Wednesday, December 20, 2017

Legal Corner - December 2017

"The Legal Corner" provides a summary of recent Michigan Supreme Court and Michigan Court of Appeals decisions relevant to the child support program, as well as recently released state policies.


MICHIGAN COURT OF APPEALS DECISIONS
PUBLISHED AND UNPUBLISHED SEE: http://courts.mi.gov/courts/coa/opinions/pages/zipfiles.aspx

Safdar v Aziz, for publication opinion of the Court of Appeals, released September 7, 2017. (Docket No. 337985).
A trial court has authority to consider a motion for change of domicile that would impact custody and modify a judgment of divorce, even if this action occurs while an appeal is pending.

Leagon v Leagon, unpublished opinion of the Court of Appeals, released July 11, 2017. (Docket No. 334922).
The Court of Appeals could find no authority to support plaintiff’s argument that only moral transgressions that occurred after filing a motion to change custody should be considered in the best interests analysis.

Bauer v Waidelick, unpublished opinion of the Court of Appeals, released July 25, 2017. (Docket No. 336876).
The trial court did not err in finding insufficient evidence of a change in circumstances where the alleged change was likely a result of the parents’ continuous hostile behavior rather than a separate event.

Kimball v Pearson, unpublished opinion of the Court of Appeals, released July 25, 2017. (Docket No. 335639).
Generally a trial court does not abuse its discretion in denying a motion for reconsideration that rests on evidence that could have been presented in the original motion; however this principle must yield to the primary goal of securing custody decisions that are in the best interests of the child.

Campean v Campean, unpublished opinion of the Court of Appeals, released July 27, 2017. (Docket No. 335861).
Normal life changes such as employment schedule, housing relocation, and remarriage do not amount to change of circumstances warranting modification of parenting time as significant as a custody change when the life changes focused on the parent and not on their impact to the child’s environment, behavior, and well-being.

Kenzie v Kenzie, unpublished opinion of the Court of Appeals, released August 8, 2017. (Docket No. 335873).
An award of sole legal and physical custody to plaintiff with conditional gradually increasing joint custody to the defendant dependent upon his continued negative drug testing was appropriate considering defendant’s recent behavior including: engaging in domestic violence and stalking the plaintiff, drug use, and evidence of an unstable mental state, but acknowledging his long-term committed and loving relationship with the children.

Miller v Johnson, unpublished opinion of the Court of Appeals, released August 8, 2017. (Docket No. 336083; 337055).
Because the trial court considered two motions to change custody—Johnson’s motion to change physical custody and Miller’s motion to change legal custody—it was required to determine separately whether each party could establish proper cause or change of circumstances sufficient to reopen the custody issues.

Johnson v Johnson, unpublished opinion of the Court of Appeals, released August 8, 2017. (Docket No. 336827).
When plaintiff was granted a change of domicile to move the parties’ children out of state to Virginia, it was appropriate for plaintiff to bear the burden of travel expenses to accommodate defendant’s holiday and summer parenting time in Michigan, while the travel expenses for defendant’s optional school-year weekend parenting time in Virginia are defendant’s burden.

Bridge v Bridge, unpublished opinion of the Court of Appeals, released August 15, 2017. (Docket No. 335453).
The trial court did not err in finding that a balancing of the factors justified joint legal custody when although the parties had difficulty cooperating “in a natural way,” they were able to use a computer program called Our Family Wizard to communicate and resolve issues involving the children.

Russian v Porter and intervener Rebeaud, unpublished opinion of the Court of Appeals, released August 22, 2017. (Docket No. 337168).
The Revocation of Paternity Act does not require an analysis of whether an established custodial environment exists in connection with an analysis of the best interests of the child under MCL 722.1443(4).

Roe v Roe, unpublished opinion of the Court of Appeals, released August 22, 2017. (Docket No. 336452).
Although a change in the defendant’s availability to care for his children may be a normal life change, the Vodvarka standard requiring more than “normal life changes” to justify a change in circumstances refers to changes in the child’s life rather than the custodian’s life.

Kristianti v Karppinen, unpublished opinion of the Court of Appeals, released August 31, 2017. (Docket No. 332676).
Trial courts must consider facts including the relative income of the parties, the needs of the child, and any other particular circumstances of the case before determining if deviation from the child support formula is warranted.

Block v Galbraith, unpublished opinion of the Court of Appeals, released September 5, 2017. (Docket No. 335874).
The trial court erred by attempting to award custody in a guardianship proceeding without complying with the Child Custody Act which is the exclusive act governing custody determinations.

Ali v Ali, unpublished opinion of the Court of Appeals, released September 14, 2017. (Docket No. 331601).
The trial court could properly impute income to the defendant when it found defendant’s testimony that he only made $800 to $900 a month not credible given his historical earnings including cash transactions, previous work experience as a certified mechanic, and prevailing wage rates in the local geographical area.

