Blogs

New CLE - Joint Custody and Equal Shared Parenting Time Laws

By Thomas James posted 3 days ago
Presumptive joint custody (legal and physical) and equal shared parenting time laws are being enacted in a growing number of states. Minnesota has not enacted one yet but bills for one are coming before the legislature. Even without legislation, a growing number of Minnesota judges and custody evaluators seem to be moving in this direction. Spain, Kentucky and Ohio have now had several years of experience with presumptive "equal time" laws of various kinds. I developed this 90-minute webinar to give professors Daniel Fernandez-Kranz (Spain) and Donald Hubin (Ohio), and Kentucky family law attorney Carl Knochelmann, Jr. an opportunity to provide information ...

Saving Threads and Documents from MSBA Communities

By Mary Warner posted 8 days ago
As we prepare to migrate MSBA's website to a new platform during the week of October 14, 2024, we're asking members to s ave any materials you wish to keep by Friday, Oct. 11. PracticeLaw and MSBA resources will still be available on the new site, so there's no need for you to save those. Unfortunately, we don't have the resources or archiving system available to export the contents of our 150+ communities (over 15,000+ member posts annually) to the new platform. ***** Here are instructions for saving your favorite community discussion threads, blog posts, and documents from community libraries. Note that these instructions are for a PC. They may be ...

Next to Nothing: How to Tamp Down Your Accounts Receivable

By Mary Warner posted 12 days ago
This article is courtesy of Jared Correia , attorney and owner of Red Cave Law Firm Consulting , one of MSBA's Advantage Partners. *** The reason your accounts receivable is high is the same reason every other process in your law firm is r elatively untamed : because you d on’t apply systems to managing your business. Everything in your law firm should be systematized. But let’s walk before we run and get a basic system in place for managing your accounts receivable . Collect on those stale invoices first, work on everything else after. ...

Should you let social media platforms use your data to train generative AI?

By Mary Warner posted 15 days ago
After LinkedIn added a privacy setting that opted everyone in to allowing their data to be used to train LinkedIn’s generative AI (GenAI), MSBA’s members had some questions. They wanted to know how LinkedIn might use that data, both in sharing it with other users and in altering the content of their feeds. They also wanted to know what to consider in deciding whether to opt in or out of this GenAI training. There’s a lot to unpack in answering these questions, so let’s start with some background information. LinkedIn is owned by Microsoft, which has invested billions of dollars of cloud computing resources into developing OpenAI’s ChatGPT, which sparked the ...

BANKRUPTCY BULLETIN: SCOTUS Holds Seventh Amendment Right to Jury Applies to Federal Statutory-Based Causes of Action Akin to Common Law Fraud Claims

By David Tanabe posted 08-28-2024
BANKRUPTCY BULLETIN Contributing Author: David M. Tanabe , Messerli & Kramer P.A. In Securities and Exchange Commission v. Jarkesy , 144 S. Ct. 2117 (2024), the Supreme Court of the United States held that a defendant is entitled to a jury trial under the Seventh Amendment for statutory causes of action modeled on traditional legal claims for common law fraud, including the antifraud provisions of federal securities law and constructively fraudulent transfer claims under federal bankruptcy law. In Jarkesy , the Securities and Exchange Commission ("SEC") argued for the public rights exception to a jury trial, citing Congress’s ...

BANKRUPTCY BULLETIN: Federal District Court Held Bankruptcy Court Is Appropriate Venue to Hear Bankruptcy Stay Violation Lawsuit

By David Tanabe posted 08-04-2024
BANKRUPTCY BULLETIN Contributing Author: David M. Tanabe , Messerli & Kramer P.A. In Rogers v. Anong, LLC , 2024 WL 3495803 (D. Minn. July 22, 2024), the district court dismissed without prejudice the plaintiff’s amended complaint with a single claim for willful violation of the automatic stay under 11 U.S.C. § 362(k) in holding the lawsuit should be heard by the bankruptcy court. The district court based its decision on case law holding stay violation claims should be referred to the bankruptcy court and on the automatic-referral rule under Local Bankruptcy Rule 1070-1, which provides: “[a]ll bankruptcy cases and proceedings ...

BANKRUPTCY BULLETIN: SCOTUS Holds Affected Claimants Must Consent to Nondebtor Discharge of Claims Under Chapter 11 Plan

By David Tanabe posted 08-04-2024
BANKRUPTCY BULLETIN Contributing Author: David M. Tanabe , Messerli & Kramer P.A. In Harrington v. Purdue Pharma L. P. , 144 S. Ct. 2071 (2024), the Supreme Court of the United States held “that the bankruptcy code does not authorize a release and injunction that, as part of a plan of reorganization under Chapter 11, effectively seeks to discharge claims against a nondebtor without the consent of affected claimants.” The issue before the Court involved a proposed Chapter 11 plan that included a nonconsensual release and injunction of claims against third party nondebtors, who sought to use the bankruptcy system to avoid massive ...

