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Custody schedules in Texas, like in many states, are crafted with the child’s best interest at the forefront. Understanding the norms, exceptions, and various types of custody arrangements is crucial for parents navigating these often complex decisions. This blog post delves into alternative custody schedules and provides insights into selecting the best parenting plan for your family.

Standard and Expanded Possession Orders in Texas

Standard Possession Order (SPO)

The Texas Family Code outlines a Standard Possession Order (SPO) as the default schedule presumed to be in the best interest of the child when parents live within 100 miles of each other. This schedule provides a structured approach to dividing parenting time:

During the school year, the non-custodial parent has possession on the first, third, and fifth weekends of each month. Additionally, they have Thursday evenings from 6:00 PM to 8:00 PM and alternating holidays such as Christmas and Thanksgiving.

During the summer, the non-custodial parent has possession for 30 days, which can be divided or taken consecutively.

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Expanded Standard Possession Order (ESPO)

An Expanded Standard Possession Order (ESPO) offers additional time to the non-custodial parent, allowing for a more balanced sharing of parenting responsibilities:

During the school year, the same weekends as the SPO are included but from Thursday after school until Monday morning. Every Thursday overnight is also included.

During the summer, 42 days of possession for the non-custodial parent, which can be taken in two or more periods.

Why Courts Prefer SPO and ESPO

Texas courts often prefer the SPO and ESPO because they provide a clear, predictable schedule that supports the child’s need for stability and continuity. These orders are designed to ensure that the child maintains a strong relationship with both parents, even when parents cannot agree on a customized plan.

Alternative Custody Schedules

In certain situations, a standard or expanded possession order may not fit the family’s unique needs. Here are some nonstandard custody schedules that courts may approve, along with their pros and cons and suitable situations:

50/50 Custody Plans

50-50 possession schedules

Two-Two-Three Schedule

In the two-two-three schedule, during the first week, the child spends Monday and Tuesday with Parent A, Wednesday and Thursday with Parent B, and Friday to Sunday with Parent A. In the second week, the child spends Monday and Tuesday with Parent B, Wednesday and Thursday with Parent A, and Friday to Sunday with Parent B.

This schedule offers frequent contact with both parents and a predictable routine. However, it requires frequent exchanges, which may be disruptive and necessitates a high level of cooperation between parents.

The two-two-three schedule is best suited for younger children who benefit from regular contact with both parents. It is also ideal for parents who live close to each other and can manage frequent exchanges.

Day Week 1 Week 2
Monday Parent A Parent B
Tuesday Parent A Parent B
Wednesday Parent B Parent A
Thursday Parent B Parent A
Friday Parent A Parent B
Saturday Parent A Parent B
Sunday Parent A Parent B

Alternating Weeks Schedule

In the alternating weeks schedule, the child spends one week with Parent A and the next week with Parent B. This schedule minimizes exchanges, providing stability, and allows each parent to have an entire week to plan activities. However, it may be difficult for younger children to handle longer periods away from each parent, and it requires good communication to keep up with school and extracurricular activities.

The alternating weeks schedule is best suited for older children who can handle longer periods away from each parent. It is also appropriate for parents with demanding work schedules that benefit from longer, uninterrupted parenting periods.

Day Week 1 Week 2
Monday Parent A Parent B
Tuesday Parent A Parent B
Wednesday Parent A Parent B
Thursday Parent A Parent B
Friday Parent A Parent B
Saturday Parent A Parent B
Sunday Parent A Parent B

Three-Four-Four-Three Schedule

In the three-four-four-three schedule, during the first week, the child spends Monday to Wednesday with Parent A and Thursday to Sunday with Parent B. In the second week, the child spends Monday to Thursday with Parent A and Friday to Sunday with Parent B.

This schedule offers balanced time with each parent and a predictable routine with regular exchanges. However, it requires frequent coordination and may be challenging for parents with conflicting schedules.

The three-four-four-three schedule is best suited for families with flexible schedules. It is also beneficial for children who need consistent routines.

Day Week 1 Week 2
Monday Parent A Parent B
Tuesday Parent A Parent B
Wednesday Parent A Parent B
Thursday Parent B Parent A
Friday Parent B Parent A
Saturday Parent B Parent A
Sunday Parent B Parent A

Two-Two-Five-Five Schedule

In the two-two-five-five schedule, during the first week, the child spends Monday and Tuesday with Parent A, Wednesday and Thursday with Parent B, and Friday to Sunday with Parent A. In the second week, the child spends Monday and Tuesday with Parent B, Wednesday and Thursday with Parent A, and Friday to Sunday with Parent B.

This schedule offers equal time with each parent over a two-week period and a consistent routine with regular exchanges. However, frequent exchanges may be disruptive and require detailed coordination.

The two-two-five-five schedule is best suited for parents who live close to each other. It is also beneficial for children who need balanced time with both parents.

Day Week 1 Week 2
Monday Parent A Parent B
Tuesday Parent A Parent B
Wednesday Parent B Parent A
Thursday Parent B Parent A
Friday Parent A Parent B
Saturday Parent A Parent B
Sunday Parent A Parent B

Five-Two Schedule

In the five-two schedule, during the first week, the child spends Monday to Friday with Parent A and Saturday and Sunday with Parent B. In the second week, the child spends Monday to Friday with Parent B and Saturday and Sunday with Parent A.

This schedule allows each parent to have a full week to manage activities and minimizes exchanges during the week. However, it may involve long stretches away from one parent and may not be suitable for younger children.

The five-two schedule is best suited for older children with established routines. It is also appropriate for parents with flexible weekend availability.

Day Week 1 Week 2
Monday Parent A Parent B
Tuesday Parent A Parent B
Wednesday Parent A Parent B
Thursday Parent A Parent B
Friday Parent A Parent B
Saturday Parent B Parent A
Sunday Parent B Parent A

Non-50/50 Custody Plans

non 50-50 possession schedules

Every Weekend Schedule

In the every weekend schedule, the child spends weekdays with Parent A and weekends with Parent B. This schedule provides stability during the school week and allows one parent to manage weekday routines and activities. However, it limits time with one parent during the school week, and the non-custodial parent may miss out on weekday activities.

The every weekend schedule is best suited for parents with demanding weekday schedules. It is also ideal for children who thrive with a consistent weekday routine.

Day Week 1
Monday Parent A
Tuesday Parent A
Wednesday Parent A
Thursday Parent A
Friday (until evening) Parent A
Friday (evening) – Sunday Parent B

Determining the Best Parenting Plan

Factors to Consider

Several factors should be considered when determining the best parenting plan for your situation. The child’s age and needs are crucial, as younger children may need more frequent contact with both parents, while older children may benefit from longer, more stable periods with each parent. Parents’ schedules, geographical proximity, and the ability to communicate effectively are also important considerations. Additionally, the child’s preferences and any special needs should be taken into account.

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Legal Considerations

Texas courts always prioritize the child’s best interest in determining custody arrangements. Courts prefer parents to agree on a schedule, but if parents cannot agree, the court will impose a schedule based on the child’s best interest. Flexibility is important, as courts may approve nonstandard schedules if they are shown to be in the child’s best interest and if parents can effectively communicate and cooperate.

Conclusion

Choosing the right custody schedule is a critical decision that impacts the well-being of your child and the dynamics of your family. In Texas, the Standard Possession Order and Expanded Standard Possession Order provide structured, predictable schedules that courts often favor. However, nonstandard schedules can offer tailored solutions to meet the unique needs of families.

When deciding on the best parenting plan, consider the age and needs of your child, your work schedules, proximity, and ability to communicate effectively. By prioritizing the best interest of your child and maintaining flexibility, you can create a custody arrangement that supports your child’s development and fosters positive relationships with both parents.

Navigating custody schedules can be challenging, but with careful consideration and a commitment to cooperation, you can develop a plan that works best for your family.

If you need assistance, consider consulting with a family law attorney who can provide guidance based on your specific situation and ensure that your custody arrangement complies with Texas laws. We can help. Call 817-203-2220 to schedule a consultation with an experienced North Texas family lawyer.

