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Feel free to review Aleagle News pages previously found
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Perspective. If you're inclined to forward a belated response,
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Family
Law |
| Domestic Violence |
|
Family Code
§4320(h) has been amended (eff. 1/1/2000) to allow the court to
consider emotional distress resulting from domestic violence of the
supporting party against the supported party. In making this
finding, however, the court must find documented evidence of a history
of that domestic violence. Domestic violence is further defined in Family
Code §6211 as pertaining to, among others, a spouse, former
spouse, cohabitant or child.
Effective 1/1/2000,
the fact that a party is absent or relocates from the family residence may
not be considered as a factor in determining custody or visitation,
if: 1) The relocation was of short duration, there was no intent to
abandon, and during such the party maintained (or attempted to maintain) a
close relationship with the child(ren); and 2) The Relocation was as a
result of real or threatened violence [Family Code § 3046]
Posted:
January 17, 2000
|
| Spousal Support |
|
Family Code
§4330(b) has been amended (eff. 1/1/2000) to provide that a court
need no longer admonish the supported party regarding a failure to make a
reasonable good faith effort to become self-supporting. The warning
now becomes advisable with the court advising the parties that an effort should
be made to "assist in providing for support needs...". Family
Code §4320 still provides the main guidelines for spousal
support.
Posted:
January 17, 2000
|
| Child Support |
|
FINALLY, JUSTICE
IS SERVED! The former law which
prohibited a court from considering a hardship deduction to the supporting
party for a child living with him when the supported child was receiving
public assistance benefits has been repealed (eff. 1/1/2000) [Family
Code §4071.5].
Posted:
January 17, 2000
Family Code
§3653(c) has been amended (eff. 1/1/2000) to allow a court, in a
support modification proceeding, when ordering support paid retroactively
from the hearing date, to order the supported party to repay support paid
in excess of the previous court order.
Posted:
January 17, 2000
In a recent
decision (State of Oregon v. Vargas (1999) 70 CA4th 1123, 83
CR2d 229, the court has determined that the only restriction on
imputing income based on the earning capacity of an unemployed or
underemployed parent is where there is in fact no earning capacity
or where such imputation would be inconsistent with the best interests of
the children. Ability and opportunity are still required pursuant to
the case of Marriage of Regnery.
Posted:
January 17, 2000
Even if a student
loan exceeds the amount necessary for tuition, books, etc., the loan
proceeds may not be considered income for purposes of determining child
support [Marriage of Rocha (1999) 68 CA4th 514, 80 CR2d 376].
Posted:
January 17, 2000
D.A. Thwarted!
A newly enacted section, Family Code §17402(a)(2), (eff.
1/1/2000) reduces from three years to one year the period of support
recoupment of public assistance against a supporting parent. However,
said debt is non-dischargeable under 11 USC §523(a)(18).
Posted:
January 17, 2000
Finally -
Relief! Family Code §§3690-3693 are added (eff.
1/1/2000) to relieve a party from a support order previously barred by the
six month limitation of Code of Civil Procedure §473;
however, these sections do not adversely affect other sections providing
relief where there is mistaken identity or where support is based on
presumed income. The court's decision to set aside such an order
shall be based on equitable grounds.
Posted:
January 17, 2000
Except in
"D.A. type" cases, an initial child support order may be made
retroactive to the date the Petition (Complaint or other first pleading);
however, unless the party was served within 90 days after filing the said
pleading (absent evasion of service) the child support order is effective
no later than the date of service. This changes prior law allowing
support retroactive only to the date of the Order to Show Cause (OSC) or
Notice of Motion [Family Code §4009] (eff. 1/1/2000).
Posted:
January 17, 2000
Caveat -
There have been substantial changes in federal law respecting non-support
(Child Support Recovery Act - 18 USC 228).
Posted:
January 17, 2000
Substantial changes
are afoot respecting the "changing of the guard" from the D.A.
to the State Department of Child Support Services as to paternity, child
support, medical, etc. Whereas the substantive law, for the most
part, has not changed, many sections of the Welfare and Institutions
Code have been codified in Family Code §§
17000-17320. There will be a transition period between 1/1/00
and 1/1/03. Stay tuned to The Aleagle
Perspective to keep abreast!
January
17, 2000
|
| UCCJEA |
|
Effective 1/1/2000,
the Uniform Child Custody Jurisdiction Act has been
repealed; the new act, The Uniform Child Custody Jurisdiction and
Enforcement Act [Family Code §§ 3400-3465].
The renumbering of sections is only the tip of the iceberg of the problem
- some substantive law remains the same, while some has been
changed. For additional information contact us. Contact Our Law
Firm
Posted:
January 17, 2000
|
| Innocent
Spouse |
|
The
Internal Revenue Service takes the position that whenever a husband and
wife file a joint return, each is jointly and severally liable thereon for
the entire amount of tax, Internal Revenue Code, §6013(d).
