STATE OF WEST VIRGINIA
At a Regular Term of the Supreme Court of
Appeals continued and held at Charleston, Kanawha County, on
the 27th day of September, 2000, the following order was made
and entered:
IN RE: RULES OF PRACTICE AND PROCEDURE FOR FAMILY COURT.
On a former day, to-wit, April 19, 2000, came
Barbara Baxter, Director of the Family Law System for the
Supreme Court of Appeals of West Virginia, and presented to
the Court amendments to the Rules of Practice and Procedure
for Family Law. On that day the Court provisionally adopted
as proposed the aforesaid rules on an emergency basis, and
directed a period for public comment to conclude on the 19th
day of June, 2000.
The period for public comment having concluded,
on this day came the Honorable Alan D. Moats, chairperson of
the Committee to Revise the Rules of Practice and Procedure
for Family Law, and presented to the Court proposed Rules of
Practice and Procedure for Family Court.
Upon consideration whereof, the Court is of
opinion to and doth hereby adopt the proposed Rules of
Practice and Procedure for Family Court, said rules effective
this date.
It is further ordered that the provisional rules adopted on the
19th day of April, 2000, be, and they hereby are, vacated.
Rule 1. Scope; conflicts.
Rule 2. Terminology.
Rule 3. Effective date.
Rule 4. Security.
Rule 5. Records; transcripts; fees; costs; forms.
Rule 6. Court files; confidentiality; access.
Rule 7. Exhibits.
Rule 8. Unofficial recording of proceedings.
Rule 9. Commencement of actions.
Rule 10. Pleadings.
Rule 11. Discovery.
Rule 12. Financial disclosure.
Rule 13. Filing and service by facsimile transmission.
Rule 14. Temporary relief motions.
Rule 15. Temporary orders.
Rule 16. Presentation of evidence by proffer.
Rule 17. Testimony of children.
Rule 18. Telephonic and videoconference hearings.
Rule 19. Continuances and scheduling conflicts.
Rule 20. Presentation of evidence by proffer; limitation.
Rule 21. Final hearings.
Rule 22. Orders; general provisions.
Rule 23. Retroactivity of child support and spousal support orders.
Rule 24. Scheduling orders.
Rule 25. Extension of time to file petition for review.
Rule 26. Oral argument on petition for review.
Rule 27. Final orders.
Rule 28. Insufficient record for review.
Rule 29. Recommitment of cases to family law master.
Rule 30. Parent education; course content; mandatory attendance; information reporting.
Rule 31. Mediator panels; training and qualifications; information reporting.
Rule 32. Premediation screening.
Rule 33. Procedure following receipt of abbreviated premediation screening report.
Rule 34. Mediation fees.
Rule 35. Procedure for mediator disqualification.
Rule 36. Mediation procedures.
Rule 37. Court's consideration of mediated agreement.
Rule 38. Prohibition of dual relationships in mediation and parent education.
Rule 39. Immunity.
Rule 40. Appointments of guardians ad litem and attorneys for children.
Rule 41. Child abuse and neglect.
Rule 42. Paternity.
Rule 43. Petitions for modification.
Rule 44. Expedited modification of child support.
Rule 45. Relocation of a parent.
Rule 46. Bifurcation.
Rule 47. Authority to accept waivers.
Rule 48. Agreements.
Rule 49. Obtaining confidential records.
Rule 50. Withdrawal and substitution of counsel.
Rule 51. Motions to disqualify.
Rule 52. Voluntary disqualification.
Rule 53. Conduct of proceedings following disqualification.
GENERAL PROVISIONS.
Rule 1. Scope; conflicts.
These rules shall govern proceedings in Family Court. If
these rules conflict with other rules or statutes, these rules
shall apply.
Rule 2. Terminology.
Unless otherwise indicated: the Code refers to the Code of
West Virginia; any reference to a rule without identification of
a set of rules, e.g., "Rule 6, refers to a rule of the West
Virginia Rules of Practice and Procedure for Family Court; any
reference to a set of rules, e.g., the Rules of Civil
Procedure, refers to the West Virginia rules of that title;
supreme court of appeals refers to the Supreme Court of Appeals
of West Virginia; "court refers to the circuit court and the
family law master; approved or required refers to a form, fee
scale, order, or procedure approved or required by the supreme
court of appeals; case information statement refers to a case
information statement for domestic relations cases; service,
served, or service of process, refers to service of process
pursuant to the Rules of Civil Procedure; party indicates a
self-represented party, a represented party, and/or the attorney
for a party, as appropriate to the particular usage; child
support enforcement agency refers to the state agency charged
with child support enforcement; local child support enforcement
office refers to the appropriate local office of the child
support enforcement agency; the use of the plural indicates the
singular if appropriate, and the use of the singular indicates
the plural if appropriate.
Rule 3. Effective date.
The rules shall take effect on the 27th day of September,
2000, and shall govern all Family Court proceedings after this
date.
