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Legal News

Here you can find information on the recent legal developments in family law, immigration law, wills & estate planning, DUI/DWI & traffic violations and landlord-tenant law.

Family Law

April 2011

Child "of Sufficient Age" May Have a Say as to Preferred Living Arrangements When Relocation is Sought

Recently published McKinley v. Naters, Ch. Div., Family Pt. - Ocean Cy. (20-4-1717) addressed pretrial issues in child custody/removal litigation. Specifically, the party seeking to permanently relocate a child to another state has applied for an order permitting the temporary removal of the child to the proposed new state, prior to trial and over the other party's objection, for "extended vacation purposes." The opinion focuses on the often-overlooked need to provide a child "of sufficient age," when possible, with hands-on exposure to different proposed living arrangements prior to his/her court interview under R. 5:8-6. During such interview, the court may need to inquire as to the child's preferred living arrangements pursuant to applicable law. [Decided June 25, 2010.] return to top

Proposed Bill Would Limit Suits Against Court-Appointed Mental Health Professionals

New Jersey state lawmakers are considering legislation that would make it more difficult for litigants to sue mental health professionals appointed to assist family courts in determining child custody and visitation issues. The bill, A-412, passed through the Assembly in a 78-0 on March 14, and was sent to the Senate, where there is no companion measure, for consideration. Under the bill, sponsored by Assemblyman Patrick Diegnan, D-Middlesex, court-appointed psychologists and psychiatrists who have been hired as a child custody evaluator, therapist, mediator, parent coordinator or parent educator would be presumed to be acting in good faith in making their determinations. return to top

July 2010

Religious Belief That Permits Domestic Violence is NOT a Defense in New Jersey

In S.D. v. M.J.R. the New Jersey Appellate Division summarily rejected a 2009 Family Court judge's ruling that a spousal sexual assault based upon the defendant's belief that his Muslim faith permitted him to demand sex from his wife could not be found to violate the Domestic Violence Law.

The defendant in a domestic violence matter who repeatedly assaulted his wife, and forced her to have sexual intercourse, asserted that he was behaving according to his religious beliefs that as a husband he was permitted to have sex with his wife whenever he wished to, whether she agreed to it or not, and as such his actions were consistent with his religious practices and could not be prohibited by law!

The Appellate Division reversed the case on this issue and also ordered the lower court to enter a final restraining order based on the predicate acts of assault, harassment and the sexual crimes, in order to protect the plaintiff from future acts of domestic violence. Judge Payne determined that there is no basis upon which to deny a final restraining order finding that the husband knowingly engaged in acts that violated the sexual assault statute even if he subjectively believed that the law did not apply to him. A Family Part judge should not rely solely upon either criminal bail restraints or pending family actions to protect a victim of domestic violence. return to top

Home state jurisdiction includes living in a state at least 6 consecutive months

In Dalessio v. Gallagher, Judge Skillman, in a published App Div decision, held that the requirement for home state jurisdiction under the UCCJEA, includes living in the state for a period of six consecutive months that ends during the six months immediately preceding the commencement of the child custody proceeding. The Court cited approvingly a Montana opinion which so reconciled the two provisions of the UCCJEA that address "home state" jurisdiction: A state "has jurisdiction if it is the child's home state 'within six months before' the commencement of" the proceeding, and "home state" is defined as a child and parent having lived in the state for "at least 6 consecutive months immediately before the commencement of" the proceeding. As such, according to this decision, if a child and parent live in NJ from January 1 to June 30 of year 20XX (before moving to Yazoo City, MS) and a complaint for custody or parenting time is brought on Dec 15, 20XX, NJ would be considered the home state of the child. return to top

