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Trial Outline for Attorney (Divorce / Custody)
Divorce Trial Outline
- Background
- How old are you?
- How old is your spouse?
- When where you married?
- Do you have any children?
- What are their names?
- How old are they?
- Are you currently pregnant?
- Where do you live?
- How long have you lived there?
- Planning on moving any time soon?
- Date of Valuation
- When did you start the divorce?
- Did you file for divorce?
- You’re asking the court for date of valuation of when?
- Why then? (most equitable and easiest)
- Divorce
- Are either you or your spouse in the military?
- Have you lived in Minnesota for at least the past 180 days?
- When did you start the divorce?
- Do you believe there has been an irretrievable breakdown of marriage, meaning it can’t be fixed?
- And you’re asking the court to divorce you two?
- Are You asking the court to also change your name?
- To what?
- Are you doing this name change to defraud anyone?
- Kids
- Introduction
- You’ve got 1 child?
- How old is she?
- Where does she go to school?
- What grades is she in?
- What sort of activities is she involved in?
- You attend those?
- Does your spouse?
- Can you tell the court a little about her?
- Sounds like a good kid.
- Legal Custody
- You’ve agreed to Joint legal custody?
- You agree that you two can work together on the big three…Education, Medical and religious issues?
- And you’re asking the court to order joint legal custody?
- Do you have any concerns if the court orders that your spouse have sole legal custody?
- What are those concerns?
- Do you believe it’s in the best interst of the children for you and your spouse to have joint legal custody?
- You’ve agreed to Joint legal custody?
- You’ve got 1 child?
- Introduction
OR
- You are asking for Sole Legal custody?
- Why Is that?
- Do you have concerns about the religious decisions?
- How about medical decisions between you two?
- How about educational decisions?
- You feel that it’s in the best interest of the children?
- Physical Custody
- Are you asking to award you joint or sole physical custody of the child?
- Why is that?
- Do you feel that you two will be able to work together?
- Why not?
- Do you have any specific examples of you two not being able to work together?
- Who are you asking the court to award primary residence?
- Why is that?
- Best Interest Factors (Minn. Stat. 518.17)
- Does the child have any special physical issues that the court should be aware of?
- Overall pretty healthy?
- How about emotional issues that the court should factor in?
- What are those?
- Do you feel that your spouse is able to understand these issues?
- Why not?
- One of the factors the courts look at is any unique cultural issues, are there any of those types of issue the court should be aware of here?
- Another s issue is spiritual issues.
- Do you feel that you are better suited to address the child’s spiritual issues?
- Why is that?
- Does the child have any other medical issues that may impact them?
- How about mental health issues?
- What are those?
- Is she seeing a counselor or therapist now?
- Who is that?
- And where are they located?
- How long the child been seeing them?
- How about mental health issues?
- Does the child have any special physical issues that the court should be aware of?
- Are you asking to award you joint or sole physical custody of the child?
- Do you feel this is helping the child?
- What is your plan in the future regarding this therapist and the child?
- How does your spouse address these mental health issues? Are they supportive?
- Do you feel as if you are better suited to address these?
- Why is that?
- How is the child doing in school?
- Any sort of special needs or does she need any sort of help in her schooling?
- Who has done most of the school and homework help with the child?
- Has it always been that way?
- Has your spouse helped her with school work with her?
- Now your child is @@ years old?
- Have you had any discussions about where she will live after the divorce is finished?
- When did you have those?
- What is her preference?
- And how do you know this?
- Has there been any, what you would consider, domestic abuse issue here?
IF YES- Is there currently an HRO or OFP in place?
- When was that ordered?
- What are the terms?
- Is there currently an HRO or OFP in place?
- Any sort of special needs or does she need any sort of help in her schooling?
- Do you feel as if you are better suited to address these?
- Do you recall the Judge?
- Can you tell the court what has happened (remember it’s physical harm or fear of physical harm or threats or grabbing the phone on a 911 call?)
- When did this happen?
- What did you do?
- Did you call the police?
- Why not?
- Are you aware was he ever charged with a crime?
- Any other instances of domestic abuse?
- Do you feel has this impacted the child?
- How?
- Has the child ever said they don’t feel safe around your spouse to you?
- When was that?
- Does the child seem afraid at all?
- How is your physical health?
- Anything that would affect your ability to parent?
- How about your spouses physical health?
- Anything that would affect their ability to parent?
- How about your mental health do you have any mental health issues?
- What are those?
- Are you taking any medication?
- What type?
- Are you seeing anyone to help you with these?
- Who is that?
- How often do you see them?
- Do you feel that these issue have any impact on your ability to parent?
- Does your spouse have any mental health issues that you are aware of?
IF YES:- What are those?
- How do you know about those?
- Have you seen these issue impact your child?
- How so?
- Chemical Dependency issues
- You’re aware that there is a claim that you have a CD issue?
- Do you?
- Have you had any DWI’s?
- What about any criminal matters that involved alcohol
- Have you ever had any issues with your job due to Alcohol?
- Let me ask, do you drink alcohol?
- How often?