Malish v Marcelli, unpublished opinion of the Court of Appeals, released September 19, 2017. (Docket No. 337990).
Given that defendant’s allegations that related to changes that occurred after the judgment of divorce were limited to issues that were normal life changes (medical and dental issues) or would not have a significant effect on AM’s well-being (teacher’s strike), the trial court’s finding that there was not proper cause or a change of circumstances was not against the great weight of the evidence.

d’Itri v Bollinger, unpublished opinion of the Court of Appeals, released September 19, 2017. (Docket No. 337815).
During a custody proceeding when facts were disputed which were relevant to determining whether the threshold proper cause or change in circumstances burden has been met, the trial court erred by not holding an evidentiary hearing.

Karungi v Ejalu, unpublished opinion of the Court of Appeals, released September 26, 2017. (Docket No. 337152).
The trial court committed error by dismissing a case involving control of frozen embryos based on the incorrect case classification code. 

Wilson v Haney, unpublished opinion of the Court of Appeals, released October 10, 2017. (Docket No. 338738).
Although the referee erroneously considered the factors for a change in domicile when the plaintiff had sole legal custody of the minor child, the trial court corrected the error in the de novo hearing and correctly considered whether the change in domicile would modify an established custodial environment notwithstanding the child’s legal custody.

Goetz v Frandle, unpublished opinion of the Court of Appeals, released October 12, 2017. (Docket No. 338142).
Although the child lived entirely with her mother, the parties’ contentious divorce, the mother’s exclusion of the father during her pregnancy and the child’s birth, and the need for court intervention for the father to see the child supported the trial court’s determination that the child’s environment was insufficiently stable to constitute an established custodial environment with the mother.

Espinoza v Espinoza, unpublished opinion of the Court of Appeals, released October 12, 2017. (Docket No. 338145).
Although the trial court stated that if defendant secured housing in the children’s school district it would consider alternating weeks of parenting time and established a review hearing in three months to further consider the children’s custody, the trial court was still required to consider whether the children had an established custodial environment and whether there was a change in circumstances before changing the current custody order.

2017-024 (October 26, 2017)  Revised Expiration Date on the Interstate Notice of Lien (FEN060)
This IV-D Memorandum announces a revision to the expiration date on the Interstate Notice of Lien (FEN060). The revised FEN060 will be available in MiCSES as of October 31, 2017.

2017-023 (October 18, 2017)  Contract Performance Standards (CPS) Project: Status Update
This IV-D Memorandum provides an update on the Contract Performance Standards (CPS) Project and a forecast regarding its implementation. This is new information; all PA and FOC staff are encouraged to read this memorandum. OCS is working toward an implementation of CPS for fiscal year 2019 (FY19), which will begin October 1, 2018 and end September 30, 2019.

2017-022 (September 25, 2017)  Correction to the Reasonable Cost of Health Care Percentage in the Michigan Child Support Enforcement System (MiCSES) and Updated Policy on Duplicating Calculations in the MiCSES Calculator
This IV-D Memorandum announces a correction to MiCSES functionality to accurately populate the Reas Cost % field on the Medical Order Provisions (MORP) screen and to retroactively update the reasonable cost of health care percentage on orders entered after December 3, 2016 and prior to this release on September 29, 2017. This memorandum also announces an update to Section 4.20, “Support Recommendations and Order Entry,” of the Michigan IV-D Child Support Manual, which provides additional guidance about duplicating calculations on the MiCSES Calculator.

2017-021 (September 5, 2017)  Implementation of and Enhancements to the Federal Child Support Portal Applications and Modifications to User Access Security Forms
This IV-D Memorandum introduces three Child Support Portal applications that the Michigan child support program will implement on September 8, 2017: Federal Case Registry (FCR) Query; State Statistical Reporting System (SSRS); and Multistate Financial Institution Data Match (MSFIDM). This memorandum also introduces the Child Support Portal Implementation Table (Exhibit 3.06E3) and three Portal applications that OCS was required to immediately implement but did not previously announce in a IV-D Memorandum: Online State Plan System; Data Reliability Audit (DRA) Portal Upload; and Self-Assessment. Additionally, this memorandum announces updates to the existing Portal applications eEmployer, Department of Defense (DoD) Entitlement, and Query Interstate Cases for Kids (QUICK).

2017-020 (August 21, 2017)  Updates to Family Violence Functionality
This IV-D Memorandum announces system changes to family violence functionality related to the MiCSES/Michigan State Police Law Enforcement Information Network (MSP LEIN) interface. These changes were implemented with the MiCSES 9.6 Release on August 25, 2017. 

2017-019 (August 21, 2017)  Excluding National Medical Support Notices (NMSNs) From Non-IV-D Cases
This IV-D Memorandum announces new MiCSES functionality with the August 25, 2017 MiCSES 9.6 Release which ensures that OCS meets the requirement to use the NMSN only in IV-D cases. This memorandum also announces revisions to Section 6.06 of the Michigan IV-D Child Support Manual to: explain the impacts to the NMSN process when a non-IV-D case is the active enforcement case on an order that also has one or more IV-D cases; update the policy on issuing NMSNs only in IV-D cases; and make several minor updates. Finally, this memorandum introduces the new PDF version of the NMSN that IV-D workers will use under limited circumstances.