GREATEST ANAGRAM EVER
March 25, 2011 § Leave a comment
If you’ve ever tried your hand at making an anagram, you will appreciate how difficult it can be to come up with one that consists of actual words, much less one that makes a meaningful sentence and even conveys a meaningful message. That is what makes this one so incredible.
TO BE OR NOT TO BE: THAT IS THE QUESTION; WHETHER ‘TIS NOBLER IN THE MIND TO SUFFER THE SLINGS AND ARROWS OF OUTRAGEOUS FORTUNE
can be rearranged to spell
IN ONE OF THE BARD’S BEST-THOUGHT-OF TRAGEDIES, OUR INSISTENT HERO, HAMLET, QUERIES ON TWO FRONTS ABOUT HOW LIFE TURNS ROTTEN.
I don’t recall where I found this, but whoever did it is a genius. I parsed it some years ago to verify that it is a genuine anagram. If you disagree, post a comment.
APPOINTED ATTORNEYS FOR CHILD SUPPORT DEFAULTERS?
March 24, 2011 § 1 Comment
Is an indigent parent in default of child support payments entitled to appointment of counsel when he or she is faced with jail as a penalty? That is the issue that was presented to the Supreme Court of the US (SCOTUS) on March 23, 2011.
The majority of states do appoint counsel in such a situation. Mississippi does not. Nor does South Carolina, where the SCOTUS case originated. In this case, Turner v. Rodgers, et al., Michael Turner was jailed for a $6,000 arrearage in child support for 12 months or until he paid up, whichever occurred first. He could not pay, and so served the 12 months in jail. Turner had been jailed repeatedly for failure to pay child support.
Turner takes the position that his jailing was for being poor, and that the system amounts to a debtor’s prison. He argues that since his liberty was at stake in the court proceeding, the court should have appointed counsel for him.
South Carolina and the mother counter that it is not necessary to have a lawyer because such proceedings usually are decided on the simple issue of payment or non-payment, and the history thereof. They point out that Turner “had the key to the jail,” as the South Carolina Supreme Court ruled in the case. And they add that introducing lawyers into the proceedings would disadvantage mothers who can’t afford a private attorney to help them seek child support payments.
The Sixth Amendment to the Constitution guarantees the right to an attorney in a criminal case, and SCOTUS has long interpreted that guarantee to include state criminal courts, but not civil cases. The distinction here is the possibility of jail time.
The SCOTUS decision is expected by this summer.
POST-TRIAL MOTIONS: ROUND THREE
March 23, 2011 § 3 Comments
I’ve posted here about the necessity to file post-trial motions to preserve error in chancery court, and how the COA’s January 25, 2011, decision in Robinson v. Brown may have changed our traditional practice. Then the COA stayed the mandate and we awaited a new decision.
The new Robinson v. Brown opinion was issued yesterday, March 22, 2011, and in my judgment we are back exactly where we started: You’d better file those post-trial motions if you expect to raise an issue on appeal.
Although the new opinion actually addresses and analyzes the sufficiency of the chancellor’s findings, the court states at ¶ 23 that, “In this case, we likewise find the challenge of the chancellor’s findings in the instant case procedurally barred.” The two cases cited in support of the point are distinguishable both on their facts and their procedural posture, but no matter. The COA is determined to interpret MRCP 52(b) in its own way.
I have other fish to fry, so I don’t really have the time or energy to devote to breaking this down further. Besides, I am out of the appeal business. It’s lawyers like you who have to deal with this.
If the supreme court will take this case on cert and look closely at it, perhaps our supreme chancellor, Justice Pierce, will be afforded the opportunity to elucidate this for us. If I were still practicing law in chancery court I would certainly want the point clarified for the sake of my clients and my malpractice insurance premiums.
In the meantime, I stand by my earlier suggestion to file those post-trial motions raising every conceivable point possible that you may wish to raise on appeal. If you don’t you may find yourself “procedurally barred” in the COA.
THIRD-PARTY CUSTODY: HOW UNFIT IS UNFIT?