As a result, and in an attempt to mollify this untoward result in certain
circumstances, Congress enacted the Restructuring Reform Act (RRA)
in 1998; however, the result was less than heartening.
The
new provisions of the RRA, the IRS are an attempt to temper the
often harsh result of the former Act. The new innocent spouse
provisions provide relief where the former provisions rarely provided
relief to the truly innocent spouse. Further, there is no need for
the "innocent spouse" to have been divorced, legally separated
or not living with the non-innocent spouse for more than twelve months.
Detailed
application of this Act is beyond the scope of this website; therefore, if
you believe you may come under the protection of the RRA, please
contact your CPA as soon as possible.
January
18, 2000
|
| To
Birth, Or Not To Birth? |
|
The U.S. Supreme Court has agreed to review an 8th Circuit Court of
Appeals decision to strike down a Nebraska law criminalizing
so-called partial birth abortions.
Also
Pending - a case involving First Amendment rights of free speech
and the right to picket abortion clinics.
Keep
your eyes and ears open for yet another round of "choice" vs.
"life"!
January
19, 2000
|
| Cohabitation
- Domestic Partners |
|
New
legislation (Ch.588[AB26]) permits state registration of "domestic
partnerships" of either two adult, same-sex partners, or, if over the
age of 62, of two opposite-sex partners, if they agree to be financially
responsible for the other's "basic living expenses". This
will have broad effects on health insurance and related items.
January
25, 2000
|
| Obligation
to Pay College Expenses Is Non-Dischargeable |
|
The
Ninth Circuit Bankruptcy Appellate Panel has held that a debtor's
obligation under a marital settlement agreement to pay college education
expenses of a child is a non-dischargeable debt, since such obligation was
in the nature of a child support obligation. [11 U.S.C.,
§523(a)(5)]
January
25, 2000
|
| "Surviving
Spouse" |
|
The
First DCA has held that Judgment of "Legal Separation" that
terminated marital property rights disqualified a decedent's (former)
spouse from inheritance under intestate succession Estate of Lahey.
Posted:
February 7, 2000
|
| Joint
Tenancy Severance |
|
The
4th Dist Court of Appeals has held the the Marital Summons' restraining
order against transfers of property is not violated by a severance of
joint tenancy. Estate of Mitchell (1999).
Posted:
March 3, 2000
|
| Abandonment
May Justify Lost Rights To Custody |
|
The
4th District Court of Appeals has ruled that a father who had
constructively abandoned his child may forfeit his right to custody upon
conviction of child abduction. People v. Ryan (Crim. No. A084321
- 1999).
Posted:
March 3, 2000
|
| "Phone
Tapping" Is Criminal |
|
In
violation of California's Invasion of Privacy Act, Penal Code,
ss 630, et seq., a woman was fined for secretly recording her husbands
telephone conversations regarding the divorce.
Posted:
March 3, 2000
|
| QDRO
May Not Be Necessary |
|
The
9th Circuit Court of Appeals has held that a spouse may assert her rights
(in this case suing the retirement plan) for benefits due her as an
"alternate payee" in her husband's ERISA retirement plan in a
divorce judgment - irrespective of the existence of a Qualified
Domestic Relations Order (QDRO).
Posted:
April 3, 2000
|
| Grandparents'
Rights - Grab 'Em While You Can! |
|
In
an area of law rife with emotion, the handwriting is on the wall for the
demise - or at least reduction - of grandparents' rights. But
harken ye residents of California; the news may not be as bad for our fair
state.
The
U.S. Supreme Court is expected to rule this term in the 1998
Washington State case involving grandparents' rights (Troxel v.
Granville, 969 P2d. 21). The expected June 2000 ruling may
be the demise of like-situated third-party visitations, but California's
scheme for such may present a light at the end of the tunnel that won't
turn out to be an on-coming train.
Codified
in Family Code, §§ 3102-3104, grandparent visitation is
described in certain appropriate situations.
If
you are, or know of, a grandparent that has such a problem, can show a
"compelling need", and wish to discuss it with a qualified
attorney, please contact our office.
Posted:
April 6, 2000
|
| Laches
May Preclude Collection Of Back Child Support! |
|
The
Second Dist. Court of Appeal has held that the equitable defense of "laches"
[Fam. Code §291]may defeat the enforcement of past due child
support.
Although
child support judgment have no "10-year renewal" requirement [Fam.
Code §4502, amended Civil Code §4384.5, 1992] as do other
civil judgments, the court reasoned that a lack of diligence in pursuing
past-due child support was a factor to be considered in evaluating a
family court order.
April
20, 2000
|
| Kids
Say The Darnedest Things |
|
California's
"omnipotent 7" have unanimously decided that out-of-court
hearsay statements by very young children, whether or not they may qualify
as a competent witness, are nevertheless admissible if they are
"believable", irrespective of the constitutional due process
rights of the parents. In Re Lucero L.. 2000 DAR 5333.
