Kenneth T. Holder, Attorney At Law


Xerox Centre
1851 E. First Street, 9th Floor
Santa Ana, CA. 92705
Office (714) 434-3620
Fax (714) 464-4611
kholder@kthlaw.com

 

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Orange County and Los Angeles Criminal Defense Attorney servicing Child Custody and Mediation Clients

 

Legal Descriptions

 

Arbitration and Mediation:
Alternative Dispute Resolution (ADR) is a general term for methods of resolving legal conflicts outside of the courtroom. ADR generally refers to mediation and arbitration, two terms that are often confused with one another. "Mediation brings both sides of a dispute together with a professional, who listens to both arguments and tries to craft a compromise," explains Eric E. Younger, a retired California Supreme Court judge and an expert on ADR. "Arbitration differs from mediation in that the mediated solution is an option to be accepted or rejected by the parties, whereas the outcome of arbitration is legally binding."

When compared to litigation in the court system, ADR is cheap and fast. While the parties will have to pay from $300 to $600 per hour for a mediator or an arbitrator - compared to the $150 or so needed to file a claim in court - they will benefit by not having to go through the expensive discovery process. Moreover, ADR's play out on a much tighter schedule than does litigation, which can often take years for resolution.

ADR methods are gaining widespread support. As the neutral mediator is not there to judge or advise, he or she can help win a resolution based on the characteristics of that particular case. In the event of an agreement, a contract can be drawn up and signed by both parties at which time it will move quickly through the courts. For divorce or child custody cases, parents often find it easier to negotiate a settlement in the interest of all the family members through mediation, dividing responsibilities and shared property with a process that allows more control over the outcome. If the mediator is called into the conflict early, the emotional costs in a breakup can be much lower than they would be in the adversarial court setting.

There are times when it is better to let a grievance play out in front of a jury. But often, you just want a problem solved. "If you are in a car accident and haggling with your insurance company over an uninsured motorist claim," proposes Judge Younger, "you're not looking to win a huge jury award after four years of litigation. You want a quick resolution - you want your problem solved. If your insurer agrees to ADR, you can sit down with a mediator and quickly work out a resolution."


Business & Contracts:
implied by law, a "covenant of good faith and fair dealing." Often times, when a consumer or a business is mistreated by their insurance carrier, this covenant of "good faith" and "fair dealing" has been violated.

business, consumer and entertainment matters, including representing clients in actions involving commercial fraud, unfair business practices (on behalf of consumers and businesses), wrongful interference with contractual relations, wrongful termination, breach of contract, corporate and partnership disputes, copyright/trademark infringement, trade-libel (defaming someone's business or trade).


Tax:


Credit Repair:


Crimes:
When a society and its government decide that certain conduct is dangerous to citizens, or damaging to the society as a whole, such conduct is labeled a "crime" and is made punishable by sanctions such as fines and imprisonment. Most crimes are identified in statutes that have been enacted by federal, state, and local government legislatures, in response to issues that affect the jurisdiction. For example, a city may determine that it is a crime to be drunk in public, while the federal government decides bank robbery is a federal crime, since most banks are federally insured.

DMV Hearings:
When a California driver is charged with Driving Under the Influence (DUI), the charges can be filed as a misdemeanor or felony. The penalties can range from receiving little or no custody for first time offenders; to revocation of one’s license over an extended period of years for multiple offenses. In fact, for a first time DUI, the mere failure to call a schedule a DMV Hearing within 10 days of the arrest will result in an automatic 4 month suspension of your license.
In addition to the court proceedings, California DMV permits a separate DMV Hearing for DUI related offenses where the potential penalty is exclusive of the court’s handling of the matter. These hearings are designed to challenge on accused’s right to drive following a DUI allegation and failure to schedule such a hearing can result in an automatic license suspension. When these hearings are conducted, it is possible to win in court, but lose the DMV Hearing. Minors who are convicted of any alcohol or drug-related charge are subject to a one-year license suspension by DMV. Thus, it is almost imperative that some attorney assistance is required to challenge the harm one faces as a result of this offense.


