Written by Canterbury Law Group

Divorce And Business Ownership

Eric and Ariel reached the terrible choice to divorce after 19 years of marriage. Ariel’s profession of collecting and selling various collectibles began before their marriage. However, now that she is getting a divorce, she is concerned about the future of her business. Will it be divided between her and Eric, or does she retain sole ownership as she owned it before to their marriage? Well, it depends.

A business will be evaluated as an asset in the case of a divorce. Whether it will be shared depends, among other things, on state rules, whether the business is considered marital property, and whether a prenuptial agreement is in existence. Learn more about divorce and company ownership by reading on.

Define Conjugal Property

The key determinant of whether an enterprise is subject to property division is whether it is classified as marital or separate property. The term “marital property” refers to the joint property of a married couple, which is more complicated than it may appear.

First, state rules influence the definition of marital property, which is typically community property or property susceptible to equitable division. Second, how the property is handled and even what happens to it throughout a marriage might influence how it is finally classified.

Community Property versus Equitable Distribution in Business Ownership upon Divorce

A divorcing couple must first establish whether they reside in a community property state or an equitable distribution jurisdiction. In states with community property, practically all property acquired during a marriage is considered joint property, while property owned prior to the marriage is considered separate. Obviously, the law is seldom straightforward, thus exceptions exist. Gifts and inheritances received by one spouse during a marriage are regarded separate property; however, combining them with communal property can alter their status.

In states with equitable distribution, the partition of property is less easy because a judge decides how it should be shared. Obviously, state laws establish specific standards about how property should be split. Additionally, the concept of equitable distribution is that property is divided “fairly” but not necessarily evenly.

When Is a Business Marital Property In the Context of Divorce?

The business will be considered marital property if the couples are co-owners. However, this is not the only method in which a business might be considered marital property. If a business was established after the marriage, it is likely to be regarded marital property.

Sometimes, businesses created by one spouse prior to marriage are not considered marital property. However, this is not always the case. For instance, if the non-owner spouse made contributions to the firm throughout the marriage, it may still be considered marital property. It is vital to remember that “contributed” can refer not just to direct contributions of time to the business, but also to caring for the home while the business owner ran the company.

Using a prenuptial agreement to safeguard business ownership

A prenuptial agreement is the greatest approach to ensure that a business is not subject to property division in the event of a divorce. Occasionally, a spouse may start a business after the wedding, in which case it would be impossible to include it in a prenuptial agreement. However, it is possible to obtain a postnuptial agreement to define business ownership, which is similar to a prenuptial agreement except that it is executed after the couple is married.

Written by Canterbury Law Group

First Degree Murder and Second Degree Murder

First Degree Murder and Second Degree Member

Second-degree murder is typically characterized by a lack of premeditation, the aim to do only bodily injury, and a severe disregard for human life. The precise legal definition of this offense varies by jurisdiction. Some states may not use the word “second-degree murder,” but they likely still divide murder into two degrees and inflict less punishments for the lesser offense.

Read on to discover the many types of killings that are typically categorized as second-degree murder, along with examples of each form of killing.

Without Premeditation Intentional Murders

These kind of murders require no strategy on the side of the perpetrator. At the time of the murder, the killer intended to kill the victim, whereas before to the murder, the perpetrator had no intention to commit murder.

For instance, Adam and Bill are neighbors, and they’ve been arguing about the fence separating their houses recently. Adam pays Bill a visit to discuss the issue, and while there, he suddenly grabs the shotgun hanging above the fireplace and fatally shoots Bill.

Adam did not intend to murder Bill when he went to Bill’s residence on that day, so there was no premeditation. Adam had every intention of murdering Bill at the time he squeezed the trigger. Prosecutors would likely prosecute him with second-degree murder under these conditions.

If, on the other hand, Adam murders Bill during a sudden argument that was provoked, he would likely be charged with manslaughter. The premise is that if Adam is motivated by “hot of passion,” the moral responsibility is less.

