school, and community and the potential effect of any change;
- the ability and disposition of each parent to foster a positive relationship and frequent and continuing contact with the other parent, including physical contact, except where contact will result in harm to the child or to a parent;
- the quality of the child’s relationship with the primary care provider, if appropriate given the child’s age and development;
- the relationship of the child with any other person who may significantly affect the child;
- the ability and disposition of the parents to communicate, cooperate with each other, and make joint decisions concerning the children where parental rights and responsibilities are to be shared or divided; and
- evidence of abuse, as defined in section 1101 of this title, and the impact of the abuse on the child and on the relationship between the child and the abusing parent.
- The court shall not apply a preference for one parent over the other because of the sex of the child, the sex of a parent, or the financial resources of a parent.
- The court may order a parent who is awarded responsibility for a certain matter involving a child’s welfare to inform the other parent when a major change in that matter occurs.
- The jurisdiction granted by this section shall be limited by the Uniform Child Custody Jurisdiction and Enforcement Act, if another state has jurisdiction as provided in that act. For the purposes of interpreting that act and any other provision of law which refers to a custodial parent, including 13 V.S.A. § 2451 , the parent with physical responsibility shall be considered the custodial parent.
-
The State has a compelling interest in not forcing a victim of sexual assault or sexual exploitation to continue an ongoing relationship with the perpetrator of the abuse. Such continued interaction can have traumatic psychological effects on the victim, making recovery more difficult, and negatively affect the victim’s ability to parent and to provide for the best interests of the child. Additionally, the State recognizes that a perpetrator may use the threat of pursuing parental rights and responsibilities to coerce a victim into not reporting or not assisting in the prosecution of the perpetrator for the sexual assault or sexual exploitation, or to harass, intimidate, or manipulate the victim.
- The court may enter an order awarding sole parental rights and responsibilities to a parent and denying all parent-child contact with the other parent if the court finds by clear and convincing evidence that the nonmoving parent was convicted of sexually assaulting the moving parent and the child was conceived as a result of the sexual assault, or that the nonmoving parent was convicted of human trafficking pursuant to 13 V.S.A. § 2652 , and the moving parent was the trafficked victim. As used in this subdivision, sexual assault shall include sexual assault as provided in 13 V.S.A. § 3252 (a), (b), (d), and (e), aggravated sexual assault as provided in 13 V.S.A. § 3253 , aggravated sexual assault of a child as provided in 13 V.S.A. § 3253 a , lewd and lascivious conduct with a child as provided in 13 V.S.A. § 2602 , and similar offenses in other jurisdictions.
-
The court may enter an order awarding sole parental rights and responsibilities to one parent and denying all parent-child contact between the other parent and a child if the court finds by clear and convincing evidence that the child was conceived as a result of the nonmoving parent sexually assaulting or sexually exploiting the moving parent, or that the moving parent was trafficked by the nonmoving parent pursuant to
13 V.S.A. § 2652
and the court finds by a preponderance of the evidence that such an order is in the best interests of the child. A conviction is not required under this subdivision, and the court may consider other evidence of sexual assault or sexual exploitation in making its determination. For purposes of this subdivision:
- sexual assault shall include sexual assault as provided in 13 V.S.A. § 3252 , aggravated sexual assault as provided in 13 V.S.A. § 3253, aggravated sexual assault of a child as provided in 13 V.S.A. § 3253a , lewd and lascivious conduct with a child as provided in 13 V.S.A. § 2602 , and similar offenses in other jurisdictions; and
- sexual exploitation shall include sexual exploitation of an inmate as provided in 13 V.S.A. § 3257 , sexual exploitation of a minor as provided in 13 V.S.A. § 3258 , sexual abuse of a vulnerable adult as provided in 13 V.S.A. § 1379 , and similar offenses in other jurisdictions.
- Issuance of an order pursuant to this subsection shall not affect the right of the custodial parent to seek child support from the noncustodial parent.
- Upon issuance of a rights and responsibilities order pursuant to this subsection, the court shall not issue a parent-child contact order and shall terminate any existing parent-child contact order concerning the child and the nonmoving parent. An order issued in accordance with this subdivision shall be permanent and shall not be subject to modification.
HISTORY: Added 1985, No. 181 (Adj. Sess.), § 3; amended 1993, No. 228 (Adj. Sess.), § 6; 2011, No. 29 , § 3; 2013, No. 197 (Adj. Sess.), § 1; 2017, No. 44 , § 7, eff. May 23, 2017; 2017, No. 140 (Adj. Sess.), § 2, eff. May 21, 2018.
History
References in text.
The Uniform Child Custody Jurisdiction Act, referred to in subsec. (e), is codified as § 1031 et seq. of this title.
Revision note
—2013. In subsec. (e), deleted “but not limited to” following “including” in accordance with 2013, No. 5 , § 4.
—2002. Added the word “and” to the end of subdiv. (8) and deleted the language “in addition, the court shall consider” from the beginning of subdiv. (9) for purposes of clarity.
Amendments
—2017 (Adj. Sess.) Subdiv. (f)(1): Added “, or that the nonmoving parent was convicted of human trafficking pursuant to 13 V.S.A. § 2652 , and the moving parent was the trafficked victim” following “sexual assault” in the first sentence.
Subdiv. (f)(2): Added “, or that the moving parent was trafficked by the nonmoving parent pursuant to 13 V.S.A. § 2652 ” preceding “and the court finds” and substituted “interests” for “interest” preceding “of the child” in the first sentence and deleted “(f)(2)” following “this subdivision” in the third sentence.
—2017. Subsec. (f): Amended generally.
—2013 (Adj. Sess.). Added subsec. (f).
—2011. Subsec. (e): Inserted “and Enforcement” preceding “Act”.
—1993 (Adj. Sess.) Subdiv. (b)(9): Added.
Constitutionality.
Application.
Automatic custody change.
Award upheld.
Best interests.
Construction.
Construction with prior law.
Discretion of court.
Division of rights and responsibilities.
Evidence.
Findings.
Grounds for reversal.
Joint custody.
Particular cases.
Relationship of child with parent.
Required consultation with noncustodial parent.
Visitation rights.
Constitutionality.
In divorce proceeding, trial court’s award of sole custody to mother was justified on basis that animosity between parents strongly dictated against joint custody and mother had been the primary nurturing parent; therefore, the court would not address whether irrebuttable statutory presumption against joint custody without agreement of the parties was unconstitutional. Bancroft v. Bancroft, 154 Vt. 442, 578 A.2d 114, 1990 Vt. LEXIS 113 (1990).
Application.
Where parties in a parentage action were unable to agree to share or divide legal rights and responsibilities for their child, under these circumstances, this section, while not requiring an “all or nothing” approach, did not prohibit a court-ordered sharing arrangement; therefore, in light of the conclusion that the statute applies to parentage actions, and in the absence of any argument on appeal that the award of sole legal custody to mother was not in the best interests of the child, the family court’s order with respect to assignment of parental rights and responsibilities was affirmed. Heffernan v. Harbeson, 2004 VT 98, 177 Vt. 239, 861 A.2d 1149, 2004 Vt. LEXIS 282 (2004).
When the family court finds that there has been a real, substantial and unanticipated change of circumstances, it must consider if a change in parental responsibilities is in the children’s best interests; in conducting its analysis, the court must consider the statutory factors set forth in subsection (b) of this section. Sundstrom v. Sundstrom, 2004 VT 106, 177 Vt. 577, 865 A.2d 358, 2004 Vt. LEXIS 318 (2004) (mem.).
Where this section became effective after divorce action was filed, but seventeen days before the final hearing, since no pre-existing vested rights were involved and this section worked no fundamental change in the standards under which custody is considered, this section applied to the case. Myott v. Myott, 149 Vt. 573, 547 A.2d 1336, 1988 Vt. LEXIS 99 (1988).
The child custody standards of this section apply only in divorce or annulment proceedings, and not in a case where a grandparent seeks custody of a child. In re S.B.L., 150 Vt. 294, 553 A.2d 1078, 1988 Vt. LEXIS 183 (1988).
Automatic custody change.
Distinction between anticipated and unanticipated events that trigger an automatic custody change provision is one that should not impact a court’s analysis. Courts lack the power to order an automatic change of custody operative solely on the occurrence of a birthday, the end of a school year or any other such happening, and further, it is doubtful that a court could ever provide for an automatic change of custody on the happening of any general or specific event; whatever a jurisdiction’s rule regarding automatic change provisions, that rule is applied uniformly regardless of whether the contingency triggering the automatic change is certain to occur or speculative. Knutsen v. Cegalis, 2009 VT 110, 187 Vt. 99, 989 A.2d 1010, 2009 Vt. LEXIS 145 (2009).
Award upheld.
Trial court’s findings supported its decision awarding custody of the parties’ children to the father. The trial court recognized that this was a close case, but ultimately decided that the father, whose residence had been stable and who had extended family in the area, could offer the children more stability than the mother, who had no extended family in the area, who had moved from place to place, and who did not know where she would be living next. LeBlanc v. LeBlanc, 2014 VT 65, 197 Vt. 17, 100 A.3d 345, 2014 Vt. LEXIS 68 (2014).
Trial court did not err in its parent-child contact award. Although the husband argued that the trial court intended to leave in place the schedule set forth in a temporary order, the trial court specifically stated that it was adopting the schedule the wife proposed at the final hearing, not the schedule set forth in the temporary order. Felis v. Felis, 2013 VT 32, 193 Vt. 555, 72 A.3d 874, 2013 Vt. LEXIS 34 (2013), dismissed, (Vt. Super. Ct. 2015).
Evidence supported a family court’s findings that due to a mother’s unreasonableness and lack of insight, as well as the father’s efforts to minimize stress for the parties’ daughter, the daughter’s best interests were served by modifying the mother’s contact with her, and summertime contact was properly limited. Chickanosky v. Chickanosky, 2012 VT 52, 192 Vt. 627, 54 A.3d 162, 2012 Vt. LEXIS 52 (2012) (mem.).
Trial court’s award of primary custody to the father was supported by the evidence, which included the mother’s “less than positive” conduct toward the father, her lack of interest in the father-child relationship, and the father’s willingness to promote the mother-child relationship. Knutsen v. Cegalis, 2011 VT 128, 191 Vt. 68, 35 A.3d 1059, 2011 Vt. LEXIS 131 (2011) (mem.).
Trial court did not err in awarding a father primary physical and legal rights and responsibilities for the couple’s minor daughter. The trial court appropriately considered the mother’s continued drug use and apparently routine decision to drive without a license; it noted the potential risk of the mother’s leaving drug paraphernalia within easy reach of children and the father’s discovery in the mother’s partially open purse of what the father believed to be LSD; and it was appropriate for the trial court to consider the paternal grandparents’ relationship with the child and their contribution to her care. Thompson v. Pafundi, 2010 VT 80, 188 Vt. 605, 8 A.3d 476, 2010 Vt. LEXIS 80 (2010) (mem.).
Family court did not err in assigning physical rights and responsibilities for both of the couple’s minor children to father, and in assigning legal rights and responsibilities for the youngest child to mother and legal rights and responsibilities for the oldest child to father. Kasper v. Kasper, 2007 VT 2, 181 Vt. 562, 917 A.2d 463, 2007 Vt. LEXIS 2 (2007) (mem.).
Family court did not err in concluding that transferring custody to father was best for children, even though mother had maintained physical custody of them prior to the final divorce order. Payrits v. Payrits, 171 Vt. 50, 757 A.2d 469, 2000 Vt. LEXIS 166 (2000).
In a divorce action, the court did not err in awarding wife sole legal and physical responsibility for the parties’ child where wife was better able to provide the child with guidance, meet his present and future developmental needs, and apply a perspective in tune with the child’s needs, and wife was the primary care provider. Putnam v. Putnam, 166 Vt. 108, 689 A.2d 446, 1996 Vt. LEXIS 125 (1996).
In a divorce action, the court did not err in awarding wife sole legal and physical responsibility for the parties’ child. While wife intentionally declined to maximize the time allotted to her by the temporary custody agreements, she did so because of the negative effect shared custody was having on the child and should not have been penalized for placing the mental and physical health of her child above her own self-interest. Putnam v. Putnam, 166 Vt. 108, 689 A.2d 446, 1996 Vt. LEXIS 125 (1996).
In a divorce action, the court did not err in awarding wife sole legal and physical responsibility for the parties’ child, despite husband’s argument that the court gave too much weight to the testimony of a clinical psychologist who recommended that wife provide primary care for the child, and not enough weight to the testimony of a day care provider who testified that husband acted like a loving father who knew his child’s needs. Such weighing of evidence was well within the court’s discretion. Putnam v. Putnam, 166 Vt. 108, 689 A.2d 446, 1996 Vt. LEXIS 125 (1996).
There was no finding, and none could be made on this record, that total denial of contact with the mother was warranted and in the children’s best interest. The trial court was thus bound to fulfill its statutory role by crafting a contact schedule and could not delegate this task to another agency or individual. Engel v. Engel, 2012 VT 101, 193 Vt. 19, 71 A.3d 1124, 2012 Vt. LEXIS 97 (2012).
Trial court’s order providing a mother parent-child contact in three phases, with the determination to advance from one phase to another to be made by the children’s treatment team, impermissibly allowed other individuals to make critical decisions regarding the mother’s contact with her children without court oversight. There were two main deficiencies in the delegation order: it allowed the treatment team unchecked authority to modify the type and frequency of the mother’s contact, and there were no specific, ascertainable standards governing the exercise of the treatment team’s discretion. Engel v. Engel, 2012 VT 101, 193 Vt. 19, 71 A.3d 1124, 2012 Vt. LEXIS 97 (2012).
Best interests.
Given the change of circumstances and the parents’ shared custody of daughter, the family court was correct to apply the best interests of the child standard upon the father’s motion to modify parental rights and responsibilities. Chickanosky v. Chickanosky, 2011 VT 110, 190 Vt. 435, 35 A.3d 132, 2011 Vt. LEXIS 110 (2011).
Trial court properly awarded primary custody to a mother in a father’s request to modify parental rights and responsibilities, as the mother had previously been the primary caregiver and she had a limited ability to foster a positive relationship between the child and the father. Hazlett v. Toomin, 2011 VT 73, 190 Vt. 563, 27 A.3d 328, 2011 Vt. LEXIS 77 (2011).
Changes in custody must be based on real-time determinations of a child’s best interests. Knutsen v. Cegalis, 2009 VT 110, 187 Vt. 99, 989 A.2d 1010, 2009 Vt. LEXIS 145 (2009).
Construction.
Because this section and section 301 of this title governing the division of parental rights and responsibilities in divorce and annulment proceedings and in parentage proceedings involve the same general subject matter where the same policy concerns apply, accordingly, there is no reason why the two statutes should not be read, consistent with rules of construction, in pari materia. Heffernan v. Harbeson, 2004 VT 98, 177 Vt. 239, 861 A.2d 1149, 2004 Vt. LEXIS 282 (2004).
Although a finding that a party has been a child’s primary care provider is entitled to great weight, there is no rule that the primary custodian is to be awarded custody as long as that person is fit. Payrits v. Payrits, 171 Vt. 50, 757 A.2d 469, 2000 Vt. LEXIS 166 (2000).
Under subdivision (b) of this section, court is required to consider each factor listed when making a determination of parental rights and responsibilities, and subdivision imposes no specific requirement on how this consideration is to be manifested in court’s findings and conclusions. Trahnstrom v. Trahnstrom, 171 Vt. 507, 756 A.2d 1242, 2000 Vt. LEXIS 163 (2000) (mem.).
Legislature did not intend for courts to consider children’s relationship with daycare providers in awarding custody to one parent or another. Trahnstrom v. Trahnstrom, 171 Vt. 507, 756 A.2d 1242, 2000 Vt. LEXIS 163 (2000) (mem.).
Court would not interpret custody and custodial interference statutes so as to permit existence of only one lawful custodian at any one time, since such an interpretation was in derogation of State’s avowed policy of encouraging joint custody. State v. Wootten, 170 Vt. 485, 756 A.2d 1222, 2000 Vt. LEXIS 41, cert. denied, 531 U.S. 934, 121 S. Ct. 320, 148 L. Ed. 2d 257, 2000 U.S. LEXIS 6752 (2000).
In considering religion and religious practices in child custody cases, the state and federal right to free exercise of religion may be implicated; therefore, in balancing the relevant interests, the supreme court must minimize the degree of interference with religious liberty and use the least restrictive means to accomplish the legitimate objectives that warrant the interference. Varnum v. Varnum, 155 Vt. 376, 586 A.2d 1107, 1990 Vt. LEXIS 255 (1990).
In order for a religious practice to be considered in determining child custody, the practice must have a direct and immediate negative impact on the physical or mental health of the child. Varnum v. Varnum, 155 Vt. 376, 586 A.2d 1107, 1990 Vt. LEXIS 255 (1990).
Consideration of the factors provided in subsection (b) of this section is not discretionary. Poulin v. Upham, 149 Vt. 24, 538 A.2d 181, 1987 Vt. LEXIS 572 (1987).
Construction with prior law.
Award of custody must be based on the best interests of the child; in determining the best interests of the child, the court must take into account all relevant evidence, including statutory factors. Cloutier v. Blowers, 172 Vt. 450, 783 A.2d 961, 2001 Vt. LEXIS 267 (2001).
Nothing in 15 V.S.A. § 664(1)(A) suggests that children may determine their religious upbringing; this is a decision that belongs to the custodial parent, and thus an order allowing children’s veto of their religious upbringing was inappropriate and would be stricken. Jakab v. Jakab, 163 Vt. 575, 664 A.2d 261, 1995 Vt. LEXIS 57 (1995).
It is more appropriate to view this section as an amendment of former section 652 of this title, the custody statute which this section replaced, than as a new law. Myott v. Myott, 149 Vt. 573, 547 A.2d 1336, 1988 Vt. LEXIS 99 (1988).
Error in applying former section 652 of this title, the custody statute which this section replaced, was harmless where the change in the law had no impact on the outcome of the case. Myott v. Myott, 149 Vt. 573, 547 A.2d 1336, 1988 Vt. LEXIS 99 (1988).
In a divorce action involving a child, the trial court must award parental rights and responsibilities to one parent when the parties cannot agree to divide or share these responsibilities or when the court determines that a parental agreement is not in the child’s best interests, basing the award on the best interests of the child, considering all relevant evidence, including the enumerated statutory factors; a proper decision requires a complete and balanced analysis, comparing the relevant attributes of each parent as they relate to the best interests of the child. Gilbert v. Gilbert, 163 Vt. 549, 664 A.2d 239, 1995 Vt. LEXIS 61 (1995).
Discretion of court.
As with the decision on whether there were changed circumstances, the trial court’s best-interest determination lay within its broad discretion. While the mother disagreed with the weight to be assigned to the various factors and the trial court’s determination of which favored a particular parent, the appellate court could not conclude that there was an abuse of discretion in awarding legal responsibilities to the father. Wener v. Wener, 2016 VT 109, 203 Vt. 582, 157 A.3d 1108, 2016 Vt. LEXIS 109 (2016).
Family court did not abuse its discretion in awarding father primary parental rights and responsibilities based on its findings that, considering all time periods of the marriage, the parties shared primary care of the children, and that, while many of the factors set forth in subsection (b) of this section favored neither party, three of them favored awarding father primary rights and responsibilities. Chick v. Chick, 2004 VT 7, 176 Vt. 580, 844 A.2d 747, 2004 Vt. LEXIS 9 (2004).
Because the family court’s ruling awarding custody to father reflected its reasoned judgment in light of the record evidence, therefore, its decision could not be disturbed. Porcaro v. Drop, 175 Vt. 13, 816 A.2d 1280, 2002 Vt. LEXIS 344 (2002).
Family court has broad discretion in awarding custody of children, and its findings will not be overturned unless clearly erroneous. Payrits v. Payrits, 171 Vt. 50, 757 A.2d 469, 2000 Vt. LEXIS 166 (2000).
The trial court has broad discretion in a custody matter and the Supreme Court cannot set aside its decision because it would have reached a different conclusion from the facts; the trial court made an extensive review of the custody factors set out in 15 V.S.A. § 665(b) in evaluating the best interests of the children, acknowledging the heavy burden on the noncustodial parent and requiring him to meet it. deBeaumont v. Goodrich, 162 Vt. 91, 644 A.2d 843, 1994 Vt. LEXIS 55 (1994).
Trial court has broad discretion in custody matters in divorce cases; findings of fact will not be set aside unless clearly erroneous. Nickerson v. Nickerson, 158 Vt. 85, 605 A.2d 1331, 1992 Vt. LEXIS 33 (1992).
Trial judge has broad discretion in determining what is in the best interest of children and in many instances will be able to draw upon his own common sense, his experience in life, and the common experience of mankind and be able to reach a reasoned judgment. Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
Trial court has broad discretion in a custody matter, and supreme court must affirm unless the discretion was erroneously exercised, or exercised upon unfounded considerations or to an extent clearly unreasonable in light of the evidence. Myott v. Myott, 149 Vt. 573, 547 A.2d 1336, 1988 Vt. LEXIS 99 (1988).
Division of rights and responsibilities.
Best interests determination cannot be made in the absence of all the necessary facts, and speculation is not a substitute for complete analysis of all existing circumstances when and if a change in a child custody arrangement becomes necessary. By reference to the statutory factors, a family court must decide what custody arrangement serves the best interests of a child given the circumstances that exist at that time; after that, the family court’s role is extinguished unless and until presented with the changed circumstances needed to support its jurisdiction to modify the award. Knutsen v. Cegalis, 2009 VT 110, 187 Vt. 99, 989 A.2d 1010, 2009 Vt. LEXIS 145 (2009).
Despite the legislature’s determination that an agreement between the parties on the issue of parental rights and responsibilities is presumptively in the best interests of children, a court is not bound by that agreement when the evidence demonstrates that the best interests of a child requires a different result. Because automatic changes concerning who has primary rights and responsibilities were not in the best interests of children, it mattered little to what extent the trial court relied on father’s concession in crafting its order. Knutsen v. Cegalis, 2009 VT 110, 187 Vt. 99, 989 A.2d 1010, 2009 Vt. LEXIS 145 (2009).
Difference between automatic custody change provisions involving definite versus indefinite dates is not critical, and both are unlawful. Knutsen v. Cegalis, 2009 VT 110, 187 Vt. 99, 989 A.2d 1010, 2009 Vt. LEXIS 145 (2009).
Custody change is a significant and confusing change for a child, and when a court shifts rights and responsibilities between parents, every aspect of a child’s life is subject to change—including everything from how much television the child watches to what school the child attends; thus, stability in custody arrangements is desirable due to the potential harm that inures to children as a result of shuttling them between their parents. Automatic change provisions build instability into a child’s life, and this is so whether the automatic change is premised on an anticipated or unanticipated event. Knutsen v. Cegalis, 2009 VT 110, 187 Vt. 99, 989 A.2d 1010, 2009 Vt. LEXIS 145 (2009).
Blanket rejection of automatic custody change provisions is consistent with the policy against forcing shared custody onto parents who are at war with each other. A court risks placing a child in the middle of constant disputes by forcing unwilling parents to share parental rights and make joint decisions; the evil the legislature sought to avoid by preventing courts from ordering parents to share rights and responsibilities in the absence of agreement was the negative effect the resulting animosity has on children. Knutsen v. Cegalis, 2009 VT 110, 187 Vt. 99, 989 A.2d 1010, 2009 Vt. LEXIS 145 (2009).
Credibility determinations are for the trial court, not the appellate court. In a case where a father was awarded legal responsibility over the parties’ children, the court was unwilling to second-guess the trial court’s credibility determination as to the father. Solsaa v. Solsaa, 2008 VT 138, 185 Vt. 587, 969 A.2d 116, 2008 Vt. LEXIS 201 (2008) (mem.).
Routine splitting of physical and legal rights and responsibilities can be unwise; however, in some situations it is appropriate to grant one parent legal rights and the other physical rights. Here, the trial court awarded legal responsibility to the father on the ground that he was better suited to make the children’s legal decisions in view of the events after the divorce, while the mother retained physical responsibility, and this ruling reflected the trial court’s reasoned judgment in light of the evidence. Solsaa v. Solsaa, 2008 VT 138, 185 Vt. 587, 969 A.2d 116, 2008 Vt. LEXIS 201 (2008) (mem.).
Trial court’s decision reflected that the trial court understood the parties’ strained relationship and considered this in weighing the children’s best interest. Thus, the court could not conclude that even considering the inability of the parents to cooperate, the trial court abused its discretion in awarding legal responsibility to the father while the mother retained physical responsibility. Solsaa v. Solsaa, 2008 VT 138, 185 Vt. 587, 969 A.2d 116, 2008 Vt. LEXIS 201 (2008) (mem.).
Family court’s custody order did not violate the rights and responsibilities statute because it did not force the parents to share decision-making authority. The trial court granted the father legal rights and responsibilities, and the mother physical rights and responsibilities; the order strived to give each parent some control over the children’s lives without forcing the parents to share authority over a particular area. Chase v. Bowen, 2008 VT 12, 183 Vt. 187, 945 A.2d 901, 2008 Vt. LEXIS 12 (2008).
When the trial court found that the parties were equally qualified to provide for the children’s best interests under all but one of the statutory factors, the court could not say that the trial court abused its discretion in choosing to award physical rights to the mother and legal rights to the father. Chase v. Bowen, 2008 VT 12, 183 Vt. 187, 945 A.2d 901, 2008 Vt. LEXIS 12 (2008).
Physical custody is not simply about the time a child spends with a parent; physical responsibility means the rights and responsibilities to provide routine daily care and control of the child subject to the right of the other parent to have contact with the child. Although the father, who had been awarded legal custody, had substantial contact with the boys, the mother, who had been awarded physical custody, was still the custodial parent and retained authority regarding the boys’ routine daily care and control, even while they were in the physical company of their father. Chase v. Bowen, 2008 VT 12, 183 Vt. 187, 945 A.2d 901, 2008 Vt. LEXIS 12 (2008).
In a divorce action, the family court’s division of discrete legal rights and responsibilities between the parties — father having exclusive authority for health care and education, and mother having exclusive authority for, inter alia, religion and travel — satisfied the statutory requirements that “when the parents cannot agree to divide or share parental rights and responsibilities, the court shall award parental rights and responsibilities primarily or solely to one parent,” as the order avoided the problems of joint decision-making while satisfying the Legislature’s intent that children retain “the opportunity for maximum continuing physical and emotional contact with both parents.” Shea v. Metcalf, 167 Vt. 494, 712 A.2d 887, 1998 Vt. LEXIS 169 (1998) (mem.).
Evidence.
Any error in a child custody case in allowing the father, a former security guard, to testify as an expert about deficiencies in a Department for Children and Families (DCF) investigation was irrelevant because evidence of DCF’s substantiation of sexual abuse allegations against the father could not prove the allegations before the court. The DCF’s substantiation, and whatever investigative effort it represented, constituted no actual proof of any issue to be decided by the family court. Chase v. Bowen, 2008 VT 12, 183 Vt. 187, 945 A.2d 901, 2008 Vt. LEXIS 12 (2008).
That a Department for Children and Families (DCF) investigator believed a stepdaughter who alleged that the father had sexually abused her, and not the father, was ultimately irrelevant in a child custody case since it had no tendency to make more or less probable the existence of any fact consequential to the court’s determination of the best interests of the children. Even if the DCF investigator’s opinion merited any weight, it remained entirely within the domain of the trial court to give more credit to the father’s testimony. Chase v. Bowen, 2008 VT 12, 183 Vt. 187, 945 A.2d 901, 2008 Vt. LEXIS 12 (2008).
While the parties may agree to follow the custody recommendation of a jointly selected mental health expert, the court cannot be bound by that agreement or the by expert’s recommendation when the evidence demonstrates that the best interests of the child requires a different result. Luce v. Cushing, 2004 VT 117, 177 Vt. 600, 868 A.2d 672, 2004 Vt. LEXIS 329 (2004) (mem.).
The court’s decision to exclude father’s proffered evidence was not a clear and prejudicial abuse of discretion because, while the court may have relied too heavily on the parties’ agreement as a basis for exclusion, it was correct in observing that the proffered material added little to an expert’s report with which the court was familiar, and even if the materials in question had been admitted, they would not have affected the award of parental rights and responsibilities to mother. Luce v. Cushing, 2004 VT 117, 177 Vt. 600, 868 A.2d 672, 2004 Vt. LEXIS 329 (2004) (mem.).
Where, in a consolidated parentage and relief-from-abuse proceeding, mother sought to call her 13-year-old daughter as a witness to rebut father’s denial that he had abused his son, the witness was competent to testify, the evidence was not cumulative, and there was no other apparent means of eliciting the same evidence, there was no sound basis for its exclusion. Evidence of abuse of siblings in child custody and visitation proceedings does not run afoul of V.R.E. 404(b) because the issue is not whether the parent acted in conformity with a particular character trait, but rather whether the child will have proper care and protection. Davis v. Hunt, 167 Vt. 263, 704 A.2d 1166, 1997 Vt. LEXIS 274 (1997).
In a proceeding to determine child custody, the family court should use its authority to order home studies under V.R.F.P. 5, and should control the direction of the testimony in custody matters to obtain the most relevant evidence. Johnson v. Johnson, 163 Vt. 491, 659 A.2d 1149, 1995 Vt. LEXIS 44 (1995).
Although the trial court has broad discretion in awarding parental rights and responsibilities, it may not rest its decision entirely on improperly admitted evidence. Gilbert v. Gilbert, 163 Vt. 549, 664 A.2d 239, 1995 Vt. LEXIS 61 (1995).
In a proceeding to determine child custody, parties’ evidence and court’s findings and conclusions should focus on the general parenting skills of the parties and the likely effect a transfer of custody might have on a child, not on a few negative incidents involving one of the parties. Johnson v. Johnson, 163 Vt. 491, 659 A.2d 1149, 1995 Vt. LEXIS 44 (1995).
While ordinarily, given the wide discretion the court has in custody matters to determine the credibility of witnesses and the weight of evidence, the appellate court would affirm the family court’s custody decision, the family court’s having compared the attributes of each parent in light of the factors enumerated in 15 V.S.A. § 665(b) and not relied solely on a showing that one parent’s actual or expected performance was inadequate with respect to one factor, where that procedure was not followed and where there was very little evidence to support the court’s findings regarding the father’s ability to provide for his daughter’s physical and emotional needs, the case would be remanded for a new hearing. Johnson v. Johnson, 163 Vt. 491, 659 A.2d 1149, 1995 Vt. LEXIS 44 (1995).
Religious practices may be considered in custody and visitation decisions if they have a direct and immediate negative impact on the physical and mental health of the child. Jakab v. Jakab, 163 Vt. 575, 664 A.2d 261, 1995 Vt. LEXIS 57 (1995).
In a proceeding involving custody and visitation decisions, religious practices were an appropriate area for consideration where the evidence, including psychiatric opinion and Social and Rehabilitation Services intervention, supported, and the court found, direct and immediate negative impacts on the physical and mental health of the children as a result of the father’s religious faith. Jakab v. Jakab, 163 Vt. 575, 664 A.2d 261, 1995 Vt. LEXIS 57 (1995).
Trial court’s consideration of the factors enumerated in subsection (b) of this section requires comparison of the attributes of each parent for the enumerated qualities and cannot be decided solely upon a showing that the other parent’s actual or expected performance with respect to that factor is inadequate. Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
Award of custody premised, in part, on wife’s misconduct was abuse of discretion where there was no support for determination that wife’s extramarital affair had adverse impact on best interests of children. Hansen v. Hansen, 151 Vt. 506, 562 A.2d 1051, 1989 Vt. LEXIS 92 (1989).
Under V.R.E. 103(a)(1), a party must object to the admission of evidence under subsection (a) of this section in order to raise claim of error on appeal. Harris v. Harris, 149 Vt. 410, 546 A.2d 208, 1988 Vt. LEXIS 55 (1988).
A parent cannot claim the benefit of a factor listed in subsection (b) of this section solely by showing that the other parent’s actual or expected performance with respect to that factor is inadequate: each parent must show his or her relationship with the child in light of the statutory factors. Harris v. Harris, 149 Vt. 410, 546 A.2d 208, 1988 Vt. LEXIS 55 (1988).
Trial court erred in awarding custody where evidence presented on each of the factors listed in subsection (b) of this section related to only one of the parents. Harris v. Harris, 149 Vt. 410, 546 A.2d 208, 1988 Vt. LEXIS 55 (1988).
Evaluation of the effect that a party’s sexual conduct has on the children does not require expert testimony. Harris v. Harris, 149 Vt. 410, 546 A.2d 208, 1988 Vt. LEXIS 55 (1988).
Where defendant’s lover was present in her home enough so that the court could find him to be a person who could significantly affect the parties’ children within the meaning of subdivision (b)(7) of this section, evidence of defendant’s relationship with her lover was relevant and admissible under section 667(a) of this title. Harris v. Harris, 149 Vt. 410, 546 A.2d 208, 1988 Vt. LEXIS 55 (1988).
Findings.
While the trial court made findings regarding the statutory best-interests factors, its analysis when determining legal parental rights and responsibilities was simply too conclusory to provide a full explanation as to how the factors were applied to the facts. This was particularly the case with aspects of legal responsibility beyond medical and dental decisions, which the trial court awarded to the mother without discussion beyond merely stating that the mother had lost confidence in the father’s decision-making abilities due to his alcoholic relapses. Lee v. Ogilbee, 2018 VT 96, 208 Vt. 400, 198 A.3d 1277, 2018 Vt. LEXIS 137 (2018).
To the extent a mother argued that the family court erred by failing to discuss each of the individual statutory best-interests factors in considering the parties’ cross-motions to modify parental rights and responsibilities, the court disagreed, as the plain language of the statute requires that the court “consider,” but not necessarily expound upon, each of the nine statutory factors. As long as the court considers each factor, the statute imposes no specific requirement on how this consideration is to be manifested in the court’s findings and conclusions; upon consideration of all of the factors and its election to render findings, the court need only make findings on those factors that inform its decision. Parker v. Parker, 2012 VT 20, 191 Vt. 222, 45 A.3d 48, 2012 Vt. LEXIS 17 (2012).
Trial court properly considered the mother’s potential abuse of alcohol during several family conflicts as it made its decision to award her primary custody of the parties’ child. Hazlett v. Toomin, 2011 VT 73, 190 Vt. 563, 27 A.3d 328, 2011 Vt. LEXIS 77 (2011).
Trial court properly considered the various statutory factors in determining that a mother should be awarded primary custody of the parties’ child; the finding that the child had long-term ties to the mother as the primary caregiver for most of her life was sufficient to support the award, even without expressly analyzing the quality of their relationship. Hazlett v. Toomin, 2011 VT 73, 190 Vt. 563, 27 A.3d 328, 2011 Vt. LEXIS 77 (2011).
In a case where a father was awarded legal responsibility over the parties’ two children, the court rejected the mother’s argument that the trial court failed to make findings on evidence favorable to her. On the contrary, the findings were very detailed and specific, and covered all the disputed issues; the findings were supported by the evidence, and there was no indication that they were based on any prejudices against the mother. Solsaa v. Solsaa, 2008 VT 138, 185 Vt. 587, 969 A.2d 116, 2008 Vt. LEXIS 201 (2008) (mem.).
Mother failed in her assertion that the family court made no finding identifying the primary care giver where it found that mother was the primary care giver during the child’s first two years of life, but this changed over time to become more equal between the parties; even though it did not state precisely whether mother remained the primary care provider or whether both parties were entitled to that label, its finding, nevertheless, plainly addressed the issue and reasonably conveyed the dynamic of the evolving family relationship as revealed through the testimony and exhibits and this was is all that was required for purposes of appellate review. Porcaro v. Drop, 175 Vt. 13, 816 A.2d 1280, 2002 Vt. LEXIS 344 (2002).
Court’s conclusion that statutory factor regarding “the ability and disposition of each parent to foster a positive relationship and frequent and continuing contact with the other parent” weighed in favor of awarding custody to mother was unsupported by the findings, and required reversal because its findings that mother was frustrated by father’s desire to be involved in child’s life, and thus made unsubstantiated allegations against father, did not support such conclusion, and, further, the court made no finding regarding father’s ability and disposition to foster a positive relationship and contact with mother. Cloutier v. Blowers, 172 Vt. 450, 783 A.2d 961, 2001 Vt. LEXIS 267 (2001).
In its consideration of the statutory factor regarding “the ability and disposition of each parent to meet the child’s present and future development needs,” court’s finding that father’s age was a negative factor was unsupported by the evidence, and its conclusion that the factor weighed in favor of awarding custody to mother was erroneous and required reversal. Cloutier v. Blowers, 172 Vt. 450, 783 A.2d 961, 2001 Vt. LEXIS 267 (2001).
Family court did not err in determining that both parents had been primary care providers for their children, based on its finding that both parents spent approximately equal time with the children. Payrits v. Payrits, 171 Vt. 50, 757 A.2d 469, 2000 Vt. LEXIS 166 (2000).
Family court did not err by granting father sole legal and physical custody of children, since evidence supported court’s factual findings that parties shared custody up to time mother moved children out of state, that father was more engaged in and committed to children’s lives, and that best interests of children favored their living in Vermont with their father over living in Connecticut with their mother. Hoover v. Hoover, 171 Vt. 256, 764 A.2d 1192, 2000 Vt. LEXIS 296 (2000).
Family court performed requisite analysis under subdivision (b) of this section, where court considered all nine factors in reaching its conclusion that interests of children would be best served if defendant were given legal and physical responsibility for them. Mansfield v. Mansfield, 167 Vt. 606, 708 A.2d 579, 1998 Vt. LEXIS 18 (1998) (mem.).
In divorce action in which there was no dispute between the parties as to who was the primary care provider, it was not essential for the trial court to specifically state this obvious fact where record otherwise demonstrated proper consideration was given to statutory factor. Varnum v. Varnum, 155 Vt. 376, 586 A.2d 1107, 1990 Vt. LEXIS 255 (1990).