March 22, 2011 § 1 Comment
The law that applies in custody disputes between natural parents and third parties is not the same as that in custody disputes between two natural parents. “The well settled rule in a child custody case between a natural parent and a third party is that it is presumed that the best interest of the child will be preserved by being in the custody of the natural parent.” Sellers v. Sellers, 638 So.2d 481, 486 (Miss. 1994).
The Mississippi Supreme Court addressed the scope of this presumption in Stacy v. Ross, 798 So.2d 1275, 1279-80 (Miss. 2001), in which the court cited the U.S. Supreme Court decision in Traxel v. Granville, 530 U.S. 57, 120 S.Ct. 2054, 2056, 147 L.Ed.2d 49 (2000): “The Traxel court said, ‘as long as a parent adequately cares for his or her child (i.e., is fit) there will normally be no reason for the State to inject itself into the private realm of the family to further question the ability of that parent to make the best decisions concerning the rearing of that parent’s children.’”
The presumption in favor of natural parents in custody matters may, however, be rebutted and overcome. In McCraw v. Buchanan, 10 So.3d 979, 983-4 (Miss. App. 2009), the court pointed out that, in addition to the numerous cases holding that the presumption may be rebutted, MCA § 93-13-1 states that “ … if any father or mother be unsuitable to discharge the duties of guardianship …” then another party may be appointed guardian.
In Sellers, at 606, which is regarded as one of the leading cases on custody issues between natural parents and third parties, the court set out a three-part test against which the trial judge is required to measure the proof in the case:
“In order to overcome the presumption there must be a clear showing that (1) the parent has abandoned the child, (2) the conduct of the parent is so immoral as to be detrimental to the child, or (3) the parent is mentally or otherwise unfit to have custody of the child.”
The case of In Re Guardianship of Brown, 902 So.2d 604 (Miss. App. 2004), was an appeal from a chancellor’s decision awarding custody to a maternal grandmother based on a finding that the father was “otherwise unfit.” The appellate court looked to MCA § 93-15-103(3) as a helpful guide to the kinds of conduct that might constitute “otherwise unfitness.” The statute, which deals with termination of parental rights, enumerates categories of parental behavior that would warrant severing the relationship between parent and child. The court said:
“Abandonment, moral unfitness, and mental unfitness are all included in this statute; therefore, we find that a reading of this statute is helpful in deciding what types of factors a court should consider in deciding whether a natural parent is otherwise unfit for taking care of his children. In fact, courts have used exactly the same language explaining the burden of proof in termination of parental rights cases as they have used in explaining the rights of a natural parent to have custody over a third party: “In termination of parental rights cases the petitioner must prove that the natural parent either abandoned or deserted the child or is mentally or morally or otherwise unfit to rear or train the minor child.” N.E. v. L.H., 761 So.2d 956, 961 (Miss. App. 2000), (citing Petit v. Holifield, 443 So.2d 874, 877 (Miss. 1984).
The Brown court found that the statute is a legislative policy statement in favor of natural parents retaining their rights as parents, including the right to custody, and the decision goes on to state:
“We find that denial of custody to a natural parent in favor of a third party should be granted only when there is a clear showing that the natural parent has relinquished his parental rights, that he has no meaningful relationship with his children, or that the parent’s conduct is clearly detrimental to his children.” Brown, at 607.
Brown also includes the following language at page 609 on the question of “otherwise unfitness” that provides some helpful guidance for the trial court:
“The chancellor decided that Mr. Brown was not entitled to custody because he was otherwise unfit as a parent. Although a court is within its discretion to deny custody to a natural parent based on miscellaneous grounds, it must also appreciate the seriousness of granting custody to a third party over a natural parent. In awarding custody to a third party, the Mississippi Supreme Court has stated the natural parent presumption as early as the year 1900: “[Children] must and ought to be subject to the custody and control of those who are immediately responsible for their being, for the reason that by nature there has been implanted in the human heart those seeds of parental and filial affection that will assure to the infant care and protection in the years of its helplessness …. that the primary object is the interest of the child, the presumption of the law is that its interest is to be in the custody of its parent.” Hibbette v. Baines, 78 Miss. 695, 704, 29 So. 80, 81 (1900) (quoting Weir v. Marley, 99 Mo. 484, 12 S.W. 798, 800 (1890)). This presumption is overcome only by clear and convincing evidence. In overcoming this presumption, especially when making the determination on miscellaneous grounds, a court should look for factors that indicate a natural parent’s absence of a meaningful relationship with his child or behavior of the parent that is clearly detrimental to his child. In this case, the chancellor denied custody to Mr. Brown due to his inability to pay his child support in full and his inability to visit his children on a regular basis. In doing so, the chancellor was, in effect, denying Mr. Brown custody on the grounds of abandonment while simultaneously holding that Mr. Brown had not abandoned his children.