June 2010

Parental rights outweigh relationship formed with foster parents

New Jersey appeals court declared that the possibility that a child may suffer serious psychological or emotional harm from severing bonds with foster parents by itself is not a sufficient ground to terminate parental rights. The court held that it must be proved that formation of a bond between the foster parents and a child, was in large part the birth parent's doing, to the point where "any harm caused to the child by severing the bond rests at the feet of the parent," Division of Youth and Family Services v. D.M., A-6020-08. The ruling, reversing a trial court's decision, is an important victory for birth parents because it argues that the best-interest-of-the child standard needs to be followed scrupulously in termination cases, despite a Supreme Court ruling that seemed to allow a more expansive interpretation. return to top

May 2010

Parent's ne exeat right is a "right to custody" under the Hague Convention on the Civil Aspects of International Child Abduction and the International Child Remedies Act

In Abbott v. Abbott 560 U.S. __, 130 S. Ct. 1983, 176 L. Ed. 2d 789 (2010), the Supreme Court held that a parent has a right of custody under the Hague Convention on International Child Abduction when the parent retains a ne exeat right (the right to restrain someone from leaving a country). The Court recognized that the Convention applies because the child in question was under 16 and was a habitual resident of Chile, a signatory to the convention. The Court also reasoned that the Convention's text, the U.S. State Department's views, signatory states' court orders, and the Convention's purposes all suggest that Mr. Abbott retained a ne exeat right under Article 49 of the Convention. Mr. Abbott possessed direct and regular visitation rights with his child so his ne exeat followed, giving him a right of custody to his child so long as Ms. Abbott could not find an exception in the Convention precluding the exercise of Mr. Abbott's right to custody. return to top

Child support obligation cannot be waived

The Appellate Division rejected plaintiff's argument that an order entered three years earlier denying defendant's request that she pay child support was immutable, thus relieving her of the obligation to support the parties' un-emancipated daughter until and unless defendant could prove changed circumstances warranting modification of the prior order's provisions. 20-2-7960 Colca v. Anson, App. Div. (Lihotz, J.A.D.) return to top

February 2010

Clear and convincing evidence necessary to terminate kinship legal guardinship

The New Jersey Supreme Court unanimously declared in New Jersey Division of Youth and Family Services v. L.L.(28-1-6909) that parents seeking to regain legal custody of a child taken from them and placed with a relative or friend, must prove by clear and convincing evidence, and not just by preponderance of evidence (which is a lower standard), that the reason for original removal of the the child no longer exists and that termianting guardianship is in the child's best interests. This ruling thus clarifies the Kinship Act, N.J.S.A. 3B:12A-1 to -7, enacted in 2002 as an alternative form of permanent placement for children who cannot safely remain with their parents. Kinship legal guardianship does not require termination of parental rights or that the caregiver adopt the child. return to top

Successful completion of a period of suspended judgment does not result in expungement of the underlying finding of child abuse or neglect

The appeal in N.J. Division of Youth and Family Services v. R.M. (28-2-6742) required determination of (1) the criteria for application of the "suspended judgment" provision of N.J.S.A. 9:6-8.51(a)(1); and (2) whether successful completion of a period of suspended judgment necessarily leads to the removal of the underlying finding of abuse or neglect from the central registry maintained by the division pursuant to N.J.S.A. 9:6-8.11. The opinion concludes that (1) the suspended-judgment provision of N.J.S.A. 9:6-8.51(a)(1) is generally applicable when a Family Part judge has held a dispositional hearing and is not prepared to enter a final order returning the child to the parent or placing the child with the division, but instead proposes to give the parent an opportunity to maintain the family unit based on adherence to the particular remedial requirements established pursuant to N.J.S.A. 9:6-8.52(a); and (2) successful completion of a period of suspended judgment does not result in expungement of the underlying finding of abuse or neglect. Because there is no basis to conclude that the Legislature intended the suspended-judgment provision of N.J.S.A. 9:6-8.51(a)(1) to provide the equivalent of pretrial intervention in abuse and neglect cases, N.J. Division of Youth & Family Services v. C.R., 387 N.J. Super. 363 (Ch. Div. 2006), is overruled. return to top

January 2010

When a spouse dies while an action for divorce is pending and the equities demand it, posthumous relief is available