Varghese Summersett

Lessons from the Momoa-Bonet Divorce – for Texans

Jason Momoa and Lisa Bonet’s divorce became final last week. People often wonder how a non-celebrity divorce compares to a celebrity divorce. There are also good lessons for anyone going through a high-profile divorce. In this article, we will take a look at the Momoa-Bonet for lessons about the divorce process itself. As Texas divorce lawyers, we’ll be discussing how the process would work in Texas.

Momoa-Bonet Origin Story

Jason Momoa and Lisa Bonet are both well-known actors in Hollywood, with Momoa gaining widespread fame for his roles in “Game of Thrones” and as Aquaman in DC films, while Bonet is best known for her role as Denise Huxtable on “The Cosby Show” and its spinoff “A Different World.” The couple reportedly met through mutual friends in 2005 at a jazz club in Los Angeles, where they instantly connected and began their relationship.

Timeline of the Momoa-Bonet Divorce

The two reportedly separated on October 7, 2020, their third wedding anniversary, which they announced in January of 2022.

  • January 8, 2024 – Lisa Bonet officially files for divorce.
  • January 9, 2024 – The terms of the divorce settlement were reached.
  • July 9, 2024 – The divorce became final after California’s mandatory six-month waiting period.

the waiting period for divorce

Texas Perspective

In Texas, our minimum waiting period for a divorce is 60 days from the date of filing, significantly shorter than California’s six-month rule. However, most Texas divorces take between 6 to 12 months to finalize, depending on the case’s complexity and the level of agreement between parties. It’s worth pointing out that even though the terms of the Momoa-Bonet divorce were agreed upon the day after filing, the mandatory waiting period still had to be followed. The same is true in Texas. Even if you have an uncontested divorce, you have to wait the mandatory 60 days before the court can finalize your divorce.

Settlement Details

The divorce settlement included several key components:

  • Child Custody: Joint legal custody of their two children, ages 16 and 15
  • Child Support: No formal child support arrangement; agreement to share living expenses
  • Spousal Support: Both parties waived rights to spousal support
  • Asset Division: Agreed upon division of assets without dispute
  • Travel Expenses: The parent traveling with the children is responsible for expenses during trips

Texas Perspective

In Texas, we use the term “conservatorship” instead of custody. Joint managing conservatorship (similar to joint legal custody) is presumed to be in the child’s best interest unless proven otherwise.

While Momoa and Bonet agreed to share expenses without formal child support, in Texas, child support is typically required and calculated based on the non-custodial parent’s income. However, the court may approve a different arrangement if both parties agree and it’s in the children’s best interest.

Spousal support (called “spousal maintenance” in Texas) is less common and has specific eligibility requirements. It’s typically limited in duration and amount.

Asset division in Texas follows community property laws, meaning assets acquired during marriage are typically split 50/50, though courts can deviate for a “just and right” division.

Basis for Divorce

The official reason cited for the divorce was “irreconcilable differences.” In their public statement, the couple alluded to personal growth and societal changes as factors in their decision to separate.

Texas Perspective

In Texas, we use “insupportability” as grounds for divorce, which is similar to California’s “irreconcilable differences.” This is our no-fault option and is the most commonly used ground for divorce in Texas. We also have fault-based grounds such as cruelty, adultery, and abandonment, but these are less common and not necessary to obtain a divorce.

Impact on Children

The divorce settlement prioritized the well-being of their children:

  • Joint legal custody ensures both parents have equal say in important decisions
  • Shared living expenses without formal child support suggests flexible financial arrangements
  • The couple emphasized their commitment to co-parenting and maintaining family bonds

Texas Perspective

Texas courts prioritize the best interests of the child in all decisions. While joint managing conservatorship is common, the specifics of possession schedules and decision-making rights can vary. Texas has standard possession orders, but parents can agree to customize arrangements that better suit their family’s needs.

navigating a high profile divorce

Navigating a High-Profile Divorce

  • Private Resolution: Resolving major issues privately before filing can lead to a smoother, faster process. In Texas, collaborative divorce can be an attractive option to keep things out of the public arena.
  • Amicable Approach: Maintaining a cordial relationship can facilitate quicker settlements and better outcomes for children. Of course, we have handled local celebrity divorces that could not be resolved amicably, but it is always worth a discussion if there’s an interest in keeping your name out of the news.
  • Flexibility: Some couples find that customizing arrangements (e.g., shared expenses instead of formal child support) works well.
  • Legal Preparation: Having all documents and agreements ready before filing can expedite the process.
  • Public Handling: For high-profile couples, a joint statement can help manage public perception and protect privacy. Our office is uniquely equipped to handle media coverage with a former Star-Telegram reporter (with hundreds of reporter contacts), ensuring we manage public perception.

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Texas Perspective

These lessons apply equally in Texas. While our laws may differ in some respects, the benefits of amicable resolution, thorough preparation, and prioritizing children’s well-being are universal. In Texas, we encourage mediation and collaborative law processes to help couples reach agreements outside of court, which can lead to faster, less expensive, and more satisfactory outcomes.


The Momoa-Bonet divorce demonstrates that even complex, high-profile separations can be handled swiftly and amicably when both parties are prepared and cooperative. Their approach to maintaining family bonds and prioritizing their children’s well-being while allowing for personal growth could serve as a model for others facing similar life transitions, both in California and Texas.

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J. Turner Thornton Receives Texas A&M Law Alumni Legacy Award J. Turner Thornton, a partner at Varghese Summersett, has been selected by Texas A&M Law as a 2024 Alumni Legacy Award recipient — a prestigious honor that recognizes seven outstanding law school alumni each year.

Thornton, who oversees Varghese Summersett’s Family Law Division, received the Private Practice Achievement Award. Each year, the Alumni Legacy Awards recognize exceptional law school alumni for their individual achievements, contributions to their professions, service to their communities, and loyalty to Texas A&M University School of Law.

“This is an incredible honor,” said Thornton, who received his Juris Doctor in 2012. “I am deeply grateful to the Alumni Board of Directors of Texas A&M Law for this recognition. It’s a privilege to be selected alongside such distinguished alumni, and I am proud to contribute to our profession and community.”

Thornton and six other alumni award recipients will be honored on October 12 during the law school’s 4th Annual Alumni Legacy Awards reception at the Sheraton Fort Worth Downtown Hotel.

“It is one of our greatest honors to recognize our alumni for their incredible accomplishments, both in the practice of law and in our communities at large,” said Derek McKee, president of the Texas A&M Law Alumni Board of Directors.

Thornton is a partner at Varghese Summersett, one of the largest and fastest-growing family law, personal injury, and criminal defense practices in North Texas. He oversees the firm’s Family Law Division, managing a 17-member team of attorneys and paralegals working in the firm’s three office locations. Under his leadership, the Family Law Division has experienced remarkable growth—both fiscally and physically—including acquiring a renowned family law firm in Keller last year and opening a new office in Southlake earlier this year.

In addition to his successful legal career, Thornton is deeply devoted to his community. He serves on the Board of the Tarrant County Family Law Bar Association and is involved in numerous charitable activities and community programs. Perhaps most importantly, he has made a significant impact on hundreds of clients, helping them through some of life’s greatest challenges.

“Turner embodies the values of integrity, excellence, leadership, and selfless service,” said Benson Varghese, managing partner of Varghese Summersett. “His achievements and contributions serve as an inspiration to current and future law students, showcasing the incredible potential that can be achieved through hard work and dedication.”

Anna Summersett, a partner at Varghese Summersett and also a Texas A&M Law alumnus, agreed.

“Turner is not only an exceptional lawyer, but just a remarkable person,” she said. “He is truly deserving of this recognition and we are proud to have him on the Varghese Summersett team.”

