UPDATED CHECKLIST OF CHECKLISTS

May 27, 2011 § 5 Comments

Proving your case by proving certain factors is a fact of legal life in Mississippi.  I’ve referred to it as trial by checklist.  If you’re not putting on proof of the factors when they apply in your case, you are wasting your and the court’s time, as well as your client’s money, and you are committing malpractice to boot. 

Many lawyers have told me that they print out these checklists and use them at trial.  I encourage you to copy these checklists and use them in your trial notebooks.  And while you’re at it, you’re free to copy any post for your own personal use, but not for commercial use.  Lawyers have told me that they are building notebooks tabbed with various subjects and inserting copies of my posts (along with other useful material, I imagine).  Good.  If it improves practice and makes your (and my) job easier and more effective, I’m all for it. 

Here is an updated list of links to the checklists I’ve posted:

Attorney’s fees.

Attorney’s fees in an estate.

Adverse possession.

Child custody.

Closing an estate.

Doing an accounting in a probate matter.

Grandparent visitation.

Equitable distribution.

Income tax dependency exemption.

Modification of child support.

Periodic and rehabilitative alimony.

Lump sum alimony.

Separate maintenance.

A JURISDICTIONAL BOOMERANG

May 5, 2011 § 1 Comment

We sometimes are not as attentive to the requirements of the UCCJEA as we should be.  Take the following case, for example:

Delisa Miller and Ryan Mills began living together in Madison Parish, Louisiana, in 2005.  They had two children, a son born in 2007, and a daughter born in 2008.  Ryan went to prison in December 2008, at which time Delisa and the children moved to Vicksburg, Mississippi, according to Ryan’s pleadings. 

On July 14, 2009, after he was released, Ryan filed pleadings in Louisiana to establish parentage, for custody, and for visitation.  His pleading recited that, although Delisa was residing in Mississippi, her domicile remained in Louisiana.  On July 23, 2009, Delisa filed a petition for custody in the County Court of Warren County, Mississippi.  Her case was referred to Warren County Youth Court, which dismissed it on the basis that Louisiana already was exercising jurisdiction.   

On August 3, 2009, the Louisiana court held a hearing in Delisa’s absence, finding that it had jurisdiction under Louisiana’s long-arm statute, and granted Ryan visitation.

Ryan filed pleadings in the Chancery Court of Warren County seeking to register the Louisiana judgment, which Delisa opposed, and the chancellor ruled on October 23, 2009, that the judgment was lawful and binding, and that it should be registered and enforced.  Delisa appealed.

In Miller v. Mills, decided May 3, 2011, the COA noted that the Mississippi courts are required by MCA § 93-27-203(l) to enforce another state’s child custody determination if the other state “exercised jurisdiction in substantial conformity with [the UCCJEA].”  The COA held that the record did not support a finding that Louisiana was the children’s home state within the meaning of the UCCJEA at the time that Ryan commenced his Louisiana action, and that, as a result, Louisiana did not exercise jurisdiction in substantial conformity with the UCCJEA.  The court held that registration of the Louisiana order in Mississipi was void.  The trial court’s ruling was reversed and rendered.

Ryan had argued that, since the Louisiana court had obtained jurisdiction over Delisa through that state’s long-arm statute, he had the right to proceed.  Judge Maxwell’s opinion brushed aside that argument and pointed out that UCCJEA jurisdiction is subject matter jurisdiction that may not be waived or conferred by consent.    

This case stands for the proposition that the UCCJEA’s provisions are absolutely jurisdictional, and unless a jurisdictional basis exists pursuant to its provisions, jurisdiction may not be acquired by some other means.

I have seen many cases where the lawyers take a somewhat relaxed approach to the UCCJEA requirements.  You do so at your own peril.  The case you thought you had dealt with so deftly could come boomeranging back in quite unwelcome fashion.

NEW REGISTRATION REQUIREMENTS FOR SEX OFFENDERS

May 3, 2011 § 1 Comment

Knowing whether a person is a sex offender is an important fact in custody and visitation determinations.  The restrictions imposed by statute on sex offenders and their impact on child custody and visitation are subjects of another post to come.  This post addresses the reporting requirements.