Kay v. Kay, 200 N.J. 551 (01/06/10) The Supreme Court held that when the estate of a spouse who died during pending divorce action presents a claim for equitable relief related to marital property, the court may not refuse to consider the equities arising from the facts of that case solely on the ground that the estate may not assert equitable claims against the marital estate sounding in constructive trust, resulting trust, quasicontract or unjust enrichment. In this case, a husband claimed that his wife wrongfully diverted marital assets for her benefit and to his detriment. When he subsequently died, his estate moved for equitable relief based upon those claims. The Supreme Court held that equitable relief is available, but distinguished this from the relief available in the divorce. The Court held that the equitable principles in Carr v. Carr, 120 N.J. 336 (1990) apply even though the factual situation is the opposite of that in Carr. In Carr, the spouse accused of diverting assets died and the Court held that the surviving spouse could pursue equitable claims against the estate of the spouse who died during the pendency of the divorce action. return to top

N.J.S.A. 25:1-5(h): Palimony (Approved January 18, 2010)

The statute of frauds was amended to require that agreements between unmarried parties to provide support for the other party are not enforceable unless made in writing and with the independent advice of counsel for both parties. return to top

Immigration Law

April 2011

New Jersey Court to Decide Whether Plaintiff's Waiver of All Damages Claims in the Property Settlement Agreement at the Time of His Divorce, Bars Him from Instituting a Separate Action Against His Former Wife

This is a tort case but it also refers to immigration fraud. 36-2-1725 Luong v. Nguyen, App. Div. (per curiam) After filing for divorce, plaintiff filed a complaint asserting claims of legal and equitable fraud based on allegations that his now ex-wife induced him into marriage by falsely representing that she loved him and would be a good wife, when her sole purpose was to obtain financial benefit and a green card. He further alleged that his ex-wife's aunt and uncle conspired with her to defraud him into marriage. He also asserted claims of intentional and negligent infliction of emotional distress. Plaintiff appeals from an order which, following a proof hearing, dismissed his complaint with prejudice because he failed to prove the elements of his claims. The appellate panel finds that the judge erred by imposing a heavier burden of proof than required, and remands for reconsideration in light of the proper burden of proof. The remand is limited to plaintiff's claims against his former wife. The judge should determine the legal issue raised at the proof hearing, but not decided: whether plaintiff's waiver of all damages claims in the property settlement agreement at the time of his divorce bars him from instituting a separate action against his former wife for damages in tort. return to top

USCIS Begins Accepting H-1B Petitions for 2012

US immigration authorities have started accepting applications for H-1B work visas, the most sought-after visa among the IT professionals, for the fiscal year 2012. USCIS reported that so far it has received approximately 10,400 H-1B petitions for Fiscal Year (FY) 2012 cap-subject numbers; 5,900 H-1B petitions counting toward the 65,000 cap, and approximately 4,500 petitions counting against the 20,000 exemption for individuals with advanced degrees from U.S. institutions. The number actually fell below last year's initial count of 19,100. return to top

February 2011

BIA modifies meaning of "date of admission" for removal purposes

Under current law, immigrants may be deported for committing "crimes of moral turpitude" within five years of "admission" to the United States. In the prior decision, the BIA ruled that the five-year clock may start when noncitizens are admitted at the border and restart if and when they later adjust to lawful permanent resident status from inside the country, thereby reopening the window for deportation. In Matter of Alyazji, 25 I&N Dec. 397 (BIA 2011), the BIA reversed part of its previous ruling and held that the five-year clock does not restart for noncitizens who were previously admitted at the border before becoming permanent residents. The BIA thus declared that an alien is deportable under section 237(a)(2)(A)(i) of the Immigration and Nationality Act, 8 U.S.C. § 1227(a)(2)(A)(i) (2006), only if he (1) is convicted of a crime involving moral turpitude that was punishable by a term of imprisonment of at least 1 year and (2) was, on the date of the commission of that crime, present in the United States pursuant to an admission that occurred not more than 5 years earlier. This does not necessarily require that the date of admission be the alien's first, or even his most recent admission. But it does mean that there is only one "date of admission" that is relevant to measuring the statutory 5-year period in relation to a particular offense. Also BIA affirmed that adjustment of status may constitute an "admission." [Matter of Shanu, 23 I&N Dec. 754 (BIA 2005) overruled in part]. return to top

