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Nebraska State Bar Association NE Law Express for January 9, 2007

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Case Summaries
Adjudication, Appeal and Error, Inappropriate Sexual Contact

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The Nebraska Court of Appeals here reverses a juvenile court adjudication grounded in allegations of inappropriate sexual contact and failure to protect. The Court’s de novo review indicated that the State had failed to prove its case for adjudication.

In re Interest of Jasmine B. (Not Designated for Permanent Publication)

ELaw Headnotes (Not Prepared by Court)

Juvenile Court:

- [Appeal and Error:] Juvenile cases are reviewed de novo on the record, and an appellate court is required to reach a conclusion independent of the juvenile court's findings. When the evidence is in conflict, however, an appellate court may give weight to the fact that the lower court observed the witnesses and accepted one version of the facts over the other. In re Interest of B.R. et al., 270 Neb. 685, 708 N.W.2d 586 (2005).

- [Adjudication:] Section 43-247(3)(a) states in part that the juvenile court has jurisdiction of any juvenile "who lacks proper parental care by reason of the fault or habits of his or her parent, guardian, or custodian." "At the adjudication stage, in order for a juvenile court to assume jurisdiction of minor children under § 43-247(3)(a), the State must prove the allegations of the petition by a preponderance of the evidence." In re Interest of Heather R. et al., 269 Neb. 653, 663, 694 N.W.2d 659, 667 (2005).

Date Filed and Case No.: January 9, 2007. No. A-06-661.

Internet Address: http://court.nol.org/opinions/2007/january/jan9/a06-661.htm

Court Appealed From: Separate Juvenile Court of Douglas County: Elizabeth G. Crnkovich, Judge.

Attorneys for the Appeal: Hugh I. Abrahamson and Shaun F. Downey for Donald B., appellant. Stuart J. Dornan, Amy Schuchman, and Renee L. Mathias for State of Nebraska, appellee. Terri L. Crawford for Debra B., appellee and cross-appellant. Susanne Dempsey, guardian ad litem.

Judges: Sievers, Carlson, and Cassel, Judges.

Authored By: Sievers, Judge.

Summary: Jasmine B. was born on 03/16/92. When Jasmine was approximately 5 years old, she was adopted by Donald B. and Debra B. (her great-uncle and great-aunt), although she had lived in their home since birth. At around 10:30 p.m. on 05/27/05, Donald and Debra contacted the police because Jasmine had not come home. An officer responded to the call and met with Donald and Debra at their home. During questioning, Debra gave Jasmine's diary to the officer, who read through it for clues as to why Jasmine might have run away and where she might have gone. An entry dated 02/28/05 said (with all of the misspellings and grammatical errors):

Dear Diary
I wish that my mom would just get a divorce because with him hear I can't do any thing; plus I am tierd of them arguing all the and like my mom said it is not her & she is not the problem of the family he is so I realy wish that I can just get up one day while the are arguing and leave. because when tell my mom that he has touched me since fith to the 6 grade she didn't believe me.

Jasmine was located at a friend's house and was taken into protective custody as a result of the diary entry. On 05/31/05, the State filed a petition alleging that Jasmine was a child within the meaning of § 43-247(3)(a) for the reasons that (1) her father, Donald, subjected her to inappropriate sexual contact; (2) her mother, Debra, failed to take sufficient steps to protect Jasmine; and (3) due to the allegations, Jasmine is at risk for harm. That day, the State filed a motion for immediate temporary custody of Jasmine and such was granted.

After a hearing, the juvenile court filed its order on 05/17/06. The juvenile court found that "the petition filed herein is true"; that Jasmine comes within the meaning of § 43-247(3)(a) insofar as her parents, Debra and Donald, are concerned, by a preponderance of the evidence; and that Jasmine should remain in the temporary custody of the Nebraska Department of Health and Human Services (DHHS) for appropriate care and placement. Donald timely appealed to the Nebraska Court of Appeals, and Debra cross-appealed, the juvenile court's order.

Donald alleged that the juvenile court erred in finding that the allegations of inappropriate sexual conduct were true and that Jasmine therefore came within the meaning of § 43-247(3)(a). Debra alleged that the juvenile court erred in finding that the allegations of failure to take sufficient steps to protect Jasmine were true and that Jasmine therefore came within the meaning of § 43-247(3)(a).

Regarding Donald’s appeal: The Court reviewed Jasmine's diary and noted that of the 120 pages in the diary, only 10 pages have any writing on them and only 3 of those pages contained any sort of narrative, with the longest being the entry quoted above in the opinion. “There is one diary entry dated ‘2/2/04' which stated simply ‘Dear Diary[,] I wish,’ and then 18 pages later, the entry of ‘2/28/05' appears. The other few pages with writing have several birthdays, and one entry has a home telephone number, a cellular telephone number, an e-mail address, and a street address for ‘Raeven.’ In summary, Jasmine did not write in her diary on a regular basis.”

