Tuesday, July 10, 2012

SCOTUS Ends Term With Historic Decisions

Chief Justice John Roberts
On the penultimate business day in June, the United States Supreme Court concluded its term with the announcement of its historic decision in National Federation of Independent Business v Sebelius; the Obamacare case that tested the constitutionality of the Affordable Care Act.  As unlikely a jurist as could be found, a visibly uncomfortable Chief Justice John Roberts, announced that Obamacare was upheld in a 5-4 opinion that he authored.

The ACA was upheld on the somewhat questionable grounds of Congress' power to levy a tax.  More than a few legal scholars characterize the so-called "individual mandate" requiring individuals to secure health insurance or pay a penalty, as Congress levying a punishment, not a tax.  The consensus among these same scholars, however, is that challenging the constitutionality of the ACA was a colossal waste of time; legislation of this nature has routinely passed constitutional muster dating back to the social programs of the 1930s.

We here at the Law Blogger cannot wait for the contribution from our guest blogger, Professor Robert Sedler, to weigh in on this decision.  Stay tuned for that.

Here is a summary of some of the more significant decisions issued by SCOTUS this term:

  • Churches are entitled to a "ministerial exception" to their adherence to state and federal employment laws, enabling them to hire whomever they want to stand at the pulpit; the remaining question in this case is how deep into the employee roster this ministerial exception goes.
  • Police must secure a warrant, as required under the 4th Amendment's "search and seizure" clause, prior to attaching a GPS tracking device on a vehicle.
  • Corporations and unions can spend unlimited amounts of money on political campaigns as the Court upheld it's game-changing Citizens United decision and applied it to a Montana law.
  • An accused has a right to the effective assistance of legal counsel under the Sixth Amendment during the criminal plea-bargaining process.
  • The prosecutor's expert witness may discuss laboratory test results [usually involving blood samples and DNA] without the live testimony of lab analysis that assisted in processing the sample, and this does not violate the "confrontation clause" of the Fifth Amendment.
  • State criminal laws that require that a juvenile convicted of murder be sentenced to life in prison without the possibility of parole are unconstitutional.
The justices will reconvene for the 2012-2013 term in October.  Must be nice to be one of nine justices on the High Court.  After deciding such weighty decisions that affect our lives, you really get to enjoy your summer!

    Thursday, June 28, 2012

    5-Things to Know About Your Marital Home in a Divorce


    This is the first of two guest blog posts by Natalie DeLeo on the subject of your marital home in the divorce context.  

    Ms. DeLeo has been serving Michigan's homeowner's for over 25-years.  Her background in real estate sales, relocation, and new construction set the stage for a clear understanding of potential pit-falls in this rough economy.  For the past 22-years, Ms. DeLeo has been with Mortgage Resource Plus in Birmingham, MI.  She is a mortgage consultant and the marketing director for the firm.

    This is what Ms. DeLeo has to say about your martial home...

    1. The Martial Home
    When a martial home is involved in a divorce, you should think, “What is my objective for this crucial asset?” Will it be sold, refinanced, or retained at this point? 

    Keep in mind when both people are on the mortgage, the only way someone is removed from this liability is to either refinance the mortgage, or sell the house and pay it off.

    2. Can I qualify for my own mortgage if I am still on the original note?
    You should be able to qualify as long as the payments are current through the completion of your divorce, and you have been taken off the title to the marital home; then a lender does not have to qualify you with the liability on the marital home.

    Very Important note: Keep in mind that since you are not on title but remain on the mortgage, missed payments will damage your credit. 

    3. How little can I put down on a home, if I’ve never owned one by myself?
    You can put as little as 3.5% down on an FHA mortgage (only on a primary home) or there are some programs as little as 3-5% on a conventional mortgage.  Meet with a mortgage professional to go over minimum down payment programs, closing costs, and your pre-paid items like property taxes and homeowners insurance.

    The seller may agree to cover some of these costs for you. It is important to keep your home purchase within your post-divorce means, especially if you are not use to making the house payment on your own.

    4. After my divorce, do I have sufficient credit to purchase my own home?
    Review your credit report shortly after your divorce is final. It takes about a month to get everything reported correctly. The key word is “correctly.”

    Accounts that were ordered to be paid in full at the final divorce can be reviewed to make sure everything is accurate on the credit report. Warning: if you close an account with a balance during your divorce, so that neither party can use it, your credit scores will drop until the account is paid off.  You should have three open trade lines on your credit report to qualify for a mortgage.  There are exceptions depending on what you are trying to achieve.

    5. How is the marital home valued and what if it is less than the amount owed on the mortgage?
    An independent appraiser comes out to appraise the marital home.  If three appraisers come out, they may give you 3 different values. With the assistance of your attorney, there can be an agreement in how this value is determined.  Two common methods used in divorce are to: a) get a single appraisal and agree to accept the value; or b) each of you obtain you own appraisal and then have the two averaged. 

    The key is to watch your finances closely before and during the divorce process.  Obtain a qualified attorney to assist you in addressing the crucial issue of your marital home.

    Take heart; there are viable options.

            
    Call Natalie DeLeo, Mortgage Consultant-on “The Cauley Team” NMLS LO# 138228
    Mortgage Resource Plus 111 S. Old Woodward Suite 205 Birmingham MI 48009
    Office: 248-642-4600 Ext. 110. or Email Natalie@mrploan.com

    Tuesday, June 26, 2012

    Military Divorce: Part II

    This is the second post in our series on the topic of military divorce.

