Justia Family Law Opinion Summaries
In re C.R.
A fatal motor vehicle accident involving a juvenile driver led to a delinquency petition filed against the driver, who later pleaded nolo contendere to two charges of driving so as to endanger, resulting in death. The parents of the deceased, who were present for the plea, subsequently filed a motion in the Family Court seeking access to the transcript of the proceeding where the juvenile driver was certified and sentenced. The Family Court denied the motion, leading to an appeal by the deceased's parents, who were not parties to the case.The Family Court's denial of the motion was based on the consideration of the "good cause" standard, as stipulated by the statute and precedent. The court found that the parents failed to show how they would not be able to seek restitution for their damages without the transcript. The court also noted that the parents and their attorneys were present during the proceedings for which they requested a transcript. Balancing the interests of the state in protecting the confidentiality of juvenile justice proceedings against the interests of the parents, the court concluded that the state's interests outweighed the parents' interests.The Supreme Court of Rhode Island affirmed the Family Court's order. The Supreme Court noted that the parents failed to meet the standard for production of confidential juvenile records of Family Court proceedings. The court also disagreed with the parents' argument that the transcript might prove helpful in the event of inconsistencies in the juvenile's testimony, describing this argument as speculative. The court concluded that the Family Court did not abuse its discretion in denying the motion. View "In re C.R." on Justia Law
United States v. Ortiz
Antonio Ortiz, while on supervised release for a drug-trafficking conviction, was accused of repeatedly raping his teenage daughter. The district court found Ortiz guilty of three release violations related to the rapes and revoked his supervised release. Ortiz was sentenced to the statutory maximum of sixty months of imprisonment, to be served consecutively to any state court sentence he might receive.Ortiz appealed, arguing that he received ineffective assistance of counsel at the evidentiary hearing and that the sentence imposed by the district court was both procedurally and substantively unreasonable. He claimed his counsel failed to present medical evidence that would have corroborated his testimony that he was physically incapable of raping his daughter due to injuries from previous motorcycle accidents.The United States Court of Appeals for the Second Circuit disagreed with Ortiz's arguments. The court noted that Ortiz had not shown that the purportedly deficient performance of his counsel prejudiced his defense. The court also concluded that the rationale for the sentence was evident from the record and that the district court did not abuse its discretion by imposing it. Therefore, the court affirmed the judgment of the district court. View "United States v. Ortiz" on Justia Law
A. M. B. v. Circuit Court for Ashland County
The case involves a non-marital couple, A.M.B. and T.G., who sought to adopt A.M.B.'s biological child, M.M.C. T.G. had been a father figure to M.M.C. for over a decade and had assumed various parental duties. The parental rights of M.M.C.'s biological father had been terminated. Despite a positive Home Study Report recommending the adoption, the Circuit Court for Ashland County denied the adoption petition. The court cited Wisconsin's adoption statutes, which only allow a non-marital partner to adopt their partner's child if they are married to the child's parent. A.M.B. and T.G. appealed, arguing that the statutes violated their equal protection rights.The Circuit Court for Ashland County denied the adoption petition, citing Wisconsin's adoption statutes. The statutes only allow a non-marital partner to adopt their partner's child if they are married to the child's parent. The court referenced a previous case, Georgina G. v. Terry M., which held that an adoption by a third party who is not the spouse of the parent is not permissible. A.M.B. and T.G. appealed the decision, arguing that the statutes violated their equal protection rights.The Supreme Court of Wisconsin affirmed the lower court's decision. The court held that the adoption statutes did not violate the Equal Protection Clause of the Fourteenth Amendment. The court found that the statutes did not restrict a fundamental right or regulate a protected class. The court concluded that the state had a legitimate interest in promoting stability for adoptive children through marital families, which provided a rational basis for the legislative limits on eligibility to adopt a child. View "A. M. B. v. Circuit Court for Ashland County" on Justia Law
People v. McDavid
The case involves Weldon K. McDavid, Jr., who was convicted of conspiracy to commit murder and attempted premeditated murder. McDavid, a shooting instructor, had a romantic relationship with Diana Lovejoy, who was going through a contentious divorce. The two hatched a plan to kill Lovejoy's husband, Greg Mulvihill. McDavid shot Mulvihill, causing severe injuries but not killing him. The jury found true allegations that McDavid intentionally discharged a firearm, causing great bodily injury, and personally inflicted great bodily injury on the victim.McDavid appealed his sentence, arguing that the trial court was unaware of its full sentencing discretion under Senate Bill No. 620, which grants trial courts the discretion to strike formerly mandatory enhancements. The Court of Appeal agreed, vacated his sentence, and remanded the case for resentencing. However, the trial court declined to strike the enhancements. McDavid appealed again, and while the appeal was pending, the Court of Appeal held that a trial court has the authority to impose a lesser enhancement not only under section 12022.53 but