Driving Under the Influence (DUI):
In every state, it is a crime for a driver to operate a vehicle while impaired by the effects of alcohol or drugs. The specific offense may be called driving under the influence (DUI), driving while intoxicated (DWI), operating under the influence (OUI), and even operating a motor vehicle intoxicated (OMVI). Whatever the specific title, DUI laws make it unlawful for a person to operate a car, truck, motorcycle, or commercial vehicle if:

  • The driver's ability to safely operate the vehicle is impaired by the effects of alcohol, illegal drugs, prescribed medications such as painkillers, or even over-the-counter medications such as antihistamines; or
  • The driver is intoxicated at a level above established DUI standards, such as blood-alcohol concentration (BAC).

Field Sobriety and Chemical Tests
When a law enforcement officer makes a vehicle stop and suspects that the driver may be intoxicated, the officer will conduct a "field sobriety" test on the driver, and may ask for his or her consent to some form of chemical test for intoxication.
Field sobriety tests usually involve a police officer asking a driver to perform a number of tasks that assess any impairment of the person's physical or cognitive ability. Examples of field sobriety tests include having the driver walk a straight line, heel to toe; having he or she recite the alphabet backwards; and the officer's use of the "horizontal gaze nystagmus" (eye and penlight) test.
Chemical tests can be conducted during the vehicle stop, using a Breathalyzer that measures a driver's blood-alcohol concentration (BAC), or at a hospital, where urine and blood tests can be performed. Many states allow a driver suspected of DUI to choose which type of chemical test is administered.

Refusing a Chemical Test: "Implied Consent" Laws
All states have "implied consent" laws that require vehicle drivers to submit to some form of chemical test, such as breath, blood, or urine testing, if suspected of DUI. The logic behind such laws is that, by assuming the privilege of driving a vehicle on state roads and highways, drivers have effectively given their consent to DUI testing when a police officer reasonably believes the driver is under the influence of alcohol or drugs. If a driver refuses to submit to such testing, implied consent laws carry penalties such as mandatory suspension of a driver's license, usually for six months to a year. Often, license sanctions for test refusal are more harsh than those imposed after DUI test failure. In most states a driver's refusal to submit to a chemical test may be used to enhance the penalties imposed if he or she is eventually convicted for DUI.

Family Law:

Adoption:

Agency Adoptions
Agency adoptions involve the placement of a child with adoptive parents by a public agency, or by a private agency licensed or regulated by the state. Public agencies generally place children who have become wards of the state for reasons such as orphanage, abandonment, or abuse.

Private agencies are sometimes run by charities or social service organizations. Children placed through private agencies are usually brought to the agency by a parent or parents who have or are expecting a child they want to give up for adoption.
Independent Adoptions

In a private or independent adoption, a child is placed with adoptive parents without involving an agency. Some independent adoptions involve a direct arrangement between the birth parents and the adoptive parents, while others use an intermediary such as an attorney, doctor, or clergyperson. But for most independent adoptions, an attorney is essential whether or not an intermediary is used.

Most states allow independent adoptions, though many regulate them quite carefully. Independent adoptions are not allowed in Connecticut, Delaware, or Massachusetts.

An "open adoption" is an independent adoption in which the adoptive parents and birth parents have contact during the gestation period and the new parents agree to maintain some contact with the birth parents after the adoption, through letters, photos, or in-person visits.

Identified Adoptions
An identified, or designated, adoption is one in which the adopting parents and the birth mother find each other and then ask an adoption agency to take over the rest of the adoption process. The process is a hybrid of an independent and an agency adoption.

Divorce:
the process of deciding whether to divorce can be filled with ambivalence and anxiety. When the decision to divorce is reached, however, it also can be a time of relief.

Barry Lubetkin and Elena Oumano wrote a book on the psychological aspects of divorce called Bailing Out (Fireside Books 1993). Early in the book they comment, "'[B]ailing out' when you know your relationship is no longer viable can be one of the most affirmative, liberating acts of one's life. Bailing out can be a wonderful growth experience if you use this period of your life as a time to explore, discover, and evaluate beliefs that have determined your behavior. . . .The irrefutable fact is that staying with someone in a miserable or indifferent relationship, whether in a marriage or a live-in situation, erodes your self esteem."
Ann Landers echoed part of that view in The Ann Landers Encyclopedia A to Z : "Life is too precious to waste years in a joyless marriage--or, worse yet, in a miserable one."

