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This weblog is intended primarily for the members of the Association of Certified Family Law Specialists. Please keep in mind, though, that it can be read by members of the public and is thus neither private nor confidential. If you would like to create a new post in our blog, please email the ACFLS webmaster, Bonnie Riley. Anyone may comment after supplying their email address (which will not be posted with the comment) and waiting for a moderator to approve. Enjoy! Blog contributors, login here.

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Time bombs in your archived files?

Ideally when you close a case, it’s closed.   Maybe there will be a few motions to modify support or custody down the road, but that’s the worst-case scenario if all goes well.  However, if you’ll forgive the cliché, there can be time bombs ticking away in those dusty, stored boxes (or, for the more technologically inclined, shiny, clean hard drives).

Nightmare scenario No 1:  Dissolution judgment fails to deal with characterization and division of retirement benefits; no QDRO or other appropriate order issued:

Nasty surprises can await former clients whose lawyers prepared divorce judgments that do not adequately address disposition of retirement benefits. In last week’s decision in Marriage of Padgett the First District held that the language in the parties’ dissolution judgment was not specific enough to be enforced as a QDRO.  If the ruling stands, the first Mrs. Padgett will be deprived of her  community share of the Qualified Preretirement Survivor Annuity ERISA plans are required to provide to their participants’ spouses if they die before retiring. (Note:  this may have been the result the parties intended; it is impossible to say from the bare language of the judgment as cited by the appellate court.) Continue reading Time bombs in your archived files?

ACFLS Legislative Update

The following bills have been submitted to this year’s Legislature.  There are at least two bills that are “controversial” regarding custody and a number of bills that are referred to as a “spot” bill (doesn’t propose substantive change now but holds that bill number for intended bill later/says something but it is understood that major changes will occur later).  Some of the “spot’ bills are place holders, waiting for ideas from the Elkins Task Force and could move quickly then.

I have “selected” those I think may be of the greatest interest.  There are, as usual the last few years, numerous bills on adoption, foster care and juvenile court issues.  I have listed them at the end in case you want to look them up, which you can do here.
In the Assembly (in numerical order with author’s name):

AB 375 (Neilsen) – this bill originally sought to eliminate limited judiciary discretion that exists now for Ex Parte Custody modification (bill only affects custody modifications).  It also adds to FC §3064 a three-part test regarding sexual abuse/DV allegations/evidence regarding Court’s ability to act without a hearing.  The bill was amended March 23, 2009, to add language that would purportedly add back the judiciary discretion and make minimal but nonsubstantive changes to the rest of the proposed amendments in the original bill.  It is set for hearing on March 31, 2009.

AB 459 (Lowenthal) – This bill is actually sponsored by the State Bar Family Law Section and amends the Disclosure statutes (FC sections 2301, 2104, 2105, 2106 and 2107) to provide a means of addressing the gap when the party complying with providing the Preliminary Disclosure Declaration wants a dissolution and the other party will not respond/comply.  It is also set for hearing on March 31, 2009.

AB 612 (Beall) – This bill will likely be the “hottest” ticket regarding custody legislation this year.  It proposes to amend FC §3011 and add other sections.  For legislature “followers,” this bill is sponsored by the same group who sponsored AB 612 in 2007 and a similar bill the year before that.  The goal of prior bills was to curtail, severely, what custody evaluators could do, especially regarding Parental Alienation.  This bill a) would change evidentiary standard–in custody cases–of “scientific” evidence from Kelly Frye standard to undefined majority of professionals; b) it would prohibit use of “nonscientific” theories, the example being “alienation” theory, which is not defined, c) it would limit judicial discretion by prohibiting the Court from adopting any part of an evaluation that includes such undefined “nonscientific” theories.
It is set for hearing on April 14, 2009 and opposed so far, by FlexCom, AFCC-CA and LA Bar’s Family Law ExCom.  The ACFLS Ex. Com. did vote recently to recommend opposing this bill to the Board at our April 16, 2009 meeting.

