Tuesday, March 23
8:00 – 8:45 a.m.
CHECK-IN & CONTINENTAL BREAKFAST
8:45 – 9:00 a.m.
WELCOME
– Institute Co-Chairs Pamela J. Waggoner
& Steven H. Snyder
9:00 – 11:00 a.m.
Personality Disorders: How to Help the
Most Difficult Litigants Without Losing Your Mind
Legal professionals and judicial
officers deal with difficult, personality-disordered clients and
litigants every day. The stress of Family Court proceedings often
brings out the worst in these troubled people. Through
demonstration, discussion, and practical application, this session
will refine your skills in spotting the most common personality
disorders quickly. You will learn basic techniques for handling
personality-disordered people in the office and courtroom. You will
improve your strategies for helping them navigate the Family Court
process while minimizing your own stress. The session will emphasize
Cluster B disorders – the Dramatic and Emotional – especially
Borderline Personality Disorder.
– David McPhee, Ph.D
11:00 – 11:30 a.m.
BREAK
11:30 – 12:30 p.m.
BREAKOUT SESSION A
1. The Basics of Client Relations:
Handling the Initial Client Call and Meeting
– Rodney H. Jensen
2. Interstate and International Custody
and Parenting Time Issues
Repeated at session 53
This seminar will provide both a concise
overview of the legal considerations and a helpful outline of how to
proceed when that interstate or international custody or parenting
time dispute comes into your office. The goal will be to provide
practical direction on how to address these increasingly common and
often complex legal disputes.
– Gary A. Debele
3. How, What and When Parents Should
Tell Children About Their Divorce
Repeated at session 45
Telling the kids you’re getting a
divorce is right up there with telling them about the birds and bees
for most parents. Two experienced child therapists talk about how to
answer your clients’ questions on timing, setting, cast of
characters, the words to use, and the words to avoid. Factors to be
discussed include the child’s age, domestic violence, and parents’
physical separation.
– Peggy Cottrell & Susan De Vries
4. Health Care Coverage and Family Law –
Complicated Enough Without Any Federal Reform
Does federal or state law apply to your
case? What is the correct cost of coverage? How long is the coverage
available? What about the kids? What’s a "self insured" plan? What
difference does it make as to what type of health plan it is? Attend
this session for answers to these difficult coverage questions.
– Thomas M. Hughes & Tina Armstrong
5. The Rules of Family Court
Procedure: Are They Changing?
In October 2009, judges, court
administrators and lawyers from around the state gathered to discuss
potential changes to the Rules of Family Court Procedure. Learn
about the discussion and where it might go from here.
– Susan C. Rhode & Debra E. Yerigan
6. Effective Use of Neutrals
1.0 ADR credit applied
for
Neutrals are being used on more cases
now than ever before. Find out how to cost-effectively utilize
experienced financial, parenting, and ADR neutrals to resolve family
law issues.
– Thomas W. Harjes & Steven Schmidt
7. A New Regime in Power: 2010 Tax Law
Update for Family Lawyers
Discover the latest developments in the
tax law and how they will impact your divorce cases.
– Stephen G. Dennis
8. Division of Business Goodwill in
Light of Baker v. Baker
Repeated at session 58
The division of business goodwill in
marital dissolution can be complicated, and while subjective, is
dependent on several discrete factors. The session leader was
involved as a neutral business appraiser in the seminal Baker
case. He will discuss the common factors to consider when dividing
business goodwill in a marital dissolution setting.
– Patrick K. Schmidt
9. When Bad Things Happen to Good
Lawyers
1.0 ethics credit
applied for
From embezzlement of funds to office
fires, hear how unexpected events can affect your law practice, and
what your ethical responsibilities are when they occur.
– Edward F. Kautzer & Linda A. Olup
– Dana McKenzie, moderator
12:30 – 1:30 p.m.
LUNCHEON (provided by Minnesota CLE)
1:30 – 2:30 p.m.
BREAKOUT SESSION B
10. The Basics of Child Support
– Laurie A. Mack & Lymari J. Santana
11. Judges’ Panel on Joint Physical
Custody
Four judges from around the state
discuss the implications of creating a presumption of joint physical
custody for divorcing families in Minnesota.
