Friday, November 21, 2008

Excuse me?

Now this is a headline: "Former DCF Employee Sentenced For Embezzling $1.5 Million"

It was an emotional scene Thursday evening in a Broward County courtroom after a judge sentenced a longtime state employee who, along with two others, embezzled more than $1 million from the Department of Children & Families.

It was money that was earmarked for needy children.

Violet Jones, the ringleader in the embezzlement scheme, was the last to take the stand.
..."I should have known better," said the former DCF supervisor.
...Jones was sentenced to 17 years in state prison and 13 years probation for stealing $1.5 million dollars from DCF accounts and spending the cash. The Shorter sisters were sentenced to 10 years in prison, 20 years probation.


Words found in other news accounts...."widely respected" and "supervisor".

Wow. Well that sort of eats up a good chunk of the money Florida saved by pretty much destroying the private dependency defense bar, doesn't it?

Wednesday, November 5, 2008

Congratulations to the President-Elect

As I noted in the post below, I try to keep this blog non-partisan. I want to mark the election, however, and pass on to you something that I believe to be very well said at the NCCPR blog:

No matter who we voted for Tuesday, we all should be grateful for two things: First, let us be grateful that, when Barack Obama's mother decided she couldn't raise him for a while, no Child Protective Services agency ever got involved. And second, we should be glad that Marcia Lowry, founder and leader of the group that arrogantly calls itself "Children's Rights" (CR) was not suing the State of Hawaii from 1971 through 1979.

This was the time when Barack Obama was being raised by his grandmother who, so sadly, died Monday. Obama has said a great deal about how important Madelyn Payne Dunham was to him. On Tuesday, Obama made history – and odds are that wouldn't have happened had he not spent eight years living with Dunham in what now we would call informal kinship care.

But in those cases where, unlike Obama's, child protective services is involved, CR is trying to curb informal kinship care drastically. The group has decided that the magic bullet for foster care is licensing. So the group's latest crusade is trying to strong-arm states into requiring that every grandmother, grandfather, aunt, uncle or other relative who steps forward to care for a loved one whose parents are accused of maltreatment jumps through all the same hoops and meets all the same hypertechnical licensing requirements imposed on total strangers. With only limited exceptions, the CR rule would be: No license, no grandchild.

Thursday, October 30, 2008

Random state control update

I try, I really try, to keep politics out of this blog. I mean that. The majority of my colleagues who defend parents in dependency cases are what we would call politically liberal. The majority of my colleagues who work for the state, both attorneys and case workers and their web of supervisors (and by the way, DCF attorneys in Florida are now required to announce themselves as "attorney for the State" in all proceedings) are what we would call politically liberal.

Cool.

So please excuse me if I mention this:

"Our practice is when someone is thrust quickly into the public spotlight, we often take a look" at them, Jones-Kelley said"

It speaks for itself. Or at least, it ought to. Do I have this right? If a government official in charge of whether or not you get to keep your kids happens to hear your name somewhere, she by normal practice "takes a look" at you?

Scary.

Hey, how about this? Imagine you are a parent of a teen. Your teen is at school, and there is a sudden evacuation because there may be something lethal, something dangerous to life and limb, something frightening going on. Or maybe not. Your teen, standing outside the school and classroom and not especially being asked to participate in anything you might call learning, calls you on a cell phone to tell you that just in case you are worrying, she is o.k.

She gets suspended for violating the zero tolerance policy on involving parents in events that are 100% under the control of government, thank you very much.

I want to make a speech here, but I won't. Both of those links speak for themselves, and you and I (we dependency experts on both sides of the courtroom) know full well that "government", when it comes to deciding what is best for you and your children, is not some hyper-competent monolithic apparatus, but is usually instead a collection of scared young workers who will do anything but admit being wrong now and then.

Thursday, October 2, 2008

4th Regional Counsel seems heading for a crash

First, and let me get this out of the way: this is not gloating. I've never particularly wanted to see the OCCCRCs fail; I just don't see anything to disabuse me of the notion that failure is inevitable.

I've seen plenty of news articles over the past year stating that the offices are "up and running". I've not, until today, seen a news source take a closer look at how the offices are doing. This is from today's Daily Business Review. Some excerpts:

In a foundering economy with tight employment prospects, a new West Palm Beach-based state agency created as a backup public defender’s office is having problems retaining lawyers, suffering massive turnover in its first year.

At least 26 attorneys and staffers have left the office — including many who were forced out. That is almost a third of the 79 employees hired since September 2007, according to records obtained by the Daily Business Review.[snip]...A number of the people have been fired, and others left when faced with dismissal, according to sources familiar with the office who spoke on condition of anonymity. Others who quit of their own accord cited bad management, heavy workloads, poor working conditions and inadequate pay. Some said they left because they were forced to take cases above their experience level.[snip]...Complaints from former staffers have prompted several officials to take a closer look at the office.

Chief Palm Beach Circuit Judge Kathleen Kroll said she plans to review the office’s representation. Citing the chief judge’s responsibility to monitor capital cases, she said she recently pulled the files of the two Palm Beach Circuit death penalty cases assigned to Massa’s office to see how they are progressing.

“There’s been some concerns raised, and we’re not sure if it’s just disgruntled employees or legitimate concerns about the office,” Kroll said. She wants to meet with Massa.

The Broward and Palm Beach public defenders plan to meet with each other to discuss the conflict counsel office....


OK, you get the point. You should read the entire story. Here's a couple more interesting things. Remember, the 4th RC's budget began in 2007 was reported as "around $5 million":
Critics claim the conflict counsel offices were woefully underfunded from the start. The 2008 state budget provided for a total of $7.1 million for the 4th DCA office and its allotted 63 positions. According to records obtained by the Review, more than 15 percent of these positions are open. The Legislature gave Massa a raise in July from $80,000 to $100,000. One of his chiefs, Jennifer Hixson, got a $17,000 raise to take her salary to $77,000. Some of the other employees also saw increases in salary.

I've been predicting all along that within a couple of years, the budget for the OCCCRCs will exceed the amount formerly paid to private (rotation) attorneys. And that leads me to what really caught my eye in the article:
“It gave me pause as to whether poor people were receiving the quality of representation and treatment that they’re entitled to,” Finkelstein said in an interview. “I don’t know whether or not the rumors are true, but it has certainly raised at least a warning that gives rise to questions that need to be posed.”

He said he plans to speak to Palm Beach Public Defender Carey Haughwout about concerns and potential problems about the office.

Haughwout said high turnover makes for “very unstable representation.” When told what the Review found, she said that’s much higher turnover than in her office.[snip]...Attorney Omar Ghaffar, who worked in the Fort Lauderdale office from May to September, said he was hired as a civil attorney, and his managers assigned him to criminal cases.

“I told them straight out that I’m not feeling comfortable doing these murder cases,” the former Broward assistant public defender said. He said he was assigned to cases he was barred from taking as a private attorney under the registry system that was in effect before the conflict counsel’s creation.

And there's the real issue. Even we forgotten few in dependency defense have to exhibit a certain level of proficiency before our local ISC will put us on the list. The ABA has model qualifications for private dependency defense lawyers (and criminal defense lawyers as well, of course). It appears from reports similar to those in the quoted article that, other than a bar card, there are no standards for experience before one is sent out on the job as an assistant regional counsel.

Hideous

Just a reminder that termination of parental rights is not always the best way to protect children.

Tuesday, September 30, 2008

End Game

There is a reason there aren't posts here very often. It's related to the fact that my effort at building an online community of dependency defense lawyers has failed, I think.

Let's start with this: the J.A.C (the ironically named Justice Administrative Commission) has been demanding hearings and contesting payment for lawyers who have represented so-called "non-offending parents". Never mind that Chapter 39 is quite clear about all parents' entitlement to counsel; never mind that the very notion of non-offending parents was created by case law; never mind the irony that JAC is presenting case law, instead of Chapter 39, in hearings to twist a ruling somewhere that there is no constitutional right to effective counsel in dependency proceedings to mean that there is no constitutional right to counsel at all in dependency proceedings at all. Never mind all of that. What is important is that a governmental agency that goes by the name of "Justice Administrative Commission" spends what seems to be 98% of its time and resources seeing to it that those who seek justice for the indigent have a hell of hard time being paid for doing so, despite the contract JAC signs with them.

Now consider this: when I was asked by many in my circuit if I would apply for the position of Regional Counsel, I was flattered, but I answered honestly; I could not, with my experience in operating complex organizations and handling budgets and personnel, in good faith apply for a job that I knew simply could not succeed in its mission. I knew, and know, that the Regional Counsel offices simply cannot handle their mandates without at least twice (more likely triple) the budgets given to them. Of course, if their budgets were doubled, they'd be more expensive than the old wheel/rotation system of using private lawyers did, but that doesn't matter anymore because that ship has sailed.

