Welcome to the LSIS Investigative Journal

Welcome to the LSIS Investigative Journal

Tuesday, May 7, 2013

Tort Law: Can remote texter be liable if driver is distracted by message? Appeals court mulls novel theory

Tort Law:  Can remote texter be liable if driver is distracted by message? Appeals court mulls novel theory




It's common knowledge that texting and driving is a bad idea and, in a number of jurisdictions, illegal. New Jersey is one of them.

But what about sending a text to someone you know is behind the wheel? In addition to moral responsibility, could there be any civil liability for doing so?

That is the question currently being considered by a New Jersey appeals court, after a trial judge in Morristown dismissed a claim brought by two injured motorcyclists against a teenager who texted a male friend she had been dating as he was driving in 2009. Reportedly distracted by a message from Shannon Colonna, then 17, the driver, Kyle Best, crashed his pickup into David and Linda Kubert, who were on their motorcycle in Mine Hill, the Morristown Daily Record reports.

Each of the Kuberts lost a leg in the crash, and they sued both Best and Colonna seeking damages. A state superior court judge nixed their aiding and abetting claim against Colonna last year, and an appeal followed. Best, meanwhile, settled the civil case against him by tendering the $500,000 limit of his auto insurance.

In oral arguments on Monday, attorney Stephen “Skippy” Weinstein, who represents the Kuberts, said the court should impose a duty of care on those who know the recipient is both behind the wheel and likely to be reading texts while driving. Best and Colonna exchanged 62 texts during a several-hour period before the crash, the newspaper says.

However, Joseph McGlone, who represents Colonna, said she is not responsible for his misconduct, according to the Daily Record and the Star-Ledger:  “My client doesn’t know he’s driving, she doesn’t know his schedule. She cannot control when Kyle Best reads the message,” McGlone told the three-judge Appellate Division panel.

“Other than not to send it to begin with if she knows he’s driving,” Judge Michael A. Guadagno responded to McGlone.

Another member of the panel also appeared open to the novel theory: “The question for us is, how do we write up that duty so it is applied the right way?” said Judge Victor Ashrafi.

In response to an argument by McGlone that Best had been distracted by the text message he just sent to Colonna, not by her message to him, Ashrafi said: "But for her sending the text to him, he wouldn’t be looking down.”

Exactly what happened when isn't known, pointed out the third member of the panel, Judge Marianne Espinosa, because the texts weren't preserved.





Monday, May 6, 2013

Child Endangerment Investigation, LSIS Investigations

video


California is a “No Fault” state when it comes to divorce, however, costly legal issues still arise that can impact you the rest of your life.

Prevailing in a divorce or child custody case is largely about discovering and obtaining relevant facts in a form that is compelling to the court and ADMISSIBLE in court.  It is not enough to state innuendo, or "everyone knows this" or otherwise use conjecture to establish a fact.  Facts are established by witnesses, documents and various forms of evidence.

First you need to retain a very good, specialized licensed investigator.   When making this choice, take into consideration California does not have pre-license educational requirements for private investigator applicants, nor does the state require continuing education once licensed.  A very small fraction of the state licensed P.I.s have formal education in litigation, leaving the majority of P.I.s clueless when it comes to knowledge of the elements of a legal issue. 

What does this mean to you?  At the very least, possibly wasted time and money on a worthless, aimless investigation. On the other hand, it could mean an adverse legal decision that could impact you the rest of your life and worse, the possibility of exposure to civil liability for the tortious acts of an untrained investigator.

Any private investigator can be used to determine if adultery exists ... that's a no brainer.   However, in litigation, you need a trained licensed investigator specializing in Family Law matters.  A specialized Family Law investigator can be invaluable in complex matters such as child custody and visitation cases, contempt cases, on the issue of finding hidden property, and in support cases when it becomes necessary to track someone who is lying about their employment and income.

The LEGAL SUPPORT INVESTIGATIVE SERVICE utilizes decades of investigative experience and trained Paralegal expertise to provide you with a focused and cost effective investigation with reduced liability.

The trained licensed investigators at LSIS understand the legal issues and their elements, the rules of evidence and how to present this evidence in the form of credible reports supported by evidence and courtroom testimony.  They also know the codified laws and case laws that govern our actions, with a firm understanding of liability, protecting our client's from exposure to liability.

LSIS has been successfully employed as part of a legal strategy to win innumerable cases that otherwise may have been up in the air as to their results or would have been extremely challenging to prove.

We rely on specialized Paralegal and Investigative training in:

California Family Law
Civil Procedures
Legal Research
Legal Writing
Domestic Violence
Child Abuse & Neglect
Privacy Laws

Additionally, we receive legal updates and ongoing continuing education through membership with paralegal and investigative associations.