Alumnin Legacy Awards Texas A&M Law

Fourth Annual Alumni Legacy Awards Recipients

Judge Joe Spurlock II ’60 Alumnus of the Year Award
Hon. Justin Lewis ’12
County Judge, Hill County

Rising Star Award
Hon. Nicole Munoz Huschka ’15
Associate Judge, Texas Civil District Courts in Dallas

Private Practice Achievement Award
J. Turner Thornton ’12
Partner, Varghese Summersett PLLC

Public/Non-Profit Sector Achievement Award
Kayla Dailey ’16
Executive Director, Tarrant County Bar Association

Community Impact
Stuart Campbell ’17
Managing Attorney, Dallas Eviction Advocacy Center

Outstanding Legal Masters Alumni Award
Dr. John Harrison Watts ’20
Professor of Business Administration, Our Lady of the Lake University

Dean Emeritus Frank W. Elliott Dean’s Advocate Award
Betsy Price
Former Mayor, City of Fort Worth

Varghese Summersett

Introduction to Mediated Settlement Agreements

In the realm of Texas family law, a Mediated Settlement Agreement (MSA) is a powerful tool for resolving disputes outside of the courtroom. An MSA is a legally binding contract reached by parties in a family law case with the assistance of a neutral third-party mediator. This agreement outlines the terms and conditions that both parties have agreed upon to settle their disputes, whether they involve divorce, child custody, property division, or other family-related issues.

Definition

A Mediated Settlement Agreement is defined as a written agreement reached through mediation that resolves some or all issues in a family law case. It is signed by each party to the agreement and their attorneys (if represented) and meets specific requirements set forth in the Texas Family Code.

Importance in Texas Family Law

MSAs have become increasingly important in Texas family law for several reasons:

  • Efficiency: They often result in faster resolution of disputes compared to litigation.
  • Cost-effectiveness: MSAs typically cost less than protracted court battles.
  • Control: Parties have more control over the outcome than in a court-imposed judgment.
  • Reduced conflict: The collaborative nature of mediation can help preserve relationships, which is particularly important in cases involving children.
  • Enforceability: When properly executed, MSAs are difficult to overturn, providing certainty and finality.

Legal Framework

The legal framework for MSAs in Texas is primarily governed by the Texas Family Code. The relevant provisions are found in Sections 6.602 (for divorce cases) and 153.0071 (for suits affecting the parent-child relationship).

Texas Family Code Provisions

Section 6.602 of the Texas Family Code outlines the requirements for MSAs in divorce cases:

  • The agreement must be in writing.
  • It must be signed by each party to the agreement.
  • If the parties are represented by attorneys, the attorneys must sign the agreement as well.
  • The agreement must state, in prominently displayed text, that it is not subject to revocation.
  • It must be signed by the parties and their attorneys (if any) on the day the mediation concludes.

Section 153.0071 provides similar requirements for MSAs in suits affecting the parent-child relationship, with an additional provision that the agreement is binding on the court unless it finds that the agreement is not in the child’s best interest.

Benefits of Mediated Settlement Agreements

Cost-effective

MSAs can significantly reduce the financial burden of family law disputes. By avoiding lengthy court proceedings, parties can save on attorney fees, court costs, and other litigation-related expenses. Mediation typically takes less time than litigation, which translates to fewer billable hours for attorneys.

Time-saving

The mediation process is often much quicker than litigation. While a contested divorce or custody case can take months or even years to resolve in court, mediation can sometimes reach a resolution in a single day or over a few sessions.

Confidentiality

Unlike court proceedings, which are generally public, mediation is a confidential process. This confidentiality allows parties to discuss sensitive issues openly without fear of public disclosure, leading to more honest and productive negotiations.

Control over outcomes

In mediation, the parties have direct input into the terms of their agreement. This control often leads to more satisfactory and sustainable outcomes compared to court-imposed judgments, as the parties themselves craft solutions that work for their unique situations.

the mediation process

Process of Mediation in Texas Family Law

Choosing a mediator

Selecting the right mediator is crucial to the success of the mediation process. Parties should look for a mediator who:

  • Is knowledgeable about Texas family law
  • Has experience in mediating similar cases
  • Possesses strong communication and negotiation skills
  • Is impartial and respected by both parties

Preparing for mediation

Proper preparation is key to a successful mediation. This includes:

  • Gathering all relevant financial documents and information
  • Identifying key issues and priorities
  • Preparing a list of possible solutions or compromises
  • Discussing strategy with your attorney (if represented)
  • Being emotionally prepared for negotiation and potential compromise

Stages of the mediation process

  1. Introduction: The mediator explains the process and sets ground rules.
  2. Opening statements: Each party (or their attorney) presents their perspective.
  3. Joint discussion: Parties identify issues and interests.
  4. Private caucuses: The mediator meets separately with each party to discuss positions and explore potential solutions.
  5. Negotiation: Parties work towards finding mutually acceptable solutions.
  6. Agreement: If successful, the terms are drafted into a written agreement.

Key Components of a Valid Agreement

Required elements

To be valid and enforceable, an MSA must include:

  • Clear and specific terms addressing all resolved issues
  • Signatures of all parties and their attorneys (if represented)
  • A prominently displayed statement that the agreement is not subject to revocation
  • Date of execution (which must be the day the mediation concludes)

Common provisions

Depending on the nature of the case, an MSA may include provisions related to:

ENFORCEABILITY OF AN MSA

Enforceability of Mediated Settlement Agreements

Statutory requirements

To be enforceable, an MSA must meet all the requirements set forth in the Texas Family Code. If these requirements are met, the agreement is binding on the parties and, in most cases, on the court as well.

Exceptions and challenges

While MSAs are generally difficult to overturn, there are limited circumstances under which a court may refuse to enforce an agreement:

  • Fraud, duress, or coercion in the making of the agreement
  • In child-related matters, if the court finds that the agreement is not in the best interest of the child and that:
    • A party to the agreement was a victim of family violence, and that impaired their ability to make decisions
    • The agreement would permit a person who is subject to sex offender registration to have unsupervised access to a child

Special Considerations

Child custody and support issues

When dealing with child-related matters, the court must always consider the best interest of the child. While an MSA is presumed to be in the child’s best interest, the court retains the authority to reject an agreement if it finds otherwise.

Property division

In divorce cases, MSAs often address the division of marital property. Texas is a community property state, which means that property acquired during the marriage is generally considered to belong equally to both spouses. However, parties can agree to a different division through an MSA.

Spousal maintenance

If applicable, an MSA may include provisions for spousal maintenance (alimony). The agreement should specify the amount, duration, and conditions of any maintenance payments.

Alternatives to Mediated Settlement Agreements

While MSAs are popular, they are not the only alternative to litigation:

Collaborative law

This process involves a commitment by both parties and their attorneys to resolve disputes without going to court. It often involves a team approach, including financial experts and mental health professionals.

Arbitration

In arbitration, a neutral third party hears evidence and makes a binding decision. It’s more formal than mediation but less formal than court proceedings.

Litigation

Traditional court proceedings remain an option when parties cannot reach an agreement through other means.


Best Practices for Successful Mediation

Tips for Parties

  • Approach mediation with an open mind and willingness to compromise
  • Focus on interests rather than positions
  • Listen actively to the other party’s concerns
  • Be prepared with all necessary information and documentation
  • Consider the long-term implications of any agreement
  • Take breaks when needed to manage emotions and avoid rushed decisions

Mediator selection criteria

  • Experience in Texas family law
  • Strong communication and facilitation skills
  • Impartiality and neutrality
  • Ability to manage high-conflict situations
  • Understanding of complex financial and legal issues

Why Should I Get a Mediated Settlement Agreement?

Faster resolution of disputes, lower costs compared to litigation, greater control over the outcome, preservation of relationships, confidentiality of the process, flexibility in crafting solutions, and reduced stress and emotional toll.

Pros and Cons of a Mediated Settlement Agreement

Pros:

  • Cost-effective
  • Time-efficient
  • Confidential
  • Parties retain control
  • Can be tailored to unique situations
  • Generally less adversarial than litigation

Cons:

  • May not be suitable for high-conflict cases
  • Requires willingness to compromise
  • Can be challenging if there’s a power imbalance between parties

measure our success by yours

What Makes a Mediated Settlement Agreement Special?

Mediated Settlement Agreements (MSAs) are granted statutory protection under Texas law, giving them a special status. They are difficult to revoke and, once signed, are generally binding. Courts are required to enter judgment on a valid MSA, ensuring expedited enforcement. Additionally, MSAs offer flexibility, allowing for creative solutions that are not always available in court.

How Does a Mediated Settlement Agreement Differ from Other Agreements?