Intent to Inflict Only Serious Physical Harm

The second circumstance for second-degree murder is when the criminal wants to cause merely substantial bodily damage but is aware that death may ensue from the conduct. Adam grabs a shovel and whacks Bill in the head with all of his power instead of shooting him in the situation described above. Adam did not plan to murder Bill when he struck him with the shovel, but he was aware that a blow to the head carried a high risk of death. Adam’s killing of Bill in this manner would be categorized as second-degree murder.

Extreme Callousness Towards Human Life

The third major type of second-degree murder happens when a victim dies due to the perpetrator’s excessive disregard for human life. Extreme indifference typically entails a complete disregard for the chance that an action would harm someone.

Consider, returning to Adam and Bill, that instead of bashing Bill over the head with a shovel, Adam pulls a rifle and fires wildly at a throng of neighbors who have gathered to watch Adam and Bill argue. Adam didn’t necessarily intend to kill anyone, but he also didn’t consider the harm he could inflict to those in the crowd. This is evidence of Adam’s terrible disregard for human life. If one of Adam’s bullets impacted and killed a member of the crowd, Adam has likely committed second-degree murder.

Felony Murder

Some states additionally consider homicides that occur during the commission of another felony as second-degree murders, although other states classify such homicides as first-degree murders. It is also crucial to know that a person might be convicted of felony murder even if they did not kill somebody themselves.

For instance, if Adam and Bill enter a convenience store with the intention of robbing it at gunpoint (which is a felony), and Adam ends up shooting the store owner, a jury could find Bill (who did not shoot anyone) guilty of murder on the grounds that he was involved in the original felony when the killing occurred.

What If You Are Charged with Second-Degree Murder? Call a Lawyer

If you have been accused of any form of murder or other crime, hire a competent attorney immediately to safeguard your legal rights, assist you in establishing a defense, and preserve evidence that may be helpful to your case. Contact a local criminal defense attorney immediately to get started.

Need A Criminal Defense Lawyer In Scottsdale or Phoenix?

Canterbury Law Group’s criminal defense lawyers in Phoenix and Scottsdale will defend your case with personal attention and always have you and your best interests in mind when offering legal solutions. Call today for an initial consultation! We handle criminal defense cases in all areas of Phoenix including Mesa, Tempe, Chandler, Maryville, Apache Junction, and more.

We are experienced criminal defense attorneys and will fight for you to obtain the best possible outcome. Our firm will rigorously represent you, so you can get on with your life. Call today for an initial consultation! 480-744-7711 or [email protected]

*This information is not intended to be legal advice. Please contact Canterbury Law Group today to learn more about your personal legal needs.

Written by Canterbury Law Group

Which Debts Are Discharged And Not Discharged in Chapter 7 Bankruptcy?

Which Debts Are Discharged in Chapter 7 Bankruptcy?

To discharge (wipe out) debt, most people apply for Chapter 7 bankruptcy. Although some debts are “nondischargeable” and will not be discharged in bankruptcy, Chapter 7 will discharge numerous obligations, including medical and credit card debt.

This article will teach you:

  • How a Chapter 7 bankruptcy can help you pay off your debts
  • what you’ll be erasing in Chapter 7, and
  • In bankruptcy filing, how do you classify debt?
  • Find out what bankruptcy can and cannot accomplish for you.

How Does a Discharge Work?

Individual debtors are released from personal accountability for debts discharged by bankruptcy, and creditors due that debt are barred from conducting collection activities against the debtor. To put it another way, the debtor is no longer obligated to pay any discharged debts. About four months after filing the bankruptcy petition, the majority of Chapter 7 filers receive an automatic discharge.

Which Debts Can Be Forgiven?

A list of routinely dismissed debts is shown below.

  • Charges on a credit card (including overdue and late fees)
  • Accounts of collection agencies
  • Medical expenses
  • Personal loans from family, friends, and coworkers
  • Bills for utilities (past due amounts only)
  • Checks that have been forged (unless based on fraud)
  • Loans for students (only in the rare circumstance that you can prove undue hardship)
  • Deficiency balances from repossessions
  • Insurance claims for automobile accidents (except those involving drunk driving)
  • Debts owed by businesses
  • Money owing to a landlord under a lease arrangement (includes past due rent)
  • Judgements of civil courts (unless based on fraud)
  • Penalties and unpaid taxes that have accumulated over a period of time
  • Lawyer’s fees (except child support and alimony awards)
  • Accounts with a revolving balance (except extended payment charges)
  • Overpayments of social security, and
  • overpayments on veterans’ assistance loans

A word regarding utility deposits and fraud. An otherwise dischargeable obligation can become non-dischargeable due to debt-related misconduct or fraud. A utility company cannot refuse to supply service due to a bankruptcy filing, but it can levy a reasonable deposit to secure future payment.

