Rocket Surgery? Designating Court Experts.

Expert witnesses are routinely used in Divorce cases.  Expert testimony covers a wide gamut of topics, including; Financial, such as appraisals or accounting,  Counseling, regarding fault grounds or custody, Medical, regarding diagnosis and/or treatment, Attorney Fees and other areas.

Rule 26 of the Mississippi Rules of Civil Procedure governs the procedures that litigants must follow in designating expert witnesses. “A party may through interrogatories require any other party to identify;”

  • Each person whom the other party expects to call as an expert witness at trial,

  • To state the subject matter on which the expert is expected to testify, and

  • To state the substance of the facts and opinions to which the expert expected to testify and

  • A summary of the grounds for each opinion. (MRCP 26 (A)(I)).

Further, “A party is under a duty seasonably to supplement that party’s response with respect to any question directly addressed to…the identity of each person expected to be called as an expert witness at trial, the subject matter on which the person is expected to testify, and the substance of the testimony.” (MRCP 26 (f)(1)(B)).

“In regard to matters relating to discovery, the trial court has considerable discretion.” Dawkins v. Redd Pest Control Co., 607 So.2d 1232, 1235 (Miss. 1992).

The Mississippi Court of Appeals has upheld the non-allowance of an expert, not properly disclosed, when the party intending to use the expert did not comply with the Rules of procedure.  In Mallet v. Carter, 803 So.2d 504 (Miss. App. 2002), the Plaintiff was prohibited from using an expert, and her case was ultimately dismissed, for dilatory designation of the experts and providing insufficient discovery related to the experts after the time in which to do so had expired.

Expert testimony can be critical to prove certain aspects, even in seemingly routine cases.  Make sure that you know who your experts are, why you are using them, what their opinions are , what those opinions are based upon AND disclose all of this information to the other side in a timely fashion.

Matthew Thompson is a family law attorney in Mississippi and frequently certifies witnesses as experts when necessary and has testified as an expert with regard to attorney fees.

Follow the blog: BowTieLawyer Visit the website: Thompson Law Firm

You may also contact Matthew with your family law case, question or concern at (601) 850-8000 or Matthew@bowtielawyer.ms.

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Shackin’ Up? May = No Alimony!

Under Mississippi law, periodic alimony is subject to modification and termination, even if it’s based upon an agreement of the parties. See McDonald v. McDonald, 683 So. 2d 929, 931 (Miss. 1996) (The Court’s authority over periodic alimony award exists “regardless of any intent expressed by the parties to the contrary”).

Before 1994, Mississippi law provided that post-divorce sexual activity was illegal conduct which automatically terminated a wife’s right to alimony. This rule was changed in Hammonds v. Hammonds, 641 So. 2d 1211, 1216 (Miss. 1994), which held that in future cases the courts should consider only the economic effect of post-divorce cohabitation:

“[Our prior cases] clearly reflect a moral judgment that a divorced woman should not engage in sexual relations; the penalty for such activity is forfeiture of her right to support from her ex-husband. A secondary rationale in these cases for termination of alimony is the presumption that the divorced woman’s partner/cohabitant is providing financial support, thereby eliminating or reducing her need for support from her ex-husband. We find that only the latter issue—that of support—is properly before the court in its consideration of a request for alimony reduction or termination.” Id.

Three years later, in Scharwath v. Scharwath, 702 So. 2d 1210 (Miss. 1997), the Chancery Court held that the husband had not proven that the wife and her male companion were financially dependent upon one another and denied a termination of alimony. The MS Supreme Court reversed, adopting a formal presumption that cohabitation is a material change in circumstances sufficient to terminate alimony.

“This rationale, along with the facts of this case, accurately reflects the difficulty a providing spouse faces in presenting direct evidence of mutual financial support between cohabiting parties. The parties who live in cohabitation can easily and purposely keep their condition of mutual financial support concealed from the paying spouse, as well as from courts seeking only financial documentation before it will grant a modification. Such is the reason that we will, in future cases, apply the rule that proof of cohabitation creates a presumption that a material change in circumstances has occurred. See DePoorter v. DePoorter, 509 So. 2d 1141 (Fla. App. 1 Dist. 1987) (stating that presumption of material change in circumstances exists where recipient party cohabits with another). This presumption will shift the burden to the recipient spouse to come forward with evidence suggesting that there is no mutual support within his or her de facto marriage. While this presumption does not alter the overall burden of proof or the standard used to determine whether a modification is warranted, it does create a middle ground for this Court, between making moral judgment on the parties and condoning cohabitation outright.” Id., 702 So. 2d at 1211.