Even though Mr. Brown’s children are well cared for by their grandmother in Mississippi, a finding of unfitness is necessary to award custody to a third party over a natural parent. This finding is necessary before the court can decide the best interests of the children. In re Custody of M.A.G., 859 So.2d 1001, 1004(¶ 7) (Miss.2003). We find that the chancellor incorrectly applied the law in finding that Mr. Brown was an unfit parent. We also find that the chancellor’s holding that Mr. Brown was not emotionally available for his children is unsupported by the record.”
In order for a third party to overcome the presumption in favor of the natural parent’s right of custody, then, there must be a showing, by clear and convincing evidence, that the natural parent has abandoned the child, or that the natural parent is entirely unfit to have custody because the natural parent has relinquished his parental rights, or because he has no meaningful relationship with his children, or that the parent’s conduct is clearly detrimental to his children.
The parental presumption no longer applies if the natural parent has voluntarily given up custody of a minor child by court order. Grant v. Martin, 757 So.2d 264, 266 (Miss. 2000).
Also, a parent may be found to have “constructively abandoned” a child without conduct as extreme as MCA § 93-13-1 if the court finds that the parent has voluntarily abandoned parental responsibility and removed himeslf from active participation in the child’s life for so long that the effect is the same as actual abandonment. In Hill v. Mitchell, 818 So.2d 1221, 1226 (Miss. App. 2002), the case in which the court of appeals enunciated the concept, the mother had left her child with grandparents for eleven years under a temporary court order, but had remained in regular contact with the child.
MAKING SURE YOUR ADOPTION FLIES
March 21, 2011 § Leave a comment
Momma, daddy, baby, grandma and grandpa, Aunt JoAnn and Uncle Billy are all assembled expectantly with their digital cameras and mylar baloon bouquets awaiting that happy moment when the judge signs the adoption papers. Their party is deflated, though, when you glumly emerge from the judge’s office and report that there are still some papers you need to get straight before the judge will affix his signature. Hopes dashed, disappointments piqued, and disgruntled clients.
Adoptions are technical. Not the sort of thing you slap together and slide through with little thought.
Here are some tips to make your adoptions succesful:
- Plead proper residence jurisdiction. MCA § 93-17-3 was amended almost four years ago to require six months’ residency, yet we still have lawyers pleading 90 days’ residency. Change your forms.
- Plead venue. § 93-17-3 sets out several scenarios for venue. Select the one that fits your case and track the language of the statute.
- There is a UCCJEA-like requirement in § 93-17-3(2) and (3). Be sure to plead what it requires about proceedings in other states.
- Remember that the petition must be accompanied by an affidavit of a doctor or nurse practitioner as to the child’s health, and an affidavit as to the child’s property or lack thereof.
- § 93-17-3(4) also requires an affidavit of the petitioner(s) of all service fees charged by adoption agencies, as well as “all expenses paid … in the adoption process as of the time of filing the petition.” I interpret this to include attorney’s fees.
- The petition must be sworn, per § 93-17-3(4).
- § 93-17-5 sets out the requirements as to who must be joined, and how. Note that § 93-17-5(2) requires that “The child shall join the petition by its next friend.”
- Since MCA § 93-13-13 gives any minor over the age of 14 the right to select his or her guardian, you should have the adoptive child execute a joinder, if over the age of 14.
In this district we require a pre-adoption conference between the judge and the attorney. The judge will review your petition and affidavits, as well as your proposed judgment, and, if everything is in order, set a date for the final adoption. If some remedial work is needed, the judge will point out what needs to be done and send you on your way to get it done. Do not invite your clients to be there on the off-chance that the judge might approve the paperwork. That would defeat the purpose of the conference, and the judge has not necessarily built the extra time into his calendar to handle both the conference and the adoption.