Law firms repeatedly use LSIS based on trust. A trust derived from results, investigative & legal knowledge, professionalism, reliability and integrity.

For more information about our services, please visit our Family Law brochure and call or email for a free consultation and case evaluation. 

562-315-5052

We look forward to working with you.

Randall Alexander
Owner

LSIS Investigations California Family Law website page
LSIS California Family Law









Saturday, May 4, 2013

P.I. SIANEZ CONVICTED AND SENTENCED FOR DEFRAUDING CLIENTS BY STEALING PAYMENT FOR UNPERFORMED, UNLICENSED PRIVATE INVESTIGATOR WORK

P.I.  SIANEZ CONVICTED AND SENTENCED FOR DEFRAUDING CLIENTS BY STEALING PAYMENT FOR UNPERFORMED, UNLICENSED PRIVATE INVESTIGATOR WORK

May 2, 2013







Case # 10CF1569

FORMER POLICE OFFICER CONVICTED AND SENTENCED FOR DEFRAUDING CLIENTS BY STEALING PAYMENT FOR UNPERFORMED, UNLICENSED PRIVATE INVESTIGATOR WORK

SANTA ANA - A former police officer working as an unlicensed private investigator was convicted and sentenced today for defrauding his clients. Kevin Michael Sianez, 56, Fountain Valley, pleaded guilty to a court offer to 17 felony counts of grand theft by false pretense, 11 felony counts of fraudulently using an access card, two felony counts of identity theft, four felony counts of possession of a firearm by a felon stemming from a 1998 conviction for stalking, six felony counts of obtaining services through false representation, and one felony count each of perjury by declaration, computer access and fraud, and possession of ammunition by a prohibited person. Sianez also pleaded guilty to one misdemeanor count each of unlawful representation as a private investigator, engaging in the business of private investigation, and doing business without a valid license with sentencing enhancements for aggravated white collar crime over $100,000 and property damage over $65,000. Sianez was sentenced to four years in state prison stayed and ordered to serve one year in jail and make monthly restitution payments of $5,000 until he fulfills the total losses of over $187,000.

Sianez worked as a police officer between 1979 and 1986 for the Santa Ana and Stanton Police Departments. The Stanton Police Department no longer exists.

Between November 2005 and June 2010, Sianez owned and illegally operated private investigation services without a license under the names KMS Investigations, Fore-Front Investigations, and 4Front Investigations. Business and Professions Code 7523 requires proper licensing through the California Department of Consumer Affairs Bureau of Security and Investigative Services to operate as a private investigator. Sianez falsely identified himself as a licensed private investigator.

Sianez posted false reviews of his various businesses on Internet investigator and referral websites to optimize his search engine presence. He used these fabricated reviews to mislead potential clients into believing his businesses had nationwide offices and investigators, when in fact he operated out of a small suite in Fountain Valley with less than five employees, who were primarily family members. Sianez defrauded clients by performing little or no work on their cases after receiving payment. He defrauded properly licensed private investigation firms by subcontracting investigative work to them and failing to pay for their services. 

The Orange County District Attorney (OCDA) Bureau of Investigation began investigating this case after receiving a complaint in March 2010 from the California Department of Consumer Affairs. OCDA Investigators arrested Sianez June 24, 2010.

Senior Deputy District Attorney John Christl of the Special Prosecutions Unit prosecuted this case.

Wednesday, February 6, 2013

Heavy drinking, 'incompatible' drinking tied to divorce, study says

Heavy drinking, 'incompatible' drinking tied to divorce, study says


couple making a toast


Los Angeles Times
By Eryn Brown
February 6, 2013, 5:30 a.m.

Here’s something to ponder if and when you and your spouse make your Valentine’s Day toasts this year: when it comes to drinking — as in so many other facets of marriage — compatibility may be key to keeping couples together.

Researchers reviewing data collected from 19,977 married couples in one county in Norway reported that spouses who consume about the same amount of alcohol were less likely to divorce than pairs where one partner is a heavy drinker and the other is not — especially when the wife is the one doing the drinking.

By reviewing such a large data set, the team, which reported its findings (abstract here, subscription required for full text)Tuesday in the online edition of the journal Alcoholism: Clinical & Experimental Research, were able to tease out some of the alcohol-related dynamics within couples that lead to marriage dissolution.

They found that divorce was generally more common in couples with high rates of alcohol consumption, but that the highest divorce rates were found in couples where only the woman was a heavy drinker. Among couples where the wife reported being a heavy drinker (a measure that including admission of an indication of "hazardous drinking") and the husband a light drinker, the divorce rate was 26.8%; when the positions were switched and the husband was the heavy drinker, the divorce rate was 13.1%.

In couples where both members were heavy drinkers, the divorce rate was 17.2%.