Next consider this: it seemed strange that the Republican legislature of the State of Florida created a governmental solution, instead of a private solution, to the problem of indigent defense costs. Surely there were other options. I had plenty of them in my head. Nobody asked me. Nobody asked anyone who is in the trenches as appointed counsel in dependency cases.

As I write this, the nation is torn over fears spread by the republican President, the democrat Congress, and on down, that only the government can save us from a credit crisis created by...wait for it...the policies of past presidents and Congress. There is a link here, I think, or at least a fear of a link.

What if the whole point of the recent changes in Florida is to get rid of the notion of court-appointed attorneys for the indigent in dependency cases? What if that is the desired result? I give you the Cloward-Priven strategy, in which a system is overloaded with demands on it with the purpose of causing it to collapse (remember my response to why I wouldn't in good conscience apply for Regional Counsel) to the point that the system collapses and the public clamors for reform...in this case that reform being that indigent parents in dependency cases are not entitled to counsel.

I have come to believe that that is the end game. Put together all of the above, underscored by JAC's position in its various hearings about fees, along with the very predictable failure of the Regional Counsel offices, together with the fact that in at least one Florida jurisdiction, the Public Defender is no longer required to take certain cases, with other jurisdictions looking to grab on to this notion, all leading to a collapse of the Regional Counsels, and.....and....

The only thing that will make fiscal and legal sense after all of that is for Florida's appellate courts to back off and say that the indigent in dependency cases are not entitled to counsel at all, despite what the legislature said in Chapter 39.

And then the cost of an unfettered DCF and unlimited costs incurred by foster care without any watchdogs will come to roost. I started DependencyDefense.com with the notion that those costs and consequences were the whole point. I'm beginning to wonder if I was wrong. Costs and consequences be damned, I now seriously wonder if the Cloward-Priven strategy might not be in full effect, and the whole point of this is simply to create near-absolute power of government over any family who might be subjected to an anonymous phone call to the government. That it was a Republican legislature and a Republican Governor who gave us this is a little baffling, but less so every day that I see the plan to squeeze out competent lawyers for indigent parents come to fruition.

Thursday, September 25, 2008

Holy Cow

OMAHA, Neb. — Eleven children ranging in age from 1 to 17 were left at hospitals Wednesday under Nebraska's unique safe haven law, which allows caregivers to abandon youngsters as old as 19 without fear of prosecution.

Nine of the children came from one family. The six boys and three girls were left by their father, who was not identified, at Creighton University Medical Center's emergency room. Unrelated boys ages 11 and 15 also were surrendered Wednesday at Immanuel Medical Center.

The rest of the story is here.

Thursday, August 28, 2008

Overheard at the Dependency Summit

In a workshop at Thurday's Florida Dependency Summit, 3rd District Regional Counsel Joseph George offered some comments in the group discussion.

The leader/instructor asked him to explain his office, and in doing so he proclaimed that "there are no more private attorneys" defending parents in dependency court. Your blog author can tell you that rumors of his lack of existence are wildly exaggerated.

Mr. George also stated that "We (the Regional Counsel attorneys) are not just parents' attorneys; we are a DCF partner." He said that twice. I don't wish to make too much of that, in the context of the discussion one could hear that to mean that he seeks to reunify parents....just like DCF does. I guess. Personally, I think my clients don't want to hear that I'm a DCF partner. They want me to work to mediate solutions sometimes, yes. They more often want me to oppose and fight DCF, thus the whole "defense" in defense attorney thing. Partner with DCF? I don't think they want that. And really, had I sat for an interview to be the Regional Counsel, I wouldn't have thought that they'd want to hear that one of my goals in largely replacing the private defense bar would be to partner with the opposition. Seriously, have any elected Public Defenders ever gone to a convention of prosecutors and law enforcement and told them that the Public Defender is their partner?

Enough of that.

Lastly, and the most fun:

In a small room that contained 15th Judicial Circuit Chief Judge Kathleen Kroll and Florida Supreme Court Chief Justice Peggy Quince, Mr. George referred to his attorneys handling dependency cases as "My girls -- I mean attorneys".

A low "ooooooh" was heard from many in the room.

Incidentally, one of the points in the discussion (it was about media relations) made by the instructor was that, essentially, privacy is an illusion in this age (I agree) and that, in fact, what went on in the workshop may well be on the web before the end of the day.

So there you go.

Tuesday, August 26, 2008

See you at the summit!

If you happen to be at the Florida Dependency Summit 2008 over the next three days, I hope to bump into you.

I'll be the guy in a tie clutching his brand new copy of Chapter 39.

Seriously, if anyone wants to leave a comment here, I'll check an maybe we can get together and compare notes Thursday afternoon.

Tuesday, August 12, 2008

I'm not dead

You may have noticed very few posts lately.

It's not that there isn't news; it's not that there aren't things to blog about.

It's about being BUSY. So I apologize.

Here, in a flurry, are some things on my mind about dependency defense:

1. That Las Vegas seminar is coming up. There are only a few days left to register and get a discount for being part of a group. Get in contact with me and I can hook you up with that.

2. JAC. What can I say? These days, I'm stunned when I don't get an audit deficiency for the simplest of flat rate cases. My bookkeeper quit; it's just too much hassle dealing with JAC. My other two assistants can't keep up with the audit deficiencies. So, JAC wins. I no longer even know how much they owe me and can't find enough time to schedule enough hearings over contested fees. You win, JAC; you've made up a reason to avoid complying with your contract with me on scores of cases, and finally got me to think about how to withdraw with honor from defending dependency cases.

3. The Regional Counsel attorneys in my county (that being Orange) are good folks. They tend toward the zero experience in dependency cases, but the ones working it now are doing a pretty good job. I've enjoyed, in fact, my role as de facto mentor for some of them. Interesting rumor: the waiver cases (regarding parental notification for a minor getting an abortion) in the region are all being sent to Orange County because there aren't attorneys in neighboring counties to handle them. I'm not sure what significance that has, but it is interesting.

4. Speaking of JAC, they recently gave me an audit deficiency for not including in my billing the form that I myself came up with, drafted, and distributed on the Dependency Defense website. It seems that it is now required, so pardon me if I pat myself on the back for having thought of the need for it a year ago. Use this link to find the form in MSWord form so you can adapt it to your needs (see the section of that page labeled "forms").

5. Is anyone going to the dependency summit in Orlando at the end of August? Let me know, and we can get together and compare notes.

6. The best source of information about the Russo-Georgian War is at this link.

7. The ICPC is broken. Much, much more on that later.

Friday, August 1, 2008

Who should replace Bob Butterworth at DCF?

As you probably know, DCF Secretary Bob Butterworth resigned this week, effective August 15.

The question is, who do you readers think should take over?

I nominate Alan Abramowitz. I'll write more on that later.

Monday, July 14, 2008

You mean the statute means what it says it says?

Homeless for one night......

Good stuff, although it strikes me that an appellate decision that more or less recites the exact language that's already in the statute isn't an enormous victory.

Here's the link to the article, "Homelessness no excuse to remove child"

Here's an excerpt:

A Miami appeals court rebuked the state child-welfare agency Wednesday for removing a 12-year-old boy from his mother because she was homeless, ruling that not having a home for a child does not by itself constitute abuse....''Homelessness, derived solely from a custodian's financial inability, does not constitute the kind or level of abuse, neglect or abandonment necessary to justify removal of a child, unless [the state] offers services to the homeless custodian and those services are rejected,'' the court wrote....[Hey, here's my old friend Alan again]Alan Abramowitz, who took over as head of DCF's Miami operations last year with a reputation for preserving troubled families and reducing foster-care caseloads, hailed the ruling. ''If we removed a child because of homelessness we should be reversed,'' Abramowitz said. ``We are obligated to offer services to keep families together.''[but...but...but...]DCF is continuing to investigate the case of the mother, identified in court papers only as M.B., and agency administrators are ''reviewing our options'' before deciding how to proceed, Abramowitz said, adding that new information about the family emerged after the hearing that was presided over by Judge Manno Schurr in April.


My advice regarding that last part: get the investigation and what you intend to allege right the first time. That's helpful for everybody.

Here's a pdf of the decision from the 3rd.

It is a relatively short 5 page opinion. It points out the circular logic of a shelter petition that attempts to get around the mandate to provide services prior to removal because, in DCF's opinion, it can't provide the mandated services to minimize the danger to the child because...wait for it...the child is in imminent danger without said services in place.

I know. We've all been there.

It's also interesting to me that even though during the time between the filing of the shelter petition and the shelter hearing, the mother had secured a place to stay, and yet the judge sheltered the child anyway entering an order finding that the mother had no place to stay. That's an example of the first allegations sticking hard to cases, no matter what actual facts might develop later. That's one of the most frustrating things about dependency cases, in my opinion. You can litigate every single allegation, and disprove all of them, but the original allegations will be at the top of every single document ever filed subsequently.

Tuesday, July 1, 2008

Counties taking up Justice Pariente's suggestion

Now this is bold. I can't blame the RC for trying, I suppose.

