Can a foreign name change document be accepted by US government institutions? Suppose Alice Jones nee Smith got married in Turkey, and she is issued a Turkish marriage certificate which certifies her new married name, and then she moves to the US and applies for a driver license which requires her birth certificate and name change document in her state. Is her Turkish name change document just as valid as an American issued one would be?
Each state, each local government, and each government agency can make their own rules on this question (if it was another U.S. state, a provision called the &quot;full faith and credit clause&quot; requires all other states to honor it). Usually, the Turkish name change document will be honored by any U.S, state or local government agency or institution if (1) the name change document or a copy of it, is certified or notarized, (2) there is an apostille from the appropriate Turkish national government official stating that the certification or notarization is valid, and (3) there is a translation of the document into English that accompanies the original document or certified copy of the document that is supported by a sworn certification from a foreign language translator that the translator is qualified to translate the document and that the translation of the document is true and correct. Sometimes, an agency or institution will also reserve the right to not honor a document if the relevant civil servant has a reasonable belief based upon some relevant fact, that the document is a fake. But, some agencies or institutions could have more relaxed, or more cumbersome, requirements by adopting regulations that say so. For example, many states have laws that allow you to do a name change for purposes of a driver's license from a pre-marital name without any other proof other than simply by declaring under oath that you got married on a particular day and changed your name, since that situation is rarely suspicious and covers the vast majority of cases. An alternative option would be to bring a name change petition to a U.S. court and to have it declare the the Turkish name change is valid, usually with essentially the same kind of evidence, but sometimes with the court allowing you to explain why you can't comply with some formality, because, for example, your country is at war and isn't issuing apostilles or your country doesn't have the concept of notarizing or certifying this particular kind of document, or because you would face persecution in that country if you had to go back to it in order to get that paperwork. Once this was done, all U.S. government, state, and local agencies and institutions would have to obey that court order, and if there are lots of agencies or institutions that have different or onerous requirements, this may be easier to do. There are also some states that recognize the concept of a common law name change. In these states, any name (and sometimes all names) that you voluntarily go by, or answer to, are legally your name, even if you don't have any paperwork to back it up.
Collateral estoppel is inapplicable in both scenarios. The first scenario leaves no room for issues of collateral estoppel. Whether or not charges for "no-registration" proceed would strictly depend on whether the statute sanctions an offender's mere intent not to register his or her new address. If the elements of the claim require both (1) actual change of address, and (2) intent not to register it, the fact that the woman in your hypothetical scenario did not actually move precludes any claims about her failure to register what she [unavailingly] alleged to be her "new" address. In the alternative, where mere "intent not to register" meets all the prima facie elements for the new charges, her relocation (if any) as well as the prior judgment on grounds of the Fourth Amendment are irrelevant to these new charges. In the second hypothetical scenario, collateral estoppel is precluded from the standpoint that issues are not identical and therefore do not involve double jeopardy. See Ashe v. Swenson, 397 U.S. 436,, 444, 448 (1970). HHS's prior failure to produce FOIA records did not involve litigation, does not negate, and is not essential to the fact, that the physician committed fraud. VanDEVENTER v. MNB, 172 Mich.App. 456, 463 (1988) ("Collateral estoppel conclusively bars only issues "actually litigated" in the first action."). Edited to add/correct reference (see comments) Beyond these hypothetical scenarios, it should be obvious that collateral estoppel may apply to criminal cases. This is reflected, for instance, in footnote 4 of Yeager v. U.S., 129 S.Ct. 2360; 557 U.S. 110 (2009): Although the doctrine of collateral estoppel had developed in civil litigation, we had already extended it to criminal proceedings when Ashe was decided. Another treaty of interest might be Kennelly, Precluding the Accused: Offensive Collateral Estoppel in Criminal Cases (cited here).
Your children may have automatically become US citizens at birth, depending on how long their mother lived in the US before they were born. US law says that any child born abroad to an unmarried US citizen mother is automatically a US citizen, as long as their mother had lived in the US continuously for at least one year before the child was born. There is a clear discussion of the legal requirements in Chapter 3 of the USICS Policy Manual: US Citizens at Birth . Your specific situation is covered by § C.2: Child of a US Citizen Mother (also at the bottom of the page!). (The underlying statute, §1409 of the Immigration and Nationality Act, is here. Like most of the INA, §1409 is not reader friendly.)
