october 2, 2012 rules update drap conference oct. 2, 2012 vivian appel, esq. family court...

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October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator Lehigh County Court of Common Pleas

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October 2, 2012 CLARIFICATION When there are diverse practices across the state, rules are used to create uniform procedures.

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Page 1: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

October 2, 2012

RULES UPDATEDRAP CONFERENCE

Oct. 2, 2012

Vivian Appel, Esq.Family Court Administrator

Lehigh County Court of Common Pleas

Page 2: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

October 2, 2012

SUPREME COURT DOMESTIC RELATIONS

PROCEDURAL RULES COMMITTEE

• Domestic Relations• Custody• Divorce• Protection from Abuse

Page 3: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

October 2, 2012

CLARIFICATION• When there are diverse practices across

the state, rules are used to create uniform procedures.

Page 4: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

October 2, 2012

CHANGE• Respond to new statutes• Respond to case law• Policy changes

Page 5: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

October 2, 2012

PROCEDURES

• Issue brought to committee• Decision whether or not to address issue• Publish proposed rule• Review comments• Make changes • Send to Supreme Court for decision• Meet 3 to 4 times each year

Page 6: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

October 2, 2012

RULES COMMITTEE

• Judges (2)– Philadelphia and Allegheny AJs

• Attorneys and Judges (7)• PACM (1)• BSCE (guest)

Page 7: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

MEMBERS 2012• The Honorable Kathryn M. Hens-Greco (Allegheny)• The Honorable Theresa Murphy (Philadelphia)• The Honorable Carol Van Horn (Franklin)• Carol McCarthy, Chair (Allegheny)• David Ladov, Vice-chair (Montgomery)• Maria Cognetti (Cumberland)• David Slesnick (Allegheny)• Ann Verber (Philadelphia)• Ellen Sweeney (Montgomery)• Vivian Appel (Lehigh/PACM)• Dan Richard (BCSE)October 2, 2012

Page 8: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

October 2, 2012

2011

• 15 Rules changes adopted by Supreme Court

• All related to support

Page 9: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

2012

• NO NEW SUPPORT RULES (yet)

October 2, 2012

Page 10: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

2012 PROPOSALS

• REC 116, 117, 118, 119

All publishedAll comments reviewed & discussed

Personal appearance by DRAP reps

October 2, 2012

Page 11: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

Recommendation 117

• 1910.3 Parties. Obligor. ObligeeAn action may be brought

(6) by any person who may owe a duty of support to a child or spouse. If the person to whom a duty of support may be owed does not appear, the action may be dismissed without prejudice for the petitioner to seek further relief from the court.

October 2, 2012

Page 12: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

Recommendation 117

• 1910.19(g) OVERPAYMENTS

• ORDER IN EFFECT – Overpayment defined as an amount in excess of two months of the monthly

support obligation

• ORDER TERMINATED– Any amount

• FORM REVISION

October 2, 2012

Page 13: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

DRAP COMMENTS

• Specific• Articulate• Complete• Helpful• Discussed by committee• Changes incorporated before submission

to Supreme Court

October 2, 2012

Page 14: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

RECOMMENDATION 118

• CONTEMPT NOTICE REVISED Rule 1910.25

Ability to pay language Due process requirements. Turner v. Rogers

(June 2011)

Impacts need to provide representation for defendants

October 2, 2012

Page 15: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

RECOMMENDATION 119

• MEDICAL EVIDENCE / PHYSICIAN TESTIMONY

• PHYSICIAN VERIFICATION FORMNon-record proceedingRecord proceeding

October 2, 2012

Page 16: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

FORM & NOTICE

• Substance of formWhat are you asking of the doc

• Use of form in record proceeding Evidence and due process issues

October 2, 2012

Page 17: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

COMMENTS

• DRAP• SUPPORT HEARING OFFICER• LITIGATOR• JUDGE STRASSBURGER, author of

opinion in Summers v. Summers

October 2, 2012

Page 18: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

Recommendation 116

GUIDELINE REVIEW• Required every 4 years

• By PA statute• By Federal regulations

• Assess• Recent economic data on child-rearing costs• Data from case files to assure limited deviations

October 2, 2012

Page 19: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

GUIDELINE REPORT

• Income Shares Model - 38 states• Case File Review - 2000 cases

new and modified orders

October 2, 2012

Page 20: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

HIGHLIGHTS

Prior data: 50,000 establishment 50,000 modifications

Current data: 39,000 establishment 178,000 modifictions

October 2, 2012

Page 21: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

HIGHLIGHTS

• Deviation rate remains at 15-18%• Lower than neighboring states at 23%• Most deviations downward 70%

October 2, 2012

Page 22: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

HIGHLIGHTS

• One parent has primary custody in 99% of new orders; 98% in modified orders

• Split custody in 1%• Equal custody in 1%• Substantial custody in 9%

October 2, 2012

Page 23: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

HIGHLIGHTS

• Females have primary custody 83% of new orders; 91% modified orders

• Increase in number of grandparents and non-parents

• One child 70% in new orders; 64% modified orders

• Two children 22% in new orders; 26% modified orders

October 2, 2012

Page 24: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

HIGHLIGHTS

• Obligor income– 4% below self-support reserve– 14% exceed $3,500 per month– 26% - 28% between $868 and $1,250

• Obligee income– 27% at zero income– 28% low income (under $1,250)

October 2, 2012

Page 25: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

BOTTOM LINE

• Updated schedules based on 2011 and 2012 data

• Changes for extemely low and high incomes– Minimum orders eliminated in low income

cases– Gradual transition in high income cases

• Revised time sharing adjustment

October 2, 2012

Page 26: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

COURT REVIEW

• Rec 98 PFA weapons return• Rec 104 Parenting Coordinators• Rec 115 Custody Statute

October 2, 2012

Page 27: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

Published for Comment

• Rec 115 Pre-trial procedures in custody cases (2nd publication)

• Rec 120 PFA discontinuance (2nd publication)

• Rec 122 Self-represented party entry of appearance

October 2, 2012

Page 28: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

October 2, 2012

RULES COMMITTEE WEBSITEAOPC

Page 29: October 2, 2012 RULES UPDATE DRAP CONFERENCE Oct. 2, 2012 Vivian Appel, Esq. Family Court Administrator…

October 2, 2012

Patricia A. Miles, Esq.Counsel, Domestic Relations Procedural

Rules CommitteePennsylvania Judicial Center

601 Commonwealth Avenue, Suite 6200P.O. Box 62635

Harrisburg, PA [email protected]