– Judge Stephen C. Aldrich
– Judge Sharon L. Hall
– Judge Thomas M. Neuville
– Judge Linda S. Titus
– Marna L. Anderson, moderator
12. Dealing with Bullying Family Lawyers
and Clients: Why Do They Act That Way and What Can I Do About It?
Workplace trainer and consultant, Fran
Sepler explores commonly asked questions about litigation bullies
and their behavior, including: What are some common traits of
litigation bullies? How common is bullying by adults? Can you
set rules for interacting with bullies to limit or discourage
their bullying behavior?
– Fran Sepler
13. The Impact of Divorce on Medical
Assistance and Estate Planning
Is divorce legitimate or necessary when
people want to protect marital assets from being dissipated for
nursing home care and medical care? How and when are they
structured? When should divorce lawyers refer clients to elder law
specialists? How does a divorce affect an estate plan? When should
divorce lawyers consult with an estate planning attorney? On what
topics? How are living trusts, irrevocable trusts, health care
directives and short form durable powers of attorney affected by
divorce?
– Stuart E. Schmitz
14. Keynote Follow-Up: Personality
Disorders Workshop
Through demonstrations and role plays,
Dr. McPhee will engage the participants in a deeper exploration of
the themes raised in his keynote presentation.
– Dr. David McPhee
15. Hot Topics in Family Law ADR
1.0 ADR credit applied
for
Hot topics for 2010 include
confidentiality in mediation, attorneys as consumers of ADR, what
documents you should bring to mediation, domestic violence issues,
and more.
– Susan S. Chambers, Maureen Holman &
Chris Leick
– Ellen A. Abbott, moderator
16. Bankruptcy and Divorce: Winning
Strategies for Dealing with Debt
Can child support and alimony be
discharged? How can I force the other side to pay the marital debt?
Is there any way to protect the cabin/boat/car in a bankruptcy? How
should tax debt be divided? Should my client file for bankruptcy
before or after filing for divorce? How can I protect my fees if my
client files for bankruptcy protection? Answers to these questions
and yours.
– Barbara J. May
17. What Happens to Spousal Maintenance
When an Obligor Retires?
The landmark Nardini decision
established a precedent that favored permanent spousal maintenance.
Now, just over 20 years later, the post-Nardini obligors are
retiring, prompting a spate of spousal maintenance modification
requests. Explore the legal standard for reduction and elimination
of spousal maintenance on retirement, particularly in the wake of
Lee and Hemmingsen.
– Ben M. Henschel & Joani C. Moberg
18. Evidence for Family Lawyers
2-hour session
An evidence tool-kit for the family law
advocate that will explore general principles and particular
problems of judicial discretion, relevancy, Rule 403 exclusions,
waiver of error, foundation, opinion evidence, impeachment, best
evidence and hearsay. The focus will be on recurring evidentiary
issues and solutions in the family law context.
– Judge Gordon W. Shumaker
19. Enough is Enough: The Ethics of
Closing a File
1.0 ethics credits
applied for
At some point, every lawyer has a client
they would like to divorce. But no one wants to leave their client
in the lurch, let alone risk an ethics investigation. Learn how the
ethics rules regarding withdrawal apply to clients who do not pay
their fees, fail to follow orders (yours and the court’s!), and are
just too difficult to work with.
– Eric T. Cooperstein
2:30 – 2:45 p.m.
BREAK
2:45 – 3:45 p.m.
BREAKOUT SESSION C
Evidence for Family Lawyers
(cont.)
20. The Basics of Spousal Maintenance
– William Casey
21. Smokescreen or Fire: Assessing
Allegations of Sexual Abuse During Parenting Disputes
2-hour session
Assessing allegations of child sexual
abuse during parenting disputes offers one of the most difficult
challenges facing professionals who work with families. This
presentation will look at the different contexts in which
allegations arise and the impact of context on evaluating the
reliability of the allegation. Research on founded and unfounded
allegations will be presented, offering an alternative view to the
commonly held misconception about the frequency of false reports. We
will review assessment protocols in these cases and specific
techniques to assist in representing clients in these contentious
cases. The presentation will focus on the appropriate roles of
professionals involved in these cases and how to avoid "tribal
warfare" among the interveners.
