NALA ACP - Family Law study materials
NALA ACP - Family Law study resources

NALA ACP - Family Law key terms

NALA ACP - Family Law · Get comfortable with the vocabulary.

Unauthorized Practice of Law (UPL)

A nonlawyer giving legal advice, selecting legal strategy, or representing a party in court without a license. Paralegals may perform substantive work only under attorney supervision and may not independently counsel clients.

Related: Attorney Supervision, Scope of Representation, Client Confidentiality
Attorney Supervision

The requirement that a lawyer directly oversee and remain responsible for a paralegal's work product and client contact. The supervising attorney bears professional responsibility for errors and ethical breaches.

Related: Unauthorized Practice of Law (UPL), Scope of Representation
Client Confidentiality

The duty to keep all information learned during representation secret, broader than the evidentiary privilege. It survives the end of the case and covers informal conversations, documents, and observations.

Related: Attorney-Client Privilege, Conflict of Interest
Attorney-Client Privilege

An evidentiary rule protecting confidential communications between client and attorney, or their agents, from compelled disclosure. It is narrower than confidentiality and can be waived by disclosure to third parties.

Related: Client Confidentiality, Work Product
Conflict of Interest

A circumstance where representation of one client is or may be materially limited by duties to another client, a former client, or the paralegal's own interests. It requires disclosure and often written waiver or withdrawal.

Related: Client Confidentiality, Scope of Representation
Scope of Representation

The agreed boundaries of what the attorney and paralegal will do for the client, documented in an engagement letter. It clarifies fees, tasks, exclusions, and the client's responsibilities.

Related: Engagement Letter, Attorney Supervision
Engagement Letter

A written agreement setting out the scope of work, fee structure, costs, retainer, and respective duties of attorney and client. It manages expectations and reduces later fee disputes.

Related: Scope of Representation, Retainer
Retainer

An advance payment from the client against which fees and costs are drawn, or a fee paid to secure availability. Jurisdictions treat client funds as trust property requiring separate accounting.

Related: Engagement Letter, Trust Account
Trust Account

A segregated bank account holding client funds, such as retainers and settlement proceeds, separate from the firm's operating money. Rules govern deposits, withdrawals, recordkeeping, and reconciliation.

Related: Retainer, Conflict of Interest
Client Intake

The structured process of gathering a prospective client's facts, documents, goals, deadlines, and financial picture before the firm accepts the matter. It supports conflict checks and case screening.

Related: Conflict Check, Initial Consultation, Statute of Limitations
Conflict Check

A search of firm records for prior or current representations involving the parties, opposing counsel, or witnesses before accepting a new matter. It prevents disqualifying conflicts of interest.

Related: Client Intake, Conflict of Interest
Initial Consultation

The first substantive meeting where the attorney evaluates the legal issues, explains options, discusses fees, and decides whether to take the case. The paralegal often prepares the agenda and documents.

Related: Client Intake, Engagement Letter
Statute of Limitations

A statutory deadline for filing a claim, after which the right to sue is generally lost. Family law deadlines vary by claim type, such as divorce, paternity, or support arrearage enforcement.

Related: Client Intake, Jurisdiction
Jurisdiction

A court's legal authority to hear a case and bind the parties. Divorce requires at least one spouse's domicile in the state, while support and custody may require separate personal or continuing jurisdiction.

Related: Venue, Domicile, Residency Requirement
Venue

The proper geographic location, usually a county, within a court system where a case should be filed. It is typically based on where the parties reside or where the marital property is located.

Related: Jurisdiction, Residency Requirement
Residency Requirement

The minimum period a spouse must live in a state before filing for divorce there. Durations vary widely, and meeting them affects both jurisdiction and the timing of a filing.

Related: Domicile, Jurisdiction
Domicile

A person's true, fixed, permanent home to which they intend to return, distinct from mere physical presence. It is often the key test for divorce jurisdiction and choice of law.

Related: Residency Requirement, Jurisdiction
No-Fault Divorce

A dissolution granted without proving marital misconduct, usually based on irreconcilable differences or irretrievable breakdown. Most states now permit it, sometimes after a separation period.