When you have decided to divorce (or have a strong inclination to divorce), a question of timing may remain: When do you announce the decision or take additional steps such as separating or filing a legal action? The answer lies in balancing the stresses of maintaining the status quo versus the benefits of waiting.

Sometimes it is best to wait. If you are feeling emotionally spent and do not have plans on how to proceed, it may be useful to pause while building emotional energy and planning the next phase of your life. Steps to take include:

  • deciding where you want to live;
  • figuring out options on custody if you have children;
  • determining if changes related to employment are likely to be necessary
  • planning a budget (or range of budgets, depending on how the divorce proceeds);
  • lining up a lawyer if one is necessary; and
  • cementing ties with friends, family, and other support networks during your time of transition.

Child Custody:
When parents divorce, the divorce decree will specify with whom the divorcing couple's children will live (and circumstances under which the other parent will visit with the children). Often, parents work out these arrangements between themselves, either completely voluntarily or with the assistance of their attorneys or a mediator. When they are unable to reach a decision, however, or when unmarried parents are unable to agree on who will have custody of their child, the court may intervene and make a decision based on the child's best interests.

Physical and Legal Custody
In most situations, physical custody is awarded to one parent with whom the child will live most of the time. Often, however, the custodial parent shares "legal custody" of the child with the non-custodial parent. "Legal custody" includes the right to make decisions about the child's education, religion, health care, and other important concerns.

Joint Custody
Some parents have chosen a joint-custody arrangement in which the child spends an approximately equal amount of time with both parents. Proponents of this arrangement say it lessens the feeling of loss that a child may experience in a divorce. Critics, however, say that it is best for the child to have one home base, with liberal visitation allowed to the "non-custodial" parent. Because joint custody requires a high degree of cooperation between the parents, courts are reluctant to order joint custody unless both parents are in agreement and can demonstrate the ability to make joint decisions and cooperate for the child's sake.

Split Custody
Another option, although much less favored, is split custody, in which one parent has custody of one or more of the parties' children, and the other parent has custody of the other(s). Courts usually prefer not to separate siblings, however, when issuing custody orders.

Unmarried Parents
When the child's parents are unmarried, the statutes of most states require that the mother be awarded sole physical custody unless the father takes action to be awarded custody. An unwed father often cannot win custody over a mother who is a good parent, but he will usually take priority over other relatives, foster parents, or prospective adoptive parents.

Child Support:
When married parents divorce or separate, or when only one of the unmarried parents of a child has custody, the court may order the "non-custodial" parent (the parent with whom the child does not live) to pay a certain portion of his or her income as child support. This is not the only scenario in which child support might arise. Less frequently, when neither parent has custody, the court may order them to pay child support to a third party who cares for their child.

No matter what situation gives rise to the need for child support, it might help to think of the legal right to child support as being possessed by a child (which it technically is), for his or her proper care and upbringing, regardless of who actually receives child support payments.

The Government's Role in Child Support
Because in the United States nearly half of all marriages end in divorce and almost one-fourth of all children are born to unmarried parents, the regulation of child support is an important social issue. Whereas once the arrangement for and payment of child support was left to the parents, now state child support enforcement agencies are taking an aggressive role in seeking payments from non-custodial parents.

Frequently, the agency and court will work together to implement a child support withholding order, by which the child support amount is automatically taken from the payer's paycheck. If the child support payments become delinquent, the agency can implement other collection mechanisms, such as withholding support amounts from tax refunds, or seizing real estate or personal property.

Child Support Orders
Child support orders are issued by the family court, which bases the amount of the support on the state child support guidelines. These guidelines establish the amount of support that must be paid, based largely on the non-custodial parent's income and the number of children. The court will also take into account other relevant factors, such as the custodial parent's income and the needs of the children.

