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General California Law
Regarding Nonmarital (Marivin) Relationships
Family Code property and support rights, obligations and remedies
are predicated on the existence of a valid marriage or registered
domestic partnership or, if either such union is invalid, "putative"
spouse/partner status. Simply living together as alleged husband
and wife cannot give rise to a "marriage" or other
legal marriage-like union under California (or federal) law.
The concept of "common law marriage" has long been
abolished in California.
Consequently, nonmarital cohabitation does not itself confer
any rights or obligations under the Family Code. Any rights
and obligations arising from the relationship cannot be adjudicated
in a Family Code action.
No Automatic Property Rights Under The Family Code:
No community, quasi-community or "quasi-marital" property
rights, interests or obligations accrue during the term of a
purely nonmarital cohabitation relationship that has not become
a registered domestic partnership. [Marvin v. Marvin,
18 Cal.3d at 681, 134 Cal.Rptr. at 829 & fn. 19]
No Automatic Support Rights Under The Family Code:
There is no statutory duty of support as between nonmarital
cohabitants who have not established a domestic partnership.
Any right between the cohabitants to "spousal-type"
support (whether during or upon and after termination of the
relationship) may arise only from an express or implied agreement.
Money And Property Claims
Between Nonmarital Cohabitants
The fact of nonmarital cohabitation is not itself a barrier
to the judicial recognition and enforcement of express and implied
agreements between the parties. They have the same right to
enforce contracts and assert equitable rights and interests
as do any other unmarried persons. And courts may also look
to a "variety of other remedies" in order to protect
the parties' lawful expectations. [Marvin v. Marvin
(1976) 18 Cal.3d 660, 684, 134 Cal.Rptr. 815, 831 & fn.
24]
Thus, unmarried cohabitants can avail themselves of the following
traditional legal and equitable remedies to enforce properly-founded
property, support and other financial claims and obligations
arising out of their relationship:
Breach Of Express Contract: Action for breach
of express contract (e.g., to pool earnings and hold acquisitions
in accord with community property law, or to hold earnings
and acquisitions as separate property; to provide support,
etc.). [Marvin v. Marvin, supra, 18 Cal.3d at 674-675,
134 Cal.Rptr. at 825; see Cochran v. Cochran (1997)
56 Cal.App.4th 1115, 1118, 66 Cal.Rptr.2d 337, 339--alleged
agreement to share property acquisitions equally and to provide
"lifetime support"]
Breach Of Implied Contract: Action on an
implied contract based upon the parties' conduct (e.g., to
share earnings and acquisitions or to provide support). [Marvin
v. Marvin, supra, see Friedman v. Friedman (1993)
20 Cal.App.4th 876, 887-888, 24 Cal.Rptr.2d 892, 899--alleged
implied agreement for support upon termination of relationship]
Partnership - Joint Venture Theories: Action
to enforce a partnership or joint venture agreement (express
or implied). [Marvin v. Marvin, supra]
Constructive Trust: Action to impose a constructive
trust, resulting trust or equitable lien. [Marvin v. Marvin,
supra]
Declaratory Relief: Action for declaratory
relief to establish rights under a cohabitation agreement.
[Marvin v. Marvin, supra; see Byrne v. Laura
(1997) 52 Cal.App.4th 1054, 1073, 60 Cal.Rptr.2d 908, 920]
Specific Performance: Action for specific
performance of a property agreement (where damages are not
an adequate remedy; e.g., real property (Ca Civil § 3387)
or personal property with sentimental value. [See Byrne
v. Laura, supra, 52 Cal.App.4th at 1073, 60 Cal.Rptr.2d
at 920--Marvin claimant could properly elect to pursue specific
performance of property agreement with respect to residence
and family heirlooms]
Quantum Meruit: Action in quantum meruit
to recover the reasonable value of services rendered (household,
business or other legally-compensable services), less the
reasonable value of support received, upon proof the services
were rendered "with the expectation of monetary reward."
[Marvin v. Marvin, supra; see Maglica v. Maglica
(1998) 66 Cal.App.4th 442, 449, 78 Cal.Rptr.2d 101, 104]
Other Equitable Remedies: Where existing
remedies prove "inadequate," trial courts may fashion
additional equitable remedies to protect the parties' "reasonable
expectations." "[T]he suitability of such remedies
may be determined in later cases in light of the factual setting
in which they arise." [Marvin v. Marvin, supra]
Cohabitation Requirement
In the absence of cohabitation, an an express or implied agreement
to provide financial support or share earnings and accumulations
is likely to be unenforceable as lacking lawful consideration.
[Bergen v. Wood (1993) 14 Cal.App.4th 854, 858, 18
Cal.Rptr.2d 75, 77; see Taylor v. Fields (1986) 178
Cal.App.3d 653, 663, 224 Cal.Rptr. 186, 192--Marvin recovery
requires showing of "stable" relationship arising
out of cohabitation; Della Zoppa v. Della Zoppa (2001)
86 Cal.App.4th 1144, 1150, 103 Cal.Rptr.2d 901, 905]
Sexual Services: An enforceable Marvin claim
cannot rest solely on the rendition of sexual services, which
itself is unlawful consideration. Consequently, where the parties
did not cohabit, any purported agreement between them will probably
be un-enforceable because it would lack any consideration independent
of the sexual aspect of the relationship. [Bergen v. Wood,
supra; Taylor v. Fields, supra]
Part-Time Cohabitation: At least one court
has concluded that full-time living together is not essential
to demonstrate therequisite cohabitation; the Marvin
rationale may be satisfied "in appropriate cases"
by a part-time cohabitation arrangement. [Cochran v. Cochran
(2001) 89 Cal.App.4th 283, 291, 106 Cal.Rptr.2d 899, 905]
"The purpose of Marvin was to permit parties to a significant
and stable relationship to contract concerning their earnings
and property rights . . . To require nothing short of full-time
cohabitation before enforcing an agreement would defeat the
reasonable expectations of persons who may clearly enjoy a
significant and stable relationship arising from cohabitation,
albeit less than a full-time living arrangement. For instance,
it would exclude otherwise valid support agreements made by
parties who, perhaps because their jobs are geographically
far apart, maintain a part-time residence for one party, and
also a second residence where at times they live jointly.