Dischargeable Debt Timing

It’s not only about the type of debt you have. When you get into debt, the obligation comes into play as well. This is how it goes.

Debt that hasn’t been filed yet. A pre-petition debt is one that you have accrued prior to filing for bankruptcy. The bankruptcy court will dismiss all qualifying pre-petition debt, such as credit card bills, personal loans, and medical debt, at the conclusion of your case.

Debt incurred after the filing of the tax return. Post-petition debt refers to the bills you accrue after filing your original bankruptcy case. You are still responsible for any outstanding balances beyond the original filing date. As a result, even if your lawsuit isn’t finished, you can go into fresh debt.

In other words, only debts incurred prior to the filing date of Chapter 7 are forgiven. Any debt you incur after filing your petition but before securing a discharge is your responsibility.

Prioritization vs. Nonprioritization Debt that isn’t secured

You must organize your debt into categories before filing for bankruptcy. If funds are available, the trustee will pay some creditors before others, depending on whether the claim is secured, priority unsecured, or nonpriority unsecured. Higher-ranking claims are paid first, followed by lower-ranking debt.

For example, “priority” debt is given special consideration and is paid first. Common examples are child support payments and tax debt. After a Chapter 7 bankruptcy, you’ll be responsible for a variety of priority debts.

Bills that you can discharge are usually classified as “nonpriority unsecured” debt. (Unsecured debt isn’t backed up by anything.) Secured debt, on the other hand, includes things like a home mortgage or a car loan.) However, a few non-priority unsecured obligations are not forgiven. For example, you won’t be able to discharge student loan debts in bankruptcy unless you file a separate lawsuit and demonstrate that you meet certain criteria.

The majority of liens will remain on the property.

Despite the fact that a debtor is no longer personally liable for discharged obligations, any legitimate lien that has not been avoided (rendered unenforceable) will remain in the bankruptcy case. For example, if you don’t sign a reaffirmation agreement to continue paying your car payment, the discharge will cancel your duty to pay the car loan; nevertheless, you won’t be able to keep the automobile. The lender will seize the vehicle using its lien rights.

After you’ve filed for bankruptcy, you can no longer receive collection calls.

If a creditor calls you after you file bankruptcy, giving them your case number and filing date will almost certainly put an end to the calls. It’s simple to find your filing date. Take a look at any bankruptcy documents that have been filed with the court. (Even if you hire a lawyer, you’ll get copies of all notices.) Next to your case number, the filing date will display at the top of the page.

A creditor can use the information to rapidly verify your bankruptcy, and if the calls don’t cease, the creditor will face consequences.

Although the majority of Chapter 7 bankruptcy filers will be able to eliminate eligible debt, such as credit card balances, medical expenses, and personal loans, there are some debts that cannot be eliminated. Chapter 7 bankruptcy does not eliminate them. Expect the following in a Chapter 7 bankruptcy.

Barriers to Discharge

The majority of debtors have little difficulty navigating the Chapter 7 process. However, obtaining a Chapter 7 discharge is not certain. Here are two impediments to debt discharge.

You violate insolvency processes and court rules. If you do not, the court may deny your Chapter 7 petition, leaving you liable for the otherwise dischargeable debt.

Your debt doesn’t qualify for a discharge. There are 19 types of non-dischargeable debt. These are debts that Congress ruled, for reasons of national policy, should not be dischargeable. Unless special circumstances materialize, the vast majority of these debts are unforgivable. When you receive your discharge at the conclusion of your lawsuit, the creditor can resume collecting efforts.