January 2011

As of January 26, 2011, USCIS has received a sufficient number of petitions to reach the statutory Cap for FY2011. USCIS has also received more than 20,000 H-1B petitions on behalf of persons exempt from the cap under the advanced degree exemption. USCIS will reject cap-subject petitions for new H-1B specialty occupation workers seeking an employment start date in FY2011 that are received after January 26, 2011, but will apply a computer-generated random selection process to all petitions that are subject to the cap and were received on January 26, 2011.

The current annual cap on the H-1B category is 65,000. However, not all H-1B nonimmigrants are subject to this annual cap. Up to 6,800 visas may be set aside from the cap during each fiscal year for the H-1B1 program under the terms of the legislation implementing the U.S.-Chile and U.S.-Singapore Free Trade Agreements. Unused numbers in this pool are made available for H-1B use for the next fiscal year. return to top

September 2010

Local Pennsylvania town immigration ordinance declared unconstitutional

Deciding on one of the hottest issues in immigration, the Third U.S. Circuit Court of Appeals has struck down a set of local ordinances passed in Hazleton, Pa., designed to punish employers and landlords for doing business with "illegal aliens." In Lozano v. City of Hazleton, the three-judge panel ruled that such local laws are barred by the Supremacy Clause since they intrude on the federal government's exclusive power to decide whether an alien should be deported, thus they are in direct conflict with the federal immigration laws. This issue is likely to go up to the U.S. Supreme Court, which has agreed to review a decision by the Ninth Circuit upholding a similar Arizona statute. return to top

March 2010

In Padilla v. Kentucky, 559 U. S. ___ (2010),the Supreme Court ruled that criminal defense attorneys have an obligation to inform their clients if a guilty plea carries a risk of removal (deportation). Writing for the majority, Justice Stevens stated, "Our longstanding Sixth Amendment precedents, the seriousness of deportation as a consequence of a criminal plea, and the concomitant impact of deportation on families living lawfully in this country demand no less." This decision thus expands the duty of an attorney to advise the defendant concerning the immigration consequences of taking a plea, immigration consequences of certain criminal convictions, and providing a proper advice. return to top

February 2010

DHS released a report estimating that the unauthorized immigrant population living in the U.S. decreased to 10.8 million in January 2009 and grew by 27 percent between 2000 and 2009. return to top

January 2010

On January 21, 2010 USCIS announced that eligible Haitian nationals in the U.S. may begin the application process for Temporary Protected Status (TPS). Details and procedures for applying for TPS are provided in the Federal Register notice. return to top

HIV status no longer a bar to applying for permanent residence

On January 4, 2010, the ban on HIV-positive individuals seeking to travel or immigrate to U.S. has been lifted. The end of the HIV-ban is the result of an amendment to §212(a) (1) (A) (I) of the INA, which gave the Secretary of Health and Human Services (HHS) the authority to remove HIV as a ground of inadmissibility if it was determined that HIV was not a "communicable disease of public health significance" pursuant to 42 C.F.R. §34.2(b). return to top

Wills & Estate Planning

April 2011

Trust Terms Question the Right of Adult Adoptees to Take as "Then Living Descendants"