Elder Law:
Elder abuse includes physical abuse occurring at care facilities, as well as situations where seniors are taken advantage of in the marketplace by businesses or individuals, (such as lenders, car dealers and others), who prey on the vulnerability of the elderly.


Employment law:
All employees have basic rights in the workplace -- including the right to privacy, fair compensation, and freedom from discrimination. A job applicant also has certain rights even prior to being hired as an employee. Those rights include the right to be free from discrimination based on age, gender, race, national origin, or religion during the hiring process. For example, a prospective employer cannot ask a job applicant certain family-related questions during the hiring process. Employment law covers all rights and obligations within the employer-employee relationship -- whether current employees, job applicants, or former employees. Because of the complexity of employment relationships and the wide variety of situations that can arise, employment law involves legal issues as diverse as discrimination, wrongful termination, wages and taxation, and workplace safety. Many of these issues are governed by applicable federal and state law. But, where the employment relationship is based on a valid contract entered into by the employer and the employee, state contract law alone may dictate the rights and duties of the parties.

Estate planning:
Estate planning is one of the most important steps any person can take to make sure that their final property and health care wishes are honored, and that loved ones are provided for in their absence. Though often overlooked or put off in favor of more immediate concerns, a comprehensive estate plan can resolve a number of legal questions that arise whenever anyone dies: What is the state of their financial affairs? What real and personal property do they own? Who gets what? Does a personal guardian need to be appointed to care for minor children? How much tax will need to be paid in order to transfer property ownership? What funeral arrangements are appropriate?


Immigration Law:
Immigration is the act of entering a country with the intention of permanently living and/or working there, although U.S. immigration laws also cover entry into the country for almost any purpose, including temporary stays beyond a certain length of time. Below is an overview of immigration processes in the United States.

The immigration system in the U.S. is set up primarily to grant immigration status based on factors such as family reunification, in-demand work skills, and capital investment. The immigration system also covers refugees and asylum seekers, and provides a "lottery" for immigration status to people who have less pressing immigration needs. The procedure for gaining legal immigrant status will depend upon, among other factors, which path you are eligible to pursue based on your employment, education, and family situation.


Personal Injury:
damage to the person, rights, reputation or property of an individual resulting from automobile/vehicle accidents, defective products, defamation, infliction of emotional distress, negligence and intentional misconduct; and "wrongful death" cases, actions brought by the surviving relatives of a deceased person against the party(s) that caused the death to occur.


Product Liability:
a consumer may recover for serious injury to persons or property caused by a defective product.


Workers' Compensation:
"Workers' compensation" refers to a system of laws outlining specific benefits to which injured employees are entitled, and the procedures for obtaining such benefits. Every state has its own workers' compensation laws, which are contained in statutes, and vary somewhat from state to state. In addition, there are special workers' compensation laws for employees of the federal government, and still others for workers in specific types of industries such as railroad employees.

Under the law in most states, every business must have some form of workers' compensation insurance to cover injured employees. Filing a workers' compensation claim is similar to filing an insurance claim; it isn't a lawsuit against an employer, but rather a request for benefits.

The Purpose and Effect of Workers' Compensation Laws
Workers' compensation laws are designed to ensure that employees who are injured on the job receive fixed monetary awards, without having to litigate their claims against their employers. In this way, workers' compensation is an important safety net for employees when they are injured on the job or as a result of their job.
Most workers' compensation laws also provide employers and co-workers with a certain level of protection, by limiting the amount employees can recover from their employers, and prohibiting, in most cases, injured employees from suing their co-workers. In essence, workers' compensation is a no-fault system, where an injured worker's own negligence, or the negligence of his or her employer or co-workers, is not put at issue; rather, the injured employee is simply covered for his or her work-related injuries.
Thus, workers' compensation is an injured worker's "exclusive remedy" with respect to a work-related injury, unless he or she can point to a third party who contributed to his or her injuries. For example, because workers are often injured by products or machinery they use at work, they may, and often do, seek compensation from the manufacturers of such products.
What you need to know before you file a lawsuit.