Under Hammonds, when a spouse receiving alimony is being supported by another person, that support is a sufficient change in financial circumstances to terminate alimony. To ensure that all relevant evidence was produced for the Court’s consideration, Scharwath placed the burden of proving financial independence upon the alimony recipient—the party with best access to the facts.

If an alimony recipient is cohabiting, the effect of that cohabitation cannot be removed by ending the cohabitation after a claim for termination of alimony is made. If that were the law, there would be little point in terminating alimony upon cohabitation at all, as alimony recipients would simply cease cohabitation whenever the rule is invoked.

So, if you are receiving alimony that terminates upon remarriage, cohabitation may also be included as a terminable event.

Matthew Thompson is a family law attorney in Mississippi and says shackin’ up can be expensive.

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You may also contact Matthew with your family law case, question or concern at (601) 850-8000

Guilty of Domestic Violence? = No Custody.

Divorce, family conflict and high emotion can sometimes lead to domestic violence, and sometimes domestic violence leads to high emotion, family conflict and divorce.  In addition to Domestic Violence being a crime, the perpetrator of family violence is presumed to be unfit for custody by law.

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Mississippi Law provides that a parent with a history of family violence shall not have custody.  MCA Section 93-5-24 (9) applies to “every proceeding where the custody of a child is in dispute.  The court may find a history of perpetrating family violence if the court finds, by a preponderance of the evidence, one (1) incident of family violence that has resulted in serious bodily injury to, or a pattern of family violence against, the party making the allegation or a family household member of either party. The court shall make written findings to document how and why the presumption was or was not triggered.  Miss. Code Ann. § 93-5-24 (9)(a)(1).

Once proof of family violence is offered and findings of family violence is made by the court, the following must be enforced by the Court.

  1. That “there shall be a rebuttable presumption that it is detrimental to the child and not in the best interest of the child to be placed in…physical custody of a parent who has a history of perpetrating family violence.”
  2. That the Court “shall make written findings to document…why the presumption was or was not triggered.
  3. That the presumption… be rebutted only by a preponderance of the evidence.
  4. That the six factors set forth in the statute be considered in determining whether the presumption was overcome. Miss. Code Ann. § 93-5-24 (9)(a)(iii)(1-6)  
    •  1.  Whether the perpetrator demonstrated that gaining custody …is in the best interest of the child because of the other parent’s absence, mental illness, substance abuse or such other circumstances;

    • 2.  Whether the perpetrator  completed a  treatment program;

    • 3.  Whether the perpetrator  completed  alcohol or drug abuse counseling;

    • 4.  Whether the perpetrator completed a parenting class;

    • 5.  If the perpetrator is on probation, whether he or she is restrained by order, and whether he  has complied with conditions; and

      6.  Whether the perpetrator has committed any further acts of domestic violence.

  5. That the Court “make written findings…why the presumption was or was not rebutted.”
  6.  That if both parents had a history of family violence, that custody “be awarded solely to the parent less likely to continue to perpetrate family violence.”
  7. That the Court “award visitationonly if the court finds that adequate provision for the safety of the child and the parent who is a victim can be made.”

It is error for the  Court to not address the statutory requirements upon a showing of family violence.  Lawrence v. Lawrence, 956 So.2d 251 (Miss. App. 2006).

It is clear that the statute applies to all child custody matters.  93-5-24 (9) applies to “every proceeding where the custody of a child is in dispute.” Id.   Additionally, the statute contains no requirement that a party ask for its application. Instead, the statute requires a mandatory duty to make findings as to whether or not the presumption was or was not triggered by the history of family violence.  Lawrence v. Lawrence, 956 So.2d 251 (Miss. App. 2006).

Matthew Thompson is a family law attorney in Mississippi and cautions clients that violence makes everything worse.

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How NOT to Ask for Free Advice; Tips for On-Line Lawyer Q&A

There are a number of free, on-line Q&A opportunities for unrepresented persons to pose general questions of law and have lawyers answers those questions.  This is really in the form of a public service and the responses do not create an attorney-client relationship, nor are they considered legal advice.  But, they do prove helpful. (Examples include; AVVO, Law Q A, LawGuru, LawZam, JustAnAnswer)

David Castillo Dominici/free digitalphotos.net

However, I have noticed several trends by Askers of the questions that result in no responses.  Below are just a few of “what not to say.”