In Flagler, the council's [sic] request included hiring an additional staff member, Hadeed said Friday.

"We contend that even if the law were constitutional, which we claim it is not, payment of salaries clearly is not the obligation of counties," Hadeed said.


"Council" above should have been written "counsel".

Here is the larger context of that quote:

The Florida Association of Counties met Wednesday and opted to move forward with the suit, which was a stipulation Flagler commissioners attached before agreeing to join. Association members also decided that Flagler and other small Florida counties can get on board for a one-time cost of $500....[snip]...The association's lawsuit questions the constitutionality of an unfunded state mandate relating to indigent legal representation, or court-provided public defenders. Recent state legislation is requiring counties to contribute to a newly created entity, the Regional Conflict Counsel, by paying for office space, utilities, office equipment, security and maintenance.


And this from Broward:

A new, obscure state agency that helps represent the poor in court has rented offices on posh Las Olas Boulevard and wants Broward County taxpayers to pick up the $416,000- a-year tab.

County commissioners, forced to reduce services to provide property tax relief, refuse to pay the rent and ordered their attorneys to join other counties in a lawsuit.


Comments: $416k each and every year is a lot of money. Call me a rube, or worse if you'd like, but I wouldn't be going down that road were I the RC. The OCCCRCs are designed for failure in the first place, however unintentionally, and only creativity and innovation will allow any of them to succeed. So since most of the attorneys are in court all the time anyway, why not buy a building in a less expensive, but still relatively central location, and make it work with shared offices, telecommuting, etc. Only the paralegals and whoever answers the phones need to be in the office most days. The RC himself (I would say him or herself, but there aren't any hers occupying those offices) should be out riding the circuit, in my opinion, or else on the phone or at meetings with judges and the like, none of which requires one inch of full time office space.

Oh, and my second comment: Why weren't newspapers writing about this "obscure" state agency before the legislation creating it passed?

Sunday, June 29, 2008

Good on you, Alan

I used to work for Alan Abramowitz. I like Alan; he's a good guy.

Here's a quote from him in the South Florida Times:

“I think whenever you can keep a family together, it’s a victory,” said Alan Abramowitz, Miami’s regional administrator for the Department of Children and Families, and a proud family preservationist.


File this under "credit where it's due" posts. More:

“[DCF] Secretary Butterworth believes in family preservation, and believes that the state cannot make a good parent,” Abramowitz said, acknowledging that DCF’s top brass has not always been so pro-family. “There are so many families that could have been kept together that we have failed.’’

He recognizes that some families are incapable of providing a safe place for their children without state intervention.

“We will still have to remove some children from families, unfortunately. But it’s not as many as we do,” he said.
[snip]
Abramowitz, 46, balks at the system’s tendency to paint the parents it encounters as monsters who do not care for their children.

“The majority of the time, they love their children,” he said.

He is also mindful that many children enter the system due to poverty-related issues that the system classifies as “neglect,” noting that, “We should see it as a poverty issue and not an abuse or neglect issue.”


And finally, I am very glad that Alan is aware of the study mentioned in the article

For Abramowitz, walking the walk has meant impressing upon his investigators the trauma that removal inflicts upon children.

“The studies have come out over the past few years to show we have actually been doing a disservice to families,” Abramowitz said.

One such study, the March 2007 Child Protection and Child Outcomes: Measuring the Effects of Foster Care, looked at outcomes of more than 15,000 children and concluded that,
“Those placed in foster care are far more likely than other children to commit crimes, drop out of school, join welfare, experience substance abuse problems, or enter the homeless population.”

Buggy Whips

As part of a comment to a few post again, we read the following:

Other attorneys should really take a look at themselves and evaluate whether they are trying to bring an agency down because their own business is suffering.


Everything benefits from context. That comment was in the context of a poster defending against other comments about the performance of the 4th RC office. That's all well and good.

The receiving end has a context as well. That is, we private attorneys have been reading quotes from Florida politicians for over a year, and particularly during the FACDL quo warranto action, that, to get right down to it, imply that we private dependency attorneys are selfish luddites, saboteurs of innovation and tax savings for the people of Florida, just so we can get rich, Rich, RICH, off of court appointments.

Well, it has been easy to infer those things over the past year, and even before that, attending our local Indigent Services Committee meetings.

So, a year and a half after our ISC cut our rate from a low hourly one to a rather astonishingly low flat fee that drove 83% of our experienced attorneys off the local rotation list for dependency; one year after the RCs were established by law and I'd hope to make a go at consulting and helping the RCs get set up; 8 months after the RCs were supposed to begin taking cases, and 6 months after the RCs actually did begin taking cases; and finally, after the legislature cut our flat fee 20%, I have some thoughts.

Thought # 1: It's over. I have a pretty website called DependenyDefense.com, and I no longer intend to be a dependency defense attorney.

Thought #2: Buggy whip makers went out of business with the advent of the automobile (and then the polar bears drowned!) (Just kidding. Was that sarcasm or a heartfelt warning? I won't tell. I try to keep most politics out of this blog). So why can't private defense attorneys who used to make a living accepting court appointments quietly and graciously go out of business?

My answer to that question is that we already are out of business; we just haven't put the lock on the front door just yet. The 20% fee reduction, along with JAC's very creative methods of finding audit deficiencies that destroy any possibility of keeping a small firm's cash flow predictable, is, I fear the end of anyone truly specializing in private defense work.

The first reason for that is that people with money don't get into dependency court, poor people do. Therefore, for a private attorney to specialize enough to get really good at what he or she does, he or she must be somehow subsidized. So all along, we buggy whip makers were paid by the taxpayer for performing a public service.

The second reason for that is, while buggy whip makers went out of business or adapted to making automobile accessories, the substitution of the OCCCRCs for private attorneys is not the same. The RCs won't be producing automobiles, to stick to my analogy, they will still be providing the buggy whips. Same product, and the same funding source. What is different is that the RCs can't meet all of the demand, so we private buggy whip makers are asked to to keep our entire factory open to produce much less, and at a smaller subsidy per unit of product. Nobody can do that for very long.

That leaves diversifying. In my personal case, I have a contract for other services at the juvenile courthouse (AAL for children in residential treatment centers and with other needs for representation)that helps to cushion the fall from buggy whip making bliss, but that has two problems. One, it keeps me tied to the juvenile courthouse, where virtually all potential clients are indigent, and two, that I just had to renegotiate the contract and ended up agreeing to increase my caseload by 28% or take a 28% cut in the compensation. That's not a complaint; it is a blessing compared to those at the juvenile courthouse who don't have such an alternative source of income. Still, I can see the end. One rotation day a month in which I might receive one or two clients at the most, for $800 a case is untenable.

So diversify we shall. We've entered the age of government monopoly on buggy whip making. Since now everyone a parent will come in contact with during the course of a dependency case will be a government agent, let's hope they at least meet the promise of saving a whole lot of taxpayer money in the process. The age of private attorneys able to specialize in and devote all of their time to defending indigent clients in dependency court as a check on government agents is over.

I still have hopes that in the future the legislature will allow experimentation with bidded contracts.

Some website changes

Howdy, and happy weekend. I've updated the DepDef website a bit. It used to be written with a future view, e.g., "changes are coming" to the manner in which indigent parents in dependency cases will get counsel, and "how we can all work together" and that sort of thing.

I am very, very sorry to say that the working together thing never got off the ground. It never got onto its tiptoes, even. For those who've read me mentioning it before, I'm sorry for the repetition, but I've been disappointed to have my offers to help the new RCs be ignored for the past year. And any reading of the comments to a couple of posts ago will show you that there is a lot of Us vs. Them-ism going on.

Since the situation is somewhat different, I've made minor changes to language on the website. I just thought I'd let you know. I've also gotten rid of the attorney directory entirely, in favor of a link to this blog. Thank you very much to all who got listed, and the even more who asked to be listed. It was simply too difficult to keep it updated properly and I don't imagine that it was driving a whole lot of paying business to anyone anyway.

I will revisit the directory in the future if the message board or some other form of dependency defender community gels and gets more active.

Thursday, June 26, 2008

last five searches, revisited

Just to emphasize the post below, here are the last five search engine entries that lead readers to this blog, as opposed to any actual useful information about the RCs:

1. AOL search for words "Jeffrey Deen", this blog is search result #3

2. Google search for words "Jeffrey Deen, of the Fifth DCA regional", this blog is search result #3.

3. Google search for words "dependency defense". #1 result.

4. Google search for words "child abuse cases defense florida jackson flyte", this blog is #1 search result.

5. Google search for words "regional counsel jackson", this blog is #6 search result.

I'll let this theme go now. I hope I've made a point. For as long as the RCs, who I quite frankly would have been hired specifically for their abilities to innovate and make the most of technology, don't bother to establish an internet presence, their clients (and judges and opposing counsel and GALs, etc) will end up getting their information about them....here.