Test for whether custody order was sufficient involves review of explanation of how trial court applied statutory criteria to facts of case; if explanation indicates that misapplication may have occurred, order is insufficient. Nickerson v. Nickerson, 158 Vt. 85, 605 A.2d 1331, 1992 Vt. LEXIS 33 (1992).
In awarding custody of couple’s daughter to father, trial court did not adequately explain its application of primary care provider criterion to facts of case. Nickerson v. Nickerson, 158 Vt. 85, 605 A.2d 1331, 1992 Vt. LEXIS 33 (1992).
Findings on the factors enumerated in subsection (b) of this section will not be set aside upon appeal unless, taking the evidence in the light most favorable to the prevailing party and excluding the effect of modifying evidence, they are clearly erroneous. Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
Trial court making custody decision must consider the factors enumerated in subsection (b) of this section and make findings on as many of those factors as the evidence will support. Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
When making a determination of parental rights and responsibilities, trial court is not required to make a specific finding on each of the factors listed in subsection (b) of this section, nor specifically address each factor; it is sufficient if the findings as a whole reflect that the court had taken the factors into consideration, insofar as they are relevant, in reaching its decision. Harris v. Harris, 149 Vt. 410, 546 A.2d 208, 1988 Vt. LEXIS 55 (1988).
While it would be preferable for a trial court making a determination of parental rights and responsibilities to structure its findings and conclusions to show the findings relevant to each factor listed in subsection (b) of this section together with a conclusion as to each fact, no specific form i required. Harris v. Harris, 149 Vt. 410, 546 A.2d 208, 1988 Vt. LEXIS 55 (1988).
In order for a trial court to state in its findings, pursuant to V.R.C.P. 52(a), the facts essential to the disposition of parental rights and responsibilities under this section, the trial court must address each of the factors listed in this section. Poulin v. Upham, 149 Vt. 24, 538 A.2d 181, 1987 Vt. LEXIS 572 (1987).
Grounds for reversal.
Although the trial court’s statement that his father could teach his son “things a young boy should know” does not warrant a reversal in the context of the whole transcript, if the custody determination was based on the idea that a male child should remain with his father then it would require reversal under 15 V.S.A. § 665(c) . Harris v. Harris, 162 Vt. 174, 647 A.2d 309, 1994 Vt. LEXIS 67 (1994).
Joint custody.
In a divorce action, the court exceeded its authority by ordering joint legal parental rights and responsibility absent consent of the parties. By enacting § 666(b)(6) and (7), which requires parents who do agree to share or divide parental rights and responsibilities to nonetheless complete an agreement that addresses procedures for communicating about the child’s welfare and for resolving disputes, the Legislature recognized the difficulties inherent in shared-parenting arrangements and, in light of these provisions, it seems unlikely that the Legislature intended to allow courts to force such an arrangement on parents. Cabot v. Cabot, 166 Vt. 485, 697 A.2d 644, 1997 Vt. LEXIS 101 (1997).
Particular cases.
Trial court properly found that granting defendant’s motion to modify the parenting schedule was in the child’s best interests. Its finding that the child had loving and supportive relationships with both parents and that a basic schedule of reasonable time with defendant would offer an undisputed path that both parents and the child could rely and plan on was supported by the record, and the trial court stated that in applying the factors, there was no significant distinction between the parties except the ability and disposition of each parent to foster a positive relationship with the other, which plaintiff had not demonstrated. Fabiano v. Cotton, 2020 VT 85, 213 Vt. 236, 249 A.3d 1268, 2020 Vt. LEXIS 95 (2020).
Because an award of physical custody to a parent implies that the child will spend at least 50 percent of the time with that parent, the trial court’s order awarding the father primary physical rights and responsibilities but the mother nearly two-thirds of the time with the child was internally inconsistent. Barrows v. Easton, 2020 VT 2, 211 Vt. 354, 227 A.3d 1030, 2020 Vt. LEXIS 3 (2020).
Because the trial court, having made an award of parental rights and responsibilities that was internally inconsistent, would have to fashion a new parenting plan, it would be allowed on remand to consider both its assignment of physical rights and responsibilities and its parent-child contact schedule, as the court could not discern whether the trial court would revise its parent-child contact schedule or its award of physical rights and responsibilities in light of the court’s conclusion that these disparate aspects of the trial court’s final order could not both stand in their current form. Barrows v. Easton, 2020 VT 2, 211 Vt. 354, 227 A.3d 1030, 2020 Vt. LEXIS 3 (2020).
In denying the father’s motion to modify legal and physical parental rights and responsibilities, the trial court improperly applied the statutory best-interests factors in that it allowed the maternal grandfather’s relationship with the child to permeate other best-interests factors that were limited by their plain terms to an evaluation of the parents’ capacities, and it also failed to fairly account for the mother’s egregious behavior toward the father and explain the basis for its belief that the mother’s behavior would change going forward. Bratton v. Holland, 2018 VT 54, 207 Vt. 517, 192 A.3d 1257, 2018 Vt. LEXIS 56 (2018).
Trial court properly denied a mother’s motion to modify parental rights and responsibilities on the ground that transferring custody would not be in the child’s best interest. While the father had tried to alienate the child from the mother, the critical factors for the trial court were the child’s engagement in his local school and community and his strong bond with the father, and the trial court appeared to have essentially provided the father with a final opportunity to modify his behavior by including a strict warning about the consequences of any deviation from his testimonial promise to promote the child’s reunification with the mother. Knutsen v. Cegalis, 2017 VT 62, 205 Vt. 144, 172 A.3d 180, 2017 Vt. LEXIS 141 (2017).
Trial court did not err in modifying a father’s parent-child contact, as the father still had a significant amount of time with the children and the decision, which sought to lessen the number of transitions and to best accommodate the children’s changing schedule now that they were in school and had outside activities, was based on appropriate considerations of the children’s best interests and not motivated solely by an attempt to accommodate extracurricular activities. Kessler v. Whitaker, 204 Vt. 658, 159 A.3d 1098 (2017).
In its best-interests analysis, the trial court did not determine that the primary-caretaker factor favored the father solely because he had physical custody of daughter at the time of the custody modification hearing, but appropriately considered the roles that both parents had played during the crucial period between the initial parenting order and the filing of the motion to modify; it noted the bond that had developed between the father and the daughter, which need not necessarily result simply from having primary custody of the child for a period of time. Clark v. Bellavance, 2016 VT 124, 204 Vt. 111, 162 A.3d 679, 2016 Vt. LEXIS 131 (2016).
In a custody modification case, there was sufficient evidence to support the trial court’s conclusion that it was in the daughter’s best interests that the father have custody. The trial court found that the daughter seemed more relaxed and happy in her father’s custody and that she had grown comfortable with the father as the primary caretaker; moreover, the mother’s persistent belief that the father molested the daughter formed the basis for its best-interests analysis, and the trial court relied heavily on the report of an expert who found, inter alia, that the mother needed the daughter to play the role of an injured child with severe emotional problems. Clark v. Bellavance, 2016 VT 124, 204 Vt. 111, 162 A.3d 679, 2016 Vt. LEXIS 131 (2016).
Trial court did not err in denying a mother’s motion to modify parental rights and responsibilities and in not allowing the mother any rights of parent-child contact until August 2016 unless the child’s trauma therapist recommended contact earlier. Although the trial court recognized that the father and the stepmother had alienated the child from the mother, it credited expert testimony that the child would be at significant risk of mental health problems if efforts at reunification continued, it found that the child would experience “violent dislocation” if the mother were awarded custody, and it considered all of the statutory best-interest criteria and provided a reasoned basis for its conclusions. Knutsen v. Cegalis, 2016 VT 2, 201 Vt. 138, 137 A.3d 734, 2016 Vt. LEXIS 6 (2016).
Findings supported the trial court’s conclusion that the fifth statutory best-interests factor, fostering a relationship between the child and the other parent, favored the father. The trial court found that mother opposed increasing contact between the children and the father and that she opposed him discussing anything of import with the children without discussing it with her first. Frazer v. Olson, 2015 VT 84, 200 Vt. 13, 127 A.3d 86, 2015 Vt. LEXIS 67 (2015).
Although the trial court was inconsistent in its findings under the sixth best-interests factor as to whether the mother was the primary caregiver, this discord did not affect the legal rights of the mother, who was ultimately awarded custody. Frazer v. Olson, 2015 VT 84, 200 Vt. 13, 127 A.3d 86, 2015 Vt. LEXIS 67 (2015).
Trial court properly awarded the mother sole parental rights and responsibilities. Regarding the father’s ability to provide the child with guidance as well as his ability to meet the child’s present and future developmental needs, it found that the father had deceived the mother about his professional status for five years; in relation to the quality of the child’s relationship with the primary care provider, it observed that the mother had had primary responsibility for the child since the parties separated and had played a larger role in caring for the child prior to the separation. MacCormack v. MacCormack, 2015 VT 64, 199 Vt. 233, 123 A.3d 383, 2015 Vt. LEXIS 41 (2015).
Family court did not err in concluding that the mother had made a firm decision to move and basing its custody decision in part on her anticipated relocation. Her representations to the family court from the outset of the divorce proceeding until the last day of trial indicated that she intended to leave Vermont. Paine v. Buffa, 2014 VT 10, 195 Vt. 596, 93 A.3d 90, 2014 Vt. LEXIS 12 (2014).
Family court’s decision to assign legal custody to the father was supported by its findings, which led the family court to conclude that the mother’s proposed relocation would be unduly disruptive for the children. Moreover, the family court explicitly considered other factors besides the proposed relocation and found that the father was better able and disposed than the mother to foster a positive relationship and frequent and continuing contact with the other parent. Paine v. Buffa, 2014 VT 10, 195 Vt. 596, 93 A.3d 90, 2014 Vt. LEXIS 12 (2014).
In finding in a custody case that the wife engaged in a pattern of conduct to exclude the husband from interaction and contact with the child, the findings that the trial court made as to the wife’s filing of a relief-from-abuse (RFA) petition were sufficient. The trial court found that there was no credible evidence of abuse, that the wife “embellished minor accidental injuries” into abuse, and that the wife did not consult with any professionals before filing the RFA petition; further, the wife’s action in embellishing the evidence that did exist suggested that she knew that the facts alone without the embellishment were insufficient to show abuse. Hanson-Metayer v. Hanson-Metayer, 2013 VT 29, 193 Vt. 490, 70 A.3d 1036, 2013 Vt. LEXIS 27 (2013).
In a custody case, the evidence supported the trial court’s conclusion that the child’s support system and educational environment were stronger in Vermont than in Maryland, even though the support system in Maryland was temporarily aided by the visits of the wife’s mother. The trial court could give less weight to the wife’s statement that the child was doing well in her educational environment absent neutral evidence to this effect. Hanson-Metayer v. Hanson-Metayer, 2013 VT 29, 193 Vt. 490, 70 A.3d 1036, 2013 Vt. LEXIS 27 (2013).
Because of the active parenting of both parties, the evidence of the environment in Vermont, and the father’s effort to keep physical contact with the child, the trial court in its custody decision could determine the likely effect of the change of custodian. Hanson-Metayer v. Hanson-Metayer, 2013 VT 29, 193 Vt. 490, 70 A.3d 1036, 2013 Vt. LEXIS 27 (2013).
Court could not reverse the trial court’s custody decision because of the errors in the findings supporting its conclusion that the wife engaged in a pattern of conduct to exclude the husband from interaction and contact with the child. The majority of the findings were correct, and the decision was not controlled by the erroneous findings. Hanson-Metayer v. Hanson-Metayer, 2013 VT 29, 193 Vt. 490, 70 A.3d 1036, 2013 Vt. LEXIS 27 (2013).
Statutory factors used in a custody determination necessarily involve a comparison, and the trial court did not err in viewing the fourth factor so. Hanson-Metayer v. Hanson-Metayer, 2013 VT 29, 193 Vt. 490, 70 A.3d 1036, 2013 Vt. LEXIS 27 (2013).
In finding in a modification of custody case that a father moved to Missouri to be near family, the family court did not err. The family court stated that its finding was supported by the credible testimony of both the father and the father’s wife, and the appellate court relied on the family court’s determinations of credibility and would not overturn findings if credible evidence supported them. Chickanosky v. Chickanosky, 2011 VT 110, 190 Vt. 435, 35 A.3d 132, 2011 Vt. LEXIS 110 (2011).
In a modification of custody case, independent evidence supported the family court’s finding that the mother did not foster independence in the parties’ daughter. The family court noted that the mother had a history of interfering with the daughter’s schooling, that she did not allow the daughter to be alone at extracurricular activities when the father and his wife were present, and that the mother’s husband testified that he believed that the mother would re-apply for a teaching position at the high school the daughter would attend if she remained in Vermont. Chickanosky v. Chickanosky, 2011 VT 110, 190 Vt. 435, 35 A.3d 132, 2011 Vt. LEXIS 110 (2011).
In a modification of custody case, the family court’s application and analysis of the best interests of the child standard was well within its broad discretion when of the seven applicable factors, the family court concluded that four favored the father, one favored the mother, and two did not favor either parent. In its discretion, the family court concluded that the father should be awarded primary physical rights and responsibilities because this would best allow the daughter to maintain relationships with both parents and families and to develop independence and autonomy. Chickanosky v. Chickanosky, 2011 VT 110, 190 Vt. 435, 35 A.3d 132, 2011 Vt. LEXIS 110 (2011).
Family court properly ordered a transfer of child custody when the second partner in a former civil union had been interfering with the first partner’s visitation rights. The evidence supported the family court’s conclusion that the first partner had been acting in the child’s best interests, while the second partner had shown contempt for the law. Miller-Jenkins v. Miller-Jenkins, 2010 VT 98, 189 Vt. 518, 12 A.3d 768, 2010 Vt. LEXIS 100 (2010).
In rejecting a partner’s proffered justifications for denying parent-child contact with the other partner to a former civil union, the family court properly found that the other partner’s sexual orientation was irrelevant. Because same-sex couples had the same rights and responsibilities as opposite-sex couples, the sexual orientation of the parents was irrelevant in a custody determination. Miller-Jenkins v. Miller-Jenkins, 2010 VT 98, 189 Vt. 518, 12 A.3d 768, 2010 Vt. LEXIS 100 (2010).
Trial court did not err in not applying the law of relocation when the mother planned to move to California. The case was not a relocation case, but a final determination of parental rights and responsibilities following a temporary order which the parents had verbally amended as the father became increasingly involved in the child’s life. Thompson v. Pafundi, 2010 VT 80, 188 Vt. 605, 8 A.3d 476, 2010 Vt. LEXIS 80 (2010) (mem.).
In a parental rights and responsibilities case, there was no merit to the mother’s argument that the trial court abused its discretion by not setting a parent-child contact schedule for the infant and the mother. In the final order, the judge specifically instructed the parties to meet and work out an appropriate schedule in light of mother’s move to California; if the parties were unable to reach an agreement, the trial court indicated it would conduct a separate hearing. Thompson v. Pafundi, 2010 VT 80, 188 Vt. 605, 8 A.3d 476, 2010 Vt. LEXIS 80 (2010) (mem.).
In its parental rights and responsibilities order, the family court clearly acted within its discretion in relying on the factors of the ability and disposition of each parent to foster a positive relationship and frequent and continuing contact with the other parent, the ability and disposition of the parents to communicate, cooperate with each other and make joint decisions concerning the children where parental rights and responsibilities were to be shared or divided, and the legislative policy that it was in the best interests of the parents’ minor children to have the opportunity for maximum continuing physical and emotional contact with both parents. DeLeonardis v. Page, 2010 VT 52, 188 Vt. 94, 998 A.2d 1072, 2010 Vt. LEXIS 48 (2010).
In awarding custody to plaintiff, the trial court properly considered defendant’s role as caregiver. Though the trial court acknowledged that defendant usually cooked for the children and bought their clothes, it found that both parents were very involved in the children’s lives, shared the bedtime rituals, and took the children to their medical appointments; in addition, the trial court noted that while defendant cared for the children at night, plaintiff cared for them in the morning. DeLeonardis v. Page, 2010 VT 52, 188 Vt. 94, 998 A.2d 1072, 2010 Vt. LEXIS 48 (2010).
Though the family court relied upon defendant’s animosity toward plaintiff, defendant’s lack of communication with plaintiff about the children, and defendant’s propensity to act in a controlling manner in awarding plaintiff custody, it did so only to weigh the parties’ conduct in relation to the statutory factors and whether that conduct adversely or positively affected the interests of the children. DeLeonardis v. Page, 2010 VT 52, 188 Vt. 94, 998 A.2d 1072, 2010 Vt. LEXIS 48 (2010).
Plaintiff’s statements that the best interests of the children would be served by equal parent-child contact and her request that the court divide parent-child contact accordingly were merely part of a record that was replete with other evidence that the trial court could and did consider in determining the best interests of the children. In view of the evidence and the broad discretion afforded to the trial court, the trial court did not abuse its discretion in reaching a decision on parent-child contact different from that recommended by either of the parties. DeLeonardis v. Page, 2010 VT 52, 188 Vt. 94, 998 A.2d 1072, 2010 Vt. LEXIS 48 (2010).
Automatic change provision that shifted custody from the mother to the father on March 1, 2010, subjected any child-rearing decision made by mother to veto by father starting on March 1, 2010. The provision bred increased opportunity for animosity between the parents of the kind the legislature sought to avoid, not to mention confusion for the child. Knutsen v. Cegalis, 2009 VT 110, 187 Vt. 99, 989 A.2d 1010, 2009 Vt. LEXIS 145 (2009).
Neither proceedings on appeal nor remand constituted a second suit for purposes of res judicata; thus, there was no merit to a mother’s argument that the portion of a child custody award awarding her temporary custody should not be disturbed. The family court made a comprehensive ruling in which the temporary award of custody to mother was premised on the eventual, indefinite award to father; thus, there was no basis in logic for prohibiting the family court from reevaluating the entire custody award on remand, and in order to safeguard the best interests of the child, the family court had to be given the latitude to make another comprehensive order, consistent with law. Knutsen v. Cegalis, 2009 VT 110, 187 Vt. 99, 989 A.2d 1010, 2009 Vt. LEXIS 145 (2009).
Provision automatically shifting rights and responsibilities to the father six months before the child entered kindergarten was unlawful. Knutsen v. Cegalis, 2009 VT 110, 187 Vt. 99, 989 A.2d 1010, 2009 Vt. LEXIS 145 (2009).
Mother’s contention that she was prejudiced by not receiving notice of the father’s motion for sole custody was unfounded because her own motion to modify put the custody and contact order, as well as her parenting ability, in issue. Chase v. Bowen, 2008 VT 12, 183 Vt. 187, 945 A.2d 901, 2008 Vt. LEXIS 12 (2008).
In a custody case involving a couple’s boys, there was no merit to the argument by the boys’ attorney that the prohibition on the presence of young females during the father’s contact with the boys was inconsistent with the evidence and with professional opinion. An investigator’s belief that the father was an untreated child molester depended entirely on an accusation not proven to the family court, and the investigator described no risk to the boys other than the patently obvious concern about the parental judgment of a father who would molest his stepdaughter while his other children slept in the same room, an allegation the family court found unsupported by the evidence. Chase v. Bowen, 2008 VT 12, 183 Vt. 187, 945 A.2d 901, 2008 Vt. LEXIS 12 (2008).
In its best-interests analysis, the trial court did not err in finding that the father was more involved with the education of the parties’ boys. The trial court’s decision on this factor was not limited to the amount of time the father spent with the children, but focused on his demonstrated interest in the boys’ education and development. Chase v. Bowen, 2008 VT 12, 183 Vt. 187, 945 A.2d 901, 2008 Vt. LEXIS 12 (2008).
To the extent that the family court modified parental rights and responsibilities through a 1999 agreement of the parties, it was a valid exercise of the family court’s jurisdiction; however, as an attempt to alter the parentage determination in the original divorce decree, the order was null and void because the family court lost jurisdiction to amend such determinations once the nisi period had run, absent a motion to amend the judgment. Therefore, there was no merit to a father’s argument that the 1999 agreement removed the necessary predicate (parentage) upon which to base an award of college expenses. O'connell-Starkey v. Starkey, 2007 VT 128, 183 Vt. 10, 944 A.2d 897, 2007 Vt. LEXIS 259 (2007).
Where evidence was sufficient to support the family court’s finding that father’s care of the children nearly approximated mother’s in the qualitative sense, there was no basis to disturb its conclusion that mother’s proposed relocation, combined with her disinclination to abide by father’s interest and rights to parent-child contact, would likely erode or destroy the children’s relationship with their father. Rogers v. Parrish, 2007 VT 35, 181 Vt. 485, 923 A.2d 607, 2007 Vt. LEXIS 58 (2007).
Relocation, by itself, is no basis to reassign custody; however, when combined with disruption of the children’s stability and the likely substantial, if not total, loss of relationship with their father, the anticipated moves by mother were fairly considered. That repetitive relocation was required to be balanced against an arguably more stable “quality of the child’s adjustment to . . . present housing, school and community,” the child’s established relationships with father and other significant family and friends, leavened, or not, by the parents’ relationship with one another, as well as “the quality of the child’s relationship with the primary care provider,” are all a function of the statute and not merely the court’s predilection. Likewise, the court’s weighing of mother’s decision to follow her husband’s career at the expense of the children’s relationship with their father was also a requirement of the statute’s mandate to consider the relative merits of the parents’ “ability and disposition . . . to meet the child’s present and future developmental needs,” as well as “foster a positive relationship” with the other parent. Rogers v. Parrish, 2007 VT 35, 181 Vt. 485, 923 A.2d 607, 2007 Vt. LEXIS 58 (2007).
Transfer of physical custody of the children to father was supported by the court’s findings and balancing of the statutory factors. Boiled down, the court explained that after weighing the evidence and balancing the factors, father could be relied upon to maintain the children’s contact with the other parent, but mother could not be relied upon to do the same. Thus, custody with father was more likely to accomplish continuing maximum contact with both parents, while maintaining custody with mother was less likely to achieve that goal considering the risk, based on history that even minimum contact with father would have withered on mother’s watch. Because the court’s findings, conclusions and exercise of discretion thereon were all tenable, at the least, no abuse of discretion appears. Rogers v. Parrish, 2007 VT 35, 181 Vt. 485, 923 A.2d 607, 2007 Vt. LEXIS 58 (2007).
In a divorce action, the family court’s assessment of the factors contained in subsection (b) of this section supported its conclusion that it was in the child’s best interests to remain with mother as she relocated to their native Bosnia. Osmanagic v. Osmanagic, 2005 VT 37, 178 Vt. 538, 872 A.2d 897, 2005 Vt. LEXIS 77 (2005) (mem.).
In a proceeding on mother’s motion to modify parental rights and responsibilities so that she could relocate to another state with the parties’ minor child, where the family court found that father had demonstrated a greater ability to meet the child’s developmental needs, a factor that all parties viewed as especially important for the child, and that none of the statutory factors weighed decidedly in mother’s favor, the court properly exercised its discretion by concluding that the factors warranted a reallocation of primary legal and physical parental rights and responsibilities to father. Sochin v. Sochin, 2005 VT 36, 178 Vt. 535, 872 A.2d 373, 2005 Vt. LEXIS 144 (2005) (mem.).
Based on the evidence of father’s substantial involvement in all aspects of his child’s life, and the mutual devotion of father and child, the family court did not err in failing to give additional weight to the finding that mother was, at one time, the primary care provider. Porcaro v. Drop, 175 Vt. 13, 816 A.2d 1280, 2002 Vt. LEXIS 344 (2002).
Where the family court’s findings indicated that the parties’ circumstances since their separation had evolved to become a de facto shared custody arrangement, the court was not required to defer to mother’s custodial status under a prior temporary order in evaluating the impact of her move out of state on the child’s best interests. Porcaro v. Drop, 175 Vt. 13, 816 A.2d 1280, 2002 Vt. LEXIS 344 (2002).
Where the family court primarily relied upon the second, fifth, and seventh factors in subsection (b) of this section, as well as reviewing additional evidence, it made the appropriate inquiry regarding the factors and did not abuse its discretion by concluding that a grant of custody to father would serve the best interests of the children. Habecker v. Giard, 2003 VT 18, 175 Vt. 489, 820 A.2d 215, 2003 Vt. LEXIS 16 (2003).
In awarding sole parental rights and responsibilities to father, family court did not give undue weight to period during which mother was training for new job; although court’s custody determination was based in part on mother’s conduct during that period, court also considered individually each of the other requisite statutory factors. Pearson v. Pearson, 169 Vt. 28, 726 A.2d 71, 1999 Vt. LEXIS 12 (1999).
In a divorce action, the family court did not abuse its discretion by awarding father responsibility for medical care, as mother had consistently made decisions in the past which seemed to reflect personal whim, and the desire to be different or all-controlling, rather than a willingness to follow generally accepted, sound medical practice. Shea v. Metcalf, 167 Vt. 494, 712 A.2d 887, 1998 Vt. LEXIS 169 (1998) (mem.).
In a divorce action, the family court did not abuse its discretion by awarding father responsibility for education, as mother’s home schooling had failed to properly educate her children, demonstrated by the fact that the couple’s eldest child could not read even simple words like “cat” nearly two years after he had been ready to start reading. Shea v. Metcalf, 167 Vt. 494, 712 A.2d 887, 1998 Vt. LEXIS 169 (1998) (mem.).
In a divorce, father was properly awarded parental rights and responsibilities, even though mother was the primary caretaker for most of the child’s life. While this criterion should be given great weight unless the primary custodian is unfit, it does not create a presumption that the primary caretaker should be awarded custody. The court examined the quality of care provided by each parent at all relevant periods of the child’s life and weighed the statutory factors in father’s favor more heavily, including his successful completion of a parenting course; his provision of suitable and adequate nutrition, clothing, cleanliness, and other physical and emotional care for the child; and his dedication to his son’s need for consistency, structure, intellectual stimulation, and continuity of environment. Hubbell v. Hubbell, 167 Vt. 153, 702 A.2d 129, 1997 Vt. LEXIS 248 (1997).
In a divorce action, the court did not abuse its discretion by granting sole physical rights and responsibilities to wife, despite its conclusion that, if awarded primary legal rights and responsibilities, husband would have been much more likely to support and foster the child’s relationship with mother than mother would have been to encourage the child’s relationship with husband. The court recognized and considered mother’s attempts to exclude husband from the child’s life, but on balance concluded that mother’s role as primary care provider and the need to preserve the resulting “close, warm, nurturing, and consistent relationship” between mother and her daughter outweighed other concerns. Cabot v. Cabot, 166 Vt. 485, 697 A.2d 644, 1997 Vt. LEXIS 101 (1997).
Relationship of child with parent.
Mother failed in her claim that the trial court’s conclusion that she was trying to alienate the children from their father was refuted by the simple fact that the relationship had slowly, but steadily improved because there was ample evidence showing that mother and her family repeatedly acted to prevent the children from forming a positive relationship with father — both at the time of separation and the time of trial. Bell v. Squires, 2003 VT 109, 176 Vt. 557, 845 A.2d 1019, 2003 Vt. LEXIS 359 (2003).
Mother failed in her claim that the trial court erred by not giving sufficient weight to her role as the children’s sole caregiver because the court found that although mother and the children had a close bond, the quality of their relationship was negatively affected by mother’s quick temper, her habit of negative interactions with others in front of the children, the extreme disproportion between her fears and actual circumstances, her apparent inability to draw appropriate boundaries between herself and her extended family in making decisions about her children, and her failure to focus on the children’s needs as opposed to her own or those of her extended family. Bell v. Squires, 2003 VT 109, 176 Vt. 557, 845 A.2d 1019, 2003 Vt. LEXIS 359 (2003).
Where extensive testimony supported family court’s finding that although mother was initially the primary parent, father had taken an increasingly substantial role in caring for the minor, there was no basis to disturb the court’s finding that the division of responsibilities had evolved over time to become more equal between the parties. Porcaro v. Drop, 175 Vt. 13, 816 A.2d 1280, 2002 Vt. LEXIS 344 (2002).
In applying the best-interests test, the court should focus on the best interest of the child, not the best interest of the parent; thus, to the extent that the court considered mother’s best interests in making its custody determination, the court was in error. Cloutier v. Blowers, 172 Vt. 450, 783 A.2d 961, 2001 Vt. LEXIS 267 (2001).
Because court’s conclusion that statutory factors one, two, four, and six favored awarding custody to father was not supported by the findings, and its failure to conclude that factor nine favored mother was erroneous, award of parental rights and responsibilities required reversal and remand of the case for reconsideration of that issue. Spaulding v. Butler, 172 Vt. 467, 782 A.2d 1167, 2001 Vt. LEXIS 268 (2001).
Custody award in favor of father was reversed and remanded for reconsideration, where mother had been primary caretaker before parties’ separation, father had been principal cause of children’s estrangement from mother, and every other consideration rendered mother the more suitable custodian. Begins v. Begins, 168 Vt. 298, 721 A.2d 469, 1998 Vt. LEXIS 254 (1998).
Family court did not abuse its discretion in awarding custody of minor child to mother despite express finding that mother had undermined child’s relationship with father by filing excessive and baseless abuse allegations, where court found that change of custody would be highly detrimental to child and that mother would be able to foster a healthy father/child relationship within a reasonable period of time, and court also awarded father extremely liberal visitation, resulting in nearly equal sharing of time with child. Renaud v. Renaud, 168 Vt. 306, 721 A.2d 463, 1998 Vt. LEXIS 257 (1998).
In a divorce, the court erred in finding that one advantage of awarding custody to father would be “primary caretaking by a parent of the same sex, with positive gender identification consequences,” contrary to 15 V.S.A. § 665(c) , necessitating remand to the trial court to reconsider the custody issue without regard to the sex of the child or the parents. Hubbell v. Hubbell, 167 Vt. 153, 702 A.2d 129, 1997 Vt. LEXIS 248 (1997).
In a child custody dispute, the family court improperly awarded custody to the father on the grounds that, given the mother’s work schedule, the child would have more total time with a parent and less time in day care if the father were awarded custody, because the court’s conclusions, which declared that the mother’s role as caregiver is significant and the quality of the child’s relationship with the primary care provider should be given great weight unless the primary custodian is unfit, and which determined that there existed a more substantial bond between mother and son, stronger than that of son and father, militated against or failed to support a change in custodial status quo. Brennan v. Brennan, 165 Vt. 525, 685 A.2d 1104, 1996 Vt. LEXIS 97 (1996).
The exact weight of the primary-caregiver factor depends on the quality of the relationship between the child and the custodian and on the likely effect the change of custodian would have on the child and the family; absent evidence on the likely effect of the change of custodian, the court should ordinarily find that the child should remain with the primary custodian if that parent is fit. Johnson v. Johnson, 163 Vt. 491, 659 A.2d 1149, 1995 Vt. LEXIS 44 (1995).
A parent may not claim the benefit of a statutory factor solely by showing that the other parent’s actual or expected performance with respect to that factor is inadequate; rather, parents must present evidence regarding their relationship with the child in light of the relevant statutory factors. Johnson v. Johnson, 163 Vt. 491, 659 A.2d 1149, 1995 Vt. LEXIS 44 (1995).
The quality of the child’s relationship with the primary care provider, if appropriate given the child’s age and development, is one of the nonexclusive statutory factors the court must consider in making a custody award; however, while the court has recognized that this factor is entitled to great weight, it has declined to adopt a rule that the primary custodian will be awarded custody as long as the parent is fit. Harris v. Harris, 162 Vt. 174, 647 A.2d 309, 1994 Vt. LEXIS 67 (1994).
15 V.S.A. § 665(b)(6) directs the court to give some weight to continuation of the primary custodian with the weight to be determined by the quality of the relationship; the court must consider whether breaking, or even loosening, the bond with the primary parent will be detrimental to the child’s physical and mental well-being or to the child’s need for a stable and secure environment. Harris v. Harris, 162 Vt. 174, 647 A.2d 309, 1994 Vt. LEXIS 67 (1994).
When applying primary care provider criterion to case facts to determine custody, attention should be directed to children’s needs, rather than parents’ actions, and inquiry should focus on all relevant periods of child’s life, not just period immediately preceding trial. Nickerson v. Nickerson, 158 Vt. 85, 605 A.2d 1331, 1992 Vt. LEXIS 33 (1992).
Mere physical custody by one of two fit parents during time spouses live apart to satisfy no-fault divorce requirements should not in itself cause former primary care provider to lose that status. Nickerson v. Nickerson, 158 Vt. 85, 605 A.2d 1331, 1992 Vt. LEXIS 33 (1992).
Primary care provider criterion should be entitled to great weight unless primary custodian is unfit; however, this does not create presumption in favor of that provider, but rather allows court to give due consideration to primary custodian in evaluating child’s best interests. Nickerson v. Nickerson, 158 Vt. 85, 605 A.2d 1331, 1992 Vt. LEXIS 33 (1992).
Where finding that one parent is primary caretaker is supported in record, it is not error to diminish to some degree the importance of other tangible considerations. Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
Award of custody to mother was not error where mother was primary care provider, despite evidence of mother’s animosity and rebuff of father’s participation, and evidence of father’s potential parenting skills and experience with child. Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
The quality of the child’s relationship with the primary custodian should be entitled to great weight in determining custody unless there is evidence that the primary custodian is unfit. Harris v. Harris, 149 Vt. 410, 546 A.2d 208, 1988 Vt. LEXIS 55 (1988).
Required consultation with noncustodial parent.
The requirement, in a divorce decree, that plaintiff, who was awarded legal rights and responsibilities for the children, confer with defendant before making any “major decisions,” was not sufficiently specific, and was broad and vague to the point that it was not enforceable. If the court was to make such an order, it had to specify the decisions involved and craft some ascertainable standard to determine when a decision was so important as to invoke the consultation requirement. Gazo v. Gazo, 166 Vt. 434, 697 A.2d 342, 1997 Vt. LEXIS 102 (1997).
Visitation rights.
Trial court’s parent-child contact order was proper when the trial court made findings regarding each of the statutory best-interests factors and provided clear and articulable reasons for structuring the contact schedule as it did. The trial court explained that it fashioned the parent-child contact order in the manner it did based on father’s history of alcoholic relapses, secret drinking, and putting the child at risk while intoxicated. Lee v. Ogilbee, 2018 VT 96, 208 Vt. 400, 198 A.3d 1277, 2018 Vt. LEXIS 137 (2018).
Trial court did not err in not granting a mother more visitation time than the three days per week it did award her. The trial court sought to impose a schedule that relieved the father from providing childcare, and also allowed the mother appropriate time with the children as well as adequate time to continue to recover from her depression. LeBlanc v. LeBlanc, 2014 VT 65, 197 Vt. 17, 100 A.3d 345, 2014 Vt. LEXIS 68 (2014).
There was no error in the family court’s application of a best-interests-of-the-child standard to a father’s motion to reinstate parent-child contact following a voluntary suspension of such contact due to an allegation of child sexual abuse. First, it was unclear what prejudice the father suffered as a result of the imposition of the threshold showing for modification of the visitation order; second, the language of the voluntary suspension order contemplated court action; and finally, the passage of time without any contact, coupled with the allegations of abuse and the effect such allegations had on the daughter’s well-being, required the family court to reexamine what level of parent-child contact would most benefit the daughter. Desantis v. Pegues, 2011 VT 114, 190 Vt. 457, 35 A.3d 152, 2011 Vt. LEXIS 114 (2011).
Trial court properly refused to order a father to take the parties’ child to a gymnastics class during his visitation period; doing so did not violate the mother’s right to choose the child’s activities. To allow a custodial parent to schedule the child for time that was supposed to be spent with the noncustodial parent would make the contact with the noncustodial parent little more than a baby-sitting function and ignore the statutory mandate that children should continue to have the opportunity for maximum continuing physical and emotional contact with both parents; it would also bring the parties back before the trial court with an endless string of disputes over the reasonableness and value of activities. Miller v. Smith, 2009 VT 120, 187 Vt. 574, 989 A.2d 537, 2009 Vt. LEXIS 143 (2009) (mem.).
Visitation order allotting two six-hour periods and no overnight visitation to father was not error where it was based on court’s conclusion that extensive visitation was disruptive to child. Bissonette v. Gambrel, 152 Vt. 67, 564 A.2d 600, 1989 Vt. LEXIS 126 (1989).
Where trial court found that parties’ son was approximately four and one-half years old and mother had provided excellent care since the parties’ separation, it did not abuse its discretion by ordering a visitation schedule less disruptive to the lifestyle the child had become accustomed to than father’s proposed schedule. Cleverly v. Cleverly, 151 Vt. 351, 561 A.2d 99, 1989 Vt. LEXIS 71 (1989).
Cited.
Cited in Bonanno v. Bonanno, 148 Vt. 248, 531 A.2d 602, 1987 Vt. LEXIS 485 (1987); Pill v. Pill, 154 Vt. 455, 578 A.2d 642, 1990 Vt. LEXIS 96 (1990); Brown v. Brown, 154 Vt. 625, 580 A.2d 975, 1990 Vt. LEXIS 134 (1990); Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992); In re B.L.V.B., 160 Vt. 368, 628 A.2d 1271, 1993 Vt. LEXIS 55 (1993); Guiel v. Guiel, 165 Vt. 584, 682 A.2d 957, 1996 Vt. LEXIS 58 (1996); Fournier v. Fournier, 169 Vt. 600, 738 A.2d 98, 1999 Vt. LEXIS 215 (1999); Lyddy v. Lyddy, 173 Vt. 493, 787 A.2d 506, 2001 Vt. LEXIS 284 (2001); Jackson v. Hendricks, 2005 VT 113, 179 Vt. 549, 893 A.2d 292, 2005 Vt. LEXIS 302 (2005) (mem.).
Annotations From Former §§ 292, 557, 652
Discretion of court.