You need to answer three fundamental -- and fairly obvious -- questions as part of deciding whether it's worthwhile to bring a lawsuit:

  1. Do I have a good case?
  2. Can I achieve my goal in some other way -- for example, by proposing a compromise settlement or mediation?
  3. Assuming a lawsuit is my best or only option, can I collect when I win?

If the answer to question one or three is no, or to question two is yes, you probably won't want to sue.

To figure out whether you have a good case, it helps to know that lawyers break each type of lawsuit ("cause of action" in attorney-speak) into a short list of required elements. It follows that as long as you know what the elements are for your type of lawsuit, it's usually fairly easy to determine whether you have a good case. For example, a lawsuit against a contractor for doing substandard construction would be for breach of contract (the contractor agreed either orally or in writing to do the job properly). The legal elements for this type of lawsuit are as follows:

Contract Formation. You must show that you have a legally binding contract with the other party. If you have a written agreement, this element is especially easy to prove. Without a written contract, you will have to show that you had an enforceable oral (spoken) contract, or that an enforceable contract can be implied from the circumstances of your situation.

Performance. You must prove that you did what was required of you under the terms of the contract. Assuming you have agreed upon your payments and otherwise cooperated, you'll have no problems with this element.

Breach. You must show that the party you plan to sue failed to meet her contractual obligations. This is usually the heart of the case -- you'll need to prove that the contractor failed to do agreed-upon work or did work of poor quality.

Damages. You must show that you suffered an economic loss as a result of the other party's breach of contract. Assuming the work must be redone or finished, this element is also easy to prove.

The legal elements for other types of lawsuits are different. You can find outlines for most in Represent Yourself in Court, by Paul Bergman and Sara Berman-Barrett (Nolo).

Even if you decide you have a good case, don't rush down to the courthouse to file a lawsuit. First, think about ways to settle your dispute out of court. You can talk directly with your opponent and try to negotiate a mutually beneficial compromise, or you can hire a mediator -- a neutral third person who will help you and your opponent evaluate your goals and options in order to find a solution that works for everyone.

Finally, the answer to the third question -- Can I collect if I win? -- is of much interest. There is no point in getting a court judgment against a deadbeat.

Here is how to think about it. Most reputable businesses and individuals will pay you what they owe. But if your opponent tries to stiff you, you may be in for a struggle. Unfortunately, the court won't collect your money for you or even provide much help; it will be up to you to identify the assets you can grab.

Normally, if an individual is working or owns valuable property -- such as land or investments -- collection isn't difficult; you can instruct your local law enforcement agency (usually the sheriff, marshal or constable) to garnish her wages or attach her non-exempt property. The same is true of a successful business, especially one which receives cash directly from customers; you can authorize your local sheriff or marshal to collect your judgment right out of the cash register. And in many states, if you are suing a contractor or other business person with a state license, you can apply to have the license suspended until the judgment is paid.

But if you can't identify any collection source -- for example, you're dealing with an unlicensed contractor of highly doubtful solvency -- think twice before suing. A judgment will be of no value to you if the business or individual is insolvent, goes bankrupt or disappears.

Expungement of a Criminal Record:
Expungement of a criminal record is, in reality, a misnomer. The term implies that one’s criminal record is being completely erased or nullified when, in actuality, “dismissal” is a much more appropriate term.

A number of factors go into consideration before the filing of a “Petition for Dismissal” under Penal Code Section 1203.4. In many cases, a person seeking dismissal can successfully draft and file the petition himself with little or no need to hire an attorney. For certain crimes (wobblers for instance that could have resulted in either a felony or misdemeanor conviction), additional declarations and supporting documentation may be required.

The criteria for a successful 1203.4 include completion of all terms and conditions of probation without further criminal activity or warrant activity. However, certain criminal convictions, (e.g. most sex crimes and crimes where actual state prison time is served) cannot be expunged under this statute and at best, one must look to a Certificate of Rehabilitation and ultimately, a pardon. This is a process that is both costly and time consuming.

An attorney from our law firm can discuss you case and assist you in determining what steps you would need to take in order to clean up and protect your criminal record.


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