    Jurisdiction

    Every court in the United States has its own laws about jurisdiction meaning rules regarding what cases the court is allowed to hear. One form of jurisdiction is personal jurisdiction—does the court have the right to compel a person or organization to appear before it and pass judgment? Another form is subject matter jurisdiction—does the court have the right to hear this particular case about this particular topic?

    A court of a state where either spouse legally resides, or where the service member is stationed, can have jurisdiction over the divorce.

    Retirement Pay/Benefits

    As was discussed before, the state court is what decides the extent of benefits the former spouse of a service member is entitled to receive. Depending on the state, marital property from a divorce can be divided equitably (i.e., what the court considers “fair”) or it can be divided equally (a 50/50 split). The Department of Defense though, places a ceiling on benefit awards to former spouses.

    No more than 50% of a service member’s benefits can be paid out to former spouses, even if a) the divorce decree states otherwise or b) the service member has more than one ex-spouse. It’s first come, first served, so if the first ex-wife was already awarded 50% of the member’s benefits, then any subsequent ex-wives will be denied a portion of the service member’s pay, regardless of what her divorce decree says. This can come as a shock to many and is an important thing to be aware of if your spouse is on his or her second marriage.

    One more jurisdictional wrinkle should be addressed. In order for a court to issue an enforceable order regarding a service member’s retirement pay, it must have personal jurisdiction over the service member. By way of example, if a spouse files for divorce in her home state of Georgia, but Georgia has no personal jurisdiction over the service member spouse (no domicile, no residence or no consent), then the Georgia court is not able to enforce any order over the disposition of the military benefits.

    Garnishments and Child Support

    Each of the military services have regulations which require members to “provide adequate support” to family members. The problem comes with implementation; no branch of the military has the authority to force an individual to pay such support against his or her will.

    There is no court martial equivalent to Michigan's felony non-support.

    The best way of ensuring you receive the child or spousal support that you are due is by obtaining a court order from the family court in your county. This includes “temporary support orders,” that a court can issue pending a final resolution of your divorce. If a civilian court has issued a formal order and a member of the military still fails to pay, you are then permitted to return to court and obtain or garnishment of your spouse’s wages.

    42 USC § 659 is the federal law that gives state courts jurisdiction to order garnishments of wages from military salaries and benefits. Though state law determines the procedure for how to obtain a garnishment order, federal law dictates how the garnishment order is applied to military pay.

    Unless state law specifies a lesser amount, federal law provides a limit of 50% of the member’s total disposable earnings for any workweek if the member is currently supporting a second family (spouse or child) and 60% if the member is not supporting a second family. The percentage may be increased by 5% if the child support (or spousal support) arrearage is 12 weeks or more.

    42 USC § 665 gives jurisdiction to state courts over military members for child support proceedings. Section 665 has the added provision of requiring that no action shall be taken regarding the garnishment of wages of a service member until the member subject to the child support proceeding has either consulted with a Judge Advocate General, or until 30 days have passed after the service member was given proper notice of the child support proceeding in instances where such a consultation was not possible.

    In the last post of this series, we will address adultery and other common divorce-related problems in the context of the active soldier.


    Thursday, June 14, 2012

    Michigan's Paternity Act Revoked to Provide Rights to Putative [Biological] Fathers

    Daniel Quinn
    This story flew under the radar for most media, and even some attorneys.  That is, unless you knew Daniel Quinn's sad story out of the Livingston County Family Court.

    Yesterday, Governor Rick Snyder signed Senate Bill 557 and Senate Bill 558 into law, revoking our 1956 Paternity Act to allow claims to be filed by a putative [biological] fathers, even when the mother is a married woman; married, that is, to someone other than the putative father.

    The original paternity law, that presumes that a married woman's husband is the father of any child born during a marriage, was considered by many family law practitioners to be a throwback from a lost society; a law [poorly] designed to protect the sanctity of the marriage institution.

    The new law, introduced by Senator Steven Bieda of Livonia, was supported by the 2,100 members of the State Bar of Michigan's Family Law Section, among them, yours truly.

    Five and a half decades after the original paternity act was passed, the real world came crashing up against that law.  Little Maeleigh is now nearly 7-years old and has not been allowed to see her father in over 4-years due to the now-repealed paternity act.

    At the time of her birth in 2005, Maeleigh's mother was married, to a convicted drug-dealer.  She was separated from her husband, however, and conducted a long-standing and open affair with Daniel Quinn, Maeleigh's biological father.  For nearly three years, Quinn was an involved father in his daughter's life, with the trio living as a family unit.

    All that changed when Maeleigh's mother reconciled with her felon husband, removing Maeleigh from Quinn's custody, and moved out of Michigan.  Quinn's claims of paternity, filed in the Livingston County Circuit Court, were rejected on grounds he lacked legal standing to bring an action because Maeleigh's mother was married at the time of her birth and the husband was irrebutably presumed to be the father.

    Quinn is now expected to file a paternity claim under the new law.  For his sake, and the sake of his daughter, he may be able to take advantage of his prior filings to come within the scope of the new law.