Upon a family law master's request the sheriff shall provide
a bailiff for any family court proceeding. Except for such
bailiffs, or persons authorized by order of the circuit court, no
person shall carry or permit another person to carry any weapon
to a family court proceeding or upon any premises of family
court. These premises shall include, but are not limited to
courtrooms, offices, and associated public areas such as
conference rooms, waiting rooms, hallways, and parking areas.
Rule 5. Records; transcripts; fees; costs; forms.
(a) Records filed with the circuit clerk. _ All case files,
evidence, and recordings of proceedings shall be filed with and
stored by the circuit clerk.
(b) Recordings of proceedings. _ Proceedings in family
court shall be recorded electronically on tapes or other
electronic recording media. A party may obtain a copy of a
recording of the proceedings in his/her case by filing with the
circuit clerk a written request identifying the style of the
action and the date of the hearing, and paying the amount
required by chapter 48A, article 4, section 9(e) of the Code.
The family law master shall provide the copy within ten days.
The court may refuse to provide a copy of any part of a recording
which includes the testimony of a child. No person except a
circuit clerk, a family law master, a circuit judge, or a member
of their staffs shall have access to an original recording.
(c) Transcripts. _ A party may have a transcript of a
hearing prepared by an independent court reporter or
transcription service. The court may refuse to permit the
transcription of any testimony by a child. The costs of such
transcriptions shall be paid by the party for whom the transcript
is prepared. The transcriber shall verify the transcript as a
true and accurate record, and shall state whether the transcript
includes all or part of the proceeding. The party for whom the
transcript is prepared shall give notice of the transcript's
preparation to all other parties, and may file a copy of the
transcript with the circuit clerk. When the parties are unable
to agree as to the accuracy of a transcript, the court may
resolve the matter.
(d) Fees and costs. _ All fees and costs shall be paid to
and collected by the circuit clerk.
(e) Taxation of costs, fees, and attorney fees. _ Costs and
fees, including attorney fees, may be taxed against a party who
is financially able to pay.
(f) Forms. _ All forms approved or required by the supreme
court of appeals shall be available in every circuit clerk's
office. The circuit clerk may charge a duplication fee for such
forms. Circuit clerks, family law masters, and their staffs
shall not be required or permitted to provide legal advice
regarding such forms, or any other matter.
Rule 6. Court files; confidentiality; access.
(a) General provisions. _ All orders are public records.
All pleadings, exhibits, transcripts, or other documents
contained in a court file are confidential, and shall not be
available for public inspection; but unless the file is sealed
pursuant to this rule or access is otherwise prohibited by order,
any document in the file shall be available for inspection and
copying without an order by the parties, attorneys of record,
guardians ad litem, and any person with standing to modify or
enforce a support order. A family law master or circuit judge
may open and inspect the entire contents of the court file in any
case pending before his/her court. When sensitive information
has been disclosed in a hearing, pleading, or document filing,
the court may order such information sealed in the court file.
Sealed court files shall be opened only by order.
(b) Orders permitting examination or copying of file
contents. _ Upon written motion, for good cause shown, the court
may enter an order permitting a person who is not permitted
access to a court file under section (a) of this rule to examine
and/or copy documents in a file. Such orders shall set forth
specific findings which demonstrate why the interests of justice
necessitate the examination and/or copying, and shall specify the
particular documents to be examined and/or copied and the
arrangements under which such examination and/or copying shall
take place.
Rule 7. Exhibits.
By order, the court may make special provisions for the
secure custody and disposition of any exhibit. Such orders shall
provide specific instructions for custody and disposition.
Rule 8. Unofficial recording of proceedings.
Family court proceedings are not open to the public. Unless
prior permission is granted by the court, no person shall be
permitted to make photographs, video recordings, sound
recordings, or any other form of recording of proceedings, or any
sound, video, or other form of transmission or broadcast of
proceedings; and unless prior permission is granted by the court,
such activities are not permitted in areas immediately adjacent
to the courtroom. With prior approval of the court, photographs,
video recordings, sound recordings, other forms of recordings,
and sound, video, or other forms of transmissions or broadcasts
may be made of ceremonial proceedings in the courtroom.
PREHEARING PROCEDURES.
(a) Commencement of actions. _ A domestic relations
proceeding shall be commenced by filing a verified petition with
the circuit clerk. The petition shall be accompanied by three
copies of a completed case information statement. In cases which
may involve spousal support, child support, allocation of
custodial responsibility, visitation, or paternity, the petition
shall be accompanied by a completed application for child support
enforcement services pursuant to the Social Security Act, Title
42, Chapter 7, Subchapter IV, Part D of the United States Code,
hereafter referred to as a Section IV-D application. Within
five days of the filing of a petition the circuit clerk shall
send the family law master a copy of the case information
statement.
(b) Service on respondent. _ The circuit clerk shall
forthwith issue a summons to be served as directed by the
petitioner. If the respondent is the parent of minor children
subject to the action, a parent education notice shall be served
with the summons.