Effective July 1, 2011, MCA 45-33-21 is amended to greatly expand the reporting requirements in several important respects.  Here are the highlights:

  • The offenses included are expanded to embrace several new categories of offenses, including ” … condoning by the parent, legal guardian or caretaker of continuing sexual abuse of a child.”
  • Non-residents who are employed or attending school in Mississippi must register.
  • The list of jurisdictions in which the offender was convicted is expanded to include the District of Columbia and most, if not all, U.S. territories and possessions.
  • The offender must register not only with the Department of Public Safety (DPS), but also with the sheriff of each county where the registrant resides, works, and attends school.
  • Volunteer work, unpaid internships and transient and day-labor work must be reported.
  • The duty to report changes in name and status is clarified, and the use of false information is added as an additional ground for a finding of non-compliance with the reporting requirement.
  • Offenders are required to report all temporary residence locations, telephone numbers, passport and immigration information, and all professional licenses.
  • Registrants must report within three days any change in vehicle information and internet identifiers. 

There are more requirements.  DPS is ordered to forward the registraion info to schools and public housing agencies in the affected areas, as well as law enforcement and other entities. 

I suggest you read the law.  It can be critical information in a child custody case.  I have a post coming up soon on how the status of sex offender affects many important aspects of custody and visitation.

A HELPFUL VISITATION RESOURCE

April 14, 2011 § Leave a comment

Mississippi Department of Human Services’ Division of Child Supprt Enforcement has a program designed to aid non-custodial parents with visitation.  You can read about Mississippi’s Access and Visitation Program (MAV-P) by clicking on the link.  The site includes contact information.

MAV-P offers parents who have a court order a neutral facility for visitation and supervised visitation.

For parents without a court order, the program offers a mediation service.

Also included are parenting education and fatherhood mentoring.

Neither parent is required to be a recipient of DHS benefits, but paternity must be established in all cases as a prerequisite to participation in the program.

Any lawyer who has done much custody work can tell you that visitation cases can be as difficult and touchy as the most hotly contested custody cases.  Since Wesley House in Meridian stopped offering supervised visitation some time ago, it has been a challenge to come up with a viable solution when confronted with the need for supervision.  Now it appears that we have a way.  I have tried to communicate this information to as many of our guardians ad litem (GAL’s) as possible.  And now you are in the loop.  Please let me hear from you about the effectiveness vel non of this program.

CAVEAT:  One of the Lauderdale County GAL’s informed me that she tried to invoke these services only a couple of months ago and was told that this office did not have such a service.  If she was informed correctly, that’s more ammunition for those who have questioned whether Lauderdale County DHS is functioning as it should.

OVERNIGHT GIRLFRIENDS: NOW WELCOME?

March 2, 2011 § 3 Comments

And boyfriends, too, for that matter.

It has long been a widespread practice in chancery court to enjoin the parties from having a girlfriend or boyfriend spend the night when the minor children are present.  This language is lifted from a recent judgment in this district:

“The parties are each enjoined from having a person of the opposite sex, to whom the party is not related by blood or marriage, present at any time between the hours of 9:00 p.m. and 9:00 a.m. when the minor children are present.”

The expected beneficial effect being that the children are not exposed to an inappropriate relationship and modelling of improper behavior.  Seems like a worthwhile goal.

I have heard it questioned from time to time whether the court has authority to enter such an injunction in the face of some case law that discourages restrictions on visitation. 

The matter may have been resolved in Howell v. Turnage, decided March 1, 2011.  In that case, the chancellor had applied the familiar injunction, and the COA reversed his decision.  Here’s what the COA said:

“At the close of the modification hearing, the chancellor voiced concern regarding Hannah’s visiting Mitchel’s home when his girlfriend was also spending the night. Consequently, the chancellor restricted Mitchel’s visitation with his teenaged daughter, Hannah. Specifically, the chancellor prohibited overnight visitation with Hannah “in any dwelling where a member of the opposite sex, to whom [Mitchel] is not related is also spending [the] night.”

¶16. The chancellor has broad discretion in determining visitation and imposing restrictions upon it. Dunn v. Dunn, 609 So. 2d 1277, 1286 (Miss. 1992). However, absent a finding of ‘actual danger or other substantial detriment to the children,’ a chancellor may not restrict a non-custodial parent’s visitation. Id. There was absolutely no evidence in the record that overnight visits in the presence of Mitchel’s girlfriend adversely affected Hannah. Therefore,the chancellor abused his discretion in placing a restriction on Mitchel’s visitation.”