Trial court has wide discretion in awarding child custody upon a divorce, always having in mind the best interests and welfare of the child. Lumbra v. Lumbra, 136 Vt. 529, 394 A.2d 1139, 1978 Vt. LEXIS 659 (1978). (Decided under former § 292.) .
Court did not exercise its discretion in an untenable or unreasonable manner by granting custody of children to wife granted a divorce where court found that father employed a 25 year old female to keep and maintain his home, paying her $100 a month plus “board and room”, and had a propensity to spend his earnings on nonessentials rather than supporting his family. Lafko v. Lafko, 127 Vt. 609, 256 A.2d 166, 1969 Vt. LEXIS 288 (1969). (Decided under former § 292.) .
The problem of custody of children and provision for their support involves a decision that must be entrusted to the sound discretion and perceptive sense of justice of the tribunal confronted with these issues, and the final result is not subject to revision by appellate review except where the bounds of judicial discretion have been exceeded. Orr v. Orr, 122 Vt. 470, 177 A.2d 233, 1962 Vt. LEXIS 122 (1962). (Decided under former § 557.) .
Findings.
A custody order will be reversed and remanded where facts essential to the disposition of the custody issue are not state by the trial court. Barbour v. Barbour, 146 Vt. 506, 505 A.2d 1217, 1986 Vt. LEXIS 319 (1986). (Decided under former § 652.) .
Joint custody.
In an appropriate case, a court has power to divide child custody between parties. Lumbra v. Lumbra, 136 Vt. 529, 394 A.2d 1139, 1978 Vt. LEXIS 659 (1978). (Decided under former § 292.) .
Factors relevant to a determination whether to award joint child custody to divorced parents are fitness of the parents and their ability to cooperate in guiding the child to adulthood, age of the child, distance between the parents’ abodes, and frequency of transfer and proportion of each parent’s custodial time, frequent changes being inherently disruptive and roughly equal division of custodial time being potentially more confusing to the child than a less balanced proportioning. Lumbra v. Lumbra, 136 Vt. 529, 394 A.2d 1139, 1978 Vt. LEXIS 659 (1978). (Decided under former § 292.
Supreme court will presume that joint custody of child of divorced parents against the best interests of the child and require a trial court finding of some special circumstance indicating that such disposition would serve the child’s best interest to overcome the presumption. Lumbra v. Lumbra, 136 Vt. 529, 394 A.2d 1139, 1978 Vt. LEXIS 659 (1978). (Decided under former § 292.) .
Jurisdiction.
In matters of custody and care of children of divorced parents, legislative intent is to limit court’s jurisdiction over children to the period their minority. Beaudry v. Beaudry, 132 Vt. 53, 312 A.2d 922, 1973 Vt. LEXIS 256 (1973). (Decided under former § 292.) .
Primary caretaker.
The fact that one party acted as primary caretaker of the parties’ child is an important factor for a court to weigh when determining custody, but it is not determinative. Peckham v. Peckham, 149 Vt. 388, 543 A.2d 267, 1988 Vt. LEXIS 24 (1988). (Decided under former § 652.) .
Stepparent.
If a stepparent stands in loco parentis to a child of the marital household, custody of that child may be awarded to the stepparent if it is shown by clear and convincing evidence that the natural parent is unfit or that extraordinary circumstances exist to warrant such a custodial order, and that it is the best interests of the child for custody to be awarded to the stepparent. Paquette v. Paquette, 146 Vt. 83, 499 A.2d 23, 1985 Vt. LEXIS 340 (1985). (Decided under former § 652.) .
Visitation rights.
Where wife was granted a divorce and custody of children, father and children were unquestionably bound by ties of mutual love and devotion, and it did not serve the children’s best interests to condition of father’s visitation rights upon full compliance and all the terms of the divorce decree, cause would be remanded for such revision of decree’s visitation provisions as was necessary to such condition to visitation and clarify the custodial and visitation rights. Lafko v. Lafko, 127 Vt. 609, 256 A.2d 166, 1969 Vt. LEXIS 288 (1969). (Decided under former § 292.) .
Welfare of child paramount.
In deciding issue of custody of children whose parents are granted a divorce, the desires of the parents and the preferences of the children must yield to the children’s well-being, which is paramount. Lafko v. Lafko, 127 Vt. 609, 256 A.2d 166, 1969 Vt. LEXIS 288 (1969). (Decided under former § 292.) .
Judicial authority in matters affecting custody has as its paramount objective the welfare of the child, and the opposing desires of hostile parents, insofar as they conflict with the well-being of the child, must yield. Orr v. Orr, 122 Vt. 470, 177 A.2d 233, 1962 Vt. LEXIS 122 (1962). (Decided under former § 557.) .
Law Reviews —
For note, “Gender Bias Against Fathers in Custody? The Important Difference Between Outcome and Process,” see 18 Vt. L. Rev. 215 (1993).
For note, “Mandatory Mediation of Custody Disputes: Criticism, Legislation, and Support”, see 20 Vt. L. Rev. 255 (1995).
For note relating to procedures for determination of best interests of child in divorce custody disputes, see 9 Vt. L. Rev. 311 (1984).
For note, “Mandatory Mediation of Custody Disputes: Criticism, Legislation, and Support”, see 20 Vt. L. Rev. 255 (1995).
§ 665a. Conditions of parent-child contact in cases involving domestic violence.
- If within the prior ten years, one of the parents has been convicted of domestic assault or aggravated domestic assault against the other parent, or has been found to have committed abuse against a family or household member, as defined in section 1101 of this title, the court may award parent-child contact to that parent if the court finds that adequate provision can be made for the safety of the child and the parent who is a victim of domestic violence.
-
In a parent-child contact order issued under subsection (a) of this section, a court may:
- order an exchange of a child to occur in a protected setting;
- order parent-child contact supervised by another person or agency;
- order the perpetrator of domestic violence to participate in, to the satisfaction of the court, a program of intervention for perpetrators, where available, or other designated counseling as a condition of the visitation;
- if alcohol or drugs were involved in the domestic abuse, order the perpetrator of domestic violence to abstain from being under the influence of alcohol or controlled substances without a prescription during the visitation and for 24 hours preceding parent-child contact;
- order the perpetrator of domestic violence to pay a fee to defray the costs of supervised parent-child contact, provided that the perpetrator can afford to pay the fee;
- prohibit overnight parent-child contact;
- impose any other condition that is deemed necessary or appropriate to provide for the safety of the child, the victim of domestic violence, or another family or household member.
- Whether or not parent-child contact is allowed, the court may order the address of the child and the victim to be kept confidential.
- If a court allows a family or household member to supervise parent-child contact, the court shall establish conditions to be followed during parent-child contact.
HISTORY: Added 2007, No. 174 (Adj. Sess.), § 13.
§ 666. Agreements between parents.
- Any agreement between the parents that divides or shares parental rights and responsibilities shall be presumed to be in the best interests of the child.
-
An agreement between the parties which is a complete agreement on parental rights and responsibilities shall include provisions that address at least the following:
- Physical living arrangements.
- Parent child contact.
- Education of the minor child.
- Medical, dental, and health care.
- Travel arrangements.
- Procedures for communicating about the child’s welfare.
- If parental rights and responsibilities are to be shared or divided, procedures for resolving disputes. Such procedures may include but shall not be limited to mediation and binding arbitration.
- If the court finds that an agreement between the parents is not in the best interests of the child or if the court finds that an agreement was not reached voluntarily the court shall refuse to approve the agreement.
HISTORY: Added 1985, No. 181 (Adj. Sess.), § 4.
ANNOTATIONS
Construction.
Relocation agreements. .
In a divorce action involving a child, the trial court must award parental rights and responsibilities to one parent when the parties cannot agree to divide or share these responsibilities or when the court determines that a parental agreement is not in the child’s best interests, basing the award on the best interests of the child, considering all relevant evidence, including the enumerated statutory factors; a proper decision requires a complete and balanced analysis, comparing the relevant attributes of each parent as they relate to the best interests of the child. Gilbert v. Gilbert, 163 Vt. 549, 664 A.2d 239, 1995 Vt. LEXIS 61 (1995).
Subsection (b) of this section does not require that a stipulation be a complete agreement on parental rights and responsibilities in order to be presumed to be in the best interest of the child under subsection (a) of this section. Harris v. Harris, 149 Vt. 410, 546 A.2d 208, 1988 Vt. LEXIS 55 (1988).
Evidence.
Although the trial court has broad discretion in awarding parental rights and responsibilities, it may not rest its decision entirely on improperly admitted evidence. Gilbert v. Gilbert, 163 Vt. 549, 664 A.2d 239, 1995 Vt. LEXIS 61 (1995).
Particular cases.
Despite the legislature’s determination that an agreement between the parties on the issue of parental rights and responsibilities is presumptively in the best interests of children, a court is not bound by that agreement when the evidence demonstrates that the best interests of a child requires a different result. Because automatic changes concerning who has primary rights and responsibilities were not in the best interests of children, it mattered little to what extent the trial court relied on father’s concession in crafting its order. Knutsen v. Cegalis, 2009 VT 110, 187 Vt. 99, 989 A.2d 1010, 2009 Vt. LEXIS 145 (2009).
Power of court.
In a divorce action, the court exceeded its authority by ordering joint legal parental rights and responsibility absent consent of the parties. By enacting § 666(b)(6) and (7), which requires parents who do agree to share or divide parental rights and responsibilities to nonetheless complete an agreement that addresses procedures for communicating about the child’s welfare and for resolving disputes, the Legislature recognized the difficulties inherent in shared-parenting arrangements and, in light of these provisions, it seems unlikely that the Legislature intended to allow courts to force such an arrangement on parents. Cabot v. Cabot, 166 Vt. 485, 697 A.2d 644, 1997 Vt. LEXIS 101 (1997).
Rejection of agreement.
Trial court could reject stipulation relating to legal responsibility for the parties’ children, which was filed after the hearing on the merits but before the court filed its order, only if it gave notice of its intention to the parties and gave them an opportunity to present evidence on the issues covered in the settlement. Harris v. Harris, 149 Vt. 410, 546 A.2d 208, 1988 Vt. LEXIS 55 (1988).
Relocation agreements.
There is no specific statutory authority for the divorce order to define changed circumstances for purposes of a future modification nor has the court considered such a provision; however, without deciding whether such provisions will always be effective, the court concludes that the “relocation” provision was effective in this case because it was based on a stipulation of the parties, which is presumed to be in the best interest of the children, and the “relocation” provision itself established a reasonable benchmark to determine changed circumstances. deBeaumont v. Goodrich, 162 Vt. 91, 644 A.2d 843, 1994 Vt. LEXIS 55 (1994).
Cited.
Cited in In re B.L.V.B., 160 Vt. 368, 628 A.2d 1271, 1993 Vt. LEXIS 55 (1993); Gates v. Gates, 168 Vt. 64, 716 A.2d 794, 1998 Vt. LEXIS 149 (1998); Luce v. Cushing, 2004 VT 117, 177 Vt. 600, 868 A.2d 672, 2004 Vt. LEXIS 329 (2004) (mem.).
Annotations From Former § 652
Effect of agreements.
Agreements between the litigating parties in divorce actions are not conclusive or binding upon the courts where the interests of the children are concerned. Barbour v. Barbour, 146 Vt. 506, 505 A.2d 1217, 1986 Vt. LEXIS 319 (1986).
Rejection of agreement.
Although trial court is not bound by an agreement of the parties relative to custody, it must give notice to the parties of its rejection of an agreement so that they may make a meaningful evidentiary presentation on this issue. Plante v. Plante, 148 Vt. 234, 531 A.2d 926, 1987 Vt. LEXIS 486 (1987).
Where trial court was aware that the parties had reached an agreement dealing with custody and visitation, even though no formal stipulation was entered into the record, but failed to give the parties notice of its opposition to the agreement and an opportunity to be heard on those issues, portion of court’s order dealing with custody and visitation would be reversed and the matter remanded for further proceedings on those issues. Plante v. Plante, 148 Vt. 234, 531 A.2d 926, 1987 Vt. LEXIS 486 (1987).
§ 667. Evidence.
- Evidence of conduct of a parent not related to the factors in section 665 of this title shall only be admissible for the purposes of determining parental rights and responsibilities if it is shown that the conduct affects the parent’s relationship with the child.
- Reports prepared by a person qualified as an expert under the Vermont Rules of Evidence, evaluating the best interests of the child, shall be admissible for the purposes of determining parental rights and responsibilities provided that the expert is available for cross-examination.
HISTORY: Added 1985, No. 181 (Adj. Sess.), § 5.
History
Revision note—
In subsec. (a), substituted “section 665 of this title” for “section 664” to correct an error in the reference and to conform reference to V.S.A. style.
CROSS REFERENCES
Testimony of minor child in custody and support proceedings, see § 594 of this title.
ANNOTATIONS
Admissibility.
Rule regarding the factual basis for experts’ opinions is not to be treated as either an auxiliary hearsay exception, or as a back door to an expansive reading of existing hearsay exceptions. In the case at hand, the family court’s justification for using otherwise inadmissible statements contained within the report was based on the fact that the expert’s report was entered into evidence by stipulation and, according to the family court, “without any restrictions”; this did not overcome the limits of the rule and statute governing the report’s admission. Chickanosky v. Chickanosky, 2011 VT 110, 190 Vt. 435, 35 A.3d 132, 2011 Vt. LEXIS 110 (2011).
Where defendant’s lover was present in her home enough so that the court could find him to be a person who could significantly affect the parties’ children within the meaning of section 665(b)(7) of this title, evidence of defendant’s relationship with her lover was relevant and admissible under subsection (a) of this section. Harris v. Harris, 149 Vt. 410, 546 A.2d 208, 1988 Vt. LEXIS 55 (1988).
Expert testimony.
In a custody dispute, the report of an expert who examined the child was admissible since, by statute, reports of an expert “evaluating the best interests of the child” are admissible to determine parental rights and responsibilities “provided that the expert is available for cross-examination.” In forming her report, an expert can rely on facts not admissible or admitted into evidence as long as the facts are of a type reasonably relied on by experts in the field. These facts can include hearsay statements. Velardo v. Ovitt, 2007 VT 69, 182 Vt. 180, 933 A.2d 227, 2007 Vt. LEXIS 170 (2007).
Evaluation of the effect that a party’s sexual conduct has on the children does not require expert testimony. Harris v. Harris, 149 Vt. 410, 546 A.2d 208, 1988 Vt. LEXIS 55 (1988).
§ 668. Modification of order.
- On motion of either parent or any other person to whom custody or parental rights and responsibilities have previously been granted, and upon a showing of real, substantial, and unanticipated change of circumstances, the court may annul, vary, or modify an order made under this subchapter if it is in the best interests of the child, whether or not the order is based upon a stipulation or agreement.
- Whenever a judgment for physical responsibility is modified, the court shall order a child support modification hearing to be set and notice to be given to the parties. Unless good cause is shown to the contrary, the court shall simultaneously issue a temporary order pending the modification hearing, if adjustments to those portions of any existing child support order or wage withholding order that pertain to any child affected by the modification are necessary to ensure that support and wages are paid in amounts proportional to the modified allocation of responsibility between the parties.
- A final order related to parental rights and responsibilities and parent-child contact issued pursuant to subdivision 665(f)(1) of this title shall not be subject to modification. A party may file a motion for modification of an order related to parental rights and responsibilities and parent-child contact issued pursuant to subdivision 665(f)(2) of this title only upon a showing of extraordinary, real, substantial, and unanticipated change of circumstances.
HISTORY: Added 1985, No. 181 (Adj. Sess.), § 6; amended 2011, No. 119 (Adj. Sess.), § 7; 2013, No. 197 (Adj. Sess.), § 2.
History
Revision note—
Substituted “motion” for “petition” to conform language to Rule 80(j), Vermont Rules of Civil Procedure [for subject matter of former Rule 80, now see Rule 4, Vermont Rules for Family Proceedings], pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—2013 (Adj. Sess.). Subsec. (a): Inserted comma following “vary”.
Subsec. (c): Added.
—2011 (Adj. Sess.). Added the subsec. (a) designation, and added subsec. (b).
Best interests of child.
Burden of proof.
Change of circumstances.
Conditions.
Discretion of court.
Findings.
Hearing.
Jurisdiction.
Motion.
Notice.
Physical rights and responsibilities.
Relocation in shared custody situations.
Relocation of custodial parent.
Standards generally.
Visitation.
Best interests of child.
Trial court properly found that granting defendant’s motion to modify the parenting schedule was in the child’s best interests. Its finding that the child had loving and supportive relationships with both parents and that a basic schedule of reasonable time with defendant would offer an undisputed path that both parents and the child could rely and plan on was supported by the record, and the trial court stated that in applying the factors, there was no significant distinction between the parties except the ability and disposition of each parent to foster a positive relationship with the other, which plaintiff had not demonstrated. Fabiano v. Cotton, 2020 VT 85, 213 Vt. 236, 249 A.3d 1268, 2020 Vt. LEXIS 95 (2020).
In its best-interests analysis, the trial court did not determine that the primary-caretaker factor favored the father solely because he had physical custody of daughter at the time of the custody modification hearing, but appropriately considered the roles that both parents had played during the crucial period between the initial parenting order and the filing of the motion to modify; it noted the bond that had developed between the father and the daughter, which need not necessarily result simply from having primary custody of the child for a period of time. Clark v. Bellavance, 2016 VT 124, 204 Vt. 111, 162 A.3d 679, 2016 Vt. LEXIS 131 (2016).
In a custody modification case, there was sufficient evidence to support the trial court’s conclusion that it was in the daughter’s best interests that the father have custody. The trial court found that the daughter seemed more relaxed and happy in her father’s custody and that she had grown comfortable with the father as the primary caretaker; moreover, the mother’s persistent belief that the father molested the daughter formed the basis for its best-interests analysis, and the trial court relied heavily on the report of an expert who found, inter alia, that the mother needed the daughter to play the role of an injured child with severe emotional problems. Clark v. Bellavance, 2016 VT 124, 204 Vt. 111, 162 A.3d 679, 2016 Vt. LEXIS 131 (2016).
Burden of proof.
This section permits court to change custody only when the best interests of the children require, and burden of proof on the issue is on moving party. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
A party seeking modification of decision-making provisions of a custody order does not have as heavy a burden as party seeking modification of physical custody of children; a change in decision-making does not entail the violent dislocation realized by a change in physical custody. Pill v. Pill, 154 Vt. 455, 578 A.2d 642, 1990 Vt. LEXIS 96 (1990).
A party seeking modification of an order assigning physical custody of children, pursuant to a divorce, has a heavy burden to prove changed circumstances, and the trial court must consider the evidence carefully before making the threshold finding that a real, substantial and unanticipated change of circumstances exists. Pill v. Pill, 154 Vt. 455, 578 A.2d 642, 1990 Vt. LEXIS 96 (1990).
Trial court erred in basing a modification of custody involving change of children’s physical custody from one parent to the other solely on analysis of the best interests of the children; threshold finding that a real, substantial and unanticipated change of circumstances had occurred was required. Pill v. Pill, 154 Vt. 455, 578 A.2d 642, 1990 Vt. LEXIS 96 (1990).
Change of circumstances.
Trial court properly modified parental rights and responsibilities to give the mother sole physical rights and responsibilities, as the complete breakdown in the relationship between the child and the father constituted a substantial change in circumstances, preventing the parties from continuing to share physical custody, and the mother had a healthy relationship with the daughter and was better able to support her emotional and therapeutic needs. Wright v. Kemp, 2019 VT 11, 209 Vt. 476, 207 A.3d 1021, 2019 Vt. LEXIS 28 (2019).
Statute governing modification based on change of circumstances may not open the door to modification of parent-child contact based on the mere fact of a child’s predictably aging and reaching school age. Terino v. Bleeks, 2018 VT 77, 208 Vt. 65, 195 A.3d 647, 2018 Vt. LEXIS 112 (2018).
Because the mere fact of a child’s aging, including reaching school age, was not generally an unanticipated change of circumstances by itself under the statute governing modification, the family court erred in ruling that the parties could rely on the statute to modify parent-child contact as the child aged. Terino v. Bleeks, 2018 VT 77, 208 Vt. 65, 195 A.3d 647, 2018 Vt. LEXIS 112 (2018).
In a custody modification case, the specific factual errors alleged by the mother, if erroneous at all, did not, either individually or in combination, rise to the level of reversible error. The record was clear that as a result of the mother’s allegations of sexual abuse, the parties’ daughter was examined by multiple professionals; the trial court was not in error when it declined to recast the mother’s statements as having been made by the emergency room physician; and other alleged errors were collateral to the findings that formed the basis for its changed-circumstances determination. Clark v. Bellavance, 2016 VT 124, 204 Vt. 111, 162 A.3d 679, 2016 Vt. LEXIS 131 (2016).
In a custody modification case, the trial court properly found that a real, substantial, and unanticipated change of circumstances took place when it found that the mother believed that the father had molested their daughter despite the lack of any credible evidence supporting the allegations, that the mother’s belief caused her to treat the daughter as a victim to subject her to multiple invasive medical examinations and investigative interviews, and that the mother unilaterally breached the father’s parent-child contact rights despite repeated warnings from the trial court not to do so. Clark v. Bellavance, 2016 VT 124, 204 Vt. 111, 162 A.3d 679, 2016 Vt. LEXIS 131 (2016).
In a custody modification case, the mother’s argument that the trial court was biased against her and that its decision was tainted by what she characterized as “unflattering and prejudicial findings” about her relationship with the father prior to the original parenting order was unavailing. The mother produced no evidence to contradict the trial court’s interpretation of record testimony that she had at least initially believed that the father’s family had influence over the trial court, and any brief recitation of testimony about events that transpired prior to the original parenting order did not affect the trial court’s ultimate findings on changed circumstances. Clark v. Bellavance, 2016 VT 124, 204 Vt. 111, 162 A.3d 679, 2016 Vt. LEXIS 131 (2016).
In modifying child custody to award legal rights and responsibilities to the father, the trial court did not err in finding a substantial change of circumstances, as the decision of where the child, who was autistic, would go to school was central to his welfare and best interest, and joint decision-making had wholly broken down with respect to that decision. Wener v. Wener, 2016 VT 109, 203 Vt. 582, 157 A.3d 1108, 2016 Vt. LEXIS 109 (2016).
Trial court properly awarded primary custody to a mother in a father’s request to modify parental rights and responsibilities, as the mother had previously been the primary caregiver and she had a limited ability to foster a positive relationship between the child and the father. Hazlett v. Toomin, 2011 VT 73, 190 Vt. 563, 27 A.3d 328, 2011 Vt. LEXIS 77 (2011).
Parties submitted their stipulation increasing defendant’s parent-child contact after the hearing and after the final judgment; the parties presented their arguments at trial; and the trial court considered the relevant information in the context of the best interests of the children, after which it issued an order. Because the post-judgment stipulation contained no evidence of changed circumstances, the trial court had no need to hold yet another hearing or elaborate on the grounds of its decisions. DeLeonardis v. Page, 2010 VT 52, 188 Vt. 94, 998 A.2d 1072, 2010 Vt. LEXIS 48 (2010).
Best interests determination cannot be made in the absence of all the necessary facts, and speculation is not a substitute for complete analysis of all existing circumstances when and if a change in a child custody arrangement becomes necessary. By reference to the statutory factors, a family court must decide what custody arrangement serves the best interests of a child given the circumstances that exist at that time; after that, the family court’s role is extinguished unless and until presented with the changed circumstances needed to support its jurisdiction to modify the award. Knutsen v. Cegalis, 2009 VT 110, 187 Vt. 99, 989 A.2d 1010, 2009 Vt. LEXIS 145 (2009).
The family court has discretion in determining if the moving party has established a change of circumstances; the moving party bears a heavy burden to prove changed circumstances, and the court must consider the evidence carefully before making the threshold finding that a real, substantial and unanticipated change of circumstances exists. Sundstrom v. Sundstrom, 2004 VT 106, 177 Vt. 577, 865 A.2d 358, 2004 Vt. LEXIS 318 (2004) (mem.).
Trial court’s findings showing that the parties’ inability to share parental rights and responsibilities was a new development supported its conclusion that a substantial and material change of circumstances had occurred since the parties’ divorce. Maurer v. Maurer, 2005 VT 26, 178 Vt. 489, 872 A.2d 326, 2005 Vt. LEXIS 33 (2005) (mem.).
Where the family court found that since the last motion to modify, mother had continued to interfere with father’s telephone contact with the children; she had attempted to keep father from attending one of the children’s first communion by refusing to tell him when the ceremony was scheduled; and she had filed a form with the children’s school claiming that her boyfriend was the children’s stepfather, which meant that father was not permitted to get information about the children; these findings supported the court’s conclusion that mother had engaged in “willful, repeated interference” with father’s visitation rights, and, therefore, the court did not abuse its discretion in concluding that there had been a material and substantial change in circumstances since the final divorce order. Sundstrom v. Sundstrom, 2004 VT 106, 177 Vt. 577, 865 A.2d 358, 2004 Vt. LEXIS 318 (2004) (mem.).
When the family court finds that there has been a real, substantial and unanticipated change of circumstances, it must consider if a change in parental responsibilities is in the children’s best interests; in conducting its analysis, the court must consider the statutory factors set forth in 15 V.S.A. § 665(b) . Sundstrom v. Sundstrom, 2004 VT 106, 177 Vt. 577, 865 A.2d 358, 2004 Vt. LEXIS 318 (2004) (mem.).
Relocation alone does not automatically constitute a change of circumstances. Habecker v. Giard, 2003 VT 18, 175 Vt. 489, 820 A.2d 215, 2003 Vt. LEXIS 16 (2003).
Even though mother’s proposed relocation was not, per se, a change of circumstances in and of itself, reassessment of the custodial arrangement was, however, clearly warranted based on evidence of a deteriorating and unanticipated change in the context of mother’s relationship to her family, and this evidence was sufficient to support a finding of a real, substantial and unanticipated change of circumstances. Habecker v. Giard, 2003 VT 18, 175 Vt. 489, 820 A.2d 215, 2003 Vt. LEXIS 16 (2003).
Based on testimony of both mother and father that they disagreed on most major issue concerning the children, including religion, education, extracurricular activities, whether the children should be participating in counseling and with whom, child care, and how mother and father should be communicating about the children, and on mother’s testimony which chronicled a significant change in the parties’ dealings with one another, the family court did not abuse its discretion by concluding that mother had sufficiently demonstrated a real, substantial and unanticipated change in circumstances justifying modification. Meyer v. Meyer, 173 Vt. 195, 789 A.2d 921, 2001 Vt. LEXIS 368 (2001).
In proceeding for modification of an original divorce decree as to the allocation of parental rights and responsibilities, based on the court’s findings regarding negative effects on the children of mother’s and father’s differing sets of religious beliefs, evidence of father’s attempting to alienate the children from mother, and on the fact that the court was merely making explicit mother’s decision as the custodial parent charged with legal responsibility for the children, the court’s order that father not involve the children in his religious observances or raise them as Jehovah’s Witnesses was not inconsistent with constitutional principles. Meyer v. Meyer, 173 Vt. 195, 789 A.2d 921, 2001 Vt. LEXIS 368 (2001).
For purposes of modifying child custody, circumstances or arrangements are “unanticipated” if they were not expected at time of divorce. Hoover v. Hoover, 171 Vt. 256, 764 A.2d 1192, 2000 Vt. LEXIS 296 (2000).
Petition for modification of visitation order was adequately supported by defendant’s memorandum and affidavit that specifically alleged that child had nightmares and physical indications of sexual abuse after visits with plaintiff; awareness of plaintiff’s past sexual abuse of older daughter and stepdaughter and risk to the child constituted real and substantial unanticipated change of circumstances. Brown v. Brown, 154 Vt. 625, 580 A.2d 975, 1990 Vt. LEXIS 134 (1990).
Family court did not err in finding that custodial parent’s decision to attend law school in Iowa constituted an unanticipated changed circumstance justifying modification of custody order, where, although her plans to attend graduate school had been discussed by the parties prior to their divorce, at the time of the divorce, noncustodial parent reasonably concluded that the plans had been abandoned. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
Conditions.
Custodial parent’s expression of her ultimate choice to forgo educational plans in Iowa rather than lose custody was not proper basis for order modifying custody by imposing condition that she reside in a location requiring no more than a four-hour drive from noncustodial parent’s residence. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
Trial court did not unconstitutionally abridge mother’s right to travel by conditioning her retention of custody on her agreement to attend law school at a location within a four-hour drive from father’s residence. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
Discretion of court.
Threshold determination for motion to modify custody order is discretionary. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
Findings.
With regard to a father’s motion to reinstate parent-child contact with his daughter following a voluntary suspension of such contact due to an allegation of child sexual abuse, the evidence was sufficient to support the family court’s finding by a preponderance standard that the father sexually abused the daughter. The daughter said that her drawings and stories involving rabbits were her way of showing that the father was doing “gross stuff,” which she described as touching her in the wrong places and then lying about it; the father admitted to having prolonged kisses with the daughter, often upon the mouth, which the mother described as passionate; although a social worker’s interview methods and her rapid adoption of the daughter’s report of abuse were strongly criticized, it was not clearly erroneous for the family court to rely on her factual testimony regarding the daughter’s disclosure; and evidence was presented of the daughter’s agitation and distress surrounding her contact with the father. Desantis v. Pegues, 2011 VT 114, 190 Vt. 457, 35 A.3d 152, 2011 Vt. LEXIS 114 (2011).
Where the family court’s findings left no way to determine whether and how the court applied the best interest factors, or how it reached its conclusion to award mother sole legal rights and responsibilities, it was necessary to reverse and remand the question of whether the transfer of sole rights and responsibilities to mother was in the child’s best interests to the court for additional findings. Maurer v. Maurer, 2005 VT 26, 178 Vt. 489, 872 A.2d 326, 2005 Vt. LEXIS 33 (2005) (mem.).
Where custody order of divorce decree stated that a change in children’s primary residence could be effected without court approval if the parties agreed it would be in the best interests of the children, since the parents could not agree, it was necessary that the court make a finding of a real, substantial and unanticipated change of circumstances as a threshold matter before it could consider whether a change in physical custody was in the best interests of the children, and its failure to do so required reversal. Pill v. Pill, 154 Vt. 455, 578 A.2d 642, 1990 Vt. LEXIS 96 (1990).
Hearing.
Because the father’s child support obligation might be affected if he was obligated to pay daycare expenses directly and because of the modification of the percentage of time the children spent with each parent, a child support modification hearing was required. Kessler v. Whitaker, 204 Vt. 658, 159 A.3d 1098 (2017).
Jurisdiction.
To the extent that the family court modified parental rights and responsibilities through a 1999 agreement of the parties, it was a valid exercise of the family court’s jurisdiction; however, as an attempt to alter the parentage determination in the original divorce decree, the order was null and void because the family court lost jurisdiction to amend such determinations once the nisi period had run, absent a motion to amend the judgment. Therefore, there was no merit to a father’s argument that the 1999 agreement removed the necessary predicate (parentage) upon which to base an award of college expenses. O'connell-Starkey v. Starkey, 2007 VT 128, 183 Vt. 10, 944 A.2d 897, 2007 Vt. LEXIS 259 (2007).
While policy promoting visitation must be considered when deciding motion for modification of custody, concerns relating to it must not overshadow proper role of custodial parent. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
Motion.
Given the parties’ noncompliance with the rule requiring that any proceedings for modification of a divorce order shall be on motion, supported by an affidavit, the family court properly denied the motion to modify the order summarily. DeLeonardis v. Page, 2010 VT 52, 188 Vt. 94, 998 A.2d 1072, 2010 Vt. LEXIS 48 (2010).
In order to modify a visitation order, the court must act on a motion. Brown v. Brown, 154 Vt. 625, 580 A.2d 975, 1990 Vt. LEXIS 134 (1990).
Trial court was empowered to modify visitation of plaintiff where defendant’s memorandum and supporting affidavit in opposition to plaintiff’s petition to enforce a visitation order gave defendant clear notice of what was in issue and thus satisfied requirement of a motion upon which the court could act. Brown v. Brown, 154 Vt. 625, 580 A.2d 975, 1990 Vt. LEXIS 134 (1990).
Notice.
Mother’s contention that she was prejudiced by not receiving notice of the father’s motion for sole custody was unfounded because her own motion to modify put the custody and contact order, as well as her parenting ability, in issue. Chase v. Bowen, 2008 VT 12, 183 Vt. 187, 945 A.2d 901, 2008 Vt. LEXIS 12 (2008).
Physical rights and responsibilities.
Remand was required because the trial court, having modified child custody to award legal rights and responsibilities to the father, failed to separately analyze whether there were grounds to modify physical rights and responsibilities, and whether such a modification was in the best interest of the child, in light of the mother’s alternate plan. Wener v. Wener, 2016 VT 109, 203 Vt. 582, 157 A.3d 1108, 2016 Vt. LEXIS 109 (2016).
Relocation in shared custody situations.
Where evidence was sufficient to support the family court’s finding that father’s care of the children nearly approximated mother’s in the qualitative sense, there was no basis to disturb its conclusion that mother’s proposed relocation, combined with her disinclination to abide by father’s interest and rights to parent-child contact, would likely erode or destroy the children’s relationship with their father. Rogers v. Parrish, 2007 VT 35, 181 Vt. 485, 923 A.2d 607, 2007 Vt. LEXIS 58 (2007).
Where parents have shared parenting responsibilities over time and have both spent substantial time with the child, the child’s loss from one parent’s relocation is substantial regardless of which parent gets custody of the child. Sochin v. Sochin, 2005 VT 36, 178 Vt. 535, 872 A.2d 373, 2005 Vt. LEXIS 144 (2005) (mem.).
Family court did not err by granting father sole legal and physical custody of children, since evidence supported court’s factual findings that parties shared custody up to time mother moved children out of state, that father was more engaged in and committed to children’s lives, and that best interests of children favored their living in Vermont with their father over living in Connecticut with their mother. Hoover v. Hoover, 171 Vt. 256, 764 A.2d 1192, 2000 Vt. LEXIS 296 (2000).
Relocation of custodial parent.
In considering a mother’s motion to modify parent-child contact and legal rights and responsibilities, the family court erred by focusing on whether the mother’s move was in the child’s best interests and by effectively prohibiting the mother, the custodial parent, from moving with the child when it concluded that it was not. Instead, it should have considered whether the mother had shown a real, substantial, and unanticipated change of circumstances and whether the child’s best interests would be optimally served by transferring physical rights and responsibilities to the father, and then fashioned a parent-child contact order that would serve the child’s best interests, in light of its determination that physical rights and responsibilities should remain with the mother. Quinones v. Bouffard, 2017 VT 103, 206 Vt. 66, 179 A.3d 173, 2017 Vt. LEXIS 123 (2017).
Trial court properly denied a father’s motion to modify parental rights and responsibilities based on changed circumstances stemming from the mother’s move to Georgia. The father’s parent-child contact was only one-quarter of the child’s time and did not include legal rights or responsibilities; an alternative visitation schedule that continued the father’s parent-child contact, albeit in a different form, could be established; the child’s young age would make the move less disruptive in terms of connections to the community; and the record did not show that the proposed alternative schedule, which would give the father seven to eight weeks a year with the child in Vermont, could not work due to financial reasons. Falanga v. Boylan, 2015 VT 71, 199 Vt. 343, 123 A.3d 811, 2015 Vt. LEXIS 50 (2015).
Relocation, by itself, is no basis to reassign custody; however, when combined with disruption of the children’s stability and the likely substantial, if not total, loss of relationship with their father, the anticipated moves by mother were fairly considered. That repetitive relocation was required to be balanced against an arguably more stable “quality of the child’s adjustment to . . . present housing, school and community,” the child’s established relationships with father and other significant family and friends, leavened, or not, by the parents’ relationship with one another, as well as “the quality of the child’s relationship with the primary care provider,” are all a function of the statute and not merely the court’s predilection. Likewise, the court’s weighing of mother’s decision to follow her husband’s career at the expense of the children’s relationship with their father was also a requirement of the statute’s mandate to consider the relative merits of the parents’ “ability and disposition . . . to meet the child’s present and future developmental needs,” as well as “foster a positive relationship” with the other parent. Rogers v. Parrish, 2007 VT 35, 181 Vt. 485, 923 A.2d 607, 2007 Vt. LEXIS 58 (2007).
While the relocation of a custodial parent may be a ground to modify a preexisting parental rights and responsibilities order, it is not a sufficient ground to order that parent to return to this state. Adamson v. Dodge, 2006 VT 89, 180 Vt. 612, 910 A.2d 821, 2006 Vt. LEXIS 181 (2006) (mem.).
Where mother’s relocation left the parties over ninety miles apart, the family court acted within its discretion when it modified the parent-child contact order to account for the distance between the parties and the logistical dilemmas this distance presented. Adamson v. Dodge, 2006 VT 89, 180 Vt. 612, 910 A.2d 821, 2006 Vt. LEXIS 181 (2006) (mem.).
Whether a relocation or other change is substantial enough to meet the threshold must be determined in the context of all the surrounding circumstances, keeping in mind that the effect on the child is what makes a change substantial. Hawkes v. Spence, 2005 VT 57, 178 Vt. 161, 878 A.2d 273, 2005 Vt. LEXIS 83 (2005).
Although a custodial parent’s relocation, by itself, does not automatically satisfy the threshold showing of changed circumstances, neither does relocation alone automatically preclude the family court from finding changed circumstances just because the relocating party is the custodial parent. Hawkes v. Spence, 2005 VT 57, 178 Vt. 161, 878 A.2d 273, 2005 Vt. LEXIS 83 (2005).
A critical factor in relocation cases is the amount of rights and responsibilities exercised by each parent; in considering that factor, the family court should not necessarily rely on the custodial assignments in the final divorce order, but rather consider the parties’ actual parenting arrangement. Hawkes v. Spence, 2005 VT 57, 178 Vt. 161, 878 A.2d 273, 2005 Vt. LEXIS 83 (2005).