Certainly the rationale of Marvin does not support
such a result." [Cochran v. Cochran, supra]
Statutes Of Limitation
Regardless of the merits of a "Marvin claim," litigation
will be futile if too much time has passed between accrual of
the cause of action and the decision to do something about it.
Contract Claims: Contract claims are subject
to a four-year statute of limitations for breach of a written
contract (Ca Civ Pro § 337(1)) and two years for breach
of an oral or implied contract (Ca Civ Pro § 339(1)). The
contract cause of action accrues at the time of the breach--i.e.,
when the party charged with the duty to perform under the contract
ceases to perform.
Most Marvin agreements are breached, thereby commencing
the limitations period, when the nonmarital relationship terminates
by one party leaving the other. This is because nonperformance
under the contract usually coincides with the end of the nonmarital
relationship. However, despite the parties' separation, there
is no breach of contract if the obligor continues to perform
as required by the contract. In that case, a Marvin
contract cause of action does not accrue until the agreed-upon
performance stops. Thus, the statute of limitations for breach
of a Marvin agreement to provide support does not commence
to run until the support payments cease . . . notwithstanding
that the parties may have separated years earlier.
Fraud Claims: A nonmarital cohabitant's fraud
claim (e.g., allegation other party intentionally misrepresented
he or she would share all property and accumulations equally)
must be commenced within three years of discovery of the facts
constituting the fraud. [Ca Civ Pro § 338(d)] Typically,
the cause of action accrues on the date the parties separated
for good, because as of that date it will usually be apparent
the alleged promises have not been, and will not be, performed.
Quantum Meruit Claims: The Ca Civ Pro §
339(1) two-year statute of limitations applies to quantum meruit
claims (action upon an obligation not founded upon a written
instrument). Accrual of a quantum meruit cause of action must
be decided on a case-by-case basis. The result turns on when,
under the facts, the claimant had an expectation for payment.
The expectation of payment generally will coincide with termination
of the nonmarital cohabitation relationship, so that the statute
will not commence to run until the parties split up (or one
of them dies).
Other Equitable Claims: Other types of equitable
claims (e.g., action for constructive, resulting or equitable
trust) are usually subject to a four-year statute of limitations.
[Ca Civ Pro § 343--action for relief not otherwise provided
for in Ca Civ Pro § 335 et seq.; Whorton v. Dillingham
(1988) 202 Cal.App.3d 447, 457, 248 Cal.Rptr. 405, 411]
Burden Of Proof
When a nonmarital property or support claim is rooted in contract,
express or implied (as opposed to relief in equity), normal
rules of contract enforcement apply. This means the claimant
must carry the usual burden of proving the agreement to share
property, provide support, etc.
General Rule - Preponderance Of The Evidence: As
a general rule, the party asserting the contract must prove
the existence of the contract by a preponderance of the evidence;
this is the burden of proof ordinarily applicable in civil actions
generally. [Ca Evid § 115] Thus, the Marvin claimant
must carry the burden of proving the existence of the alleged
fact (parties' agreement to pool earnings, split profits, furnish
support, etc.) "is more probable than not."
Higher Burden To Rebut Record Title - Clear And Convincing
Proof: However, a Marvin claimant asserting an interest
in property contrary to record title bears a heavier evidentiary
burden: There is a statutory presumption that the owner of legal
title to the property is the owner of the full beneficial title.
This presumption may be rebutted only by clear and convincing
proof. [Ca Evid § 662]
Therefore, property of a nonmarital relationship held in the
name of one of the parties alone presumptively belongs to that
party in full. If the other cohabitant alleges an agreement
for an interest in the property, he or she bears the burden
of proving that agreement by "clear and convincing evidence"--i.e.,
evidence "so clear as to leave no substantial doubt in
the mind of the trier of fact; it must be sufficiently strong
to command the unhesitating assent of every reasonable mind."
[Tannehill v. Finch, 188 Cal.App.3d at 228, 232 Cal.Rptr.
at 751]
"Marvin" Remedies
Available To Same Sex Partners
Nothing in Marvin limits nonmarital cohabitant remedies
to opposite-sex partners or, indeed, to parties eligible to
be married. That the Marvin Court intended no such
distinction is indicated by the fact it refrained from using
gender-oriented language, referring instead to "nonmarital
partners"; and it would probably be an abuse of discretion
for a court to refuse to entertain a Marvin suit simply
because the parties are of the same sex.
Accordingly, express and implied agreements between same-sex
cohabitants are no less enforceable than those between Marvin
claimants of the opposite sex. The focus is not on the parties'
gender, but on whether they in fact had an agreement supported
by lawful consideration.
Fees & Costs:
Attorney
Fees: |
$250 per hour with a minimum
fee varying with the size and complexity of the case. |
Costs: |
Initial filing fee approximately $320.
Other fees which may or not be necessary in your particular
case are: motion fees, fees for service of process, deposition
fees. |
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