Dunn, you may recall, is the case where the chancellor had entered a broad injunction against the husband ever having the minor children in the presence of the woman with whom he admitted having an adulterous affair.  The injunction lumped together innocuous conduct such as attending church or a concert, dining out at MacDonald’s, or grocery shopping, with questionable and even outrageous conduct such as kissing, sleeping in the same bedroom, engaging in sex, and walking around the house in negligees.  No rational person can question that there is a considerable distinction between the two kinds of conduct.    

The Howell v. Turnage case was not remanded for the chancellor to hear whether there might be any such proof. It was rendered outright on the point.  So the message we are to draw, apparently, is that the door is closed on such injunctions unless there is proof that the girl/boyfriend’s presence adversely affects the child.

Strictly my own opinion:  This kind of living arrangement is probably standard operating procedure in the “sophisticated” big cities like Jackson, but I don’t think this will go over too well with the more respectable folks in New Hebron and Monticello, or in Quitman, Meridian, Zero or Shubuta, for that matter.  Folks in these more “backwards” areas think that exposure of children, especially impressionable children in their early teenage years, to that kind of situation is per se harmful to them.  And I guess I am old fashioned enough to see their point.  I wonder why the COA could not have simply said that such a restriction, minor as it is, is reasonable. 

Ironically, if the chancellor is weighing the best interest of the child under the Albright factors, she can consider behavior such as allowing an overnight guest of the opposite sex in the presence of the children as a negative under parenting skills or moral fitness, but when it comes to proscribing such conduct, now we are going to tie the chancellor’s hands?  Maybe it’s just me, but that doesn’t make much sense.  And it certainly doesn’t seem to put the best interest of the child first. 

From a practice standpoint, if you’re pursuing that injunction, don’t just assume some harm to the children.  Put on some proof about how it is harmful from a behavioral, moral and any other standpoint.  At least that way there will be proof in the record to support a finding, and the appellate court will have to decide whether behavioral or moral harm to a child is something that the public policy of Mississippi wants to guard against or not. 

There is nothing in the holding of this case that says that agreed injunctions can’t be enforced.  Negotiating such a provision now, however, will likely be more difficult.

FAMILY VIOLENCE AND ITS IMPACT ON VISITATION

December 9, 2010 § 1 Comment

We’ve already discussed the impact of family violence on the court’s adjudication of custody here and here.  Family violence also directly affects visitation.

MCA § 93-5-24(9)(d)(i) provides in part:

“A court may award visitation by a parent who committed domestic or family violence only if the court finds that adequate provision for the safety of the child and the parent who is a victim of domestic or family violence can be made. “

The statute sets out specific actions that the court may take in such a case.  The court may:

  1. Order the exchange to take place in a protected setting;
  2. Order supervised visitation;
  3. Order counselling or an intervention program for the perpetrator;
  4. Order the perpetrator to abstain from possessing or consuming alcohol or controlled substances before and during visitation;
  5. Order the perpetrator to pay a fee for supervised visitation;
  6. Prohibit overnight visitation;
  7. Require a bond for the safe return of the child; or
  8. Impose any other conditions for the safety of the child, other parent or other family members.

The court may order that the residence address of the custodial parent or child be kept confidential.

The court may not require a victim of domestic or family violence to attend counselling, individually or with the perpetrator, as a condition of visitation.

NEW RIGHTS OF PARENTS ON ACTIVE MILITARY DUTY

August 19, 2010 § Leave a comment

Section 93-5-34, MCA, which sets out certain custodial and visitation rights of parents who are called to active military duty, has been amended to add some new wrinkles.  It is one of several new laws that affect your Chancery practice, most of which went into effect July 1, 2010, and are listed here.

The amended statute now applies also to persons related by blood or marriage to a deployed military parent, and may include, step-parents, grandparents, aunts, uncles, adult siblings and others.

It adds the requirement that any order entered affecting custody of or visitation with a parent called to active duty shall require:

  • that the non-deployed parent shall make the child or children reasonably available to the deployed parent when he or she is on leave.   
  • that the non-deployed parent shall facilitate opportunities for telephonic, webcam and e-mail contact between the deployed parent and the child or children during deployment, and that
  • the deployed parent shall provide timely information regarding his or her leave schedule to the non-deployed parent.   

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