Posted:
May 30, 2000
|
| The
Fate of Stock Options |
|
Increasingly,
the nations trial courts are re-thinking their position on stock
options. Whereas they previously didn't touch them because they
didn't know what they were (property or income), that distinction is now
less blurred.
If
options were property, then they were valued at $0 at the time of
separation since they were not yet exercised and had no value.
Conversely, since they hadn't been received, they were likewise not
income. But, say the court, they can't be nothing!
As
a result, more and more courts, including California are viewing stock
options in setting appropriate child and spousal support awards.
Since they can't go back and re-evaluate the property disposition on
post-judgment dissolutions, they are modifying support awards to
compensate
Posted
8/14/00
|
| Some
Things Just Won't Go Away |
|
A
woman in San Bernardino has received an award of back child support in
excess of $34,000. Not out of the ordinary, you say? Think
again - her "kid" is thirty-two years old.
The
Court Reasoned that the award of 160 months back child support was
warranted irrespective of the doctrine of laches - but the defense is
still available if raised timely.
Posted
8/14/00
|
|
| It
Just Goes On ... And On ... |
|
The
California Court of Appeal (3d Dist.) has held that irrespective of a
finding that an adoption may proceed without a father's consent, his child
support obligation continues unabated.
Posted
8/22/00
|
| Grandparents'
Rights - Grab 'Em While You Can! |
|
In
an area of law rife with emotion, the handwriting is on the wall for the
demise - or at least reduction - of grandparents' rights. But
harken ye residents of California; the news may not be as bad for our fair
state.
The
U.S. Supreme Court is expected to rule this term in the 1998
Washington State case involving grandparents' rights (Troxel v.
Granville, 969 P2d. 21). The expected June 2000 ruling may
be the demise of like-situated third-party visitations, but California's
scheme for such may present a light at the end of the tunnel that won't
turn out to be an on-coming train.
Codified
in Family Code, §§ 3102-3104, grandparent visitation is
described in certain appropriate situations.
*
* * UPDATE * * *
The
Supremes have spoken! In a 6-3 majority
opinion authored by Justice Sandra Day O'Connor (with Justice Clarence
Thomas' concurring and Justice John Paul Stevens' dissenting opinions),
the High Court ruled that states must take appropriate safeguards to
safeguard parental rights - reaffirming parental constitutional rights to
raise their children. The decision struck down a Washington state
law that permitted "any person" to request visitation rights
"at any time".
How
does this affect grandparents visitation rights here in California?
Whereas that resolution may still be up in the air, the High Court has
certainly set the tone for future legislation. California's present
statute respecting such rights, Family Code, §§ 3102-3104, creates
a rebuttable presumption that parents control visitation rights - thus in
conformity with the Supremes. [tentative citation - Troxel v.
Granville 2000 Daily Journal DAR 5831.
If
you are, or know of, a grandparent that has such a problem, can show a
"compelling need", and wish to discuss it with a qualified
attorney, please contact our office.
Posted:
April 6, 2000
|
| Prenuptial
Agreements - Revisited! |
|
The
California Supreme Court has ruled regarding arms length negotiations in
prenuptial agreements. In a unanimous decision, The Supremes held
that prenups are valid even if only one party has an attorney.
The
decision, involving baseball star Barry Bonds and his ex, Sun Bonds, could
not have been more lopsided, factually. Sun, a Swedish immigrant,
was not a native speaker of the English language, had only a high school
education, did not have her own attorney, was presented with the document
on the eve of her Las Vegas wedding and was not instructed by Bonds'
attorneys as to the legal significance of the document. This all
notwithstanding, the high court ruled that - she signed - ergo,
it's valid. Marriage of Bonds (8/21/00)
Posted
8/23/00
|
| Spousal
Support Waivers |
|
The
California Supreme Court has also ruled, 6-1, that a waiver of spousal
support in a prenuptial agreement, by consenting adults, does not violate
public policy. Marriage of Pendleton (8/21/00)
Posted
8/23/00
|
| Permanent
Spousal Support |
|
The
Fourth DCA has held that a permanent award of spousal support may not be
based on a computer program designed for temporary spousal support only.
Marriage of Zywiciel (9/26/00; 10/6/00).
Our
very own appellate guys ruled that FC §4320 contemplates an evaluation
"from the ground up", utilizing the criteria delineated therein.
Posted
11/22/00
|
| Gay
Rights Custody Broadened |
|
The
First DCA (San Francisco) has held for the first time that a
non-related lesbian, who helped raise the child, may fight for custody
against the child's biological mother. In Re Guardianship of Olivia
J.
This
opinion creates a procedural path (legal standing) for all
non-parents to pursue custody through a probate court.
Posted
12/20/00
|
|
|
|
Criminal Law |
| Three Strikes & You're
[Almost] Out! |
|
California's much
beleaguered "Three Strikes Law" may be headed for a
revision. The new initiative, slated for the November 7th ballot
(providing 419,260 signatures can be obtained by June 1, 2000) would
repeal our 6 year-old present law and impose a sentence of
25-years-to-life only for serious felonies such as robbery, rape,
burglary, etc. This new law, as presently worded, would also change
certain juvenile ramifications of the present law. My
belief is that the law is necessary to prevent the unnecessary use
thereof, such as the California man who was sentenced to 25-years-to-life
for stealing a slice of pizza. Ah, yes. Our tax dollars.