Wednesday, June 25, 2008

Or I suppose searchers can just ask me about them

I've written and commented about it before, but I just can't help but keep scratching my head.

How is it even possible that a brand new agency that just came into existence in 2007, and which has now had a year to get some basic infrastructure built, still has no internet presence at all?

I'm speaking of the RCs, or the OCCRCs, or whatever you want to call them. Try the search engine of your choice to try to find out something about your new lawyer and her office if you are a parent in a dependency case. Most of the time, you will only find this blog.

Here are the last four searches that brought readers to this blog:

1: philip massa attorney florida -- google result #7, higher results reprintings FACDL opinion in Supreme Court.

2: 19th circuit regional conflict counsel -- google result #5, higher results from stale news article and state budget items.

3: phillip j. massa defense attorney florida -- google result #1.

4: dependency lawyer in ocala -- google results #4 and 6.

It's like this every day. I get people coming here looking for information on Jeff Deen, or Jackson Flyte, or the others, and this absurdly simple and unimportant blog is the information people find on the web. I used to think that fact would make some of them more friendly with the idea of exchanging information, but I was wrong about that.

But why are internet searchers finding this site and not information directly from the RCs? Because the RCs have exactly zero web presence of their own.

Come on already. Your clients are poor, but they use the internet too.

New JAC contract is up

It's mean; it's onerous; it's insulting.

But it is available if you intend to keep on taking dependency appointments after July 1, that is, after five days from now.

So here it is. Is anyone going to re-up?


By the way, I note, (if I am reading the appropriations bill correctly), the budget for fiscal year 2008 for court-appointed counsel in civil and dependency cases is $5.5 million statewide. I wonder how much of that will be eaten up by 2007 billings that just don't happen to be paid yet as of June 30th. I alone have a half-dozen audit deficiency responses for which I've been waiting for JAC to make a decision for over eight months.

Wednesday, June 11, 2008

Meanwhile, back in Kansas

The head of the state's child welfare agency was recorded in a meeting with a family advocacy group saying that Sedgwick County prosecutors have "bullied" social workers into putting information they don't agree with in affidavits. Those affidavits are used to decide whether children remain in protective custody or are returned to their parents..

That's just crazy talk. If someone claims to be acting in a child's interest and happens to be a government employee, they are immune from normal human foibles and pressures, no?

Turn and face the strain (ch-ch-changes)

Thanks to a C_LS attorney for alerting me to the changes to Chapter 39 set to take effect July 1, 2008. Here is a link to the revisions so you can read for yourself.

Allow me to highlight a few of the more interesting ones:

39.01(1); The definition of abandonment is changed. I note that a parent must now maintain (I quote) a "positive" relationship with a child to avoid being guilty of abandonment. One supposes that it is not the parent and child who will be deciding if their relationship is "positive".

39.01(14) adds a new definition, that of "child who has exhibited inappropriate sexual behavior" while not defining what is inappropriate except to say that it is a child under age 12 who is found by either the court or DCF to have committed an inappropriate sexual act. That seems rather broad and subjective to me, and snags everything from typical victim behavior to self-exploration to innocent mimicry of something a child has seen (all depending on the subjective personal standards of the DCF worker) and places it all under the same heading with budding predators. Until someone can explain to me why this change was necessary, it worries me. Section 39.201 also seems to require such children to be treated as offenders and automatically referred to law enforcement.

39.301(39)(g) adds to the definition of harm any baby who is born with any amount of alcohol or metabolite of a controlled substance in his or her body, and deletes the previous requirement of a showing that the child was adversely affected. Wow. This is also added as a ground for TPR (39.8055(1)(k))if the mother had any other child adjudicated as drug exposed. I'll leave it to others for now to explain why this is probably a step in the wrong direction.

39.301(16)(a); Mildly interesting. The Department no longer has to conclude an investigation within 60 days if there is a related and ongoing criminal investigation.

39.504(1); Very interesting, mostly for what is deleted in this section. DCF no longer must file a petition, that is, actually open a judicial dependency case, in order to file for an injunction to "prevent any act of child abuse". We are all familiar with injunctions issued under Chapter 39, but in the past those were within the context of an ongoing judicial case in which parents are provided attorneys.

No more. Now, so long as DCF is conducting an investigation, which may now continue for an indefinite period of time under certain conditions, DCF is relieved of its responsibility to attempt family preservation and/or provide services and to file a petition to which the parents could respond and be provided legal counsel. I hope I'm not making too much of it, but read the revision and tell me what you think. DCF now has a new way to respond to a report: file for an injunction (which might never expire -- this is a change from when it used to end at disposition, that is, after a normal adjudication of the case) and walk away from the situation.

Another step in the wrong direction. By the way, the standard for the injunction is not probable cause, but "reasonable cause". Very broad, that. It seems to me that any anonymous hotline call in and of itself could be treated as "reasonable cause" if it alleges the correct things. Ask for an injunction, get an order disallowing any and all contact between a parent and child, and voila, case closed, DCF's work is done. No appointed lawyers, no services, no fuss, no muss.

The C_LS attorney who tipped me to this change says he doesn't intend to use that provision. I believe him, until and unless his superiors make him. Unfortunately, he's not the only C_LS attorney in the state.

39.507(7)(a); From now on there will be only one adjudication of dependency. There won't be separate trials for different parents. You need to be aware of this, because if you have a non-offending parent, particularly one who is only brought into the case post-dispo, you need to avail yourself of your evidentiary hearing required by the new 39.507(7)(b).

And finally, of the most interesting and dramatic changes:

39.806(1)(e)(1): Our clients now have 9 months to complete a case plan, not 12. This 25% reduction in their ability to achieve reunification coincides neatly with the reduction of their attorney's compensation by 20%, doesn't it?

Legislatively speaking, this has not been a good year for family preservation.

Monday, June 9, 2008

I should never have doubted you

Readers have been tipping me to the fact that the legislature has cut the flat fee for dependency cases by 20% for several weeks now, but I was never able to find it in writing. Why, because reading the appropriations bill conference report is like....well, think of something boring and frustrating at the same time...like trying to participate in a permanency staffing, or kissing someone you don't even like who is much shorter than you are.

Anyway, it's there, and it's true. Our flat fee of $1,000 for the first year of a dependency case is going down to $800 in just over three weeks.

I'm not going to rant here about the legislature's shortsightedness, lack of understanding of opportunity cost, or inability to grasp the true cost, fiscal and otherwise, of having any child in foster care who might not have been with a skilled and prepared defense of her parents.

I will wonder both aloud and internally how much longer I will stay in dependency defense, and wonder how long you will.

Thursday, May 29, 2008

The ethics complaint letter against the 4th RC

OK, now that it has been published on other websites and made news, I'll post the email I got on March 31st.

I am not vouching for the accuracy of any of it, but since it's legitimate (that is, non-blog) news, it's time to reprint the whole thing, so her you go; draw your own conclusions:

Please let the following letter serve as my complaint against the Office of the Regional Conflict Counsel 4th District (hereinafter referred to as "RCC") being initiated pursuant to Florida Statute 112.3187 5(b), essentially claiming gross mismanagement, a continuous pattern of managerial abuses, wrongful or arbitrary and capricious acts and conduct that may have a substantial adverse economic impact.

After a longstanding professional relationship with Judith Migdal-Mack and Michelle Migdal of Migdal & Migdal P.A., private attorneys hired as Chief Assistants of the Civil Division to Mr. Massa, in October 2007, I accepted a position with the RCC as a Managing Attorney for the 19th Judicial Circuit in the Civil and Mental Health Division. At that time the new office was facing litigation claiming that Mr. Massa’s appointed position was unconstitutional. My office employment began in January 2008 although I attended organizational meetings at the Migdal’s law office prior to that.



The position that I accepted was to be based out of Stuart Florida although I was

responsible for court coverage of the civil cases in St. Lucie, Indian River and Okeechobee Counties. I was told that until the Stuart office opened I would be reimbursed for my mileage and would work out of the West Palm Beach office.

However at the time of my hire, the RCC 4th District did not have an operating state office. The office was being set- up and run out of the private practice owned and operated for over twenty years by the Migdal & Migdal P.A. This office was located in Boynton Beach Florida. The Migdals were responsible for the creation, organization and staffing of the civil division in the 15th, 19th, and 17th Judicial Circuits. Mr. Massa, myself and the other managing attorneys were given keys to this private law office and allowed to use the office equipment and computers free of charge. The 4th District RCC operated out of the private law office of Migdal & Migdal from October 2007 until mid-January 2008 without any reimbursement for the use of the equipment or space.

I was further advised by Mr. Massa of the challenges this new agency faced and I assured him of my willingness and commitment to the mission of the RCC. I agreed to take the position because of my knowledge and faith in Judith and Michelle Migdal’s ethics and organization skills. They were willing to close their practice to work for the RCC and Mr. Massa and that allowed me the faith and determination to leave my job and work with them in this new and exciting project. Mr. Massa assured us of his desire to reward all who were willing to take on the challenges this office faced at the onset. The salary that was offered was lower than I requested but Mr. Massa indicated that although he could not pay the requested amount, he would reward the attorneys who worked with him in the beginning to set-up this agency once he was up and running.