The Matter of the Estate of Regina Mapes (38-3-1727), Chancery Div. - Probate Part, Essex Cy, defines "then living descendants." Regina Mapes (who died in 1963) created a trust, thus granting life income to her daughter Edith (who died in 1971). Upon Edith's death, Edith's son Harry became successor life income beneficiary. Harry died in 2009, and upon his death, the Trust terminated and remaining assets were to be paid to his then-living descendants, per stirpes, if any. Harry had two biological children: Cynthia and Kristina, who were adopted by their biological mother's second husband in 1966. Harry specifically excluded his biological children as beneficiaries of his estate under his Last Will and Testament. Harry adopted four children after they had all attained the age of majority; the adult adoptees were all the children of Harry's second wife. The issue in this case is who is a "then living descendant" of Harry for purposes of distribution of remainder trust assets of the testamentary trust. Because the presumption triggered by the stranger to the adoption doctrine has not been overcome, the adult adoptees cannot take as "then living descendants" under the trust in the will of Regina Mapes, and the only rightful remainder beneficiaries of the trust are Harry's two natural-born daughters. return to top

January 2011

On December 17, 2010, President Obama signed the Tax Relief, Unemployment Insurance Reauthorization and Job Creation Act of 2010. (The Act). Thus President Bush's income tax cuts have been extended. Also, the Act addresses the Estate, Gift and Generation Skipping Transfer tax laws for 2010, 2011, and 2012. Under prior law, the federal estate tax did not apply for 2010, but was to be revived in 2011 with $1,000,000 exemption and a top rate of 55%. The Act, makes the estate tax applicable to persons dying in 2010 and beyond. The exemption amount is set at $5,000,000, to be indexed for inflation in 2012. return to top

January 2010

At present, the law passed by President Bush in 2001 still remains in effect. That means that as of January 1, 2010 there is no federal estate tax. Before celebrating though, note that lack of the federal estate tax may have a large capital gains tax consequence. It is very likely that Congress will act soon to reinstate the tax, and make it retroactive to January 1st. The repeal would likely be only for one year, and then the exemption amount is expected to be 1 Million dollars in 2011.
This development makes it quite challenging to develop an effective estate plan, and will most likely either invalidate an existing estate plan or it will make it less effective in protecting your family and your wealth. See update in January 2011. return to top

DUI/DWI & Traffic Violations

April 2011

Collection Agencies Now Permitted to Go After Municipal Court Debtors

The New Jersey Supreme Court has just approved a set of procedures for the private collection of municipal court debt pursuant to L. 2009, c. 233. That enactment authorizes municipalities and counties with a central municipal court to contract with private collection agencies to collect outstanding municipal court debt. These procedures are intended to provide guidance to municipalities, counties, municipal courts and private collection agencies consistent with the provisions of the statute. return to top

Another take on the Chun Decision - Drunk Driving

In State v. Holland (14-2-1593) the New Jersey App. Div. held that BAC results derived from an Alcotest device are not per se inadmissible solely because the device was calibrated with a Control Company temperature probe instead of the Ertco-Hart thermometer validated by the Supreme Court in State v. Chun, 194 N.J. 54 (2008). Because the record here, however, was insufficient to support a finding that the digital thermometer used was substantially similar to the Ertco-Hart device, case was remanded to the Law Division for a consolidated hearing to determine the reliability of the Control Company probe, including whether differences between the two had any impact at all on the accuracy of the ultimate results. return to top

August 2010

New Bill Introduced to Rewrite Refusal Statute Following Marquez Decision

In Marquez (see below) the New Jersey Supreme Court held that the statement used to explain to motorists the consequences of refusal to submit to a chemical breath test must be given in a language the person speaks or understands. The legislators are free to change the law if they are dissatisfied with the judicial decision, and if the legislature does not react to the new law, it is presumed that the law has been accepted. Currently, drivers can only be tested for drugs or alcohol when there is evidence or a clear-cut suspicion that a driver is under the influence. However, Assemblymen Nelson Albano, D-Cape May, and Paul Moriarty, D-Gloucester, proposed that any driver involved in a serious motor vehicle accident must either submit to a breath test or give a blood sample to determine if alcohol or drugs played a role in the accident. The two South Jersey Assembly members also indicated that they did not agree with the Marquez holding (that refusal paragraph must be in a language that a defendant understands) and are planning to introduce a contrary language amendment to the Statute. If the proposed legislature comes through, all drivers involved in accidents that result in death or serious injury would have to submit to sobriety testing. Those who refuse would be subject to the same penalties as someone convicted of refusal in relation to a drunken driving charge. First offenders could face fines of up to $1,000 and have their driver's license suspended for as long as two years. The Law and Public Safety Committee approved the bill in June, sending it to the full Assembly. But a vote has not yet been scheduled. return to top