A creditor must successfully contest the discharge of a handful of the 19 categories of debt during the bankruptcy proceeding. If a creditor does not object or if it does and the court rules against the creditor, the obligation will be dismissed.

In Chapter 7 cases, the debtor’s right to a discharge is not absolute. To obtain a discharge, debtors must meet the conditions of the bankruptcy code. (11 U.S.C. § 727.)

A creditor, the bankruptcy trustee, or the U.S. trustee can object to the full Chapter 7 discharge if the debtor fails to comply with the rules or produce required information. For instance, a Chapter 7 discharge can be denied if you:

  • do not give needed tax records
  • don’t complete a course on personal financial management
  • transfer or hide property in order to cheat or obstruct your creditors
  • destroy or conceal books or documents
  • commit perjury or other dishonest activities in your bankruptcy filing
  • unable to account for missing assets
  • transgress a court order, or
  • previously filed for bankruptcy and receiving a discharge within specified timeframes

If successful, the debtor will remain accountable for all debts.

Debts That Can Never Be Discharged in Chapter 7

Some debts are ruled nondischargeable without the necessity for a hearing if they fit into one of a predetermined list of categories. The following debts are automatically non-dischargeable unless the debtor can demonstrate extraordinary circumstances.

Unscheduled debts (debts not listed on the bankruptcy petition or mailing list) are not dischargeable unless the creditor had actual notice or knowledge of the bankruptcy filing. Additionally, many jurisdictions permit the discharge of normally dischargeable debts that were omitted from the petition due to an honest error where there are no assets to distribute.

some taxes (for details, see Tax Debts in Bankruptcy)

  • debts for alimony, child support, or spousal support
  • Obligations owing to a former spouse or kid if they resulted from a divorce or separation.
  • debts for fines and penalties owed to government agencies
  • student loans (with a few rare exceptions)
  • Personal harm debts caused by the drunken operation of a motor vehicle by the debtor.
  • some tax-advantaged retirement plan obligations
  • monetary obligations for specific condominium or cooperative housing fees (such as homeowners association fees)
  • attorney expenses in custody and support proceedings, and
  • Included in court fines and penalties is criminal restitution.

While all of these debts are ineligible for discharge under Chapter 7, some of them may be removed under Chapter 13. Determine which debts are eligible for discharge under Chapter 13 but not Chapter 7

Non-dischargeable Debts If a Creditor Objects

Certain debts are not necessarily exempt from discharge. Creditors must petition the court to decide whether or not they are dischargeable. If the creditor does not raise the issue of dischargeability or raises it but the court disagrees, these obligations will be dismissed.

Using a credit card to purchase fancy items. These debts are assumed fraudulent and nondischargeable when owed to a single creditor and totaling more than $800 (for cases filed between April 1, 2022 and March 31, 2025) and incurred within 90 days of filing for bankruptcy. In an adversarial proceeding, a form of lawsuit, the creditor must submit the facts to the court. If you can demonstrate that you planned to repay the charges or that the goods were not “luxury” items, the debt will be forgiven.

Cash advances are available. When a debtor receives more than $1,100 from a single creditor within 70 days of filing for bankruptcy (for cases filed between April 1, 2022 and March 31, 2025), the debt is judged fraudulent and nondischargeable. Again, if you can demonstrate that you planned to repay this money, the obligation will be forgiven. Learn additional information on luxury debts and cash advances.

Debts gained via fraud or false pretenses.

Misrepresenting income on credit applications or purchasing products or services on credit without the intent to pay are common causes of these types of cases.

Debts incurred as a result of intentional and malicious harm. You cannot repay a debt incurred by willfully harming another person or their property.

If you’re considering bankruptcy as a means of dealing with debt, you should understand more about its operation, its capabilities and limitations, and its eligibility requirements.

Speak With Our Bankruptcy Lawyers In Phoenix & Scottsdale

Canterbury Law Group should be your first choice for any bankruptcy evaluation. Our experienced professionals will work with you to obtain the best possible outcome. You can on the firm to represent you well so you can move on with your life. Call today for an initial consultation. We can assist with all types of bankruptcies including Business BankruptcyChapter 7 BankruptcyCreditor RepresentationChapter 5 ClaimsChapter 13 Bankruptcy, Business RestructuringChapter 11 Bankruptcy, and more.

