Community Property:
• Preliminary question in all community property states before you can identify intestate succession
• Both spouses own ½ immediately
• Texas community property rules different from all other community property states
• Originalist states – LA, TX, NM, CA, NE, ID, WA – based on civil law
• In 1980’s WI added through “Uniform Marital Property Act”
• In 1990’s AK added – citizens can opt into a community property arrangement
• Separate Property includes (FAM §3.001):
- Premarital property
- Gift, devise (testate), descent (intestate)
- Recovery for personal injury, except recovery for loss of earning capacity (which is substitute for wages which are community property) – up til end of marriage
• FAM §3.002 – Community Property
• “Inception of Title” rule underlies all this
- What it starts out as it continues as
- Appreciation and proceeds from separate property are also separate property
- Dividends/income from separate property is community property (only in TX, LA, ID)
- Texas Trust Code regulates this income/gain divide
• Exceptions in Texas:
- Agreement income from separate property is separate property (§16, S15 Constitution)
- Spouse gifts property to other spouse is separate property
- Income from gift is separate property
• Presumption in favor of community property – FAM 3.003
- BOP is clear and convincing evidence to overturn
• Commingling:
- Bank accounts: putting inheritance in joint bank accounts
- Burden on inheritor to prove separate property through tracing
- BUT “community out first” rule in Texas and “lowest intermediate balance” principle apply to limit recovery
- Don’t commingle!!
• Enhancement of separate property using community property funds:
- E.g. mortgage
- Creates right of reimbursement/equitable interest
- How is this valued? §3.402 FAM in Texas
- Hypothetical:
- W has 80K house
- 75K mortgage
- 15K paid
- 60K remaining (gets married at this point) – house valued at 100K
- 30K remaining on mortgage (divorce happens) – house valued at 200K
- 200K – 100K = 100K “enhanced value” – §3.402b
• But what if value goes down? No enhanced value?
- 100 * §3.402b1 = 30K (paid down by community)/§3.402b2 = 30 + 15 + 5 = 50 (what was paid total)
- 100 * 60% = 60K
- §3.404 – separate property to enhance Community property or other spouse separate property also generates equitable interest
- §3.405 – Use and enjoyment of property creates NO equitable interest and no offsetting benefits
- Community right to reimbursement not impacted by H living in W house
• Exchange for other (electricity, food) living expenses
- Also get right to reimbursement for improvements but not maintenance – §3.402c
- §3.402b1 and b2 include improvements by community property or separate property appropriately but only if also paying mortgage from community property
- enhanced value <> dollars spent on improvements
• Debts/Liabilities:
- Separate property – only owner can incur debts against it – §3.202a
- Community property subject to tortuous liability of either spouse – §3.202b
• Agreements to divide/convert from Community property to Separate property
- Avoids tortuous liability and wages/earnings
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