– Judge Kathleen R. Gearin & Mindy F.
Mitnick
22. Recognizing and Working with the
Victim of Stalking
2-hour session
Stalking is often misunderstood,
minimized or missed entirely. Participants will learn about the
crime of stalking; including stalking law, behaviors, prevalence and
lethality. Training about the impact of stalking on victims and ways
practitioners can incorporate threat assessment and safety planning
into their work.
– Dierdre Keys
23. Watch Out for the Potholes – 10
Commonly Missed Issues in Property Awards of Retirement Benefits and
the QDROs that Follow
– Mary Kate Kelley-Scheidler
24. Co-Parent Court: A New Hennepin
County Initiative for Low-Income, Unmarried Parents
Family courts now see many more
unmarried than married parents, yet specialized services for the
distinct challenges faced by these parents are rare. Hennepin County
Judge Bruce Peterson and community partners will discuss unmarried
parenting and describe how Hennepin County’s newest problems-solving
court is attempting to meet this need. Participants at this workshop
will obtain a better understanding of the characteristics of
unmarried parents, the legal and social issues they present, and
some of the strategies to support co-parenting, including the most
current curriculum developed specifically for unmarried parents.
– Judge Bruce A. Peterson
25. Update on Early Neutral Evaluation
Programs Around Minnesota
1.0 ADR credit applied
for
Join four judicial officers for an
update on new ENE programs around the state; including Ramsey
County, Anoka County, Washington County and St. Louis County.
– Judge Sharon L. Hall, Referee Mary
Madden, Judge Sally L. Tarnowski & Judge Richard C. Ilkka
– Jack E. Setterlund, moderator
26. Dealing with Foreclosure, Short
Sales and Deeds in Lieu of Foreclosure in Minnesota
This will be highly interactive
presentation on the basics of the foreclosure process and
alternatives thereto (such as deeds in lieu of foreclosure and
forbearance agreements) that lenders may utilize, and property
owners need to understand when in default. Come learn what
family law practitioners need to know about foreclosure, short
sales, and selling/purchasing foreclosed real estate. This
presentation will prepare you to spot the issues so you can discuss
those issues with your clients.
– Thomas F. Alexander
27. Family Law Confidential:
Sealing Court Files and Protecting Sensitive Information
The panel will discuss how to seal court
files, and how to best protect a client’s sensitive information
using Minnesota General Rule of Practice 308.03. They will also
discuss what is and is not protected in mediation and what steps
attorneys and mediators can take to ensure the confidentiality of
mediation records.
– Alan C. Eidsness, Judge Tanya K.
Manrique & Steven B. Schmidt
28. Hot Ethics Issues for Family
Lawyers: Fees, Retainers, Credit Cards and More
1.0 ethics credits
applied for
Office of Lawyers Professional
Responsibility attorney, Patrick Burns, explains the rules and best
practices for charging fees and retainers, accepting credit cards,
and other important accounting issues. Plus, he will answer your
questions about these hot topics.
– Patrick R. Burns
3:45 – 4:00 a.m.
BREAK
4:00 – 5:00 p.m.
BREAKOUT SESSION D
Assessing Allegations of Sexual Abuse
(cont.)
Working with the Victim of Stalking
(cont.)
29. The Basics of Property Division
– Bruce D. Kennedy
30. Status Report on Health Care Reform
and Its Potential Impact on Family Law
The Director of the Health Law Institute
at Hamline University’s School of Law discusses the status of the
health care reform legislation and how it might affect family law
issues; including insurance costs, health care continuation
coverage, and more.
– Lucinda E. Jesson
31. Dealing with Difficult People –
Clients, Opposing Counsel, Pro Se Litigants, Involved Professionals
and Oppositional Children
How to retain your compassion, your
composure, and your civility when representing revengeful, raging
clients and working with cranky, caustic counsel as well as
overworked, underappreciated judges.