Mediated Settlement Agreements (MSAs) must meet specific legal criteria, ensuring they adhere to statutory requirements. They involve the participation of a neutral mediator and carry a presumption of enforceability. MSAs have limited grounds for challenge and can resolve all issues in a family law case.

How Do I Get a Mediated Settlement Agreement?

  • Agree with the other party to attempt mediation
  • Select a qualified mediator
  • Prepare for the mediation session
  • Participate in good faith in the mediation process
  • If an agreement is reached, ensure it meets all legal requirements
  • Sign the agreement on the day mediation concludes

What Does a Mediated Settlement Agreement Contain?

A Mediated Settlement Agreement (MSA) must include clear and specific terms addressing all resolved issues. It should detail property division, child custody and support provisions, spousal maintenance terms, and any other agreed-upon terms relevant to the case. Additionally, it must contain the required statutory language and the signatures of all parties and attorneys.

What If I Don’t Like My Mediated Settlement Agreement?

Once signed, an MSA is generally binding and not subject to revocation. Limited grounds for challenging an MSA exist (e.g., fraud, duress). It’s crucial to carefully consider all terms before signing. Consult with an attorney before and during the mediation process. Take time to fully understand the agreement before signing.

Conclusion

Mediated Settlement Agreements offer a powerful tool for resolving family law disputes in Texas. They provide a cost-effective, efficient, and flexible alternative to litigation, allowing parties to maintain control over the outcome of their case. While not without challenges, MSAs have become an increasingly popular and effective means of resolving family law matters, benefiting both the parties involved and the Texas legal system as a whole.

Varghese Summersett

Tax Planning for Entrepreneurs During Divorce

If you are a business owner going through a divorce, it is prudent to have a tax adviser talk to you about the implications of the divorce on your business through the divorce. The purpose of this article is not to provide you with specific tax advice. We are divorce lawyers, not tax lawyers. However, we work regularly with tax professionals and attorneys to ensure our clients are best prepared for the road ahead. This article aims to highlight the need for a team of professionals to be on your team, if the circumstances call for them. You’ve worked too hard to get where you are in life not to plan and prepare for the next steps.

tax credits and deductions

Strategize Tax Filing for the Year of Divorce

Your filing status is determined by your marital status on the last day of the tax year (IRC § 7703(a)). In community property states like Texas, you have two main options for the year of divorce:

  1. Partition income for the entire year: File as if unmarried, claiming only your income, deductions, and withholdings. This is often the simplest approach.
  2. Split community income: For the months you were married, claim half of your spouse’s income, deductions, and withholdings, and vice versa. This method may be financially advantageous but requires more coordination.

Consider the impact on various credits and deductions, such as:

Ensure your divorce decree explicitly states how you’ll file taxes for the year of divorce to avoid future disputes. This agreement can be binding on the IRS if it meets the requirements of IRC § 6015(c)(3)(C).

Maximize Child-Related Tax Benefits

Understanding the IRS guidelines on claiming head of household status (IRC § 2(b)), child tax credit (IRC § 24), and the earned income credit (IRC § 32) is crucial. These can be valuable bargaining chips in divorce negotiations.

  • Head of Household status: Generally more favorable tax rates and a higher standard deduction (IRC § 63(c)(2)(B))
  • Child Tax Credit: Worth up to $2,000 per qualifying child under 17 (IRC § 24(h)(2))
  • Additional Child Tax Credit: Refundable portion up to $1,400 per qualifying child (IRC § 24(h)(5))
  • Child and Dependent Care Credit: Up to $3,000 for one child or $6,000 for two or more children (IRC § 21)

Only one parent can claim these benefits for each child in a given tax year. The IRS provides tiebreaker rules in Publication 501 for cases where both parents attempt to claim the same child.


Navigate Alimony and Spousal Maintenance

The Tax Cuts and Jobs Act of 2017 dramatically changed the tax treatment of alimony. For divorces finalized after December 31, 2018:

This change can significantly impact negotiations and after-tax cash flow. Consider structuring payments as non-taxable property settlements instead of alimony if it benefits both parties. Be aware of the recapture rules under IRC § 71(f) for front-loaded alimony payments in pre-2019 divorces.

Leverage Tax Loss Carry-Forwards

Tax loss carry-forwards can be valuable assets in a divorce settlement. These allow you to offset future capital gains or ordinary income, potentially reducing your tax liability for years to come:

  • Net Operating Losses (NOLs): Can be carried forward indefinitely for losses arising in tax years beginning after December 31, 2017 (IRC § 172(b)(1)(A)(ii))
  • Capital Losses: Can offset capital gains and up to $3,000 of ordinary income per year (IRC § 1211(b))

Address the allocation of these tax attributes in your settlement. They can be especially valuable if you anticipate selling business assets or investments in the near future.

Tough cases call for the toughest lawyers.

Plan for Retirement Account Impacts

Dividing retirement accounts requires careful handling to avoid early withdrawal penalties and other tax consequences:

  • Qualified Domestic Relations Order (QDRO): A QDRO is used to split qualified retirement plan assets tax-free (IRC § 414(p))
  • IRA Transfers: Can be done tax-free incident to divorce under IRC § 408(d)(6)
  • One-time withdrawal option: Allows penalty-free (but not tax-free) withdrawals from a former spouse’s retirement account awarded in divorce (IRC § 72(t)(2)(C))

When comparing the value of retirement vs. non-retirement assets, consider the tax implications:

Evaluate Investment Accounts and Capital Gains

Examine the cost basis of investments in any brokerage accounts:

  • Long-term capital gains rates: 0%, 15%, or 20% depending on your income (IRC § 1(h))
  • Short-term capital gains: Taxed as ordinary income
  • Net Investment Income Tax: Additional 3.8% on investment income for high earners (IRC § 1411)

Consider these tax implications when negotiating asset division. Remember that the step-up in basis at death under IRC § 1014 doesn’t apply to divorce transfers, so keep accurate records of the cost basis of all assets received in the divorce.

Address Estimated Tax Payments

If you make quarterly estimated tax payments, determine how much has been paid for the current and prior year. Overpayments could be considered community assets to be divided.

Ensure you’re meeting your estimated tax obligations post-divorce to avoid underpayment penalties (IRC § 6654). You may need to file a new Form W-4 with your employer to adjust your withholding (IRC § 3402(f)(2)(B)).

Consider Business Valuation Methods

The method used to value your business can have significant tax implications:

  • Asset-based valuation: May result in higher immediate taxes if you buy out your spouse’s share
  • Income-based approach: Might lead to ongoing payments taxed as ordinary income
  • Discounts for lack of marketability or control: Can reduce the taxable value of business interests (see Estate of Davis v. Commissioner, 110 T.C. 530 (1998))

Work with a qualified business appraiser and your tax advisor to understand the tax implications of different valuation methods.

marriage is difficult

Plan for Potential Business Restructuring

You may need to restructure your business as part of the divorce settlement:

  • Buying out spouse’s interest: Could trigger taxable gain (IRC § 1041 doesn’t apply to transfers to third parties)
  • Changing business structure: E.g., converting from S corporation to C corporation can affect how business income is taxed and may trigger the built-in gains tax under IRC § 1374
  • Partnership to corporation conversion: May be tax-free under IRC § 351 if requirements are met

Consider the impact on:

  • Pass-through taxation (IRC § 701 for partnerships, § 1366 for S corporations)
  • Deductibility of business losses (limited for individuals under IRC § 461(l))
  • Qualified Business Income Deduction (IRC § 199A)

Document Everything Meticulously

Keep detailed records of all business income, expenses, and asset values. This documentation is crucial for:

  • Accurate valuations
  • Tax reporting
  • Potential future audits (the IRS can examine records going back several years)

Consider using accounting software that allows you to easily generate reports and track changes over time. This can be invaluable if you need to demonstrate the value of your business at different points in time.

Review Historical Tax Return Filings

Scrutinize your tax returns for each year of marriage, particularly the last seven years. The IRS generally has a three-year statute of limitations for audits (IRC § 6501(a)), but this can extend to six years for substantial underreporting of income (IRC § 6501(e)(1)(A)) or indefinitely in cases of fraud (IRC § 6501(c)(1)).

