What information & documents does my family law attorney need?

Attorney John Carella

A family law case is like any other legal case.  It is won or lost on the evidence.  Evidence can be  provided in the form of testimony (verbal statements of parties and witnesses) or documentary (writings and statements of all kinds).

Usually, the testimony offered by a client, and his or her relatives and friends,  is offset by testimony of the other party, and his or her relatives and friends.  This means that independent witnesses are very important - because they are presumed to have no biases or prejudices which negatively affect the credibility of their testimony.  Judges are much more inclined to accept neutral testimony from a third party than that of the parties (or their relatives and friends).   These independent witnesses will vary from case to case, but may include statements or testimony of teachers, therapists, neighbors, doctors, coaches, accountants, or others who have first-hand knowledge of relevant facts in your case.

Documentary evidence is also very important and influential in family law - beginning from the very first appointment.  When you first consult with an attorney, you should bring with you all documents which you believe may affect your case.  These documents will be different depending on whether the case primarily concerns custody, or financial matters, or whether the case is part of a divorce proceeding.  In a divorce or legal separation proceeding for example, the attorney benefits from having access to the following documents: bank statements, credit card statements, promissory notes, mortgage statements, grant deeds, paycheck statements for both parties, three most recently filed tax returns, retirement (pension, 401(K), IRA, PERS, STRS, FERS, military retirement, etc...).

What specific statements does your attorney need? As a general rule, all assets and debts are evaluated as of the date of trial or as close to it as possible.  There are exceptions, however, for certain assets and debts such as bank accounts, credit cards and other personal debts which is valued as of the date of separation.  For this reason, you should provide your attorney with the most recent monthly statements, and other supporting documentation, for all assets and debts that are reasonably available to you.  On the other hand, statements relating to bank accounts and credit card accounts should be obtained as close to the date of separation as possible.

If you believe that the other party has wrongfully removed or transferred funds, you may want to dig deeper, and obtain statements from the months prior to separation.

If you are contemplating leaving your home following your separation from your spouse - attempt to track down and make copies of all of these documents before you go.  This will streamline the process and help to avoid costly efforts to gain the opposing spouse's cooperation.

The are many laws that regulate the introduction of evidence.  Your lawyer can explain these laws to you, as well as the value of each item of evidence, and will submit this evidence to the court on your behalf if you are required to appear at hearings or a trial.

Although you can represent yourself in a family law case, the fact that many people attempt to do so is no indication of the simplicity of this area of law, and your chances of success vastly improve when you engage an experienced family lawyer.

 

**This blog post may be considered an attorney advertisement under California Law.

6 Comments

  1. avatar
    Posted November 6, 2018 at 2:16 pm | Permalink

    Thank you for explaining what a family law attorney might need to have for a case. I had no idea that the most recent monthly statements could be important since all assets and debts need to be evaluated. Perhaps it could be good to retrieve a few months worth of statements, just in case one or two months will not be enough.

  2. avatar
    Posted February 7, 2019 at 3:38 pm | Permalink

    Great Post about family law attorney need. thanks for sharing.

  3. avatar
    Posted March 6, 2019 at 11:40 am | Permalink

    This article includes very good information. As an attorney, I want to suggest to people that they should not hide anything from their lawyer. Because he might provide a better solution.

  4. avatar
    Posted May 3, 2019 at 7:11 am | Permalink

    I totally agree that documentary evidence is very crucial and influential in family law as this serves as proof of evidence necessary when filing cases. Recently, my husband and I decided to call it quits as we are not paddling in the same way anymore with our relationship. I want to hire a family attorney to help us settle in an arrangement that will still benefit the both of us.

  5. avatar
    Posted July 23, 2019 at 9:07 am | Permalink

    Thanks for sharing this blog. If you need legal advice on issues of family law in Broward Lawyer, then call us today! Our family law practice can help you with matters concerning adoption, divorce, child custody, guardianship & more

  6. avatar
    Posted September 16, 2019 at 10:14 am | Permalink

    Article is so interesting and makes a very nice image in my mind. That is very much helpful.

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