    The new paternity act, however, lays out very specific limited circumstances under which a family court judge can declare a child to be born out of wedlock when the mother is married, and to make paternity findings.  The putative father [referred to as an "alleged father" in the act] cannot have knowledge of the mother's married status.  There is a three year time limit for the putative father to bring the action to the family court.  There are other limitations set forth in the act.

    The new paternity act is hailed as "progress" among my colleagues who have seen first-hand, the heart break that is caused by a law that slams the door in the face of a biological father.  Senator Bieda's public rationale for sponsoring the new law is that the old law was passed in a simpler time, before DNA paternity testing.

    The unspoken inference, however, is that we now live in a relatively more permissive and morally lax era.  Don't go thinking that a married woman's children are the issue of her husband.  In our post-modern era, you just cannot operate under that assumption.

    And what does that say about us...?

    www.clarkstonlegal.com
    info@clarkstonlegal.com



    Monday, June 11, 2012

    A Tale of Two Designer Drugs

    There are a pair of designer drugs ripping through our youth and thus our very homes.  There are two groups of abusers that bring vastly different mindsets to the consumption of these drugs.

    Spice, K2, synthetic marijuana; this drug has been grabbing all the headlines lately, particularly here in Oakland County.  Also known by a variety of street names [Blaze, Dream, Aroma, Eclipse, and Red Dawn] this still-legal substance is ubiquitous; sold over-the-counter at gas stations and party stores.

    What is spice?  Mostly natural organics [vanilla, lotus and blue rose] mixed with a laboratory compound designed to duplicate THC.  The drug is particularly dangerous to our youth because the primary ingredient binds tightly with the cannabis receptors in their still developing brains.

    There is no question that kids use spice because they crave the high.

    Tied to two springtime suicides, and through association with Oakland County's patricide du jour, municipalities are racing to outlaw this substance of many names.

    Quickly drafted bills are now instantly pending in Lansing.  Last week, in a largely symbolic gesture, the Oakland County Board of Commissions passed a resolution supporting the criminalization of synthetic marijuana.  All the while, party store owners race to unload their inventory onto the suburban streets.  

    More subtly, another designer drug has been sneaking into our schools.  Many young academic overachievers are increasing their focus, and attempting to gain an edge on exams by ingesting a variety of amphetamines and other stimulants designed to alleviate the effects of attention deficit disorder.  Adderall, Ritalin, and Focalin, all used to treat the disorder, are among the most addictive substances with legitimate medical uses.

    Not long ago these drugs were mostly ingested by college students pulling all-nighters trying to prepare for multiple exams.  Now, they are beginning to trickle down to high school honor students cramming for multiple AP finals.  At least so reported the Sunday NYT; above-the-fold, at that.

    [My college-aged daughter, now a Sophomore at the Ohio State University, shared with me that many of her fellow-students took stimulants when preparing for, and during, their final exams.]

    Unlike spice, the ADHD drugs are not ingested for the high but rather, for their stimulating effect on the brain; for creating what the NYT article described as, "a laser focus, instant recall, and the ability to crush any test in [the user's] path."  Wow, sounds great!

    But, just as in the case of spice, it is an addictive crutch; a false-promise; a potential launchpad for prescription pain pill abuse.  At some point, these students will have to produce, to perform, without their crutch.  And then what...

    So while the motivations may be different, the fact remains that drug abuse is drug abuse.  We must teach our children to rely on themselves; to avoid pills and look within.  Whether hatched from boredom or forged from the will to succeed, it is that craving for a magic elixir, for a little something extra, that once again permeates our youthful culture.

    www.waterfordlegal.com

    info@waterfordlegal.com

    Thursday, June 7, 2012

    Oakland Circuit's Spousal Computer Privacy Case Rejected by Supreme Court

    Leon Walker with his former
    spouse in happier times
    There is an interesting privacy law criminal case percolating through the appeals courts that originated here in Oakland County.  The case involves the alleged hacking access by a husband of his former wife's computer.

    Last Friday, the Michigan Supreme Court denied Leon Walker's application for leave to further appeal from a Michigan Court of Appeals order that similarly rejected his effort to quash the criminal information filed in his case.


    On appeal, Walker's lawyers have asserted that the legislature did not intend to criminalize the domestic relations nature of his conduct.  Also, although Walker did not challenge the constitutionality of the statute, he simply asserted that the evidence adduced by the prosecutor at the preliminary examination did not comport with the proscribed conduct set forth in the statute.

    The case now goes back down to Oakland Circuit Judge Martha Anderson for further proceedings and trial.

    Back in 2009, Walker suspected his wife was having an affair.  Employed as a computer technician for Oakland County, he had expertise on how to access computers.  Allegedly, he hacked into a computer that the prosecutor alleges had been gifted to his wife, discovering evidence of the affair.

    This blog covered the case in an earlier post when the matter seemed to be heading for trial.

    In speaking with Mr. Walker yesterday [he contacted our law firm], he said he is looking forward to his trial when all the facts will come out before a jury.  Among those facts, he says the laptop computer at issue in the case was premarital and that he never gifted it to his former wife.

    Walker also claims that the Oakland County Sheriff, or their computer expert, may be responsible for evidence spoilation; they claim to have lost or misplaced his laptop.

    Although the Supreme Court declined to decide the case at this time, some of the Justices hinted at their concern that the language in the statute is very broad and could be used to criminalize otherwise legal conduct.