For business owners or those with complex investments, audit risk may be higher. Before agreeing to share responsibility for tax liabilities and refunds, consult a tax advisor about:

  • Potential future audits
  • Tax liabilities from previous years of marriage
  • The impact of filing joint returns (joint and several liability under IRC § 6013(d)(3))
  • Possible relief under innocent spouse provisions (IRC § 6015)

Engage Expert Help

Work with a Certified Public Accountant (CPA) or tax attorney specializing in divorce and business taxation. Their expertise can help you navigate complex tax issues and identify the most advantageous strategies.

Consider forming a team of experts, including:

  • Divorce attorney
  • CPA or tax attorney
  • Financial advisor
  • Business valuation expert

This team can ensure all aspects of your financial situation are considered holistically.

Consider the Timing of Income and Deductions

The timing of income recognition and deduction claims can significantly impact your tax liability:

Coordinate with your spouse to time income and deductions in the most tax-efficient manner possible during the year of divorce.

Address International Tax Issues

If your business has international operations or investments, be aware of additional complexities:

These issues can significantly impact the valuation and division of business interests in a divorce.

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Conclusion

Navigating a divorce as a business owner involves complex tax considerations that can have long-lasting financial implications. By understanding the relevant tax laws and planning strategically, you can protect your business interests and set yourself up for financial success post-divorce.

Start this planning process early, ideally before filing for divorce, and maintain open communication with your tax and legal advisors throughout the proceedings. Remember that while tax considerations are important, they should be balanced with other factors such as maintaining business operations and achieving a fair overall settlement.

With careful planning and expert guidance, you can emerge from your divorce with your business intact and a clear path forward for both your personal and professional life. The tax code is complex and ever-changing, so regular consultation with tax professionals is crucial to ensure you’re making the most informed decisions possible during this challenging time.

Varghese Summersett

We have covered the Trump classified documents case since the indictment. To recap the background, in June 2023, a federal grand jury in the Southern District of Florida returned an indictment against former President Donald Trump, charging him with 31 counts of willful retention of national defense information under 18 U.S.C. § 793(e), along with several conspiracy and concealment charges. This case stemmed from an investigation into classified documents found at Trump’s Mar-a-Lago residence after he left office.

The investigation and subsequent prosecution were led by Special Counsel Jack Smith, who Attorney General Merrick Garland appointed in November 2022. Smith’s appointment came in response to the politically sensitive nature of investigating a former president and potential candidate for the upcoming election.

On February 22, 2024, Trump’s legal team filed a motion to dismiss the indictment, challenging the legality of Smith’s appointment and the funding of his office. This motion set the stage for Judge Aileen Cannon to dismiss the case on July 15, 2024.

The Appointments Clause

The Appointments Clause and Its Significance

At the heart of this case is the Appointments Clause of the United States Constitution (Article II, Section 2, Clause 2). This clause outlines the process for appointing federal officers:

“[The President] shall nominate, and by and with the Advice and Consent of the Senate, shall appoint Ambassadors, other public Ministers and Consuls, Judges of the Supreme Court, and all other Officers of the United States, whose Appointments are not herein otherwise provided for, and which shall be established by Law: but the Congress may by Law vest the Appointment of such inferior Officers, as they think proper, in the President alone, in the Courts of Law, or in the Heads of Departments.”

This clause serves several crucial functions in the U.S. constitutional system:

  • It ensures a separation of powers by involving both the executive and legislative branches in the appointment process for high-level officials.
  • It provides a check on executive power by requiring Senate confirmation for principal officers.
  • It allows for efficiency in government by permitting Congress to authorize the appointment of inferior officers by department heads or the President alone.

Trump Classified Documents Case Dismissed

The Court’s Reasoning

Judge Aileen Cannon’s order granting the motion to dismiss rests on several key points of reasoning:

Lack of Statutory Authority

The court examined the statutes cited in Smith’s appointment order (28 U.S.C. §§ 509, 510, 515, 533) and concluded that none of them actually grants the Attorney General the power to appoint a special counsel with the full authority of a U.S. Attorney.

The judge engaged in a detailed textual analysis of each statute, finding that they either deal with the general organization of the Department of Justice (§§ 509, 510), provide for the appointment of special attorneys to assist U.S. Attorneys (§ 515), or authorize the appointment of investigative officials within the FBI (§ 533).

Historical Practice and Congressional Intent

While acknowledging the historical use of special prosecutors and counsels, the court found that this practice has been inconsistent and does not amount to tacit congressional approval of the current appointment method. The judge emphasized that when Congress intends to create offices for special prosecutors, it has done so explicitly, as with the now-expired Independent Counsel Act.

Rejection of Nixon Precedent

The court addressed the government’s reliance on a statement in United States v. Nixon (1974) that seemed to approve the statutory basis for special counsel appointments. Judge Cannon determined that this statement was dicta (non-binding commentary) and not essential to the Nixon decision’s holding.

The court noted that the statutory authority for the Special Prosecutor’s appointment was not an issue that was raised, briefed, or argued before the Supreme Court in Nixon. The focus of that case was primarily on executive privilege and the justiciability of an intra-branch dispute.

The court also noted that in the decades since Nixon, the Supreme Court has placed renewed emphasis on the structural principles underpinning the Appointments Clause, beginning with Buckley v. Valeo in 1976. This evolving jurisprudence further supports treating Nixon‘s statement as non-binding in the current legal landscape.

Principal vs. Inferior Officer Status

While not ultimately relying on this point for her decision, Judge Cannon expressed skepticism about whether Smith could be considered an “inferior officer” not requiring Senate confirmation. She noted the broad powers granted to Smith and the limited supervision by the Attorney General under the current special counsel regulations.

Appropriations Clause Violation

In addition to the Appointments Clause issue, the court found that Smith’s office was improperly funded through a permanent indefinite appropriation intended for independent counsels appointed under now-expired statutes or “other law.” Since the court found no valid “other law” authorizing Smith’s appointment, it concluded that this funding violated the Appropriations Clause of the Constitution.

The Dismissal and Implications

The court dismissed the indictment against Trump and his co-defendants. While the order does not explicitly state whether the dismissal is with or without prejudice, this is a dismissal without prejudice from a procedural standpoint. From a practical standpoint, it is hard to imagine this case could be developed independently from the work that Special Counsel Smith put into this and the dollars already spent. Instead, the Government, if it wishes to move forward, is likely to appeal this decision.

The order dismissing the case states that “all actions that flowed from his defective appointment—including his seeking of the Superseding Indictment on which this proceeding currently hinges—were unlawful exercises of executive power.” This language implies that Smith’s entire investigation and prosecution were tainted by the constitutional violation.

Challenges in Bringing New Charges

Even if the dismissal were technically without prejudice, there would be significant challenges in bringing these charges again:

  • Tainted Evidence: Any evidence gathered by Smith’s office during the investigation could potentially be considered “fruit of the poisonous tree” and thus inadmissible in a new prosecution.
  • Time Constraints: The process of appointing a new prosecutor (either through Senate confirmation or by reassigning the case to a U.S. Attorney’s office) and potentially re-investigating aspects of the case could bump up against statutes of limitations for some charges.
  • Political Considerations: Given the high-profile nature of the case and its dismissal on constitutional grounds, there may be political reluctance to pursue a new prosecution, especially as the 2024 election approaches.
  • Double Jeopardy Concerns: While double jeopardy wouldn’t technically apply to a dismissal before trial, defense attorneys could potentially argue that the extensive pre-trial proceedings have already put Trump in jeopardy.

The Appeal Process

The Department of Justice has the right to appeal this decision, and given the significance of the case, an appeal is highly likely. The appeal would go to the United States Court of Appeals for the Eleventh Circuit, which has jurisdiction over federal cases from Florida, Georgia, and Alabama.