Relocation by a custodial parent, in and of itself, may amount to changed circumstances; further, while the allocation of legal rights and responsibilities could certainly be a factor in determining whether there are changed circumstances, the physical custodian has a right to determine the child’s residence. Hawkes v. Spence, 2005 VT 57, 178 Vt. 161, 878 A.2d 273, 2005 Vt. LEXIS 83 (2005).
In regard to whether mother’s proposed relocation was a real, substantial and unanticipated change of circumstances the relevant question is whether her relocation would significantly impair father’s ability to continue exercising the rights and responsibilities he has been exercising. Among the relevant factors that should be considered in addressing this question are (1) the amount of custodial responsibility that the parties have been exercising, and for how long, (2) the distance and duration of the move, and (3) the availability of alternative visitation arrangements. Hawkes v. Spence, 2005 VT 57, 178 Vt. 161, 878 A.2d 273, 2005 Vt. LEXIS 83 (2005).
Family court may find no changed circumstances with respect to a proposed relocation that nonetheless requires the court to modify the parties’ parent-child-contact schedule. Hawkes v. Spence, 2005 VT 57, 178 Vt. 161, 878 A.2d 273, 2005 Vt. LEXIS 83 (2005).
In a divorce action in which plaintiff wife was considering relocating to another state, wife should have been asked to choose between stating that she would move, allowing the court to include plaintiff’s relocation as a factor in its custody decision, or that she had made no firm decision to move, in which case any later relocation have been an unanticipated change, allowing the defendant to ask for modification of the custody order on the basis of changed circumstances. Gazo v. Gazo, 166 Vt. 434, 697 A.2d 342, 1997 Vt. LEXIS 102 (1997).
Decision of custodial parent to move to another state triggers jurisdiction to modify custody order, but is not in and of itself sufficient to allow court to second-guess custodian in determining appropriateness of that change. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
Appraisal of custodial parent’s decision to relocate to another state should take into account both the family’s needs in the short term and the family’s benefit in the more distant future. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
To prevail on motion for change of custody based on custodial parent’s decision to move to another state, noncustodial parent must prove that the children’s best interests would be so undermined by relocation with custodial parent that transfer of custody is necessary. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
Where noncustodial parent’s motion for modification of custody requested change in custody or change in visitation schedule and child support to accommodate increased cost and travel burdens due to custodial parent’s intended relocation to Iowa, court focused on wrong inquiry and fashioned an improper modification when it sought to determine whether it was in the best interests of the children to move to Iowa and conditioned retention of custody by imposing condition on where custodial parent could reside; proper inquiry was to determine appropriate custodial parent in light of the move to Iowa. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
Standards generally.
Given the change of circumstances and the parents’ shared custody of daughter, the family court was correct to apply the best interests of the child standard upon the father’s motion to modify parental rights and responsibilities. Chickanosky v. Chickanosky, 2011 VT 110, 190 Vt. 435, 35 A.3d 132, 2011 Vt. LEXIS 110 (2011).
There are no fixed standards to determine what constitutes a substantial change in circumstances; instead, the court should be guided by a rule of very general application that the welfare and best interests of the children are the primary concern in determining whether the order should be changed. Sundstrom v. Sundstrom, 2004 VT 106, 177 Vt. 577, 865 A.2d 358, 2004 Vt. LEXIS 318 (2004) (mem.).
There is no requirement that the court must first find mother in contempt before it may find a transfer of custody in the children’s best interests. Sundstrom v. Sundstrom, 2004 VT 106, 177 Vt. 577, 865 A.2d 358, 2004 Vt. LEXIS 318 (2004) (mem.).
There is no requirement that a parent must interfere with physical contact, rather than just telephone contact, before a modification of custody is appropriate. Sundstrom v. Sundstrom, 2004 VT 106, 177 Vt. 577, 865 A.2d 358, 2004 Vt. LEXIS 318 (2004) (mem.).
In order to modify a custody determination, a moving party must traverse two hurdles; first, the moving party must make a showing of real, substantial and unanticipated change of circumstances, and second, if that threshold is met, the moving party must show that annulling, varying or modifying a prior parental rights and responsibilities determination is in the best interests of the child. deBeaumont v. Goodrich, 162 Vt. 91, 644 A.2d 843, 1994 Vt. LEXIS 55 (1994).
Court may differ with custodial parent as to the wisdom of a certain parental decision, but it may not lightly replace judgment of custodian with its own. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
Supreme court cannot condone process that substitutes judgment of court for that of custodial parent merely because court would have done something different if it had been the parent. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
After dissolution of a marriage, a new family unit, consisting of custodial parent and children, is created; allowing the new family to flourish is in itself conducive to the best interests of the children involved. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
Where a parent lives in relation to the other parent is one factor of many to be considered in formulating a custody decision. Lane v. Schenck, 158 Vt. 489, 614 A.2d 786, 1992 Vt. LEXIS 76 (1992).
Visitation.
It was error to suspend all parent-child contact with the father when the family court had not found that any further contact, even in a supervised or therapeutic setting, would be detrimental to the daughter’s best interests and when the record would not support such a finding, but rather showed that the father had been an involved, loving parent and maintained frequent contact with the daughter until an incident where he posted disparaging comments about her stepfather following an argument with the daughter. Thus, remand was required for the family court to consider contact for the father upon such terms and conditions as it found to be in the current best interests of the daughter. Wright v. Kemp, 2019 VT 11, 209 Vt. 476, 207 A.3d 1021, 2019 Vt. LEXIS 28 (2019).
Family court had good reason to decline to impose a provision that automatically shifted parent-child contact when the child reached school age. It would have been premature and presumptuous to set forth a plan for more extended contact based on the information currently available to the parties. Terino v. Bleeks, 2018 VT 77, 208 Vt. 65, 195 A.3d 647, 2018 Vt. LEXIS 112 (2018).
Family court properly modified the parent-child contact schedule to reduce the mother’s time with the child and to restrict her telephonic and electronic communications with him. The evidence supported the trial court’s finding of a substantial change in circumstances in that the mother was unwilling to follow the new visitation schedule and was enabling or encouraging child not to do so; furthermore, the family court found that the child’s best interests were not served by extensive contact with the mother because she continued to undermine his relationship with the father and because her fixation on the alleged wrongs perpetrated by the father prevented her from seeing the child’s real needs for structure, discipline, and medical treatment. Weaver v. Weaver, 2018 VT 38, 207 Vt. 236, 186 A.3d 1119, 2018 Vt. LEXIS 38 (2018).
When the mother’s move was for an indefinite duration and a two-and-a-half-hour drive separated the parties’ homes, the move constituted a real, substantial, and unanticipated change of circumstances for the purpose of the mother’s motion to modify parent-child contact and thus required the trial court to issue a new contact schedule. Bonk v. Bonk, 2018 VT 15, 206 Vt. 522, 183 A.3d 600, 2018 Vt. LEXIS 12 (2018).
Obstruction of visitation and attempts at parental alienation are not in a child’s best interests, and they may form the basis for a change in custody. Sundstrom v. Sundstrom, 2004 VT 106, 177 Vt. 577, 865 A.2d 358, 2004 Vt. LEXIS 318 (2004) (mem.).
By changing the operative language in a parent-child contact order regarding Mother’s Day from “if possible” to “shall,” the trial court made a discretionary matter into an obligatory order, resulting in modification of the order without the required finding of a real, substantial, and unanticipated change in circumstances. The trial court also modified the order by limiting the father’s ability to make travel arrangements for the child. Patnode v. Urette, 2017 VT 107, 206 Vt. 212, 179 A.3d 1242, 2017 Vt. LEXIS 128 (2017).
Absent a showing by clear and convincing evidence that any visitation, including supervised visitation, would be detrimental to the daughter’s best interests, the family court erred by halting all contact between the daughter and her father after finding under a preponderance standard that the father had sexually abused the daughter. This required remand for the family court to consider parent-child contact for the father upon such terms and under such conditions as the family court deemed necessary and appropriate in the best interest of the daughter. Desantis v. Pegues, 2011 VT 114, 190 Vt. 457, 35 A.3d 152, 2011 Vt. LEXIS 114 (2011).
There was no error in the family court’s application of a best-interests-of-the-child standard to a father’s motion to reinstate parent-child contact following a voluntary suspension of such contact due to an allegation of child sexual abuse. First, it was unclear what prejudice the father suffered as a result of the imposition of the threshold showing for modification of the visitation order; second, the language of the voluntary suspension order contemplated court action; and finally, the passage of time without any contact, coupled with the allegations of abuse and the effect such allegations had on the daughter’s well-being, required the family court to reexamine what level of parent-child contact would most benefit the daughter. Desantis v. Pegues, 2011 VT 114, 190 Vt. 457, 35 A.3d 152, 2011 Vt. LEXIS 114 (2011).
Cited.
Cited in Sullivan v. Sullivan, 147 Vt. 407, 518 A.2d 33, 1986 Vt. LEXIS 430 (1986); Viskup v. Viskup, 150 Vt. 208, 552 A.2d 400, 1988 Vt. LEXIS 150 (1988); In re B.L.V.B., 160 Vt. 368, 628 A.2d 1271, 1993 Vt. LEXIS 55 (1993); Mullin v. Phelps, 162 Vt. 250, 647 A.2d 714, 1994 Vt. LEXIS 59 (1994); Putnam v. Putnam, 166 Vt. 108, 689 A.2d 446, 1996 Vt. LEXIS 125 (1996); Gates v. Gates, 168 Vt. 64, 716 A.2d 794, 1998 Vt. LEXIS 149 (1998).
Annotations From Former §§ 292, 557, 652
Change of circumstances.
To warrant modification of a child custody order made pursuant to a divorce, the petitioner must prove a substantial change in the material circumstances and that under the new conditions a change of custody is in the best interests of the child. Valeo v. Valeo, 132 Vt. 526, 322 A.2d 306, 1974 Vt. LEXIS 384 (1974). (Decided under former § 292.) .
Change of circumstances is not a ground for modification of a custody order, but it is a prerequisite. Gokey v. Gokey, 127 Vt. 334, 248 A.2d 738, 1968 Vt. LEXIS 238 (1968). (Decided under former § 292.) .
Whether divorced father was presently the most suitable person to have care and custody of minor child is not the test to be applied as to whether court order should be changed to award custody to father. Gokey v. Gokey, 127 Vt. 334, 248 A.2d 738, 1968 Vt. LEXIS 238 (1968). (Decided under former § 292.) .
In order to warrant modification of custody order, change in conditions or circumstances must be shown. McKinney v. Kelley, 120 Vt. 299, 141 A.2d 660, 1957 Vt. LEXIS 86 (1957), cert. denied, 356 U.S. 972, 78 S. Ct. 1135, 2 L. Ed. 2d 1147, 1958 U.S. LEXIS 955 (1958); Gokey v. Gokey, 127 Vt. 334, 248 A.2d 738, 1968 Vt. LEXIS 238 (1968). (Decided under former § 292.) .
Continuing jurisdiction.
The court which grants a divorce retains continuing jurisdiction to annul, vary or modify any order it has made concerning minor children of the parties as it deems expedient concerning the care, custody and maintenance of those children. Brooks v. Brooks, 131 Vt. 86, 300 A.2d 531, 1973 Vt. LEXIS 272 (1973). (Decided under former § 292.) .
Discretion of court.
After granting divorce, court upon petition of parent has authority to annul, vary or modify order for care and custody of minor children as it deems expedient. Gokey v. Gokey, 127 Vt. 334, 248 A.2d 738, 1968 Vt. LEXIS 238 (1968). (Decided under former § 292.) .
Where a trial court which modified the parties’ original divorce decree and awarded custody of the parties’ minor children to the defendant found a significant improvement in the defendant’s circumstances since the date of the original order and made numerous findings on the deterioration of plaintiff’s circumstances, primarily in frequent and significant moves and often crowded living conditions, the court’s finding of substantial change of material circumstances was within its discretion. Hayes v. Hayes, 144 Vt. 332, 476 A.2d 135, 1984 Vt. LEXIS 451 (1984). (Decided under former § 652.) .
Foreign decree.
Where habeas corpus is used in child custody cases, court will be guided soley by what it finds to be for best interests of child under the circumstances, and to that end, although valid foreign decree is res adjudicata between the parents upon facts as they existed on date of decree, it has no binding, conclusive or even persuasive effects as to any events or changed conditions which may have occurred since that date. In re Forslund, 123 Vt. 341, 189 A.2d 537, 1963 Vt. LEXIS 117 (1963). (Decided under former § 292.) .
When divorce is granted in foreign state, and decree therein makes orders as to custody and support of minor children, such order will be respected as res judicata in Vermont; if, however, it appears that conditions relating to custody or support in Vermont; if, however, it appears that conditions relating to custody or support have since changed, Vermont courts having jurisdiction may act in these matters in light of changed conditions, notwithstanding foreign decree. Miller v. Miller, 123 Vt. 221, 186 A.2d 93, 1962 Vt. LEXIS 228 (1962). (Decided under former § 557.) .
Procedure.
A court considering modification of child custody should take the findings of the court that issued the original order and compare or contrast them with whatever findings it has made about the parties’ circumstances since the original order. Hayes v. Hayes, 144 Vt. 332, 476 A.2d 135, 1984 Vt. LEXIS 451 (1984). (Decided under former § 652.) .
It is permissible for a court considering modification of child custody to make explicit reference to the original court’s findings if appropriate, but it should not ordinarily take evidence or make independent findings concerning events that transpired prior to the divorce decree. Hayes v. Hayes, 144 Vt. 332, 476 A.2d 135, 1984 Vt. LEXIS 451 (1984). (Decided under former § 652.) .
Where the trial court which modified a custody order made finding concerning events that occurred before the divorce decree and original custody award, the supreme court would not apply a rule of per se reversal because the modification court’s findings overlapped somewhat with those of the original court. Hayes v. Hayes, 144 Vt. 332, 476 A.2d 135, 1984 Vt. LEXIS 451 (1984). (Decided under former § 652.) .
Standards generally.
On a petition to modify a child custody order, trial court must fist determine whether there has been a real, substantial and unanticipated change of circumstances; only if such a change is found may the court move on to the question of the best interest of the child. Kilduff v. Willey, 150 Vt. 552, 554 A.2d 677, 1988 Vt. LEXIS 210 (1988). (Decided under former § 652.) .
Giving stability to a child’s life, to the extent possible under the circumstances, is so important that custody ought not to be modified without critical justification. Kilduff v. Willey, 150 Vt. 552, 554 A.2d 677, 1988 Vt. LEXIS 210 (1988). (Decided under former § 652.) .
As prerequisite to modifying a custody order, the petitioner must prove a substantial change in the material circumstances and that under the new conditions a change of custody is in the best interests of the child or children. Hayes v. Hayes, 144 Vt. 332, 476 A.2d 135, 1984 Vt. LEXIS 451 (1984). (Decided under former § 652.) .
In a change of child custody proceeding, wishes of a child found to be opposed to the child’s best welfare must yield. Valeo v. Valeo, 132 Vt. 526, 322 A.2d 306, 1974 Vt. LEXIS 384 (1974). (Decided under former § 292.) .
To justify modification of custody order petitioner must first show that there has been change of circumstances, and then go on to show that under new conditions change of custody would be for best interests of child. Gokey v. Gokey, 127 Vt. 334, 248 A.2d 738, 1968 Vt. LEXIS 238 (1968). (Decided under former § 292.) .
§ 668a. Enforcement of visitation.
- When a noncustodial parent who is ordered to pay child support or alimony and who is awarded visitation rights fails to pay child support or alimony, the custodial parent shall not refuse to honor the noncustodial parent’s visitation rights.
- When a custodial parent refuses to honor a noncustodial parent’s visitation rights, the noncustodial parent shall not fail to pay any ordered child support or alimony.
- If a custodial parent refuses to honor a noncustodial parent’s visitation rights, the court shall enforce such rights unless it finds good cause for the failure or that a modification of the visitation rights is in the best interests of the child. Unless restoration of the visitation is not in the best interests of the child, enforcement of the visitation rights shall include the restoration of the amount of visitation improperly denied. When a party files a motion for enforcement of parent-child contact under this subsection, the court shall conduct a hearing within 30 days of service of the motion.
- A person who violates this section may be punished by contempt of court or other remedies as the court deems appropriate, including awarding attorney’s fees and costs to the prevailing party.
-
-
If a custodial parent refuses to honor a noncustodial parent’s visitation rights without good cause, the court may modify the parent-child contact order if found to be in the best interests of the child. Good cause shall include:
(e) (1) If a custodial parent refuses to honor a noncustodial parent’s visitation rights without good cause, the court may modify the parent-child contact order if found to be in the best interests of the child. Good cause shall include:
- a pattern or incidence of domestic or sexual violence;
- a reasonable fear for the child’s or the custodial parent’s safety; or
- a history of failure to honor the visitation schedule agreed to in the parent-child contact order.
- A custodial parent, upon a showing of good cause as defined in subdivision (1)(A) or (B) of this subsection, may receive an ex parte order suspending a noncustodial parent’s visitation rights until a court hearing is held. A hearing shall be held within 14 days from the issuance of the order.
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If a custodial parent refuses to honor a noncustodial parent’s visitation rights without good cause, the court may modify the parent-child contact order if found to be in the best interests of the child. Good cause shall include:
(e) (1) If a custodial parent refuses to honor a noncustodial parent’s visitation rights without good cause, the court may modify the parent-child contact order if found to be in the best interests of the child. Good cause shall include:
- All parent-child contact orders issued by the family division of the superior court in connection with a divorce or parentage proceeding shall bear the following statement: “A PERSON WHO FAILS TO COMPLY WITH ALL TERMS OF THE CURRENT ORDER GOVERNING PARENT-CHILD CONTACT MAY BE SUBJECT TO CONTEMPT OF COURT CHARGES. THE COURT MAY IMPOSE ADDITIONAL REMEDIES, INCLUDING A MODIFICATION OF THE CURRENT PARENT-CHILD CONTACT ORDER IF FOUND TO BE IN THE BEST INTERESTS OF THE CHILD.”
HISTORY: Added 1989, No. 220 (Adj. Sess.), § 27a; amended 1995, No. 59 , § 10; 2003, No. 159 (Adj. Sess.), § 3; 2007, No. 174 (Adj. Sess.), § 10; 2009, No. 154 (Adj. Sess.), § 238; 2017, No. 11 , § 40.
History
Amendments
—2017. Subdiv. (e)(2): Substituted “14” for “10” preceding “days” in the second sentence.
—2009 (Adj. Sess.) Subsec. (f): Substituted “family division of the superior court” for “family court”.
—2007 (Adj. Sess.). Subsec. (e): Amended generally.
—2003 (Adj. Sess.). Subsec. (d): Added “including awarding attorney’s fees and costs to the prevailing party” following “appropriate”.
Subsecs. (e), (f): Added.
—1995. Subsec. (c): Added the second sentence.
§ 669. Guardian ad litem.
In all cases involving parental rights and responsibilities the court may appoint a guardian ad litem to represent the best interests of the child.
HISTORY: Added 1985, No. 181 (Adj. Sess.), § 7.
CROSS REFERENCES
Appointment of attorney to represent child with respect to child support and allocation of parental rights and responsibilities, see § 594 of this title.
Representation of child in proceedings, see § 594 of this title.
ANNOTATIONS
Applicability.
In a proceeding for modification of an original divorce decree as to the allocation of parental rights and responsibilities, where there was no evidence that either party had anything other than the children’s best interest in mind, the court’s failure to appoint a guardian ad litem for the children was not an abuse of discretion. Meyer v. Meyer, 173 Vt. 195, 789 A.2d 921, 2001 Vt. LEXIS 368 (2001).
In a parental-rights-and-responsibilities case, the court may appoint a guardian ad litem for the child, whose role is to minimize the harm suffered by the child during the breakup of the family rather than to assist the attorney and the child in making the choices that parties must make in our adversary system; in essence, the guardian acts as a buffer between the child and the adversarial nature of our judicial process. Gilbert v. Gilbert, 163 Vt. 549, 664 A.2d 239, 1995 Vt. LEXIS 61 (1995).
Cited.
Cited in In re B.L.V.B., 160 Vt. 368, 628 A.2d 1271, 1993 Vt. LEXIS 55 (1993).
§ 670. Access to records.
Access to records and information pertaining to a minor child, including but not limited to medical, dental, law enforcement, and school records shall not be denied to a parent solely because that parent has not been awarded parental rights and responsibilities. The court may order that access to all or a portion of the records or information shall be denied if access is not in the best interest of the child or if access may cause detriment to the other parent including but not limited to abuse.
HISTORY: Added 1985, No. 181 (Adj. Sess.), § 8.
ANNOTATIONS
Particular cases.
While the court is permitted by statute to restrict the noncustodial parent’s access to a child’s records, such an order must be based on the criteria set forth in the statute. Here, the family court’s order restricting the mother’s access to the child’s records was unsupported by any findings or analysis and therefore had to be reversed. Weaver v. Weaver, 2018 VT 38, 207 Vt. 236, 186 A.3d 1119, 2018 Vt. LEXIS 38 (2018).
Family court properly denied a father, the noncustodial parent, access to his sons’ mental health records, as a noncustodial parent’s general right of access to the records was subject to the child’s best interests and here, the family court found the boys could be prevented from seeking or succeeding in treatment or could be emotionally harmed by a forced disclosure. Rinehart v. Svensson, 2017 VT 33, 204 Vt. 390, 169 A.3d 198, 2017 Vt. LEXIS 48 (2017).
As the family court had extensive prior dealings with the parties and received additional briefing on the issue after remand, and neither party raised a new issue that required further fact-finding, the evidence was sufficient to support the court’s determination denying a father access to his sons’ mental health records despite the lack of a hearing and new factual findings after remand, and the opinion as a whole clearly demonstrated the family court’s proper focus on the best interests of the children. Rinehart v. Svensson, 2017 VT 33, 204 Vt. 390, 169 A.3d 198, 2017 Vt. LEXIS 48 (2017).
Statute governing access to records in child custody cases provides a noncustodial parent with a general right of access to his or her children’s records. Rinehart v. Svensson, 2017 VT 33, 204 Vt. 390, 169 A.3d 198, 2017 Vt. LEXIS 48 (2017).
Right of access.
Second sentence of the statute governing access to records in child custody cases makes plain that a noncustodial parent’s general right of access to his or her children’s records is subject to a statutory limitation. Therefore, a court can curtail a noncustodial parent’s general right of access by finding either that disclosure is not in the child’s best interests or that disclosure may harm the other parent. Rinehart v. Svensson, 2017 VT 33, 204 Vt. 390, 169 A.3d 198, 2017 Vt. LEXIS 48 (2017).
Statute governing access to records in child custody cases provides a noncustodial parent with a general right of access to his or her children’s records. Rinehart v. Svensson, 2017 VT 33, 204 Vt. 390, 169 A.3d 198, 2017 Vt. LEXIS 48 (2017).
Cited.
Cited in Gazo v. Gazo, 166 Vt. 434, 697 A.2d 342, 1997 Vt. LEXIS 102 (1997).
Subchapter 4. Orders Pending Libel
§§ 671-675. Repealed. 1981, No. 247 (Adj. Sess.), § 18.
History
Former § 671, relating to prohibiting restraint of wife’s personal liberty and care and custody of children, was derived from 1971, No. 98 , § 6; V.S. 1947, § 3229; 1941, No. 44 , § 1; P.L. § 3141; G.L. § 3575; P.S. § 3083; 1906, No. 63 , § 33; V.S. § 2686; R.L. § 2376; 1870, No. 27 , § 1; 1867, No. 23 , § 1; G.S. 70, §§ 29, 30; R.S. 63, §§ 32, 33 and previously repealed by 1971, No. 185 (Adj. Sess.), § 237.
Former § 672, relating to temporary alimony, was derived from 1971, No. 98 , § 7; V.S. 1947, § 3230; 1941, No. 44 , § 2; P.L. § 3142; G.L. § 3576; P.S. § 3084; 1906, No. 63 , § 33; V.S. § 2687; R.L. § 2377; 1867, No. 23 , § 2; 1862, No. 14 and previously repealed by 1971, No. 185 (Adj. Sess.), § 237.
Former § 673, relating to restraining or mandatory orders as to property, was derived from V.S. 1947, § 3231; P.L. § 3143; G.L. § 3577; 1915, No. 106 ; P.S. § 3085; 1906, No. 63 , § 33; 1898, No. 56 , § 1; V.S. § 2688; R.L. § 2378; 1866, No. 32 ; G.S. 70, § 45; 1855, No. 11 and was previously repealed by 1971, No. 185 (Adj. Sess.), § 237.
Former § 674, relating to court orders as liens on property, was derived from V.S. 1947, § 3232; P.L. § 3144; G.L. § 3578; P.S. § 3086; R. 1906, § 2967; V.S. § 2689; R.L. § 2379; 1866, No. 32 .
Former § 675, relating to temporary relief, was derived from 1971, No. 238 (Adj. Sess.), § 4 and amended by 1977, No. 115 (Adj. Sess.), § 1.
Subchapter 4a. Military Parents’ Rights Act
History
Legislative findings. 2009, No. 69 (Adj. Sess.), § 1 provides: “The Vermont general assembly finds that:
“(1) The military population in our state exceeds 5,000 Vermonters, a majority of whom serve a traditional part-time role. Many of these service members are parents to children under the age of 18.
“(2) The mobilization of these military parents, with sometimes little advance notice, can have a disruptive effect on custody or visitation arrangements involving minor children.
“(3) It is in the best interests of these children to minimize the loss of parental contact and disruption of the family that results from the service member’s absence pursuant to military orders due to temporary duty performed outside the state, deployment, or mobilization.
“(4) It is important to maintain parent-child contact as much as feasible when the child’s parent is absent due to military orders.
“(5) It is in the best interests of these children for the courts to address the military membership of one or both parents at the time of the initial custodial order or anytime thereafter, regardless of whether the service member has temporary duty orders or a deployment or mobilization order.
“(6) The regular scheduling of hearings may be harmful to the interest of service members who, due to military orders, may need an expedited hearing or may need to use electronic means to give testimony when they cannot appear in person in court.
“(7) The use of expedited hearings and testimony by electronic means, at the request of the service member who is absent or about to depart, would aid and promote fair, efficient, and prompt judicial processes for the resolution of family law matters.”
§ 681. Definitions.
As used in this subchapter:
- “Deploy” and “deployment” mean military service in compliance with military orders received by a member of the U.S. Armed Forces, including any reserve component thereof to report for combat operations, contingency operations, peacekeeping operations, a remote tour of duty, or other active service for which the deploying parent is required to report unaccompanied by any family member. Deployment includes a period during which a military parent remains subject to deployment orders and remains deployed on account of sickness, wounds, leave, or other lawful cause.
- “Deploying parent” means a military parent who has been notified by military leadership that he or she will deploy or mobilize with the U.S. Armed Forces, including any reserve component thereof, or who is currently deployed or mobilized with the U.S. Armed Forces, including any reserve component thereof. “Nondeploying parent” means a parent who is either not a member of the U.S. Armed Forces, including any reserve component thereof, or is a military parent who is currently not a deploying parent.
- “Military parent” means a natural parent, adoptive parent, or legal parent of a child under the age of 18 whose parental rights have not been terminated or transferred to the state or another person through a juvenile proceeding pursuant to 33 V.S.A. chapter 53 or guardianship pursuant to 14 V.S.A. chapter 111 by a court of competent jurisdiction, and who is a member of the U.S. Armed Forces, including any reserve component thereof.
- “Mobilization” and “mobilize” mean the call-up of National Guard or Reserve service members to extended active service. For purposes of this definition, “mobilization” does not include National Guard or Reserve annual training, inactive duty days, drill weekends, temporary duty, or state active duty.
- “State active duty” means the call-up by a governor for the performance of any military duty in state status.
- “Temporary duty” means the transfer of a service member to a geographic location outside Vermont for a limited period of time to accomplish training or to assist in the performance of a noncombat mission.
HISTORY: Added 2009, No. 69 (Adj. Sess.), § 2, eff. March 3, 2010.
§ 682. Final order; modification.
- If a deploying parent is required to be separated from a child as a result of deployment, a court shall not enter a final order modifying parental rights and responsibilities and parent-child contact in an existing order until 90 days after the deployment ends, unless such modification is agreed to by the deploying parent.
- Absence created by deployment or mobilization or the potential for future deployment or mobilization shall not be the sole factor supporting a real, substantial, and unanticipated change in circumstances pursuant to section 668 of this title.
HISTORY: Added 2009, No. 69 (Adj. Sess.), § 2, eff. March 3, 2010.
§ 683. Temporary modification.
-
Upon motion of a deploying or nondeploying parent, the court shall enter a temporary order modifying parental rights and responsibilities or parent-child contact during the period of deployment or mobilization when:
- a military parent who has shared, sole, or primary legal or physical parental rights and responsibilities for a child or who has parent-child contact pursuant to an existing court order has received notice from military leadership that he or she will deploy or mobilize in the near future; and
- the deployment or mobilization would have a material effect upon his or her ability to exercise such parental rights and responsibilities or parent-child contact.
- Motions for modification because of deployment shall be heard by the court as expeditiously as possible, and shall be a priority for this purpose.
-
- All temporary modification orders shall include a specific transition schedule to facilitate a return to the predeployment order over the shortest reasonable time period after the deployment ends, taking into consideration the child’s best interests. (c) (1) All temporary modification orders shall include a specific transition schedule to facilitate a return to the predeployment order over the shortest reasonable time period after the deployment ends, taking into consideration the child’s best interests.
- The temporary order shall set a date certain for the end of deployment and the start of the transition period. If deployment is extended, the temporary order shall remain in effect during the extended deployment, and the transition schedule shall take effect at the end of the extended deployment. In that case, the nondeployed parent shall notify the court of the extended deployment. Failure of the nondeployed parent to notify the court in accordance with this subdivision shall not prejudice the deployed parent’s right to return to the prior order once the temporary order expires as provided in subdivision (3) of this subsection.
- The temporary order shall expire upon the completion of the transition, and the prior order for parental rights and responsibilities and parent-child contact shall be in effect.
- Upon motion of the deploying parent, the court may delegate his or her parent-child contact rights, or a portion of them, to a family member, a person with whom the deploying parent cohabits, or another person with a close and substantial relationship to the minor child or children for the duration of the deployment, upon a finding that it is in the child’s best interests. Such delegated contact does not create separate rights to parent-child contact for a person other than a parent once the temporary order is no longer in effect.
- A temporary modification order issued pursuant to this section shall designate the deploying parent’s parental rights and responsibilities for and parent-child contact with a child during a period of leave granted to the deploying parent, in the best interests of the child.
-
A temporary order issued under this section may require any of the following if the court finds that it is in the best interests of the child:
- The nondeploying parent shall make the child reasonably available to the deploying parent when the deploying parent has leave.
- The nondeploying parent shall facilitate opportunities for telephonic, electronic mail, and other such contact between the deploying parent and the child during deployment.
- The deploying parent shall provide timely information regarding his or her leave schedule to the nondeploying parent. Actual leave dates are subject to change with little notice due to military necessity and shall not be used by the nondeploying parent to prevent parent-child contact.
- A court order modifying a previous order for parental rights and responsibilities or parent-child contact because of deployment shall specify that the deployment is the basis for the order, and it shall be entered by the court as a temporary order. The order shall further require the nondeploying parent to provide the court and the deploying parent with 30 days’ advance written notice of any change of address and any change of telephone number.
HISTORY: Added 2009, No. 69 (Adj. Sess.), § 2, eff. March 3, 2010.
§ 684. Emergency motion to modify; permanent modification.
- Upon the return of the deploying parent, either parent may file a motion to modify the temporary order on the grounds that compliance with the order will result in immediate danger of irreparable harm to the child, and may request that the court issue an ex parte order. The deploying parent may file such a motion prior to his or her return. The motion shall be accompanied by an affidavit in support of the requested order. Upon a finding of irreparable harm based on the facts set forth in the affidavit, the court may issue an ex parte order modifying parental rights and responsibilities and parent-child contact. If the court issues an ex parte order, the court shall set the matter for hearing within 14 days from the issuance of the order.
- Nothing in this chapter shall preclude the court from hearing a motion for permanent modification of parental rights and responsibilities or parent-child contact prior to or upon return of the deploying parent. The moving party shall bear the burden of showing a real, substantial, and unanticipated change in circumstances and that resumption of the parental rights and responsibilities or parent-child order in effect before the deployment is no longer in the child’s best interests. Absence created by deployment or mobilization or the potential for future deployment or mobilization shall not be the sole factor supporting a real, substantial, and unanticipated change in circumstances pursuant to section 668 of this title.
HISTORY: Added 2009, No. 69 (Adj. Sess.), § 2, eff. March 3, 2010; amended 2017, No. 11 , § 41.
History
Amendments
—2017. Subsec. (a): Substituted “14” for “ten” preceding “days” in the fifth sentence.
§ 685. Testimony and evidence.
Upon motion of a deploying parent, provided reasonable advance notice is given and good cause shown, the court shall allow such parent to present testimony and evidence by electronic means with respect to parental rights and responsibilities or parent-child contact matters instituted under this section when the deployment of that parent has a material effect on his or her ability to appear in person at a regularly scheduled hearing. The phrase “electronic means” includes communication by telephone or video teleconference.
HISTORY: Added 2009, No. 69 (Adj. Sess.), § 2, eff. March 3, 2010.
§ 686. No existing final order.
- If there is no existing order establishing the terms of parental rights and responsibilities or parent-child contact and it appears that deployment or mobilization is imminent, upon an action filed under this chapter by either parent, the court shall expedite a hearing to establish temporary parental rights and responsibilities and parent-child contact to ensure the deploying parent has access to the child, to ensure disclosure of information, to grant other rights and duties set forth herein, and to provide other appropriate relief.
- Any initial pleading filed to establish parental rights and responsibilities for or parent-child contact with a child of a deploying parent shall be so identified at the time of filing by stating in the text of the pleading the specific facts related to deployment.
HISTORY: Added 2009, No. 69 (Adj. Sess.), § 2, eff. March 3, 2010.
§ 687. Duty to cooperate and disclose information.
- Because military necessity may preclude court adjudication before deployment, the parties shall cooperate with each other in an effort to reach a mutually agreeable resolution of parental rights and responsibilities, parent-child contact, and child support. Each party shall provide information to the other in an effort to facilitate agreement on these issues.
- Within 14 days of receiving notification of deployment or mobilization in the near future from his or her military leadership, the military parent shall provide written notice to the nondeploying parent of the same. If less than 14 days’ notice is received by the military parent, then notice must be given immediately upon receipt of notice to the nondeploying parent.
HISTORY: Added 2009, No. 69 (Adj. Sess.), § 2, eff. March 3, 2010.
§ 688. Failure to exercise parent-child contact rights.
In determining whether a parent has failed to exercise parent-child contact, the court shall not count any time periods during which the parent did not exercise such contact due to the material effect of that parent’s military duties on the contact schedule.
HISTORY: Added 2009, No. 69 (Adj. Sess.), § 2, eff. March 3, 2010.
§ 689. Attorney’s fees.
In making determinations pursuant to this subchapter, the court may award attorney’s fees and costs based on the court’s consideration of:
- Unreasonable failure of either party to accommodate the other party in parental rights and responsibilities or parent-child contact matters related to a deploying parent. A parent’s refusal to accommodate the other parent shall not be considered unreasonable if the parent demonstrates a reasonable fear for his or her safety or the safety of his or her child.
- Unreasonable delay caused by either party in resolving parental rights and responsibilities or parent-child contact related to a deploying parent.
- Failure of either party to provide timely information about income and earnings information to the other party.
- Other factors as the court may consider appropriate and as may be required by law.
HISTORY: Added 2009, No. 69 (Adj. Sess.), § 2, eff. March 3, 2010.
Subchapter 5. Enforcement of Liens
§ 711. Sale of property.
If a party in a cause instituted under the provisions of this chapter and sections 291-294 of this title shall be in default for the period of thirty days upon an order for the payment of money, made according to the provisions thereof, which shall have become a valid lien upon the real or personal property of such party or on the stock of such party in a corporation as provided in this chapter, the court before which such cause is pending, or a Superior judge, may order to be sold at public sale the real or personal property and stock upon which such lien shall exist, or such portion thereof as shall be necessary to satisfy the cost of the sale and the amount in arrears at the time of such order of sale, or so much thereof as such court or judge shall designate.
History
Source.
V.S. 1947, § 3233. P.L. § 3145. G.L. § 3579. P.S. § 3087. 1906, No. 63 , § 33. 1898, No. 57 , § 1.
References in text.
Section 292, referred to in this section, was repealed by 1981, No. 247 (Adj. Sess.), § 18.
ANNOTATIONS
Lis pendens.
Sections 672-674 and 711-715 of this title, which provide for impressment of lien on real and personal property of petitionee in divorce case, accomplishes all that application of rule of lis pendens would, and in such cases statutes afford exclusive method of impressing such lien and rule does not there apply. Cole v. Cole, 117 Vt. 354, 91 A.2d 819, 1952 Vt. LEXIS 146 (1952).
Cited.
Cited in Hendrick v. Hendrick, 142 Vt. 357, 454 A.2d 1251, 1982 Vt. LEXIS 652 (1982).
§ 712. Whole of real estate may be sold.
If, in the opinion of the court or of such judge, the real estate upon which such lien exists is so constituted as to render it impracticable to divide the same, the whole of such real estate may be ordered to be sold.
History
Source.
V.S. 1947, § 3234. P.L. § 3146. G.L. § 3580. P.S. § 3088. 1898, No. 57 , § 2.
§ 713. Execution.
Execution signed by the clerk of such court shall issue to carry the order of sale mentioned in sections 711 and 712 of this title into effect and shall be governed by all the provisions and limitations touching executions issued on judgments so far as shall be consistent with sections 714 and 715 of this title.
History
Source.