    Justice Marilyn Kelly, who voted to hear the appeal, stated her concern in the High Court's order:
    The factual basis for one of the charges against defendant is that he allegedly accessed his wife’s e-mail account without her permission.   This may be the first time in the 33 years since MCL 752.795 became law and the 16 years since it was amended to its present form that the statute has been used as the basis for criminal charges for the behavior in question. 
    Justice Kelly goes on to note that the Michigan legislature submitted a bill to the House Judiciary Committee last year seeking to amend the unauthorized computer access statute.  This bill would carve-out an express exception in the statute for spouses, provided that certain conditions were satisfied.

    We will be keeping an eye on this hot case.

    www.clarkstonlegal.com

    info@clarkstonlegal.com



    Tuesday, June 5, 2012

    Michigan Supreme Court Rules on Medical Marijuana

    This is a tale of one statute and two defendants.  One defendant will be sporting a conviction for marijuana possession, while the other defendant's charges are now dismissed.

    This week, the Michigan Supreme Court decided an important case involving Michigan's Medical Marijuana Act.  The case, People v Kolanek, consolidated the separate convictions of Alexander Kolanek, and Larry King; the former an Oakland County case, the latter from Shiawassee County.

    As detailed by this blog over the past three years, the Michigan Medical Marijuana Act has had a brief and tortured existence.  Prosecutors, law enforcement and even judges have taken a restrictive view of the use and immunities provided by the Act.  With much success, until now, they have managed to limit the use, or even the assertion of the affirmative defense set forth in section 8 of the Act.

    Not surprisingly, several cases have percolated up through Michigan Court of Appeals.  Two of these cases culminated in the High Court's Kolanek decision.

    In the King portion of the decision, Larry King grew six marijuana plants in an enclosed locked dog kennel.  King had a valid medical marijuana registration card.

    He moved to dismiss the case against him at both the district and circuit courts; the latter agreed that he was entitled to assert the affirmative defense under the Act and dismissed the case.  The Court of Appeals reversed the dismissal and remanded the matter back to the trial court.

    In Kolanek, the defendant was arrested with a half dozen joints on his person.  A week after his arrest, he obtained a statement from his physician that he would receive a palliative benefit from the use of marijuana; Mr. Kolanek apparently suffered from Lyme disease.

    Interestingly, the circuit court in this case held that, even though Mr. Kolanek did not obtain his physician's statement until after his arrest, the affirmative defense in the Act was nevertheless still available to him on the basis that he did at least secure a statement from the treating physician.

    Kolanek's case also moved through the Court of Appeals, which reversed the circuit court, holding that to avail oneself of the affirmative defense of the MMA, a person must secure a physician's statement prior to one's arrest for marijuana possession.  Makes sense, don't you think...

    The High Court reversed the Court of Appeals in King, holding that the MMA sets forth two separate defenses: one is the affirmative defense while the other is a broader immunity to prosecution.  A defendant charged with possession may assert the affirmative defense, even if that defendant has not yet obtained a medical marijuana registration card.  In order to secure a complete immunity from prosecution, however, an accused must have been issued said registration card and otherwise be in compliance with all the requirements of section 4 of the MMA.

    The decision is also notable in that it affirmed the intermediate appellate court's decision in Kolanek to the extent that a defendant must have secured a physician's statement prior to asserting the affirmative defense provided for in the MMA.

    The local blogosphere has hailed the Kolanek Court as a victory for medical marijuana users.  The decision will be cited in support of the following tenets within the medical marijuana jurisprudence:
    • The MMA provides for two separate and distinct protections from marijuana prosecution: an affirmative defense available to assert to a jury for accused persons that have received a physician's statement that marijuana is therapeutic treatment of a chronic condition and a broader immunity from prosecution for those issued a registration card; 
    • The decision affirms the MMA's definition of the legal, albeit limited use of marijuana; 
    • The immunity set forth in section 4 of the MMA is broadly construed; 
    • Interpretations of the MMA must give effect to the intent of the electorate through the passage of the medical marijuana initiative.
    This may not be the end of the medical marijuana cases.  The issues of cash pot transactions and inter-patient transfers are winding through the court system.

    For now, however, at least defense attorneys can get down to the business of asserting the affirmative defense on behalf of their clients, as provided by the express language of the MMA, and not have this tool removed from the shed by over-zealous prosecutors and wrong-headed jurists.

    Folks, as always, the best way to get a marijuana possession charge dismissed is to carefully comply with the requirements of the MMA, and obtain your registration card before you purchase, grow, or possess marijuana.  After your registration card has been issued by the State of Michigan, be sure to stay within the strict limits of the Act.

    Good luck out there.

    www.clarkstonlegal.com

    info@clarkstonlegal.com



    Monday, June 4, 2012

    Oakland County Business Court

    Recently, the Oakland County Circuit Court announced the creation of a business court similar to those implemented by Kent and Macomb Counties over the past year.  The business court here in Oakland County has been "operational" since April 1, 2012, and is slated to continue as a pilot program through 2014.

    The business court's "pilot" status was created by an administrative order issuing from the Oakland County Circuit Court.  The business court is designed to study the effectiveness of implementing a specialized case management system to handle specified business-related litigation.

    Judges sitting on the Oakland Circuit's court of general jurisdiction (i.e. civil-criminal dockets) will all receive cases on the business court docket.  To be assigned to the business court, a case must involved alleged damages of $500,000.