The Eleventh Circuit currently has 12 active judges:

  • William H. Pryor Jr. (Chief Judge, appointed by George W. Bush)
  • Charles R. Wilson (appointed by Bill Clinton)
  • Beverly B. Martin (appointed by Barack Obama)
  • Adalberto Jordan (appointed by Barack Obama)
  • Robin S. Rosenbaum (appointed by Barack Obama)
  • Jill A. Pryor (appointed by Barack Obama)
  • Kevin C. Newsom (appointed by Donald Trump)
  • Elizabeth L. Branch (appointed by Donald Trump)
  • Britt C. Grant (appointed by Donald Trump)
  • Robert J. Luck (appointed by Donald Trump)
  • Barbara Lagoa (appointed by Donald Trump)
  • Andrew L. Brasher (appointed by Donald Trump)

As of July 2024, the balance of the court leans conservative, with seven judges appointed by Republican presidents and five by Democratic presidents. However, it’s important to note that a judge’s appointing president doesn’t always predict how they will rule, especially on complex constitutional issues.

The appeal would typically be heard by a panel of three judges randomly selected from the court. Either party could then request an en banc hearing before the full court if they disagree with the panel’s decision.

Given the constitutional significance of the case, it’s possible that the losing party at the Eleventh Circuit would seek review by the Supreme Court, regardless of the outcome at the appellate level.

Broader Implications

This ruling has potential far-reaching consequences beyond the Trump case:

  • Special Counsel Appointments: If upheld, this decision could invalidate the current method of appointing special counsels, potentially affecting other ongoing investigations.
  • Executive Branch Structure: It raises questions about the constitutionality of other positions within the executive branch that are not explicitly created by statute or confirmed by the Senate.
  • Congressional Action: The decision may prompt Congress to consider legislation explicitly authorizing and defining the role of special counsels.
  • Separation of Powers: The ruling emphasizes strict adherence to constitutional separation of powers, potentially influencing future cases on executive authority.
  • Political Ramifications: The dismissal of charges against a former president and current candidate will undoubtedly have significant political repercussions and public debate.

Judge Cannon’s decision highlights the complex interplay between law, politics, and constitutional interpretation in the American system. As the case potentially moves through the appellate process, it will likely continue to spark debate about the proper balance of powers in the federal government and the limits of executive authority.

Varghese Summersett

Baldwin and Brady: How Prosecutors’ Failure to Disclose Evidence Resulted in Dismissal

The justice system in the United States relies on the fundamental principle that the defense must be allowed to see all evidence that could impact the outcome of a trial. This duty of disclosure is crucial to ensuring a fair trial and is rooted in the landmark Supreme Court cases of Brady v. Maryland (1963), United States v. Bagley (1985), and Kyles v. Whitley (1995).

Brady v. Maryland

The Brady decision established that the prosecution must disclose any exculpatory evidence to the defense. Exculpatory evidence is any information that could potentially exonerate the defendant or reduce their culpability. The failure to disclose such evidence, known as a Brady violation, undermines the fairness of the trial and can result in the reversal of a conviction or the dismissal of charges.

United States v. Bagley

In United States v. Bagley, the Supreme Court refined the Brady standard, holding that undisclosed evidence is material if there is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different. This case emphasizes the importance of the materiality of the evidence in determining whether its suppression constitutes a violation.

Kyles v. Whitley

Kyles v. Whitley further clarified the Brady doctrine by ruling that prosecutors have a duty to learn of any favorable evidence known to others acting on the government’s behalf, including the police. This case underscores the comprehensive responsibility of prosecutors to ensure all relevant evidence is disclosed.

The Importance of Full Disclosure

For the defense to mount an effective defense, it is imperative that they have access to all relevant evidence, both inculpatory and exculpatory. This transparency allows the defense to challenge the prosecution’s case, present alternative theories, and ensure that the defendant’s rights are protected. Without full disclosure, the scales of justice are tipped unfairly in favor of the prosecution, leading to potential miscarriages of justice. The problem with prosecutors trying to filter information to the defense is they cannot predict how the defense will use a piece of evidence or what other evidence the defense may know that the prosecutor does not know, which makes a seemingly insignificant fact one of great importance. The burden of proof in any criminal case rests solely with the prosecution. Good prosecutors know that disclosing everything they have eliminates the risk of a case being overturned or (as in Baldwin’s case) dismissed based on a failure to turn over evidence. The Texas Court of Criminal Appeals, even this year in State v. Heath, has discussed the need to turn over all the evidence in the State’s possession as soon as it is reasonably possible, irrespective of the prosecutor’s awareness of the evidence.

Alec Baldwin’s Criminal Case Dismissed

Alec Baldwin was facing up to 18 months in prison for involuntary manslaughter charges following the fatal shooting of cinematographer Halyna Hutchins on the set of the movie “Rust.” The case was dismissed mid-trial due to significant issues with evidence disclosure by the prosecution.

Evidence Withheld

Special prosecutor Kari Morrissey insisted the disputed ammunition was not linked to the case or hidden from Baldwin’s lawyers. She agreed, however, that evidence, including ammunition from the scene, was not disclosed to Baldwin’s defense team. This omission was a critical factor in the judge’s decision to dismiss the charges with prejudice. Dismissing a case with prejudice means that the charges cannot be refiled, bringing the legal proceedings to a definitive end. At best, Morrissey fell into the trap of believing she could determine what evidence was material and immaterial to the defense.

Judge Mary Marlowe Sommer stated,

“There is no way for the court to right this wrong. The sanction of dismissal is the only warranted remedy.”

The decision to dismiss the case with prejudice highlights the severity of the prosecution’s failure to disclose crucial evidence. While a common way of dealing with a Brady violation, or a prosecutor’s failure to turn over evidence, is to grant a continuance –  here, a continuance would not have resolved the issue. Jeopardy attaches once a jury is selected. Even before a jury is seated, a defense lawyer’s strategy has affected what questions they ask during jury selection and which jurors they seat. More often than even some judges recognize, the failure to turn over evidence profoundly affects the defense’s decisions, including whether or not to go to trial. It is hard to think of a situation where the prosecution fails to turn over evidence to the defense, and that failure be immaterial or irrelevant.

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The Resignation of Erlinda Johnson

While special prosecutor Kari Morrissey stood by the charges until the court dismissed the case, the actions of another prosecutor on the case were telling.

Erlinda Johnson, one of the prosecutors in Baldwin’s case, resigned on the day of the dismissal. Johnson had been brought onto the case in April. It is clear from the statements Johnson gave afterward that she had been pushing for the District Attorney to dismiss the charges in light of the undisclosed evidence and when that didn’t happen she resigned.

In an interview, Johnson cited her moral obligation to disclose new evidence she uncovered as the reason for her resignation. “Prosecutors have high ethical obligations, and when a prosecutor learns of evidence that could be material to the defense was not disclosed, the right thing to do would be to dismiss a case.”

She stated, “We have an obligation as prosecutors, we have an obligation not only to the people, but to the defendant and our obligation is to make sure that all the evidence is turned over.” Highlighting fellow prosecutor Morrissey’s hubris, she commented, “We don’t get to decide what the defense is going to be. Our job is to ensure transparency, and to ensure that the defendant has everything that the prosecution has gathered. What they do with it, that’s up to them.”

Johnson’s resignation highlights the ethical responsibilities of prosecutors and the impact of failing to meet these obligations on the integrity of the legal process.

Consequences of a Brady Violation

Beyond delaying a trial, the consequences of a Brady violation can be severe, including:

  • Reversal of Conviction: If a Brady violation is discovered post-conviction, it can lead to the reversal of the conviction and potentially a new trial.
  • Dismissal of Charges: As seen in Baldwin’s case, significant Brady violations can lead to the dismissal of charges altogether.
  • Professional Consequences for Prosecutors: Prosecutors found to have committed Brady violations may face disciplinary actions, including suspension or disbarment.

Dismissal with Prejudice: A Legal Finality

Dismissal with prejudice signifies that the case is permanently closed, and the defendant cannot be retried on the same charges. This is typically reserved for cases where the court finds that the prosecution’s actions have irrevocably compromised the defendant’s right to a fair trial. This means the criminal case for Alec Baldwin is finally over. The civil cases against him are still viable. The armorer, who was tried first and found guilty, has already indicated she will ask for her sentence to be vacated in light of the evidence that was not disclosed.