(c) Respondent's answer. _ The respondent shall serve
his/her answer within the time required by Rule 12 of the Rules
of Civil Procedure. In cases which may involve spousal support,
child support, allocation of custodial responsibility,
visitation, or paternity the answer shall be accompanied by a
completed Section IV-D application. The respondent shall file
his/her answer with the circuit clerk within a reasonable time
after service; and shall file with the answer all documents
served on the opposing party, and three copies of a completed
case information statement. Within five days of the filing of
the answer the circuit clerk shall send the family law master a
copy of the case information statement.
(d) Payment of parent education fees. _ All parents with
minor children subject to the action shall pay to the circuit
clerk a parent education fee as provided by chapter 48, article
11, section 104(c) of the Code.
(e) Requirements relating to Section IV-D applications for
child support enforcement services. _ In all cases in which a
Section IV-D application is filed with a petition or answer,
within five days of the filing the circuit clerk shall send a
copy of the application and the filing party's case information
statement to the local child support enforcement office.
Rule 10. Pleadings.
(a) All pleadings filed in office of the circuit clerk. _
All pleadings shall be filed in the office of the circuit clerk.
The filing of pleadings prepared without the assistance of
counsel, including legible handwritten pleadings, shall be
permitted.
(b) Identifying information required; circumstances in which
identifying information may be withheld. _ All pleadings, forms,
and document filings shall include the name, address, and
telephone number of counsel; or if the party is self-represented,
the party's name, address, and a telephone number at which he/she
can be reached during normal business hours. Upon the filing of
an affidavit asserting the health, safety, or liberty of a party
or child would be put at risk by the disclosure of identifying
information, or upon a finding by the court, which may be made ex
parte, that such a risk may exist, such information shall be
withheld from all persons except court personnel.
(c) Proposed parenting plans. _ Parenting plans proposed by
the parties are pleadings.
(d) Effect of service on child support enforcement agency.
_ Service on the child support enforcement agency shall not
constitute service on or notice to any other party.
As the interest of justice requires, discovery pursuant to
Rules 26 through 37 of the Rules of Civil Procedure may be
ordered by the court at any time, or may be allowed by the court
upon motion demonstrating a particular need.
Rule 12. Financial disclosure.
(a) Required financial information on motions for temporary
relief. _ The petitioner and respondent shall file completed
financial statements with the circuit clerk no later than five
days prior to the initial hearing. In cases which may involve
spousal support, child support, allocation of custodial
responsibility, visitation, or paternity, the petitioner and
respondent shall file the following information with the required
financial statement:
(1) A copy of the party's most recent wage or salary stub
showing gross pay, deductions for taxes and other items, and net
pay for a normal pay period, and for the year-to-date;
(2) Copies of the party's complete income tax returns for
the two years immediately preceding the date the petition was
filed, together with copies of the federal Form W-2 for those
years; and a copy of the Form W-2 for the most recent year for
which that form is available, even if a tax return has not yet
been filed for that year;
(3) For a self-employed party, a copy of a current
financial statement showing gross income, expenses, and net
income;
(4) Copies of any invoices or receipts showing the cost
of any extraordinary medical expenses for the party or the
children, of any child care expenses, and of any expenses
necessitated by the special needs of the children.
(b) Failure to file required financial information;
sanctions. _ The failure to file or untimely filing of any
required financial information shall not be grounds for a
continuance. If a party fails to file or untimely files any
required financial information, the court may refuse to grant
requested relief to that party, and/or may accept the financial
information of the other party as accurate.
Rule 13. Filing and service by facsimile transmission.
Pleadings and other documents may be filed and served by
facsimile transmission pursuant to Trial Court Rule 12.02(b)-(f),
12.03(b)-(p), and 12.04.
TEMPORARY RELIEF.
A motion for temporary relief shall be served on all parties
unless ex parte relief is sought pursuant to chapter 48, article
2, section 13(e) of the Code. Any motion for temporary relief
relating to the allocation of custodial or decision making
responsibility for minor children shall be accompanied by a
proposed temporary parenting plan.
Rule 15. Temporary orders.
A family law master may grant temporary relief without
approval of a circuit judge. At the conclusion of every hearing
in which temporary support is granted or modified the court shall
enter an order by the next business day, which order shall not be
subject to a petition for review or appeal.
Rule 16. Presentation of evidence by proffer.
Unless otherwise ordered by the court, all temporary relief
hearings shall be conducted by the presentation of evidence by
proffer. When evidence is presented by proffer the parties shall
be present, or may participate as provided by Rule 18, and may be
placed under oath to confirm or modify the evidence proffered in
their behalf. Parties shall be given an opportunity to proffer
rebuttal evidence.
(a) Procedures for taking the testimony of children. _
Rules 8 and 9 of the Rules of Procedure for Child Abuse and
Neglect Proceedings shall govern the taking of testimony of
children.
(b) Motion to offer the testimony of a child. _ A motion to
offer the testimony of a child under the age of 14 shall be in
writing; and shall be filed with the circuit clerk, provided to
the court, and served on all parties not less than 20 days before
the hearing. The court shall rule on the motion no later than
five days prior to the hearing.