V.S. 1947, § 3235. P.L. § 3147. G.L. § 3581. P.S. § 3089. 1898, No. 57 , § 3.
CROSS REFERENCES
Execution generally, see Rule 69, Vermont Rules of Civil Procedure.
§ 714. Disposition of proceeds.
- The sheriff or constable selling such property upon such execution, after deducting his or her lawful fees, shall pay the proceeds to the clerk of such court, who shall disburse such proceeds to the petitioner or other persons entitled to the same pursuant to the terms of such order.
- If the terms of such order are not fully satisfied by the proceeds so disbursed, the lien upon such property or stock shall attach to the balance of such proceeds. Such proceeds shall be retained by the clerk of such court or deposited in some savings bank, trust company, or other banking institution in this State to the credit of such clerk in such manner as shall be directed in such order of sale.
- From time to time, out of the proceeds so deposited or held by him or her, the clerk shall thereafterwards pay to such petitioner or other persons designated in such order, such amount as, from time to time, shall become due by the terms thereof, unless the person against whom such order is made shall deposit with the clerk other funds to carry out the terms of such order.
- When the terms of such order have been fully and finally complied with, all of such proceeds in the hands of the clerk or deposited as shall be paid to the party against whom such order is made.
History
Source.
V.S. 1947, §§ 3236-3239. P.L. §§ 3148-3151. G.L. §§ 3582-3585. P.S. §§ 3090-3093. 1898, No. 57 , §§ 4-7.
§ 715. Subsequent default.
The same proceedings shall be had in case of any subsequent default after an order of sale has been made as if such prior orders of sale had not been made.
History
Source.
V.S. 1947, § 3240. P.L. § 3152. G.L. § 3587. P.S. § 3095. 1898, No. 57 , § 9.
Subchapter 6. Property Settlement; Maintenance
History
Revision note—
Substituted “Property settlement; Maintenance” for “Disposition of Property; Alimony” as the subchapter heading in light of 1981 (Adj. Sess.) amendments.
§ 751. Property settlement.
- Upon motion of either party to a proceeding under this chapter, the court shall settle the rights of the parties to their property by including in its judgment provisions which equitably divide and assign the property. All property owned by either or both of the parties, however and whenever acquired, shall be subject to the jurisdiction of the court. Title to the property, whether in the names of either or both parties, or a nominee, shall be immaterial, except where equitable distribution can be made without disturbing separate property.
-
In making a property settlement, the court may consider all relevant factors, including:
- The length of the civil marriage.
- The age and health of the parties.
- The occupation, source, and amount of income of each of the parties.
- Vocational skills and employability.
- The contribution by one spouse to the education, training, or increased earning power of the other.
- The value of all property interests, liabilities, and needs of each party.
- Whether the property settlement is in lieu of or in addition to maintenance.
-
The opportunity of each for future acquisition of capital assets and income. For purposes of this subdivision:
- The court may consider the parties’ lifestyle and decisions made during the marriage and any other competent evidence as related to their expectations of gifts or an inheritance. The court shall not speculate as to the value of an inheritance or make a finding as to its value unless there is competent evidence of such value.
- A party’s interest in an inheritance that has not yet vested and is capable of modification or divestment shall not be included in the marital estate.
-
Notwithstanding any other provision of this subdivision (8), a person who is not a party to the divorce shall not be subject to any subpoena to provide documentation or to give testimony about:
- his or her assets, income, or net worth, unless it relates to a party’s interest in an instrument that is vested and not capable of modification or divestment; or
- his or her revocable estate planning instruments, including interests that pass at death by operation of law or by contract, unless a party’s interest in an instrument is vested and not capable of modification or divestment.
- This subdivision (8) shall not be construed to limit the testimony given by the parties themselves or what can be obtained through discovery of the parties.
- The desirability of awarding the family home or the right to live there for reasonable periods to the spouse having custody of the children.
- The party through whom the property was acquired.
- The contribution of each spouse in the acquisition, preservation, and depreciation or appreciation in value of the respective estates, including the nonmonetary contribution of a spouse as a homemaker.
- The respective merits of the parties.
HISTORY: Amended 1981, No. 247 (Adj. Sess.), § 6; 2009, No. 3 , § 12a, eff. Sept. 1, 2009; 2013, No. 63 , § 1.
History
Source.
V.S. 1947, § 3251. P.L. § 3162. 1929, No. 49 , § 1.
Revision note
—2013. In subsec. (a), deleted “the husband, the wife,” and inserted “either or” in accordance with 2009, No. 3 , § 12a.
Revision note—. Substituted “motion” for “petition” at the beginning of subsec. (a) to conform language to Rule 7(b), Vermont Rules of Civil Procedure, pursuant to 1971, No. 185 (Adj. Sess.), § 236(d). See note set out under § 219 of Title 4.
Amendments
—2013. Deleted “but not limited to” following “including” in subsec. (b); added “For purposes of this subdivision” in subdiv. (b)(8); and added subdivs. (b)(8)(A) through (b)(8)(D).
—1981 (Adj. Sess.). Section amended generally.
ANNOTATIONS
- Generally.
- Acquirement.
- Admissibility of evidence.
- Award to children.
- Beneficial interests.
- Collateral attack.
- Construction.
- Contributions of parties.
- Discovery.
- Discretion of court.
- Division of real estate.
- Duration of marriage.
- Engagement ring.
- Equitable title.
- Expectancy of Spouse.
- Factors to be considered.
- Failure to dispose of property.
- Failure to present evidence.
- Family home.
- Fault.
- Financial misconduct.
- Findings.
- Fraudulent transfers.
- Harmless error.
- Increased earning capacity.
- Liquidation of property.
- Parental rights and responsibilities.
- Particular awards.
- Pension plans.
- Presumptions.
- Procedure.
- Property settlement in lieu of or in addition to maintenance.
- Recrimination.
- Respective merits of parties.
- Separate property.
- Stipulations of parties.
- Trust property.
- Undistributed inheritance.
- Valuation of property.
- Voluntary reduction of income and assets.
Generally.
Trial court has power to distribute marital assets, including bank accounts and securities, in whatever manner it finds just and equitable, regardless of prior owner. Milligan v. Milligan, 158 Vt. 436, 613 A.2d 1281, 1992 Vt. LEXIS 72 (1992).
This section requires division of marital property however and whenever acquired, and is broad enough to cover property acquired after parties have separated. Nuse v. Nuse, 158 Vt. 637, 601 A.2d 985, 1991 Vt. LEXIS 234 (1991) (mem.).
Distribution of property in a divorce action must be equitable, not necessarily equal. Myott v. Myott, 149 Vt. 573, 547 A.2d 1336, 1988 Vt. LEXIS 99 (1988).
Division of marital property in a divorce proceeding is not an exact science. Plante v. Plante, 148 Vt. 234, 531 A.2d 926, 1987 Vt. LEXIS 486 (1987).
All that is required of distributions of marital property in divorce cases is that they be equitable, and because individual circumstances are considered by the court, equality is not a necessary predicate to equity. Burr v. Burr, 148 Vt. 207, 531 A.2d 915, 1987 Vt. LEXIS 487 (1987).
The distribution of property upon divorce is not an exact science and does not always lend itself to a precise mathematical formula; all that is required is that such distribution be equitable. Kinley v. Kinley, 140 Vt. 77, 435 A.2d 698, 1981 Vt. LEXIS 569 (1981); Victor v. Victor, 142 Vt. 126, 453 A.2d 1115, 1982 Vt. LEXIS 627 (1982); Ruhe v. Ruhe, 142 Vt. 429, 457 A.2d 628, 1983 Vt. LEXIS 406 (1983); Roberts v. Roberts, 146 Vt. 498, 505 A.2d 676, 1986 Vt. LEXIS 318 (1986); Lalumiere v. Lalumiere, 149 Vt. 469, 544 A.2d 1170, 1988 Vt. LEXIS 49 (1988).
Acquirement.
Where in divorce proceedings the testimony failed to indicate how long prior to the separation and divorce a gift to one of the parties had been received, it was fully within the trial court’s discretion to merge such income into the parties’ joint assets in providing for distribution of the property. Ruhe v. Ruhe, 142 Vt. 429, 457 A.2d 628, 1983 Vt. LEXIS 406 (1983).
This section is directed to property owned by one of the parties to the marriage prior to the marriage and brought to the marriage. Colm v. Colm, 137 Vt. 487, 407 A.2d 184, 1979 Vt. LEXIS 1012 (1979), (Decided under prior law.).
Where camp which had been in husband’s family was given to husband and wife as a wedding gift, court granting divorce was not required by this section to give the camp to husband. Colm v. Colm, 137 Vt. 487, 407 A.2d 184, 1979 Vt. LEXIS 1012 (1979), (Decided under prior law.).
Tort action settlement husband received shortly after he began divorce action, constituting $143,000 for, among other things, the present value of lost future earnings, was marital property. Bero v. Bero, 134 Vt. 533, 367 A.2d 165, 1976 Vt. LEXIS 722 (1976).
Whether wife granted divorce worked with, for, or was a party with, husband in his business enterprises was of no controlling significance to question of effect her hard work in such enterprises, which was the important factor, should have in division of the parties’ interests in the enterprises. Segalla v. Segalla, 129 Vt. 517, 283 A.2d 237, 1971 Vt. LEXIS 300 (1971).
Original source of funds from which ski lodge, which husband against whom divorce was granted claimed was purchased with funds from sale of house acquired by gift from his grandfather, was acquired was not of controlling importance to property disposition where there was no indication the house was given to husband alone and wife helped operate the lodge and other enterprises in the ski industry which husband developed. Lafko v. Lafko, 127 Vt. 609, 256 A.2d 166, 1969 Vt. LEXIS 288 (1969).
Admissibility of evidence.
In a divorce case, the family court properly held that the wife could not subpoena the husband’s father to testify about the husband’s interest in a trust because on the face of the trust, the husband’s interest in the trust assets had not vested. Collins v. Collins, 2017 VT 70, 205 Vt. 251, 173 A.3d 345, 2017 Vt. LEXIS 85 (2017).
Wife could testify in divorce action to value of property she owned with husband, even though her testimony relied significantly on inadmissible appraisals made more than a year before. Albarelli v. Albarelli, 152 Vt. 46, 564 A.2d 598, 1989 Vt. LEXIS 128 (1989).
Admission, in divorce proceedings of testimony relating to an offer of compromise by one of the parties was not improper since it was material, on the issue of ability to pay and the general equities between parties, to the division of the property of the parties. Jackson v. Jackson, 139 Vt. 548, 432 A.2d 1181, 1981 Vt. LEXIS 525 (1981).
Reception and reliance upon evidence of an offer of compromise in determining the division of property pursuant to a divorce is not improper; liability for a “just and equitable” division of the property of the parties existing by this section, no evidence is necessary to support its imposition and no prejudice is shown by admitting evidence tending merely to confirm it. Jackson v. Jackson, 139 Vt. 548, 432 A.2d 1181, 1981 Vt. LEXIS 525 (1981).
Award to children.
A divorce property order cannot be used to create an obligation to support children beyond their majority. Milligan v. Milligan, 158 Vt. 436, 613 A.2d 1281, 1992 Vt. LEXIS 72 (1992).
Order placing proceeds from defendant’s annuity in divorce matter in trust fund for daughters’ educational costs was improper, since agreement parties had to provide education to daughters was not recognized by section 659(b) of this title, governing agreements to place postmajority support provisions in orders, and court had no authority to create educational trust for use beyond children’s age of majority. Milligan v. Milligan, 158 Vt. 436, 613 A.2d 1281, 1992 Vt. LEXIS 72 (1992).
Under this section providing that marital property be disposed of between the parties, absent stipulation to the contrary, decree awarding children the fee in the homestead was erroneous. Senesac v. Senesac, 135 Vt. 24, 370 A.2d 214, 1976 Vt. LEXIS 601 (1976).
Beneficial interests.
In a divorce case where the husband’s father changed the beneficiary of his trust to the parties’ son, the family court did not err in excluding the trust assets from the marital estate, as the father was always entitled to name a new beneficiary, regardless of his timing or purpose, and the wife offered no evidence that the son was merely a nominal holder of the trust assets. Collins v. Collins, 2017 VT 70, 205 Vt. 251, 173 A.3d 345, 2017 Vt. LEXIS 85 (2017).
Any interest a spouse has as beneficiary under a will or revocable trust is not marital property if the testator or settlor is still alive; however, such a beneficial interest can be considered in allocating marital property between the parties if it creates an “opportunity . . . for future acquisition of capital assets and income” under the property settlement statute. Billings v. Billings, 2011 VT 116, 190 Vt. 487, 35 A.3d 1030, 2011 Vt. LEXIS 119 (2011).
Near unanimous holdings around the country are that a beneficiary’s interest under a will is not property before the death of the testator, but instead is only an expectancy that is not subject to the jurisdiction of the family court. The Vermont Supreme Court adopts these holdings as the proper interpretation of the property settlement statute. Billings v. Billings, 2011 VT 116, 190 Vt. 487, 35 A.3d 1030, 2011 Vt. LEXIS 119 (2011).
Collateral attack.
A separation agreement later incorporated into a final divorce order could not be collaterally attacked, in an action in superior court, on the grounds that the agreement was unconscionable and obtained through fraud, deceit and duress. Although plaintiff labeled her complaint a tort action, in fact she was attempting to relitigate the property distribution agreement that the family court adopted rather than asserting a unique claim separate and distinct from the divorce decree. Tudhope v. Riehle, 167 Vt. 174, 704 A.2d 765, 1997 Vt. LEXIS 258 (1997).
Construction.
Statutory homestead exemption, purpose of which was to protect homeownership from loss to creditors, did not apply in context of divorce, and therefore family court did not err by imposing $15,000 lien on mother’s real estate in course of its division of marital property. Pearson v. Pearson, 169 Vt. 28, 726 A.2d 71, 1999 Vt. LEXIS 12 (1999).
All property owned by either spouse, whether held separately, jointly, or as tenants by the entirety, is subject to distribution under this section. Lynch v. Lynch, 147 Vt. 574, 522 A.2d 234, 1987 Vt. LEXIS 424 (1987).
Contributions of parties.
In making a property division, the trial court did not fail to consider the mother’s nonmonetary contributions as a spouse; rather, it considered the mother’s contributions without specifically labeling those findings as homemaking. Frazer v. Olson, 2015 VT 84, 200 Vt. 13, 127 A.3d 86, 2015 Vt. LEXIS 67 (2015).
One party’s contribution of property to the marriage is only one of numerous factors to be considered in distributing property under this section. Plante v. Plante, 148 Vt. 234, 531 A.2d 926, 1987 Vt. LEXIS 486 (1987).
Discovery.
In a divorce case, the trial court properly barred the husband from conducting discovery concerning a trust established by the wife’s grandfather, as the wife’s interest was capable of modification or divestment by her father, who was free to deplete the principal and was not obligated to allocate any remaining funds to the wife. Noble v. Noble, 2020 VT 105, 251 A.3d 541, 2020 Vt. LEXIS 120 (Vt. 2020).
Discretion of court.
Assets are normally valued for distribution as of the day of the final divorce hearing, regardless of whether they were acquired before or after the parties separated. Thus, the family court acted within its discretion in considering stock options received by husband after the date of separation and including them in the marital estate for division. Golden v. Cooper-Ellis, 2007 VT 15, 181 Vt. 359, 924 A.2d 19, 2007 Vt. LEXIS 41 (2007).
Where using the date of separation as a cut-off date would fail to capture as marital property a significant part of husband’s compensation for the marital period, the family court acted within its discretion in determining that stock options awarded after separation were marital property subject to distribution. Golden v. Cooper-Ellis, 2007 VT 15, 181 Vt. 359, 924 A.2d 19, 2007 Vt. LEXIS 41 (2007).
The family court has broad discretion when analyzing and weighing the statutory factors in light of the record evidence. Wade v. Wade, 2005 VT 72, 178 Vt. 189, 878 A.2d 303, 2005 Vt. LEXIS 155 (2005).
Trial court did not abuse its discretion in awarding wife all of the marital assets she requested so that she received approximately 43% of the assets while husband received approximately 57% where, in support of its award, the court explained that, because both parties were gainfully employed and healthy, and in the absence of fault, and because both were capable of working for many more years, the amount of property awarded to each did not need to be precisely equal to be fair. Turner v. Turner, 2004 VT 5, 176 Vt. 588, 844 A.2d 764, 2004 Vt. LEXIS 10 (2004).
Potential costs such as taxes or commissions cannot affect the valuation of a marital asset; yet, the trial court has the discretion to consider such costs in establishing the amount and method of payment of any monetary award. Hayden v. Hayden, 2003 VT 97, 176 Vt. 52, 838 A.2d 59, 2003 Vt. LEXIS 277 (2003).
The trial court did not abuse its discretion where it considered the implications of a hypothetical real estate commission on the overall difference between the property awards but did not deduct the real estate commission from its valuation of the marital home. Hayden v. Hayden, 2003 VT 97, 176 Vt. 52, 838 A.2d 59, 2003 Vt. LEXIS 277 (2003).
Family court did not abuse its discretion in allocating husband’s tax-deferred savings plan and car debt, and in awarding a clock to wife, because, given his employment and earning history, husband, unlike wife, has the ability to acquire future capital assets, and evidence supported the award of the clock. Weaver v. Weaver, 173 Vt. 512, 790 A.2d 1125, 2001 Vt. LEXIS 381 (2001) (mem.).
Family court’s decree extinguished the marital interest each party had in all the property in the marital estate; thus, the wife’s lien on the house awarded to the husband did not attach to his preexisting interest in the homestead so as to be avoidable in bankruptcy proceeding brought by the husband. In re Farrar, 219 B.R. 48, 1998 Bankr. LEXIS 403 (Bankr. D. Vt. 1998).
There was no abuse of discretion in family court’s distribution which gave defendant husband roughly forty percent of the marital assets because family court based its award on a careful consideration of each of the factors specified in 15 V.S.A. § 751(b) , and it used the property award to reimburse wife for $11,680 husband owed under the temporary order for maintenance, property taxes on the house, and reimbursement of wife’s medical bills; subtracting out this reimbursement, the distribution was close to fifty percent each. Soutiere v. Soutiere, 163 Vt. 265, 657 A.2d 206, 1995 Vt. LEXIS 12 (1995).
Where the trial court noted and evaluated each of the statutory factors set out in 15 V.S.A. § 751 , observed the inconsistency between wife’s testimony and her requested findings, but determined that, given the extreme substantial fault of the husband and the needs of the children, the marital home was to be awarded to wife free and clear of husband’s interest, and where sufficient findings existed to support these conclusions, Supreme Court could not conclude that the award amounted to an abuse of discretion. Jakab v. Jakab, 163 Vt. 575, 664 A.2d 261, 1995 Vt. LEXIS 57 (1995).
Although trial court has discretion in considering the twelve factors that the court may consider in distributing marital assets in dissolution proceeding, the findings must provide a clear statement as to what was decided and why. Dreves v. Dreves, 160 Vt. 330, 628 A.2d 558, 1993 Vt. LEXIS 54 (1993).
Trial court’s discretion in dividing marital assets is not limited to the increase in value during the marriage since all property owned by either party is subject to the jurisdiction of the court. Dreves v. Dreves, 160 Vt. 330, 628 A.2d 558, 1993 Vt. LEXIS 54 (1993).
The trial court made a thorough examination of the factors enumerated in 15 V.S.A. § 751(b) when awarding the house to the plaintiff and refusing to give the defendant compensation for his share of the house, and its ruling was reasonable. Stafford v. Stafford, 161 Vt. 580, 641 A.2d 348, 1993 Vt. LEXIS 181 (1993) (mem.).
Trial court has broad discretion in awarding marital property in divorce action. Williams v. Williams, 158 Vt. 574, 613 A.2d 200, 1992 Vt. LEXIS 75 (1992).
Disposition of property pursuant to divorce decree is matter of wide discretion for trial court, and it will not be disturbed unless court’s discretion was abused, withheld or exercised on untenable grounds or to clearly unreasonable extent. Milligan v. Milligan, 158 Vt. 436, 613 A.2d 1281, 1992 Vt. LEXIS 72 (1992).
Trial court has broad discretion in considering statutory factors governing distribution of property in a divorce, and its decision will be upheld unless its discretion was abused, withheld, or exercised on grounds clearly untenable. Semprebon v. Semprebon, 157 Vt. 209, 596 A.2d 361, 1991 Vt. LEXIS 165 (1991).
The trial court has wide discretion in the distribution of marital property upon divorce, and the supreme court will affirm the decision where it finds reasonable evidence to support the trial court’s findings and conclusions. Johnson v. Johnson, 155 Vt. 36, 580 A.2d 503, 1990 Vt. LEXIS 131 (1990).
Property division and maintenance awards are closely related under statutory scheme and court must give due consideration to both; the court may, in its sound discretion, conclude that significant amounts of both property and maintenance should be awarded. Johnson v. Johnson, 155 Vt. 36, 580 A.2d 503, 1990 Vt. LEXIS 131 (1990).
Trial court has broad discretion in considering the factors set forth in this section, and unless the court fails to exercise its discretion or exercises it for clearly untenable reasons or to an untenable extent, its decision will be upheld. Klein v. Klein, 150 Vt. 466, 555 A.2d 382, 1988 Vt. LEXIS 212 (1988).
Disposition of couple’s assets that was close to an even split of the property valued was within range of trial court’s discretion, in view of all factors including wife’s lower earning power, wife’s contribution to husband’s professional development, and husband’s substantial inheritance from his father. Klein v. Klein, 150 Vt. 466, 555 A.2d 382, 1988 Vt. LEXIS 212 (1988).
Trial court has broad discretion in dividing property in a divorce action. Myott v. Myott, 149 Vt. 573, 547 A.2d 1336, 1988 Vt. LEXIS 99 (1988).
The disposition of property pursuant to a divorce decree is a matter of wide discretion for the trial court, and its disposition will not be disturbed unless the court’s discretion was abused, withheld or exercised on untenable grounds or to a clearly unreasonable extent. Lalumiere v. Lalumiere, 149 Vt. 469, 544 A.2d 1170, 1988 Vt. LEXIS 49 (1988).
The trial court has wide discretion in distributing property upon divorce, and its award will not be disturbed on appeal unless the court’s discretion was abused, withheld or exercised on untenable grounds or to a clearly unreasonable extent. Ellis v. Ellis, 150 Vt. 650, 552 A.2d 406, 1988 Vt. LEXIS 136 (1988) (mem.).
Trial courts have wide discretion under this section in formulating awards of property upon divorce, and unless it is shown that such discretion was abused, withheld or exercised on clearly unreasonable grounds, supreme court will allow the decree to stand. Lewis v. Lewis, 149 Vt. 19, 538 A.2d 170, 1987 Vt. LEXIS 577 (1987).
Disposition of property pursuant to this section is a matter of discretion with the trial court, whose decree must stand unless an abuse of discretion is demonstrated. Poulin v. Upham, 149 Vt. 24, 538 A.2d 181, 1987 Vt. LEXIS 572 (1987).
The division of property in divorce proceedings is a matter of wide discretion. Lynch v. Lynch, 147 Vt. 574, 522 A.2d 234, 1987 Vt. LEXIS 424 (1987).
Trial court has power to distribute the marital assets in whatever manner it finds just and equitable. Lynch v. Lynch, 147 Vt. 574, 522 A.2d 234, 1987 Vt. LEXIS 424 (1987).
Requirement that trial court consider all of the factors enumerated in subsection (b) of this section leaves the weight given to each separate factor within the court’s sound discretion. Kingsbury v. Kingsbury, 147 Vt. 625, 523 A.2d 1246, 1987 Vt. LEXIS 435 (1987).
In divorce cases, trial court is vested with broad discretion in making property dispositions, and court’s order will not be disturbed on appeal unless it can be shown that this discretion was abused, withheld, exercised on untenable grounds or exercised to a clearly unreasonable extent. Burr v. Burr, 148 Vt. 207, 531 A.2d 915, 1987 Vt. LEXIS 487 (1987).
In distributing marital property under this section, trial court possesses wide discretion which will not normally be disturbed on appeal without a showing of abuse or withholding of that discretion. Paquette v. Paquette, 148 Vt. 446, 535 A.2d 785, 1987 Vt. LEXIS 524 (1987).
Trial court has broad discretion under this section in the division of property, and in the absence of an abuse of discretion, the decree will stand. Philburt v. Philburt, 148 Vt. 394, 533 A.2d 1181, 1987 Vt. LEXIS 520 (1987).
Trial court has broad discretion in formulating awards dividing marital property. Sullivan v. Sullivan, 147 Vt. 407, 518 A.2d 33, 1986 Vt. LEXIS 430 (1986).
Trial courts have wide discretion in the disposition of property upon divorce. Roberts v. Roberts, 146 Vt. 498, 505 A.2d 676, 1986 Vt. LEXIS 318 (1986).
Trial court’s property disposition upon divorce will not be disturbed, unless the court’s discretion was abused, withheld or exercised on untenable grounds or to a clearly unreasonable extent. Roberts v. Roberts, 146 Vt. 498, 505 A.2d 676, 1986 Vt. LEXIS 318 (1986).
The discretion accorded a court under this section is wide and its decree is not to be overturned without a showing of abuse or withholding of that discretion. Daitchman v. Daitchman, 145 Vt. 145, 483 A.2d 270, 1984 Vt. LEXIS 555 (1984).
Where party challenging trial court’s classification of monthly payments as alimony under section 754 of this title rather than periodic installments of a property settlement under this section failed to prove that the trial court improperly exercised its discretion, or exceeded its bounds in making the classification, the classification would stand. Ruhe v. Ruhe, 142 Vt. 429, 457 A.2d 628, 1983 Vt. LEXIS 406 (1983).
The disposition of property upon divorce is a matter of a broad discretion of the trial court, and unless it is shown that such discretion was abused, withheld, or exercised on grounds clearly untenable or to an extent clearly unreasonable, the decree will stand. Victor v. Victor, 142 Vt. 126, 453 A.2d 1115, 1982 Vt. LEXIS 627 (1982); Ruhe v. Ruhe, 142 Vt. 429, 457 A.2d 628, 1983 Vt. LEXIS 406 (1983).
Trial courts have wide discretion within the limits of this section in formulating awards of property. Emmons v. Emmons, 141 Vt. 508, 450 A.2d 1113, 1982 Vt. LEXIS 563 (1982); Atwood v. Atwood, 143 Vt. 298, 465 A.2d 1354, 1983 Vt. LEXIS 517 (1983).
Within the bounds of this section, the disposition of property pursuant to a divorce decree is a matter of wide discretion for the trial court, and the supreme court will not disturb such a decree if a reasonable evidentiary basis supports the trial court’s findings and the findings are sufficient to support the conclusions of law. Costello v. Costello, 142 Vt. 124, 453 A.2d 1107, 1982 Vt. LEXIS 622 (1982).
The division of marital property under this section is a matter for the discretion of the trial court, and the trial court’s decree must stand unless an abuse of discretion has occurred. Baird v. Baird, 142 Vt. 115, 454 A.2d 1229, 1982 Vt. LEXIS 644 (1982).
The disposition of property upon divorce is a matter of discretion with the trial court, and, unless an abuse of discretion is demonstrated, its decree must stand. Kinley v. Kinley, 140 Vt. 77, 435 A.2d 698, 1981 Vt. LEXIS 569 (1981).
In distribution of property pursuant to divorce, trial court did not abuse discretion in awarding to each party the personal property in the possession of the party the time of decree, rather than equally dividing the property between the parties. Kinley v. Kinley, 140 Vt. 77, 435 A.2d 698, 1981 Vt. LEXIS 569 (1981).
Divorce decree disposing of marital property by awarding about 60 percent to wife and 40 percent to husband, appealed by wife, who claimed she should have been awarded all or a larger portion of the equity in the homestead, would be affirmed where trial court’s discretion was neither abused nor withheld. Graziano v. Graziano, 139 Vt. 403, 431 A.2d 448, 1981 Vt. LEXIS 491 (1981).
Discretion accorded court disposing of property of divorced couple is wide and is not to be overturned without a showing of abuse or the withholding of that discretion. Colm v. Colm, 137 Vt. 487, 407 A.2d 184, 1979 Vt. LEXIS 1012 (1979), (Decided under prior law.).
Where it did not appear on review that trial court’s great discretion in decreeing disposition of property of divorced couple was withheld, abused, or exercised on grounds clearly untenable or to an extent clearly unreasonable, the decree must stand. Whitcomb v. Whitcomb, 137 Vt. 11, 398 A.2d 305, 1979 Vt. LEXIS 930 (1979).
Property distribution in divorce proceeding is not an exact science and is require only to be equitable, and wide discretion is vested in the trial court. Hogel v. Hogel, 136 Vt. 195, 388 A.2d 369, 1978 Vt. LEXIS 758 (1978).
Unless it appears on review that court’s discretion in division of marital property upon divorce was withheld or abused, the division must stand. Sweeney v. Sweeney, 136 Vt. 199, 388 A.2d 388, 1978 Vt. LEXIS 759 (1978).
Division of marital property upon divorce does not always lend itself to a precise mathematical formula, and though court allegedly stated that the property should be divided equally and ordered division which did not achieve that result, there was no abuse of discretion where record on appeal showed court complied with statute governing property division. Sweeney v. Sweeney, 136 Vt. 199, 388 A.2d 388, 1978 Vt. LEXIS 759 (1978).
The trial court has broad discretion in the disposition of marital property between the parties to a divorce. Senesac v. Senesac, 135 Vt. 24, 370 A.2d 214, 1976 Vt. LEXIS 601 (1976).
Court granting a divorce has wide judicial discretion in disposing of property when there are no minors involved, and one claiming the discretion was wrongfully exercised has the burden of proof. Young v. Young, 134 Vt. 87, 349 A.2d 225, 1975 Vt. LEXIS 337 (1975).
Division of property in divorce proceedings is a matter of wide discretion in the trial court, and the court may decree disposition of such property as it deems just, whether held separately, jointly, or by entirety; and unless such discretion has been withheld or abused, the decree must stand. LaFarr v. LaFarr, 132 Vt. 191, 315 A.2d 235, 1974 Vt. LEXIS 322 (1974).
Upon granting a divorce, the court has a wide discretion and may decree the property as it deems just, whether held separately, jointly or by entirety. Lafko v. Lafko, 127 Vt. 609, 256 A.2d 166, 1969 Vt. LEXIS 288 (1969).
Decree that parties hold ski lodge as tenants in common must stand where facts showed no abuse of court’s discretion in so decreeing. Lafko v. Lafko, 127 Vt. 609, 256 A.2d 166, 1969 Vt. LEXIS 288 (1969).
In fixing amount of award upon dissolution of marriage, court is vested with wide, but judicial, discretion and it is duty of court to give consideration to all facts affecting situation of either party that will be helpful to such determination. Raymond v. Raymond, 120 Vt. 87, 132 A.2d 427, 1957 Vt. LEXIS 70 (1957).
Upon dissolution of marriage, court, under this section and section 754 of this title, may decree to wife such part of real and personal estate of husband, or such sum of money to be paid in lieu thereof, as it deems just. Loeb v. Loeb, 118 Vt. 472, 114 A.2d 518, 1955 Vt. LEXIS 115 (1955).
Division of property is a matter of wide discretion vested in trial court, and the decree must stand on review unless it appears that such discretion has been withheld or abused. Wacker v. Wacker, 114 Vt. 521, 49 A.2d 119, 1946 Vt. LEXIS 102 (1946); Segalla v. Segalla, 129 Vt. 517, 283 A.2d 237, 1971 Vt. LEXIS 300 (1971).
Division of real estate.
Family court’s property division was inequitable in awarding wife half the current equity in the marital home to be paid approximately ten or 11 years later without any provision for interest. Johnson v. Johnson, 163 Vt. 491, 659 A.2d 1149, 1995 Vt. LEXIS 44 (1995).
The division of real estate in a divorce proceeding is a final division of property and such a determination is not subject to the modification provisions applicable to alimony orders. Ellis v. Ellis, 135 Vt. 83, 370 A.2d 200, 1977 Vt. LEXIS 561 (1977).
Duration of marriage.
In the context of a long-term marriage such as the one here, the trial court’s property-division order lacked sufficient analysis balancing the merits of the parties’ contributions over the course of the marriage and their joint decision making with the rest of the statutory factors. Most importantly, the trial court failed to clearly articulate why it awarded the spouse with the greater financial contributions and historically higher earning capacity a larger percentage of the parties’ property in the context of their long-term marriage. Lee v. Ogilbee, 2018 VT 96, 208 Vt. 400, 198 A.3d 1277, 2018 Vt. LEXIS 137 (2018).
Trial court acted within its discretion in not including the parties’ premarital relationship or cohabitation period in calculating the duration of the marriage for equitable distribution and maintenance purposes, as the parties were unemployed or underemployed then and had initially kept their finances separate, and the wife was not financially dependent upon the husband then. MacKenzie v. MacKenzie, 2017 VT 111, 206 Vt. 244, 180 A.3d 855, 2017 Vt. LEXIS 132 (2017).
Engagement ring.
Although trial court dividing marital property must consider origin of engagement ring which husband claimed was a family heirloom, court could award ring to wife, and, absent an abuse of discretion, its award would not be overturned. Williams v. Williams, 158 Vt. 574, 613 A.2d 200, 1992 Vt. LEXIS 75 (1992).
Equitable title.
By filing for divorce, a wife did not acquire equitable title through the property settlement statute to property owned by the husband and therefore was not entitled to a homestead exemption with regard to the mortgage on that property. The family court’s injunction against the alienation of marital property did not affect this result, as it did not give either party a right to any item of property. Brattleboro S&L Ass'n v. Hardie, 2014 VT 26, 196 Vt. 144, 94 A.3d 1132, 2014 Vt. LEXIS 26 (2014).
Expectancy of Spouse.
Husband’s interest in certain farm property was inchoate and thus could not be distributed as marital property, as the husband’s mother retained a life estate and the power to sell or mortgage the property during her lifetime and therefore retained full control over it during her lifetime. This expectancy, however, could be considered with respect to the husband’s opportunity to acquire future assets and income. Coburn v. Cook, 2014 VT 45, 196 Vt. 410, 97 A.3d 892, 2014 Vt. LEXIS 43 (2014).
Factors to be considered.
Likely receipt of future inheritances and trust assets or proceeds may be considered under the subsection of the property distribution statute dealing with “opportunity . . . for future acquisition of capital assets and income.” The statute does not distinguish between different opportunities based on the means by which the opportunity is created. Billings v. Billings, 2011 VT 116, 190 Vt. 487, 35 A.3d 1030, 2011 Vt. LEXIS 119 (2011).
Necessarily, future assets to be considered under the subsection of the property distribution statute dealing with “opportunity . . . for future acquisition of capital assets and income” are not marital property; otherwise they would be distributed between the parties. Thus, the fact that the beneficiary interest is merely an expectancy during the life of the testator or settlor prevents that interest from being marital property but does not prevent it from being considered under the subsection; indeed, because a property distribution cannot be modified where a change of circumstances occurs, it is necessary to have a grasp of predicted future circumstances to bring about a fair result. Billings v. Billings, 2011 VT 116, 190 Vt. 487, 35 A.3d 1030, 2011 Vt. LEXIS 119 (2011).
Family court improperly granted a motion in limine that preemptively excluded evidence about the extent of the husband’s potential interest in revocable trusts and wills. These could be considered under the subsection of the property distribution statute dealing with “opportunity. . . for future acquisition of capital assets and income.” Billings v. Billings, 2011 VT 116, 190 Vt. 487, 35 A.3d 1030, 2011 Vt. LEXIS 119 (2011).
In a divorce case, it would have been inappropriate to consider the tax liability on a sale of assets if no asset was to be sold and the husband was to accrue no tax liability. While the husband argued that the trial court failed to exercise its discretion, the court read the trial court’s decision differently—that is, that the trial court was unconvinced that there would be any tax liability and declined to change the property award for this purpose. Drumheller v. Drumheller, 2009 VT 23, 185 Vt. 417, 972 A.2d 176, 2009 Vt. LEXIS 27 (2009).
The family court may include as marital assets property that has been placed in other names to avoid distribution to a spouse. Kasser v. Kasser, 2006 VT 2, 179 Vt. 259, 895 A.2d 134, 2006 Vt. LEXIS 2 (2006).
Even though husband violated the family court’s interim order prohibiting the parties from transferring any marital property by withdrawing money from his investment account for his own purposes, the court erred in concluding that his continued trading of stocks was also a violation because his management of the investment account was, for him, business in the ordinary course and not prohibited by the general language of the order. Jenike v. Jenike, 2004 VT 83, 177 Vt. 502, 857 A.2d 798, 2004 Vt. LEXIS 249 (2004) (mem.).
A trial court is required by statute to explain its rationale for awarding funds placed in a retirement account before the marriage and following separation to the employee spouse rather than dividing these funds equally, therefore, where the trial court’s decision contained no discussion of the factors that the statute requires the court to consider in formulating a property settlement, on remand, the court must consider the factors laid out in the statute in making an equitable property settlement. Hayden v. Hayden, 2003 VT 97, 176 Vt. 52, 838 A.2d 59, 2003 Vt. LEXIS 277 (2003).
The court may consider the parties’ liabilities when deciding how to allocate property, but nothing in the statutes mandates that the court determine the parties’ rights with respect to their debts, absent some request to do so. Demgard v. Demgard, 173 Vt. 526, 790 A.2d 383, 2001 Vt. LEXIS 425 (2001) (mem.).
Several factors weigh in favor of giving the mother a larger share of the marital property: she withdrew from the work force for several years to raise the children while the husband went to work and steadily gained earning power, she lost her future ability to earn an income by taking care of the children, she will have to raise two children without earning power, and she is not currently receiving a maintenance award; such factors make the $10,000.00 property settlement in the wife’s favor extremely inequitable. Harris v. Harris, 162 Vt. 174, 647 A.2d 309, 1994 Vt. LEXIS 67 (1994).