The Court also reviewed the entire record and the videotaped police interview between Detective Grossoehmig and Jasmine. “Jasmine's diary entry was written 2 years after the alleged incident when Jasmine had just been suspended from school--but Jasmine obviously wrote nothing else of consequence in her diary, although she had other issues of consequence in her life, such as her school problems and dissatisfaction with how she was parented” wrote the Court. “Jasmine cannot identify Donald as the perpetrator. Moreover, there are a number of inconsistencies in Jasmine's account that, when taken together, lessen her credibility. Jasmine wrote in her diary that Donald touched her when she was in the fifth and sixth grades, but she told Detective Grossoehmig, and testified at the hearing, that Donald touched her only one time. Jasmine told Detective Grossoehmig that after Donald left the room, he came back in and kissed her on the cheek, but at the hearing, Jasmine said that Donald did not come back into her room that night.”

The Court noted that the diary entry 2 years after the alleged "touching" clearly recounts a repeated course of conduct, and Jasmine told that story initially to an officer, including an alleged incident of touching 2 months before late May 2005. Her story changed when talking to Detective Grossoehmig. She did not inform Debra of any sexual touching, and Jasmine made a diary entry at a time when she had been suspended from school. “The allegations are obviously very serious, but Jasmine's demeanor during the taped interview belies the seriousness of her accusations” they wrote. Donald denied any sexual touching. “Thus, it is her word against his, but her story is rife with inconsistencies and contradictions, and her diary entry indicates a desire that Donald not be a part of the household.”

The Court said it could not know for sure if the "touching" incident actually occurred or whether Donald was the perpetrator, but after careful review of the record, given the shifting versions and inconsistencies and Donald's denial, it could not say that the State has proved the allegations in the petition by a preponderance of the evidence. “At the core, we cannot find anything in the evidence that makes Jasmine's allegations, remembering their inconstancies, any more believable than Donald's denial, remembering that Jasmine apparently wanted Donald out of the household.” The Court concluded and found that the State did not carry its burden of proof, and in so concluding, was not unmindful of the incongruous circumstances involving Debra recounted later in the opinion, which also impacted the believability of Jasmine's story. “We reverse the juvenile court's order of adjudication as to Donald.”

Regarding the adjudication as to Debra. The Court wrote that the the record is clear that after Jasmine told Debra that Donald touched her (remembering that Jasmine did not provide any details regarding the "touching" incident and Donald recalled touching her shoulder to congratulate her on a test), Debra confronted Donald and the three of them had a family meeting to discuss the situation, and by Jasmine's own admission, Donald never touched her again--although she initially told a different story to Officer King, the police officer first involved in finding her in May 2005. Debra's response was appropriate under the circumstances, remembering that at no time until May 2005 did Jasmine claim that this was a sexual incident. “Therefore, based on our de novo review, we find that Debra did not fail to protect Jasmine. We reverse the juvenile court's finding of adjudication as to Debra” said the Court. REVERSED.


Appeal and Error, Briefs, Assignments of Error

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The Nebraska Court of Appeals finds that because no “assignment of error” had been set out in appellants brief, it found no “plain error” in the district court’s actions and affirms its decision. The dissent points questions whether or not an assignment error had indeed been set out in the brief and argues that the reading the brief and incorporating its layout, displays “it is the trial court's ultimate decision that is claimed as error, not some evidentiary or procedural ruling where precision in the assignment of error becomes most critical. Counsel's offense is hardly a capital crime, but is rather a minor traffic infraction.”

Henningsen v. Pacesetter Homes (Not Designated for Permanent Publication)

ELaw Headnotes (Not Prepared by Court)

Appeal and Error:

- [Rules of the Court:] The Nebraska Supreme Court has held that parties wishing to secure appellate review of their claims for relief must be aware of, and abide by, the rules of the Supreme Court and this court in presenting such claims. In re Guardianship & Conservatorship of Larson, 270 Neb. 837, 708 N.W.2d 262 (2006). Any party who fails to properly identify and present its claim in accordance with the Supreme Court rules does so at its peril and risks the appellate court's declining to address the claim. See id.

- [Appeal and Error:] It has long been the rule in Nebraska appellate courts that to be considered by an appellate court, an alleged error must be both specifically assigned and specifically argued in the brief of the party asserting the error. Cole v. Isherwood, 271 Neb. 684, 716 N.W.2d 36 (2006). The failure to properly and specifically assign errors has frequently resulted in the appellate courts of this state declining to address an issue raised in the argument of the appellant's brief. See, White v. White, supra. ••• In State v. Eckstein, 223 Neb. 943, 395 N.W.2d 515 (1986), the Nebraska Supreme Court addressed a situation where an appellant's brief failed to include any assignments of error or propositions of law and failed to provide proper references to the transcript and bill of exceptions. The Supreme Court specifically noted that assignments of error must be particularly, separately, and concisely set forth in the appellant's brief. See Neb. Rev. Stat. § 25-1919 (Reissue 1995) and rule 9D(1). The Supreme Court then noted that "[t]he failure of counsel to comply with the statute and [court] rules has been a problem for many years" and cited cases dating back as far as 1914. State v. Eckstein, 223 Neb. at 944, 395 N.W.2d at 516. The Supreme Court recognized that it had previously "held that in the absence of plain error, where the appellant has not set out any assignments of error, the judgment appealed from should be affirmed." Id. at 945, 395 N.W.2d at 517.