Varghese Summersett

Typical Car Accident Settlements in Texas

Car accidents can be life-altering events, often resulting in physical injuries, emotional trauma, and significant financial burdens. In the aftermath of a collision, many victims find themselves navigating the complex world of insurance claims and legal proceedings to seek compensation for their losses. For Texas residents, it is important to understand what a fair settlement looks like. It’d be a stretch to say there’s a typical amount or even range, but the information in this post is designed to help you assess whether an offer might be fair in light of other settlements in Texas.

Factors Affecting Typical Car Accident Settlements

There are numerous factors that affect typical car accident settlements in Texas:

  • Severity of Injuries: The extent and nature of injuries sustained in the accident play a significant role in determining the settlement amount. More severe injuries that result in long-term disabilities or require extensive medical treatment typically lead to higher settlements.
  • Medical Expenses: Both current and future medical costs related to the accident are considered. This includes hospital bills, rehabilitation costs, medication, and any anticipated future medical needs.
  • Lost Wages and Earning Capacity: If the accident causes you to miss work or affects your ability to earn income in the future, these losses are factored into the settlement.
  • Property Damage: The cost of repairing or replacing your vehicle and any other damaged property is included in the settlement calculation.
  • Pain and Suffering: Non-economic damages such as physical pain, emotional distress, and loss of enjoyment of life are considered, though they can be more challenging to quantify.
  • Fault Determination: Texas follows a modified comparative fault rule, meaning your settlement may be reduced if you’re found partially at fault for the accident.
  • Insurance Coverage: The at-fault party’s insurance policy limits can cap the maximum settlement amount, unless you pursue additional compensation through other means.
  • Strength of Evidence: The quality and quantity of evidence supporting your claim, including police reports, witness statements, and expert testimonies, can influence the settlement amount.
  • Negotiation Skills: The ability of your attorney to effectively negotiate with the insurance company can impact the final settlement figure.

Rising Values and Decreasing Frequencies

Car accidents have long been a significant concern for drivers and insurers alike, impacting both safety and financial well-being. A recent analysis of data from the Insurance Information Institute (III) reveals notable trends in car accident settlements, focusing on the changing dynamics of claim frequency and severity over the past decade.

Declining Claim Frequencies

From 2013 to 2022, the frequency of claims for both bodily injury and property damage liability has seen a gradual decline. Bodily injury claims per 100 car years have decreased from 0.95 in 2013 to 0.74 in 2022. Similarly, property damage claims dropped from 3.55 to 2.37 over the same period.

Year Bodily Injury Claim Frequency (per 100 car years) Property Damage Claim Frequency (per 100 car years)
2013 0.95 3.55
2014 0.97 3.41
2015 0.89 3.45
2016 1.04 3.41
2017 1.06 3.16
2018 1.05 3.04
2019 1.01 3.03
2020 0.85 2.27
2021 0.72 2.12
2022 0.74 2.37

What is a Car Year?

A car year is a measurement used in the insurance industry to standardize the exposure of insured vehicles over time. One car year is equivalent to 365 days of insured coverage for one vehicle. Thus, claim frequency per 100 car years is a standardized way to express how often claims are filed, allowing for more accurate comparisons over time and across different datasets.


Increasing Claim Payouts

While the frequency of claims has decreased, the severity—measured by the average payout per claim—has risen significantly.

Trends in Insurance Claim Payouts

Trends in Injury Claims

For bodily injury claims, the average amount paid increased from $15,441 in 2013 to $24,211 in 2022.

Trends in Property Damage Claims

Property damage claims have also seen a rise in severity, from $3,231 to $5,313. These increases reflect the growing costs associated with medical care and vehicle repairs.

Collision and comprehensive coverage also exhibit similar trends. The frequency of collision claims has slightly decreased from 5.71 claims per 100 car years in 2013 to 4.88 in 2022. Comprehensive claim frequency, however, has remained relatively stable, with a minor increase from 2.57 to 3.31 over the same period.

The severity of collision claims has seen a notable rise, from $3,144 in 2013 to $5,992 in 2022, indicating higher repair costs. Comprehensive claims have also increased in severity, from $1,621 to $2,738, reflecting the growing expenses associated with more advanced vehicle technologies and parts.

Year Bodily Injury Claim Severity (Average Payout) Property Damage Claim Severity (Average Payout)
2013 $15,441 $3,231
2014 $15,384 $3,516
2015 $17,014 $3,628
2016 $16,082 $3,969
2017 $16,234 $3,797
2018 $17,451 $3,924
2019 $18,443 $4,061
2020 $19,965 $4,450
2021 $23,172 $4,710
2022 $24,211 $5,313

Implications and Insights

These trends highlight a crucial shift in the landscape of car accident settlements. While there are fewer claims being filed, the cost of each claim has risen considerably. This underscores the importance of having adequate insurance coverage to manage the financial burden of accidents effectively.

For drivers, this data serves as a reminder to review and possibly increase their insurance coverage limits to ensure they are adequately protected against these rising costs. Insurers, on the other hand, must continue to adjust their strategies and pricing models to account for these evolving trends.

For more detailed information and to explore the data further, visit the Insurance Information Institute’s archived tables at III Table Archive.

Types of Damages in Car Accident Settlements

Car accident settlements in Texas typically include two main categories of damages:

Economic Damages:

  • Medical expenses (past and future)
  • Lost wages
  • Loss of earning capacity
  • Property damage
  • Out-of-pocket expenses related to the accident

Non-Economic Damages:

  • Pain and suffering
  • Emotional distress
  • Loss of enjoyment of life
  • Loss of consortium (in cases involving spousal relationships)

In rare cases involving extreme negligence or intentional misconduct, punitive damages may also be awarded, though these are not typical in most car accident settlements.

Tough cases call for the toughest lawyers.

Average Settlement Amounts for Different Types of Accidents

While it’s important to note that every case is unique, and settlement amounts can vary widely, here are some general ranges for different types of car accidents in Texas:

  • Minor Accidents with Minimal Injuries: For accidents resulting in minor injuries such as whiplash, bruises, or small cuts, settlements typically range from $10,000 to $25,000. These cases often involve short-term medical treatment and minimal lost wages.
  • Moderate Injuries: Accidents causing more significant injuries like fractures, herniated discs, or moderate soft tissue injuries may result in settlements between $50,000 and $100,000. These cases usually involve more extensive medical treatment and longer recovery periods.
  • Serious Injuries: Accidents leading to severe injuries such as spinal cord damage, traumatic brain injuries, or injuries requiring surgery can result in settlements ranging from $100,000 to $500,000 or more, depending on the long-term impact and future medical needs.
  • Catastrophic Injuries or Fatalities: In cases involving permanent disabilities, life-altering injuries, or wrongful death, settlements can exceed $1 million. These high-value cases often involve complex negotiations and may require litigation.

It’s crucial to remember that these figures are general estimates, and actual settlement amounts can fall outside these ranges based on the specific circumstances of each case.

The stakes are high. Hire the best lawyers.

The Role of Insurance in Texas Car Accident Settlements

Insurance plays a pivotal role in car accident settlements in Texas. The state requires all drivers to carry minimum liability insurance coverage of:

  • $30,000 per person for bodily injury
  • $60,000 per accident for bodily injury
  • $25,000 for property damage

This is often referred to as 30/60/25 coverage. However, these minimums may not be sufficient to cover all damages in serious accidents, which is why many drivers opt for higher coverage limits.

In Texas, you typically file a claim with the at-fault driver’s insurance company. However, if the at-fault driver is uninsured or underinsured, you may need to rely on your own insurance coverage, assuming you have uninsured/underinsured motorist protection.

It’s important to note that insurance companies are businesses focused on minimizing payouts. They may initially offer low settlement amounts, hoping claimants will accept without negotiation. This is why many accident victims choose to work with an attorney who can negotiate more effectively on their behalf. If you’ve been injured in a car accident that was someone else’s fault, call us today at (817) 207-4878.

Varghese Summersett

Can You Get the Death Penalty for Presidential Assassination

As the nation reels from the attempted assassination of former President Trump on July 13, 2024, many are wondering what would have happened if Thomas Matthew Crooks had not been killed. Would he have faced the death penalty for the attempt? What if someone is successful in taking a President’s life? Does it matter if the assassination was of a current or former President?