– Mary C. Lauhead, Dr. David McPhee &
Susan D. Olson
– Ann B. Barker, moderator
32. Identifying and Resolving Tax
Controversies with the IRS
What do you do with an outstanding tax
liability to the IRS or the Minnesota Department of Revenue (MDR)
that is owed by one or both of the parties to the divorce? How does
it play into the calculations of resolving a case? How do the claims
and liens by the IRS and the MDR encumber the marital and non
marital property? Knowing your client’s options and his or her
spouse’s options for dealing with outstanding tax obligations is
important to obtaining the best result for your
client. This presentation will provide you with a broad view of the
many ways to resolve these obligations and protect your client.
– Thomas M. Regan
33. 2010 Nonmarital Case Law Update
How can you successfully present
nonmarital claims and tracing following the Baker decision? This
year’s update will cover recent decisions addressing nonmarital
claims including the Baker decision. Several examples will be
provided demonstrating tracing methods you may wish to consider in
your cases.
– Thomas W. Harjes & Ben M. Henschel
34. Managing Documents in Complex Family
Law Litigation
Document and discovery management has
become a significant challenge and one which can be extremely
costly. Attend this practical presentation on document management in
complex cases with extensive documents and discovery; such as cases
with multiple and complex nonmarital claims, cases where there has
been substantial dissipation of marital assets, and cases where the
establishment of the marital standard of living requires assembling
records from multiple accounts.
– Marilyn J. Michales
35. How to Effectively Represent Clients
in Early Neutral Evaluations
1.0 ADR credit applied
for
Learn how to effectively represent
clients in the non-traditional context of Social and Financial Early
Neutral Evaluations, from assessing the case, being prepared as an
advocate, preparing the client, and then successfully participating
in the process.
– Referee Kevin McGrath, Joani C. Moberg
& Thomas W. Tuft
5:00 – 5:30 p.m.
RECEPTION
All 2010 Family Law Institute attendees
are invited to stay for refreshments, snacks and conversation with
faculty, colleagues and friends.
Wednesday, March 24
8:30 – 9:00 a.m.
CONTINENTAL BREAKFAST
9:00 – 11:45 a.m.
(includes 15-minute break)
Annual Case Law and Legislative Update
A comprehensive review of the most
important cases and the latest legislation, issues and trends in
family law.
– Michael D. Dittberner, Eugene L. Kubes,
Dana McKenzie, Glen A. Norton & Suzanne M. Remington
ALTERNATE SESSION
Time Management Skills for Family
Lawyers
2.5 law office
management credits applied for
-
Managing E-Mail Overload
Are you overwhelmed with
the volume of e-mail you receive daily? Is your BlackBerry or
I-phone always with you, vibrating constantly? E-mail has become
the primary method of external and internal communications for
law firms. It can be a valuable tool or a productivity-sapping
burden, depending on how well it is managed. This program helps
you cope with the deluge of e-mail and develop systems for
managing your in-box, storing e-mails effectively for future
retrieval and coordinating time sensitive e-mails with your
calendar. Explore the impacts of always being connected and
multitasking on your productivity. The program will address
tools available in Outlook to get control of your e-mail.
-
Overcoming Procrastination – How to
Kick the Habit
Procrastination creates
undue stress. Delaying work can be a form of self-sabotage,
affect productivity and result in errors. This session will
focus on helping lawyers to complete work with more control and
less crisis management. Attendees will learn: how to recognize
your individual style of procrastination and overcome it; how to
break down legal work into component parts so it doesn’t appear
so overwhelming; and, how to focus on what you really need to
accomplish.
– Irwin Karp
11:45 – 12:00 p.m.
Recognition Ceremony for Referee
Eugene L. Kubes
Join us in honoring Referee Eugene L.
Kubes for his 30 years of service to the bar. After this year, he
will retire from presenting the annual Case Law and Legislative
Update.
12:00 – 1:00 p.m.
LUNCHEON (provided by Minnesota CLE)
1:00 – 2:00 p.m.
