jil_stevens
Carpal \'Tunnel
Reged: 07/31/06
Posts: 3892
|
|
I just received a request for pattern interrogotories from ex's attorney and I had some questions. First, this is a custody hearing, not a child support hearing, and child support is only up for review if there is a change in custody, which it is obvious the reason why then.
They are asking for very detailed financial information, including copies of all bank statements, etc for the past three years, all credit card statements, etc.
I fail to see how any of this is relevent. I can see why they would want income, but why expenditures? Again, there is no question that I am blowing the money elsewhere and not providing for the kids or anything. Also, it asks about real property owned, if I stand to inherit from anyone's estate, etc. Again, all property was divided five years ago. There was no dispute then and no dispute has been mentioned now. And this just asks for within the past five years, so it would all be after the previous property division. Unless it earns me money, why would this be relevant?
I am thinking about filing an objection with the above mentioned issues simply because, while I can see their applicability for a divorce hearing, I don't for a custody hearing five years after the divorce.
Also, there are questions such as how much involvement he has had in their lives in the last ten years, descriptions of any domestic violence incidents, why I don't think custody should change to him, etc. I don't have a problem with anyof these, but obviously I need to develop some questions for him to answer, also. Any advice, beyond just repeating what they are asking for, what I should ask for?
A big reason for the financial information hesitation is that somebody drained my bank account to pay credit cards in his name. My bank reversed the charges and I got hte majority of my money back, but two weeks later, he filed fraud reports with the police department stating I had taken out those accounts in his name without his permission and as proof submitted that payments had come from my bank. The police investigated but found nothing to prosecute. They apparently just told him last night, and he called and left me a very nasty message about it. He stated that every move I make he was going to watch, every bit of money I spent he was going to know about, and one wrong move on my part and he would pounce. He said he was going to be my shadow for the rest of my life. Anyway, I reported it to the police, not much they can do because he is in a different state and cannot be cited, or it would be pointless to cite him because there was nothing they could do unless he came back to the state and got in trouble for some reason. They said my best bet would be to contact his local PD and see if they would investigate, I have many other similar messages saved, which I did but have not heard back.
At any rate, there is no way I am willing to trust him wiht any of my financial information, especially since I don't see what relevence it has.
BTW, usually, in a child support review, there is a form we fill out listing all income and monthly expenditures, attach pay stubs and tax returns, and that is it. So since income is not being disputed, why would they need all that detailed information?
Thanks for any help...
|
Gecko
Carpal \'Tunnel

Reged: 06/01/04
Posts: 16538
Loc: Third rock from the sun
|
|
I fail to see how any of this is relevent.
---> You can pretty much ask for anything you want, whether it gets answered or is relevant...that is up to the Judge. Most of it is simply a "fishing" expedition to find out what information, if any, they can use.
---> Off hand...any requested information that predates the divorce/separation or last modification, if applicable, is irrelevant. I would simply submit what you feel is relavant. I would also make copies of the requested information...cross out all account numbers with a heavy black marker and recopy and then submit.
A big reason for the financial information hesitation is that somebody drained my bank account to pay credit cards in his name. My bank reversed the charges and I got hte majority of my money back, but two weeks later, he filed fraud reports with the police department stating I had taken out those accounts in his name without his permission and as proof submitted that payments had come from my bank. The police investigated but found nothing to prosecute. They apparently just told him last night, and he called and left me a very nasty message about it.
---> There is just NO way the interrogotories are in retaliation for something that occured last night...it is a physical impossibility unless he was able to immediately get a hold of his attorney, who then drafted them and had them hand-delivered.
---> I would perhaps...take a copy of the recordings and seek a Restraining Order prohibitting him from calling you directly.
-------------------- If you air your dirty linen in public, expect people to comment on the skid marks!
|
jil_stevens
Carpal \'Tunnel
Reged: 07/31/06
Posts: 3892
|
|
Yeah, I don't think they were in retaliation, I received them in the mail today which means they were in yesterday;s mail, and he called me about 4:15 last night. I was just merely stating it was just more evidence that he should not be trusted with my financial information.
|
Gecko
Carpal \'Tunnel

Reged: 06/01/04
Posts: 16538
Loc: Third rock from the sun
|
|
Again...make copies, cross out ALL account numbers with a heavy black marker and then recopy.
I would also put "passwords" on all your accounts because even WITHOUT the account number, with your personal information...Name, maiden name, mother's maiden name, DOB, birthplace and SS, he could have a female friend impersonate you. Use a word he would not associate with you like...I don't know...a brand of cigarettes if you don't smoke.
-------------------- If you air your dirty linen in public, expect people to comment on the skid marks!
|
jil_stevens
Carpal \'Tunnel
Reged: 07/31/06
Posts: 3892
|
|
My bank is really good about that...to get any information I have to answer about seven questions, and honestly, sometimes I even stumble over them, like the month and year the account was opened, etc.
Turns out it might not even be necessary to worry about this. My DS just called him and he talked to both kids, telling them that the judicial system wasn't fair and he was tired of fighting so he wasn't going to anymore. "He who cheats the best wins, and your mom is the best cheater there is so I will never beat her." Said that he probably wouldnt' see them for a really long time but to not ever forget he loves them. It was thrilling, my oldest is still crying, my youngest was crying when he got off the phone, but he is like a toddler in that fashion, even though he is 11, I distracted him with a yo-yo and he forgot about everything else. But yeah, he does crappy things like this, and then the only reason he won't win custody is because I am a better cheater than him? Seriously...he even states in there that I lied in court papers and said that DS was always upset when he gets off the phone, DS denies it, Ex says he knows it is a lie, yet in the background you can hear DS sobbing. Yeah...not upset. What a jerk...
|
almostheaven
Carpal \'Tunnel
Reged: 07/13/04
Posts: 10432
Loc: West Virginia
|
|
I wouldn't just go on what your ex says...that he's dropping this. Go ahead and answer the interrogatories. Anything financial, put "Not relevant", as this is a case for custody and has nothing to do with financials. If your ex has email, email him that all further communication will be through email only and change your phone number to an unpublished number. If this goes to court, go prepared with copies of your answering machine messages with what he's said. And whether he's in another state or not shouldn't matter, if you're sufficiently scared of him, and you have the tapes to back up his threats, take out a PO, and take a copy of that to court for the custody hearing as well. Also get the kids in counseling, you could use the counselor's report since he's upsetting them like this.
-------------------- Char Fox
|
jil_stevens
Carpal \'Tunnel
Reged: 07/31/06
Posts: 3892
|
|
I told his attorney to let him know all communication would be through the attorney unless he was calling to speak to the children. I am assuming that next week his attornies will either file a response to the contempt motion or will withdraw from the case. Knowing my ex, he has fired them, though I won't bank on it. Once he gets angry at someone, and he is very angry at them, he doesn't keep them around at all. This isn't his first lawyer at all. I still have thirty days to respond to the interrogotories so I am going to wait a week, if nothing happens, will start formulating my responses. I will go ahead and get together a list of interrogotories I want him to answer in the meantime.
|
|