*This information is not intended to be legal advice. Please contact Canterbury Law Group today to learn more about your personal legal needs.

Written by Canterbury Law Group

Credit and Divorce

Credit and Divorce

If you have just gone through a divorce or are planning one, you may want to examine credit and divorce concerns attentively to prevent the predicament described above. In addition, understanding the various types of credit accounts acquired during a marriage can provide light on the potential advantages and disadvantages of each.

Does Divorce Affect Credit Scores? Your credit score may decline.

Divorce does not influence your credit score by itself. Unless you take the necessary safeguards, the divorce process, which sometimes involves joint credit accounts, may negatively impact your credit.

The divorce order defines who is liable for accounts opened during the marriage. This judgment does not, however, bind the lenders. This means that you may still be liable for an account bearing your name.

Types of Credit Accounts and Financial Obligation

There are two different sorts of credit accounts: individual and joint. You can also allow approved others to use your account when applying for credit.

Personal Accounts

The creditor takes your income, assets, and credit history into consideration. Regardless of your marital status, you are solely responsible for paying off the debt in your individual account. The account will appear on your credit report, as well as that of any “approved” users.

Nonetheless, if you reside in a community property state (Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Texas, Washington, or Wisconsin), you and your spouse may be responsible for debts incurred during the marriage, and the individual debts of one spouse may be reflected on the credit report of the other.

Advantages/Disadvantages

If you are not employed outside the home, work part-time, or have a low-paying job, having an individual account could be detrimental. Because it may be difficult to provide a solid financial picture without your spouse’s salary.

Alternatively, if you start an account in your own name and are responsible, no one else’s actions (or nonpayment) can negatively impact your credit rating.

Shared Accounts

Considerations for a joint account include the income, financial assets, and credit history of both account holders. In a joint account, you and your spouse are jointly accountable for paying debts, regardless of who pays the bills. A creditor who reports the credit history of a joint account must include both parties’ names (if the account was opened after June 1, 1977).

Advantages/Disadvantages

A creditor accepting a loan or credit card may consider the combined financial resources of two applicants as evidence of their creditworthiness.

However, because two people jointly applied for the credit, both are liable for the debt. This is true even if a divorce ruling assigns each spouse distinct debt liabilities. On jointly-held accounts, ex-spouses who run up expenses and don’t pay them can harm their ex-partners’ credit histories.

Account titled “Users”

If you create a personal account, you can grant access to another individual. If you list your spouse as an authorized user, a creditor who reports your credit history to a credit bureau must also include your spouse’s name (if the account was opened after June 1, 1977). A creditor is also permitted to report the credit history of any other authorized user.

Advantages/Disadvantages

Frequently, user accounts are created for convenience. Students and housewives, who may not qualify for credit on their own, benefit from these loans. These individuals may use the account, but they are not contractually obligated to pay the bill.

What Happens to Your Credit If You Divorce?

If you are contemplating divorce or separation, pay close attention to the status of your credit accounts and the relationship between credit and divorce. If you keep joint accounts during this time, it is imperative that you make regular payments to protect your credit rating. As long as a joint account has an outstanding amount, you and your spouse are accountable for it.

Will a divorce save assets from creditors?

As noted previously, a judge’s divorce judgment does not apply to creditors. This means that creditors may pursue you for any missed payments or unpaid credit card balances. Additionally, they will submit your credit history to a credit bureau.

Should Debt and Credit Cards Be Paid Off Prior to Divorce?

Yes! If at all possible, it is preferable to pay off or decrease as much of your joint debt as possible prior to or as part of the divorce process. If that is not practicable, stop making new purchases with shared credit cards.

Preventing an Ex-Spouse From Ruining Their Credit During or After a Divorce

Divorce by itself can be quite hard. However, it is essential to consider the financial ramifications, especially in terms of credit scores. The following recommendations can assist you in maintaining good credit as you go in life.

Early closure of joint accounts

You might want to close any joint accounts or accounts where your ex-spouse was an authorized user. You might also ask the creditor to convert these accounts to individual accounts.