Short Answer I was wondering if it exists the possibility of signing a legal agreement before impregnation that states legally that both parents compromise into offering shared physical custody of the child to each other in case of divorce or separation. Do theses types of contract exists? are they legal? I currently live in Switzerland, but the question is meant generally. Agreements of this type are not valid in Switzerland, the U.S., Australia, or any other jurisdiction of which I am aware. There are some fine nuances to this general rule, however, that are explored below. Obviously, of course, there are many countries in the world, and there could be an outlier out there somewhere. Exceptions For Choice of Family Religion Agreements In particular, in some countries, such as Israel and India, the substantive family law rules that apply to a married couple and their children are governed by the religion of that family as determined by law. Thus, Muslims families and Hindu families in India, for example, are governed by different laws related to child custody. In these countries, there is a legislatively approved set of family laws for each faith, but the laws for members of one religion are not the same as the laws for members of another religion, and there are typically rules to determine which sets of family law to apply in cases where the parents of a child belong to different religions. Pre-nuptial agreements in these countries may govern, to some extent, how a married couple's religion is determined for intra-national choice of law purposes, although they cannot specifically resolve custody issues on a pre-dispute basis. U.S. Law In General This would not be enforceable in most U.S. states. Agreements between parents in matters involving children (even post-dispute) are generally not legally binding, because the court has an independent duty to evaluate the best interests of the child under the circumstances as they actually present themselves. Courts can and do appoint third-party guardians ad litem to evaluate the best interests of the children when they have any reason to doubt the judgment of the parents. Put another way, pre-nuptial agreements and post-nuptial agreements, may govern property division and maintenance and restoration of name and inheritance rights and enforcement of economic provision rules, in the event of death or divorce, but may not govern parental responsibilities or child support or the circumstances under which the marriage may be terminated. Post-Dispute Agreements In practice, if parents come to a post-dispute agreement that happens to track the outlines of a non-binding pre-dispute agreement regarding parenting time and parental responsibilities, and the agreed resolution seems reasonable after perfunctory due diligence, a Court would usually ratify that agreement without much second guessing. But, the pre-dispute agreement would be only marginally relevant in the event of a dispute and would not have legal validity. It might be considered by a court as one factor among many in addressing the parenting dispute, as a source of ideas for a resolution and to ascertain the expectations and perspectives of the parents, but would not be given much weight in most cases. Exceptions For Dispute Resolution Method Agreements The exception would be that in some jurisdictions, a mediation or arbitration clause for parenting disputes in a material agreement would be honored, although the same substantive law would apply, in theory. Exceptions For Assisted Contraception And Surrogacy Agreements Note, however, that most jurisdictions in the U.S., do honor and give legal effect to a contract regarding the intended parent in a medically assisted conception or surrogacy contract, in which a pregnancy arises through some means other than intercourse between a man and a woman which of the source of the sperm and egg from that man and that woman that gives rise to a fertilized egg (e.g. cases of sperm donation, artificial insemination, in vitro fertilization, etc.). In those cases, the default rule is generally that the legal parents of the resulting child are the intended parents under the contract. But, this is purely an agreement governing paternity, and not parenting once a child is born. Swiss Law While I do not have first hand knowledge of Swiss law, a digest of Swiss law prepared by Westlaw (a major law book publisher and online legal research provider) does state the rule of Swiss law clearly, however: The areas a pre-nuptial agreement can cover are fairly limited. The following cannot be determined in advance: The preconditions for a divorce, nullification or separation of a marriage are ultimately governed by law. Any agreements that are not compliant with the law are invalid. Agreements on arrangements for children, in particular about parental responsibility, visiting rights or maintenance, made in advance, are not binding. Any amounts saved in pension funds during a marriage are divided in the event of a divorce. Waiving such a division is only possible under very restrictive conditions. Agreements in a marital contract that are not compliant with the law are invalid. This source also identifies the precise statutes and treaties that apply to resolve these questions of Swiss law. Choice of Law and Forum Related Issues There is also an implicit choice of law issue presented. Choice Of Law and Forum Agreements Are Usually Void Generally speaking, under U.S. law, these issues are governed in domestic cases by the state that is the &quot;home state&quot; of a particular child under a statutory test and the parents may not contractually agree to a choice of venue. In international cases by the state and country that are the home state and country of the child under a test established by treaty which may not be contractually agreed to in advance. Since the applicable statutory tests in the U.S. usually direct a court to apply the laws of the state with which the child has the strongest residential connection (except for Native American children whose family law disputes are subject to tribal law), and since laws relating to divorce and parenting are matters of state and not federal law for the most part (except as to choice of law and choice of forum issues, and certain federal welfare program guidelines for child support that states have economic incentives to comply with and all do), the law governing parental rights and responsibilities (and over the circumstances when a couple may get divorced) may change over time as the family (and each particular child) moves over the course