Rule 18. Telephonic and videoconference hearings.
The court may conduct any hearing, including an evidentiary
hearing, telephonically or by videoconference, and may permit any
witness to testify or be deposed by such methods. In
telephonically conducted proceedings the official record shall be
made in the manner prescribed by the court. Videoconference
proceedings shall be conducted in accordance with the
requirements established by the supreme court of appeals.
Rule 19. Continuances and scheduling conflicts.
(a) Requirements for motion for continuance. _ A motion for
a continuance shall be in writing and shall concisely state the
grounds. The motion shall be filed with the circuit clerk, and
provided to the court and served on all parties not less than
seven days before the hearing.
(b) Action on the motion. _ No continuance shall be granted
except for good cause shown, and absent exigent circumstances no
motion for a continuance shall be granted unless all parties have
been accorded an opportunity to respond. The failure of a client
to adhere to financial arrangements with an attorney does not
constitute good cause for a continuance. The grant or denial of
a motion for a continuance rests with the sound discretion of the
court. An order granting a continuance shall set the continued
proceeding for a date certain.
(c) Sanctions. _ Costs, expenses, and attorney's fees may
be assessed against the moving party if good cause is not shown
for a continuance, if the motion is filed late, or if the party
has moved to continue any hearing more than once.
(d) Resolution of scheduling conflicts. _ Scheduling
conflicts shall be resolved pursuant to Rule 5 of the Trial Court
Rules.
Rule 20. Presentation of evidence by proffer; limitation.
With the exception of hearings on temporary relief, no
hearing shall be conducted exclusively by the presentation of
evidence by proffer.
Rule 21. Final hearings.
(a) Conversion of hearing to final hearing. _ By agreement
of all parties placed on the record, any hearing may be converted
to a final hearing if sufficient evidence is presented to sustain
the cause of action and resolve all issues.
(b) Restriction on time for final hearing. _ Except for
good cause shown and placed on the record, a final hearing shall
not be conducted prior to expiration of the time in which the
respondent is required to serve an answer.
(a) Requirements for timeliness and content. _ All orders
shall be promptly entered, and shall contain a provision
directing the circuit clerk to provide certified copies to all
parties.
(b) Preparation of orders and findings. _ In proceedings in
which both parties are self-represented, the court shall prepare
all orders and findings of fact. In proceedings in which one or
both parties are represented by attorneys, the court may assign
one or more attorneys to prepare an order or proposed findings of
fact. An attorney assigned to prepare an order or proposed
findings shall deliver the order or findings to the court no
later than ten days after the conclusion of the hearing giving
rise to the order or findings. Except for final recommended
orders, within the same time period the attorney shall send all
parties copies of the order or findings together with a notice
which informs the recipients that they have five days to send
written objections to the court and all parties. If no
objections are received, the court shall enter the order and
findings no later than three days following the conclusion of the
objection period. If objections are received, the court shall
enter an order and findings no later than ten days after the
receipt of the objections.
(c) Sanctions against attorneys for untimely preparation of
orders. _ If an attorney assigned to prepare an order or
proposed findings fails to prepare the order or findings in a
timely manner, or otherwise fails to comply with the provisions
of this rule, the court may direct one or more attorneys for
other parties to prepare the order or findings; and may require
the attorney initially assigned to prepare the order or findings
to pay the reasonable attorney fees.
Rule 23. Retroactivity of child support and spousal support orders.
Except for good cause shown, orders granting relief in the
form of spousal support or child support shall make such relief
retroactive to the date of service of the motion for relief.
Rule 24. Scheduling orders.
(a) Initial scheduling orders. _ An initial scheduling
order shall be entered within 90 days after the filing of the
initial pleading. The order shall set a case management
conference/hearing for a date and time certain, and shall notify
the parties whether this proceeding will be conducted by the
court as a hearing, or by a case coordinator as a conference.
(b) Subsequent scheduling orders. _ A scheduling order
shall be entered no later than five days after any hearing or
conference. Such orders shall contain a notice that any hearing
may be converted to a final hearing, and shall include dates for
the submission and/or completion of any of the following matters
which have not been submitted or completed at the time the order
is entered: statements of the issues; financial disclosures;
separation agreements; witness and exhibit lists; discovery,
investigations, appraisals, tests, or evaluations; estimates of
time necessary for hearings; proposed temporary and permanent
parenting plans; parenting classes.
(c) Sanctions for noncompliance with scheduling orders. _
If a party or attorney fails to comply with a scheduling order, fails to attend a scheduled hearing/conference, is substantially
unprepared to participate in a scheduled hearing/conference, or
fails to participate in good faith, the court may make any of the
orders or impose any of the sanctions provided by Rule 16 of the
Rules of Civil Procedure.
REVIEW OF RECOMMENDED ORDERS.
Any party shall be allowed one ten day extension of the time
for filing a petition for review. To obtain an extension a party
shall file a notice of extension with the circuit clerk prior to
the expiration of the time provided for filing the petition,
serve copies on all parties, and send copies to the family law
master and presiding circuit judge.