  • DO NOT start the Question with “I am __ (age 13-17 ).
    • You won’t get a response if you are a young’un, and if you are older than that it probably is not a necessary fact for the Q&A.
  • DO NOT start the Question “I ain’t got no money, but….”
    • We already assume that. You’re posting on a free Q&A.
  • DO NOT start the Question with “My attorney said ____, but…
    • We know what you want (I want you to say what I wanted to hear, instead of what he said)…” We won’t.
  • DO NOT start the Question with “Don’t you attorneys have to do free cases or pro bono cases…”
    • We do, but it does not have to be your case.
  • DO NOT use ALL CAPS, ALL THE TIME. IT IS PERCEIVED AS YELLING, IS POOR SOCIAL INTERNET MANNERS AND MAKES IT MORE DIFFICULT AND PAINFUL TO READ YOUR QUESTIONS.
  • DO NOT use terrible grammar.  It’s not an English Composition exam, but it needs to be coherent.  Sentences should have a beginning AND an end.  There should be multiple sentences, but…
  • DO NOT write a novel.
  • DO NOT leave out necessary facts.
    • If you’re question is about how much child support you will receive  have an idea on the paying parent’s income.  If you don’t have an idea, how would the lawyer?
  • DO NOT ask the same question multiple times.

Finally, a free Q&A is not an excuse to not hire an attorney when you need one.  After all, the saying you get what you pay for comes from somewhere.

Matthew Thompson is a family law attorney in Mississippi and cautions those that use the free Q&A sites to be careful, you might get what you pay for.

Follow the blog: BowTieLawyer Visit the website: Thompson Law Firm

You may also contact Matthew with your family law case, question or concern at (601) 850-8000 or Matthew@wmtlawfirm.com.

Hold On to Your Holsters!

I have a series of blogs on Gun Laws in Mississippi, recent legislative changes, and basic concealed carry 101.  Well, one of the recent legislative changes, blogged in “Open Carry in Mississippi,” has sparked some controversy among law enforcement and with the State Attorney General, Jim Hood.

Phiseksit/free digitalphotos.net

The AG has stated that he is issuing a “Vast Opinion” on the law change and who can carry what, when and where.  This should be interesting.  Stay tuned for a post on the “Opinion” and an opinion or two of my own.

My previous Gun Law posts can be viewed below.

Matthew Thompson is a family law attorney in Mississippi.  Contact TLF with your family law or firearm law related inquiry.

Follow the blog: BowTieLawyer Visit the website: Thompson Law Firm

You may also contact Matthew with your family law case, question or concern at (601) 850-8000 or Matthew@wmtlawfirm.com.

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Trial by AMBUSH!

One of the Court’s most important roles is to prevent Trial by Ambush.  Those episodes of Matlock where the secret witness or the real murderer are called to the stand at the last-minute and nobody knew, except for Ben, may make for good TV (or not), but it is not how it really is.

http://www.moviepilot.de

Courts and the Rules of Procedure require full disclosure.  All witnesses must be disclosed prior to trial, all evidence, exhibits, and even persons who may not be witnesses, but that know about the case should be disclosed.  While it is not uncommon to receive documents or learn of witnesses at the last-minute, the Court may prevent those from being used.

Rule 26 of the Mississippi Rules of Civil Procedure governs the procedures that litigants must follow regarding discovery methods. 26(f) obligates a party to “seasonably” supplement that party’s responses to interrogatories and other discovery if the parties know the answer has changed or circumstances are such that a failure to amend is in substance a knowing concealment. M.R.C.P. 26(f)(2).

A failure to seasonably supplement responses may prevent this “new” evidence from being used. If a party was specifically asked for the documents and tangible things they intended to use at trial, and new information was not produced,  the Court can prevent this Trial by Ambush.

A Court’s most basic duty is to provide for a fair trial and to prevent trial by ambush. “We have long been committed to the proposition that trial by ambush should be abolished, the experienced lawyer’s nostalgia to the contrary notwithstanding.” Harris v. General Host Corp., 503 So. 2d 795, 796 (Miss. 1986).