Supreme Court Rules:

- Neb. Ct. R. of Prac. 9D(1) (rev. 2006) mandates that the appellant's brief

shall contain the following sections, under appropriate headings, and in the order indicated:
. . .
b. A table of contents with page references, and an alphabetically arranged table of cases, statutes, and other authorities cited, with references to the pages of the brief where cited;
. . .
e. A separate, concise statement of each error a party contends was made by the trial court, together with the issues pertaining to the assignments of error. Each assignment of error shall be separately numbered and paragraphed, bearing in mind that consideration of the case will be limited to errors assigned and discussed. . . .
. . .
h. The argument shall present each question separately, and shall present each proposition of law as best sets forth the contentions of the party.

Plain Error:

- Plain error will be noted only where an error is evident from the record, prejudicially affects a substantial right of a litigant, and is of such a nature that to leave it uncorrected would cause a miscarriage of justice or result in damage to the integrity, reputation, and fairness of the judicial process. State v. Molina, 271 Neb. 488, 713 N.W.2d 412 (2006).

Date Filed and Case No.: January 9, 2007. No. A-05-518.

Internet Address: http://court.nol.org/opinions/2007/january/jan9/a05-518.htm

Court Appealed From: District Court for Sarpy County: George A. Thompson, Judge.

Attorneys for the Appeal: Robert J. Huck, Richard A. DeWitt, and Scott D. Jochim for Pacesetter Homes, Inc., d.b.a. Regency Homes, a Nebraska corporation, appellant. Michael A. Nelsen for Lynda Henningsen, appellee.

Judges: Irwin, Sievers, and Cassel, Judges.

Authored By: Irwin, Judge.

Summary: Lynda Henningsen. and Pacesetter Homes, Inc., d.b.a. Regency Homes (Regency Homes) entered into a contract for the construction of a residence for Henningsen. In February 2005, Henningsen filed a complaint, asserting that Regency Homes breached the contractual agreement by constructing her home in a fashion that was less than workmanlike and contrary to applicable home building standards. In March 2005, Regency Homes filed an application to compel arbitration and stay proceedings, pursuant to Neb. Rev. Stat. § 25-2601 et seq. (Reissue 1995 & Cum. Supp. 2006). Regency Homes asserted that Henningsen had agreed to the contract terms, which incorporated the warranty and arbitration provision by reference, when she signed the purchase contract. The district court conducted a hearing regarding Regency Homes' motion to compel arbitration and accepted into evidence the purchase contract for the property, Henningsen's certificate of warranty coverage, and the home buyer's warranty booklet. The court entered an order which denied the application to compel arbitration and granted Regency Homes 20 days to file a responsive pleading. Regency Homes appealed to the Nebraska Court of Appeals.

Regency Homes did not assign any errors in its brief. Although Regency Homes didi not specifically assign any errors in its brief, Regency Homes argues that the district court erred in denying its application to compel arbitration and stay proceedings. Regency Homes alleged that (1) Nebraska law specifically provides that arbitration provisions are valid and enforceable; (2) Henningsen voluntarily and willingly agreed to the terms of the warranty programs, which included the arbitration provision; and (3) the enforceability of the arbitration provision is an issue to be determined by arbitration. Because Regency Homes failed to assign any error and because the Court did not find plain error on the record, they affirmed the district court's order.

In the present case, Regency Homes failed to comply with rule 9D(1). Regency Homes failed to properly include an assignment of error section under an appropriate heading and in the proper order specified by the Supreme Court. Indeed, Regency Homes failed to include an assignment of error section at all. Although Regency Homes included an argument and an argument heading asserting that the lower court erred in its judgment, such fail to satisfy the requirement that to be considered on appeal, the issue must be specifically assigned as error and specifically argued.

Regency Homes argues that the district court erred in denying its motion to compel arbitration, but does not specifically assign any errors in its appeal to this court. As a result, we cannot address Regency Homes' arguments. However, the analysis does not end there. Although Regency Homes has not assigned any errors, an appellate court always reserves the right to note plain error which was not complained of at trial or on appeal. State v. Campbell, 247 Neb. 517, 527 N.W.2d 868 (1995).

Plain error exists where there is an error, plainly evident from the record but not complained of at trial, which prejudicially affects a substantial right of a litigant and is of such a nature that to leave it uncorrected would cause a miscarriage of justice or result in damage to the integrity, reputation, and fairness of the judicial process. Hajenga v. Hajenga, 257 Neb. 841, 601 N.W.2d 528 (1999). We have reviewed the record for plain error and find none. Because we find no error that was not complained of at trial which prejudicially affects a substantial right of Regency Homes, we affirm the trial court's order. AFFIRMED.