My commitment to this new agency extended to my following the lead of the Chief Assistants and agreeing to use my own resources to help with the new office. Mr. Massa was having difficulty securing space for his new offices. We were required to continue to use our homes, cell phones, internet services, home computers and printers without reimbursement. The Migdals and myself worked tirelessly to establish relationships in the 19th Circuit and to hire the attorneys needed to cover those four counties. We went about the administrative aspect of managing and setting up the only space finally secured in the 19th Circuit in downtown Fort Pierce.

At the beginning of March 2008 the 15th and 19th Circuits Civil Divisions were fully staffed and located in state leased office space. The staff in the 19th Circuit were notified of a reorganization to the management of the office without my knowledge or presence. As Managing Attorney I was not consulted or notified and was not even present when the news was told to my staff. Mr. Massa removed the Migdals from their position in the 19th Circuit and placed a long term friend, Jennifer Hixson in charge of the 19th Circuit’s Civil and Criminal Divisions . Mr. Massa stated that he had overhired for the 19th Circuit and he decided to reorganize management personnel and the manner in which the office operates. The friend that he hired possessed 6 months experience working in dependency law and was clearly without the necessary qualifications for the position.



Once the change in management came into effect, the lack of understanding or respect for the dependency system and the rights of the children to permanency became clear. A practice which engaged unethical acts began. The rights of the indigent people we have been appointed to represent and protect were unprotected. The management team which included the Office Administrator, Liza Brown, housed in the Fort Pierce office, created a hostile, offensive, abusive work environment from the onset, by engaging crude and condescending behavior. Attorneys were expected to perform acts that were not part of their job duties and have been chastised for their inability or unwillingness to do so. The Office Administrator failed to supply employees with answers to much needed policy questions with regard to the amount of annual or sick leave and the manner in which this is accrued. Instead she lied and mischaracterized information and has failed to provide any concrete answers to questions about procedures and benefits. She regularly demeaned support staff and criticized employees for seeking personnel answers on the State of Florida’s People First website. When confronted about representations that were made by both Mr. Massa and the administrator, the administrator described these representations as "myths" and employees as being misinformed but failed to correct the errors in communication. Moreover, any questions regarding issues that effect employees were treated as complaints and the attorney or support staff was criticized for requesting any information.

At the beginning of March 2008 when the friend, Ms. Hixson was appointed as Assistant Chief in the 19th Circuit a policy of personal harassment towards myself began. Ms. Hixson job duties have mostly consisted of taking attendance and treating professionals in a manner that would suggest she is not aware of what being a professional means. Ms. Hixson had been working part-time for the agency in Vero Beach. She claimed her caseload was much larger than it was and she was too busy to actually spend any time in the Fort Pierce office with her new staff. Ms. Hixson met with me at the Martin County Court once and held a ten minute conversation when she questioned how I felt about handling a jury trial on a felony or misdemeanor criminal cases. My response was that I was not a criminal attorney and I did not feel comfortable with this. I informed Mr. Massa and Ms. Hixson that I would be willing to learn how to handle those types of serious criminal cases if I was giving the opportunity to observe other attorneys and training. I also asked for some additional time to review the statutes and rules of criminal procedure. I indicated that it would not be ethical for me to represent a defendant in a criminal proceeding. She indicated to me that the new plan for the office was to now require me to handle misdemeanor and possibly felony cases immediately and that I could review the statutes and rules on my own time. No further discussion was had about this matter. She further indicated that the newly hired attorneys in Fort Pierce could handle the delinquency cases without any training. She indicated that such representation was simple work because the children charged with serious crimes where just minors and since they did not face any jail time whatever result would not be significant. I once again contacted Mr. Massa to voice my concerns regarding his offices' demand that I practice in an unethical manner representing criminal defendants. I received no response.

I was then informed that there was a crisis in the 19th Circuit Criminal Division (The crisis was caused by the former Criminal Chief, Mike Takiff failing to organize or staff the 19th Circuit. This poor management by Mr. Takiff led to his promotion to Chief Assistant responsible for the criminal and civil divisions in the 17th Circuit. Two months into the process, and he still had not even introduced himself to the judges of the 19th Circuit). The Criminal division continued to miss hearings, orders were lost, and there was no organization or record of criminal cases received from the courts. Mr. Garcia, Deputy Chief admitted to me that Mr. Massa's communication skills were poor and that he himself might have handled these changes in the 19th circuit differently. He also admitted that Mr. Massa reorganization of management was not handled appropriately.

Mrs. Hixson has made it clear to me that she was hired to police our office and treat me as if I had not been performing my job for the past three months. She continued to argue that all attorneys could handle felony cases without training. In addition, her purpose appears to be to create or manufacture a record that would support my termination. She continued to call or email me numerous times during the day to ask me my location.

On March 17th, 2008 I was treated with disrespect and embarrassed in front of my peers by Mr. Massa. I had no hearings scheduled in Fort Pierce; I attempted to work out of the West Palm Beach Office. Mr. Massa returned to the office and was furious to see me there. He started yelling at me and telling me that he did not want me in the West Palm Beach Office he wanted me in the Fort Pierce Office, and if I did not start getting some criminal cases out there, he would have to start firing people. I advised him that I was not hired to work out of Fort Pierce on a daily basis and he told me that since the Stuart Office was not ready he wanted me in Fort Pierce. He insisted that I leave the West Palm Office immediately. At approximately 3pm. I packed my bags and went home for a late lunch. At that time Jennifer Hixson called my home, she later sent me an email questioning why I was at home. Since Mr. Massa indicated that I was not allowed to visit or work out of the West Palm Beach office without prior approval from him. I had previously been allowed to work remotely because of the lack of internet access in the Fort Pierce office and the fact that I did not have an office space in Fort Pierce; I worked at home until 7:00pm on that date. To date no office policy on this issue was provided. However the past use of the Migdals’ office equipment and space without reimbursement and the use of home computers and printers by all employees had been encouraged and condoned by Mr. Massa.

On March 14th, Mr. Massa advised me that our Fort Pierce office was having a meeting on March 28th and immediately following the meeting he wished to discuss my "unauthorized absence from work on March 17th." He also told me that Ms. Hixson was my only supervisor and later advised me that he would not longer pay my mileage from West Palm Beach. Additionally, I was expected to immediately start taking criminal cases. Upon this announcement, I once again sent an email to both Mr. Massa and Ms. Hixson requesting training in criminal law. I asked for additional time to review the rules and observe other counsel. Mr. Massa never responded to that email. Ms. Hixson's response was that I must immediately represent the criminal defendants regardless of the ethical considerations and concerns I have voiced. The RCC 4th District apparently was not concerned with the ethical violations, or the rights of the accused to full and fair representation.



In the last two weeks it has become painfully obvious to me Mr. Massa and Ms. Hixson’s intentions. My position apparently had been modified without discussion. I was criticized for attempting to secure information from a court clerk on a criminal case that the office had been appointed to. When a client called the office looking for their attorney, I tried to locate the client’s information. I could not secure any file or information from Mr. Takiff and had to consult the clerk. The Court file indicated that the office had been appointed weeks before and that the order had been faxed to Mr. Takiff’s personal home fax machine. The office had no record of the order, no file, and no information. My attempts to help the client were criticized by my superiors. I was advised in no uncertain terms that I did not have any authority to speak to the clerk of the court, provide directives or request documentation.



Mr. Massa has spoken to other attorneys in the office to request the opinions of my job performance and work ethics. He has told these attorneys that he was considering terminating my employment. He has never spoken to me regarding my job performance. Instead he has engaged in a secretive harassment technique by communicating with other attorneys about me. Mr. Massa has engaging in slander in making such statements regarding the quality of my work. Mr. Massa wanted to promote his friend Ms. Hixson and it is clear that he can not justify both my and her existence in the 19th Circuit. Additionally, because Mr. Massa has failed to adequately staff attorneys to handle the criminal caseloads in the 19th circuit, and is attempting to fix his errors by requiring the untrained civil attorneys to handle criminal matters. The attorneys including myself were never consulted and never agreed to handle such criminal matters. On March 24, 2008, Mr. Massa terminated the employment of Judith Migdal-Mack and Michelle Migdal without any notice or explanation. These two Chief Assistants were the original organizers of the Civil Division. Clearly Mr. Massa knew that the Migdals would not agree to the ethical misconduct being requested of the civil attorneys.

Therefore the RCC 4th District has engaged in continuing behavior that is inappropriate and unethical and all of the above is supported by documentation currently in my possession and available upon request. As indicated in the many examples provided in the letter, the RCC 4th District has exhibited illegal behavior that includes:


· Bullying Creating a hostile work environment ( threatening to fire employees if they do not handle criminal cases because his manager failed to adequately staff), creating a negative and unhealthy environment that in which is it impossible to work effectively.