AB 939 (Assembly Judiciary Committee) – This bill would give the Family Court the authority to order case management over one or both parties’ objections. This is evidently an initial/tentative recommendation from the Elkins Task Force and this particular bill is viewed as a place holder for future recommendations from the Task Force that the Assembly Judiciary Committee wants to propose/pursue.  The Code sections affected are FC sections 2450, 2451 and 2452.

AB 1050 (Ma) This bill’s title indicates “Child Custody; Preferences of the Child.”  It is viewed as a spot bill but is expected to possibly generate controversy when more substantive language is provided.  Amends FC section 3042.  This bill was just amended (March 27, 2009) to add language that it is presumed a child is of sufficient age and capacity to form an intelligent preference at ten years of age.

AB 1261 (Strickland) – This bill would prohibit the Court from ever granting more than supervised visitation to anyone who is a registered sex offender (no matter how long ago, level of actual offense, etc.) and does away with existing Court discretion to consider circumstances and necessity for stringent orders.  Amends FC sections 3030 and 3030.5.

In the Senate (in numerical order/bill number and author)

SB 276 (Harman) – This is proposed legislation regarding non probate transfers and amends Prob. Code 5020.  This would impact/affect ATROS in Family Law cases (require an addition to the language on Judicial Council forms).  This was a “spot bill” introduced last year and no action occurred.  It is still evidently going to occur but when and what is unknown now.

SB 285 (Wright) – This bill would amend/add a number of code sections in the CCP and Family Code (§4510 and 4726.5 FC).  The goal of the bill is to provide that interest and penalties on a support judgment will not accrue if the obligor is incarcerated in County jail/State prison.  The bill would require the Court to make an inquiry as to obligor’s possible incarceration whenever ordering interest/penalties.  Only exception is where the Court finds obligor has resources to pay penalties/interest while incarcerated.

SB 543 (Leno) – This bill would amend existing law (FC section 6924) to eliminate one of two existing criteria required for minors 12 or older to seek mental health treatment and eliminate the duty of mental health provider to attempt to notify parents of the child seeking and receiving such treatment.

SB 578 (Wright) – this bill amends FC section 17433.5 and would provide for what appears to be a convoluted process of constant adjustment (non-application/application) of interest on a support judgment in months where current child support is paid/not paid timely.

Other Bills –

Juvenile –

AB 82 (Evans) – Dependent children: Psychotropic medications

AB131 (Evans) – Juvenile proceedings: Costs (provides the Court as well as the County can bill parents for reimbursement of cost of appointed counsel with Judicial Council setting standards and exceptions for the process).

AB 270 (De La Torre) – Dependent Children

AB 337 (Torres) – Juvenile Court records: sealing and destruction

AB 706 (Committee on Human Services) – Dependent Children

AB 921 (Jones) – Dual status children: access to services

AB 938 (Committee on Judiciary) – Dependent children: relative caregivers and foster parents (e.g. finding and identifying possible relative placements at earliest point in the process);

AB 1048 (Torrico) – Child Protection – Safe surrender (extending to 30 days);

AB 1324 (Bass) – Children: Wrap-around services;

SB 118 (Liu) – Child Welfare Services: incarcerated parents;

SB 134 (Liu) Juveniles:  Communications with children (of the incarcerated juveniles);

SB (Runner) – Juvenile Law – referee.

Other bills (Adoption/Foster Care)

AB 12 (Beall) California Fostering Connections to Success Act;

AB 154 (Evans) Adoption Assistance – federal law;

AB 295 (Ammiano) Children: Wrap around and adoption services;

AB 372 (Ma) Adoption records;

AB 743 (Portantino) Foster Care: Sibling Placement;

AB 973 (Strickland) Minors: Temporary custody (of babies born drug dependent with possible pending adoption where CPS wants to remove child from hospital);

AB 1067 (Brownley) Children in Foster Care: School proximity and travel costs;

AB 1325 (Cook) Tribal customary adoption;

SB 597 (Liu) Child Welfare Services, foster care services and adoption assistance.