Cassel, Judge, CONCURRING. Wrote that by failing to include a separate section for assignments of error at the place and in the manner required by Neb. Ct. R. of Prac. 9D(1)(e) (rev. 2006), Regency Homes took the risk that this court would decline to address its claim. Despite Regency Homes' failure to assign error in the manner required by the Nebraska Supreme Court, Judge Cassel considered whether the district court's denial of Regency Homes' motion to compel arbitration reached the level of plain error and concluded that it does not. Assuming without deciding that the denial of the motion to compel arbitration was error, I find no miscarriage of justice or damage to the integrity, reputation, or fairness of the judicial process, and thus, I find no plain error.

Sievers, Judge, DISSENTING. Judge Sievers respectfully dissented from the result and the rationale upon which it is premised: the failure to properly assign error. The Dissent contained an exact reproduction of the table of contents from the appellant's brief. The Dissent also set forth an exact reproduction from page 5 of the appellant's brief and printed out the Supreme Court rules regarding the assignment of error in the briefs. “The appellant, in accordance with its claimed error, argues only that the district court simply was wrong in how it decided the case--no evidentiary or procedure rulings are involved or discussed. The function of assignments of error is to set out the issues presented on appeal. They serve to advise the appellee of the questions submitted for determination in order that the appellee may know what contentions must be met. They also advise the reviewing court of the issues which are submitted for decision” wrote the judge. “Considering the quoted sections from the appellant's brief, I submit that the single assignment of error has been set out ‘particularly’ as required by § 25-1919 and that it is only by a very strict and literal reading of the above-quoted Supreme Court rule that one can say that the appellant has failed to set forth an assignment of error in a way that allows for appellate review, despite the very ‘concise’ statement of the appellant's claim. Obviously, the quoted sections from the brief advise the appellee, as well as this court, of the issue before us for determination. Moreover, it is ‘separately numbered and paragraphed’ as required by the court rule quoted above.”

The Dissent argued that a claim of error is stated concisely in emphatic print in two places in the brief--first in all capital letters and then in bold capital letters. “This is ‘good enough’ for me--remembering that it is the trial court's ultimate decision that is claimed as error, not some evidentiary or procedural ruling where precision in the assignment of error becomes most critical. Counsel's offense is hardly a capital crime, but is rather a minor traffic infraction.” Accordingly, Judge Sievers would have addressed the merits of the appellant's claim of error.


Child Custody, Removal from Jurisdiction

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A trial court’s decision to grant a motion to remove a child to another jurisdiction is reversed here by the Nebraska Court of Appeals, which found that the trial court abused its discretion in finding that the movant met her burden of proof to demonstrate a legitimate reason for the removal and in finding that movant met her burden to demonstrate that removal was in the child’s best interests.

Canterbury v. Istas (Not Designated for Permanent Publication)

ELaw Headnotes (Not Prepared by Court)

Child Custody:

- [Appeal and Error:] Child custody determinations, and visitation determinations, are matters initially entrusted to the discretion of the trial court, and although reviewed de novo on the record, the trial court's determination will normally be affirmed absent an abuse of discretion. McLaughlin v. McLaughlin, 264 Neb. 232, 647 N.W.2d 577 (2002); Wild v. Wild, 13 Neb. App. 495, 696 N.W.2d 886 (2005). ••• A judicial abuse of discretion exists when a judge, within the effective limits of authorized judicial power, elects to act or refrains from acting, and the selected option results in a decision which is untenable and unfairly deprives a litigant of a substantial right or a just result in matters submitted for disposition through a judicial system. Id.

- [Motion to Remove from Jurisdiction:] In order to prevail on a motion to remove a minor child to another jurisdiction, the custodial parent must first satisfy the court that he or she has a legitimate reason for leaving the state. After clearing that threshold, the custodial parent must next demonstrate that it is in the child's best interests to continue living with him or her. Id.

Removal from Jurisdiction:

- [Employment Opportunities:] Nebraska case law recognizes that legitimate employment opportunities for a custodial parent may constitute a legitimate reason for leaving the state. Wild v. Wild, supra. See, Brown v. Brown, 260 Neb. 954, 621 N.W.2d 70 (2000); Jack v. Clinton, 259 Neb. 198, 609 N.W.2d 328 (2000); Farnsworth v. Farnsworth, 257 Neb. 242, 597 N.W.2d 592 (1999); Carraher v. Carraher, 9 Neb. App. 23, 607 N.W.2d 547 (2000). However, the Nebraska Supreme Court has specifically held that such legitimate employment opportunities may constitute a legitimate reason where there is a reasonable expectation of improvement in the career or occupation of the custodial parent. See Farnsworth v. Farnsworth, supra. See, also, Wild v. Wild, supra. Similarly, such legitimate employment opportunities may constitute a legitimate reason where the custodial parent's new job includes increased potential for salary advancement. Jack v. Clinton, supra; Wild v. Wild, supra. See, also, Farnsworth v. Farnsworth, supra. It has also previously been determined that a career enhancement for a custodial parent's spouse is a legitimate reason for removal when the career change occurred after a remarriage. See, McLaughlin v. McLaughlin, supra; Harder v. Harder, 246 Neb. 945, 524 N.W.2d 325 (1994).