Rule 26. Oral argument on petition for review.
Any party may request oral argument on a petition for
review, or the circuit court may hold argument without a request.
A request for oral argument shall be in writing; and shall be
filed with the circuit clerk, provided to the circuit court and
family law master, and served on all parties no later than 15
days after the date the notice and recommended order was served
on the requesting party. Rulings on requests for oral argument
rest with the discretion of the circuit court. The family law
master shall not be required to attend oral argument.
The circuit court shall enter a final order no later than 35
days after the petition for review filing deadline date set forth
in the notice of recommended order, or no later than 50 days
after that date if the circuit court takes additional evidence or
holds oral argument. The circuit clerk shall notify the family
law master of the entry of a final order.
Rule 28. Insufficient record for review.
If essential portions of the recording of proceedings before
a family law master are inaudible or unavailable, the circuit
court may recommit the case to the family law master; may take
evidence; and/or may accept from any party a proposed statement
of the pertinent facts presented below. Such statements shall
include the maker's certification the facts are accurately
presented to the best of that person's knowledge and belief, and
shall be served on all parties. Any party may object to a
proposed statement of facts by filing written objections with the
circuit court within ten days of the date of service of the
statement upon them.
Rule 29. Recommitment of cases to family law master.
(a) Recommitment orders. _ An order recommitting a case to
a family law master shall be entered no later than 50 days after
the petition for review filing deadline date set forth in the
notice of recommended order. A recommitment order shall
particularly identify any inaudible or unavailable portions of
the recording of proceedings; shall particularly identify any
inadequacies in the evidentiary record; and shall indicate the
specific actions to be taken by the family law master upon
recommitment, including the particular evidence to be taken. At
the time a case is recommitted the circuit court shall enter such
temporary orders as the circumstances require. All recommitment
orders shall direct the circuit clerk to provide a copy to the
family law master.
(b) Proceedings on recommitment. _ All proceedings in cases
recommitted to a family law master shall be concluded within 30
days of the date of the order of recommitment; and within 50 days
the family law master shall present to the circuit court a
recommended order, findings of fact, and conclusions of law.
PARENT EDUCATION.
Rule 30. Parent education; course content; mandatory attendance; information reporting.
(a) Course content. _ All parent education courses shall be
subject to approval by the supreme court of appeals, and shall
educate and instruct parents about the following matters: (1)how
to prepare a parenting plan; (2)mediation and other non-judicial
methods available to assist parents in achieving agreement on a
parenting plan; (3)the negative effects on children of divorce
and family dissolution, and the ways in which parents can lessen
those negative effects; (4)the negative effects on children of
domestic abuse; (5)resources available for dealing with domestic
abuse.
(b) Mandatory attendance. _ In proceedings involving minor
children the parents shall be required to complete parent
education, and shall file with the circuit clerk a certificate of
completion. For good cause shown, parent education may be waived
if the court places on the record a finding attendance is not
necessary, and states the specific reasons for the finding.
Excepting such waivers, parent education shall be completed by
both parents prior to any mediation or other non-judicial dispute
resolution undertaken to achieve agreement on a parenting plan.
If mediation or other non-judicial dispute resolution is not
required, parent education shall be completed by both parents
prior to the final hearing. If one or both parents have failed
to timely complete parent education, the court may halt
proceedings, and in such circumstances shall enter a scheduling
order setting the next hearing for a date certain and requiring
the parents to complete parent education prior to that hearing.
For good cause shown the court may conduct proceedings despite
the failure of one or both parents to timely complete parent
education.
(c) Information reporting. _ All court personnel and
providers of parent education shall provide the supreme court of
appeals such information as the court determines necessary for
assessing these programs.
(a) Panels; training and qualifications. _ Each family
court shall establish a panel of mediators meeting the
qualifications and training requirements established by the
supreme court of appeals. All panel members shall be subject to
approval by the supreme court of appeals.
(b) Information reporting. _ All court personnel and all
persons providing premediation screening or mediation shall
provide the supreme court of appeals such information as the
court determines necessary for assessing these programs.
Rule 32. Premediation screening.
(a) Orders requiring premediation screening. _ No later
than five days after a hearing or conference at which the court
first determines the parties have not agreed on a parenting plan,
the court shall order both parties to complete a premediation
screening process for the purposes set forth in chapter 48,
article 11, section 202(b) of the Code. The order shall require
the parties to undergo premediation screening within 14 days of
the date of the order; inform the parties of the dates, times,
and places at which premediation screening will be held; and
require the parties to meet separately and privately with a
screener.
(b) Premediation screening procedures. _ All premediation
screening shall employ the required premediation screening forms;
and shall be conducted by individuals, who may be family court
personnel, meeting the qualifications and training requirements
established by the supreme court of appeals. Screeners may
report suspected child abuse or neglect as provided by chapter
49, article 6A, section 2 of the Code, and shall so inform the
party being screened prior to the commencement of screening.