Among the factors to be considered by the court in making its decision as to the disposition of property upon divorce are the source of the property, the respective merits of the parties, the conditions with which each would be left by the divorce, the needs of the children and a general equitable result. Lalumiere v. Lalumiere, 149 Vt. 469, 544 A.2d 1170, 1988 Vt. LEXIS 49 (1988).
Among factors to be considered by the court in making its decision as to the disposition of property in divorce matters are source of the property, the respective merits of the parties, the condition with which each would be left by the divorce, the needs of the children and a general equitable result. Kinley v. Kinley, 140 Vt. 77, 435 A.2d 698, 1981 Vt. LEXIS 569 (1981).
Failure to dispose of property.
Where not all the parties’ assets were evaluated by the trial court in dividing the property of parties to divorce proceedings, resulting in an incomplete and unreviewable division, the case would be remanded for reconsideration and division of the marital estate in a manner which was just and equitable and supported by complete findings. Hendrick v. Hendrick, 142 Vt. 357, 454 A.2d 1251, 1982 Vt. LEXIS 652 (1982).
Trial court erred in divorce proceedings in concluding that it could not apportion the interest of one of the parties in a corporation on the ground that the interest was subject to a contract, under the terms of which neither stockholder could see or withdraw his shares without first offering the stock to the other, which the court could not alter; trial courts have number of alternatives in effecting an equitable division of property which afford them with sufficient latitude to fashion a division without altering contractual restrictions on sales of stock. Hendrick v. Hendrick, 142 Vt. 357, 454 A.2d 1251, 1982 Vt. LEXIS 652 (1982).
It was not prejudicial error for court dividing property of parties to divorce to decline to dispose of real estate owned by husband and his brother, conveyed to wife and subject to undischarged attachment. Segalla v. Segalla, 129 Vt. 517, 283 A.2d 237, 1971 Vt. LEXIS 300 (1971).
Failure to present evidence.
Trial court did not abuse its discretion by distributing property pursuant to divorce without first hearing all evidence relevant to the facts set out in this section where failure to present evidence was due to husband’s misunderstanding of the hearing on the merits and his lack of preparation. Ellis v. Ellis, 150 Vt. 650, 552 A.2d 406, 1988 Vt. LEXIS 136 (1988) (mem.).
Family home.
Even if the family court miscalculated the home equity, this minor error was an erroneous nonessential finding that did not require reversal of the court’s property disposition in a divorce case. Casavant v. Allen, 2016 VT 89, 202 Vt. 606, 151 A.3d 1233, 2016 Vt. LEXIS 91 (2016).
When the mother admitted that it was not economically feasible for her to pay for the marital residence by herself and then asked the trial court to award her 70 percent of the equity in the home, the trial court was justified in concluding that she preferred a large percentage of the equity in the home rather than the home itself. Frazer v. Olson, 2015 VT 84, 200 Vt. 13, 127 A.3d 86, 2015 Vt. LEXIS 67 (2015).
Awarding a father an $85,000 share of the equity in the martial home was not excessive. The family court found that the father was entitled to more than just the value of his labor, as he had worked to support the family and care for the children and the mother’s prospects of acquiring additional wealth through inheritance were substantially better than his. Paine v. Buffa, 2014 VT 10, 195 Vt. 596, 93 A.3d 90, 2014 Vt. LEXIS 12 (2014).
In dividing the equity in the marital home, the family court did not impermissibly adjudicate the rights of the mother’s parents, who had brought a collection action against the parties. In essence, it allocated any future judgment against the parties in favor of the mother’s parents as a debt owed by the mother only; by so doing it fulfilled its statutory duty to equitably divide and apportion marital assets and liabilities. Paine v. Buffa, 2014 VT 10, 195 Vt. 596, 93 A.3d 90, 2014 Vt. LEXIS 12 (2014).
In making its decision involving the parties’ home, the family court did not fail to consider repairs that would have to be made before the home could be sold. It was by no means clear from the mother’s brief testimony on the issue what the nature of the problem with the septic system was, and there was no evidence that it rendered the house unmarketable. Paine v. Buffa, 2014 VT 10, 195 Vt. 596, 93 A.3d 90, 2014 Vt. LEXIS 12 (2014).
Family court properly awarded the father an $85,000 share of the equity in the marital home when it found that the marital home was the parties’ only valuable asset and that the father was entitled to receive a share of the equity in order to allow him a stake to continue the task of parenting the parties’ children. Its decision fell within its wide discretion to fashion a schedule for distribution of the marital property. Paine v. Buffa, 2014 VT 10, 195 Vt. 596, 93 A.3d 90, 2014 Vt. LEXIS 12 (2014).
Evidence supported the family court’s determination that the parties’ home was a marital asset unencumbered by the claims of the mother’s parents. While the mother’s parents provided the funds to purchase the property as well as substantial additional funding for improvements, there were none of the ordinary indicia associated with a typical loan, as opposed to a gift, and the mother’s parents never demanded repayment until the divorce was set for a contested trial. Paine v. Buffa, 2014 VT 10, 195 Vt. 596, 93 A.3d 90, 2014 Vt. LEXIS 12 (2014).
Chapter 7 debtor was allowed under 11 U.S.C.S. § 522(f) to avoid a judgment lien a bank placed on a house the debtor purchased after he agreed to surrender the marital home to his wife in a divorce action because the lien impaired a homestead exemption the debtor was allowed to claim under Vermont law on his new home. The debtor was allowed under 27 V.S.A. § 109 to protect equity he had in his new home if he acquired the new home with funds derived from a prior homestead, and IRA funds he used to purchase the new home were part of the consideration he received from the disposition of his former homestead because they were part of a global equitable distribution of marital property the state court approved; it did not matter that the debtor obtained a home equity loan on his new home shortly after he purchased the home and used the money to replace funds he took from his IRA. In re Patterson, 482 B.R. 755, 2012 Bankr. LEXIS 5257 (Bankr. D. Vt. 2012).
The court did not abuse its discretion by awarding possession of the marital home to wife where, in reaching its decision, it weighed each party’s contribution to the home’s purchase and construction, as well as evidence of each party’s interest in physical possession of the home. Mizzi v. Mizzi, 2005 VT 120, 179 Vt. 555, 889 A.2d 753, 2005 Vt. LEXIS 301 (2005) (mem.).
There was no abuse of discretion, in a divorce action, in awarding defendant a right of first refusal on the marital residence. Although he did not presently have custody of the children, he did have extensive visitation, and it was not unreasonable for the court to allow defendant to purchase the home to maintain a familiar environment for the children. Nothing in 15 V.S.A. § 751(b) suggests that the court cannot consider its award of parental rights and responsibilities, or parent-child contact, in fashioning its property award. Gazo v. Gazo, 166 Vt. 434, 697 A.2d 342, 1997 Vt. LEXIS 102 (1997).
Trial court in divorce action did not abuse its discretion in awarding marital residence to wife, even though husband had contributed more to value of residence, where court balanced that fact against source and amount of income of parties, need of parties, and nonmonetary contribution of wife as homemaker. Williams v. Williams, 158 Vt. 574, 613 A.2d 200, 1992 Vt. LEXIS 75 (1992).
Trial court did not abuse its discretion to equitably distribute property in divorce proceeding by dividing sole asset jointly owned, the family residence, in equal shares despite evidence of husband’s physical abuse of wife; it appeared from record trial court weighed defendant’s egregious conduct against parties’ relative contributions to acquiring and maintaining property and husband’s ill health. Ward v. Ward, 155 Vt. 242, 583 A.2d 577, 1990 Vt. LEXIS 189 (1990).
It was within trial court’s discretion in divorce proceedings to exclude marginal rental income husband earned on marital residence during pendency of proceedings from property distribution. Ward v. Ward, 155 Vt. 242, 583 A.2d 577, 1990 Vt. LEXIS 189 (1990).
The best interests of the children is a valid factor to consider in a final divorce order concerning award of the family home, and the same factor may be considered in rendering a temporary order. Buxton v. Buxton, 148 Vt. 22, 527 A.2d 660, 1987 Vt. LEXIS 442 (1987).
Fault.
In dividing property, the trial court did not err in failing to attribute fault for the breakup of the marriage to the wife based on her infidelity. It found that fault was not a decisive factor, given the conduct of both parties. Felis v. Felis, 2013 VT 32, 193 Vt. 555, 72 A.3d 874, 2013 Vt. LEXIS 34 (2013), dismissed, (Vt. Super. Ct. 2015).
Under subdivision (b)(12) of this section, fault is one of the factors that may be considered by trial court in making an equitable distribution of property. Lewis v. Lewis, 149 Vt. 19, 538 A.2d 170, 1987 Vt. LEXIS 577 (1987).
In the division of property pursuant to a divorce, the fault of the parties is one factor among many which may be considered. Cleverly v. Cleverly, 147 Vt. 154, 513 A.2d 612, 1986 Vt. LEXIS 376 (1986).
Fault of the parties to a divorce action is only one factor among many which may be considered by the trial court in its distribution of property. Victor v. Victor, 142 Vt. 126, 453 A.2d 1115, 1982 Vt. LEXIS 627 (1982).
The mere act of separation by itself cannot be grounds for a finding of fault under this section. Emmons v. Emmons, 141 Vt. 508, 450 A.2d 1113, 1982 Vt. LEXIS 563 (1982).
In a divorce action, trial court’s finding that former wife had abandoned the home was not supported by the evidence where the former wife had testified that she left the home because of irreconcilable differences with her former husband and that her leaving was by mutual consent, and where her former husband testified that he concurred in her decision to leave; merely leaving the homestead in and of itself was not sufficient to justify a finding of fault under this section. Emmons v. Emmons, 141 Vt. 508, 450 A.2d 1113, 1982 Vt. LEXIS 563 (1982).
Fault may be considered in the ascertainment of an equitable division of property in a divorce action. Senesac v. Senesac, 135 Vt. 24, 370 A.2d 214, 1976 Vt. LEXIS 601 (1976).
Financial misconduct.
Trial court can return the disputed assets to the marital estate for purposes of equitable distribution if it finds the expenditures involved financial misconduct, such as intentional waste or selfish financial impropriety, coupled with a purpose unrelated to the marriage. Felis v. Felis, 2013 VT 32, 193 Vt. 555, 72 A.3d 874, 2013 Vt. LEXIS 34 (2013), dismissed, (Vt. Super. Ct. 2015).
Trial court erred when it added $250,000 to the marital estate to reflect the value of improper expenditures by the husband. There were no findings of financial misconduct or intentional waste. Felis v. Felis, 2013 VT 32, 193 Vt. 555, 72 A.3d 874, 2013 Vt. LEXIS 34 (2013), dismissed, (Vt. Super. Ct. 2015).
Findings.
With regard to the property division in a divorce case, the testimony was more than adequate to support the family court’s findings of fact on the many aspects of the husband’s conduct which played a part in its property division. These included not only the fact that he had dissipated marital assets by imprudent spending, but his abusive behavior, excess drinking and extra-marital affairs. Casavant v. Allen, 2016 VT 89, 202 Vt. 606, 151 A.3d 1233, 2016 Vt. LEXIS 91 (2016).
With regard to the classification of educational savings accounts, the trial court’s decision was based on virtually no record, and the parties had made assertions that might be true, but had no support in the evidence. Under the circumstances, the court’s only available course of action was to vacate the decision that the education savings funds were not marital property and remand for further evidentiary development of this issue and a new order with respect to these funds. Drumheller v. Drumheller, 2009 VT 23, 185 Vt. 417, 972 A.2d 176, 2009 Vt. LEXIS 27 (2009).
When fashioning an equitable award, the family court must explain the underlying rationale for its decision, which will not be disturbed absent a showing that the court abused its discretion. Wade v. Wade, 2005 VT 72, 178 Vt. 189, 878 A.2d 303, 2005 Vt. LEXIS 155 (2005).
Although divorce court cannot leave basis for its decision on property division to speculation, supreme court will uphold decision where findings reasonably support judgment. Goodrich v. Goodrich, 158 Vt. 587, 613 A.2d 203, 1992 Vt. LEXIS 92 (1992).
This section does not require court to make specific findings on each factor contained in subsection (b). Semprebon v. Semprebon, 157 Vt. 209, 596 A.2d 361, 1991 Vt. LEXIS 165 (1991).
Trial court in divorce proceeding was not required to make specific findings as to statutory criteria for property settlement or as to value of the parties’ assets, where the court adopted the parties’ pretrial agreement and stated on the record why it followed the agreement. Bendekgey v. Bendekgey, 154 Vt. 193, 576 A.2d 433, 1990 Vt. LEXIS 70 (1990).
Fraudulent transfers.
In considering the value of all property interests under subdivision (b)(6) of this section, court properly decided to disregard an agreement that would have conveyed marital assets in contemplation of divorce in return for little or no consideration; such an agreement was unenforceable as a fraudulent transfer. Clayton v. Clayton, 153 Vt. 138, 569 A.2d 1077, 1989 Vt. LEXIS 226 (1989).
Harmless error.
Finding that mortgage was in the amount of $27,000 was not supported by the evidence where a mortgagor, the husband in a divorce proceeding, in response to interrogatories prior to trial, state that the mortgage was in the amount $24,000; but distribution of property and alimony award based partly on such finding would be struck down where market value of the property was $200,000 and husband’s equity was thus zero. Hogel v. Hogel, 136 Vt. 195, 388 A.2d 369, 1978 Vt. LEXIS 758 (1978).
Increased earning capacity.
Although increased earning capacity is not itself marital property subject to distribution, in appropriate circumstance contributions to increased earning power by the nonstudent spouse could be a significant factor in determining a fair distribution of marital property. Downs v. Downs, 154 Vt. 161, 574 A.2d 156, 1990 Vt. LEXIS 56 (1990).
Where trial court erroneously considered the increase in earning potential made possible by a professional degree earned during the marriage as an asset of the marriage to be distributed, supreme court vacated and remanded both division of marital property and maintenance award for trial court’s determination of increased earning potential as a relevant factor in maintenance award. Downs v. Downs, 154 Vt. 161, 574 A.2d 156, 1990 Vt. LEXIS 56 (1990).
Liquidation of property.
Family court did not abuse its discretion in valuing marital residence at level within range of values assigned by experts, or in ordering that home be placed on market with method for reducing price by $10,000.00 for each ninety day interval it remained unsold. Mansfield v. Mansfield, 167 Vt. 606, 708 A.2d 579, 1998 Vt. LEXIS 18 (1998) (mem.).
Trial court had power to order sale of husband’s home, purchased after parties’ separation, in order to ensure that maintenance was paid. Clapp v. Clapp, 163 Vt. 15, 653 A.2d 72, 1994 Vt. LEXIS 174 (1994).
It is within trial court’s discretion to order that marital property held by one or both parties be liquidated and immediately reduced to cash when court finds it necessary to meet immediate needs. Milligan v. Milligan, 158 Vt. 436, 613 A.2d 1281, 1992 Vt. LEXIS 72 (1992).
It was not abuse of trial court’s wide discretion for qualified tax-shelter annuity owned by defendant in divorce action to be liquidated and sold for cash to meet immediate needs. Milligan v. Milligan, 158 Vt. 436, 613 A.2d 1281, 1992 Vt. LEXIS 72 (1992).
Parental rights and responsibilities.
Where family court’s award of sole parental rights and responsibilities to father was vacated and remanded, court’s $15,000 marital property settlement to father was also required to be vacated and remanded, since this amount was inextricably related to custody award and could not be justified independent of that award. Pearson v. Pearson, 169 Vt. 28, 726 A.2d 71, 1999 Vt. LEXIS 12 (1999).
Where award of custody under section 665 of this title was reversed and remanded, division of property based in part on parental rights and responsibilities must also be reversed and remanded. Hansen v. Hansen, 151 Vt. 506, 562 A.2d 1051, 1989 Vt. LEXIS 92 (1989).
Particular awards.
Trial court did not err in awarding a lump-sum payment of $18,000 to the wife as part of its property division award, given its finding that she was in debt because she received minimal support from the husband during the year and a half before the final divorce hearing; moreover, through the wife’s divorce complaint and trial testimony, the husband had sufficient notice that she was seeking spousal maintenance and a lump-sum cash award to help her get started following the divorce, and any error in the way the trial court framed its award was harmless. Noble v. Noble, 2020 VT 105, 251 A.3d 541, 2020 Vt. LEXIS 120 (Vt. 2020).
Trial court did not abuse its discretion in valuing and allocating the husband’s truck and tool business equipment. While the trial court could have exercised its discretion to award the truck and tool equipment to the husband at his agreed value of $75,000, the wife testified that she needed the funds from the sale of these assets to pay marital debts, so the trial court could have reasonably concluded that the best way to ensure that the equipment would be timely sold, and debts correspondingly paid down, would be to award them to the wife. Jaro v. Jaro, 2018 VT 105, 208 Vt. 391, 198 A.3d 1270, 2018 Vt. LEXIS 145 (2018).
Wife had failed to demonstrate that the trial court’s property distribution, including its award of property in lieu of maintenance, was inequitable or unjust. The trial court’s findings and conclusions demonstrated that it was well aware of the husband’s then-current income and prospects, as well as the wife’s limited income and her desire to enroll in a two-year physician’s assistant program the following fall, and it apportioned her a substantial marital estate. MacKenzie v. MacKenzie, 2017 VT 111, 206 Vt. 244, 180 A.3d 855, 2017 Vt. LEXIS 132 (2017).
Remand in an equitable distribution case was required when the court could not be sure that the trial court believed it had the discretion to distribute all of the husband’s deferred compensation earned during the marriage, including for the period after the parties separated, even if it had not vested at the time of the divorce. MacKenzie v. MacKenzie, 2017 VT 111, 206 Vt. 244, 180 A.3d 855, 2017 Vt. LEXIS 132 (2017).
Although the family court was correct to exclude trust assets from the marital estate when the husband’s father changed the beneficiary of his trust to the parties’ son, it properly considered the husband’s lifestyle and the benefits the husband derived from the trust, such as his rent-free use of his parents’ house, when dividing marital property. Collins v. Collins, 2017 VT 70, 205 Vt. 251, 173 A.3d 345, 2017 Vt. LEXIS 85 (2017).
Family court’s property division did not leave the husband in an unreasonable financial circumstance. The husband remained employed with annual wages of $52,000; the family court awarded him a car, the remaining savings of $8000 and a pending personal injury claim; and while the husband was assigned the tax debt, the family court freed him from any further obligation on the home mortgage loan or other expenses related to the marital home. Casavant v. Allen, 2016 VT 89, 202 Vt. 606, 151 A.3d 1233, 2016 Vt. LEXIS 91 (2016).
In a divorce case, the property award was not disproportionate, as the trial court was entitled to give more weight to some factors than to others and to conclude that the wife was entitled to more of the marital property than the husband, given its determination that husband had had affairs, had drank to excess, had been abusive, and had been an undisciplined spender. Casavant v. Allen, 2016 VT 89, 202 Vt. 606, 151 A.3d 1233, 2016 Vt. LEXIS 91 (2016).
Because a car belonging to the husband’s adult son did not belong to either spouse, the trial court erred in treating it as marital property. Coburn v. Cook, 2014 VT 45, 196 Vt. 410, 97 A.3d 892, 2014 Vt. LEXIS 43 (2014).
In determining that the husband of divorcing parties was to be awarded the parties’ pet dog, the treatment of the dog was an appropriate factor upon which to base the decision, as well as the dog’s welfare and its emotional relationship with the parties. Hament v. Baker, 2014 VT 39, 196 Vt. 339, 97 A.3d 461, 2014 Vt. LEXIS 36 (2014).
Allocation of a pet in a divorce is not subject to a custody award following a determination of its best interests because a pet is property; the family division must assign it to one party or the other and like other aspects of the property division, the assignment is final and generally not subject to modification. Hament v. Baker, 2014 VT 39, 196 Vt. 339, 97 A.3d 461, 2014 Vt. LEXIS 36 (2014).
Award of approximately 57 percent of the marital estate to the wife was well within the trial court’s discretion, given the wife’s homemaker role throughout the course of the long-term marriage and the fact that the wife was receiving marital property in lieu of a maintenance award. Felis v. Felis, 2013 VT 32, 193 Vt. 555, 72 A.3d 874, 2013 Vt. LEXIS 34 (2013), dismissed, (Vt. Super. Ct. 2015).
In dividing property, the trial court did not show bias against a husband by assigning to him all of the liability associated with an aging commercial property used as a manufacturing facility for one of his businesses. In assigning the debt solely to the husband, the trial court noted the possibility of the property eventually turning a profit and also the wife’s outstanding attorney’s fee obligation beyond that awarded by the trial court. Felis v. Felis, 2013 VT 32, 193 Vt. 555, 72 A.3d 874, 2013 Vt. LEXIS 34 (2013), dismissed, (Vt. Super. Ct. 2015).
Reversal and remand were required in a divorce case when the trial court’s property division decision was based on a mistaken understanding that the wife had agreed to the husband keeping the equity in the home and not on an equitable division of the property. Furthermore, on remand, the trial court had to provide an explanation for how it distributed the personal property. Hanson-Metayer v. Hanson-Metayer, 2013 VT 29, 193 Vt. 490, 70 A.3d 1036, 2013 Vt. LEXIS 27 (2013).
Maintenance arrearage was a debt that could be reallocated by the family court in its final decree. The family court was well within its discretion in determining that it was equitable to nullify the arrearage. Billings v. Billings, 2011 VT 116, 190 Vt. 487, 35 A.3d 1030, 2011 Vt. LEXIS 119 (2011).
Trial court properly found that a settlement agreement was equitable. It considered the parties’ lengthy marriage, the fact that the husband had a much greater ability than the wife to generate income and acquire assets, and the fact that absent the agreement, the wife would be entitled to a large maintenance award; it also provided the husband ample opportunity to present evidence regarding the financial consequences of enforcing the agreement. Camara v. Camara, 2010 VT 53, 188 Vt. 566, 998 A.2d 1058, 2010 Vt. LEXIS 50 (2010) (mem.).
In a divorce case, the trial court properly enforced the parties’ settlement agreement. The wife had unconditionally accepted the husband’s offer, and her attempt to include indemnification and mutual release provisions in a draft was not a counteroffer, but merely an attempt to modify the existing contract. Camara v. Camara, 2010 VT 53, 188 Vt. 566, 998 A.2d 1058, 2010 Vt. LEXIS 50 (2010) (mem.).
When one party’s mother owned a 50 percent interest in the couple’s house, the fundamental flaw in the family court’s equity determination was its application of the couple’s outstanding debt on the mortgage against the fair market value of the house, rather than against the value of the couple’s interest in the house. When the couple’s debt was properly accounted for, it became apparent that the couple had no equity in the house; the error was not harmless, because this “equity” was found to be the parties’ largest asset, and it was awarded to defendant along with the obligation to pay the parties’ debt to her mother. DeLeonardis v. Page, 2010 VT 52, 188 Vt. 94, 998 A.2d 1072, 2010 Vt. LEXIS 48 (2010).
Trial court did not abuse its discretion in dividing the value of the parties’ assets equally when it considered the statutory factors and concluded that an equitable division would be for the wife to receive ownership of the house and the husband ownership of his business, with the payment of an equalization amount by the husband because the business was more valuable than the house. Moreover, with respect to the comparative merit of the parties, the trial court concluded that the primary cause of the marital breakup was the husband’s controlling and abusive behavior, including threats of violence. Gravel v. Gravel, 2009 VT 77, 186 Vt. 250, 980 A.2d 242, 2009 Vt. LEXIS 82 (2009).
Because the family court was in the best position to assess the merits of the parties’ contentions, and its decision addressed the relevant statutory factors, it could not be said that the court abused its discretion in fashioning the property award giving wife approximately ninety percent of the marital property. Wade v. Wade, 2005 VT 72, 178 Vt. 189, 878 A.2d 303, 2005 Vt. LEXIS 155 (2005).
Trial court did not err in considering, for distribution purposes, parties’ entire fifteen year relationship rather than only four years they were legally married, or in considering defendant’s inherited stock portfolio as a marital asset to be distributed. Wall v. Moore, 167 Vt. 580, 704 A.2d 775, 1997 Vt. LEXIS 266 (1997) (mem.).
In a divorce action, the court did not improperly award wife $12,000, a sum equal to one-third of the equity in the property, as her share in the marital home, as, although the home was given to the parties by husband’s parents to benefit their son, the contributions of each party to the marital estate were essentially equivalent. Also the parties had already divided the personal property, each receiving property of nearly equivalent value. Putnam v. Putnam, 166 Vt. 108, 689 A.2d 446, 1996 Vt. LEXIS 125 (1996).
Where trial court’s only explanation as to why former wife was awarded only 12.5 percent of the total value of marital assets at issue was the marriage was fairly short and that nearly all of the assets were originally attributable to former husband, but failed to take into account that former wife left her home state and her employment there, that she withdrew from the work force and served as homemaker for two years of the marriage, that former husband’s earning capacity was considerably greater than hers, and that she would have to find a suitable place to live since former husband was awarded the homeplace, and no specific findings as to the percentage of the increase in marital assets during the marriage were made, case was remanded for court to make a clear statement as to why the disparity in the property awarded was so significant. Dreves v. Dreves, 160 Vt. 330, 628 A.2d 558, 1993 Vt. LEXIS 54 (1993).
Property distribution in divorce action which resulted in wife receiving martial assets valued at $141,000 while husband’s share was $43,170 was not erroneous where husband benefitted materially from wife’s ownership of stock in closely held company while not contributing to enhancing its value and husband was awarded marital home, the only substantial asset joint acquired during the marriage. Goodrich v. Goodrich, 158 Vt. 587, 613 A.2d 203, 1992 Vt. LEXIS 92 (1992).
Uneven distribution of marital property in favor of wife was not an abuse of discretion where husband had opportunity to receive future income from irrevocable trust, wife had a relatively lower earning capacity, and where the respective merits of the parties supported uneven distribution. Chilkott v. Chilkott, 158 Vt. 193, 607 A.2d 883, 1992 Vt. LEXIS 36 (1992).
Where trial court in divorce action awarded marital residence to wife, subject to $25,000 lien payable to husband upon wife’s remarriage, sale of the property, or when their daughter became eighteen years of age, it abused its discretion in failing to award husband interest during the passage of time until husband realized his $25,000 share. Williams v. Williams, 158 Vt. 574, 613 A.2d 200, 1992 Vt. LEXIS 75 (1992).
Where trial court’s findings with respect to distribution of marital property provided a clear statement as to what was decided and why and evinced sufficient consideration of statutory factors, distribution which resulted in roughly a 65%-35% split in favor of husband did not amount to an abuse of discretion. Semprebon v. Semprebon, 157 Vt. 209, 596 A.2d 361, 1991 Vt. LEXIS 165 (1991).
Where trial court in divorce action ordered that the former wife be awarded 8.4 acres of a 14.4-acre parcel of real estate acquired during the marriage and that the remaining 6 acres, divided into three 2-acre parcels with a suitable right of way be awarded to the former husband, sold, and the proceeds invested and the interest used to pay child support, since there was no evidence that the parcel could be divided into one 8.4 and three 2-acre lots, the 2-acre parcels had not been surveyed, the necessary easement had not been laid out, none of the sites had been checked to determine if they had a sufficient water supply or to ascertain the feasibility of installing septic system, and the sale of the lots would be subject to zoning approval which had not been applied for, the trial court’s order was incapable of performance an, therefore, constituted an abuse of discretion. Atwood v. Atwood, 143 Vt. 298, 465 A.2d 1354, 1983 Vt. LEXIS 517 (1983).
Action of trial court, in dividing the property of the parties in a divorce proceeding by awarding the home and furnishings of the parties, valued at $25,000 to the husband and awarding the wife only $5,000 deferred payment for her interest in the property, did not constitute an abuse of discretion in light of the husband’s preponderance of contribution to the existing equity and the burden of support left to him under the divorce decree and in light of the infidelities and misconduct of the wife. Jackson v. Jackson, 139 Vt. 548, 432 A.2d 1181, 1981 Vt. LEXIS 525 (1981).
Where, in divorce proceeding, wife received homestead and furnishings valued at $45,000, securities and bank accounts valued at $15,000 and $4,800 alimony, and husband received securities worth $11,000, 1971 Oldsmobile, note with $76,000 due on it, which was of doubtful value, hunting camp valued at $10,000 but encumbered by $5,300 mortgage, and part ownership of resort valued at $20,000 but with a $24,000 mortgage encumbrance on it, and, though both husband and wife had contributed to increased value of homestead and property with $76,000 note on it husband had originally contributed both to the marriage, property distribution was not an abuse of discretion. Hogel v. Hogel, 136 Vt. 195, 388 A.2d 369, 1978 Vt. LEXIS 758 (1978).
Where alimony and child support order gave wife all but $222.798 a week of husband’s monthly salary of $893.05 and it appeared that husband had no other income, the order appeared on its face to be inequitable and perhaps impossible of compliance, and where there were no findings the cause would be remanded for a rehearing, the preparation of findings, and a new alimony, child support and property disposition order, and that appellant husband had not requested findings did not prevent the grant of relief. Cleary v. Cleary, 134 Vt. 181, 353 A.2d 334, 1976 Vt. LEXIS 625 (1976).
Where parties in divorce action had real estate worth $30,000 and husband was awarded a $143,000 tort settlement during the action of loss of future earnings, incurred in motorcycle accident, and wife had minimal education, few employment skills and was granted custody of three minor children, award to wife $12,500 for her interest in real estate and $8,500 lump sum in lieu of alimony was within courts’ discretion. Bero v. Bero, 134 Vt. 533, 367 A.2d 165, 1976 Vt. LEXIS 722 (1976).
Order for equal division of property of divorced parties would be overturned where lower court had concluded that the absence of liquidity placed both parties in a very precarious financial position and therefore the properties should be equally divided, for neither the absence of liquidity nor the precarious financial position of the parties justified the equal division and neither was contained in this section stating what the court should consider when disposing of property; and the order would be overturned even though the same result might have been reached without the improper conclusion and even though statutory factors was considered, where the absence of liquidity apparently received greater consideration. Young v. Young, 134 Vt. 87, 349 A.2d 225, 1975 Vt. LEXIS 337 (1975).
Property division and alimony order giving wife homestead and husband cottage, ordering husband to make $16,500 remaining mortgage payments and keep up life and health insurance policies with wife as beneficiary, and ordering husband, who had net after tax income of over $33,000 the previous year, to pay wife, who had net after tax income of over $33,000 the previous year, the pay wife, who had no job training and a very minor income, $1,000 alimony per month, would stand where not shown to be an abuse or withholding of the trial court’s wide discretion. Peisch v. Peisch, 132 Vt. 514, 321 A.2d 67, 1974 Vt. LEXIS 380 (1974).
Husband was erroneously awarded the real estate of parties to divorce where evidence clearly established a 50-50 partnership between them. Mandigo v. Mandigo, 128 Vt. 446, 266 A.2d 434, 1970 Vt. LEXIS 252 (1970).
Pension plans.
The court erred when it failed to consider the entire monetary value of defendant’s retirement accounts at the time of the final hearing as assets to be distributed between the parties. Hayden v. Hayden, 2003 VT 97, 176 Vt. 52, 838 A.2d 59, 2003 Vt. LEXIS 277 (2003).
When a court apportions a pension between parties to a divorce, it must apply a coverture fraction to reflect the proportion of the entire pension attributable to the marriage; the coverture fraction reflects the proportion of the entire pension attributable to the marriage. Hayden v. Hayden, 2003 VT 97, 176 Vt. 52, 838 A.2d 59, 2003 Vt. LEXIS 277 (2003).
Pension rights acquired by party to divorce during course of marriage constitute marital property and are subject to equitable distribution along with other assets, since money was either deposited at party’s option or by employer in lieu of higher compensation which would otherwise have enhanced marital standard of living; there is no general barrier to distribution of pensions as marital assets. Milligan v. Milligan, 158 Vt. 436, 613 A.2d 1281, 1992 Vt. LEXIS 72 (1992).
Trial court did not err in a divorce action in considering former husband’s pension plan as a factor in arriving at an equitable property distribution. Victor v. Victor, 142 Vt. 126, 453 A.2d 1115, 1982 Vt. LEXIS 627 (1982).
Presumptions.
Supreme court must presume trial court had in mind fact husband against whom divorce was granted was $8,000 in debt when it made property division, even though there was no finding as to the debts, where evidence of the debts had been given. Segalla v. Segalla, 129 Vt. 517, 283 A.2d 237, 1971 Vt. LEXIS 300 (1971).
Procedure.
Trial court lacked authority to impose an enforceable visitation order for divorcing parties’ dog because a property division order was final and not subject to modification, and unlike child custody matters, there was no legislative authority for the court to play a continuing role in the supervision of the parties with respect to the care and sharing of a companion animal. Hament v. Baker, 2014 VT 39, 196 Vt. 339, 97 A.3d 461, 2014 Vt. LEXIS 36 (2014).
Family division had exclusive jurisdiction over the division of the marital property of parties whose marriage was annulled due to having been deemed void at its inception. Cameron v. Rollo, 2014 VT 40, 196 Vt. 346, 97 A.3d 454, 2014 Vt. LEXIS 37 (2014).
Statutory authority of the family division to divide marital property extends to cases of annulment, divorce, and legal separation. Cameron v. Rollo, 2014 VT 40, 196 Vt. 346, 97 A.3d 454, 2014 Vt. LEXIS 37 (2014).
Where wife sought an appropriate disposition of property in her divorce complaint; where at trial her counsel asked for permission to submit wife’s requests in writing as opposed to having her testifying about them, husband indicated no objection, and the court granted the request; where the written requests were submitted on time and included the request for the home; and where in the two and one-half months following submission of the requests, husband never objected to the request for the award of the home or sought to put on new evidence, husband had fair notice of the procedure and the request and there was no error because the request for the home came after the evidentiary hearing. Jakab v. Jakab, 163 Vt. 575, 664 A.2d 261, 1995 Vt. LEXIS 57 (1995).
Vermont’s property distribution statute requires the court to equitably divide and assign the property and sets out twelve factors that the court may consider; the trial court has wide discretion in considering these factors and need not specify the weight given to each factor but is required only to provide a clear statement as to what was decided and why, and its decision will be upheld unless its discretion was abused, withheld, or exercised on clearly untenable grounds. Jakab v. Jakab, 163 Vt. 575, 664 A.2d 261, 1995 Vt. LEXIS 57 (1995).
Property settlement in lieu of or in addition to maintenance.
When the family court made a combined property and maintenance award that provided the wife with an income stream of essentially the same amount per month from the date of the divorce and indefinitely thereafter, the awards were to be viewed as a package. The family court did this by providing the full monthly amount through maintenance until the anticipated date of the husband’s retirement and thereafter through retirement pension income supplemented by a small amount of maintenance. Molleur v. Molleur, 2012 VT 16, 191 Vt. 202, 44 A.3d 763, 2012 Vt. LEXIS 15 (2012).
Family court did not abuse its considerable discretion in awarding the wife 75 percent of the marital portion of the husband’s military pension, which amounted to a little over 40 percent of his total pension, in order to create an income stream that would meet the wife’s minimum needs above her employment income. The husband was entitled to be credited for his greater relative contributions and merits, while the length of the marriage and the asymmetry in the parties’ circumstances and future prospects suggested a distribution to the wife, and the court found no basis to second-guess the family court’s choice of the balancing point. Molleur v. Molleur, 2012 VT 16, 191 Vt. 202, 44 A.3d 763, 2012 Vt. LEXIS 15 (2012).
The statute governing maintenance contemplates that the family court will devise an equitable property settlement, taking into account the factors under this section, including fault, before it considers whether the financial circumstances of the parties justify an award of maintenance. Jenike v. Jenike, 2004 VT 83, 177 Vt. 502, 857 A.2d 798, 2004 Vt. LEXIS 249 (2004) (mem.).
Although property and maintenance issues are related, the considerations justifying a property settlement are different from those grounding maintenance awards, and they must not be confused in the final analysis. Jenike v. Jenike, 2004 VT 83, 177 Vt. 502, 857 A.2d 798, 2004 Vt. LEXIS 249 (2004) (mem.).
Where divorce action was remanded for consideration of a maintenance awarded, property award would also be reopened because of the interrelationship of those two parts of the financial order. Semprebon v. Semprebon, 157 Vt. 209, 596 A.2d 361, 1991 Vt. LEXIS 165 (1991).
Court is required to look at interrelationship of property disposition and maintenance determination. Klein v. Klein, 150 Vt. 466, 555 A.2d 382, 1988 Vt. LEXIS 212 (1988).
Determination of whether the property settlement is in lieu of or in addition to maintenance is a factor the court may consider when dividing the property. DeGrace v. DeGrace, 147 Vt. 466, 520 A.2d 987, 1986 Vt. LEXIS 448 (1986).
Property division was vacated, where court’s findings were insufficient to support maintenance award, and there was nothing in the record to indicate whether court had consider the maintenance award in determining the property division. DeGrace v. DeGrace, 147 Vt. 466, 520 A.2d 987, 1986 Vt. LEXIS 448 (1986).
Recrimination.
Where, in divorce action, defendant entered into evidence facts relating to plaintiff wife’s moral conduct after filing of divorce action and paternity of plaintiff’s children, such evidence was limited to question of property distribution, which is governed by principles of equity regardless of the grounds of divorce, and as such is separate and apart from that portion of the decree which grants divorce, and section 562 of this title, regarding recrimination, did not apply and evidence was properly admitted. Allen v. Allen, 132 Vt. 182, 315 A.2d 459, 1974 Vt. LEXIS 320 (1974).
Respective merits of parties.
The court was justified in determining that “the respective merits of the parties” favored neither husband nor wife where it was shown that both parties engaged in extramarital affairs. Mizzi v. Mizzi, 2005 VT 120, 179 Vt. 555, 889 A.2d 753, 2005 Vt. LEXIS 301 (2005) (mem.).