· Poor communication- The RCC has failed to provide any feedback on performance, any information regarding policy and procedures or job requirements. Mr. Massa and his staff have communicated with assumptions and lack of direction. (The RCC has never provided information regarding leave etc.)

· Engaging in micromanaging-expecting constant reports from attorneys. (i.e., sending email questioning where Managers are and what they are doing)

· Disorganization and indecision- Failure to staff the 19th circuit criminal division and relying on the untrained civil attorneys to handle criminal hearings.

· Discourtesy- Mr. Massa, Mr.Garcia, Ms. Brown and Ms. Hixson fail to offer common courtesies, or treat employees with common dignity and respect. The disparaging manner to which attorneys and support staff have been treated is unacceptable and has resulted in a desire to limit any conversation or interaction. Two members of the support staff left the West Palm Beach office and filed complaints with the Governor’s office regarding such treatment.

· The unequal treatment of employees ( Mr. Massa recently terminated the employment of Michelle Migdal and Judith Migdal-Mack without any prior warning or notification and without justification). They were not consulted on any management or policy changes because Mr. Massa was aware that their strong support of excellent representation for all children and adults would conflict with his plans for the agency.

· The RCC led by Mr. Massa and Mr. Garcia have lied and fabricated situations to suit their purposes and plans for the agency. Job descriptions, reimbursements, parking spaces, etc. were promised but never provided.

· The RCC has imposed unreasonable demands and now is attempting to enforce policies that have never been communicated to staff. Such expectations are unreasonable and allow for only failure. ( He has required that I go to an office daily in which I was not hired, where I do not possess an office or a desk and refuses to reimburse me for mileage when that was previously promised).

It is clear to me that Mr. Massa's failures, inadequacies, lack of communication skills and poor management has defeated the purpose for which he was appointed and contradict the Statute that created his position. The level of mismanagement, misconduct, and mistreatment of employees in RCC 4th District demands attention. Please feel free to contact me to discuss these issues and for further information. Thank you for your attention and time.

sloooooow blogging

OK, so I've gone for a full week.


It's not that there isn't any dependency news, in fact there is plenty this week.

And things have been interesting here in Central Florida this week in dependency court. We've had some firsts.

I just haven't had time for the bloggin' thing. Sorry. So in the next post you get what I've been promising: the ethics complaint email in its entirety.

Friday, May 23, 2008

Texas FPS files appeal to Texas Supreme Court

To briefly follow up on a couple of posts ago, there are already documents up on the Texas Supreme Court website.

Texas Family Protective Services' emergency motion can be read here. Their mandamus petition is here.

Just skimming the emergency motion, I find this irony: the State of Texas claims it cannot return the children subject to the appellate order because they don't know who those children are. It wants to shift the burden of establishing a basic jurisdictional element to the parents from whom the kids were taken.

This is serious business, but I can't help but note that "Duke Hooten" is a cool name for an appellate attorney.

Everyone have a great Memorial Day weekend. I'll be remembering a fallen friend. We'll keep you updated on this.

Thursday, May 22, 2008

The ethics complaint against 4th RC goes public

Now that it's out in the regular media, I'll share more in the future of my emails on this topic.

I'll try to get you an update from Ms. Jackson as well.

So here you go:

A complaint filed with the governor’s inspector general offers a damning glimpse of early efforts by the regional conflict counsel office based in West Palm Beach.

Attorney Nicole Hunt Jackson, who worked at the Stuart office for four months, sent the complaint claiming mismanagement and “a continuous pattern of managerial abuses” three weeks before she was fired.


I doubt you'll regret it if you read the whole thing.

I'll go ahead and post the text of the entire post tomorrow.

Good news out of Texas

Texas CPS, as Vizinni:

"Imminent! Urgent!"

Texas 3rd District Court of Appeals, as Inigo Montoya:

"You keep using those words. I do not think they mean what you think they mean."

Here's the decision. Footnotes 9 - 11 get right to the point.

Wednesday, May 21, 2008

Why I keep writing about the Texas FLDS case

Warning: long post follows. You know how lawyers are when a microphone, podium, or keyboard are nearby.

First, to get to the question posed by my subject line, you can think of Pastor Niemoeller.

I wrote a post last week with an update in the FLDS case. I've never actually explained that Texas case here in this blog on the assumption that readers would already know about it. If you are not at all familiar with it, here is a brief timeline of the first events in the case at this link.

It is not my intention to behave as if I am a defense lawyer for any of these parents, and comment accordingly. I (think) I know better than to assume that I have all of the pertinent information with only news reports and commentary to go on.

I'm still troubled by the "class action" and guilt-by-association nature of this whole thing; I am troubled by (as the presiding judge described it) the cattle call that was the shelter review hearing, or whatever they call it in Texas. I'm troubled that in the cases of 463 children sheltered on an anonymous phone call that turns out was probably a false report, not even one child can be returned to either parent's custody under any circumstances so far. That fact alone makes this effort on the part of Texas, no matter how good intentions were or are, a qualified failure.

I keep writing about this case for the same reason I continue to represent parents in dependency court: the system hurts kids. A lot. In an ongoing and relentless way.

With that said, I do regret the title I put on that earlier post, "If you are still following it. If you care." The first part of the title came from a sense that this very important case had quickly faded from public awareness. The second part of my title was a bad idea. It sounds accusatory now that I read it again. What I meant by "if you care" was simply that some people are following it and find it to be of great significance and others are not. I apologize for the tone of that phrase.

I got one comment to that post, which is actually a lot for this tiny blog. That comment is the inspiration for this post. Here it is in its entirety:

Not to restate the obvious but let's not forget that more than 40 girls under 16 (that's roguhly%10) are or were pregnant when the authorities took custody. The fathers of the babies are almost exclusively adults and the girls' parents were well aware and did nothing. Without the religious component it is just a bunch of incest and capital sexual battery charges for the men. If this was happening in a trailer park in a bad section of town noone would be upset that they took these children from home that they were being forced to have sex and marry at 12 and 13. oh.. and poligamy is illegal in every state. None of that gives the state the right to violate rights or not follow correct procedure but they have done their best under a very unique and tough situation.


We have some areas of agreement. I agree we can mentally put aside the religious component and analyze the case in other ways. We agree that the case, if proven, should come down to whether or not there was incest or sexual exploitation. We agree that due process is important.

We have some areas of disagreement. I'm not sure if anyone knows how many of the teenage girls are pregnant -- for instance:

Earlier this morning at the San Angelo courthouse, a lawyer for a 14-year-old girl that is on a list of so-called "disputed minors" said she is not pregnant as Texas child welfare authorities have alleged.
"My client does not have children. (She) is not pregnant. She's the youngest on the list of disputed minors," said Andrea Sloan.
The judge hearing the case objected, saying that was not what the hearing was about. But Sloan pressed forward.
"The department is communicating to the public that there are 14-year olds who are pregnant," she said.

Even so, the teenage pregnancy rate is, in fact, very significant. Using 2002 data, I see that the pregnancy rate for Texas girls aged 13 to 17 is 28.5 per 1000. CNN reports two days ago that CPS keeps changing the number because it keeps turning out that women they were calling "girls" are in fact adults. My math, based on earlier CPS statements, makes only a possible 4 pregnant teenagers left. CNN thinks 5 or 6. That makes the teen pregnancy rate at or less than among Texans who don't live on the FLDS ranch. That's a far cry from CPS' earlier claims that "half" of the children were pregnant. I wonder what method they used to determine pregnant status a month ago?

Am I allowed, as a dependency defense lawyer who sees the effects of child removals all the time, to just simply have no tolerance for incompetence? Did you know that Texas CPS put a 22-year-old woman in this case in foster care despite her protestations that she was not, in fact, a child?

The commenter and I disagree, sort of, on the polygamy aspect. The way I see it, it is not lawful to issue a marriage license to someone who is already married to another. It is not, however, against the law to live in an intimate relationship with more than one person without benefit of government sanction of the arrangement, and call your significant others "wife" or anything else you want to call them. Especially after the Lawrence v. Texas case, I simply don't see how polygamy can be dispositive, if even relevant, in a child dependency case. I don't approve of that, by the way, and think polygamy is a bad thing; but what the Supreme Court gives, the Supreme Court takes away, and the polygamy aspect doesn't matter any more to a child removal proceeding than a finding that a parent had failed to file an income tax return last year (which I remind you is illegal in all 50 states).

This, finally, brings me to the only really substantive thing with which my commenter (and thank you for commenting) and I disagree: that Texas CPS has done their best under a very unique and tough situation.

I couldn't disagree more. Remove every child in sight and let the judge sort them out is practically the definition of not doing their best. There is absolutely no effort involved for CPS workers in this case than there would be on any given day at the office. Get an anonymous call, get police to escort you, take each and every kid, put on a few witnesses, churn out a few hundred identical copies of the same caseplan, and keep your job.