July 2010

English is NOT the only language applicable to a drunk driving refusal charge

In State v. Marquez, a case involving a conviction for refusing to submit to a chemical breath test, the New Jersey Supreme Court held that New Jersey's implied consent law, N.J.S.A. 39:4-50.2, and refusal law, N.J.S.A. 39:4-50.4a, require proof that an officer requested the motorist to submit to a chemical breath test and informed the person of the consequences of refusing to do so. The New Jersey Supreme Court also held that the statement used to explain to motorists the consequences of refusal must be given in a language the person speaks or understands. For non-English speakers, the Court defers to the MVC to fashion a proper remedy. The Attorney General has already arranged for certified translated versions of the standard statement to be prepared in both written and audio form in the nine foreign languages in which the MVC offers the written driver's test. Because defendant German Marquez was advised of these consequences in English, and there is no dispute that he did not understand English, his refusal conviction is reversed. return to top

February 2010

The New Jersey State Police promises to change how the officers are to verify Alcotest readings, as the current method does not comply with the Supreme Court criteria listed in State v. Chun. According to Chun decision, the breath test results are to be verified by checking whether they fall within an accepted range of tolerance. At present, New Jersey police uses an online calculator which cuts off numbers after the third decimal place. The Court in Chun, however, specified that the cut off should be after the fourth decimal place. That truncation could affect the potential admissibility of the Alcotest reading. return to top



In New Jersey English is the only language applicable to a drunk driving refusal charge - OVERTURNED! See above.

As New Jersey is an "informed consent" state, when you drive on a road, you consent to having your Blood Alcohol Content (B.A.C.) tested. Before taking a breath sample from a suspected drunken driver, the police officer, however, is required under the law to read a specific warning statement about the consequences of refusing the test. If the DWI suspect does not respond with an "unequivocal, affirmative consent" the police officer can deem the NJ DWI suspect's action or inaction a refusal to take B.A.C. test which will result in a separate DWI Refusal charge. In State v. Marquez (A-35-09), the NJ Appellate Division ruled that understanding the "refusal warnings" was not part of the statute, a DWI investigation is a very time sensitive, and it would place too much of a burden on local police officers to understand and translate a multitude of foreign languages. As such, a non-English speaking person will be read "refusal warnings" in English only. return to top

Landlord-Tenant Law

September 2010

Persistent mold problem is a basis for constructive eviction

Untill now, there have been very few New Jersey cases dealing with mold infestation as a basis for constructive eviction. However, recently an Appeals Court upheld a trial judge's ruling that the tenant of a Ringoes apartment was forced out by a severe mold condition and therefore was entitled to twice the amount of her security deposit. Most toxic-mold disputes in the state are personal injury suits alleging negligence. Thus, the decision in Marusiak v. McCall, A-1529, though unpublished and involving pro se parties, provides a useful guidance. return to top

February 2010

Local governments can enact apartment rental regulations stricter than New Jersey's multiple-dwelling statute

The Appellate Division, in Lake Valley Associates v. Twp. of Pemberton (27-2-6682), held that the local governments are free to enact apartment rental regulations that are stricter than New Jersey's multiple-dwelling statute. The state Hotel and Multiple Dwelling Law, N.J.S.A. 55:13A-1 to -28, expressly permits measures like a Pemberton Township ordinance that requires rental-unit owners to submit to registration, licensing and inspections by the township and requires that tenants be screened for prior convictions and prior litigation in landlord/tenant court. The panel upheld dismissal of a pre-emption challenge based on the statute's provision that "nothing in this act shall be construed, to preclude the right of any municipality to adopt and enforce ordinances, or regulations, more restrictive than this act or any rules or regulations promulgated thereunder." return to top