Several other posts on adoption tips are here, here and here.
ENOUGH AND YOU’RE THROUGH
March 18, 2011 § 1 Comment
English is just too confusing …
I take it you already know
Of tough and bough and cough and dough.
Others may stumble, but not you,
On hiccough, thorough, laugh, and through.
Well done! And now you wish, perhaps,
To learn of less familiar traps.
Beware of heard, a dreadful word,
That looks like beard and sounds like bird.
And dead—it’s said like bed, not bead,
For goodness’ sake, don’t call it deed!
Watch out for meat and great and threat,
(They rhyme with suite and straight and debt).
A moth is not a moth in mother,
Nor both in bother, broth in brother.
And here is not a match for there,
Nor dear and fear for bear and pear.
And then there’s dose and rose and lose—
Just look them up—and goose and choose.
And cork and work and card and ward,
And font and front and word and sword.
And do and go and thwart and cart—
Come, come, I’ve hardly made a start!
A dreadful language? Why, man alive!
I’d mastered it when I was five!
– Anonymous
And if you need more proof, try this limerick …
There was an old lady from Slough
Who developed a terrible cough.
She drank half a pint
Of warm honey and mint,
But, sadly, she didn’t pull through.
Thanks to Futility Closet.
AN OLD LAWSUIT SCAM POPS UP AGAIN
March 17, 2011 § 1 Comment
I am sure you’re well acquainted with the lengthy law-related scam list. You’ve probably gotten emails from the infamous Nigerian money-laundering operation (a Meridian millionaire was actually burned for $49,000 some years ago in this one), or the Indonesian entrepreneurs who say they need you to represent them but really only want to get into your trust account. And so on. Philip Thomas of Jackson weighs in about scams directed at lawyers on his blog here.
Recently an old law-related scam resurfaced targeting non-lawyers. It typically arrives via e-mail or telephone message and goes something like this:
“I am calling (or emailing) you about lawsuit number 8045-SA277. Our client has obtained a judgment against you (generally for unpaid magazine subscriptions), and we are giving you the opportunity to settle this matter. The judgment is in the sum of $1,650, but you can settle this matter by remitting only $399 before noon tomorrow. If you do not, we will proceed to collection.”
Of course, there is no lawsuit, and there is no judgment, collectible or otherwise. Some of the messages are from a Carol Klein, or Christine Walker or Carol Grimes. Laughably, some of the male callers identify themselves as “Christine Walker.”
Some callers/emailers ask the recipient to “confirm” their bank account number or social security number “for security purposes.” Of course, they don’t already have that info, but will once the victim “confirms” it by supplying it.
Some people report receiving calls at home or even at work, and the callers are rude, threatening and abusive.
One of my former clients called me about this and sent this phone number, 888-243-6571, which he googled. You can click the link and read about others’ experiences. Note that the phone numbers change frequently. From the dates on some of the entries, it looks like this fraud has been around for years, but it is making a resurgence in this part of the world.
This is a heads up in the event that any of your clients call you about this. If they are going to be sued, they will receive process or at a minimum certified mail, and they should never give out credit card or bank account info or social security numbers over the phone or via email for any reason, or send money without advice of an attorney.
TRIAL BY CHECKLIST: ATTORNEY’S FEES IN AN ESTATE
March 16, 2011 § 15 Comments
A practice tip about trial factors is here.
I previously posted here about what it takes to comply with the UCCR to document your claim for attorney’s fees in an estate.
Ordinarily, attorney’s fees claims are governed by the factors in McKee v. McKee, but in an estate, the factors are slightly, but significantly, different.
In estate matters, the proper factors to consider in determining reasonable attorney’s fees are:
- The time and labor required, the novelty and difficulty of the questions involved, and the skill requisite to perform the legal service properly;
- The likelihood, if apparent to the client, that the acceptance of the particular employment will preclude other employment by the lawyer;
- The fee customarily charged in the locality for similar legal services;
- The amount involved and the results obtained;
- The time limitation imposed by the client or by the circumstances;
- The nature and length of the professional relationship with the client;
- The experience, reputation and ability of the lawyer or lawyers performing the services; and
- Whether the fee is fixed or contingent.