- [Best Interest of Child:] In considering a motion to remove a minor child to another jurisdiction, the paramount consideration is whether the proposed move is in the best interests of the child. Jack v. Clinton, 259 Neb. 198, 609 N.W.2d 328 (2000). See Farnsworth v. Farnsworth, 257 Neb. 242, 597 N.W.2d 592 (1999). In determining whether removal to another jurisdiction is in the child's best interests, the trial court considers (1) each parent's motives for seeking or opposing the move; (2) the potential that the move holds for enhancing the quality of life for the child and the custodial parent; and (3) the impact such a move will have on contact between the child and the noncustodial parent, when viewed in the light of reasonable visitation. McLaughlin v. McLaughlin, 264 Neb. 232, 647 N.W.2d 577 (2002); Wild v. Wild, 13 Neb. App. 495, 696 N.W.2d 886 (2005). (Factors to Consider:) In determining the potential that the removal to another jurisdiction holds for enhancing the quality of life of the parent seeking removal and of the children, a court should consider the following factors: (1) the emotional, physical, and developmental needs of the children; (2) the children's opinion or preference as to where to live; (3) the extent to which the relocating parent's income or employment will be enhanced; (4) the degree to which housing or living conditions would be improved; (5) the existence of educational advantages; (6) the quality of the relationship between the children and each parent; (7) the strength of the children's ties to the present community and extended family there; and (8) the likelihood that allowing or denying the move would antagonize hostilities between the two parties. McLaughlin v. McLaughlin, supra. See Wild v. Wild, supra. This list of factors should not be misconstrued as setting out a hierarchy of factors. Depending on the circumstances of a particular case, any one factor or combination of factors may be variously weighted. McLaughlin v. McLaughlin, supra. See Wild v. Wild, supra.

Date Filed and Case No.: January 9, 2007. No. A-05-1465.

Internet Address: http://court.nol.org/opinions/2007/january/jan9/a05-1465.htm

Court Appealed From: District Court for Douglas County: Patricia A. Lamberty, Judge.

Attorneys for the Appeal: Kelly T. Shattuck for Brent J. Istas, appellant. Brandie M. Fowler for Deanna D. Canterbury, f.k.a. Deanna D. Istas, appellee.

Judges: Sievers, Carlson, and Cassel, Judges.

Authored By: Carlson, Judge.

Summary: Brent J. Istas appeals from an order of the district court for Douglas County which granted his ex-wife, Deanna D. Canterbury, formerly known as Deanna D. Istas, permission to remove the parties' minor child, Bryce James Istas, from Nebraska to Texas. On appeal, Brent challenges the trial court's findings that Deanna demonstrated a legitimate reason for removal and that removal is in Bryce's best interests. Deanna and Brent were married on 04/01/99 and one child, Bryce, age 5 at the time of trial, was born during the marriage. The parties were divorced 08/21/03 and were awarded joint legal custody of Bryce, with Deanna awarded primary physical custody.

On 05/25/05, Brent filed a complaint for modification alleging that Deanna had informed him that she intended to move to Texas and asking the court to award him custody of Bryce. On June 3, Deanna filed an answer and counterclaim denying the allegations in Brent's complaint and seeking permission to remove Bryce from Nebraska to Texas. Prior to trial, the parties mediated a partial parenting plan to take effect in the event Deanna was given permission to move with Bryce to Texas setting a parenting time for Brent and Bryce.

Trial was held on 09/29/05. The evidence showed that on 04/16/05, Deanna married Bradley Canterbury. At the time Deanna and Bradley were married, Bradley was working as a law enforcement officer at the Federal Reserve Bank in Omaha. Bradley moved to Dallas, Texas, in June 2005 as a result of a voluntary transfer from the Omaha branch of the Federal Reserve Bank to the Dallas branch. Deanna and Bradley both testified that Bradley requested the transfer to Dallas because a supervisor at the Omaha branch told Bradley that the Omaha branch was going to close. Based on the evidence, the Omaha branch of the Federal Reserve Bank was still open at the time of trial, and Bradley testified that there had been no public announcement that the Omaha branch was closing. Bradley testified that he intends to get a different law enforcement job in Dallas in the future that pays more than he is making at the Federal Reserve Bank ($24,000). He testified that he researched job opportunities in law enforcement in the Dallas area and found that there are more job opportunities in Dallas than in Omaha. Deanna was asked what attempts Bradley made to find comparable employment in Omaha or the surrounding area, and she responded that Bradley applied with the Omaha Police Department and "applied in taking the MAPA test." No further explanation was given. Deanna testified that she works part time at a hospital as a neonatal intensive care nurse earning $20.50 per hour and that job opportunities for neonatal nurses in the Dallas area were more available in Dallas than in Omaha.