Related: Fault Divorce, Irreconcilable Differences
Fault Divorce

A dissolution based on a spouse's proven marital misconduct, such as adultery, cruelty, or desertion. Fault grounds remain available in some states and can affect property or support outcomes.

Related: No-Fault Divorce, Irreconcilable Differences
Irreconcilable Differences

The most common no-fault ground, meaning the marriage has broken down with no reasonable prospect of reconciliation. It avoids assigning blame and usually requires no proof beyond testimony.

Related: No-Fault Divorce, Fault Divorce
Equitable Distribution

The majority-rule approach dividing marital property fairly, not necessarily equally, considering factors such as duration, contributions, and earning capacity. Courts classify assets before distributing them.

Related: Marital Property, Community Property, Separate Property
Community Property

A marital property system in a minority of states where most earnings and acquisitions during marriage belong equally to both spouses. Separate property brought to the marriage generally stays separate.

Related: Equitable Distribution, Marital Property, Separate Property
Marital Property

Assets and debts acquired during the marriage that are subject to division at divorce. It usually includes earnings, retirement accruals, and jointly titled property, subject to state rules.

Related: Separate Property, Equitable Distribution, Commingling
Separate Property

Assets owned before marriage or acquired by gift or inheritance during it, generally not divided at divorce. Appreciation and commingling can convert part of it into marital property.

Related: Marital Property, Commingling, Prenuptial Agreement
Commingling

Mixing separate and marital funds or property so that tracing becomes difficult. It can cause separate assets to be treated as marital and therefore divisible.

Related: Separate Property, Marital Property
Prenuptial Agreement

A contract signed before marriage defining property rights and support if the marriage ends. Enforceability requires procedural fairness, full disclosure, and often independent counsel.

Related: Postnuptial Agreement, Separate Property
Postnuptial Agreement

A contract executed during the marriage that adjusts property, support, or other rights on divorce or death. Courts scrutinize it more closely than a prenuptial agreement for fairness and voluntariness.

Related: Prenuptial Agreement, Equitable Distribution
Spousal Support

Payments from one spouse to the other after separation or divorce to address need and standard of living. Amount and duration depend on statutory factors such as income, duration, and health.

Related: Alimony Pendente Lite, Imputed Income, Modification
Alimony Pendente Lite

Temporary support paid while the divorce is pending, intended to maintain the status quo and fund litigation. It ends when the final decree is entered or the case is dismissed.

Related: Spousal Support, Modification
Imputed Income

Income a court attributes to a party based on earning capacity rather than actual earnings, often when a spouse is voluntarily unemployed or underemployed. It affects support calculations.

Related: Spousal Support, Child Support Guidelines
Legal Custody

The right and responsibility to make major decisions for a child, including education, healthcare, and religion. It may be sole or joint, regardless of where the child primarily lives.

Related: Physical Custody, Parenting Plan, Best Interests of the Child
Physical Custody

Where a child resides and who provides day-to-day care, often expressed as a parenting time schedule. Courts may order primary, joint, or shared physical custody arrangements.

Related: Legal Custody, Parenting Plan, Visitation
Best Interests of the Child

The governing standard for custody and parenting decisions, weighing factors such as stability, caregiving history, safety, and each parent's ability to support the child's relationship with the other.

Related: Legal Custody, Parenting Plan, Guardian ad Litem
Parenting Plan

A written schedule and set of rules covering decision-making, residential time, holidays, exchanges, and communication. Courts often require it in custody cases and may incorporate it into the order.

Related: Legal Custody, Physical Custody, Visitation
Visitation

Time a noncustodial parent or other person is granted with a child. Modern practice often calls it parenting time and may include supervised or restricted arrangements when safety is a concern.

Related: Parenting Plan, Physical Custody
Guardian ad Litem

A court-appointed representative who investigates and advocates for a child's best interests in custody or abuse proceedings. The role may be investigative or may include legal representation.

Related: Best Interests of the Child, Custody Evaluation
Custody Evaluation

An assessment by a psychologist or social worker of parents, children, and family dynamics, resulting in recommendations to the court. Evaluators interview parties, observe interactions, and review records.