I haven't seen the final draft of the initiative, but the heart of the
legislation is in the right place. Serious sentences should be
reserved for serious offenders.
Posted:
January 17, 2000
|
| Miranda Under Attack |
|
Keep a close eye on
this page for new information concerning the pending attacks against the Miranda
decision (you know - "You have the right to remain
silent...yada...yada...yada...".
The smart money is
on significant changes to the well-established rule promulgated by the
famous (infamous?) 1966 Supreme Court Decision.
Posted:
January 17, 2000
|
| Provocative
Acts |
|
The
Orange County District Attorney's use of California's unique
"provocative act murder doctrine" will be reviewed by
"Justice George & The Supremes" (People v. Cervantes),
determining an issue of vicarious liability for murder. Under the 35
year-old doctrine [People v. Washington (1965) 62 Cal.2d 777], a
person may be convicted for murder if he sets in motion certain acts which
lead to the murder of another, irrespective of whether he was an actual
participant. Cervantes attempted to murder a rival gang member (and
was convicted thereof) which allegedly provoked retaliation by that rival
gang in which one of Cervantes' gang members was killed.
This
ruling could describe a larger class of murder defendants, or it could be
the first domino in a successive barrage of changes now used to convict -
especially in gang-related crimes.
Posted:
January 20, 2000
|
|
...
But From What Planet? |
|
Noted
criminal defense attorney, Harlan Braun, recently commented, regarding a
recent decision in which the U.S. Supreme Court which approved the police
practice of stop and frisk of an individual merely because they ran
away when spotted, "I don't think the [Supreme Court] is
mean-spirited. I just think they're in outer space."
Posted:
January 20, 2000
|
| Finally,
The Judge Understands! |
|
The
"liberal wing" of the 9th Cir. Court of Appeals has stated,
criticizing a ruling by the "conservative wing", that the
opinion "...defies common sense." Attorneys have been
saying this for years about certain appellate decisions, but it took a
jurist to get noticed. This occurred when the Court refused to
reconsider an appeal, citing a 1998 decision, claiming that the defendant
could not have committed conspiracy to commit second degree murder since
that requires a specific mental state (premeditation and deliberation) not
present in second degree murder; therefore, all conspiracies to commit
murder must be first degree.
January
25, 2000
|
| From
The "You Heard It Here First" Department |
|
As prophesied
...
By
a vote of 7-2, the U.S. Supremes reaffirmed the 1966 Miranda
decision, declaring that the Miranda warnings a
"constitutional right". Dickerson vs. U.S., 2000 DAR
6789.
The
Chief Justice Rehnquist opinion for the majority stated that the Miranda
warnings are "...not merely a prophylactic rule [but] a
constitutional right that is part of our nation's culture".
In
a related matter, the Supremes let stand a 9th Circuit ruling
allowing police officers to be sued for abridgement of that right.
|
| Reverse
RICO? |
|
In
a stunning ruling, federal Judge William J. Rea has permitted suit by two
civil rights lawyers against the LAPD under the RICO statute. RICO
(Racketeer Influenced and Corrupt Organizations Act) has been a federal
tool that for years has been employed to prosecute organized crime;
however, now the law is allowed to sue the LAPD over the ever-widening
"Rampart scandal".
What
a country!
Posted
9/1/00
|
|
|
|
Other
Important Stuff
|
| Electioneering |
|
There has been much
negative publicity regarding upcoming props 30 and 31, but the jury's
still out. Many believe that it is still the only way to get
insurance companies to deal fairly with legitimate claims and encourage
binding arbitration in smaller cases.
This referendum, on
the March 7th ballot sponsored by a cartel of seven out-of-state insurance
companies seeks to prevent enforcement of Gov. Gray Davis' October bill
which restored to consumers the right of innocent victims to sue insurance
companies for bad faith dealings in settlement of insurance claims.
One only needs to
see the proliferation of TV ads to see how much $$$ the insurance industry
has sunk into this ballot measure. Don't be swayed by these
"lawyer-bashing" ads. Sometimes, our profession deserves a
little bashing, but not this time.
Posted:
January 17, 2000
|
|
Unification
- At Last! |
|
L.A.
has finally decided to join the rest of us! The Superior Court bench
has approved the unification of the Superior and Municipal courts.
L.A. Superior Court is now (or will be when the Municipal Court judges are
sworn in on January 22, 2000) the largest trial court in the country.
To
all those voters in the March primary ballot, don't believe everything
you read! You won' actually be electing Municipal Court judges,
as reflected on the ballot, since the ballots were finalized prior to the
recent vote.
Transition
may take a little time, they've seen the light!