also under other statutes if the facts supporting the lesser enhancement were alleged and found true by a jury. The Attorney General filed a petition for rehearing, which the Court of Appeal granted. On rehearing, the Court of Appeal reversed course and held that a trial court’s discretion to impose a lesser included, uncharged enhancement is confined to the enhancements in section 12022.53 and does not include enhancements specified in other statutes.The Supreme Court of California reversed the judgment of the Court of Appeal. The court held that when a court has exercised its discretion under subdivision (h) to strike a section 12022.53 enhancement and finds that no other section 12022.53 enhancement is appropriate, the second sentence of subdivision (j) is inapplicable and does not bar the court from imposing a lesser included, uncharged enhancement under a law other than section 12022.53. The court thus has discretion to impose such an enhancement if it is supported by facts that have been alleged and found true. The case was remanded for further proceedings consistent with this opinion. View "People v. McDavid" on Justia Law
United States v. Dudley
The case involves Joel Dudley, who was appealing the 2023 revocation of his supervised release and his sentence of two terms of two years of incarceration, to be served consecutively, followed by supervised release for life. The revocation was the second one from his prior convictions in 2014 for possession of child pornography and making a false declaration before the court. The revocation was based on the district court's finding that he had violated five conditions of his supervised release, including by sharing images of himself sexually abusing his daughter when she was approximately four years old and engaging in sexual contact with, exchanging sexually explicit messages with, and receiving and possessing pornographic video of his daughter when she was seventeen years old.Previously, Dudley had been found guilty on both counts at two separate jury trials. His supervised release was first revoked in 2019 after he violated the conditions of his release by failing to update his sex offender registration and having other individuals access the internet on his behalf. His supervised release was again revoked in 2020 after he had unapproved contact with his daughter, exchanged sexually explicit messages with her, and used an unreported cell phone number and Facebook account under a false name.The United States Court of Appeals for the First Circuit held that the district court judge did not err or abuse his discretion in revoking Dudley's supervised release and that Dudley's sentence is procedurally and substantively reasonable. The court affirmed the decision of the lower court. View "United States v. Dudley" on Justia Law
Seibert v. Stricklen
The case involves Carl Michael Seibert who appealed a summary judgment by the Madison Circuit Court in favor of Lorri Stricklen and Zoe Aldige. Seibert had filed claims of malicious prosecution and abuse of process against Stricklen and Aldige. The case originated from a divorce proceeding between Seibert and Stricklen. Seibert believed Stricklen was having an affair and began gathering evidence. Stricklen filed a criminal complaint against Seibert for stalking, leading to his arrest and indictment. The criminal case ended in a mistrial, and Seibert subsequently filed his complaint alleging malicious prosecution and abuse of process.The Madison Circuit Court granted a summary judgment in favor of Stricklen and Aldige, noting that Seibert's case had effectively languished due to his failure to conduct meaningful discovery or prosecute the case. The court found that if Seibert could not defeat a motion for a summary judgment after 58 months, a trial on his claims would be useless. Stricklen and Aldige also filed a motion for an award of attorney fees and costs under the Alabama Litigation Accountability Act ("the ALAA"), which the court granted in part.The Supreme Court of Alabama affirmed in part and reversed in part. It affirmed the lower court's summary judgment in favor of Stricklen on the malicious-prosecution claim and in favor of Stricklen and Aldige on the abuse-of-process claim. However, it reversed the trial court's implicit determination that Seibert's lawsuit was filed without substantial justification, remanding the case to the trial court with instructions to set forth its reasoning as to why Stricklen and Aldige are entitled to an award of attorney fees and costs under the ALAA. View "Seibert v. Stricklen" on Justia Law
In the Matter of M.R.
The Supreme Court of the State of Oklahoma reviewed the termination of parental rights of Victoria Rodriguez and Everardo Rodriguez, Sr., parents of four children who were adjudicated deprived. The children were removed from their parents' custody following allegations of severe sexual abuse against the eldest daughter, M.R., by her father over a two-year period, and the mother's failure to protect the children from this abuse.The District Court of Oklahoma County terminated the parents' rights after a jury trial. Both parents appealed separately, and their appeals were considered together in this opinion. The mother argued that the Indian Child Welfare Act (ICWA) was unconstitutional as it denied her equal protection under the law. However, the court found that she lacked standing to challenge the constitutionality of ICWA. The court also held that the trial court did not violate her right to equal protection under the law by failing to apply a heightened burden of proof under ICWA.The father argued that the trial court erred by not making certain required findings under federal and state law and by granting the State's Motion in Limine. The court found that the trial court did not err in these respects. The court affirmed the trial court's orders terminating the parental rights of both parents. View "In the Matter of M.R." on Justia Law
C.R. v. M. T.