BREAKOUT SESSION E
36. Basic Family Law Math: Financial
Calculations in Divorce Cases
– Rick C. Berning & John H. Heidebrecht
37. Child Support and Expedited Process
Panel
2-hour session
-
Turbidity Report: The "Mudification"
of Child Support – Unique Language in Orders That May Create
Enforcement Problems
– Magistrate Brad A.
Johnson
-
Child Support Forgiveness and
Arrears Management
– Mark J. Ponsolle
-
Parenting Time and Basic Support:
When Does It Apply?
– Magistrate Ronelle
L. Anderson
-
New Americans and Undocumented
Immigrants: Real World Issues
– Kathleen A. Kusz
– Magistrate Jan Craig Nelson, moderator
38. Debt Collection Tips for Family
Lawyers
What do I do once I obtain a judgment
for my client? Includes discussion of post-judgment collection
remedies, post-judgment asset location resources and current hot
topics in judgment recovery; What do you do when a client doesn’t
pay you? When should I consider outsourcing a judgment or
receivable?
– Heidi L. Staloch
39. 7 Things Every Family Lawyer Should
Know About Assisted Reproduction Technology Law
– Steven H. Snyder
40. Domestic Violence: Family Law and
Beyond
Your client may have been routinely
raped, injured or terrorized by her/his intimate partner. Your
client may be the perpetrator of such violence. How would you know?
What should you do about it? Is it malpractice if you cannot answer
these questions? We know that domestic violence often occurs in
family law cases and can affect many types of legal matters beyond
family law. Lawyers and other practitioners can more effectively
screen their cases for the presence of this critical factor; to
assess the risk of future serious harm; to make appropriate
referrals; and to more effectively represent their clients. This
workshop will improve attorneys’ ability to screen, identify risks
to clients and handle cases involving domestic violence.
– Loretta M. Frederick & Rana S.A.
Fuller
– Stephen R. Arnott, moderator
41. The Portable Law Office: How to Be
Productive, Profitable and Location-Independent
1.0 law office
management credit applied for
– Samuel J. Glover
42. Cohabitation Agreements and Other
Planning Issues for Non-Traditional Families
Planning for unmarried couples is
especially important as more couples don’t marry because of choice
or legal inability. This session will focus on planning for these
couples, including providing legal protections with legal documents
and important related tax planning.
– Shane Swanson
43. The Ethics of Limited Scope
Representation
1.0 ethics credit
applied for
Discussion of the ethical considerations
of using limited scope services to represent clients in family court
cases.
– Laura K. Fretland & Referee Timothy T.
Mulrooney
44. Managing E-Mail Overload
1.0 law office
management credit applied for
Are you overwhelmed with the volume of
e-mail you receive daily? Is your BlackBerry or I-phone always with
you, vibrating constantly? E-mail has become the primary method of
external and internal communications for law firms. It can be a
valuable tool or a productivity-sapping burden, depending on how
well it is managed. This program will help you cope with the deluge
of e-mail and develop systems for managing your in-box, storing
e-mails effectively for future retrieval and coordinating time
sensitive e-mails with your calendar. We will explore the impacts of
always being connected and multitasking on your productivity. The
program will address tools available in Outlook to get control of
your e-mail.
– Irwin Karp
45. How, What and When Parents Should
Tell Children About Their Divorce
Repeat of session 3
– Peggy Cottrell & Susan De Vries
2:00 – 2:15 p.m.
BREAK
2:15 – 3:15 p.m.
BREAKOUT SESSION F
Child Support Panel (cont.)
46. The Basics of Document Drafting in
Divorce Cases
– Herbert C. Kroon
47. Getting Paid in Troubled Economic
Times
Doing legal work pro bono is
commendable, but it should be your choice, not your client’s. Attend
this session for practical advice and creative ideas for ensuring
that you are paid for your work. Topics will include: retainer
strategies, payment options, attorney liens, and collections.
– Jason C. Kohlmeyer
48. Grandparent Visitation in Minnesota
This session will address the procedural
steps and legal requirements involved in filing an action to
establish grandparent visitation pursuant to Minnesota Statute §
257C.08. This session will also include some of the possible
defenses a parent may raise in response to an action to establish
grandparent visitation.
