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Criminal Defense

Criminal Allegations in a Divorce or Custody Case

An allegation made during a divorce or custody dispute is never only a family court problem. Once it becomes a police report, it is a criminal case — and a criminal case carries consequences that no family court order can undo.

Divorce and custody proceedings are among the most emotionally charged matters a person can face, and among the most strategically manipulated. False and exaggerated allegations of domestic violence, child abuse, or sexual misconduct spike at the point of separation. A single police report can tip a custody case, force a parent out of the family home, and shape the judge’s view before any evidence has been tested.

When that happens, you need two lawyers who work together: a family law attorney for the divorce or custody case, and an experienced criminal defense attorney for the allegation itself.

Divorce and Custody, in Brief

Hawaiʻi is a no-fault divorce state, and property is divided equitably rather than automatically split in half. Custody is decided by a Family Court judge, without a jury, under a single standard: the best interests of the child.

That standard requires the court to consider any history of family violence and any history of abuse of a child. Where the court finds that a parent has perpetrated family violence, Hawaiʻi law creates a strong presumption against awarding that parent custody. That is why an allegation — and above all a conviction — can matter more to a custody case than anything else in it.

Questions We Are Asked Most

Both, and the criminal side is the one that cannot be negotiated away between spouses. Once police are involved, the decision whether to charge belongs to the prosecutor, not to the person who made the report. A report becomes an arrest; an arrest becomes a charge; a charge becomes an exhibit in the custody hearing.

The criminal case runs on its own schedule, in its own courtroom, and it does not end because the divorce settles or the accuser changes their mind.

Because the consequences are different in kind. A family law case decides custody, support and property. A criminal case can mean jail, a permanent conviction record, a prohibition on owning or possessing firearms under state and federal law, and a record that surfaces on employment and housing background checks. Those consequences outlast the divorce.

Your family law attorney is rightly focused on the family case. The criminal allegation needs a lawyer who is focused on it — who knows how the State builds this kind of case and how it is taken apart — and the two lawyers need to be talking to each other. The most costly mistake in these cases is hiring both and letting them work independently: positions taken in one proceeding create inconsistencies that are exploited in the other.

Yes. Sworn declarations, testimony at a hearing, and answers given in a deposition are all statements a prosecutor can obtain, and what you tell a custody evaluator can end up in a written report. An explanation offered in family court to clear your name can become the State’s evidence.

That does not mean saying nothing in the family case. It means deciding what to say, when, and whether to testify at all, with the criminal exposure in view — which is exactly the decision your defense attorney and your family law attorney should be making together.

Immediately and potentially permanently. When a defendant is charged with a domestic violence offense, the court can order no contact, which can restrict contact with the children and require the defendant to leave the family home. Those restrictions set the arrangement the custody judge sees months later when deciding what is stable for the child.

The outcome of the criminal case matters even more. A conviction can supply exactly the family-violence finding that triggers the presumption against custody — which is why the criminal case cannot be treated as a side matter to be got through.

Not without understanding what the plea will do in family court. A resolution that looks lenient in criminal court — no jail, a short probation — can still carry a conviction for a family-violence offense, the firearms prohibition that comes with it, and a finding the custody judge will read.

Sometimes a negotiated resolution is the right answer. That judgment has to be made with both cases in view, by your defense attorney and your family law attorney together — not under pressure to make one problem disappear so you can deal with the other.

Do not assume it will. Many police departments are trained to begin by believing the person making the report, which means the investigation may look for evidence that supports the accusation rather than evidence that tests it.

What answers a false allegation is unglamorous: a dated chronology set beside the filings in the divorce or custody case, complete message threads rather than excerpts, records that establish where each person actually was, prior statements that said something different, and witnesses who were present. The sooner that work starts, the more of it can be preserved.

Not without an attorney. The instinct to explain is natural, and it is the source of a great many damaging statements. What you say to an officer can be used in the criminal case and read back to you in the custody case.

Take it seriously. Even an unsubstantiated report can trigger an investigation that lasts months, create records that follow the accused, and be offered in family court as evidence of “concerning behavior.” The bar to make such a report is low, and a report can also lead to a criminal referral.

Anything you say to an investigator is a statement like any other. Speak to your defense attorney before you speak to them.

No. Segal Law does not take divorce or custody cases. We defend the criminal matter, and any related protective-order hearing, and we work alongside the family law attorney you choose.

If you do not yet have a family law attorney, you should retain one. The two roles are different, and each case is better served by a lawyer who does that work every day.

Brandon Segal spent almost a decade as a Deputy Prosecuting Attorney for the County of Maui, where he handled Family Court offenses and screened cases for charging. He knows how an allegation made at separation is assembled into a police report, how a prosecutor evaluates it, and where that kind of case tends to be thin.

An allegation used as leverage depends on the assumption that it will never be tested. Segal Law prepares every criminal case as though it will be tried, and the other side always knows who tries cases. That changes what an allegation is worth — in the criminal case, and in the family case that is watching it.

Contact Segal Law

False allegations tend to compound quickly, and the sooner the criminal side is defended, the sooner the narrative can be challenged and the evidence preserved. Call 808-865-2100 or use our confidential online form to schedule a consultation.

This page is general information about criminal allegations arising in a Hawaiʻi divorce or custody dispute and is not legal advice about your situation. Segal Law does not represent clients in divorce or custody proceedings. Call 808-865-2100 or contact us online.

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