    There are many disputes that will be excluded from the business court.  These will include consumer claims against businesses, personal injury and wrongful death cases, medical and legal malpractice law suits, and commercial landlord tenant cases, among a handful of other types of disputes.

    So what's going to be different in the business court?  Parties, for example, will be required to make various pre-trial disclosures early in the case [i.e. within 42-days of the initial pleadings]; a joint pre-trial report will be submitted to the business court; an initial conference will be scheduled within 21-days after the pre-trial report is submitted; and the judge will issue a final scheduling order after reviewing the pre-trial report.

    The idea behind this modified procedure is to identify and hone the issues and to schedule the court's resources in accord with the specific issues to be presented in the case.

    Given the budgetary restraints imposed on the circuit court in the past few years, cutting millions from the budget, the Oakland County business court design had to be cost effective.  This is why there will be no specially appointed judge assigned to a business docket.

    Essentially, this specialized court will have to run within the confines of the existing circuit court.

    www.clarkstonlegal.com

    info@clarkstonlegal.com

    Saturday, June 2, 2012

    Military Divorce: Part 1


    This post is the first in a three-part series addressing divorce in the context where one or both spouses are in the military.  With so many returning servicemembers, our hope is to provide some guidance for those who find that their pre-deployment marriage is no longer tenable.

    Divorce is a painful enough when it’s relatively straightforward—a couple living in the same state, no children, pre-nuptial agreements, etc. However, when one of the divorcing spouses is a member of the armed services, a series of other complications exist. 

    Laws, codes and manuals all contain regulations intended to protect both service members and their soon-to-be former spouses. Generally, the various branches of the armed services view divorce as a civil matter best left for state family courts to sort out. One exception, where the armed services can become directly involved (addressed in a later post), involves adultery.

    What Law Governs?

    First things first.  What law do we need to look at when diving into divorce among military members? For the most part, the laws of the state court where the divorce is occurring govern divorces involving military spouses. However, there are two federal statutes that anyone facing the prospect of a military divorce should be aware of.

    The first law is the Uniformed Services Former Spouses Protection Act(USFSPA). Passed in 1982, the law serves the exact function its title suggests—protecting ex-spouses by ensuring they don’t lose entitlement to benefits gained from having been married to a military spouse. 

    In particular, the law allows state courts to divide military pensions as marital property. This does not mean that an ex-spouse will automatically receive a portion of her service member husband’s (or visa versa) benefits. However, it does give the courts the option to award the ex-spouse a portion of the benefits if the laws of the state and the interests of justice allow it. There are certain limitations to the amount of benefits an ex-spouse will receive, but that will be discussed later.

    Another law of import is the Servicemember’s Civil Relief Act. One of the main purposes of this law is to suspend court proceedings that would “adversely affect the civil rights of service members during their military service.” In other words, the law protects those in the military from the proverbial rock and a hard place that can occur when military service conflicts with pressing civil obligations, in this case, divorce proceedings. Articles 522 and 524 are particularly pertinent.

    Section 522 allows any active or recently released (active service must have ended within the previous 90 days) service member to ask for a stay of any civil proceedings. The service member will have to explain how “current military duty requirements materially affect the service member’s ability to appear and stat[e] a date when the service member will be available to appear.” Section 524 allows the court, either on its own or at the behest of a service member, to stay a judgment or vacate any court order (such as a garnishment) if it can be shown that the member’s active military service prevented him or her from complying with the original judgment or order.

    There are a few other important documents that require mention in any discussion of military divorce procedure. The Uniform Code of Military Justice gives military tribunals jurisdiction over all armed service members. While it generally does not cover divorce, there is one provision that is often used to prosecute adultery, which we will tackle later. The Manual for Courts-Martial is an executive order that provides administrative rules to enforce the UCMJ and also has a section directly addressing adultery. 

    Over the next two weeks, the Law Blogger will post the rest of this series for our readers affected by, or interested in the military divorce.






    Saturday, May 26, 2012

    Convicting the Child Support Payor for Non-Payment

    In June, the Oakland County Bar Association has asked me to present to fellow lawyers on the topic of felony child support cases.   Like any area of the law, what at first appears simple, really a matter of strict liability, takes on complexity once you start looking at the details.

    Over the past ten years, prosecutors began addressing the problem of unpaid child support in Michigan, taking cases from the family courts, and charging the errant payors with felonies in the circuit trial courts.  As a result, millions of dollars have been collected that otherwise would not have been paid.  Also, dozens of payors, both Fathers and Mothers, have gone to jail; some to prison.

    During this wave of prosecutions, many delinquent payors have challenged the constitutionality of Michigan's felony non support statute on the basis that it essentially creates a "debtor's prison".  The "inability-to-pay" defense, viable at one time, was removed by the legislature with the passage of the most recent version of the statute in November 1999.

    The constitutionality of this version of the statute, particularly the removal of the "inability-to-pay" clause, was tested a few years back in the People v Meldman case; a case from Oakland County.  Defendant challenged the family court's findings on the imputation of his income, and challenged the felony child support statute on its face.  Conviction affirmed.

    The Law Blogger covered the basic ground on this subject some years ago, in these earlier posts: 02/15/2010 and 12/14/2010.  These posts covered the UM Law's innocence project and their challenge to the felony child support act's constitutionality.