Family court does not abuse its discretion by including a party’s conduct during coverture, including involvement in an extramarital relationship, as one of the factors influencing a property award. Weaver v. Weaver, 173 Vt. 512, 790 A.2d 1125, 2001 Vt. LEXIS 381 (2001) (mem.).
One of the purposes of subdivision (b)(12) of this section is to call the court’s attention to the fact that the award should take into account the equities as measured in connection with the parties’ conduct during coverture. Cleverly v. Cleverly, 147 Vt. 154, 513 A.2d 612, 1986 Vt. LEXIS 376 (1986).
Subdivision (b)(12) of this section, listing “the respective merits of the parties” as a relevant factor to be considered, is designed to call the court’s attention to the fact that the award should take into account the equities as measured in connection with the parties’ conduct during coverture. Daitchman v. Daitchman, 145 Vt. 145, 483 A.2d 270, 1984 Vt. LEXIS 555 (1984); Plante v. Plante, 148 Vt. 234, 531 A.2d 926, 1987 Vt. LEXIS 486 (1987).
Separate property.
Where the court determined that while wife’s name was listed with those of her sister and mother on each of deeds, wife’s mother was the actual owner of the properties in question, and found that wife’s mother had placed the names of her daughters on the deeds to avoid probate, and that both daughters understood that wife’s mother retained “full authority to maintain, sell, lease or otherwise dispose of” the properties as she saw fit, the court did not abuse its discretion by looking behind the deeds and refusing to award any portion of these properties to husband. Mizzi v. Mizzi, 2005 VT 120, 179 Vt. 555, 889 A.2d 753, 2005 Vt. LEXIS 301 (2005) (mem.).
A husband has no vested or “homestead” right in real estate standing in the name of his wife such that it cannot be taken from him without compensation; there is no requirement in any law which mandates that compensation must be paid to the former owner before title is vested in the judgment beneficiary of a divorce order, and such a requirement would render meaningless the court’s power under this section to distribute the marital assets in whatever manner it finds just and equitable regardless of the prior owner. Condosta v. Condosta, 142 Vt. 117, 453 A.2d 1128, 1982 Vt. LEXIS 633 (1982).
Stipulations of parties.
Agreements between the parties can be set aside only for grounds sufficient to set aside a contract: fraud, unconscionable advantage, impossibility of performance, hampering circumstances beyond the expectations of the parties, collusion, or duress. Boisclair v. Boisclair, 2004 VT 43, 176 Vt. 646, 852 A.2d 617, 2004 Vt. LEXIS 111 (2004).
Even if a distribution was not entirely fair to wife, both parties entered into the agreement voluntarily, and the fact that wife might have negotiated a more advantageous bargain was not grounds to set aside an otherwise valid agreement. Boisclair v. Boisclair, 2004 VT 43, 176 Vt. 646, 852 A.2d 617, 2004 Vt. LEXIS 111 (2004).
Even if there is a stipulation between the parties dividing marital property, the court must make an independent termination of whether the distribution is equitable. Poulin v. Upham, 149 Vt. 24, 538 A.2d 181, 1987 Vt. LEXIS 572 (1987).
In disposing of marital property, trial court is not bound by stipulations between the parties, but acts within its discretion in making a different disposition of the property based on evidence before it. Lewis v. Lewis, 149 Vt. 19, 538 A.2d 170, 1987 Vt. LEXIS 577 (1987).
In disposing of marital property, trial court should give great weight to any agreements between the parties. Lewis v. Lewis, 149 Vt. 19, 538 A.2d 170, 1987 Vt. LEXIS 577 (1987).
Where parties, during pendency of their divorce proceedings, entered into a temporary property settlement agreement which, by conveyance to another who then reconveyed back to the parties, resulted in apportionment to husband of far more valuable real property than to wife, lower court’s refusal to be bound by the agreement was correct, because both parties regarded it as temporary and, in divorce actions, court has absolute right to decree such disposition of property as appears just and equitable. Rudin v. Rudin, 132 Vt. 30, 312 A.2d 736, 1973 Vt. LEXIS 251 (1973).
Trial court making final order and decree in case where wife was granted divorce did not have to honor stipulation entered into by the parties three days after divorce petition was served on husband or temporary court order following the terms of the stipulation. Segalla v. Segalla, 129 Vt. 517, 283 A.2d 237, 1971 Vt. LEXIS 300 (1971).
Trust property.
Husband’s beneficial interest in irrevocable trusts was marital property. The property distribution statute states that all property owned by either or both of the parties shall be subject to the jurisdiction of the court, and this is true even if title to the interest is exclusively in the name of one party. Billings v. Billings, 2011 VT 116, 190 Vt. 487, 35 A.3d 1030, 2011 Vt. LEXIS 119 (2011).
That the family court discussed the interests in irrevocable trusts as being the husband’s interests did not indicate that it did not consider them part of the marital estate; it merely meant that the family court correctly understood that the husband, and not the wife, was the named beneficiary of these trusts. Neither did the fact that the family court ultimately decided to distribute the interest in these trusts to the husband indicate that the family court determined the trusts were not part of the marital estate; this distribution merely meant that the family court determined it was equitable to allocate these assets to the husband as part of the division of the marital estate. Billings v. Billings, 2011 VT 116, 190 Vt. 487, 35 A.3d 1030, 2011 Vt. LEXIS 119 (2011).
Despite a pretrial order awarding her $5,000 from the husband for this purpose, the wife failed to produce a valuation expert for the two irrevocable trusts in issue, leaving the family court without adequate evidence to arrive at valuations. It was within the family court’s discretion to determine that it lacked the requisite evidence to accurately determine the value of husband’s interests in the two trusts, and it was within its discretion to distribute the two irrevocable trusts to the husband. Billings v. Billings, 2011 VT 116, 190 Vt. 487, 35 A.3d 1030, 2011 Vt. LEXIS 119 (2011).
Husband’s interest in a revocable trust was not marital property during the life of the settlor. Billings v. Billings, 2011 VT 116, 190 Vt. 487, 35 A.3d 1030, 2011 Vt. LEXIS 119 (2011).
In divorce action, husband’s contingent remainder interest irrevocable trust was marital property subject to distribution. Chilkott v. Chilkott, 158 Vt. 193, 607 A.2d 883, 1992 Vt. LEXIS 36 (1992).
Husband’s future remainder interest in irrevocable trust had an ascertainable present value of distribution in divorce action where the husband’s interest was contingent on the death of his 87-year-old mother, the trust would become worthless only if the principal was exhausted for his mother’s care, and the mother had never drawn on the corpus of the trust. Chilkott v. Chilkott, 158 Vt. 193, 607 A.2d 883, 1992 Vt. LEXIS 36 (1992).
Property in a trust created by a spouse who retains a power of revocation in marital property subject to equitable distribution. Lynch v. Lynch, 147 Vt. 574, 522 A.2d 234, 1987 Vt. LEXIS 424 (1987).
If trust property is “owned” within the meaning of subsection (a) of this section, trial court may in its equitable discretion order the trust revoked and consider the trust property as marital property subject to equitable distribution. Lynch v. Lynch, 147 Vt. 574, 522 A.2d 234, 1987 Vt. LEXIS 424 (1987).
Undistributed inheritance.
A court may consider an undistributed inheritance among the total economic circumstances of both parties under this section. Osborn v. Osborn, 147 Vt. 432, 519 A.2d 1161, 1986 Vt. LEXIS 439 (1986).
During formulation of appropriate property settlement in divorce action, court should have considered husband’s undistributed share of his mother’s estate, since under this section, court was required to settle the rights of the parties to all of their property. Osborn v. Osborn, 147 Vt. 432, 519 A.2d 1161, 1986 Vt. LEXIS 439 (1986).
Valuation of property.
Trial court’s finding concerning the value of the husband’s accounts receivable was supported by the evidence. The trial court reasonably assigned a value that reflected a deep discount over the face value of the accounts receivable, while also accounting for the husband’s lack of effort to collect them. Jaro v. Jaro, 2018 VT 105, 208 Vt. 391, 198 A.3d 1270, 2018 Vt. LEXIS 145 (2018).
Trial court should have valued the parties’ marital property as close to the date of the final divorce hearing as possible, not the date of the parties’ separation. Valuing the parties’ retirement funds and other marital property as of the time the parties separated in December 2015, rather than when the trial court held the final hearing in September 2017, might mean the trial court did not accurately consider the entire monetary value of the parties’ marital assets. Lee v. Ogilbee, 2018 VT 96, 208 Vt. 400, 198 A.3d 1277, 2018 Vt. LEXIS 137 (2018).
Trial court did not err with regard to its distribution of retirement assets and a house that the father co-owned with his aunt. The trial court’s conclusions that the marriage was of short duration and that both parties had an opportunity for future income and inheritance of additional assets were relevant to its order awarding the retirement account to the mother and setting off the value of an anticipated inheritance against increases in that account; it weighed the father’s anticipated receipt of his aunt’s interest in the home against the retirement account’s increase in value and awarded him a sum of money from that account. MacCormack v. MacCormack, 2015 VT 64, 199 Vt. 233, 123 A.3d 383, 2015 Vt. LEXIS 41 (2015).
In dividing the parties’ property, the trial court erred in using a hypothetical real-estate commission to reduce the value of the father’s payout from the increase in the home’s equity, as the fact that there would be no sale in the refinancing scenario meant that the inclusion of the hypothetical real-estate commission had the effect of directly modifying the value of the asset being awarded. MacCormack v. MacCormack, 2015 VT 64, 199 Vt. 233, 123 A.3d 383, 2015 Vt. LEXIS 41 (2015).
Whether or not a lease was negotiated at arm’s length, it represented the source of income for the property owners now and for some period in the future. Thus, in a divorce case, the trial court properly considered it in valuing the property by the income capitalization method. Drumheller v. Drumheller, 2009 VT 23, 185 Vt. 417, 972 A.2d 176, 2009 Vt. LEXIS 27 (2009).
In a divorce case, the trial court properly concluded that a lease rate was within market range, as its decision was based on record evidence that the lease was fair to both parties involved. Moreover, whether the lease was above market rate was not determinative of its use in valuating a partnership interest, unless the rate somehow undermined the finding that a business would remain a tenant. Drumheller v. Drumheller, 2009 VT 23, 185 Vt. 417, 972 A.2d 176, 2009 Vt. LEXIS 27 (2009).
In valuing property in a divorce case, the trial court’s finding that a business would remain a tenant for seven years was supported by the evidence. The business had an option to renew for the remainder of the seven years; the building was one of the largest commercial buildings in the county and had been modified three times to meet the unique needs of the business; the cost for the business to move to a new building would be substantial and would require a substantial amount of time; and no witness testified that a move was likely for any reason. Drumheller v. Drumheller, 2009 VT 23, 185 Vt. 417, 972 A.2d 176, 2009 Vt. LEXIS 27 (2009).
In a divorce case, the trial court properly refused a minority discount to the husband, who owned a one-third interest in a partnership. While the husband did not have a controlling interest in the partnership, he was certainly the most important of the three equal partners because he had effective control of the corporate tenant from which the income was derived; reducing the value of the partnership interest, while the husband received full income from the partnership based on full valuation, would be unfair to the wife. Drumheller v. Drumheller, 2009 VT 23, 185 Vt. 417, 972 A.2d 176, 2009 Vt. LEXIS 27 (2009).
On appeal from a divorce case, the wife repeated the arguments she made to the family court as to why it should reject the opinion of husband’s expert as to valuation and adopt that of her expert. These arguments were properly made to the trial court, but were out of place on appeal; the trial court had the discretion to accept the expert’s opinion as it did. Drumheller v. Drumheller, 2009 VT 23, 185 Vt. 417, 972 A.2d 176, 2009 Vt. LEXIS 27 (2009).
Where the family court found that a nursery school operated by the wife in her home had value to her because it provided a modest livelihood and personal fulfillment, the court did not err in its finding that the school had no market value. Wade v. Wade, 2005 VT 72, 178 Vt. 189, 878 A.2d 303, 2005 Vt. LEXIS 155 (2005).
Where the court’s primary reasons for awarding the residence to wife were to provide a homeplace for the children and to give her something in lieu of maintenance in light of husband’s greater earning capacity, the absence of precision in valuation of the property was harmless. Mills v. Mills, 167 Vt. 567, 702 A.2d 79, 1997 Vt. LEXIS 240 (1997) (mem.).
Under this section, the court may consider the contribution of a spouse to the depreciation in value of property, and where wife used her revoked power of attorney to refinance the marital home and spent all the proceeds from the financing, the court properly considered this conduct in making its property disposition. However, the court cannot award more of the marital estate than exists, so where the evidence failed to demonstrate that the amount awarded actually existed, the property settlement and maintenance award were vacated. Schwartz v. Selden-Schwartz, 165 Vt. 499, 685 A.2d 665, 1996 Vt. LEXIS 94 (1996).
As a general proposition, marital assets should be valued as close to the date of trial as possible; however, this proposition does not hold that trial courts are obligated to accept automatically the more recent of two appraisals since the appellate court does not intend to restrict what evidence is admissible, or can be relied upon, to determine that valuation. Kanaan v. Kanaan, 163 Vt. 402, 659 A.2d 128, 1995 Vt. LEXIS 19 (1995).
Best method of valuation of closely held company in divorce action will necessarily depend on particular facts and circumstances. Goodrich v. Goodrich, 158 Vt. 587, 613 A.2d 203, 1992 Vt. LEXIS 92 (1992).
Supreme court would not mandate single methodology for determining value of interest in closely held company in divorce action. Goodrich v. Goodrich, 158 Vt. 587, 613 A.2d 203, 1992 Vt. LEXIS 92 (1992).
Where divorce court’s valuation of stock of closely held company, which accepted wife’s view that valuation should reflect what a willing buyer would pay for the stock from a willing seller, was supported by credible evidence in record, it was not clearly erroneous. Goodrich v. Goodrich, 158 Vt. 587, 613 A.2d 203, 1992 Vt. LEXIS 92 (1992).
Trial court erred in valuation of limited partnerships awarded wife in divorce case, since it was unsupported by evidence; because change in valuation of partnerships could affect positions of parties in property distribution, and require reconsideration of maintenance award, entire decree, except granting of divorce, was remanded. Johnson v. Johnson, 158 Vt. 160, 605 A.2d 857, 1992 Vt. LEXIS 32 (1992).
Although the trial court may consider the potential tax when establishing the amount and method of any monetary award, the court does not consider the basis in the property when determining the value of the asset. Mabee v. Mabee, 159 Vt. 282, 617 A.2d 162, 1992 Vt. LEXIS 130 (1992).
Trial court distributes property that has appreciate in value as an asset worth its present value at the time of the property division. Mabee v. Mabee, 159 Vt. 282, 617 A.2d 162, 1992 Vt. LEXIS 130 (1992).
Where $392,000 valuation of husband’s share of business was within the range of evidence presented in divorce action, trial court was within its discretion to arrive at this figure. Semprebon v. Semprebon, 157 Vt. 209, 596 A.2d 361, 1991 Vt. LEXIS 165 (1991).
Trial court did not err in failing to add almost $400,000 in case which husband’s business had on hand at the time it was valued for property settlement where court could conclude that the cash was considered by the expert witnesses in valuing the business. Semprebon v. Semprebon, 157 Vt. 209, 596 A.2d 361, 1991 Vt. LEXIS 165 (1991).
Marital assets should be valued as close to date of trial as possible. Albarelli v. Albarelli, 152 Vt. 46, 564 A.2d 598, 1989 Vt. LEXIS 128 (1989).
It is an abuse of discretion for trial court to premise its division of marital property on outdated valuations of the assets involved; an equitable distribution, as mandated by subsection (a) of this section, cannot be achieved by relying on stale valuation data. Cleverly v. Cleverly, 151 Vt. 351, 561 A.2d 99, 1989 Vt. LEXIS 71 (1989).
Where neither party offered any evidence of the value of husband’s law practice, trial court’s determination that the practice was property of undetermined value to be distributed to husband and to be considered for its income in assessing the appropriateness of an award of maintenance to wife was correct. Klein v. Klein, 150 Vt. 466, 555 A.2d 382, 1988 Vt. LEXIS 212 (1988).
Voluntary reduction of income and assets.
In making a property distribution, court properly concluded that plaintiff could not legally benefit from voluntarily reducing his income and assets where there appeared to be no rational business purpose and where the result would be in derogation of the rights of the wife and child. Clayton v. Clayton, 153 Vt. 138, 569 A.2d 1077, 1989 Vt. LEXIS 226 (1989).
Cited.
Cited in Justis v. Rist, 159 Vt. 240, 617 A.2d 148, 1992 Vt. LEXIS 141 (1992); Belanger v. Belanger, 148 Vt. 202, 531 A.2d 912, 1987 Vt. LEXIS 488 (1987); Helm v. Helm, 148 Vt. 336, 534 A.2d 196, 1987 Vt. LEXIS 515 (1987); Quesnel v. Quesnel, 150 Vt. 149, 549 A.2d 644, 1988 Vt. LEXIS 127 (1988), Naumann v. Kurz, 152 Vt. 355, 566 A.2d 1342, 1989 Vt. LEXIS 188 (1989); Nevitt v. Nevitt, 155 Vt. 391, 584 A.2d 1134, 1990 Vt. LEXIS 242 (1990); Bassler v. Bassler, 156 Vt. 353, 593 A.2d 82, 1991 Vt. LEXIS 95 (1991); Justis v. Rist, 159 Vt. 240, 617 A.2d 148, 1992 Vt. LEXIS 141 (1992); Bell v. Bell, 162 Vt. 192, 643 A.2d 846, 1994 Vt. LEXIS 56 (1994); Cabot v. Cabot, 166 Vt. 485, 697 A.2d 644, 1997 Vt. LEXIS 101 (1997); Gamache v. Smurro, 2006 VT 67, 180 Vt. 113, 904 A.2d 91, 2006 Vt. LEXIS 151 (2006).
Law Reviews —
For article, “The Rhetoric of Marriage, Achievement, and Power: An Analysis of Judicial Opinions Considering the Treatment of Professional Degrees as Marital Property,” see 21 Vt. L. Rev. 409 (1996).
For note relating to powers and role of side judges in the legislative and judicial branches of government, see 10 Vt. L. Rev. 321 (1985).
§ 752. Maintenance.
-
In an action under this chapter, the court may order either spouse to make maintenance payments, either rehabilitative or long term in nature, to the other spouse if it finds that the spouse seeking maintenance:
- lacks sufficient income or property, or both, including property apportioned in accordance with section 751 of this title, to provide for his or her reasonable needs; and
- is unable to support himself or herself through appropriate employment at the standard of living established during the civil marriage or is the custodian of a child of the parties.
-
The maintenance order shall be in such amounts and for such periods of time as the court deems just, after considering all relevant factors, including:
- the financial resources of the party seeking maintenance, the property apportioned to the party, the party’s ability to meet his or her needs independently, and the extent to which a provision for support of a child living with the party contains a sum for that party as custodian;
- the time and expense necessary to acquire sufficient education or training to enable the party seeking maintenance to find appropriate employment;
- the standard of living established during the civil marriage;
- the duration of the civil marriage;
- the age and the physical and emotional condition of each spouse;
- the ability of the spouse from whom maintenance is sought to meet his or her reasonable needs while meeting those of the spouse seeking maintenance;
- inflation with relation to the cost of living;
- the impact of both parties reaching the age of eligibility to receive full retirement benefits under Title II of the federal Social Security Act or the parties’ actual retirement, including any expected discrepancies in federal Social Security Retirement benefits; and
-
PARASTAT=“s” DESISTAT=“”>the following guidelines:
Click to view
PARASTAT=“s” DESISTAT=“”>Length of marriage % of the difference Duration of alimony award PARASTAT=“s” DESISTAT=“”> between parties’ as % length of marriage PARASTAT=“s” DESISTAT=“”> gross incomes PARASTAT=“s” DESISTAT=“”>0 to <5 years 0-16% No alimony PARASTAT=“s” DESISTAT=“”> or short-term alimony PARASTAT=“s” DESISTAT=“”> up to one year PARASTAT=“s” DESISTAT=“”>5 to <10 years 12-29% 20-50% (1-5 yrs) PARASTAT=“s” DESISTAT=“”>10 to <15 years 16-33% 40-60% (4-9 yrs) PARASTAT=“s” DESISTAT=“”>15 to <20 years 20-37% 40-70% (6-14 yrs) PARASTAT=“s” DESISTAT=“”>20+ years 24-41% 45% (9-20+ yrs)
HISTORY: Amended 1981, No. 247 (Adj. Sess.), § 7; 2009, No. 3 , § 12a, eff. Sept. 1, 2009; 2017, No. 60 , § 2, eff. June 5, 2017; 2019, No. 40 , § 6; 2019, No. 131 (Adj. Sess.), § 300.
History
Source.
V.S. 1947, § 3242. P.L. § 3153. 1929, No. 49 , § 2. G.L. § 3588. P.S. § 3096. V.S. § 2690. R.L. § 2380. G.S. 70, § 32. R.S. 63, § 34. 1805, p. 166. R. 1797, p. 335, § 12.
Revision note—
Substituted “section 751 of this title” for “section 751” in subdiv. (a)(1) to conform reference to V.S.A. style.
Amendments
—2019. Subsec. (a): Substituted “long term” for “permanent” in the introductory paragraph.
Subsec. (b): Deleted “and” at the end of subdiv. (b)(7), added subdiv. (b)(8), redesignated former subdiv. (b)(8) as present subdiv. (b)(9), in subdiv. (b)(9), substituted “16%” for “20%” preceding “No alimony”, substituted “12-29%” for “15-35%”, substituted “16-33%” for “20-40%”, substituted “4” for “3” preceding “-9 yrs”, substituted “20-37%” for “24-45%”, and substituted “24-41%” for “30-50%”.
—2017. Subdiv. (a)(1): Substituted “or” for the comma following “income”.
Subsec. (b): Added a comma following “factors” and deleted “, but not limited to” following “including”.
Subdiv. (b)(6): Deleted “and” following “maintenance;”.
Subdiv. (b)(7): Substituted “; and” for a period following “living”.
Subdiv. (b)(8): Added.
—1981 (Adj. Sess.). Section amended generally.
Repeal of subdiv. (b)(9). 2017, No. 60 , § 3, as amended by 2017, No. 203 (Adj. Sess.), § 1, effective May 30, 2018 and 2019, No. 131 (Adj. Sess.), § 300, provides that subdiv. (b)(9) of this section is repealed effective July 1, 2021. Previously, 2017, No. 60 , § 3 had provided for the repeal of this subdivision [previously subdiv. (b)(8)] on July 1, 2019, and 2017, No. 203 (Adj. Sess.), § 1 had extended the date of that repeal until July 1, 2021. 2019, No. 131 (Adj. Sess.), § 300 corrected the subdiv. reference included in 2017, No. 60 and 2017, No. 203 (Adj. Sess.) to account for the redesignation of subdiv. (b)(8) as subdiv. (b)(9) by 2019, No. 40 , § 6 and retained the July 1, 2021 repeal date.
Repeal of subdiv. (b)(9) sunset. 2017, No. 60 , § 3, as amended by 2017, No. 203 (Adj. Sess.), § 1 and 2019, No. 131 (Adj. Sess.), § 300, and which had provided for the repeal of subdiv. (b)(9), effective July 1, 2021, was repealed by 2021, No. 65 , § 3, effective June 7, 2021.
CROSS REFERENCES
Award and modification of maintenance supplement, see § 661 of this title.
ANNOTATIONS
- Ability to pay.
- Amount.
- Antenuptial agreements.
- Automatic adjustment provisions.
- Bankruptcy.
- Burden of proof.
- Construction.
- Discretion of court.
- Duration of marriage.
- Effective date of order.
- Enforcement.
- Factors to be considered.
- Findings.
- Form of payment.
- Insurance.
- Jurisdiction.
- Particular awards.
- Permanent maintenance.
- Pleadings.
- Property distribution.
- Purpose.
- Reasonable needs.
- Rehabilitative maintenance.
- Request.
- Review.
- Right to maintenance.
- Separation agreement.
- Stipulations.
- Time limit.
Ability to pay.
Although defendant husband argued that family court failed to find that he had the ability to pay maintenance award, court acted reasonably and within its discretion where defendant conceded that he expected to earn $24,000 a year working only three days a week, and although court made no findings on his present living expenses or his anticipated future expenses, defendant proposed none and repeatedly refused to respond to plaintiff’s discovery requests for financial information. Soutiere v. Soutiere, 163 Vt. 265, 657 A.2d 206, 1995 Vt. LEXIS 12 (1995).
Amount.
In granting alimony from the real and personal estate of a spouse, the court is limited by the definition of the term “estate” to the total net value of the estate at the time of the decree, so that where alimony in gross award was twenty-two times the size of husband’s estate it would be vacated. Hammond v. Hammond, 134 Vt. 318, 360 A.2d 71, 1976 Vt. LEXIS 663 (1976) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Antenuptial agreements.
In the absence of evidence of fraud or unconscionable advantage taken at the time of execution of a prenuptial agreement, the parties themselves are bound according to the terms of the contract, and the court will override their provisions only to enforce duties imposed by law sought to be avoided by contract, or, in particular, to protect the interests of children involved. Padova v. Padova, 123 Vt. 125, 183 A.2d 227, 1962 Vt. LEXIS 209 (1962) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Promissory note executed and delivered by man to woman whom he subsequently marries, which is expressed to be in consideration of intended marriage, and in full payment of all that she, or her heirs or assigns, will ever claim against his estate and which he has paid according to its terms, does not contemplate divorce through fault of husband, nor, in event of such divorce, prevent court from awarding her alimony. Carter v. Carter, 76 Vt. 190, 56 A. 989, 1904 Vt. LEXIS 120 (1904) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Antenuptial contract between husband and wife that neither shall claim any right in property which other may have at time of marriage, or may acquire during coverture, will not bar wife of alimony upon obtaining a divorce for wilful refusal to support. Sterns v. Sterns, 66 Vt. 187, 28 A. 875, 1893 Vt. LEXIS 26 (1893) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Automatic adjustment provisions.
If cost-of-living adjustments to a permanent maintenance award are to be every third year, they should adjust based on the inflationary changes over the intervening three year period. Molleur v. Molleur, 2012 VT 16, 191 Vt. 202, 44 A.3d 763, 2012 Vt. LEXIS 15 (2012).
There is no single way to comply with the requirement that in applying an automatic inflation adjustment to a permanent maintenance award, the payor’s income be considered. Molleur v. Molleur, 2012 VT 16, 191 Vt. 202, 44 A.3d 763, 2012 Vt. LEXIS 15 (2012).
Conflicting escalation clauses in a modification order rendered future adjustments unworkable. While the trial court must consider inflation with relation to the cost of living when fashioning a maintenance order, the order must clearly articulate the formula for doing so. Braun v. Greenblatt, 2007 VT 53, 182 Vt. 29, 927 A.2d 782, 2007 Vt. LEXIS 82 (2007).
Under 15 V.S.A. § 752(b)(7) , the trial court must consider inflation with relation to the cost of living when fashioning a maintenance order, and the trial court’s failure to do so without a valid reason is cause for reversal and remand on this issue. Bell v. Bell, 162 Vt. 192, 643 A.2d 846, 1994 Vt. LEXIS 56 (1994).
Escalation clause in maintenance award, regardless of particular factor escalation is based upon, is not an authorization for a prospective modification without requisite showing of real, substantial and unanticipated change of circumstances. Chaker v. Chaker, 155 Vt. 20, 581 A.2d 737, 1990 Vt. LEXIS 121 (1990).
Trial court did not abuse its wide discretion to fashion maintenance award by trying escalation clause to defendant’s income; since award was based on wife’s contribution as well as her support needs, it was appropriate that maintenance increase in relation to defendant’s enhanced standard of living, and in light of history of acrimony between parties and defendant’s noncompliance with earlier orders, escalation clause would give wife a secure starting point from which defendant could, at a later date, argue the award had become unfair. Chaker v. Chaker, 155 Vt. 20, 581 A.2d 737, 1990 Vt. LEXIS 121 (1990).
An automatic adjustment provision in an order for spousal maintenance or child support, which provides for changes in the cost of living, does not constitute an invalid modification of that order; rather, it is merely a practical means of assuring that the buying power of the original orders continues to be available. Roya v. Roya, 145 Vt. 488, 494 A.2d 132, 1985 Vt. LEXIS 321 (1985).
When an order for child support or spousal maintenance which includes an automatic adjustment provision providing for changes in the cost of living should set forth a simple and workable formula which can be used each year to determine what the change in the payments will be; the formula must provide for adjustments to be made in a manner which is based on readily obtainable information, and should also provide for situations in which the payor’s income does not keep pace with inflationary increases in the cost of living. Roya v. Roya, 145 Vt. 488, 494 A.2d 132, 1985 Vt. LEXIS 321 (1985).
An adequately clear order for child support or spousal maintenance which includes an automatic adjustment provision providing for changes in the cost of living should set forth a simple and workable formula which can be used each year to determine what the change in the payments will be; the formula must provide for adjustments to be made in a manner which is based on readily obtainable information, and should also provide for situations in which the payor’s income does not keep pace with inflationary increases in the cost of living. Roya v. Roya, 145 Vt. 488, 494 A.2d 132, 1985 Vt. LEXIS 321 (1985).
Bankruptcy.
Discharge in insolvency does not bar proceeding to enforce decree for alimony made before filing of petition. Noyes v. Hubbard, 64 Vt. 302, 23 A. 727, 1892 Vt. LEXIS 39 (1892) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Burden of proof.
Party appealing award of maintenance has the burden of showing that there is no reasonable basis to support the award. Quesnel v. Quesnel, 150 Vt. 149, 549 A.2d 644, 1988 Vt. LEXIS 127 (1988).
Party seeking to overturn a maintenance award must show that there is no reasonable basis to support the trial court’s award of maintenance. DeGrace v. DeGrace, 147 Vt. 466, 520 A.2d 987, 1986 Vt. LEXIS 448 (1986).
Defendant who appeals trial court’s award of alimony has the burden of showing that there is no reasonable basis to support the award. Buttura v. Buttura, 143 Vt. 95, 463 A.2d 229, 1983 Vt. LEXIS 476 (1983).
Construction.
In this section, the word “spouse” means a party to the marriage. Poston v. Poston, 160 Vt. 1, 624 A.2d 853, 1993 Vt. LEXIS 37, cert. denied, 510 U.S. 816, 114 S. Ct. 66, 126 L. Ed. 2d 35, 1993 U.S. LEXIS 4979 (1993).
Discretion of court.
It was not an abuse of discretion for the court to consider defendant’s past earnings to predict his future income because although defendant contended that the trial court erroneously determined that he had the ability to pay maintenance because it wrongfully imputed his income using his former $65,000 salary, the trial court found that defendant voluntarily quit his job and was underemployed as a real estate salesman at the time of trial, defendant testified that while he had not received any real estate commissions to date, he had listed several homes and sold one, and defendant’s own testimony was that he would take over his father’s real estate business for a quicker income and a better income and he claimed that the sky could be the limit. Kohut v. Kohut, 164 Vt. 40, 663 A.2d 942, 1995 Vt. LEXIS 60 (1995).
There was no abuse of discretion in family court’s distribution which gave defendant husband roughly forty percent of the marital assets because family court based its award on a careful consideration of each of the factors specified in 15 V.S.A. § 751(b) and it used the property award to reimburse wife for $11,680 husband owed under the temporary order for maintenance, property taxes on the house, and reimbursement of wife’s medical bills; subtracting out this reimbursement, the distribution was close to fifty percent each. Soutiere v. Soutiere, 163 Vt. 265, 657 A.2d 206, 1995 Vt. LEXIS 12 (1995).
Determination of the needs of both parties, and the amount to be met through maintenance payments, is within the discretion of the trial court and will not be set aside absent a demonstration of abuse of that discretion. Naumann v. Kurz, 152 Vt. 355, 566 A.2d 1342, 1989 Vt. LEXIS 188 (1989).
Trial court has broad discretion in determining the amount and duration of maintenance once grounds for award are established under statutory criteria, and a maintenance award will be set aside only if there is no reasonable basis to support it. Chaker v. Chaker, 155 Vt. 20, 581 A.2d 737, 1990 Vt. LEXIS 121 (1990).
An award of maintenance is subject to the trial court’s discretion and will not be set aside absent a demonstration of abuse of that discretion. McCrea v. McCrea, 150 Vt. 204, 552 A.2d 392, 1988 Vt. LEXIS 144 (1988).
Under this section, the trial court may award alimony as it deems just, having due regard to the circumstances of the parties, and the trial court has wide discretion in the matter; corrective action is warranted only where such discretion has been improperly exercised, or has exceeded its bounds. Ruhe v. Ruhe, 142 Vt. 429, 457 A.2d 628, 1983 Vt. LEXIS 406 (1983) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Where party challenging trial court’s classification of monthly payments as alimony under this section rather than periodic installments of a property settlement under section 751 of this title failed to prove that the trial court improperly exercised its discretion, or exceeded its bounds in making the classification, the classification would stand. Ruhe v. Ruhe, 142 Vt. 429, 457 A.2d 628, 1983 Vt. LEXIS 406 (1983).
Lower court has wide discretion as to nature of property division pursuant to divorce. Culver v. Culver, 133 Vt. 191, 332 A.2d 799, 1975 Vt. LEXIS 365 (1975) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Decree for alimony in divorce proceedings is a matter of wide discretion in the trial court, and unless such discretion has been withheld or abused, the decree must stand. LaFarr v. LaFarr, 132 Vt. 191, 315 A.2d 235, 1974 Vt. LEXIS 322 (1974) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Upon granting a divorce, the court has a wide discretion and may decree the property as it deems just, whether held separately, jointly or by entirety. Lafko v. Lafko, 127 Vt. 609, 256 A.2d 166, 1969 Vt. LEXIS 288 (1969) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Upon dissolution of marriage, the court may, under this section and section 754 of this title, decree to wife such part of real and personal estate of husband, or such sum of money to be paid in lieu thereof, as it deems just. Loeb v. Loeb, 118 Vt. 472, 114 A.2d 518, 1955 Vt. LEXIS 115 (1955) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Upon dissolution of marriage, court may decree to wife such part of husband’s property, or such sum of money in lieu thereof, as it deems just, having regard for circumstances of parties, respectively; in fixing amount of award, court is vested with a wide, but judicial, discretion; in determining what will be a just award it is duty of court to give consideration to all facts affecting situation of either party that will be helpful to such determination. Whitcomb v. Whitcomb, 115 Vt. 331, 58 A.2d 814, 1948 Vt. LEXIS 75 (1948) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
In fixing amount of award to wife upon dissolution of marriage, trial court is vested with wide discretion, and its decision therein is not ordinarily subject to review, but if court declines to consider material fact, well proved, or makes what is manifestly an unjust award, supreme court will correct error. Shaw v. Shaw, 99 Vt. 356, 133 A. 248, 1926 Vt. LEXIS 146 (1926) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Duration of marriage.
Trial court acted within its discretion in not including the parties’ premarital relationship or cohabitation period in calculating the duration of the marriage for equitable distribution and maintenance purposes, as the parties were unemployed or underemployed then and had initially kept their finances separate, and the wife was not financially dependent upon the husband then. MacKenzie v. MacKenzie, 2017 VT 111, 206 Vt. 244, 180 A.3d 855, 2017 Vt. LEXIS 132 (2017).
Effective date of order.
The effective date of any maintenance order should be left to the sound discretion of the trial court, and court may create a retroactive order and establish an arrearage. Chaker v. Chaker, 155 Vt. 20, 581 A.2d 737, 1990 Vt. LEXIS 121 (1990).
Maintenance order which calculated arrearage due from date of temporary order when final order that superseded it was held to be of no effect, but which lacked evidence trial court knowingly exercised its discretion in establishing that the effective date of the permanent award, was remanded, and since court had offset arrearages against equity in marital home, affected property award was also remanded. Chaker v. Chaker, 155 Vt. 20, 581 A.2d 737, 1990 Vt. LEXIS 121 (1990).
Enforcement.
County court may enforce a decree for payment of permanent alimony by imprisonment for contempt. Andrew v. Andrew, 62 Vt. 495, 20 A. 817, 1889 Vt. LEXIS 128 (1889); Curtis v. Gordon, 62 Vt. 340, 20 A. 820, 1890 Vt. LEXIS 127 (1890) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Factors to be considered.
Spousal maintenance guidelines calculation, while important, is not presumptive; that is, a court need not justify a departure from the guideline range. However, like any other statutory factor, the court must consider the guideline spousal maintenance range in fashioning its spousal maintenance award. Jaro v. Jaro, 2018 VT 105, 208 Vt. 391, 198 A.3d 1270, 2018 Vt. LEXIS 145 (2018).
In awarding spousal maintenance, the trial court did not err in departing from the guidelines, as it considered the guidelines and chose to weigh other factors and considerations more heavily. Jaro v. Jaro, 2018 VT 105, 208 Vt. 391, 198 A.3d 1270, 2018 Vt. LEXIS 145 (2018).
Pension is just another type of income-producing asset; thus, pension income is always an important factor in determining whether alimony should be paid and how much either spouse should receive. Any source of income is material to such a determination. Mayville v. Mayville, 2010 VT 94, 189 Vt. 1, 12 A.3d 500, 2010 Vt. LEXIS 93 (2010).
Vermont adheres to the majority rule that in considering the amount of maintenance to award, or whether to modify a maintenance order, the family court may include as income to the obligor any income derived from assets, including a pension, awarded to the obligor in the property distribution. Mayville v. Mayville, 2010 VT 94, 189 Vt. 1, 12 A.3d 500, 2010 Vt. LEXIS 93 (2010).
The purpose of compensatory alimony is to compensate the recipient spouse for contributions made during the marriage, not after. It is precisely for this reason that the duration of the marriage is such a critical factor. Braun v. Greenblatt, 2007 VT 53, 182 Vt. 29, 927 A.2d 782, 2007 Vt. LEXIS 82 (2007).