BANKRUPTCY BULLETIN: Eighth Circuit Held Chapter 13 Debtor Could Assert Legal Claim for Work Injury That Occurred After Plan Payments

By David Tanabe posted 07-28-2024
BANKRUPTCY BULLETIN Contributing Author: David M. Tanabe , Messerli & Kramer P.A. In Hughes v. Canadian National Railway Company , 105 F.4th 1060 (8th Cir. 2024) , the Eighth Circuit Court of Appeals held the debtor had standing to assert the claims that arose during the Chapter 13 case, and the claim based on a work injury that occurred after the five-year plan was completed was not subject to judicial estoppel. In the Chapter 13 case, the debtor failed to disclose potential lawsuits for injuries he sustained at work. The first injury occurred while he was still making Chapter 13 plan payments. ...

BANKRUPTCY BULLETIN: Bankruptcy Court Denied Subchapter V Trustee’s Fees Outside His Duties for the Liquidating Plan

By David Tanabe posted 07-28-2024
BANKRUPTCY BULLETIN In In re DynoTec , 2024 WL 2003065 (Bankr. D. Minn. Apr. 5, 2024), the court denied the Subchapter V trustee’s application for compensation that sought fees outside his duties as stated in the confirmation order of the liquidating plan. The court’s confirmation order for the cramdown Subchapter V plan provided the Subchapter V trustee had 30 days to file his final application for compensation and had no duty to supervise or monitor the debtor post-confirmation. In his fee application, the Subchapter V trustee attempted to surcharge the final plan distribution for his post-confirmation services. A secured creditor objected ...

Bankruptcy Bulletin: SCOTUS Holds the Uniformity Clause Is Satisfied by Prospective Parity on UST Fee Issue

By David Tanabe posted 07-20-2024
Contributing Author: Stanley Chow University of Minnesota Law School Juris Doctor Candidate, 2025 Judicial Extern to U.S. Bankruptcy Judge Kesha Tanabe Even a brief summary of Office of United States Trustee v. John Q. Hammons Fall 2006, LLC , 144 S. Ct. 1588, 1590 (2024), requires some background storytelling. Before 1978, bankruptcy judges used to handle both administrative and judicial functions in bankruptcy cases, such as appointing and supervising private trustees when needed. To some, this created an appearance of bias. Addressing this issue, Congress piloted the United States Trustee Program (the “UST”) in 1978, and subsequently ...

BANKRUPTCY BULLETIN: Bankruptcy Court Held Defendant Liable as Initial Transferee for Constructively Fraudulent Transfer Under Section 548

By David Tanabe posted 07-15-2024
BANKRUPTCY BULLETIN In In re Landin , 2024 WL 2947598 (Bankr. D. Minn. June 11, 2024), the bankruptcy court held that the transfer was avoidable because it was constructively fraudulent under 11 U.S.C. § 548, and the defendant was liable for the full amount of the transfer as the initial transferee under 11 U.S.C. § 550. The defendant maintained that he entered into an arrangement with his brother, the debtor, for $8,000 to be transferred from the debtor’s 401(k) account to the defendant’s checking account. The transfer occurred just two weeks prior to the commencement of the debtor’s chapter 7 case. The chapter 7 trustee and the defendant disagreed ...

BANKRUPTCY BULLETIN: Supreme Court Held That Insurers With Financial Responsibility For Bankruptcy Claims Are Parties In Interest

By David Tanabe posted 07-08-2024
BANKRUPTCY BULLETIN Contributing Editors: Samantha J. Hanson-Lenn , Stinson LLP Luke Sperduto , Stinson LLP The Supreme Court recently held in Truck Ins. Exch. v. Kaiser Gypsum Co., Inc. , 602 U.S. __, 144 S. Ct. 1414 (2024), that an insurer with financial responsibility for a bankruptcy claim is a “party in interest” under 11 U.S.C. § 1109(b) that may raise and be heard on any issue in a bankruptcy case. On September 30, 2016 Kaiser Gypsum Company, Inc. and its parent company, Hanson Permanente Cement, Inc. (the “ Debtors ”), each filed voluntary petitions for relief under Chapter 11 of the United States Bankruptcy ...

BANKRUPTCY BULLETIN: Federal Court Holds Causes of Action Based on Violations of Bankruptcy Automatic Stay and Fair Debt Collections Practices Act Can Be Enforced Concurrently

By David Tanabe posted 07-05-2024
BANKRUPTCY BULLETIN Contributing Author: David M. Tanabe , Messerli & Kramer P.A. In Nelson v. Saint Catherine University , 2024 WL 2302334 (D. Minn. May 21, 2024), the United States District Court held that claims based on violations of the bankruptcy automatic stay under 11 U.S.C. § 362 and the Fair Debt Collections Practices Act (“FDCPA”) can be enforced concurrently. In the matter, the university retained a law firm to file a collections action against the debtor in state district court. Thereafter, the debtor commenced a chapter 7 bankruptcy case. The debtor’s bankruptcy counsel emailed the law firm identifying the representation ...