Posted:
January 19, 2000
|
| America's
Most Wanted (Vehicles) |
|
The
new statistics are out! Find out if your vehicle is "tops"
on the hit list of stolen cars. [Hit
List]
Posted:
January 20, 2000
|
|
E-Legislation |
|
Congress
has been inundated with internet regulation, the breadth of which span
bills concerning online privacy, spam (junk e-mail), free speech,
encryption, intellectual property, ad nauseum. Here's a
thumbnail of legislative action recently passed and now pending before
Congress:
It
also appears that cybersquatting (wherein domain names are
registered for future profit (e.g. www.bradpitt.com) will be outlawed -
mandating a fine of up to $100,000 for bad faith domain name
registration. The Aleagle
Perspective will continue keep its jaundiced
eye on this and other issues insofar as meddling input from consumer
groups and the ACLU.
The
Senate has also passed a bill banning most internet gambling
(excepting sports fantasy leagues and lotteries; it also prohibits
advertising of same. The House will doubtless address this issue
later this year.
The
Juvenile Justice Reform Act and other similar legislation seeks to
govern filtering inappropriate internet material from schools and
libraries. Further, the Children's Online Protective Act (COPA)
Commission seeks the same safeguards.
The
Senate has passed a bill concerning digital signatures, according
e-contracts the same force of law as paper contracts. The House has
its own version of this bill.
Expect
a glut of legislation favoring (and disfavoring) big business, also.
The same government that mercilessly examines every action of Bill
Gates & Co. under a microscope (operated by Joel Siegel or
otherwise) finds intellectual property rights in browser buttons (Amazon.com
vs. Barnesandnoble.com), links (Linkshare) and double-mouse-clicks
(DoubleClick).
Also,
let's keep an eye on Vermont Senator Patrick Leahy's proposed The
Electronic Rights For The Twenty-First Century Act which seeks law
enforcement standards-setting.
Posted:
January 20, 2000
|
| Prop.
21 |
|
The March 7th primary ballot
will carry an important decision regarding juvenile offenders. Prop.
21, generally favored by law enforcement and opposed by children's rights
advocates, gives prosecutors unfettered discretion to charge juveniles as
adult offenders and, thus, have them tried in adult court. The
ballot measure also provides for increased sentences for specific violent
offenses and gang-related crimes, as well as reducing confidentiality
protections for youth offenders. This law, if passed, would
strengthen the 1999-enacted law (SB334).
Posted:
January 24, 2000
|
| Gun
Laws |
|
Our
State Supreme Court has granted a hearing to review the nation's first
court decision allowing an injured party to sue a gun manufacturer for
injuries sustained in a shooting spree. Merrill v. Navegar,
SO83466. While this case is pending, the lower court's
precedent-setting ruling is wiped out.
Posted:
January 24, 2000
|
| Dissension
In the Ranks |
|
There
may be trouble for Mr. Siegel! What was once thought of as a united
front on the part of 19 states' Attorney's General joining with the DOJ in
their Microsoft witch hunt, is starting to falter. Several
Attorneys General have expressed their reticence in breaking up the
software giant, leaning more toward other remedies/punishment such as a conduct
resolution. One of the fears seems to be that a breakup
might result in a larger problem for the industry and the consumer -
different, incompatible, versions of Windows and other products.
Posted:
January 27, 2000
|
| Sauce
For The Goose...? |
|
In
a related story, Sun Microsystems has won a first round victory over
Microsoft in their suit alleging that Microsoft is illegally distributing
versions of its Java software.
Keep
in mind that Sun Microsystems was one of the initial complainers that
Microsoft was not allowing others to use their Windows code.
Combine that with the fact the the other main complainer was Netscape,
now owned by AOL, which has now swallowed Time-Warner.
Am
I the only one who sees the ludicrousness of the DOJ anti-trust
action? Or will it become apparent when the judge rules that
Microsoft must pay damages to the much larger AOL for
purported damages sustained by its subsidiary Netscape?
Am
I truly the only Illuminati in this dispute?
Posted:
January 27, 2000
|
| What
Goes Around ... |
|
Gloria
Allred's law firm, Allred, Maroko & Goldberg, has been sued for
professional negligence. The firm's response (per a partner) is
that, "This is a sanctionable outrage by a client unhappy with an
arbitrator's rulings."
And
the beat goes on!
Posted:
January 28, 2000
|
| ...
And Cheaters Never Win! |
|
Two
wanna-be lawyers (defendants #3 and #4) were sentenced to one year
in custody and payment of a $96,000 fine for their part in a high tech
cheating scam that enabled them to report in the 99th percentile of the
LSAT. Get this... defendant #1 ran from the LSAT test with the
questions in hand, then had defendant #2 transmit them, via alphanumeric
pagers to defendants #3 and #4. Defendant #1 is also paying a fine;
defendant #2 has never been identified.
I,
for one, am glad they were caught early - we wouldn't want them giving
lawyers a bad name!