If you have any questions regarding a particular bill, let me know and I will try to help.  The link (to review the bills, their status, the analysis of the bill, when hearings are set, etc.) is easy to use so check the bill out first to see if your concerns/questions are addressed already.  If not, let me know.

Hot Off the Press: Marriage of Dellaria and Blickman-Dellaria

Marriage of Dellaria and Blickman-Dellaria, 2009 WL 678995
Decided by the First District on March 17, 2009

Holding: The trial court erred by entering a judgment that carried out the parties’ executed oral agreement to divide their marital property. The judgment resulted in a court-ordered unequal division of the community estate in violation of its mandate under Family Code §2550.

Summary of the Facts: David Dellaria and Elizabeth Blickman-Dellaria were married on August 27, 1989 and the court determined that they had separated on December 31, 2001. At trial, Elizabeth testified that she and  David had come to an agreement to divide their major community assets in March of 2003 after a few months of discussions. She said that the agreement contemplated an award to her of the former family residence and two brokerage accounts and an award to David of another parcel of real property and an equalizing cash award. He would keep the community business, each would keep his and her respective retirement plans and they divided the community vehicles.
Continue reading Hot Off the Press: Marriage of Dellaria and Blickman-Dellaria

Judicial Officers and Bar Leaders Meet in Sacramento

March 10-11, 2009 marked the annual “Day in Sacramento” meeting of the Bench Bar Coalition at the State Capital. The Coalition was formed to enhance communication and coordinate the activities of the judicial branch with state, local and specialty bars on issues of common interest in the legislative arena.

Your ACFLS President attended and this report provides a few highlights from that experience. This year the focus of the Coalition meetings was on an attempt to restore funds to the trial courts, which have been cut in the legislature’s adopted budget. The current Coalition chairs are Ruthe C. Ashley of Sacramento and Thomas J. Warwick, Jr., of San Diego. They were joined by more than 75 participants for two days of briefing sessions and meetings with legislative leaders and staff.  
Continue reading Judicial Officers and Bar Leaders Meet in Sacramento

Happy Mediation Week!

leslogo-cfls-cals-master-rounded-2-smim25ol75-webmax1When I logged on to the California Courts website today, I discovered that March 15-21 is Mediation Week per a March 12, 2009 resolution of the Judicial Council. There’s a cool link on the site to a set of video clips on various ADR models developed by the L.A. Superior Court.

Social Networking Sites as Evidence in Family Law Cases

leslogo-cfls-cals-master-rounded-2-smim25ol75-webmax Lee Rosen asks “”Can your Facebook, Twitter, and email communications be used against you in a divorce?” on a new web video posted and reviewed at Technolawyer. Suddenly due diligence for family lawyers requires a high degree of technological literacy.

In custody cases, we definitely want to take a look at what teens are posting on their Facebook walls, Twittering to their friends, or sharing on MySpace and Friendster. In fact, checking out such sites is probably going to become part of the due diligence we expect from minors’ counsel and custody evaluators. What Mom and Dad are publishing on line could be valuable evidence too.

By the way, Technolawyer’s review of the video quotes ACFLS member (and proud new mom)

Kelly Chang Rickert Certified Family Law Specialist and online video producer Kelly Chang Rickert says: “Toooooooo Longggggggg! And to add insult to injury, he shamelessly reads from the teleprompter! The information he is providing is actually quite helpful. However, I can’t seem to get beyond the dullness of it all. I find myself zoning after 10 seconds. Remember the saying is, “Lights, Camera, Action!” Well, at least Rosen has mastered the first two.”

DCFS Computer Makes 91-99% of Discretionary Decisions in LA County

Many family lawyers wonder about how Child Protective Services agencies make decisions about which calls to investigate, which children to detain, and when it is safe to return a child to the home of a parent. But it is likely that none of us imagined that computers, not social workers, are making most of the decisions.