Related: Guardian ad Litem, Best Interests of the Child
Child Support Guidelines

Statutory formulas calculating support from parental income, number of children, and factors like childcare and health insurance. Courts may deviate only with written findings.

Related: Imputed Income, Income Withholding, Modification
Income Withholding

An administrative or court order directing an employer to deduct child or spousal support from wages and remit it to a support agency or recipient. It is a primary enforcement tool.

Related: Child Support Guidelines, Arrearage
Arrearage

Past-due support that has not been paid and accumulates as a judgment-like obligation. Remedies include wage garnishment, liens, license suspension, and contempt proceedings.

Related: Income Withholding, Contempt, Modification
Modification

A court-ordered change to support, custody, or alimony based on a substantial change in circumstances or statutory criteria. The change generally applies from the date of filing, not retroactively.

Related: Arrearage, Child Support Guidelines, Spousal Support
Contempt

A remedy for willfully disobeying a court order, such as failing to pay support or follow a parenting schedule. It may be civil, coercive, or criminal, and can carry fines or jail.

Related: Arrearage, Modification
Interrogatories

Written questions served on an opposing party that must be answered under oath within a set time. They are a standard discovery tool for finances, assets, and parenting facts.

Related: Request for Production, Deposition
Request for Production

A discovery demand requiring the other party to produce documents, records, or things for inspection and copying. In family law it commonly targets bank statements, tax returns, and communications.

Related: Interrogatories, Deposition, Discovery
Deposition

Sworn out-of-court testimony recorded by a court reporter, used to gather facts, preserve testimony, and impeach at trial. Counsel may object but usually must reserve objections for trial.

Related: Interrogatories, Request for Production, Discovery
Discovery

The pretrial exchange of information and evidence through interrogatories, document requests, depositions, and requests for admission. It narrows issues and supports settlement or trial preparation.

Related: Interrogatories, Request for Production, Deposition
Petition

The initial pleading that starts a family law case, stating the parties, the claim, and the relief requested. It is served on the respondent with a summons and must meet pleading rules.

Related: Summons, Motion, Affidavit
Motion

A formal written request asking the court to take a specific action, such as temporary support, continuance, or enforcement. It is supported by a brief and often a hearing.

Related: Petition, Affidavit, Order to Show Cause
Affidavit

A written statement of facts sworn or affirmed before a notary or other authorized officer. It supports motions and pleadings and may be used as evidence in some proceedings.

Related: Motion, Order to Show Cause, Deposition
Order to Show Cause

A court order directing a party to appear and explain why the requested relief should not be granted. It often sets a short deadline and may include temporary relief pending the hearing.

Related: Motion, Affidavit, Contempt
Summons

A notice issued with a petition informing the respondent of the case and the deadline to respond. Proper service of the summons is essential to the court's personal jurisdiction.

Related: Petition, Service of Process, Jurisdiction
Service of Process

The legally prescribed delivery of the petition and summons to the respondent to give notice and establish jurisdiction. Rules specify who may serve and acceptable methods.

Related: Summons, Jurisdiction
Mediation

A confidential, voluntary process where a neutral facilitator helps parties negotiate their own settlement. The mediator does not decide the case, and agreements may be reduced to a binding writing.

Related: Arbitration, Collaborative Law, Settlement Agreement
Arbitration

A process where a neutral third party hears evidence and issues a decision that may be binding. It is less common in family law and often limited to property or support issues.

Related: Mediation, Settlement Agreement
Collaborative Law

A team-based approach where both parties and their attorneys commit to settle without litigation. If negotiations fail, the attorneys typically must withdraw, which creates strong settlement incentives.

Related: Mediation, Settlement Agreement
Settlement Agreement

A written contract resolving some or all disputed issues, often incorporated into the final decree. Courts review it for fairness, especially when children or support are involved.

Related: Mediation, Consent Order
Consent Order

A court order entered by agreement of the parties rather than after a contested hearing. It has the same enforceability as any order and can be modified only under applicable standards.

Related: Settlement Agreement, Modification