(c) Report of premediation screening. _ No later than five
days after the conclusion of premediation screening the screener
shall send a copy of the abbreviated premediation screening
report to the court. The report shall be made on the required
form; identify the existence of any of the elements listed in
chapter 48, article 11, section 202(b) of the Code; and set forth
the screener's recommendations.
Rule 33. Procedure following receipt of abbreviated premediation screening report.
(a) Parties assigned to mediation. _ Within five days of
receiving the abbreviated premediation screening report the court
shall enter an order assigning a mediator to parties recommended
for mediation. The assignment order shall set the mediation fees
in accord with the approved sliding scale; require the mediator
to contact the parties and arrange for mediation to begin by a
date certain; set the next hearing for a date certain; require
all mediation to be completed before that date; direct that each
party be provided a copy of the approved mediation process
document; and notify the parties they are required to read that
document or have it read to them, sign the acknowledgment, and
bring the acknowledged document to the first mediation session.
(b) Parties screened out of mediation. _ If the abbreviated
premediation screening report reveals the existence of any of the
elements listed in chapter 48, article 11, section 202(b) of the
Code, and/or recommends the screened parties should not be
required to mediate, the court shall dispense with mediation; but
as provided in section 202(b), may consider alternatives which
may aid the parties in establishing a parenting plan. The court
shall not order the parties to participate in any alternative
which is not conveniently available and affordable to the
parties. If the court orders the parties participation in any
such alternative it shall follow the procedures and time
requirements provided in these rules for the conduct of
premediation screening and mediation. If the court dispenses
with mediation, within five days a scheduling order shall be
entered and sent to the parties informing them they have been
screened out of mediation, and setting a date certain for the
next hearing.
Mediation services shall be ordered at hourly fees which are
affordable to the parties and consistent with the approved
sliding scale. The court may apportion the costs of mediation
between the parties based on their abilities to pay. No mediator
may charge a fee for court ordered mediation greater than the fee
provided by the approved sliding scale.
Rule 35. Procedure for mediator disqualification.
All mediators shall be subject to Canon 3 of the Code of
Judicial Conduct regarding disqualification. Any party may file
a written motion to disqualify a mediator for good cause. The
court shall rule on the motion within ten days of the date the
motion was filed. If the motion is granted, the court shall
enter an order within five days which assigns another mediator.
Rule 36. Mediation procedures.
(a) General provisions. _ All parties shall be prepared to
negotiate. Counsel may attend mediation. No party shall be
compelled to consent to a mediated agreement.
(b) Procedure prior to the commencement of mediation. _ If
a party arrives at the first mediation session without having
read the mediation process document, or having had it read to
him/her, the mediator shall read the document to that party and
require him/her to sign an acknowledgment to that effect. Prior
to the commencement of mediation the mediator shall inform the
parties the mediator may report suspected child abuse or neglect
as provided by chapter 49, article 6A, section 2 of the Code.
(c) Procedure upon conclusion of mediation. _ If a mediated
agreement is reached, the mediator shall inform the parties the
agreement has no binding legal effect until it is adopted by
court order, and that either party may withdraw from the
agreement prior to the court's adoption of the agreement. Within
five days of the conclusion of mediation, the mediator shall
reduce any mediated agreement to writing on the required form;
prepare a Mediation Outcome Report on the required form; file the
agreement with the circuit clerk; send copies of the agreement to
the parties; and send a copy of the report to the court.
(d) Confidentiality. _ All mediation proceedings,
including premediation screening, are confidential settlement
negotiations subject to Rule 25.12 of the Trial Court Rules. All
persons involved in premediation screening and mediation shall
preserve the confidentiality of negotiations, of all written
materials utilized in the processes, of all information obtained
in the processes, and of all agreements; and with the exceptions
of the abbreviated premediation screening report, the Mediation
Outcome Report, and any mediated agreement, shall keep such
matters confidential from the court. No premediation screener or
mediator may be subpoenaed, called to testify, or otherwise be
subject to process requiring disclosure of confidential
information in any proceeding relating to or arising out of the
dispute mediated.
Rule 37. Court's consideration of mediated agreement.
Upon receipt of a mediated agreement the court shall review
the agreement to determine if it is knowing, voluntary, and in
the best interests of the parties' children. The court shall
cause the child support formula to be calculated based on the
allocation of custodial responsibility in the parenting plan
contained in the mediated agreement; and by way of comparison,
shall cause the child support formula to be calculated in
accordance with chapter 48A, article 1B, sections 6 and 7 of the
Code. After being informed on the record of the mediated
agreement's child support implications, if the parties assent to
the agreement on the record, and if the court determines there is
no impediment to the validity of the agreement, the court shall
incorporate the mediated agreement in an order.
Rule 38. Prohibition of dual relationships in mediation and parent education.
No individual may serve in the same case in more than one of
the following roles: parent educator, attorney, guardian ad
litem, screener, mediator, custody investigator. An organization
may provide more than one of these services in the same case if
the services are provided by different individuals, the
organization has established written procedures to prohibit the
exchange of information between such individuals, and the court
approves of these procedures; however, no organization may
provide more than one of these services in the same case if the
arrangement violates the code of ethics, conduct, or professional
responsibility of the organization or the individuals providing
the services.