Today’s Los Angeles Times reports that a computer program is responsible for the vast majority of child detention decisions made by Los Angeles County’s Department of Children and Family Services, which must screen and cope with 3,000 abuse calls each week. The Times notes that social workers are often inexperienced, undertrained and under paid (earning starting salaries of $35,200 per year), and that they leave the department at the rate of 7% each year. Two-thirds have worked for the Department for less than five years. In the absence of staff experience and expertise, Los Angeles County relies heavily on a computer program that employs a program known as Structured Decision Making (SDM). The program was developed by the he National Council on Crime and Delinquency (NCCD) and the Children’s Research Center (CRC). Continue reading DCFS Computer Makes 91-99% of Discretionary Decisions in LA County

ACFLS Member Quoted in N.Y. Times Prop 8 Oral Arg Coverage

Today’s N.Y. Times coverage of the March 5 Prop 8 oral argument quotes  ACFLS member Katherine E. Stoner as follows:

“We knew we had to be here to see it with our own eyes,” said Katherine Stoner, 61, who had traveled from Monterey with her partner of 34 years, Michelle Welsh.

Stoner assisted in research and drafting of the ACFLS-AAML No.Cal Prop 8 amici curiae brief, and appears as co-counsel with Leslie Shear, Shane Ford, and Garrett Dailey on the brief.

Cal Supremes Hear Prop 8 Oral Argument: “A guarantee of equality that is subject to exceptions made by the majority is no guarantee at all.”

Prop 8 Unlikely to Apply Retroactively, but Justices Appear Split on Validity of Amendment to State Constitution Banning Recognition of Marriages of Same-Sex Couples

This morning (March 5) the California Supreme Court heard oral argument in the three cases challenging the validity of Art. I §7.5 adopted by the voters last November as Proposition 8. I wish I could have been there in person, but seats in the courtroom were reserved, and I would have ended up watching a video feed in the auditorium or outdoor jumbotron set up for the public — if I could have made my way through the competing groups of demonstrators. Continue reading Cal Supremes Hear Prop 8 Oral Argument: “A guarantee of equality that is subject to exceptions made by the majority is no guarantee at all.”

Finding Appellate or Supreme Court Case Information

We had a question on the Listserv yesterday regarding the date on which the California Supreme Court granted review in Marriage of Bonds. I decided to post the answer to this in more detail.

Information on all Court of Appeal and Supreme Court cases is available on the Court’s website. You don’t even need a case number; you can search by a litigant’s name. First, go to http://www.courtinfo.ca.gov/opinions/. On the left side of the screen, you will see a list of links. The bottom link is “Appellate case information.”Clicking on that link takes you to the case information screen. There, you can select either Supreme Court cases or one of the Appellate Court districts, and if you don’t know the district, you can find it by the county that heard the case. Then, if you click on the “search” button below the court list, you will go to the next search page.

On the search page, you can search by Court of Appeal or Trial Court case number, by party, by attorney or by case caption. If you only know one party’s name, you can search by name and a list of possible cases matching the name will come up, so you can choose the correct one. When you select the case, you will reach the screen with the case information. There, you can find links to the case summary, the case docket, briefs, parties and attorneys, the disposition at the appellate level and the lower court information.

If you like, you can also supply your email address and you will be notified about various types of information regarding the case. There is a button at the bottom of each results page where you can request automatic email notification about the case.

I use appellate case information for various purposes. For our listserv poster, it would provide the date on which review was granted in Marriage of Bonds. When ACFLS files an amicus brief or depub request letter, it tells us that the letter or brief has been received and filed. It can let you know whether a new case you are citing is final or not (if review has been granted), who the attorneys are on a particular case so you can contact them for further information, and even give you access to briefing. I have my internet browser set to courtinfo.ca.gov/opinions as my home page so that every morning I can scan the just-published cases to see if there is anything of interest; that is how I find out about the hot-off-the-press opinions that I share on the listserv. There is also a link to unpublished cases where you can read all appellate court opinions for every case issued in the past 60 days.

The courtinfo site is your friend. Use it to keep up to date on new cases and find out details on older cases.  -Dawn