The trial court entered its order on 11/03/05 granting Deanna permission to remove Bryce from Nebraska to Texas and denying Brent's request for custody. In regard to the removal, the trial court found that Deanna had a legitimate reason for removal in that she desired to reside with Bradley, her husband, and in that she and Bradley both have a reasonable expectation of improvement in their careers or occupations. The court further found that neither party was acting in bad faith or seeking to frustrate the rights of the other party, that Bryce's quality of life would be enhanced by the removal, and that the partial parenting plan provides for reasonable visitation arrangements which permit Brent to have a meaningful relationship with Bryce. The court concluded that it is in the best interests of Bryce that Deanna be permitted to remove him to Texas. The trial court also adopted the parties' partial parenting plan. Brent appealed to the Nebraska Court of Appeals.

Brent assigned that the trial court erred in finding that Deanna had a legitimate reason to remove Bryce from Nebraska to Texas and in finding that the removal was in Bryce's best interests. The trial court found that Deanna had a legitimate reason to remove Bryce to Texas in that she desired to reside with Bradley, her new husband, and in that Deanna and Bradley both have a reasonable expectation of improvement in their careers or occupations. The Court’s summary of the record, showed that Bradley asked to transfer to Dallas merely for a lateral position and did so just a month after he and Deanna were married. He testified that he does not plan to continue working at the Federal Reverse Bank on a long-term basis. “It appears to us that the transfer provided a reason to move to Dallas rather than an opportunity to improve Bradley's career” they wrote. “Further, there was evidence that Deanna has wanted to live in Texas, or at least in a warm climate, for some time.” The Court concluded that the record failed to prove that Bradley's transfer provided a reasonable expectation of improvement in his and Deanna's careers or occupations, and the trial court therefore erred in concluding to the contrary. “Thus, we conclude that the trial court abused its discretion in finding that Deanna carried her burden to prove a legitimate reason to remove Bryce from Nebraska to Texas.”

Since the Court found that Deanna did not meet the threshold requirement of demonstrating a legitimate reason for the removal, they said the analysis could stop there, however they further concluded that even if Deanna had proved a legitimate reason for removal, she did not meet her burden to prove that removal to Texas is in Bryce's best interests upon their de novo review. Deanna failed to adduce evidence to demonstrate that the factors to be considered in evaluating Bryce's best interests weighed in favor of allowing removal. “Specifically, we determine that the parties' motives for seeking or opposing the removal are balanced, that Bryce's quality of life would not be enhanced by the removal, and that Brent's parent-child relationship with Bryce would be adversely impacted by the removal. Therefore, we conclude that the trial court abused its discretion in finding that Deanna met her burden to demonstrate that removal to Texas was in Bryce's best interests. As a result, the trial court abused its discretion in allowing Deanna to remove Bryce to Texas.”

The Court concluded that the trial court erred in finding that Deanna met her burden of proof to demonstrate a legitimate reason for the removal and in finding that Deanna met her burden to demonstrate that removal to Texas was in Bryce's best interests. “Accordingly, we find that the trial court abused its discretion in granting Deanna's request to remove Bryce to Texas, and we reverse the trial court's order granting removal.” REVERSED.


Criminal Case, Discovery, "Postplea" Brady Motion

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In this case the Nebraska Court of Appeals examines a postplea Brady motion, and finds that the defendant failed to show that specific Brady material required to be disclosed was not disclosed. Further, defendant did not contend that material covered under Neb. Rev. Stat. § 29-1912 (Discovery Statutes) was not disclosed and affirms this misdemeanor child abuse conviction (defendant was the brother of the defendant mother in State v. Blair, 272 Neb. 951 (2007)) .

State v. Blair (Not Designated for Permanent Publication)

ELaw Headnotes (Not Prepared by Court)

Appeal and Error:

- [Discovery:] Unless granted as a matter of right under the Constitution or other law, discovery is within the discretion of the trial court, whose ruling will be upheld on appeal unless the trial court has abused its discretion in the discovery ruling. State v. Phelps, 241 Neb. 707, 490 N.W.2d 676 (1992); State v. Tuttle, 238 Neb. 827, 472 N.W.2d 712 (1991).

- [Sentencing:] Sentences within statutory limits will be disturbed by an appellate court only if the sentences complained of were an abuse of judicial discretion. State v. Wagner, 271 Neb. 253, 710 N.W.2d 627 (2006).