    The case we've been waiting for, People v Likine, also from Oakland County, was fully briefed for the Michigan Supreme Court last April [including amicus briefs from both the Prosecuting Attorneys Association of Michigan, and a powerful group of Michigan Criminal Law Professors], argued in October, and the High Court's opinion deciding the case is expected any day now.

    Likine deals, in astounding depth, with the bed-rock constitutional issue of whether you can be jury tried for a crime involving non-payment, without being able to put on a defense of an inability, or even an impossibility, to pay the court-ordered obligation.  Related to this issue is whether a defendant can collaterally attack a statute, introducing evidence from the family court [on issues of payment history, income levels and availability of funds] into a court of general jurisdiction: i.e. the Oakland County Circuit Court.

    One more recent development since that post is last June's SCOTUS decision in Turner v Rogers, holding that a child support payor facing incarceration for non-payment is afforded legal counsel under the Sixth Amendment of the United States Constitution.  A rare example of SCOTUS reviewing a state court decision with roots in family law jurisprudence.

    Great stuff.  Stay tuned and we will be sure to convey how the Michigan Supreme Court views all this.  Hopefully they will issue their Likine decision prior to the OCBA presentation to my colleagues...

    www.waterfordlegal.com

    info@waterfordlegal.com





    Monday, May 21, 2012

    Your Digital Estate Plan

    Do you ever wonder what becomes of a deceased person's Facebook profile?

    Increasingly, folks are compiling several digital profiles on the ever-popular social media sites now embedded into the Internet.  Many of us have thoroughly fleshed-out these electronic profiles.

    Well, what happens to your digital persona when you die?  How do we assist our family members with the dismantling of these often extensive robust electronic profiles?

    Below are examples of typical digital "assets" contained in an average modern person's legacy:
    • Social media profiles such as Facebook, LinkedIn, YouTube and a host of others
    • Professional profiles [I maintain at least a half dozen and counting]
    • Bank accounts, loan accounts, mortgage accounts
    • Investment accounts such as eTrade or Ameritrade
    • Uploaded photos
    • Uploaded articles
    • Education accounts, including alumni account profiles
    • Gaming sites
    • Email profiles and communications [Most people have at least two email accounts these days.]
    • Digital media accounts
    • Cloud computing profiles or accounts
    • On-line store accounts, particularly those with a social media angle such as iTunes and Amazon
    There are other examples, to be sure.  Any site that you've had to log-on to, create a profile, and post content, or place orders, is a component of your digital inventory.  That's a lot to keep track of...

    If your situation is typical, you have some similar passwords, or a theme running through your accounts, but due to the specifications of the particular site, most of your usernames and passwords are different.  Also, you probably maintain a list of your names and passwords somewhere; perhaps on your computer.

    There are, of course, some web-based products and services that assist with the management of your digital profile:
    The first step in managing your digital legacy is to list all of your on-line "assets" and list the usernames and passwords associated with those accounts.  You will be saving a family member or friend untold hours on the phone, or on the computer, when they try to figure it out in your absence.

    Once you have compiled your all-important digital inventory, the next step is to reference this list and attach it to a power of attorney document.  This will allow your attorney-in-fact to manage your accounts in the event of your temporary absence or incapacity.

    Ditto to your will; include an instructional paragraph referencing and attaching your digital inventory.

    If no instructions are provided, Michigan does not yet have laws governing the posthumous management of a person's on-line "assets".  So far, only Oklahoma and Idaho have such laws, with Nebraska not far behind.  [Where is California in all this?]

    Therefore, if you die "digitally intestate", what happens to your digital profile is up to the particular service provider.  For example, Facebook has long taken the position, based on its robust operating agreement that you agreed to when creating your account, that FB owns all of your posts and content.  When you die on Facebook's watch, they memorialize your account; restricting views and posts to friends and family.  Also, the account is closed if requested by your next-of-kin.

    Some folks, however, do not have any next-of-kin.  What then?

    Here are some options for the proactive among our readers.  Some posthumous services will send an email composed by you, or by your designated personal representative, to a designated list of contacts.  Here is a sample list of such services:
    Call it another characteristic of our modern life; once we are gone, our digital profile lives on for a time.  In this fast-paced era, however, it's amazing how fast such a profile will become outdated.

    Taking the right steps will allow you to manage that profile from the grave...







    Thursday, May 17, 2012

    Boyfriend's Background Check Refusal is Just Cause for Custody Modification

    In this modern day, it is very important to know with whom your children are associating.  Danger lurks everywhere, including in the home next door, down the street, across town, or across the country.

    Earlier this week, the Michigan Court of Appeals issued an opinion for publication [meaning that it now binds all lower courts] in a case from the Newago County Family Court.  The case, Mitchell v Mitchell, holds that a Mother's refusal to abide by a family court's ruling to provide a background check on her live-in boyfriend is "just cause" to modify custody.

    In Mitchell, the parents divorced and Mother eventually moved to Texas.  Apparently, Mom's boyfriend was instrumental in the all-too-common process of alienation directed at the non-relocating parent.  Mom did not fire-up the Skype and botched a few Texas to Michigan trips, as ordered by the family court at the time it granted leave for the relocation.

    Most importantly, however, Mom and her boyfriend refused to provide the court-ordered background check.  This proved fatal to her custody case and now, Dad has the kids.  What a mess.

    From time to time, our law firm gets cases where one parent, in moving on to other relationships, exhibits risky behavior relative to the selection of his or her live-in partner.  In such cases, what can the other parent do; just sit back and wait for the damage to be done?