Posted:
January 28, 2000
|
| "...O'er
The Ramparts We Watch..." |
|
Hot
in pursuit, attorney Stephen Yagman - longtime gadfly of the LAPD -
has obtained the names of an additional 1,200 possibly tainted Rampart
Division cases. The total now being reviewed as a result of the LAPD
scandal is now 12,000.
Posted:
February 1, 2000
|
| There's
Still Time To Take The Bar Exam! |
|
If
you're looking for that quick rise to financial freedom, explore the
possibility of being an attorney. Starting salaries (due to
"salary wars" between northern and southern California law
firms) now top $160,000 per...
All
it takes is seven years of post-high school education, taking and passing
the twice-yearly Bar Exam, continuing education as mandated by the State
Bar, and (if working for one of the high-paying "big boys")
selfless dedication to work without thought of a personal life for the
next ten years, billing 7000 hours per year (try that without a handheld
tape recorder)!
Posted:
February 1, 2000
|
| Franklin
G. West Award Winner |
|
Congratulations
to the winner of the 1999 Franklin G. West Award - Mike Pursell, a
longtime friend and one of the few practicing lawyers in the county older
than me. For those not "in the know", the Franklin G. West
Award is presented each year to a member of the bench or bar who has made
significant contributions in the advancement of justice and the law.
Posted:
February 2, 2000
|
| To
RICO Or Not To RICO? |
|
The
Racketeer Influence Corrupt Organizations Act, 18 USC §1961,
originally enacted to enable speedier and more effective prosecution of
organized crime, has been used in a plethora of situations never
anticipated by its authors. If there is proof that [defendants] have
violated one or more of the acts enumerated in the statute, if there is
proof that there existed a proscribed "corrupt enterprise", and
if sufficient causation exists between the "acts" and the
damages sustain by [plaintiff] then RICO may come into play.
Whether
that "enterprise" is organized crime or an HMO, the rules are
[now] the same.
This
notwithstanding, expect the U.S. Supreme Court to rule (possibly as many
as four cases) on RICO - either expanding or restricting its application
in both the civil and criminal arenas.
Posted:
February 2, 2000
|
| Gay
& Lesbians Declared A "Cognizable Class" |
|
In
what might amount to a landmark decision, Justice William W. Bedsworth
writing for the Fourth Dist. Court of Appeals (Santa Ana), stated that.,
"It cannot be seriously argued in this era of 'don't ask - don't
tell' that homosexuals do not have a common perspective...based upon their
membership in that community. They share a history of persecution
comparable to that [sic] blacks and women share."
The
import of this decision is that, since gay and lesbian is now a
"cognizable class", it cannot be used as a basis for juror
exclusion. It appears that there is no opinion of like import in the
country presently.
Posted:
February 3, 2000
Addendums:
Hot on the heels of this recent decision, a San Francisco legislator (one
would not have expected a legislator otherwise oriented) Carole Migden)
says she will introduce a bill, ostensibly to codify the pending 4th DCA
decision.
Posted:
February 7, 2000
California
AG, Bill Lockyer, has said he does not plan to appeal this 4th DCA
decision, with which he agrees.
Posted:
February 7, 2000
|
| Wiretap
Laws |
|
Please
keep in mind that California prohibits the unauthorized (e.g. search
warrant) recording of any telephone conversation without the
permission of all parties to the call [Penal Code §630,
et seq.]
Posted:
February 7, 2000
|
| At-Will
Employment To Be Reviewed |
|
The
California Supremes will review the "at-will" employee's
rights vis-a-vis suing their employers for wrongful
termination. Stay tuned for this decision - it promises wide-ranging
changes in employment law.
Posted:
February 11, 2000
|
| Major Blow To Tenants' Rights
Groups |
|
The
U.S. 9th Circuit Court of Appeals has upheld a federal housing law which
allows eviction of tenants in public housing based upon the conduct of
their relatives or friends who engage in illegal drug-related activity on
the premises - whether or not the tenant was so aware!
Posted:
February 17, 2000
|
| Expansion
Of False Arrest Damages |
|
In
a significant ruling broadening the scope of a plaintiff's damages in
certain false arrest cases, the 2d Dist Court of Appeals (L.A.) has held
that a plaintiff in a false arrest trial may claim damages beyond the
previous limitation of that which was sustained between the purported
false arrest and the filing of the criminal complaint by the D.A.
[Editor's
Note: For our lay visitors - a court's "holding"
is that portion of the published opinion which may be quoted as binding
law on inferior courts; i.e. under our doctrine of "stare decisis"
the previous rulings of a court may be relied upon (with certain
restrictions) by other lower courts (even cited by higher courts in
further rationale). The other side of the holding coin is dictum
which is not citable as law - and which many a lawyer refers to (aside) as
a judicial fart!
Posted:
February 17, 2000
|
| Arbitration
May Not Be In Your Best Interest! |
|
The
California Supreme Court has held that an arbitrator's award may not be
set aside, irrespective of whether it was wrongly decided -factually or
legally.