I can tell you from experience that the case workers (or family case managers, as they like to be called now) and protective investigators who really and truly do their best, who possess good instincts coupled with courage and confidence tend to get fired.

I am now going to give you a link to another blog with several links to individual statements of mental health professionals who were involved in the Texas case. I recommend them to you. They will answer any questions you may have about whether or not case workers are doing their best.

Here you go. You really should read at least a couple of them. These people have been treated horribly.

See you in Vegas?

The National Child Abuse and Resource Center's next international conference will be September 18-20 in Las Vegas.

I attended the conference two years ago. It is excellent. You get a boatload of CLE, and it's fun to see your colleagues not only outside of juvenile court, but in Vegas.

There is a group rate, my friends, so use this link to contact me, and we can construct a Florida Dependency Defenders Group and take advantage of the better rate.

Oh, and is anyone going to the "2008 Dependency Seminar" at the Tampa Stetson Campus on June 9?

The 4th Amendment lives!

The Fourth Amendment not only actually applies even when there is a child involved, but even government social workers are subject to the United States Constitution, according to a federal court opinion issued Monday.

Since even we attorneys don't read it often enough, here is the text of the 4th Amendment:

"The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized."

Click on this link to read the Federal 7th Circuit opinion in Michael C. v. Gresbach. Here's one of the more interesting portions of the opinion:

"[W]e find that a reasonable child welfare worker would have known that conducting a search of a child's body under his clothes, on private property without consent or the presence of any other exception to the warrant requirement of the Fourth Amendment, is in direct violation of the child's constitutional right to be free from unreasonable searches...[W]e do not believe that requiring a child welfare caseworker to act in accordance with basic Fourth Amendment principles is an undue burden on the child welfare system, particularly when it is necessary to conduct an examination of a child's body, which is undoubtedly frightening, humiliating, and intrusive to the child...it is a violation of a child's constitutional rights to conduct a search of a child at a private school without warrant or probable cause, consent, or exigent circumstances."


A few things:

"Exigent circumstances" is defined on page 14 of the opinion simply as when life or limb is in jeopardy. Two, note that the 4th Amendment right vindicated in this opinion is one attached to the alleged child victim of abuse (abandonment, or neglect), and not to the accused parent. Third, there is a clear distinction here between private property and public property, which you can only read to mean one thing: public schools. It seems to be presumed that school officials not only can, but always will, consent to children being searched.

Wednesday, May 14, 2008

If you are stil following it. If you care.

Eleven employees of the Hill Country Community Mental Health-Mental Retardation Center recently provided written reports of their experiences at the request of the regional governing board. Each expressed frustration — and some anger — at how CPS treated the children.

After hearing about their experiences at the makeshift shelters last month in San Angelo, Kight said he and the board felt the need to do something.

"We can't just stand by and let this happen as Americans," he said. "Hopefully, (Gov. Perry) will take some sort of action to get these parents back with their kids."

Wednesday night quick links

It's a busy week. I apologize for not posting more; it's just a function of being in the trenches. Having a blog, liking being a writer, someone once said, is like having homework every day for the rest of your life.

First: budget decisions are coming soon. We hear that the chief judges and something called the "trial court budget commission" is meeting this week in Tampa. Stay tuned.

Second: Hey, wouldn't be cool if we dependency defense attorneys had a private message board on which to exchange ideas and gripes and rumors, and etc. More on that soon, but in the meantime, it already exists, and the sound of crickets chirping is starting to get to me.

Third: Via Drudge, I noticed this: It seems the Washington Post, rightly so, is concerned that up to 250 deportees, nationwide, have been administered psychotropic drugs against their will, and even a handful have been administered psychotropic drugs without a judge's order. That's bad. Here's hoping the Washington Post turns its eye to what happens to foster kids. 250 nationwide would seem so very quaint, wouldn't it?

Fourth: Now here's where things get interesting. You really need to read this. Seriously, if you are reading this blog because of an interest in dependency law, you need to read this. Click on the words you are reading right now to download the .pdf and read it.

I got the Manatee County court order at that link from the Justice Building blog (motto: The drivetime morning zoo of Florida legal blogs), which is a good read.

I wanted to excerpt some things from the order, but it's late, and I might get around to after tomorrow and Friday's trials. Suffice to say that attorney Joseph Campoli, with help it seems from FACDL, is something of a hero.

And The Honorable Judge Lee Haworth is an official Samurai Jurist. Faced with the impossible task of finding enough attorneys willing to take cases under the new law, Judge Haworth eyed that gordian knot, unsheathed his sword, and in 23 pages of his ruling made a solution, perhaps the only one possible.

Really, read what quite possibly is the most gratifying order denying an attorney his motion to withdraw you've ever read.

Thursday, May 8, 2008

Another county won't pay for office space

From TCPalm.com, this short article:

County commissioners Tuesday approved sending a letter to Gov. Charlie Crist telling him the county will not pay rent for a regional conflict counsel office required by the state.

The county was informed last year it would have to find office space for the Office of Criminal Conflict and Civil Regional Counsel, which represents defendants when the public defender's office has a conflict, besides handling other cases. The county made space for the office at the County Administrative Complex, but later found out the office head already rented space downtown without telling the county.

In the letter, Commission Chair Joe Smith said the county spent about $2,600 readying the space for the attorneys and had no intention of spending additional money for rent. The estimated rental cost per year is about $38,400.

The governor's office previously told the county the regional conflict counsel decided the county space was not amenable to its needs, but county officials said they were never told this. The expense comes at a time when the county is attempting to trim millions from its budget in light of property tax reform and lower property tax revenue.



There are three comments to the article. I found the second one interesting. You can click on the link to the article, and then the link to comments at the bottom of the story.

Monday, May 5, 2008

"I was happy when I was happy and sad when I was sad"

The subject line is from a YouTube video of a former foster kid describing her state of normalcy when with her "regular mother" in contrast to when she was in foster care and drugged.

I'm plowing through several YouTube videos of foster care alumni primarily talking about, in their own words, having to take medication in foster care, among other issues.

That, in my opinion, is invaluable. For all the resources put into "giving children a voice", there is no replacement for, well, the actual voices of some of them, so I'm glad to see these making their way onto YouTube.

Below is a representative piece and is presented as a montage.



What really strikes me watching this is the extent to which these particular kids just didn't know what they were taking or why in any meaningful way (note the "goal in life" described by one young man at 4:36 in the video). This is a topic of growing concern for me lately, as I've got over forty children for whom I am Attorney ad Litem.

Correlation between pediatric fractures and nutrition

For what it's worth, this is from an abstract of a piece in the latest Journal of Pediatrics:

CONCLUSIONS. We identified a significant association between a history of frequent fractures and hypercalcuria in children. We propose that the appropriate screening evaluation for children who present with a history of frequent fractures consists of a dietary history targeted at calcium and vitamin D intakes, a physical examination to assess for pubertal delay, and urinary calcium concentration/creatinine ratio determination to assess for hypercalcuria. Children with abnormalities in this screening should undergo dual-energy radiographic absorptiometry and appropriate evaluation.

Cuban custody case postscript

I commented on the Izquierdo case last fall in the post at this link and a couple of others. Now there's an update from the Miami Herald, and it brings a couple of thoughts to mind.

First, it seems that DCF was quite incorrect when it argued that allowing the natural, non-offending father custody of his daughter would damage the child:

The 5-year-old with hazel eyes and a bouncy ponytail swung across the monkey bars as her Cuban father Rafael Izquierdo proudly watched nearby, ready to catch her.

"Look at me go Papi!" she squealed, just before she dropped into his waiting arms.

In the six months since Izquierdo regained custody of his young daughter after a high-profile court case, the two have developed a deep bond. It is one they never shared when the girl lived in Cuba with her mother, let alone after she first came to the U.S. and sparked an intense, international custody battle.


Second, I recommend the article to you if only to read this:

"With all those psychologists, and therapists, it was confusing. She was suffering. In the long run, they were going to damage her. I had to dance to their dance," Izquierdo said of the agreement.


....from the mouths of communist pig farmers....

It's bound to happen

I keep being told that our local Regional Counsel tells his employees that he expects the legislature to further cut the flat rates paid to court appointed attorneys. I don't know if that's true, but this article out of Sarasota provides further evidence that the system is already past the breaking point (excerpt follows):

"Criminal defense attorney Joe Campoli is stuck with a case that will pay him around $5 an hour for three months.

The state of Florida never paid handsomely for lawyers who defend poor people accused of crimes, but Campoli says the state's low fee and his office overhead mean he will lose money.

Campoli is the first to challenge Florida's new system for compensating private attorneys who do defense work for the state of Florida, saying it would ruin his law practice.

"I'm not sure I could recover," Campoli testified Thursday.

Ultimately, 12th Circuit Chief Judge Lee Haworth will have to make a ruling that weighs the rights of a 16-year-old defendant to have a competent attorney against those of Campoli, who has practiced law for 12 years.