In re Estate of Johnson v. Moore, 735 So. 2d 231, 237 (¶27) (Miss. 1999) (quoting Moreland v. Riley, 716 So. 2d 1057, 1062 (¶16) (Miss. 1998)).
In the case of Catchings v. Estate of McCullough, decided March 15, 2011, the COA reviewed a chancellor’s decision that reduced attorney’s fees in an estate. The attorney claimed $88,000 in fees in connection with a $300,000 estate, but the chancellor found that the amount of work done did not warrant that amount of fees and reduced the fee award to $36,000, based on application of the Johnson factors stated above. The COA found no abuse of discretion and upheld the chancellor’s determination.
If you have an exceptionally large claim for attorney’s fees in an estate, it would be a good idea to attach your and a fiduciary’s affidavit itemizing the time spent and addressin each of the Johnson factors.
PROVING THE VALUES OF VEHICLES
March 15, 2011 § Leave a comment
You’re the judge. Which values do you think will have more credibility:
- Financial statement 1 has the family vehicles valued by the party at $800 (the car he wants) and $35,000 (the car that he wants the other party to have), unsupported by any authority; and
- Financial statement 2 that has Kelly Blue Book or NADA printouts from the internet showing values of $12,000 and $16,500?
Financial statement 2 will win the credibility battle every time.
When you are doing your responses to discovery, go to the Kelly Blue Book site or the N.A.D.A. site and enter the make, year model, mileage, condition and options for your client’s car. Use the “Used Car – Private Sale” figures, and print out the results. Include the printout with your discovery response as an attachment to the Rule 8.05 financial statement or in any other appropriate place. Then, when you are preparing for trial, make sure the printout is attached to the financial statement you are going to offer into evidence.
FIVE MORE TIPS FOR MORE EFFECTIVE RULE 8.05 FINANCIAL STATEMENTS
March 14, 2011 § 9 Comments
I posted here ten tips for more effective financial statements.
Here are a handful more to use in your quest for financial statement perfection:
- Number the pages. It saves the fumbling around as the witness and the court are trying to orient themselves to your questioning. And use the page numbers in questioning the witness: “Ms. Smith, look with me at page 3, line 6.” That’s a lot clearer and easier for a witness to follow than asking “Now you say you spend $200 a month on clothes for yourself; how did you come up with that?”
- Add or delete categories to meet your needs. Your client spends $65 a month buying yarn and other materials to feed her knitting habit. Why not replace an unused catergory like “Transportation (other than automobile)” with “Hobby Expenses.” It would be a whole lot clearer than lumping it in with household expenses or something else, and will make it easier for your nervous client to understand while testifying.
- Don’t list a deduction as “mandatory” when it is not. Deductions required by law, such as taxes and social security are excluded from adjusted gross income for calculation of child support. Voluntary contributions, such as 401(k) deductions, health insurance premiums, and the like are not excluded from income. When you list voluntary deductions as “mandatory,” you are at worst planting false information in the record, and at best confusing the record. Your client does not know the distinction. This is part of practicing law: advising your client how to properly fill out his or her 8.05.
- Attach a current pay stub. Pay stubs are a marvelous source of information. Quite often clients (and attorneys, I am sad to report) miscalculate income. A current pay stub, preferably with year-to-date (YTD) info is a great tool to check the income figures. Pay stubs also show the true amounts of overtime, bonuses, deductions for insurance and other items, andd retirement contributions.
- Tailor your 8.05 to the case you are trying. In a divorce case, you can have one column of figures showing your client’s current expenses, one showing the household expenses before the separation (to show standard of living), and a third column showing her anticipated expenses following the divorce. In a modification case, add a column on both the income and expense side showing what your client’s income and expenses were at the time of the judgment you are seeking to modify.
Of all the documents you admit into evidence at trial, the 8.05 is the one that the judge will study the closest and spend the most time poring over. Make it a workhorse for your case.