    Now, thanks to the published Mitchell decision, one safeguard that can be requested is for the family court to order a background check of the individual.  If used properly, this device will provide some information that would otherwise be unavailable.

    A competing concern is, of course, the privacy of the individual.  This ruling can, and no doubt will, be used offensively and improperly as often as it is used in the fashion intended by the 3-judge panel of the Michigan Court of Appeals.

    All we here at the Law Blogger can say about that is: is he or she really worth it?  Best to err on the side of caution for the safety of the children.

    In our practice, we routinely counsel clients to take it slow when it comes to introducing young children to the new "significant other".  Divorce is unsettling enough; the new person is most often seen by the kids, even when nice, as a threat.  They may repress their anxiety in order to gain approval from the relocating parent.

    What a mess we can make right in our own kitchens.

    The best defense to all of this is to exercise good judgment and to err on the side of putting the kids first; something that Kate Mitchell was found not to have done.  In so doing, she has unwittingly handed us family law attorneys a defensive weapon which can be wielded in the protection of the children.

    Post Note:  Since this post, I learned that my friend and colleague here in Oakland County, Daniel Victor, has been hired by Mom, Kate Mitchell, and has filed an application for leave to appeal to the Michigan Supreme Court.  Great case to land on appeal.  Of course, an opposing brief was filed by Dad's family court lawyer, Melissa K. Dykman.

    While no stranger to the Supreme Court Justices, Mr. Victor will have a tough road convincing four of them to reverse the Court of Appeals.  Not so sure I'm wishing him luck on his effort(s) in this one either folks...

    www.clarkstonlegal.com

    info@clarkstonlegal.com



    Saturday, May 12, 2012

    POTUS and Same-Sex Marriage

    This week, President Obama [POTUS] grabbed big headlines by endorsing same-sex marriage as a personally held belief.  He admitted to changing his views on the subject [again] after discussing this issue with his wife and daughters, and perhaps, after Vice President Biden threw down the gauntlet, esssentially forcing the issue by asking, publicly, "what's wrong with it?"

    Another Biden gaffe; or a script from the West Wing?  Hard to tell when the Chief keeps changing his position on the issue...

    Meanwhile, as this post is being written, the GOP nominee for November's presidential election, Mitt Romney, is preparing to give 39th commencement address at Liberty University; the Lynchburg, VA, conservative Christian college founded by the Reverend Jerry Falwell in 1971.

    You have to wonder if Romney will take the opportunity to either: criticize President Obama's newly-held endorsement of the freedom to marry between two consenting adults; or to espouse his own view that a marriage must be between a man and a woman; as stated in the Bible and codified in the DOMA [the federal Defense of Marriage Act, ironically signed into law by President Clinton back in 1996].

    Neither man has a choice at this point; the political battle lines are drawn.  Obama cannot alienate a solid chunk of his core supporters by holding any other view than an unequivocal support of same-sex marriage.  Similarly, if Romney, in addressing the marriage issue today, does not roundly criticize same sex marriage, he is done among moderate and conservative Republicans.

    Executive branch politics aside, however, there is a group of interesting cases percolating through the federal court system on their way to the SCOTUS.  These cases involve challenges to the DOMA or to state laws that define marriage to the exclusion of same-sex couples.

    We here at the Law Blogger have been following this issue over the past few years; here are some of our earlier posts tracking the subject:
    There are three cases in the same-sex marriage pack that seem to be headed toward SCOTUS for their ultimate resolutions; two of those cases present direct constitutional challenges to specific provisions of the federal DOMA; the other case [Perry] challenges the constitutionality of a state law ban on gay marriage.

    Here are the Justia links for these leading cases:
      Pedersen, et al -v- Office of Personnel Management  [pending in Connecticut, but involving couples from that state as well as Vermont and New Hampshire]; 

      Gill, et al  -v-  Office of Personnel Management  [post-post-note: 1st Circuit declares DOMA, section 3, unconstitutional, case will surely go to SCOTUS]; and, of course,

      Perry  -v-  Schwarzenegger  [9th Circuit Court of Appeals recently -Feb 2012- affirmed lower court's ruling  overturning California's ballot proposal ban on same-sex marriage].

      Executive branch politics on this state-law issue will, of course, continue to play out in the media.  The same-sex marriage issue could be the 21st Century version of the "abortion" bell weather with regard to a presidential candidate's personally-held beliefs.   

      Legalities of same sex marriage, however, will continue to be determined on a state-by-state basis, with the larger constitutional issues being determined by the SCOTUS, not by what a sitting President thinks.  

      On the other hand, Perry or one of the DOMA cases will most likely reach the SCOTUS at some point during the next presidential term.  Therefore, the next President's opportunity to appoint a justice to the closely divided High Court will have a significant impact on the ultimate resolution of the issue.

      Constitutional law experts compare this issue to the one decided by the High Court in the 1967 case of Loving -v- Virginia, striking Virginia's ban on inter-racial marriage as unconstitutional.

      All we can do is to stay tuned on this...








      Wednesday, May 9, 2012

      Medical Marijuana: The Feds Strike Back

      Even as Connecticut became the 17th state to legalize marijuana for medicinal purposes last week, the DEA continues to bring the heat on some of the more visible pot crusaders across the country.  The latest to be busted is Richard Lee of Oaksterdam University fame in Oakland, California.