In
a "you-get-what-you-pay-for" mentality, George and the
Supremes found, in Moore vs. First Bank of San Luis Obispo,
that even though the parties agreed to an award of attorney's fees to the
prevailing party, the arbitrator may decide otherwise.
April
20, 2000
|
|
Bankruptcy Reform
|
|
The
U.S. Senate has recently passed a bankruptcy reform bill by what is a
"veto-proof" vote (83-14). The magnitude of the vote on
this bill, which makes it more difficult for people to abrogate credit
card debt, is important since Pres. Clinton has requested more, not less,
protection under the bankruptcy laws for the public.
The
House passed a similar bill last session; the House bill was limited to
bankruptcy reform, whereas the Senate bill provides for small business tax
breaks, includes an increase of the minimum wage and increased penalties
for powder cocaine crimes (this is what we call "pork").
This
is one reason that there are so many laws passed by proposition rather
than legislated; to wit: By law, a proposition must address only one
issue, whereas a bill may contain a lot of pork.
Posted:
February 3, 2000
|
| The
"Aren't You Glad You Don't Live In L.A.?" Dept. |
|
Those
in the "know" (I'm not exactly sure who they are, reading what
they have to say, I can't help but put guarded faith in their
comments) are estimating that the legal fallout from the Rampart scandal
will top $200,000,000.
Good
use of taxes! Eh?
|
| California
- The innovative State |
|
Recent
information from the U.S. Patent and Trademark Office indicates that
California tops the other states in new patents applied for.
Californians accounted for 20% of all applications last year - 18,865 -
exceeded only by ... Japan! with 32,515.
|
| More
Innovation From California |
|
Never
say that California can't cope with logistical legal problems. Three
youthful defendants in Napa have been charged with the death of a motorist
which occurred during a gang war's hail of bullets. Due to the
logistical problems inherent in multiple defendant trials, the three are
being tried by three separate juries!
The
judge will decide which testimony each jury may hear against each
defendant and retire the jury if necessary to protect that defendant's
individual rights.
[It
should be noted that yours truly participated in just such a
criminal trial in LA Federal Court several years ago - it was indeed a novel
experience!]
Posted:
March 17, 2000
|
| O'er
The Rampart We Watch! |
|
Fallout
from the Rampart scandal is just beginning to hit the
fan.
--
It is now estimated that as many as 1,000 cases may have been affected and
may need to be retried.
--
The LA DA and LA Top Cop have been at each other's throats for months, and
Mayor Riordan has referred to their dissent as "childish".
--
LA County prosecutors have commented that they are seeing more and more hung
juries in lieu of convictions and attribute same to the lack of
confidence juries have in the integrity of the LAPD and other police
departments.
--
As much as $100M may be spent on resolving the juridical problem.
Posted:
March 17, 2000
|
| Tobacco
Wins Again, Of Cough! |
|
No
big surprises here. Tobacco has won a major victory in the U.S.
Supreme Court. Not only did the majority opinion, authored by
Justice Sandra Day O'Connor, hold that the FDA lacked authority to
regulate the tobacco industry, irrespective of the contra argument that
nicotine is a drug and should be regulated, but Justice O'Connor also
stated in dicta (language that is tantamount to a judicial burp),
that if the FDA were to have the authority to regulate the industry,
tobacco products could not be sold since nicotine was such a harmful drug.
Posted:
March 24, 2000
|
| Microsoft
- The Perennial Target |
|
A
proposal now being drafted by the DOJ lawyers involved in the Microsoft-Klein-Jackson
debacle [see April's Monthly Musings]
provides that Microsoft spin off its MS Office software and
other applications. The Office application
alone accounts for 45% of Microsoft's total revenue.
The
divestiture proposal also provides for strict guidelines for Microsoft's
dealings with computer manufacturers and internet service providers - pending
appeal!
Is
no one familiar with the Fifth Amendment?!
Posted:
April 26, 2000
|
| DUI - Haste
Makes Waste! |
|
In
their haste to pass new legislation implementing additional,
stricter, DUI penalties, the California Legislature has tripped over
its ...! As a result, many felony convictions are illegal and may
result in new trials to all defendants who were either convicted or plead
guilty to the improperly drafted statute.
Whereas
the mistake has been corrected by emergency legislation, those felony
convictions between July and October 1999 which were based on prior
convictions of DUI within ten years may justify a retrial.
March
17, 2000
|
| Please
Don't Squeeze The ...! |
|
It
appears that Mr. Whipple's opportunity for a second career in law
enforcement has been unceremoniously curtailed.
The
U.S. Supreme Court ruled 72 that police officers may not
"squeeze" or manipulate carry-on luggage when searching for
drugs. Although arising in a border search, the decision will affect
most all of law enforcement.
Oh
well, Mr. Whipple will just have to search for drugs the old fashioned way
- he'll have to "sniff" them out!