- When was the last time that you were “drunk”?
- Do you feel that your spouse has a chemical dependency problem?
- What kind?
- Why do you feel that way?
- How much does your spouse drink?
- Caregiver history:
- Are you active in a church?
- Which one?
- You’re aware that there is a claim that you have a CD issue?
- How often do you attend?
- Does your spouse attend?
- Who took the child to the doctor?
- Has the child ever been sick?
- Who took time off for the child?
- Dentist?
- Sporting events? (do any coaching?)
- School conferences?
- Who got the child ready in the morning?
- Who took the child to school?
- Picked up from school?
- Who normally prepared dinner?
- How about purchased clothes?
- Put the child to bed?
- (consistency)
- Tell me about your living arrangement?
- (GO Over pictures)
- Do you live alone?
- IF SIGNIFICANT OTHER:
- You live with someone?
- How long have you two lived together?
- And what do they do?
- How does your child get along with your significant other?
- Any plans to move in the near future?
- (SCHOOL)
- What is your plan for schooling with the child?
- How about daycare issues?
- Who currently watches the child when you are at work?
- Are they licensed?
- Any plan to change that?
- (Work)
- Where do you work?
- What do you do there?
- Tell me about your living arrangement?
- How long have you been there?
- What are the hours?
- Ever work overtime?
- How about overnights or travel?
- What is your wage?
- Any bonuses?
- Any plan to change jobs or careers?
- Parenting time
- Have you thought about what you think is best in terms of parenting time for the child?
- What is that?
- And why do you think that’s best for the child?
- How about during the summer what type of schedule are you requesting?
- Have you thought about what you think is best in terms of parenting time for the child?
- Now, we’ve talked about holidays, what would you like?
- Property
- Valuation Date?
- We’ve talked about the different dates the court could use, such as date of separation, date of commencement of the divorce, or date of pre-trial, what date would you like the court to use?
- Why? (go over the details…focus on it’s the date that’s most fair, etc..etc.)
- Debt/Asset Sheet
- You’ve created a sheet that lists all your debts and assets?
- GO OVER EXHIBIT 4
- What are we looking at here?
- OFFER for demonstrative purposes
- You are asking the court to divide the property based on the HUSBAND/WIFE Columns
- There is a line listed as “equalization payments” what is that?
- IF CLIENT PAYS
- You agree that you will pay your spouse x number of dollars?
- By when?
- IF OPA PAYS
- You would like this amount to be paid by your spouse?
- When?
- Non-Marital Property
- Do you have any non-martial property claims?
- What are they? (go over)
- (be ready to discuss the value on date of valuation.)
- House
- When did you buy the house?
- Do you recall what you paid for it?
- What was the down payment? How did you get that?
- Have you refinanced since then?
- VALUATION
- IF CLIENT WANTS HOUSE
- How do you think the fair market value is on the house?
- Do you know the tax value (EXHIBIT X)
- Do you think that is accurate?
- You are agreeing to refianance the house and remove her from the mortage?
- You’ve spoken to a banker about this?
- How long do you think it will take? (90 days)
- IF CLIENT DOES NOT WANT HOUSE
- What do you think the fair market value is on the house?
- That’s higher than the tax value? Any idea why?
- Any improvements or changes?
- Have you had any appraisals done lately?
- You would like your name removed from the mortage?
- Why?
- When do you think it is a reasonable period of time to do this?
- IF CLIENT WANTS HOUSE
- When did you buy the house?
- IF CLIENT PAYS
- You’ve created a sheet that lists all your debts and assets?
- We’ve talked about the different dates the court could use, such as date of separation, date of commencement of the divorce, or date of pre-trial, what date would you like the court to use?
- Valuation Date?
- And what if this is not done
- Retirements
- You are asking the court to equally divide the various retirement accounts via QDRO? Why?
- To equally share any tax issues that might arise)
- You are asking the court to equally divide the various retirement accounts via QDRO? Why?
- (Maint if needed)
- IF SEEKING MAINT
- Let’s look at your Monthly budget,
- (show EXHIBT 3)
- Is this a reasonable budget?
- Very different than say the last few years?
- Similar to the lifestyle and budget you had while married?
- What sort of Retirement do you have?
- Let’s look at your Monthly budget,
- IF SEEKING MAINT
- Employment prospects
- When you got married what did you do for employment?
- When is the last time you worked?
- Have you looked into getting employment?
- Doing what?
- What is the salary you hope to receive?
- Any luck with finding a job?
- What are you asking the court in terms of Maint?
- IF DEFENDING MAINT
- Your wife is asking for spousal support, but you don’t believe she needs that?
- Why?
- Let’s look at your budget?
- (Exhibit 3)
- Is this similar to what your budget has been since you’ve been married?
- Your wife is asking for spousal support, but you don’t believe she needs that?
- You’ve had the chance to review your wifes’s monthly budget?
- Do you believe that is an accurate budget? Why?
- (go over the budget line by line)
- Did you wife work doing your marriage?
- Do you believe she can find work?
- Do you believe that is an accurate budget? Why?