To Avoid Cyber Attacks, Beware of Social Engineering

By Mary Warner posted 07-02-2024
I found a copy of "Ghost in the Wires: My Adventures as the World's Most Wanted Hacker " by Kevin Mitnick with William L. Simon for sale on the Friends of the Library shelf at my local library recently. For a buck or two, it made for an exciting read on the early days of hacking. Mitnick started out as a phone phreaker when he was a teenager, which reminded me of how intertwined phones and computers are. Phone phreakers were people who figured out how to reconfigure phone systems and their switching equipment in order to make free long distance calls. From there, Mitnick progressed to hacking into computer systems. He served prison time for his activities, ...

BANKRUPTCY BULLETIN: Bankruptcy Court Held Federal Tax Liens Were Not Deductible Expenses from the Debtors’ Chapter 7 Means Test

By David Tanabe posted 06-17-2024
In In re Sczepanski , 2024 WL 1738224 (Bankr. D. Minn. Apr. 22, 2024), the bankruptcy court granted the United States Trustee’s (“UST”) motion to dismiss the chapter 7 case for abuse pursuant to 11 U.S.C. § 707(b)(2) in holding a presumption of abuse arose because the debtors’ federal tax liens were improperly deducted from their monthly disposable income for the means test. For the means test, the debtors deducted $1,587 per month on account of three federal tax liens (“Tax Liens”) encumbering the debtors’ homestead. In opposition to the UST’s motion, the debtors argued the plain language of § 707(b)(2)(A)(iii) supports that they properly deducted the ...

Artificial Sweetener: How Law Firms Should Engage AI

By Mary Warner posted 05-30-2024
Artificial Sweetener: How Law Firms Should Engage AI By Jared Correia, Red Cave Law Firm Consulting Artificial intelligence has finally captured the popular zeitgeist via ChatGPT – a generative AI program, that can provide near-instantaneous responses to almost any query. Before we get too far along here, note that artificial intelligence is , essentially , the mimicking of human intelligence by a computer system that has learned via a ‘large language model ’, i.e. l ots of varied data. Generative AI is simply an AI program that offers data output, whether it’s text (like ChatGPT and G oogle Gemini ), or images ...

BANKRUPTCY BULLETIN: Bankruptcy Court Held the Pleading Standard for Constructively Fraudulent Transfer Required Sufficient Factual Allegations Related to Reasonably Equivalent Value to State a Plausible Claim for Relief

By David Tanabe posted 05-29-2024
BANKRUPTCY BULLETIN Contributing Author: David M. Tanabe , Messerli & Kramer P.A. In Stermer v. United States (In re Farhat) , 2024 WL 2195088 (Bankr. D. Minn. May 15, 2024), the bankruptcy court granted the IRS’s motion to dismiss the complaint as to the claims based on constructively fraudulent transfers because the chapter 7 trustee failed to adequately plead the debtor received less than reasonably equivalent value in exchange for the transfers. The bankruptcy court denied the motion to dismiss the preference claim. The debtor filed a bankruptcy petition on February 9, 2023, for chapter 7 relief. Within the ninety days preceding ...

Bankruptcy Bulletin: SCOTUS Held the CFPB’s Unique Funding Mechanism is Constitutional

By David Tanabe posted 05-28-2024
BANKRUPTCY BULLETIN Contributing Editor: Lee Owen University of Minnesota Law School, JD Class of 2024 In CFPB v. Community Financial Services Association of America , 601 U.S. 416 (2024), the Supreme Court of the United States held that the manner in which the Consumer Financial Protection Bureau (“CFPB”) is funded is constitutional. Pursuant to the Dodd-Frank Act, the CFPB is funded annually through the Federal Reserve System’s combined earnings, at the CFPB director’s discretion, in an amount not to exceed 12% of the Federal Reserve System’s operating expenses. 12 U.S.C. § 5497(a)(1), (2)(A)(iii). This is distinct from the typical ...

The Next Level of GenAI - GPT-4o and Project Astra

By Mary Warner posted 05-28-2024
Developments in the field of generative AI (GenAI) continue at a galloping pace. There have been some major developments in the past few weeks that bear mentioning now (rather than in an annual round-up of AI news) because they may have a significant impact on legal tech and the law. OpenAI’s GPT-4o On May 13, 2024, OpenAI announced the release of GPT-4o. The ‘o’ stands for ‘omni,’ with this GPT operating with very fast multimodal capabilities. That means it can respond to text, voice, video, and images at a speed that is comparable to human response times. The best way to understand what GPT-4o does is to watch some of OpenAI’s demo videos, in ...

Trademark Search skills training

By Thomas James posted 05-15-2024
Learn how to perform trademark searches using the USPTO's new search system. 3 noon webinars. Attend all three or choose only the ones you need. 6/10/24: Basic Trademark Law: and “Likelihood of Confusion” Analysis 6/10/2024 6/11/24: The USPTO’s New TM Search System 6/12/24: Advanced TM Searching with Regular Expressions For more information or to register, visit the course page .