The Death Penalty for Presidential Assassination

Killing the President of the United States is considered one of the most serious federal crimes and is punishable by death. The current federal statute authorizing capital punishment for presidential assassination is 18 U.S.C. § 1751, which was enacted in 1965 following the assassination of President John F. Kennedy.

Legislative History and Statutes

Prior to 1965, there was no specific federal law criminalizing the assassination of the president. The assassination of Abraham Lincoln in 1865 was prosecuted as a military crime by a military commission since it was considered part of a wartime conspiracy. The assassinations of Presidents Garfield and McKinley in 1881 and 1901 were prosecuted under state murder laws.

After President Kennedy’s assassination in 1963, Congress passed the Presidential Assassination Statute as part of the 1965 amendments to the United States Code. 18 U.S.C. § 1751 made it a federal crime to kill, kidnap, or assault the President, President-elect, Vice President, or other officers in the line of succession to the presidency.

The law authorized the death penalty or life imprisonment for assassination. The Federal Death Penalty Act of 1994 revised and expanded federal death penalty procedures. It reaffirmed the assassination of the President as a capital offense and added new protections and procedures for capital cases.

Current statute 18 U.S.C. § 1751 states:

“(a) Whoever kills (1) any individual who is the President of the United States, the President-elect, the Vice President, or, if there is no Vice President, the officer next in the order of succession to the Office of the President of the United States, the Vice President-elect, or any person who is acting as President under the Constitution and laws of the United States… shall be punished (1) by imprisonment for any term of years or for life, or (2) by death or imprisonment for any term of years or for life, if death results to such individual.”

Video of Thomas Matthew Crooks’s Assassination Attempt on July 13, 2024

Imposition of the Death Penalty

While the federal statute authorizes capital punishment for presidential assassination, the death penalty has never actually been imposed under this law. The four successful presidential assassins in U.S. history were all prosecuted before the 1965 federal statute was enacted:

  • John Wilkes Booth (Lincoln’s assassin) was killed while being apprehended
  • Charles Guiteau (Garfield’s assassin) was executed by hanging under District of Columbia law in 1882
  • Leon Czolgosz (McKinley’s assassin) was executed by electric chair under New York state law in 1901
  • Lee Harvey Oswald (Kennedy’s accused assassin) was murdered before he could be tried

U.S. Presidents Who Were Assassinated

presidents who were assassinated

  • Abraham Lincoln – Shot by John Wilkes Booth on April 14, 1865 while attending a play at Ford’s Theatre in Washington D.C. Lincoln died the next morning.
  • James A. Garfield – Shot by Charles Guiteau on July 2, 1881 at a railroad station in Washington D.C. Garfield died 11 weeks later on September 19, 1881 from infections related to his wounds.
  • William McKinley – Shot by Leon Czolgosz on September 6, 1901 while attending the Pan-American Exposition in Buffalo, New York. McKinley died 8 days later on September 14, 1901.
  • John F. Kennedy – Shot by Lee Harvey Oswald on November 22, 1963 while riding in a motorcade in Dallas, Texas. Kennedy was pronounced dead shortly after arriving at the hospital.

Presidents Who Were Shot But Survived

  • Theodore Roosevelt – Shot by John Flammang Schrank on October 14, 1912 during a campaign stop in Milwaukee, Wisconsin. The bullet lodged in Roosevelt’s chest, but he survived.
  • Ronald Reagan – Shot by John Hinckley Jr. on March 30, 1981 outside the Washington Hilton Hotel. Reagan was seriously wounded but recovered.
  • Donald Trump – Former President Trump was shot by Thomas Matthew Crooks on July 13, 2024.

Punishment for Attempted Assassination

Federal law distinguishes between successful and attempted assassinations in terms of punishment:

  • Successful assassination can result in the death penalty.
  • Attempted assassination has a maximum penalty of life imprisonment.

Under 18 U.S.C. § 1751, attempted assassination of the President is punishable by up to life in prison:

“(c) Whoever attempts to kill or kidnap any individual designated in subsection (a) of this section shall be punished by imprisonment for any term of years or for life.”

Attempted Presidential Assassinations and Punishments

  • John Hinckley Jr. (attempted to kill Reagan) – Found not guilty by reason of insanity and confined to a psychiatric hospital for over 30 years before being released under strict conditions in 2016.
  • Lynette “Squeaky” Fromme (attempted to kill Ford) – Sentenced to life in prison, served 34 years before being paroled in 2009.
  • Sara Jane Moore (attempted to kill Ford) – Sentenced to life in prison, served 32 years before being paroled in 2007. (Both Moore and Fromme attempted to assassinate President Gerald Ford in September of 1975, just 17 days apart. They did not know each other.)
  • Oscar Collazo (attempted to kill Truman) – Initially sentenced to death, later commuted to life imprisonment. Served 29 years before being pardoned in 1979.

While the statute allows for life sentences, in practice, many attempted assassins have eventually been paroled or released after serving lengthy prison terms. The exact punishment can vary based on the specific circumstances of each case.

Does the federal statute cover former presidents?

The terms “President-elect” and “Vice-President-elect” as used in this section mean:

“such persons as are the apparent successful candidates for the offices of President and Vice President, respectively, as ascertained from the results of the general elections held to determine the electors of President and Vice President in accordance with title 3, United States Code, sections 1 and 2.”

The statute explicitly defines who is covered, including the current President, President-elect, Vice President, Vice President-elect, and the next person in the line of succession if there is no Vice President. It also covers any person acting as President under the Constitution and laws of the United States. Notably absent from this definition is any mention of former presidents.

When was the last federal execution?

Federal execution in the United States took place on January 16, 2021. Here are the key details:

  • The last person executed by the federal government was Dustin Higgs on January 16, 2021.
  • Between July 2020 and January 2021, the federal government executed 13 prisoners.
  • On July 1, 2021, U.S. Attorney General Merrick Garland halted all federal executions pending a review of the policies and procedures.

As of December 2023, there were 40 prisoners on federal death row.

Varghese Summersett

Invasive Visual Recording in Texas

Defining Invasive Visual Recording Under Texas Law

Invasive visual recording in Texas is a state jail felony defined under Texas Penal Code § 21.15, which prohibits capturing or transmitting visual images of an intimate area of another person without their consent and with intent to invade their privacy. This offense applies to recordings made in places where the person has a reasonable expectation of privacy, such as changing rooms or bathrooms. This law also addresses the unauthorized transmission of these images.

Invasive Visual Recording is a State Jail Felony

Invasive visual recording is considered a state jail felony. Conviction can lead to a punishment ranging from 180 days to two years in a state jail and may include fines up to $10,000. This reflects the severe breach of privacy represented by this crime.

State Jail Felony in Texas

Statute of Limitations for Filing Charges in Texas

The statute of limitations for invasive visual recording is three years in Texas. This means legal action must be initiated within three years from the date of the recording to pursue charges against the perpetrator.

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Eligibility for Probation in Invasive Visual Recording Cases

Deferred adjudication, probation, and state jail time are all possibilities for Invasive Visual Recording cases in Texas. The terms of probation are contingent on the court’s assessment of the case details, the defendant, and the defendant’s prior criminal record. Probation terms may vary significantly based on these factors.

Sex Offender Registration Requirements

Invasive visual recording does not require an offender to register as a sex offender.

Legal Defenses Against Invasive Visual Recording Charges

Some defenses in cases of invasive visual recording can include demonstrating a lack of intent to invade privacy, showing that the subject had no reasonable expectation of privacy, or proving that the accused believed they had consent to record.

Tough cases call for the toughest lawyers.

Prohibited Recordings: What You Cannot Capture

Under Texas Penal Code § 21.15(a), it is illegal to record the following without consent:

  • Female breast: Any part of the female breast below the top of the areola.
  • Intimate area: This includes the genitals, pubic area, anus, buttocks, or female breast, whether clothed or unclothed.
  • Changing room: Any area designated for changing clothes, including dressing rooms, locker rooms, and swimwear changing areas.

Learn more: upskirting or downblousing as an offense in Texas.

Related and Similar Charges in Texas

Contact Us

If you have been charged with Invasive Visual Recording in Tarrant County, Dallas County, or a surrounding county, call us today at (817) 203-2220.