Mediators and premediation screeners shall have immunity in
the same manner and to the same extent as a circuit court judge.
SPECIAL PROCEEDINGS AND PROCEDURES.
As provided by chapter 48, article 11, section 302 of the
Code, the court may appoint a guardian ad litem and an attorney
for a child. Such appointments shall be made independently of
any nomination by the parties.
Rule 41. Child abuse and neglect.
(a) Reports by family law masters. _ If a family law master
has reasonable cause to suspect any minor child involved in
family court proceedings has been abused or neglected, the family
law master shall immediately report to the state child protective
services agency and the circuit court.
(b) Reports of investigations of child abuse and neglect. _
The state child protective services agency shall promptly provide
the family law master and the circuit court copies of any report
of any investigation regarding the abuse or neglect of any minor
child involved in family court proceedings.
(c) Jurisdiction of proceedings. _ The family law master
shall retain full jurisdiction of proceedings until an abuse or
neglect petition is filed, or the circuit court orders
proceedings held in abeyance.
Rule 42. Paternity.
(a) Commencement of action. _ A paternity action shall be
instituted by filing and serving a petition in the manner
provided by these rules. If the action was not instituted by the
child support enforcement agency, within five days of filing the
circuit clerk shall send a copy of the case information statement
to the local child support enforcement office.
(b) Case management conference/hearing. _ Upon receipt of
the petitioner's case information statement the court shall set a
case management conference/hearing for a date certain. If
paternity is not admitted prior to or during the case management
conference/hearing, the court shall order the parties and the
subject child to undergo genetic blood testing within a stated
time period. Within three days of the conclusion of the case
management conference/hearing the court shall enter a scheduling
order setting a final paternity hearing for a date certain.
(c) Actions required by respondent. _ If genetic blood
tests do not exclude the respondent, or if the respondent admits
paternity, the respondent shall provide a completed financial
statement for all years subsequent to the birth of the child, up
to a maximum of three years preceding the filing of the paternity
petition; and shall provide the information required by Rule
12(a)(1)-(3). Financial statements and other required
information shall be filed with the circuit clerk and sent to all
parties no later than 14 days before the final hearing. If the
respondent fails to provide or timely provide the required
information the court may impose the sanctions provided by Rule
12(b).
(d) Paternity established by default. _ If the respondent
has been properly served and has failed to appear, answer, or
otherwise defend within the time required, paternity shall be
established by default.
(e) Appointment of guardian ad litem. _ A guardian ad litem
shall be appointed for the child if paternity is contested, and:
(1)there is a paternity affidavit on record acknowledging the
respondent's paternity of the child; or (2)the child was
conceived or born during the parties' marriage.
(f) Parent education required. _ If a determination of
paternity is made, each parent or custodian shall be ordered to
complete parent education by a date certain and file a
certificate of completion with the circuit clerk.
Rule 43. Petitions for modification.
Leave of court shall not be required for filing a petition
for modification. A petition for modification shall be in
writing, specify facts which demonstrate good cause for relief,
be filed with the circuit clerk, and sent to all parties. Within
five days of the filing of a petition for modification the
circuit clerk shall notify the family law master. If a petition
for modification reopens a closed case, the petition shall be
filed with three copies of a case information statement, and
served on all parties. Within five days of receipt of a petition
for modification the family law master shall send a scheduling
order to all parties.
Rule 44. Expedited modification of child support.
(a) Filing procedure. _ An expedited modification petition,
any supporting documents, a completed section IV-D application,
and a case information statement shall be filed with the circuit
clerk. The circuit clerk shall collect the filing fee, provide
the filing party with a copy of the current child support order
and the child support calculations accompanying that order, and
within five days of filing shall send a copy of the case
information statement to the family law master. After filing the
petition with the circuit clerk the filing party shall take or
mail to the family law master office a copy of the petition, any
supporting documents, and a copy of the current child support
order together with the child support calculations accompanying
that order.
(b) Actions by family law master upon receipt of petition.
_ The family law master shall review the petition and any
supporting documents, and tentatively recalculate the amount of
support by application of current child support guidelines. The
family law master shall summarily deny the petition unless the
tentative recalculation results in a support change of at least
15%. If the tentative recalculation results in a support change
of at least 15%, but the circumstances set forth in the petition
fail to meet the other expedited modification requirements in
chapter 48A, article 1B, section 11 of the Code, the family law
master may treat the petition as a non-expedited petition for
modification. If the petition for expedited modification meets
all of the requirements in chapter 48A, article 1B, section 11 of
the Code, the family law master shall prepare a notice on the
required form; and upon receipt of satisfactory proof the fee for
service by certified mail has been paid or waived, shall serve
copies of the notice, the petition, and any supporting documents
on the other parent and the local child support enforcement
office by certified mail, return receipt requested.