These surprises leave no meaningful opportunity to challenge them or to investigate the information they purport to contain and summarize.

Matthew Thompson is a family law attorney in Mississippi and warns client that if you got it and intend to use it, you got to disclose it.

Follow the blog: BowTieLawyer Visit the website: Thompson Law Firm

You may also contact Matthew with your family law case, question or concern at (601) 850-8000 or Matthew@wmtlawfirm.com.

Your Granddad’s Clothes

The Family Use Doctrine.
Under the “family use doctrine,” any separate property, owned by one party, but used extensively by a family is converted to a marital asset. See Stewart v. Stewart, 864 So.2d 934 (Miss. 2003); Hankins v. Hankins, 866 So.2d 508, 511-512 (Miss. Ct. App. 2004).  This means that your granddad’s clothes, or more importantly that Destin beach house you inherited, while initially separate property, can lose its separate status and be considered a marital asset by the Court.

How does this happen?  By showing “Proof of family use.

For instance, if the parties were married on the beach in front of the beach house and honeymooned there. The parties both testified that they frequently stayed in the beach house and both parties’ family used the beach house throughout the marriage. The parties used the home on holidays; including Easters, Thanksgivings, Christmas, Birthdays and as a getaway.

Both parties made Contributions to the care and upkeep of the beach house during the marriage:

The spouse made considerable efforts and contributions to the beach house. She designed, picked out and arranged the majority of the furnishings and decor of this home. She helped in the maintenance and upkeep of this home by cleaning, cooking, vacuuming, mopping, doing dishes, laundry and the like. She and her family performed maintenance on the home, including lawn maintenance and general repair.  The husband also contributed to this home financially from joint accounts, in kind by his efforts during the marriage and he also otherwise cared for the property.

The Court can find that the beach house has lost its separate status due to family use and is a marital asset subject to equitable distribution.

So, just know that gifts, inheritance and otherwise separate assets, owned only by one party before the marriage, MAY lose their separate status if they are used throughout the marriage.

Matthew Thompson is a family law attorney in Mississippi and recommends that if you intend that your Granddad’s clothes, or beach house, not be subject to division by the Court in a divorce, either get a pre-nup or don’t use it. Tough advice, I know…

Follow the blog: BowTieLawyer 

You may also contact Matthew with your family law case, question or concern at (601) 850-8000 or Matthew@bowtielawyer.ms

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Taxing Divorce Issues

Tax consequences must be considered when the Court determines Equitable Distribution, along with  other economic consequences, and contractual or legal consequences to third parties, of the proposed distribution;

This blog is one in a series of blogs regarding Equitable Distribution in Mississippi.  Equitable Distribution is the method employed by the Court’s to determine how marital property is to be divided in a divorce.  The basics and factors to be considered can be seen here, Marital Property; How it’s Divided (click).

  • Tax Consequences.

Typically division of real property and even personal property can be had without tax consequences to the parties.  One party can buy the other out of the house and get the furniture without arousing Uncle Sam.  However, certain transactions can create significant tax consequences.  Usually investment/retirement accounts may be transferred without tax liability, but there is a catch.  The receiving party must roll the monies over into a qualified account and not access same to avoid taxes and penalties.  If the receiving party will need the monies to live, then they better make sure the Court is aware of the tax consequences for using those monies.  (Alimony may also have tax consequences.)

  • Other economic consequences;

Other economic consequences can include the nature of the asset.  Is it something that can be used and liquidated like an account or is it something that cannot be easily turned into cash, like a house or a collection of 17th French dishware?  The Court may determine the type of assets.  Also, some assets produce income or returns and some assets may decrease in value or require considerable upkeep expenses like an Arabian Horse.

Make sure you have discussed the type and nature of the assets that the Court is being asked to divide and be sure to consider the tax and long-term considerations regarding the asset(s).

Matthew Thompson is a family law attorney in Mississippi and recommends you pass on getting the Arabian Horse, as it will eat you out of house and home.

Follow the blog: BowTieLawyer Visit the website: Thompson Law Firm

You may also contact Matthew with your family law case, question or concern at (601) 850-8000 or Matthew@wmtlawfirm.com.

Divorce, Child Custody & Support, Alimony, Contempt, Modification, Adoption, Appeals, Corporate Counsel, Professional Licensure Issues, and Civil Litigation.