The new system offers a flat fee to private attorneys for representing criminal cases where the public defender cannot because of a conflict.

Johnny Vazquez's case in Manatee County is a rare situation. There are 14 co-defendants, and the gang case has complicated racketeering charges, with more than 300 witnesses and piles of documents."


With 14 co-defendants, assuming that there is a conflict between each, that leaves 12 defendants left after the PD and the RC get theirs. Are we to gather from this that there are not 12 attorneys willingly on the rotation list to handle these cases?

Bottom line: Even when and if the RCs get fully operational, private attorneys available for appointment at a reasonable rate will be needed, period. There is not a way around that, and the sooner we different tribes in the defense field accept that and treat delivery of legal services to the indigent as a system, rather than a collection of systems, the better. If that seems vague, I mean only that private counsel, albeit less of them perhaps than there were before, are part of the solution, and not part of an "us vs. them" kind of problem, and solutions ought to be appreciated and funded.

"Disheartened"

(An open letter to Bob Butterworth)

One conversation with one attorney is not a scientific sample, but it is one interesting conversation nonetheless.

Chatting with a C_LS (motto "What did we ever need the child welfare part, anyway") attorney about last Friday's C_LS strategic planning pep rally involving many of DCF's lawyers in Orlando, (sorry for the awkward sentence structure there -- I know in German it's supposed to go time, negation, manner, place, in that order -- that seems to work in English as well, he summed up his feelings about the big meeting as leaving him disheartened.

He elaborated a bit, feeling like the main thrust of the meeting to explain how CWLS was going to become C_LS, a "statewide law firm" was to make it clear that all of the new bosses are outsiders, that is, that there was a certain vibe that can be described as "you (current attorneys) are the problem; we are not of you or from you, and are here to fix the problem."

With respect to DCF Secretary Butterworth (and it is genuine respect), I think that is the wrong approach (if, indeed, one man's "vibe" was accurate). DCF's lawyers aren't the problem. Yes, there are some who are drawn to government lawyer jobs because compensation and job security bear little relationship to the quality of one's legal skills or results; but such DCF attorneys are the minority.

Most of the DCF attorneys I know are good lawyers, and many had significant legal accomplishments prior to going to work for DCF. They struggle, however, with bringing legal standards and ethics to a culture that operates very differently. I'm told that one of the positive things that came out of the big meeting was an attempt to clarify who the DCF attorney's client is. That is necessary, and a question I resolutely answered for myself in my first week when I myself was a DCF attorney.

That's not enough, though. C_LS needs to be empowered to make reasonable demands upon their investigators and case managers with respect to gathering competent evidence and paying at least plausible lip service to the notion that there is such a thing as services to preserve a family. In other words, the People of Florida are not well served if the only way for a C_LS attorney to "win" a case is to separate parents from children and make every effort to keep it that way.

Before you turn CWLS into C_LS, consider simply making the requirements of CFOP (Children and Families Operating Procedure) 175-15(6)(c) actually work. That's already your policy, and there is no quality control on it. Also considering scrapping CFOP175-15(6)(f) entirely, and replace it with an internal quality control system withing the C_LS.

Friday, May 2, 2008

Dependency Defenders like movies, too

With almost all of DCF's attorneys safely confined to one conference hall today, I went and saw Iron Man.

I won't review it here except for the following: No depictions of social workers or shelter hearings, great effects, only one outrageous product placement, and a final answer to the age old question of which kind of character is more evil, the guy with the goatee or the guy with the shaved head.

Stay through the credits.

Wednesday, April 30, 2008

Wednesday Topic Soup

Since it's been over a week since I've posted anything, I'll make one post out of the various potential posts that have been rattling in my mind lately.

1. CLS (formerly CWLS) pow-wow is on tap for this Friday in Orlando. I'm considering popping in. I probably won't, though, but am open to any comments or observations from attendees. Incidentally, I don't understand the dropping of "Welfare" from "Child Welfare Legal Services". Just plain ol' "Child Legal Services" brings to mind an entity that specializes in suing Chuck E. Cheese over defective token dispensing machines.

2. Tampa public school teacher Stephanie Ragusa has been arrested for the third time in about a month for having sex with minors, which as we know is an act that is considered exploitive and abusive. When considered in the context of the actions of Texas in conducting class-action child removals, can someone explain to me why every single child of every single public school teacher in the Hillsborough County school district should not be immediately sheltered by DCF? If not, then why are the 400+ (the number keeps rising; Texas seems unable to simply count them correctly) children taken from the FLDS sect still -- every single one of them -- in foster care?

3. I've asked the question for years of licensed attorneys who specialize in dependency matters, and still can't find an answer to what ought to be a simple question: What really happens in practice to constitutional guarantees of freedom from unreasonable searches when the existence of a child is inserted into the fact pattern, and more importantly, why?

Anyway, a few weeks ago I won a shelter hearing. The judge found that there is no probable cause to shelter the children. DCF's attempt to establish supervision and jurisdiction over the family failed. Done. Over. As a practical matter, the judge noted that DCF often in such circumstances chooses to turn around and file what we call a "non-shelter petition", and as such set a status hearing later on to confirm whether or not that would be the case. The reason for this is judicial economy, and an effort to save money. Essentially I agree to sit in the shadows as defense attorney on the possibility that DCF will file a new petition, in which case I'll just crank back up and continue as attorney, rather than having discharged me when the shelter attempt failed and then appoint a new attorney later for the non-shelter.

All of this I understand, and in fact recommend as I am on board with helping out the court with efficiency.

What DCF does not understand is that in this twilight in-between period while I await a hypothetical future non-shelter action, there is simply no legal authority over the family. The shelter action was one case. It failed. The future, hypothetical and currently non-existent non-shelter case is a separate cause of action. It has to be. The elements are different, for one thing, and the issue of imminency has already been ruled upon.

That is of no matter to DCF. I get constant messages absolutely howling that the family is referring caseworkers to the father's attorney (me) instead of letting caseworkers inspect their home and children weekly, and are equally incensed that the parents are not "cooperating with services as required by the court"--that's in quotes because it is, in fact, a quote. A status report has been filed, and we all know what that means.

Mind you, I understand that there is a provision in Chapter 39 to obtain a court order to compel access to children if necessary during the investigation (PRE-SHELTER) phase of a DCF action. That's not what we're talking about here. In my case, we are past investigation and past judicial resolution of the matter in the parents' favor.

4. Item #2 is still bugging me. Seriously, Tampa school teachers, you are clearly members of a group of people who has at least one member with verified sexual charges against her. We have to take the Texas precedent with the FLDS sect seriously, so just go ahead and turn in your children.

5. Child support from poor parents. I'm whining a little here, but it seems odd to me think there is any important principle being redeemed when the state finds experts to opine that if you (a parent) allow child X around children Y and Z, you will be guilty of failure to protect, and then turn around and move for child support for child X.


In case I go another week between posts, everyone have a great weekend, and I hope all you C_LS attorneys enjoy your Friday meeting.

Thursday, April 24, 2008

Keeping what children safe from whom??

Need advice, encouragement, suggestions, something . . . anything ??. . . .

The new Keeping Children Safe Act is an example of a pendulum gone off its base. The scenario is that it was known that the parent-1 had a "sexual assault" over 27 years ago per the comprehensive behavioral assessment and predisposition study filed in June and July 2007. The dependency was based on the parent-1's incarceration on a drug charge and parent-2's substance abuse - no allegations of sexual abuse or physical abuse. Let me repeat there no allegations of sexual abuse of the subject children throughout the scenario at all. The case plan included parenting, substance abuse, housing, income, visitation. Fast forward to March, 2007, parent-1 has completed all tasks and even took more classes that required. Court finds substantial compliance and anticipates reunification upon positive home study. About the same time, a new baby is born and there is no probable cause as to the parent-1 - anticipate placement upon securing day care and home study. New comprehensive behavioral assessment is filed noting that it was a conviction for sexual battery from over 27 years ago - enter stage left the Guardian Ad Litem Program with a motion to restrict parent-1's contact under Keeping Children Safe Act.

If you have not read the statute, do so. Bizarre as it is, Parent-1 in the scenario is permitted only supervised contact pending an evidentiary hearing where Parent-1 has to rebut the presumption of detriment.

"Wait a minute", you exclaim, "I thought with substantial compliance as to the older kids and non-offending status as to the youngest child, Parent-1 is entitled to custody of the children absent a showing by someone else of detriment - and doesn't that showing have to amount to substantial competent evidence and be related to the children at issue???"

Ha Ha not under Keeping Children Safe Act. How is this constitutional???? In the scenario it was even pointed out to the court that this overreaching knee-jerk reaction to anything with the word sex in it would have the presumption apply even if the court had already reunited the children with Parent-1.

Is there anyone out there who has launched an attack on this statute?? I know there are no rulings yet, but are any pending?? Has anyone successfully defended a parent in rebutting the presumption??