of their lives. In international cases where there is not treaty in place between the potentially relevant countries (and in which diplomatic personnel or members of foreign royal families or families of heads of state are not involved), a U.S. court will generally apply the law of its own state in all cases where it has jurisdiction over the child, or of both parents. Jurisdictional disputes and inconsistent decrees are resolved in part through diplomatic channels at the national level in these cases. There Is Little Variation In U.S. Substantive Custody Law In practice, this isn't a very important observation in domestic cases, however, because almost every U.S. state gives judges extremely broad discretion to handle custody disputes on a case by case basis under a &quot;best interests of the child&quot; standard during the last several decades (even though this isn't constitutionally required), subject only to the barest U.S. constitutional limitations prohibiting decisions that amount to a termination of a legal parental relationship without certain forms of due process, and there aren't huge differences in the case law applying that standard in practice between states. The differences between particular judges in a particular county would typically be as great or greater than the difference between different states, when it comes to final outcomes in disputed and litigated cases. Before the best interests of the child standard was adopted more or less universally, many states had a sex specific &quot;tender years doctrine&quot; that presumptively gave custody of younger children to mothers and older children to fathers. But that standard was held to be unconstitutional because it discriminated based upon sex. In each state where the tender years doctrine or similar sex specific custody doctrines were held to be unconstitutional, the &quot;best interests of the child&quot; standard was adopted rather than a gender neutral standard that provided more guidance to judges such as a dictate to maintain the status quo as much as possible such as a &quot;primary caretaker presumption&quot; (which many judges applying the &quot;best interests of the child&quot; standard actually apply in practice). Most European countries also follow the &quot;best interests of the child&quot; rule for child custody. One of the big differences between jurisdictions in their laws typically involve issues like the standing of people other than parents to intervene in parenting litigation, such as grandparents, stepparents and social workers, and the rights of these third-parties vis-a-vis the legally recognized fathers and mothers of a child, and the circumstances under which an adoption and related relinquishment of parental rights is valid. The procedures that apply in family law cases also often differ significantly between jurisdictions. Exception For Post-Dispute Choice of Law and Forum Agreements However, once there has been a litigated dispute in the first instance, that jurisdiction will generally retain authority over the parenting of the child set forth in a decree. But if there is an agreement of the parents which has been ratified by a court regarding choice of law and venue that will be honored in a post-dispute settlement agreement. Also, there are typically statutory circumstances that cause the original jurisdiction to address a parenting dispute to lose authority over the child. For example, suppose that a couple divorces in England with a separation agreement approved by a court that states that the divorce court in London shall have continuing jurisdiction over future custody and child support disputes and the London divorce court approves that agreement. A U.S. or Swiss court would usually defer to the London divorce court for these matters at that point, unless some emergency or change of circumstances undermined the relevance of London to future disputes involving the child.
Name-changing can facilitate escaping liability, so that e.g. if you are liable to someone for $20,000 and you change your name, you may be able to evade that liability. If a name change is made public, then others who have a legal claim against you are officially put on notice that Elmore James is now known as Lee Smith, and paperwork naming the respondent can be properly filled out. A criminal background check will not catch fact such as that you earlier caused damage to another person's property.
Legally your daughter is a US citizen How you go about demonstrating that is not a legal question, it’s a question about bureaucratic processes and off-limits for this site.
The Supreme Court rules in US v. Wong Kim Ark ruled that the Fourteenth Amendment, which states All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the state wherein they reside It is not disputed that said areas are &quot;in the United States&quot;. The court found that &quot;subject to the jurisdiction thereof&quot; is intended to exclude, by the fewest and fittest words (besides children of members of the Indian tribes, standing in a peculiar relation to the national government, unknown to the common law), the two classes of cases,—children born of alien enemies in hostile occupation, and children of diplomatic representatives of a foreign state neither of which are the case in your scenario. Technically, the child is not &quot;eligible&quot; for citizenship, the child has US citizenship, it is just a matter of getting a government official to recognize it (e.g. in issuing a passport).
German law applies As your mother was a German national, German law applies to all her property worldwide. US state law applies As your mother was a permanent resident of a US state, its law applies. Conflict of Laws It is unlikely (read impossible) that you will be able to comply with both laws simultaneously. You, therefore, have a conflict of laws problem that can only be resolved by the courts. In most cases where this particular conflict occurs, the local courts will accept that they have jurisdiction, and will also accept the court of nationality's determination that the applicable law is that where the property is - i.e., they will ‘accept the renvoi', and apply their own law to the inheritance of the property. You will need to apply to the German court who will probably decide that the US portion be dealt with using US state law and the German portion be dealt with using German law. You then need to take that decision to your state court who will probably acquiesce. Probably. Fortunately, as the US and Germany have a tax treaty, you will only need to pay inheritance tax once.