Discovery:

- [Exculpatory Material:] The U.S. Constitution requires the State to disclose exculpatory material to an accused. State v. Phelps, supra. See Brady v. Maryland, 373 U.S. 83, 83 S. Ct. 1194, 10 L. Ed. 2d 215 (1963). In Brady, the U.S. Supreme Court held that "the suppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution." 373 U.S. at 87. "'[F]avorable evidence is material, and constitutional error results from its suppression by the government, "if there is a reasonable probability that, had the evidence been disclosed to the defense, the result of the proceeding would have been different."'" State v. Castor, 257 Neb. 572, 584, 599 N.W.2d 201, 211 (1999) (quoting Kyles v. Whitley, 514 U.S. 419, 115 S. Ct. 1555, 131 L. Ed. 2d 490 (1995)). Accord United States v. Bagley, 473 U.S. 667, 105 S. Ct. 3375, 87 L. Ed. 2d 481 (1985). Impeachment evidence, as well as exculpatory evidence, falls within the Brady rule. Id. See, also, State v. Dyer, 245 Neb. 385, 513 N.W.2d 316 (1994). ••• In United States v. Bagley, 473 U.S. at 682, the U.S. Supreme Court made it clear that the prosecution's duty under Brady to disclose evidence which is material covers "the 'no request,' 'general request,' and 'specific request' cases of prosecutorial failure to disclose evidence favorable to the accused." See, also, Strickler v. Greene, 527 U.S. 263, 119 S. Ct. 1936, 144 L. Ed. 2d 286 (1999) (duty to disclose material evidence applicable even though there has been no request by accused, and duty may be violated where evidence has been suppressed either willfully or inadvertently). A prosecutor's duty to disclose evidence in response to even a very general discovery request arises if the evidence contains obvious exculpatory characteristics. State v. Null, supra.

- [Statutes:] In addition to constitutional due process requirements as delineated in Brady, discovery in criminal cases in Nebraska is governed by statute. See, State v. Castor, supra; § 29-1912. Section 29-1912 has been construed as requiring "'more than the constitutional minimum'" with respect to disclosure. State v. Castor, 257 Neb. at 585, 599 N.W.2d at 211.

Under § 29-1912, whether a prosecutor's failure to disclose evidence results in prejudice depends on whether the information sought is material to the preparation of the defense, meaning that there is a strong indication that such information will play an important role in uncovering admissible evidence, aiding preparation of witnesses, corroborating testimony, or assisting impeachment or rebuttal.

State v. Kula, 252 Neb. 471, 486, 562 N.W.2d 717, 727 (1997) (citing State v. Null, 247 Neb. 192, 526 N.W.2d 220 (1995)). Section 29-1912(1) applies specifically to felonies, misdemeanors, or "a violation of a city or village ordinance for which imprisonment is a possible penalty." While we note that under § 29-1912(3), if the trial court refuses to grant an order pursuant to § 29-1912, the trial court must render its findings in writing together with the facts upon which the findings are based, this provision does not bear upon the postplea Brady motion, because it was not a § 29-1912 motion.

Sentencing:

- When imposing a sentence, "a sentencing judge should consider the defendant's age, mentality, education, experience, and social and cultural background, as well as his or her past criminal record or law-abiding conduct, motivation for the offense, nature of the offense, and the amount of violence involved in the commission of the crime." State v. Decker, 261 Neb. 382, 398, 622 N.W.2d 903, 917 (2001) (citing State v. Urbano, 256 Neb. 194, 589 N.W.2d 144 (1999)).

Date Filed and Case No.: January 9, 2007. No. A-06-254.

Internet Address: http://court.nol.org/opinions/2007/january/jan9/a06-254.htm

Court Appealed From: District Court for Lancaster County, Paul D. Merritt, Jr., Judge, on appeal thereto from the County Court for Lancaster County, Gale Pokorny, Judge.

Attorneys for the Appeal: Bernard J. Glaser, Jr., for Jason Blair, appellant. Jon Bruning and James D. Smith for State of Nebraska, appellee.

Judges: Irwin, Sievers, and Carlson, Judges.

Authored By: Sievers, Judge.

Summary: Jason Blair appeals the decision of the Lancaster County District Court which affirmed the Lancaster County Court's imposition of a sentence of 12 months' confinement in jail on a plea of no contest to misdemeanor child abuse, a Class I misdemeanor. (See, State v. Blair, 272 Neb. 951 (2007) where Blair, the uncle of Christian Reifler, died while living among his mother, his uncle and three other young adults) At the heart of the appeal is the trial court's denial of Blair's postplea and presentence "Brady motion." See Brady v. Maryland, 373 U.S. 83, 83 S. Ct. 1194, 10 L. Ed. 2d 215 (1963).

On 09/10/04, the State filed a complaint against Blair charging him with misdemeanor child abuse arising from the death of Christian. Blair filed a motion for discovery requesting the following information: Blair's statements as defined by Neb. Rev. Stat. §§ 29-1912(1)(a) and 29-1922 (Reissue 1995); Blair's prior criminal record; Blair's recorded testimony before a grand jury; all documents or other tangible things that could be used during any phase of the prosecution; the name of every person who identified Blair in a lineup; all exculpatory information, whether or not the State intended to use such information during any phase of the prosecution; and the results and reports of the mental examinations and scientific experiments associated with Blair's case. Included in this motion for discovery was a motion to take depositions, as well as a motion to produce statements and a motion to produce evidence. The State had no objections to the trial court's granting the motions. Blair's motion for discovery was sustained. The motion to take depositions was slated for a later hearing. As the matter went on, Blair’s counsel also spoke with the trial judge of his desire to sit in on, or obtain records from depositions taking place in Blair’s sister, Brandy’s, case.