The case involves a plaintiff, referred to as "Clara," who alleged that she was sexually assaulted by the defendant, referred to as "Martin," in June 2018. Following the incident, Clara applied for a temporary protective order (TPO) and then a final protective order (FPO) under the Sexual Assault Survivor Protection Act of 2015 (SASPA). The trial court found that Clara had been subjected to nonconsensual sexual contact due to her extreme intoxication and that there was a possibility of future risk to Clara’s safety or well-being. The court issued an FPO directing Martin to have no contact with Clara.The Appellate Division reversed the trial court's decision based on the test used to assess consent. The Supreme Court of New Jersey reversed the Appellate Division's decision, holding that the affirmative consent standard is the correct standard to be applied in determining whether sexual activity was consensual under SASPA. The case was remanded for reconsideration.On remand, Clara testified about her ongoing trauma from the assault. The court found Clara’s testimony credible and Martin’s testimony not credible. The court held that consent to sexual contact was not affirmatively and freely given and found a significant risk to Clara’s psychological well-being should the order not remain in effect. The Appellate Division affirmed the trial court's decision. The Supreme Court of New Jersey granted certification limited to the interpretation of the statute regarding the possibility of future risk to the victim's safety or well-being.The Supreme Court of New Jersey affirmed the lower courts' decisions, holding that the plain language of the statute creates a standard that is permissive and easily satisfied. The court found that Clara's testimony about her ongoing trauma and fear for her safety was sufficient to demonstrate a "possibility of future risk" to her "safety or well-being." View "C.R. v. M. T." on Justia Law
Hepburn v. Brill
The case revolves around a dispute over visitation rights for a minor child, L. The plaintiff, Laurie Hepburn, is the sister of L's deceased mother and had lived with L since her birth in 2010. After the death of L's mother in 2021, L's father, the defendant Chandler Brill, took L to live with him full-time. Hepburn filed a petition for visitation rights, which Brill moved to dismiss for lack of subject matter jurisdiction, arguing that Hepburn lacked standing under the third-party visitation statute because she failed to allege sufficient facts to establish that she had a parent-like relationship with L and that L would suffer real and significant harm if visitation were denied.The trial court granted the defendant's motion to dismiss the initial petition, concluding that it did not satisfy the requirements of the third-party visitation statute. The court also dismissed, on its own, the amended petition, concluding that its allegations, if proven by clear and convincing evidence, would not establish the plaintiff’s parent-like relationship with L or establish that L would suffer real and significant harm if visitation were to be denied.The Supreme Court of Connecticut reversed the trial court's judgment, holding that the trial court improperly dismissed the plaintiff’s amended petition for visitation with L. The court found that the plaintiff had adequately alleged both the existence of a parent-like relationship and that the denial of visitation would cause L real and significant harm. The case was remanded for further proceedings. View "Hepburn v. Brill" on Justia Law
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Connecticut Supreme Court, Family Law
In re Guardianship of Patrick W.
The case involves an appeal against a county court's decision to appoint a permanent guardian for Patrick W., an individual deemed incapacitated due to a stroke. The appellant, Patrick W., argued that the court erred in admitting a neuropsychological report as evidence over his hearsay objection and that without this report, the evidence was insufficient to prove his incapacitation.Previously, Adult Protective Services (APS) had opened an investigation into Patrick's medical needs and financial management. Concerned about Patrick's vulnerability to financial exploitation, self-neglect, and undue influence, APS contacted an attorney to inquire about establishing a guardianship. Becky Stamp was identified as a potential guardian. The county court appointed Stamp as Patrick's temporary guardian, and later, Patrick's cousin, Terry Crandall, was substituted as the temporary guardian. The court also ordered Patrick to undergo a neuropsychological evaluation.At the guardianship hearing, the county court received several exhibits into evidence and heard testimony from six witnesses, including Patrick. The court found clear and convincing evidence that Patrick was incapacitated and appointed Crandall as his permanent guardian.The Nebraska Supreme Court affirmed the county court's decision. It held that the neuropsychological report was admissible in evidence under Nebraska Revised Statute § 30-4204, as it was a medical report obtained by the guardian ad litem regarding the person for whom she was appointed. The court also found sufficient evidence to support the county court's finding that Patrick was incapacitated and that a full guardianship was the least restrictive alternative to provide for his continuing care. View "In re Guardianship of Patrick W." on Justia Law