Norwegian Institute of Public Health researcher Fartein Ask Torvik, the lead author of the study, speculated that drinking in women upended marriages for a couple of reasons.  One reason, he noted in a statement, is that women seem to be affected more strongly by alcohol than men are — so their drinking could impair them, and add risk in a marriage, more than a man’s heavy drinking might.  The team also wrote that drinking “may be judged as incompatible with female roles,” and thus a particular threat to marital stability. 

It was “of major interest” that a woman’s drinking more than her husband does seemed to strongly predict divorce, said his colleague Norwegian Institute of Public Health director Ellinor F. Major, who was not listed as a study co-author.

“Couples who intend to marry should be aware of the drinking pattern of their partner, since it may become a problem in the future,” she said in the statement.

The best approach might be for husbands and wives to strive for matching amounts of light or moderate drinking, she said.

Couples in the study who both reported being light drinkers divorced just 5.8% of the time.














Tuesday, February 5, 2013

MUST SEE: Amazing Interview With Hatchet-Wielding Homeless Hitchhiker Who Took Down Man Claiming To Be Jesus

MUST SEE: Amazing Interview With Hatchet-Wielding Homeless Hitchhiker Who Took Down Man Claiming To Be Jesus





Local news is an often-wonderful, even-more-often-bizarre place. And never was the latter more evident than in a recent story that aired on KMPH FOX 26 in Fresno, Calif. About a man claiming to be Jesus and the homeless hitchhiker who saved the day with a hatchet.

For starters, here’s what happened: A man claiming to be Jesus apparently plowed his car into a PG&E (Pacific Gas and Electric) worker — pinning him between the car and his truck — because he was black. Two women who were nearby ran over to help, but witnessed a crazy scene.

“The guy just went crazy and was trying to pull the guy from underneath the car and the truck, and then he gets in his car and tries to move the car… and we weren’t going to let him do it,” one of the women, Tanya Baker, told KMPH’s Jessob Reisbeck. “He just kept saying he’s Jesus Christ and he’s going to save all of us… but we have to get — he used the n-word, meaning the black people… and we need to get them off the earth.”

The worker was treated for non-life threatening injuries (two broken legs) at the hospital. But the story still wasn’t over. The driver evidently also went after one of the women (a “bear hug” turned into “beating the crap out of me”).

Enter homeless hitchhiker Kai (who was in the car with the crazy driver). “Like a guy that big can snap a woman’s neck like a pencil stick,” he told Reisbeck. “So I fucking ran up behind him with a hatchet — smash, smash, suh-mash!”

Tanya said that saved her life. The driver, described as over six feet tall and around 300 pounds, had a cut on the head after the incident.

But the story that aired on KMPH wasn’t the whole story. Reisbeck later posted the raw, unedited video of his interview with Kai. And it is nothing short of amazing.

Speaking to Reisbeck, Kai prefaced the interview by offering a message: “No matter what you’ve done, you deserve respect. Even if you make mistakes, you lovable. And it doesn’t matter your looks, skills, or age, your size or anything — you’re worthwhile. No one can ever take that away from you.”

He went on to offer a profanity-laced narrative of what happened, including some choice anecdotes from his interaction with the driver in the car (“He’s like, ‘I raped this 14-year-old,’ and starts crying and gives me a big hug.’”)

“Dude, that guy was fuckin’ kooked out, man,” he told Reisbeck. As for himself, he said his name was Kai and doesn’t have a last name (“no, bro, I don’t have anything”).

The rest of the interview is worth a watch, but I’ll leave you with this: “I’m like, ‘Bro, if you’re fuckin’ Jesus Christ, I’ll be the anti-Christ, man, like fuck that shit.”












Friday, January 4, 2013

Jan 5, 1643: First divorce in the colonies

Jan 5, 1643:
First divorce in the colonies




In the first record of a legal divorce in the American colonies, Anne Clarke of the Massachusetts Bay Colony is granted a divorce from her absent and adulterous husband, Denis Clarke, by the Quarter Court of Boston, Massachusetts. In a signed and sealed affidavit presented to John Winthrop Jr., the son of the colony's founder, Denis Clarke admitted to abandoning his wife, with whom he had two children, for another woman, with whom he had another two children. He also stated his refusal to return to his original wife, thus giving the Puritan court no option but to punish Clarke and grant a divorce to his wife, Anne. The Quarter Court's final decision read: "Anne Clarke, beeing deserted by Denis Clarke hir husband, and hee refusing to accompany with hir, she is graunted to bee divorced."







Wednesday, December 12, 2012

Former Marine jailed in Mexico over gun. Parents fight for release of 27-year-old war veteran

By Kelli Kennedy - The Associated Press
Posted : Wednesday Dec 12, 2012 6:59:01 EST





MIAMI — A South Florida family is fighting to get their son, a Marine veteran, released from a prison in a dangerous area in Mexico while facing charges that he carried across the border a shotgun with a barrel that’s an inch too short.

