NALA APC Family Law: Child Custody, Child Support, and Visitation ...

NALA APC Family Law: Child Custody, Child Support, and Visitation ... NALA APC Family Law: Child Custody, Child Support, and Visitation ...

30.06.2015 Views

NALA APC Family Law: Child Custody, Child Support, and Visitation Paralegal Assistance Intake and Assessment 1. Assist attorney with the initial client interview. 2. Send client information letter with retainer agreement, forms to complete, and instructions to call for an appointment. 3. Accumulate, organize, index, and summarize pertinent documents from schools, medical providers, therapists and other affiliated professionals. 4. Assist investigators in uncovering hidden assets. 5. Conduct background checks of client and other parties. 6. Analyze income and expense information provided by client. 7. Work with client in gathering earnings information, day care costs, health, dental, and vision costs for children. 8. Work with clients and child support agencies in compiling information for determining child support arrearage. 9. Assist clients with gathering information and preparation of financial affidavits and disclosures. 10. Collect information on assets, bank accounts, and personal information. 11. Locate and interview potential witnesses and other persons who can provide relevant information; summarize witness statements. Client Assistance 1. Draft and assist in execution of paternity acknowledgments. 2. Distribute information regarding mandatory mediation and parenting classes. 3. Provide information and assist client with requirements of home study evaluations. 4. Follow up on compliance with counseling, mediation, and parenting class requirements, and file proof of compliance with the court. Communication 1. Draft correspondence with clients, courts, and other attorneys. 2. Maintain contact with clients, keeping them informed of case progress, meeting and appearance requirements, and requests for necessary information. 3. Provide information to the client necessary for compliance with court orders and counseling and mediation requirements. 4. Monitor the client’s progress, making sure client completes counseling and mediation requirements in a timely manner. 5. Notify clients and witnesses on hearing and trial dates, depositions, etc Case Preparation 1. Determine whether a child is the subject of a pending support, custody, or visitation proceeding. 2. Determine requirements for legitimation and proof of paternity. 3. Research requirements for acknowledgement of paternity and its legal effect. ©2012 NALA, Inc. 1

<strong>NALA</strong> <strong>APC</strong><br />

<strong>Family</strong> <strong>Law</strong>: <strong>Child</strong> <strong>Custody</strong>, <strong>Child</strong> <strong>Support</strong>, <strong>and</strong> <strong>Visitation</strong><br />

Paralegal Assistance<br />

Intake <strong>and</strong> Assessment<br />

1. Assist attorney with the initial client interview.<br />

2. Send client information letter with retainer agreement, forms to complete, <strong>and</strong><br />

instructions to call for an appointment.<br />

3. Accumulate, organize, index, <strong>and</strong> summarize pertinent documents from schools,<br />

medical providers, therapists <strong>and</strong> other affiliated professionals.<br />

4. Assist investigators in uncovering hidden assets.<br />

5. Conduct background checks of client <strong>and</strong> other parties.<br />

6. Analyze income <strong>and</strong> expense information provided by client.<br />

7. Work with client in gathering earnings information, day care costs, health, dental,<br />

<strong>and</strong> vision costs for children.<br />

8. Work with clients <strong>and</strong> child support agencies in compiling information for determining<br />

child support arrearage.<br />

9. Assist clients with gathering information <strong>and</strong> preparation of financial affidavits <strong>and</strong><br />

disclosures.<br />

10. Collect information on assets, bank accounts, <strong>and</strong> personal information.<br />

11. Locate <strong>and</strong> interview potential witnesses <strong>and</strong> other persons who can provide relevant<br />

information; summarize witness statements.<br />

Client Assistance<br />

1. Draft <strong>and</strong> assist in execution of paternity acknowledgments.<br />

2. Distribute information regarding m<strong>and</strong>atory mediation <strong>and</strong> parenting classes.<br />

3. Provide information <strong>and</strong> assist client with requirements of home study evaluations.<br />

4. Follow up on compliance with counseling, mediation, <strong>and</strong> parenting class<br />

requirements, <strong>and</strong> file proof of compliance with the court.<br />

Communication<br />

1. Draft correspondence with clients, courts, <strong>and</strong> other attorneys.<br />

2. Maintain contact with clients, keeping them informed of case progress, meeting <strong>and</strong><br />

appearance requirements, <strong>and</strong> requests for necessary information.<br />

3. Provide information to the client necessary for compliance with court orders <strong>and</strong><br />

counseling <strong>and</strong> mediation requirements.<br />

4. Monitor the client’s progress, making sure client completes counseling <strong>and</strong> mediation<br />

requirements in a timely manner.<br />

5. Notify clients <strong>and</strong> witnesses on hearing <strong>and</strong> trial dates, depositions, etc<br />

Case Preparation<br />

1. Determine whether a child is the subject of a pending support, custody, or visitation<br />

proceeding.<br />

2. Determine requirements for legitimation <strong>and</strong> proof of paternity.<br />

3. Research requirements for acknowledgement of paternity <strong>and</strong> its legal effect.<br />

©2012 <strong>NALA</strong>, Inc. 1


<strong>NALA</strong> <strong>APC</strong><br />

<strong>Family</strong> <strong>Law</strong>: <strong>Child</strong> <strong>Custody</strong>, <strong>Child</strong> <strong>Support</strong>, <strong>and</strong> <strong>Visitation</strong><br />