On 02/03/05, Blair's counsel informed the trial court that if Blair went forward with the jury trial, the State planned to dismiss the instant case and file it as a felony. Blair's counsel requested a 3-week continuance in order to speak with Blair's probation officer to see how the plea in the misdemeanor child abuse case would affect his current probation. During this hearing, there was no mention of the motion to take depositions or obtaining the depositions from Brandy's counsel.

Blair was rearraigned on 03/23/05 and he entered a plea of no contest to the charge of child abuse, a Class I misdemeanor. In exchange for the plea, the State agreed not to refile the charge as a felony. The plea was accepted, and Blair was found guilty. Blair filed a "Motion for Discovery; Brady Materials" (hereinafter postplea Brady motion) on 04/26/05 in accordance with Brady. Such motion did not reference § 29-1912, which provides for discovery in criminal cases. The trial court, apparently without a hearing, made a docket entry on May 2, denying, without comment, the postplea Brady motion in its entirety.

On 07/15/05, the trial court sentenced Blair to 12 months' confinement in jail. Blair appealed to the district court alleging that the trial court erred in denying his postplea Brady motion and that the trial court abused its discretion in imposing an excessive sentence. The district court found that Blair's assignments of error were without merit. Blair appealed the district court's decision to the Nebraska Court of Appeals. On appeal, Blair alleged that the district court erred in affirming (1) the trial court's refusal to order the State to produce Brady materials and (2) the trial court's imposition of an excessive sentence and refusal to sentence Blair to probation, because the trial court exhibited bias or prejudice in imposing the sentence.

Regarding (1): Blair argued that the trial court should have granted his postplea Brady motion even though the trial court previously granted his § 29-1912 discovery motion. The Court noted Blair's argument relied on the constitutional foundations of Brady, but no showing was made in the trial court--nor was it argued in Blair's brief--that specific Brady material required to be disclosed to Blair was not disclosed. Further, Blair does not contend that material covered under § 29-1912 was not disclosed. “The absence of such a showing clearly undercuts Blair's argument that prejudicial error occurred when the trial court denied his postplea Brady motion” wrote the Court.

Regarding (2): Blair argued that the sentencing court abused its discretion by imposing a sentence which was unsupported by the evidence and was contrary to the law, that the imposition of the maximum sentence upon Blair was based on judicial bias, and that the court failed to consider relevant factors in not sentencing Blair to probation. Here, the trial court, after reviewing the PSI, wrote in the sentencing order about the conditions surrounding Christian's treatment and death "After reviewing the [p]resentence materials assembled . . . and the descriptions of the living arrangements in the Blair household in June 2004, the Court concludes that . . . an understanding had been reached" between Brandy and Blair: ‘In return for living essentially free of charge,’ Blair ‘agreed to be a care provider for Christian.’ In the second-to-last paragraph of the sentencing order, the trial court wrote, “Blair and others who might find themselves in his situation need to kn[o]w that a child's life is a lot more than just a necessary prerequisite to a welfare check.” At the end of the sentencing hearing, the trial judge made a comment similar to the written sentencing order: “[A] child's life . . is a lot more than just a necessary prerequisite to a welfare check.” The Court ruled that contrary to Blair's argument that the imposed sentence lacked substantial evidence and was contrary to the law, the trial court reviewed all the relevant evidence--i.e., Blair's prior criminal convictions, the living arrangement between Blair and Brandy, and the information contained in the PSI--and, pursuant to the evidence, did not abuse its discretion when sentencing Blair.

Regarding the trial court’s written comments, the Court wrote that whether Blair or other individuals living in or visiting the residence where Christian was found dead were receiving public assistance, standing alone, is of marginal import in sentencing. “Perhaps the trial court's use of the term ‘welfare’ was unartful. Nonetheless, we read the trial court's challenged comments as addressing the fact that Blair has not been regularly employed and, instead, has accumulated a substantial record at a young age--which does say something (not positive) about his ‘social and cultural background,’ (Citation omitted by Elaw) which is clearly a proper sentencing consideration.” They found that Blair did not meet his burden of overcoming the presumption of judicial impartiality and that accordingly, the trial judge did not exhibit judicial bias in the imposition of Blair's sentence.

Furthermore, the Court found the trial court did not abuse its discretion in denying Blair probation. “Given Blair's three prior criminal convictions (for which he was still on probation at the time of Christian's death), any lesser sentence would have depreciated the seriousness of Blair's crime. Blair's sentence of 12 months' incarceration is not an excessive sentence.” AFFIRMED.