Experience Matters When it Comes to Tackling Tough Cases!
Contact Nacol Law Firm for help with Child Custody, Child Support, Child Visitation, Parental Alienation, Paternity, Interstate Jurisdiction, Property Division and Business Asset Protection.
Dallas Divorce Attorneys, Mark Nacol and Julian Nacol
Based in Dallas, Texas, the Nacol Law Firm PC, traces its roots to the firm of Mark A. Nacol and Associates PC, established in 1979. The Nacol Law Firm team shares its experience on a variety of legal topics here. See our recent posts below.
Texas Divorce Checklist: Planning Ahead
Preparing for a Texas Divorce: Assets
Preparing for a divorce is painful no matter the circumstance. Before you get into the tangle of the Texas divorce process, you can reduce the expense, stress and conflict many people face by making sure you are prepared. Planning ahead allows you to make sound decisions and start preparing for your life post-divorce, and may also help you avoid post-divorce pitfalls. Below is a list of items you need to gather before counseling with an attorney.
Documents
1. A Listing of all Real Property, address and location, including (include time-shares and vacation properties):
1. Deeds of Trust
2. Notes
3. Legal Description
4. Mortgage Companies (Name, Address, Telephone Number, Account Number, Balance of Note, Monthly Payments)
5. Current fair market value
2. Cash and accounts with financial institutions (checking, savings, commercial bank accounts, credit union funds, IRA’s, CD’s, 401K’s, pension plans and any other form of retirement accounts):
1. Name of institution, address and telephone number
2. Amount in institution on date of marriage
3. Amount in institution currently
4. Account Number
5. Names on Account
3. Retirement Benefits
1. Exact name of plan
2. Address of plan administrator
3. Employer
4. Employee
5. Starting date of contributions
6. Amount in account on date of marriage
7. Amount currently in account
8. Balance of any loan against plan
4. Publicly traded stock, bonds and other securities (include securities not in a brokerage, mutual fund, or retirement account):
1. Number of shares
2. Type of securities
3. Certificate numbers
4. In possession of
5. Name of exchange which listed
6. Pledged as collateral?
7. Date acquired
8. Tax basis
9. Current market value
10. If stock (date option granted, number of shares and value per share)
5. Insurance and Annuities
1. Name of insurance company
2. Policy Number
3. Insured
4. Type of insurance (whole/term/universal)
5. Amount of monthly premiums
6. Date of Issue
7. Face amount
8. Cash surrender value
9. Current surrender value
10. Designated beneficiary
6. Closely held business interests:
1. Name of business
2. Address
3. Type of business
4. % of ownership
5. Number of shares owned if applicable
6. Value of shares
7. Balance of accounts receivables
8. Cash flow reports
9. Balance of liabilities
10. List of company assets
7. Mineral Interests (include any property in which you own the mineral estate, separate and apart from the surface estate, such as oil and gas leases; also include royalty interests, work interests, and producing and non-producing oil and gas wells.
1. Name of mineral interest
2. Type of interest
3. County of location
4. Legal description
5. Name of producer/operator
6. Current market value
8. Motor Vehicles (including mobile homes, boats, trailers, motorcycles, recreational vehicles; exclude company owned)
1. Year
2. Make
3. Model
4. Value
5. Name on title
6. VIN Number
7. Fair Market Value
8. Name of creditor (if any), address and telephone
9. Persons listed on debt
10. Account number
11. Balance of any loan and monthly payment
12. Net Equity in vehicle
9. Money owed by spouse (including any expected federal or state income tax refund but not including receivables connected with any business)
10. Household furniture, furnishings and Fixtures
11. Electronics and computers
12. Antiques, artwork and collectibles (including works of art, paintings, tapestry, rugs, crystal, coin or stamp collections)
13. Miscellaneous sporting goods and firearms
14. Jewelry
15. Animals and livestock
16. Farming equipment
17. Club Memberships
18. Travel Award Benefits (including frequent flyer miles)
19. Safe deposit box items
20. Burial plots
21. Items in any storage facility
22. A listing of separate property (property prior to marriage, family heir looms, property gifted)
23. Listing of all liabilities (including mortgages, credit card debt, personal loans, automobile loans, etc.):
a. Name of entity, address and telephone number
b. Account number
c. Amount owed
d. Monthly payment
e. Property securing payment (if any)
f. Persons listed as liable for debt
Supervised Visitation in Texas
What is Supervised Visitation? Supervised visitation takes place between the non-custodial parent and her/his child (ren) in the presence of a third party or family agency who oversees the visit to monitor and ensure the child’s physical and emotional safety. When supervision is ordered, possession and visitation are supervised by a neutral third party or family agency usually with the capacity to enforce effective measures that are normally ordered and enforced by the courts.
What is the purpose of Supervised Visitations? A supervised visit is for the benefit of the child to have safe contact with the non-custodial parent without having to participate in the parents’ mutual conflicts or other potentially dangerous circumstances.
The following is a potential list of acts and circumstances that usually occur before the custodial parent will request, and the court may order, supervised visitation between the child and the non-custodial parent:
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Violence or physical endangerment – A noncustodial parent may be denied visitation rights if the parent has abused the child or threatened physical violence.
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Emotional harm – Where sufficient proof is offered of potential emotional harm or where standard visitation has detrimentally affected a child’s emotional or physical welfare.
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Child’s l wishes – A court may consider the child’s wishes as to visitation. The weight given to a child’s preference is dependent on the child’s age, emotional stability, maturity and motives.
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Abduction – There must be a showing that there is a strong imminent probability of abduction to limit visitation on this basis.
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Substance abuse – A parent who abuses drugs or alcohol may be ordered to supervise visitation restrictions if the conduct endangers the child or if the parent uses abusive language and/or mistreats the child.
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Mental illness –Mental incapacity may be a reason for supervised visitation only if it is determined by the court that there is a reasonable potential for harm to the child due to such mental illness.
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Sexual behavior – Courts rarely deny visitation solely on the basis of a non-marital heterosexual or same-sex relationship. Courts will, however, cancel overnight visitation by a child with a parent because of the parent’s cohabitation on a showing of an adverse and material negative impact on the child.
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Incarceration – Visitations for the incarcerated may be suspended only on a showing that such visits are detrimental to the child.
What are the options for Supervised Visitations?
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Presence of a “neutral” third party: examples would be grandparent or other family member, friends of the family, close neighbors, and other child care providers.
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Presence of the custodial parent: This option is sometimes used when the child is very young. If this option is used the parents must work very hard to not engage in conflict affecting the child.
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Presence at a neutral location and monitored by professionals. These sites are staffed by professional and volunteers are trained for supervised visits. The expense these supervised visits can be very costly and may create a deterrent to access and possession by the non-custodial parent. Such agencies may also provide reports and recommendation to the court based on the success or failure of the supervised visits. These recommendations assist the courts in making informed decisions regarding supervision and whether continued supervision is actually associated and necessary or in the best interest of the child(ren).
NACOL LAW FIRM P.C.
8144 Walnut Hill Lane
Suite 1190
Dallas, Texas 75231
972-690-3333
Office Hours
Monday – Thursday, 8am – 5pm
Friday, 8:30am – 5pm
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Attorney Mark A. Nacol is board certified in Civil Trial Law by the Texas Board of Legal Specialization