4. Research <strong>and</strong> draft protective or restraining orders.<br />

5. Work with accountants, financial advisors, brokers, <strong>and</strong> other financial experts<br />

retained by client.<br />

6. Work with clients in gathering <strong>and</strong> compiling financial information <strong>and</strong> required<br />

disclosure documents.<br />

7. Retain appraisers for real estate <strong>and</strong> business <strong>and</strong> personal property.<br />

8. Prepare financial affidavits.<br />

9. Calculate <strong>and</strong> determine birthing costs <strong>and</strong> health insurance obligation.<br />

Settlement Negotiations<br />

1. Draft settlement proposals, dem<strong>and</strong>s, <strong>and</strong> agreements.<br />

2. Assist in settlement negotiations.<br />

3. Assist attorney in analysis of proposed settlements.<br />

4. Arrange mediation with mediator <strong>and</strong> other parties.<br />

5. Attend mediation session <strong>and</strong> provide assistance to client <strong>and</strong> attorneys.<br />

6. Summarize mediation sessions <strong>and</strong> draft memor<strong>and</strong>a of underst<strong>and</strong>ing.<br />

7. Draft settlement agreements based on agreements made in mediation sessions.<br />

Commencement of Action<br />

1. Prepare initial pleadings, including petition, summons <strong>and</strong> service documents,<br />

affidavits as to children, <strong>and</strong> any responses<br />

2. Draft applications, stipulations, proposed orders, notices, <strong>and</strong> other routine<br />

pleadings.<br />

3. Draft initial pleadings <strong>and</strong> supporting affidavits complying with jurisdictional<br />

requirements for divorce, child custody, <strong>and</strong> child support.<br />

4. Arrange for service of process.<br />

5. Prepare <strong>and</strong> distribute preliminary automatic disclosure documents <strong>and</strong> follow up on<br />

statutory <strong>and</strong> court deadlines.<br />

6. Prepare motions for temporary matters such as temporary child support, temporary<br />

custody, <strong>and</strong> visitation.<br />

Discovery<br />

1. Review <strong>and</strong> organize opposing parties' discovery requests.<br />

2. Assist attorneys <strong>and</strong> clients in gathering documents <strong>and</strong> data to respond to discovery<br />

requests.<br />

3. Draft discovery requests to be served on opposing parties; review <strong>and</strong> organize the<br />

responses.<br />

4. Organize, index, <strong>and</strong> summarize discovery materials.<br />

5. Assist attorney in preparing clients for depositions.<br />

6. Research legal issues regarding privileges <strong>and</strong> discovery of expert witnesses.<br />

7. Attend depositions <strong>and</strong> assist attorney <strong>and</strong> clients.<br />

8. Review <strong>and</strong> summarize deposition transcripts.<br />

©2012 <strong>NALA</strong>, Inc. 2


<strong>NALA</strong> <strong>APC</strong><br />

<strong>Family</strong> <strong>Law</strong>: <strong>Child</strong> <strong>Custody</strong>, <strong>Child</strong> <strong>Support</strong>, <strong>and</strong> <strong>Visitation</strong><br />

Trial<br />

1. Arrange for expert witnesses <strong>and</strong> assist in preparing witnesses <strong>and</strong> clients for trial.<br />

2. Research local court rules <strong>and</strong> practices regarding child witnesses <strong>and</strong> admissibility of<br />

hearsay testimony.<br />

3. Research legal questions <strong>and</strong> assist in drafting brief <strong>and</strong> memor<strong>and</strong>a.<br />

4. Notice <strong>and</strong> set hearings.<br />

5. Calculate <strong>and</strong> determine child support obligation.<br />

6. Attend evidentiary hearings <strong>and</strong> trials to assist the attorney.<br />

7. Prepare pretrial order.<br />

8. Prepare trial exhibits <strong>and</strong> trial notebooks.<br />

9. Attend <strong>and</strong> assist attorney in hearings.<br />

10. Prepare proposed findings of fact <strong>and</strong> conclusions of law.<br />

11. Prepare orders <strong>and</strong> decrees.<br />

Post-Trial/Settlement<br />

1. Prepare documents such as titles, deeds, Qualified Domestic Relations Orders, etc.,<br />

for transfer of assets.<br />

2. Arrange for filing <strong>and</strong> recording of transfer documents.<br />

3. Review bills for tax deductible fees <strong>and</strong> prepare opinion letters to client.<br />

4. Draft pleadings for withdrawal from case.<br />

5. Facilitate visitation. Assist client with avoiding problems by setting expectations.<br />

Explain process of visitation <strong>and</strong> client’s duty to facilitate <strong>and</strong> cooperate.<br />

6. Prepare income assignments, writs of garnishment for support, writs of continuing<br />

garnishment, motions for entry of judgment, <strong>and</strong> motions for contempt citations.<br />

7. Assist in coordinating parenting time, parenting time exchanges, nurturing classes,<br />

<strong>and</strong> telephone <strong>and</strong>/or personal visitations between parties <strong>and</strong> child.<br />

8. Prepare motions, responses to motions, <strong>and</strong> supporting affidavits for modification of<br />

visitation, custody, or child support.<br />

9. Draft letter for closing file <strong>and</strong> return of original documents to client.<br />

©2012 <strong>NALA</strong>, Inc. 3

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