– Kristin A. Huston
49. Understanding and Making Use of
Mental Health Testimony in Family Court
This presentation will address
understanding and effective use of mental health testimony in family
law. Specific topics will include credentials, qualifications, and
expertise of mental health experts, limits of mental health
testimony, the significance of mental health diagnoses and the use
of psychological testing in family court. We will discuss ways to
make mental health data legally useful and effective questioning of
mental health experts on direct and cross examination.
– Scott Fischer, PhD.
50. Social Networking for Family Lawyers
1.0 law office
management credit applied for
A review of the benefits and risks of
lawyers joining social networking sites, such as Facebook, MySpace
and LinkedIn. Plus, learn how to set up your own Facebook page and
control the privacy settings.
– Emily K. Cooper & Tracy L. Reid
51. The New Majority: Unmarried Parents
in Family Law
Do you know what an ALF is? Attend this
session to learn some tips, obtain some treasures (handy reference
materials), and receive answers to your vexing questions from this
expert panel.
– Walter Burk, Valisa L. McKinney &
Referee Timothy T. Mulrooney
– Melissa Froehle, moderator
52. Elimination of Bias: Journey to
Safety – Live Play and Discussion
2-hour session
2.0 elimination of bias credits applied for
The play places participants in the
shoes of immigrant victims of domestic violence as they try to
negotiate legal, medical and government resources, and highlights
the many obstacles that immigrant women face, including language and
cultural barriers. Presented by Pangea World Theater, The Advocates
for Human Rights and Battered Women’s Justice Project.
– Mary Ellison & Beatriz Menanteau
53. Interstate and International Custody
and Parenting Time Issues
Repeat of session 2
– Gary A. Debele
3:15 – 3:30 p.m.
BREAK
3:30 – 4:30 p.m.
BREAKOUT SESSION G
Journey to Safety (cont.)
54. Answers to 20 Common Questions About
IV-D Child Support Cases and the Expedited Process
Have you ever wondered why the County
Attorney’s Office keeps calling you about the language you are using
in the stipulation you are drafting to address support? Do you ever
question whether you have to serve the county with your motion to
change custody? How do you determine whether to file your motion in
the Expedited Process? How is a Driver’s License or a Passport
connected to payment of Child Support? What is a ROP anyway? There
are approximately 247,000 open IV-D Child Support Cases in
Minnesota. Since any case involving child support can become a
IV-D case anytime during the life of that case, chances are, you
will touch a case or ten that involves the IV-D system in your
family law practice over the next year. Come learn about the IV-D
system and the Expedited Process from two local experts. Many
questions will be answered as part of their presentation, but
participants are invited to ask their own questions as well.
– Theresa A. Farrell-Strauss & Melissa
A. Rossow
55. Immigration, Marriage Brokers and
Human Trafficking
The speakers will discuss what human
trafficking and marriage brokering are, how they are implicated in
family law cases, and what the state and national trends are. They
will also offer tips on immigration issue spotting; including VAWA,
U and T Visas, and Affidavits of Support.
– Kirsten L. Olson & Tracy L. Reid
56. What Happens to the Children of
Same-Sex Couples When They Break Up?
Legal developments in Minnesota and
other jurisdictions regarding custody, parenting time, and related
issues that are unique to children of same sex couples, including
insights on the Minnesota Supreme Court case, Soohoo v. Johnson,
731 N.W.2d 815 (Minn.2007).
– David E. Ahlvers & Michael Perlman
57. Overcoming Procrastination – How to
Kick the Habit
1.0 law office
management credit applied for
Procrastination creates undue stress.
Delaying work can be a form of self-sabotage, affect productivity
and result in errors. This session will focus on helping lawyers to
complete work with more control and less crisis management.
Attendees will learn: how to recognize your individual style of
procrastination and overcome it; how to break down legal work into
component parts so it doesn’t appear so overwhelming; and, how to
focus on what you really need to accomplish.
– Irwin Karp
58. Division of Business Goodwill in
Light of Baker v. Baker
Repeat of session 8
– Patrick K. Schmidt