(c) Time allowed to request a hearing. _ A party receiving
notice has 14 days from the date of the certified mailing to
provide the family law master with a written request for a
hearing.
(d) Hearing requested; preparation of scheduling order. _
Within five days of receiving a timely request for a hearing the
family law master shall enter a scheduling order setting a
hearing for a date and time certain.
(e) No hearing requested; preparation of default order. _
If no party makes a timely request for a hearing, the family law
master shall prepare a recommended default order setting child
support at the recalculated amount.
(f) Fees for certified mail service. _ Fees for certified
mail service required by this rule shall be paid to the circuit
clerk, and the circuit clerk shall pay all such fees into the
Family Court Fund.
Rule 45. Relocation of a parent.
A parent with responsibilities under a court ordered
parenting plan who changes or intends to change residence for
more than 90 days shall file with the circuit clerk and provide
to the other parent a notice of relocation which complies with
the requirements of chapter 48, article 11, section 403 of the
Code. Either parent may request a hearing on the relocation by
filing a written request with the circuit clerk and sending a
copy of the request to the family law master. Within five days
of receiving the request for hearing the family law master shall
send the parties a scheduling order setting a relocation hearing.
Either party may request an expedited hearing, which shall have
priority over matters not designated by rule or statute as
expedited matters.
The court shall not bifurcate a divorce proceeding unless
there is a compelling reason to grant the divorce prior to
resolving issues related to spousal support, child support, and
distribution of property; no party will be prejudiced by the
bifurcation; and a temporary order has been entered granting
spousal support, child support and any other necessary relief.
If a case is bifurcated, the final order shall be entered within
six months of the entry of the bifurcation order.
Rule 47. Authority to accept waivers.
The court may accept a written waiver or an oral waiver made
on the record of the right to petition for review of a
recommended order, the appointment of a committee for a convict,
or the application of the Soldier's and Sailor's Civil Relief
Act.
Rule 48. Agreements.
Agreements between parties shall be reduced to writing ,
signed by all parties, and incorporated in an order. Agreements
reached on the date of a hearing, if not in writing, shall be
dictated into the record at the hearing in the presence of all
parties. The court shall hold a hearing to review all agreements
with child support provisions.
Rule 49. Obtaining confidential records.
Unless the person who is the subject of confidential records waives confidentiality in writing, such records may not be obtained by subpoena; but only by court order and upon full compliance with statutory and case law requirements. Such records include, but are not limited to: confidential medical and educational records; and confidential records of the West Virginia Department of Health and Human Resources; the Office of Social Services; the Office of Economic Services; the child support enforcement agency; West Virginia juvenile court proceedings; mental health treatment and counseling; substance abuse treatment; and domestic violence shelters.
Rule 50. Withdrawal and substitution of counsel.
(a) Withdrawal of counsel. _ Rule 4.03(b) of the Trial
Court Rules shall govern the withdrawal of counsel. Family law
masters shall have authority to enter withdrawal orders without
approval of a circuit judge.
(b) Substitution of counsel. _ Rule 4.04 of the Trial Court
Rules shall govern the substitution of counsel by stipulation.
DISQUALIFICATION OF FAMILY LAW MASTERS.
(a) Requirements for motion. _ Any party may move to
disqualify a family law master. The motion shall be in writing,
be verified, and state facts and reasons supporting the
disqualification. The motion shall be filed with the circuit
clerk, and provided to the family law master and served on all
parties no later than 21 days before the next scheduled hearing.
(b) Duties of family law master in response to
disqualification motion. _ Upon the filing of a disqualification
motion the family law master shall immediately halt all
proceedings in the case, and shall promptly send the presiding
circuit judge a copy of the motion and the family law master's
written response stating whether good cause exists for voluntary
disqualification.
(c) Emergency proceedings pending circuit court's
consideration of motion. _ While a disqualification motion is
pending, any matters of an emergency nature in the case shall be
heard by the presiding circuit judge.
(d) Circuit court rulings. _ The presiding circuit judge
shall rule on disqualification motions within ten days of
receiving the motion. Rulings on disqualification motions rest
with the discretion of the presiding circuit judge, and are
interlocutory rulings not subject to appeal.
Rule 52. Voluntary disqualification.
A family law master who believes he/she may be disqualified
from hearing a matter shall send the presiding circuit judge a
written request for voluntary disqualification. The filing of a
disqualification motion, in and of itself, shall not constitute
grounds for voluntary disqualification. The presiding circuit
judge shall rule on voluntary disqualification requests within
ten days of receiving the request.
Rule 53. Conduct of proceedings following disqualification.
In the event a family law master is disqualified, the
presiding circuit judge may hear the matter, or may assign the
matter to another family law master in the same family court
circuit. Such assignments may be made pursuant to a standing
administrative order of the circuit court. If another family law
master is not available in the same family court circuit, the
presiding circuit judge may request that the chief justice of the
supreme court of appeals appoint a special family law master to
hear the matter.
A True Copy
Attest: //s//
Rory L. Perry, II
Clerk, Supreme Court of Appeals