April
20, 2000
|
| Evidently
... Not All Things Are Possible! |
|
The
6th U.S. Circuit Court of Appeals has ruled that Ohio's motto -
"With God, all things are possible" (taken from Matthew 19:26)
is a government endorsement of religion, and is, hence, violative of the
U.S. Constitution.
Who
brought the suit? Why, the ACLU, of course!
Will
the decision be appealed? Only (you know who) knows!
Posted:
May 1, 2000
|
| ...
And Morally "Straight" |
|
The
meaning of the Boy Scout oath may have a whole new meaning if the U.S.
Supremes agree with the NJ ban on gay scoutmasters (as is expected).
Stay
tuned for the latest.
Posted:
May 1, 2000
|
| Take
My Justice...Please! |
|
Not
known for her uproarious sense of humor, U.S. Supreme Court Justice Ruth
Bader Ginsberg is trying harder - she never quips, either on the bench or
in her opinions; however...
In
a recent opinion, involving the torching of a private home, she quipped,
"...the defendant was explosively angry... !
Waiting
now for the laughter to subside - the courtroom titters were negligible.
Posted:
June 1, 2000
|
| From
The "I May Be Wrong, But I Can't Be Fired" Department ... |
|
Federal
judge Thomas Penfield Jackson has made his ruling (at no surprise to
anyone). Want to see his opinion or other related matters? Go to [Legal
Links / Freedom To Innovate Network]
Says
Microsoft Chairman Bill Gates, "I believe very strongly that this is
the first day of the rest of this case."
Will
The Supremes "fast track" the case, utilizing the 1974
revision to the 1903 Congressional Act permitting same (last used in 1982
when Maryland objected to the settlement re AT&T), or
will the case wend its way through the laboriously slow appellate
process? Stay tuned!
Posted:
June 12, 2000
|
| Honest...It's
Not Just Microsoft That We're Wasting Money And Ganging Up On (editorial
apologies to Winston Churchill) |
|
Whereas
the Microsoft prosecution has garnered most of the nation's legal
attention, the "jackbooted thugs" of the DOJ have been quietly
turning their unlimited energy (and our unlimited taxpayer dollars) in the
direction of Visa and Mastercard.
Alleging
that the two credit giants (accounting for 75% of general purpose credit
transactions) have violated provisions of the Sherman Anti-Trust Act
by using their success to stifle competition (Gee! Where have we heard
that before?)
Rumor
(started today at The Aleagle
Perspective) has it that
the DOJ may actually Xerox the briefs they used in the Microsoft
prosecution to save featherbedding governmental work time (my guess
is that the federal jurist hearing the New York District Court case won't
even know the difference).
"...
Cost to the taxpayer? Priceless!"
Posted:
June 14, 2000
EXTRA!
EXTRA!
News
just breaking this morning - MCI WorldCom and Sprint have postponed their
merger plans in light of AG Reno's threat to fight any such attempt.
Posted:
June 27, 2000
|
| Expeditious,
But ... |
|
Microsoft
and the DOJ have agreed to expedite a Supreme Court ruling on Judge
Jackson's Monday ruling. The two foes have agreed to file their
briefs before the U.S. Supremes a month early in order for the
Court to rule on the DOJ and Judge Jackson's request for an immediate Supreme
hearing rather than Microsoft's request to abide by normal channels
through the lower Court of Appeals.
Posted:
July 7, 2000
|
| Double
Your Pleasure, Double Your ... |
|
Our
9th Circuit has held that attorney's contingent fees cannot be used to
offset a punitive damages award. The upshot? After fees, costs
and taxes, a plaintiff may end up with considerably less than he started
with.
Posted:
July 26, 2000
|
| Drop
It, Or I'll Phone You! |
|
The
U.S. Court of Appeal (9th Cir.) has ruled that a cellular phone, if
brandished in a threatening manner as a gun, may qualify as a dangerous
weapon.
Posted
8/22/00
|
| Say Whaaat! |
|
If
you think that you you couldn't get away with writing that someone
"the bastard child of a murderous worm with a hankering for sex with
dead pigs" without being liable for libel, you'd be wrong!
An
LA Superior Court judge ruled that such a reference by DC Comics in their
"Jonah Hex" comic book series, referring to the Winter brothers
(you know - Edgar and Johnny, the albino musicians) was not libelous.
Posted
9/1/00
|
| And
They Call Themselves The "High Court"! |
|
The
U.S. Supremes (7-1), irrespective of the will of California voters
in their approval of the "medical marijuana" initiative (Prop
215) last last election, have barred distribution of marijuana to
medically authorized patients.
Reacting
favorably to a Clinton administration emergency request, the "High
Court" is just the latest salvo in the Fed-vs-California dispute
over the use of medical marijuana.
Posted
9/1/00
|
|
|
|
NOTE:
To the best of our knowledge, all items referenced in Aleagle News,
as well as elsewhere in The Aleagle Perspective,
are in the public domain. If not, I'm sure I'll get a call! |
|