While the court must consider the expenses of both spouses, including their current tax obligations and estimates of their future tax obligations, in setting the amount of the maintenance award, it cannot simply shift an expense from one party to another regardless of future fluctuations and call it spousal maintenance. Braun v. Greenblatt, 2007 VT 53, 182 Vt. 29, 927 A.2d 782, 2007 Vt. LEXIS 82 (2007).
The court may award maintenance, either rehabilitative or permanent, to a spouse when it finds that the spouse lacks sufficient income, property, or both, including property distributed pursuant to the divorce decree, to “provide for his or her reasonable needs” and the spouse is unable to support himself or herself “through appropriate employment at the standard of living established during the marriage.” The maintenance must be in the amount and for the duration the court deems just, based on the consideration of seven nonexclusive factors. Kasser v. Kasser, 2006 VT 2, 179 Vt. 259, 895 A.2d 134, 2006 Vt. LEXIS 2 (2006).
Where the trial court explicitly grounded its maintenance decision on an impermissible factor, husband’s bad conduct, the case was remanded for the court to consider wife’s request for maintenance anew without taking into account husband’s fault for ending the marriage. Jenike v. Jenike, 2004 VT 83, 177 Vt. 502, 857 A.2d 798, 2004 Vt. LEXIS 249 (2004) (mem.).
This section contemplates that the family court will devise an equitable property settlement, taking into account the factors under 15 V.S.A.§ 751, including fault, before it considers whether the financial circumstances of the parties justify an award of maintenance. Jenike v. Jenike, 2004 VT 83, 177 Vt. 502, 857 A.2d 798, 2004 Vt. LEXIS 249 (2004) (mem.).
Although property and maintenance issues are related, the considerations justifying a property settlement are different from those grounding maintenance awards, and they must not be confused in the final analysis. Jenike v. Jenike, 2004 VT 83, 177 Vt. 502, 857 A.2d 798, 2004 Vt. LEXIS 249 (2004) (mem.).
In awarding maintenance, the trial court is required to consider the property division between the parties pursuant to statutory requirements. Hayden v. Hayden, 2003 VT 97, 176 Vt. 52, 838 A.2d 59, 2003 Vt. LEXIS 277 (2003).
Trial court properly considered earnings of divorce defendant’s current wife, as this income related to defendant’s present financial situation, and established that defendant did not have unforeseen financial obligations resulting from his new marriage. Wardwell v. Clapp, 168 Vt. 592, 720 A.2d 862, 1998 Vt. LEXIS 230 (1998) (mem.).
A couple may, if they are able to obtain credit and choose to do so, live an extravagant lifestyle that they cannot afford, but such a financial arrangement cannot last forever, and it can rarely last beyond a divorce, when property and income must be split to support two households, despite the requirement that the court consider the standard of living established during the marriage. Indeed, the wife’s financial demands proved this point well. The court correctly concluded that these demands were “unreasonable.” Cabot v. Cabot, 166 Vt. 485, 697 A.2d 644, 1997 Vt. LEXIS 101 (1997).
Trial court did not err by failing to fashion a maintenance award based on the exact standard of living established during the marriage where the parties agreed that they lived beyond their means and were constantly borrowing money and receiving substantial assistance from defendant’s parents and because it was unlikely that such a lifestyle was sustainable after the divorce. Kohut v. Kohut, 164 Vt. 40, 663 A.2d 942, 1995 Vt. LEXIS 60 (1995).
In determining the amount and period of time for which maintenance is to be awarded, the court must consider a number of factors, including the reasonable needs of the recipient and the standard of living established during the marriage. Kohut v. Kohut, 164 Vt. 40, 663 A.2d 942, 1995 Vt. LEXIS 60 (1995).
Restitution for past homemaker contributions, while not recognized by 15 V.S.A. § 752(b) , has been recognized by the Vermont Supreme Court. Clapp v. Clapp, 163 Vt. 15, 653 A.2d 72, 1994 Vt. LEXIS 174 (1994).
Although husband contended that trial court erred in considering past homemaker contributions of wife since there was no evidence of extent of such contribution, there was no error in court’s application of this nonmonetary contribution factor because homemaker contributions are, by their nature, nonmonetary and cannot be quantified and court found that wife delayed her education and entry into job market in order to raise parties’ children while they were infants, parties jointly decided that wife should work in school system, rather than in other employment, with higher remuneration, in order to care for children and manage home, and wife’s occupation enabled her to stay home during summer. Clapp v. Clapp, 163 Vt. 15, 653 A.2d 72, 1994 Vt. LEXIS 174 (1994).
15 V.S.A. § 752(b)(1) does not prohibit award that gives to party income higher than his or her reasonable needs because need is only one of factors to be considered. Clapp v. Clapp, 163 Vt. 15, 653 A.2d 72, 1994 Vt. LEXIS 174 (1994).
Equalizing the parties’ financial status for an appropriate period is a proper purpose; however, courts have not favored the use of formulas for determining maintenance awards; particularly disfavored are awards requiring one spouse to pay a percentage of gross or net income to the other spouse. Delozier v. Delozier, 161 Vt. 377, 640 A.2d 55, 1994 Vt. LEXIS 26 (1994).
A maintenance award must fall within flexible confines of this section which authorizes award where spouse cannot meet his or her reasonable needs and either is the custodial parent or is unable to maintain the standard of living established during the marriage. Bancroft v. Bancroft, 154 Vt. 442, 578 A.2d 114, 1990 Vt. LEXIS 113 (1990).
When one spouse obtains a professional degree during the marriage, but the marriage ends before the benefits of the degree can be realized, the future value of the professional degree is relevant factor to be considered in reaching a just and equitable maintenance award. Downs v. Downs, 154 Vt. 161, 574 A.2d 156, 1990 Vt. LEXIS 56 (1990).
Reasonable basis for trial court’s award of rehabilitative maintenance for five years existed where wife’s career had been set back by relocation to further husband’s career; rehabilitative maintenance would help equalize the parties’ financial status and provide for wife’s reasonable needs in light of standard of living established during marriage. Bancroft v. Bancroft, 154 Vt. 442, 578 A.2d 114, 1990 Vt. LEXIS 113 (1990).
While it is within the trial court’s discretion to terminate maintenance payments upon remarriage, remarriage is not one of the factors the trial court is statutorily mandated to consider and does not automatically justify a termination of such payments. Johnson v. Johnson, 155 Vt. 36, 580 A.2d 503, 1990 Vt. LEXIS 131 (1990).
Trial court’s failure to provide for termination of maintenance award upon wife’s remarriage was not an abuse of discretion; remarriage would not necessarily improve her financial security and husband could seek modification of the order if remarriage did increase her income so that a real and substantial change of circumstances was present. Johnson v. Johnson, 155 Vt. 36, 580 A.2d 503, 1990 Vt. LEXIS 131 (1990).
Where trial court erroneously considered the increase in earning potential made possible by a professional degree earned during the marriage as an asset of the marital property and maintenance award for trial court’s determination of increased earning potential as a relevant factor in maintenance award. Downs v. Downs, 154 Vt. 161, 574 A.2d 156, 1990 Vt. LEXIS 56 (1990).
Defendant failed to show that no reasonable basis existed to support trial court’s award of maintenance to defendant, where the trial court gave due consideration to inter alia, the property distribution made, defendant’s future earning capacity, the parties’ joint and the individual debts, plaintiff’s ability to pay, and the stand of living established during the marriage. Coor v. Coor, 155 Vt. 32, 580 A.2d 500, 1990 Vt. LEXIS 128 (1990).
Need for spousal support must be judged not in relation to subsistence, but in relation to standard of living established during marriage. Klein v. Klein, 150 Vt. 466, 555 A.2d 382, 1988 Vt. LEXIS 212 (1988).
Trial court’s failure to consider income from law practice was abuse of discretion, where law practice was not considered in property distribution. Klein v. Klein, 150 Vt. 466, 555 A.2d 382, 1988 Vt. LEXIS 212 (1988).
Fact that husband was potentially prosperous was not determinative of the amount of the maintenance award, since future earning are relevant only to the ability to pay the assessed amount. Naumann v. Kurz, 152 Vt. 355, 566 A.2d 1342, 1989 Vt. LEXIS 188 (1989).
Findings.
Divorce decree which failed to award maintenance payments was reversed, where there were no findings by the trial court establishing the marital standard of living, and no finding as to whether the failure to award maintenance deprived defendant wife of income sufficient to minimize the financial impact of the divorce. Naumann v. Kurz, 152 Vt. 355, 566 A.2d 1342, 1989 Vt. LEXIS 188 (1989).
In divorce proceeding, trial court that awarded wife rehabilitative maintenance was not required to make specific finding that husband was capable of making maintenance payments where such finding was not requested in husband’s post-judgment motion. Bancroft v. Bancroft, 154 Vt. 442, 578 A.2d 114, 1990 Vt. LEXIS 113 (1990).
Form of payment.
Court in its discretion could decree alimony to be paid in money, though bill prayed that it be satisfied out of real estate. Foster v. Foster, 56 Vt. 540, 1884 Vt. LEXIS 90 (1884) (Decided under 15 V.S.A. § 6754 prior to 1981 (Adj. Sess.) amendment.).
Insurance.
It was within the court’s discretion to order a party to maintain life insurance naming the other party as beneficiary; however, Vermont law does not require life insurance to effect indirectly what 15 V.S.A. § 752 does not mandate directly—the continuation of maintenance after the death of either party; where husband was ordered to continue an existing life insurance policy with wife as beneficiary until he was 65, it was not an abuse of discretion to decline to order more. Bell v. Bell, 162 Vt. 192, 643 A.2d 846, 1994 Vt. LEXIS 56 (1994).
Jurisdiction.
Ordering payment of money as alimony, and granting of alimony in any form, being but an incident to granting of divorce, court ordinarily, unless divorce is granted, has no power or jurisdiction to grant permanent alimony. Loeb v. Loeb, 118 Vt. 472, 114 A.2d 518, 1955 Vt. LEXIS 115 (1955) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Order for payment of alimony is in its nature personal and without personal service in state where made or appearance of petitionee is subject to infirmities of ex parte judgment, should its enforcement against petitionee be sought in foreign jurisdiction; however, if proceeding is such that property of petitionee in this state is thereby brought before court and within its control, such order is valid to extent of such property, though court does not have jurisdiction of person of petitionee. In re Callahan’s Estate, 115 Vt. 128, 52 A.2d 880 (1947), amendment.) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
In divorce proceedings court has no jurisdiction to decree payment of money as alimony where petitionee is a nonresident, has no notice except by publication, and does not appear. Smith v. Smith, 74 Vt. 20, 51 A. 1060, 1901 Vt. LEXIS 105 (1901) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Particular awards.
Award of nominal maintenance was within the trial court’s discretion when the trial court imposed the nominal maintenance award in the event unanticipated circumstances justified a later maintenance award——specifically that the husband would come out of retirement and again begin earning substantial income. Felis v. Felis, 2013 VT 32, 193 Vt. 555, 72 A.3d 874, 2013 Vt. LEXIS 34 (2013), dismissed, (Vt. Super. Ct. 2015).
When the family court made a combined property and maintenance award that provided the wife with an income stream of essentially the same amount per month from the date of the divorce and indefinitely thereafter, the awards were to be viewed as a package. The family court did this by providing the full monthly amount through maintenance until the anticipated date of the husband’s retirement and thereafter through retirement pension income supplemented by a small amount of maintenance. Molleur v. Molleur, 2012 VT 16, 191 Vt. 202, 44 A.3d 763, 2012 Vt. LEXIS 15 (2012).
Family court did not err in awarding permanent maintenance to the wife. The evidence plainly demonstrated that the wife had extremely limited financial prospects, in marked contrast to the husband, and would need financial assistance to live independently or even approach the standard of living established during the marriage. Molleur v. Molleur, 2012 VT 16, 191 Vt. 202, 44 A.3d 763, 2012 Vt. LEXIS 15 (2012).
Family court was required to amend its automatic inflation-adjustment provision, which stated that the $500 permanent maintenance award to the wife be increased automatically every three years “by 7.5%, or 3 times the annual CPI index for the most recent year, whichever is greater.” The family court’s formula did not actually track inflationary increases in the cost of living and did not take into account the possibility that the husband’s income might fail to keep pace with the inflationary increases. Molleur v. Molleur, 2012 VT 16, 191 Vt. 202, 44 A.3d 763, 2012 Vt. LEXIS 15 (2012).
Family court plainly relied on its property allocation in declining to award spousal maintenance to defendant; it noted that she had received a favorable apportionment of the assets of the marriage. In view of the court’s determination that the family court erred in apportioning the couple’s property, the maintenance decision had to be vacated and remanded. DeLeonardis v. Page, 2010 VT 52, 188 Vt. 94, 998 A.2d 1072, 2010 Vt. LEXIS 48 (2010).
In a divorce case, the husband had a good prospect of continuing to grow his business and, therefore, his income, while the wife’s opportunities for advancement were very limited. Because the trial court considered the 13-year length of the marriage, the role the wife played during the marriage, and the income she was likely to obtain in relation to the standard of living set in the marriage, and designed an award to achieve the appropriate purposes of maintenance, the time-limited award of maintenance to the wife was just in light of all the facts and circumstances of this case and within the trial court’s discretion. Gravel v. Gravel, 2009 VT 77, 186 Vt. 250, 980 A.2d 242, 2009 Vt. LEXIS 82 (2009).
After excluding the property award from husband’s monthly expenses, the trial court did roughly equalize the parties’ living standards in its maintenance award to the wife; offsetting the husband’s property equalization payments against maintenance would give the husband, who had been awarded the entire ownership of his business, double credit for paying his obligation. Further, because of the increased cost of maintaining two households post-divorce, it was only reasonable that both parties had to lower their expenses and standard of living; while the reasonable needs of a party were determined in light of the standard of living established during the marriage, if the income of the parties was unable to support that standard of living, both parties had to lower their expenses and adjust accordingly. Gravel v. Gravel, 2009 VT 77, 186 Vt. 250, 980 A.2d 242, 2009 Vt. LEXIS 82 (2009).
There was no merit to a husband’s argument that the trial court erred in not awarding the wife ownership of his business in lieu of maintenance. While the family court had the discretion to make an award of property in lieu of maintenance, it was not required to do so; here, the trial court could have concluded that leaving the husband and the wife joined in a business relationship was untenable. Gravel v. Gravel, 2009 VT 77, 186 Vt. 250, 980 A.2d 242, 2009 Vt. LEXIS 82 (2009).
Wife had failed to show that the family court abused its broad discretion in arriving at its maintenance award. For the most part, the wife failed to direct the trial court to the maintenance issues she raised for the first time in her cross-appeal. Drumheller v. Drumheller, 2009 VT 23, 185 Vt. 417, 972 A.2d 176, 2009 Vt. LEXIS 27 (2009).
Where husband was awarded stock options worth over $1,400,000, many of which were vested, and it was reasonable to expect that these assets would earn income, this income was required to be considered in determining an appropriate maintenance award. Golden v. Cooper-Ellis, 2007 VT 15, 181 Vt. 359, 924 A.2d 19, 2007 Vt. LEXIS 41 (2007).
Where the family court awarded no child support but awarded spousal support up to specified dates, the court’s failure to make a separate child support award made it impossible to determine the amount actually intended for maintenance, and whether there was a reasonable basis to support it. Weaver v. Weaver, 173 Vt. 512, 790 A.2d 1125, 2001 Vt. LEXIS 381 (2001) (mem.).
Family court did not abuse its discretion in limiting wife’s award of permanent maintenance to payment of her health insurance; there was no need for precise specification of the parties’ living standard and, contrary to wife’s argument, court did consider interrelationship between its property award and the need for maintenance. Stalb v. Stalb, 168 Vt. 235, 719 A.2d 421, 1998 Vt. LEXIS 248 (1998).
Family court did not abuse its discretion in denying mother permanent maintenance and awarding her rehabilitative maintenance for a period of eight years, where mother was an intelligent and sophisticated person who had been able to develop business skills outside of home, was still relatively young and not burdened by ill health, standard of living during marriage had been modest, and court concluded that mother would eventually succeed on her own, either in her own business or other employment, to achieve an independent middle class lifestyle. Begins v. Begins, 168 Vt. 298, 721 A.2d 469, 1998 Vt. LEXIS 254 (1998).
Trial court did not exceed its discretion in declining to award spousal maintenance to defendant based on its conclusion that maintenance was inappropriate since standard of living enjoyed by both parties exceeded that experienced during majority of marriage, and since there was no significant disparity in earning potential between parties. Wall v. Moore, 167 Vt. 580, 704 A.2d 775, 1997 Vt. LEXIS 266 (1997) (mem.).
There was a reasonable basis for the court’s decision to award maintenance and findings regarding the reasonable needs of plaintiff were sufficient to support a mere $500 a month maintenance award because plaintiff’s need to resort to public assistance demonstrated an obvious lack of personal income, property, or both, thereby justifying a maintenance award under 15 V.S.A. § 752(a) . Kohut v. Kohut, 164 Vt. 40, 663 A.2d 942, 1995 Vt. LEXIS 60 (1995).
Where plaintiff submitted her child support guideline information she had supplied in support of the temporary award of $600 per month, the findings that the couple enjoyed an income of $65,000 per year during the marriage, that plaintiff required welfare assistance after the marriage, and that plaintiff’s income would never equal defendant’s were adequate to support the $500 per month maintenance award against an attack by defendant, who benefited from such a nominal award. Kohut v. Kohut, 164 Vt. 40, 663 A.2d 942, 1995 Vt. LEXIS 60 (1995).
In context of divorce decree awarding wife 50 percent of husband’s retirement and social security benefits, relevant provision established a clear overall scheme under which wife’s 50 percent share of husband’s benefits on the date of the 1984 order accrued, that is, was fixed and established as a base, and the word accrue was intended to refer to amounts credited to that base. Sachs v. Sachs, 163 Vt. 498, 659 A.2d 678, 1995 Vt. LEXIS 45 (1995).
Date of 1984 order was focal date after which retirement benefits attributable to the parties’ marriage were to be calculated and set as a base, with benefits to be calculated and awarded upon the husband’s subsequent retirement. Sachs v. Sachs, 163 Vt. 498, 659 A.2d 678, 1995 Vt. LEXIS 45 (1995).
The 1984 order, allowing wife to share in 50 percent of any increase or decrease in husband’s retirement benefits accrued to August 1, 1984, and caused by market fluctuations, acknowledged that the future might enhance or diminish wife’s base and the risks were to be shared; contrary to husband’s argument, use of the word “fluctuations” implied growth. Sachs v. Sachs, 163 Vt. 498, 659 A.2d 678, 1995 Vt. LEXIS 45 (1995).
Husband’s argument that, because 1984 divorce order treated his retirement benefits as income for purposes of determining alimony and not as marital property, wife was not entitled to any growth in the base amount was misplaced since ultimately it was the agreement terms, and not the characterization of the benefit, that determined the allocation of growth in the value of the retirement account between the date of the 1984 order and the date of retirement. Sachs v. Sachs, 163 Vt. 498, 659 A.2d 678, 1995 Vt. LEXIS 45 (1995).
The family court erred in calculating wife’s portion of husband’s retirement benefits as if husband had retired in 1990 at age sixty-five, rather than upon his actual retirement in 1993 at age sixty-eight. Sachs v. Sachs, 163 Vt. 498, 659 A.2d 678, 1995 Vt. LEXIS 45 (1995).
The family court erred in basing wife’s portion of husband’s retirement benefits on the $814 figure recited in the 1984 order as the possible or likely total monthly benefit, rather than on the total actual appreciated value of the account at the date of retirement; figures in that order were merely examples of potential appreciation at different retirement ages. Sachs v. Sachs, 163 Vt. 498, 659 A.2d 678, 1995 Vt. LEXIS 45 (1995).
Parties’ opting for their own version of the deferred distribution or reserved jurisdiction method of distributing a spouse’s pension, rather than the immediate offset method, negated suggestion that parties intended to match pre- and post-retirement alimony amounts; the election implied potential benefits and detriments to both parties, insulating wife from the vagaries of husband’s decision as to when to retire, and husband benefiting in not having to pay an immediate lump sum to wife but rather paying a fixed dollar amount while employed and a post-retirement amount based on the fortunes of the retirement account. Sachs v. Sachs, 163 Vt. 498, 659 A.2d 678, 1995 Vt. LEXIS 45 (1995).
Under the terms of 1984 divorce order, Social Security payments to which wife was entitled should have been based on the value of the Social Security account on the date of husband’s retirement in 1993 at age sixty-eight. Sachs v. Sachs, 163 Vt. 498, 659 A.2d 678, 1995 Vt. LEXIS 45 (1995).
Trial court erred in requiring husband to pledge his interest in his law firm or purchase life insurance policy in equivalent amount in order to secure maintenance payments to wife in event husband died before his retirement age of sixty-five years because court order attempted to effect indirectly, through life insurance, what 15 V.S.A. § 752 does not mandate directly, continuation of maintenance after death of party. Clapp v. Clapp, 163 Vt. 15, 653 A.2d 72, 1994 Vt. LEXIS 174 (1994).
Where, prior to separation, couple was living on after-tax income of approximately $130,000 per year and spending most of it, $33,000 was attributable to wife, both parties attained maximum vocational skills and employability, and husband’s earning capacity would grow at faster rate as he approached retirement, trial court acted within its discretion in awarding maintenance of $1,000 per month to wife. Clapp v. Clapp, 163 Vt. 15, 653 A.2d 72, 1994 Vt. LEXIS 174 (1994).
Trial court’s finding that defendant was entitled only to rehabilitative maintenance since she would be able to obtain some sort of job was not supported by sufficient findings because there was no finding that the job would produce an income that would enable defendant to live at the standard established during the marriage, nor was there any consideration of defendant’s long-term contribution as a homemaker and primary caretaker of the children. Strauss v. Strauss, 160 Vt. 335, 628 A.2d 552, 1993 Vt. LEXIS 58 (1993).
Trial court did not abuse discretion by awarding maintenance to husband in divorce decree, equalizing parties’ income during wife’s lifetime while giving wife substantial assets, since wife was party through whom property was acquired and maintenance award balanced decree. Johnson v. Johnson, 158 Vt. 160, 605 A.2d 857, 1992 Vt. LEXIS 32 (1992).
Trial court did not abuse its discretion in determining future value of professional degree in both amount and duration of maintenance award; court considered value of future benefits to be derived from degree, anticipated expenses to be incurred in obtaining those benefits, parties’ incomes employability, duration of marriage, and most importantly, court focused on standards of living enjoyed by parties. Downs v. Downs, 159 Vt. 467, 621 A.2d 229, 1993 Vt. LEXIS 8 (1993).
Trial court properly awarded permanent maintenance to homemaker wife in divorce proceeding, where there existed at the time of the first hearing a vast inequality between the parties’ financial positions, wife’s health was poor, wife’s prospects for even remotely approaching husband’s earning capacity were slim, and this section specifically permitted trial court to award permanent maintenance as it deemed just. Russell v. Russell, 157 Vt. 295, 597 A.2d 798, 1991 Vt. LEXIS 182 (1991).
Rehabilitative maintenance award of ten years’ duration was not an abuse of the trial court’s discretion to impose time limit on award where recipient, a former school teacher who had been a full-time homemaker during most of the sixteen-year marriage, would find her overall income eroded by inflation unless she obtained employment with an increasing salary. Johnson v. Johnson, 155 Vt. 36, 580 A.2d 503, 1990 Vt. LEXIS 131 (1990).
Defendant failed to show there was no reasonable basis for rehabilitative maintenance award of $1,500 for a ten-year period to plaintiff who had an earning potential of $17,700 as a school teacher but who lacked sufficient income to provide for her reasonable needs in light of the standard of living established during her marriage to physician defendant. Johnson v. Johnson, 155 Vt. 36, 580 A.2d 503, 1990 Vt. LEXIS 131 (1990).
Trial court did not abuse its discretion in award to 55-year-old, unemployed wife of permanent maintenance of $700 per month, despite finding that her monthly living expenses were approximately $1500 and earning potential approximately $1200; award was necessary to keep plaintiff in standard of living established during the marriage, defendant’s earning capacity greatly exceeded that of plaintiff, who had not worked outside the home for many years and who would lose social security disability payments if she went to work and during marriage wife had substantially contributed to husband’s education. Chaker v. Chaker, 155 Vt. 20, 581 A.2d 737, 1990 Vt. LEXIS 121 (1990).
Permanent maintenance.
Permanent maintenance order in divorce decree was not improper on policy grounds, since this section specifically provides for it. DeKoeyer v. DeKoeyer, 146 Vt. 493, 507 A.2d 962, 1986 Vt. LEXIS 466 (1986).
Pleadings.
Where plaintiff husband’s petition for divorce requested he be granted a suitable portion of the marital property, counterclaim requested divorce and “such further relief as seems just,” alimony was provided in a temporary order based upon a stipulation of the parties, and lump sum payment in lieu of alimony was requested and contested at trial, court would no hold that the lump sum granted in lieu of alimony and inappropriate because alimony was not requested in the counterclaim. Bero v. Bero, 134 Vt. 533, 367 A.2d 165, 1976 Vt. LEXIS 722 (1976) (Decided under 15 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Property distribution.
Because the family court is required to consider the property division when determining whether the spouse seeking maintenance has sufficient property and/or income to meet his or her reasonable needs following divorce, remand on the property division requires a remand on the maintenance decision. Boisclair v. Boisclair, 2004 VT 43, 176 Vt. 646, 852 A.2d 617, 2004 Vt. LEXIS 111 (2004).
In a divorce action, in light of the property settlement, the court did not abuse its discretion in failing to award maintenance to wife, who received sufficient cash to pay her attorney’s fees, purchase a home worth approximately $200,000, and still invest $1,000,000. The income stream from that investment, combined with $18,000 per year in child support to provide for her child’s needs, should have allowed wife a very comfortable standard of living. Cabot v. Cabot, 166 Vt. 485, 697 A.2d 644, 1997 Vt. LEXIS 101 (1997).
Court is required to look at interrelationship of property disposition and maintenance determination. Klein v. Klein, 150 Vt. 466, 555 A.2d 382, 1988 Vt. LEXIS 212 (1988).
In making decision regarding maintenance, trial court must consider property division between parties, and any change in property settlement necessitates reexamination of award of maintenance. Cleverly v. Cleverly, 151 Vt. 351, 561 A.2d 99, 1989 Vt. LEXIS 71 (1989).
An award of property in lieu of maintenance is within the discretion of the trial court; however, such discretion is not unfettered. Naumann v. Kurz, 152 Vt. 355, 566 A.2d 1342, 1989 Vt. LEXIS 188 (1989).
While property distribution is to be considered in deciding on a maintenance award, that factor was not intended to require that factor was not intended to require that nonincome producing property awarded to a party can be used in lieu of maintenance unless it clearly appears that the property was above and beyond that awarded as an equitable distribution of the assets of the parties. Naumann v. Kurz, 152 Vt. 355, 566 A.2d 1342, 1989 Vt. LEXIS 188 (1989).
Property division and maintenance awards are closely related under statutory scheme and court must give due consideration to both; the court may, in its sound discretion, conclude that significant amounts of both property and maintenance should be awarded. Johnson v. Johnson, 155 Vt. 36, 580 A.2d 503, 1990 Vt. LEXIS 131 (1990).
Where divorce action was remanded for consideration of maintenance award property award would also be reopened because of the interrelationship of those two parts of the financial order. Semprebon v. Semprebon, 157 Vt. 209, 596 A.2d 361, 1991 Vt. LEXIS 165 (1991).
Property distribution must be considered by court when establishing award of maintenance. Osborn v. Osborn, 147 Vt. 432, 519 A.2d 1161, 1986 Vt. LEXIS 439 (1986).
A change in the property settlement in a divorce decree necessarily requires a re-examination of the award of maintenance. Osborn v. Osborn, 147 Vt. 432, 519 A.2d 1161, 1986 Vt. LEXIS 439 (1986).
Purpose.
There was nothing erroneous in the family court’s denial of husband’s motion to modify spousal maintenance, without hearing, because nothing in the stipulation underlying the order, or the order itself, made the maintenance obligation contingent on the recipient seeking employment or training. Miller v. Miller, 2005 VT 122, 179 Vt. 147, 892 A.2d 175, 2005 Vt. LEXIS 303 (2005).
The purpose of rehabilitative maintenance is to give the recipient spouse the opportunity to develop or redevelop employment skills that will allow her or him to achieve economic self-sufficiency in the future. The time limit creates an economic incentive to maximize income production as soon as possible, with the understanding that the obligor’s maintenance obligation will normally end at a time certain, irrespective of the recipient’s need. Miller v. Miller, 2005 VT 122, 179 Vt. 147, 892 A.2d 175, 2005 Vt. LEXIS 303 (2005).
The purpose of spousal maintenance is to rectify inequality between the parties’ financial positions. Poston v. Poston, 160 Vt. 1, 624 A.2d 853, 1993 Vt. LEXIS 37, cert. denied, 510 U.S. 816, 114 S. Ct. 66, 126 L. Ed. 2d 35, 1993 U.S. LEXIS 4979 (1993).
While the purpose of rehabilitative maintenance is to assist the recipient-spouse in becoming self-supporting, in a long-term marriage, maintenance also serves to compensate a homemaker for contributions to family well-being not otherwise recognized in the property distribution. Strauss v. Strauss, 160 Vt. 335, 628 A.2d 552, 1993 Vt. LEXIS 58 (1993).
One of purposes of maintenance is recompense for contributions of homemaker to family’s well-being which was not otherwise made. Klein v. Klein, 150 Vt. 466, 555 A.2d 382, 1988 Vt. LEXIS 212 (1988).
Reasonable needs.
15 V.S.A. § 752(a) is based on concept of relative, not absolute, need. Clapp v. Clapp, 163 Vt. 15, 653 A.2d 72, 1994 Vt. LEXIS 174 (1994).
Reasonable needs are to be determined in light of standard of living established during marriage. Clapp v. Clapp, 163 Vt. 15, 653 A.2d 72, 1994 Vt. LEXIS 174 (1994).
Reference to reasonable needs in this section should not be looked at in relation to subsistence; the critical comparison is to the standard of living established during the marriage since spousal maintenance is intended to correct the vast inequality of the income resulting from divorce and to equalize the standard of living of the parties for an appropriate period of time. Strauss v. Strauss, 160 Vt. 335, 628 A.2d 552, 1993 Vt. LEXIS 58 (1993).
This section authorizes trial court to order either spouse to make rehabilitative or permanent maintenance payments if the other spouse lacks sufficient income to meet reasonable needs and is unable to maintain the standard of living established during the marriage. Justis v. Rist, 159 Vt. 240, 617 A.2d 148, 1992 Vt. LEXIS 141 (1992).
Under this section, “reasonable needs” of a party is determined in light of the standard of living established during the marriage. Naumann v. Kurz, 152 Vt. 355, 566 A.2d 1342, 1989 Vt. LEXIS 188 (1989).
Rehabilitative maintenance.
When rehabilitative maintenance is awarded, the court must impose a definite termination date. Cleverly v. Cleverly, 147 Vt. 154, 513 A.2d 612, 1986 Vt. LEXIS 376 (1986).
Request.
Where trial court in divorce action failed, without explanation, to address wife’s request for spousal maintenance, case would be remanded for consideration of a maintenance award. Semprebon v. Semprebon, 157 Vt. 209, 596 A.2d 361, 1991 Vt. LEXIS 165 (1991).
Review.
As long as the family court’s order reflects that it considered the relevant factors under subsection (b) of this section, the court is not required to issue specific findings on each factor, and the party challenging the award on appeal must show there is no reasonable basis for it. Watson v. Watson, 2003 VT 80, 175 Vt. 622, 833 A.2d 869, 2003 Vt. LEXIS 270 (2003) (mem.).
Family court’s order that husband pay wife $ 700 per month in permanent maintenance was not without reasonable basis where the court found that, since their separation, husband has maintained the same living standard the parties enjoyed while they were married and, in contrast, wife’s limited income did not allow her to maintain even a modicum of a reasonable living style, much less the standard of living that was maintained by the parties at the time they were together. Watson v. Watson, 2003 VT 80, 175 Vt. 622, 833 A.2d 869, 2003 Vt. LEXIS 270 (2003) (mem.).
Where the trial court employed a process by which it set an amount of maintenance without considering whether father would owe any child support under the guidelines with this amount of maintenance, and only then determining that none was required by using this maintenance award when calculating child support, this methodology confounded any attempt to determine the component parts of the award for the purpose of appellate review. Gulian v. Gulian, 173 Vt. 157, 790 A.2d 1116, 2001 Vt. LEXIS 372 (2001).
To successfully challenge a maintenance award, a party must show there is no reasonable basis to support it. Bancroft v. Bancroft, 154 Vt. 442, 578 A.2d 114, 1990 Vt. LEXIS 113 (1990).
In divorce proceedings, the trial court has considerable discretion in ruling on maintenance, and the party seeking to overturn a maintenance award must show that there is no reasonable basis to support it. Johnson v. Johnson, 155 Vt. 36, 580 A.2d 503, 1990 Vt. LEXIS 131 (1990).
The trial court has wide discretion in the distribution of marital property upon divorce, and the supreme court will affirm the decision where it finds reasonable evidence to support trial courts’ finding and conclusions. Johnson v. Johnson, 155 Vt. 36, 580 A.2d 503, 1990 Vt. LEXIS 131 (1990).
Right to maintenance.
Reasonable basis supported maintenance award to wife where award was tailored to maintain for wife standard of living during marriage, it was clear that wife was unable to maintain this standard on her income alone, this objective was supported by length of marriage, twenty-five years, and it was also supported by need to compensate wife for homemaker contributions to family well-being not otherwise recognized in financial awards. Clapp v. Clapp, 163 Vt. 15, 653 A.2d 72, 1994 Vt. LEXIS 174 (1994).
Where wife was 40 years old with no college education and with very limited recent work experience, dedicated 18 years to raising the parties’ children and supporting husband in development of his law practice, and could not support herself at standard of living established during marriage, and husband was successful lawyer with net income of $77,000 per year, wife was entitled to maintenance as a matter of law. Klein v. Klein, 150 Vt. 466, 555 A.2d 382, 1988 Vt. LEXIS 212 (1988).
Separation agreement.
Although the family court determined that the support provision in the agreement was fair and equitable at the time the parties executed the separation agreement, it was obligated to consider whether the agreement was fair and equitable pursuant to the relevant statutory factors at the time of the final hearing, such that it could be incorporated into the final divorce order, and erred in failing to do so. Lourie v. Lourie, 2016 VT 57, 202 Vt. 143, 147 A.3d 1015, 2016 Vt. LEXIS 56 (2016).
Stipulations.
The court in a divorce action is not bound by a stipulation between the parties concerning alimony, and has authority to specify in the decree that its order for alimony payments shall be subject to further order of the court. Hall v. Hall, 124 Vt. 410, 206 A.2d 786, 1964 Vt. LEXIS 124 (1964) (Decided under 145 V.S.A. § 754 prior to 1981 (Adj. Sess.) amendment.).
Time limit.
There was no support for the trial court’s decision terminating maintenance when the parties’ youngest child turned 18, or a duration of nine years, because this duration was apparently based on the needs of the children rather than on the needs of mother; a child support award may end upon the children reaching the age of majority, but that temporal event is unrelated to the reason maintenance is awarded. Gulian v. Gulian, 173 Vt. 157, 790 A.2d 1116, 2001 Vt. LEXIS 372 (2001).
In light of the purposes of maintenance — rehabilitation and compensation — the trial court’s decision to tie the duration of mother’s award to the age of majority of her youngest children, without more, was an abuse of discretion because there was no evidence that the duration of nine years would either adequately compensate mother for her contributions to the 14-year marriage or maintain her at the marital standard of living for a sufficient period. Gulian v. Gulian, 173 Vt. 157, 790 A.2d 1116, 2001 Vt. LEXIS 372 (2001).
The termination of marriage does not automatically bar a later separate maintenance award. Poston v. Poston, 160 Vt. 1, 624 A.2d 853, 1993 Vt. LEXIS 37, cert. denied, 510 U.S. 816, 114 S. Ct. 66, 126 L. Ed. 2d 35, 1993 U.S. LEXIS 4979 (1993).
Although there are no definitive standards used to determine when maintenance should be time-limited, important considerations include the length of the marriage, the role the wife played during the marriage, and the income the wife is likely to achieve in relation to the standard of living set in the marriage. Strauss v. Strauss, 160 Vt. 335, 628 A.2d 552, 1993 Vt. LEXIS 58 (1993).
Although a maintenance award based on an inaccurate predication about future circumstances can be modified, and it is theoretically possible to eliminate the time limitation and convert a rehabilitative maintenance award into a permanent award, the cases in which such conversion is necessary must be minimized in order to avoid continuing litigation that would frustrate major purpose of rehabilitative maintenance, which is to allow spouses to get on with independent lives. Strauss v. Strauss, 160 Vt. 335, 628 A.2d 552, 1993 Vt. LEXIS 58 (1993).
Defendant was entitled to some amount of periodic maintenance of indefinite duration where a time-limited award did not compensate her for her years as a homemaker, and was likely to leave her at the end of the time limit with an inadequate income to maintain the standard of living established during the marriage since her age, gender and lack of employment experience greatly limited her earning potential. Strauss v. Strauss, 160 Vt. 335, 628 A.2d 552, 1993 Vt. LEXIS 58 (1993).
State courts do not have statutory authority to order maintenance to continue beyond life of obligor spouse, unless parties have agreed otherwise. Justis v. Rist, 159 Vt. 240, 617 A.2d 148, 1992 Vt. LEXIS 141 (1992).
Notwithstanding that it may be difficult to predict the exact length of time for recipient of an award of rehabilitative maintenance to become self-supporting, the court is required to impose a time limit on such modification, and if the period proves too