Jon Hammar and his friend were on their way to Costa Rica in August and planned to drive across the Mexican border near Matamoros in a Winnebago filled with surfboards and camping gear. Hammar, 27, asked U.S. border agents what to do with the unloaded shotgun, which his family said belonged to his great-grandfather.

“They examined it, they weighed it, they said you have to fill out this form,” his father, Jon Hammar, told The Associated Press in a phone interview Tuesday from his home near Miami.

But when the pair crossed the border and handed the paperwork to Mexican officials, they impounded the RV and jailed the men, saying it was illegal to carry that type of gun. Hammar’s friend was later released because the gun did not belong to him.

The family’s attorney said Mexican law prohibits civilians from carrying certain types of guns, such as sawed-off shotguns, which can be more easily concealed. Mexican law prohibits shotguns with a barrel of less than 25 inches (63.5 centimeters). Family attorney Eddie Varon-Levy said Mexican officials measured the barrel on Hammar’s shotgun as 24 inches (61 centimeters). It has not been sawed off.

Family members said the gun was purchased at Sears and blamed U.S. officials for telling Hammar he could bring it across the border in the first place.

Varon-Levy also questioned the way Mexican officials measured the gun, because the measurements can differ depending on where they are taken on the barrel.

He said dealing with Mexican authorities has also been difficult. He said Hammar was brought to court a few weeks ago, where officials tried to convince him to plead guilty without a lawyer present. Varon-Levy said he didn’t show up because he was told there was a continuance.

“I am fuming,” he said.

Hammar could face 12 years in prison, but Varon-Levy said that’s unlikely. He wants to get the charges downgraded, hoping Hammar can plead guilty to a lesser charge of carrying an unregistered weapon, which carries only a fine.

Hammar served in Iraq and Afghanistan before being honorably discharged from the Marines in 2007. His mother said surfing helped him cope after he was diagnosed with post-traumatic stress disorder.

“Mexican authorities have fully guaranteed his right to Consular assistance; therefore Mr. Hammar has been in contact with U.S. Consular officers in Mexico who have regularly visited him,” Ricardo Alday, spokesman for the Mexican Embassy, said in a statement. “The possession of any weapon restricted for the use of the Army in Mexico is a Federal crime, regardless of whether you declare it or not upon entering the country, and must be automatically prosecuted.”

Alday said Harmmar was detained in Tamaulipas “and as any other detainee facing criminal charges he has the right to defense counsel and a fair trial. In addition, his life and integrity are protected by national and international laws.”

Meanwhile, Hammar is being held in one of the most dangerous areas in Mexico.

Matamoros is the long-time headquarters of the Gulf Cartel, which has been engaged in a bloody struggle with its former security guards, the Zetas, since early 2010 for the lucrative drug routes along the eastern end of the Texas-Mexico border. An October 2011 fight among inmates at the prison left 20 dead and 12 injured.

At first, Hammar was held with the general population, filled mostly with members of drug cartels. Now he is periodically chained to his bed in a cell by himself, said his father, who speaks with his son by phone occasionally.

“Sometimes he’s got his head on good. We’re like just, ‘Hang in there. We’re doing everything we can.’ Other days, it’s like, it’s not as good,” Jon Hammar said, sighing heavily and struggling to steady his voice.

In August, the family received a frightening middle-of-the-night phone call from the cartel demanding money, said Jon Hammar, a 48-year-old software engineer.

“‘Lady, this isn’t about the police. This is our house. We have your son. We’re going to kill him if you don’t send us money,’“ Hammar said, recounting the phone call.

The couple planned to wire the money to an account, but officials at the U.S. consulate intervened and contacted prison officials. His son was moved into a private cell the next day, he said.

A spokesman for the State Department said officials have visited Hammar three times, spoken with him by phone and contacted prison officials to stop them from chaining him to the bed.

“The safety and well-being of U.S. citizens is something we take very seriously,” said Peter Velasco.

U.S. Sen. Bill Nelson, a Florida Democrat, spoke on the Senate floor Tuesday, asking Mexican authorities to release Hammar.

U.S. Rep. Ileana Ros-Lehtinen also urged the State Department to work incessantly to reunite Hammar with his family and said she’s disappointed the agency has not told her what efforts have been made.

The Miami Republican said she plans to contact the Department of Homeland Security and Customs and Border Patrol about Hammar’s arrest. His mother emailed Ros-Lehtinen and asked for help.

“The Hammar family has suffered a great deal since their son’s unjust incarceration in August and the details they have provided to my office are gripping and a clear abuse of Jon’s human rights,” she said in a statement.

Associated Press Writer Christopher Sherman in McAllen, Texas, contributed to this report.