      Despite assurances from the U.S. Department of Justice early in the Obama administration that enforcement of the federal Controlled Substances Act would not be a law-enforcement priority, in April the DEA capped a mounting campaign to arrest dispensary owners across California, Colorado, and Montana.  Many dispensary owners claim to have received letters from the DEA threatening criminal prosecution if the businesses do not cease and desist.

      What has changed since the Ogden memo of October 2009, when Obama's DOJ signaled it would leave marijuana enforcement to the states?

      One explanation is that when it came to dispensing marijuana, medicinally or otherwise, some folks started to make money; big money.  This led to the DOJ's so-called Cole memo last spring, which sought to "clarify" the previous memorandum, and which provided a mandate to U.S. Attorneys to vigorously prosecute marijuana distributors and to "follow-the-money".

      Strong voices in the pot lobby are crying foul, suggesting that operators within the DOJ [particularly in California and Colorado] are acting on their own, ignoring the official White House script on this issue.  For their part, some of the medical marijuana states are seeking an end to this chaos; bi-partisan legislators from five of those states signed an open letter to President Obama requesting that the DEA not interfere with their respective medical marijuana laws.

      Well folks, because this is a presidential election year, don't look for the Chief to weigh in decisively on this one anytime soon.  For a glimpse into the mind of the voting public, you can peruse the 100+ comments to an article in the Economist on this subject.  Some excellent points on both sides of the issue are made in the forum.

      No wonder Mr. Lee is calling it quits out in California at Oaksterdam; he obviously doesn't want to do a dime in the federal penitentiary as all this gets sorted out.  We here at the Law Blogger will, of course, keep you posted; we've been tracking this issue since 2008.

      www.clarkstonlegal.com

      info@clarkstonlegal.com

      Tuesday, May 8, 2012

      When Dementia Renders Your Spouse a Stranger

      Richard Webber & Adele of Grey's Anatomy
      Dementia, always a sad development for any family, is particularly cruel in long-term marriages where one spouse is afflicted, and the other is left to pick-up the pieces.  In such cases, marriages are often stressed to the break-point.

      This issue has received national attention lately, courtesy of the hit television series, Grey's Anatomy, where Dr. Webber's character is losing his wife, Adele, to Alzheimer's.

      Alzheimer's disease is the most common form of progressive dementia.  Recent scientific findings, however, suggest that there may be many sub-types of dementia.

      For example, frontotemporal degeneration [also known as Pick's disease] manifests itself much earlier than Alzheimer's and progresses faster.  Frontotemporal degeneration is believed to afflict between 50-60 thousand adults in the United States, compared to the 5 million Americans afflicted with Alzheimer's.

      Frontotemporal disease is particularly threatening to a marriage due to the swift onset of symptoms which attack a spouse's personality directly; not just with the onset of memory loss, as in much older Alzheimer's patients.  The non-afflicted spouse often feels ignored, snubbed or maligned because of the most common characteristic of the disease: silence.

      Like many diseases, frontotemporal degeneration progresses differently in individuals, taking on a life of its own.  Most cases feature a prominent and swift deterioration of the patient's overall personality; a complete breakdown in the patient's ability to communicate with and care about others.

      Obviously, the patient's ability to hold down a job, or to hang onto their marriage, is put to the test.  This is because frontotemporal degeneration attacks the frontal temporal lobe of the brain; the region responsible for decision-making and judgment.  The frontal lobe actually shrinks.

      Sometimes, one disease is mistaken for the other, leading to confusion among the family care providers and a confusing series of hospital stays, doctors visits and testing.

      Dementia, in general, highlights the need to secure a solid estate plan early in a marriage, before the onset of any incapacity.  Once a dementia sets in, an individual could lose their mental capacity and have a guardian and conservator appointed to manage their affairs.  While this fiduciary could be, and usually is, a family member, no estate planning is possible while a loved one is under such legal incapacity.

      I you or a spouse have been diagnosed with dementia, here are some local support groups that may be of use:
      In the meantime, if you are enjoying the fruits of good health, do not take it for granted.  Be proactive and get an estate plan executed.

                                                                 info@clarkstonlegal.com

      Tuesday, May 1, 2012

      Practicing Lawyers Embrace Social Media

      This Thursday, I will be presenting in Seattle, WA to a group of lawyers from around the country on the topic of social media.  Not considering myself an expert in the field, I was surprised to get the invitation to join an esteemed panel.

      Here's the catch; the good folks at Avvo.com, a website designed to interface consumers of legal [and health care] services with the providers of those services, wanted a panel made of practicing attorneys; not just the usual "social media marketing" consultants.

      Lawyers are not just dabbling in social media these days.  For most, getting connected and developing a robust electronic profile is now a "catch-up" exercise.

      So I will be addressing conference attendees on how, as a busy practicing attorney, I have utilized social media in my law practice.  Along with the other panelists from around the country, I will be sharing my experience with utilizing social media to get our law firm message out to our target  audience.

      Thanks, in part, to the followers of this blog, I can point to sustained search results placing us near the top of hyper-local searches for legal services in Northern Oakland County.

      As a preview to this presentation, I was interviewed by Colin O'Keefe [from the Seattle area] of LXBN TV.  Here is a link to Colin's interview.

      www.clarkstonlegal.com

      info@clarkstonlegal.com

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