A creditor cannot automatically liquidate a joint account due to a change in marital status, but may do so at the request of one of the divorcing spouses. However, creditors are not required to convert joint accounts into individual accounts.

Instead, they may force you to reapply for credit individually and, based on your new application, grant or deny credit. To remove a spouse from an obligation on a mortgage, vehicle loan, or home equity loan, a lender will usually need refinancing.

2. Obtain Your Credit Score Through a Credit Reporting Agency

There is no better time to obtain a free annual credit report than when you are going through a divorce or have concerns about an ex-debt spouse’s repayment. Determine your debts, what has been reported, and whether your ex-spouse is behind on payments for joint accounts.

If you reside in a community property state, you must be aware of all of your ex-obligations spouse’s accrued during the marriage, even if your name was never on the loan or credit application. Any debt created during the marriage is regarded as jointly incurred by both parties.

3. Separate and Transfer Credit Card Obligation

Instead of simply announcing that one spouse will be responsible for paying off the credit card debt, actually divide the debt on shared credit cards and transfer it to the responsible spouse. Then, cancel the joint cards without delay.

4. Include a clause on indemnification in your divorce agreement

Consider inserting an indemnification language in your divorce agreement if just one spouse is to be accountable for a jointly-owned debt. This section specifies which spouse is responsible for the debt and makes it abundantly apparent that the other spouse is not liable.

You can sue your spouse if they refuse to pay a debt stated under their name in the indemnification agreement.

Obtain Expert Legal Assistance With Your Credit and Divorce Concerns

Your credit score is an essential component of your financial well-being. If you’re considering divorce, you’ll need to know who will be responsible for the majority of the debt after the marriage and how this could affect your credit history. However, you are not required to answer these questions on your own. A local divorce attorney will be able to alleviate your anxiety.

Written by Canterbury Law Group

Civil Rights Violated By Police

Civil Rights Violated By Police

A plea deal is a negotiated agreement in a criminal case. The defendant and prosecution agree to settle the charges without a trial. There can be many benefits of taking the deal, but pleading guilty means giving up your rights in court. Read on to learn more.

Some of the benefits of plea deals for defendants include:

  • Reduced criminal charges
  • Predictable outcomes
  • Reduced sentencing
  • Probation or deferred prosecution
  • Faster resolution

In a plea bargain hearing, the judge will explain the charges to you and make sure you understand what will happen when you plead guilty or no contest. If the judge accepts the plea bargain, the judge will instruct you to admit guilt under oath. When this occurs, you are waiving your rights, including:

  • The right to a jury trial
  • The right to the assistance of counsel
  • The right to a speedy trial
  • The right to confront witnesses
  • The right to remain silent and avoid self-incrimination

Other consequences of accepting a plea deal may include: 

  • Immigration consequences, such as deportation
  • Registering as a sex-offender
  • Civil confinement, such as being confined to a psychiatric hospital
  • The loss or suspension of a professional license
  • Gun ownership restrictions
  • Loss of benefits

Although once you agree to a plea deal you cannot usually retract your agreement if you meet the following: 

  • Ineffective assistance of counsel
  • Coercion to accept the agreement
  • Ignorance of the consequences

Need A Criminal Defense Lawyer In Scottsdale or Phoenix?

Canterbury Law Group’s criminal defense lawyers in Phoenix and Scottsdale will defend your case with personal attention and always have you and your best interests in mind when offering legal solutions. Call today for an initial consultation! We handle criminal defense cases in all areas of Phoenix including Mesa, Tempe, Chandler, Maryville, Apache Junction, and more.

We are experienced criminal defense attorneys and will fight for you to obtain the best possible outcome. Our firm will rigorously represent you, so you can get on with your life. Call today for an initial consultation! 480-744-7711 or [email protected]

*This information is not intended to be legal advice. Please contact Canterbury Law Group today to learn more about your personal legal needs.

Written by Canterbury Law Group

Murder In The First Degree

First Degree Murder Charges

First-degree murder is typically described as a willful and premeditated killing that was carried out after careful preparation or “lying in wait” for the victim. As an illustration, Dan returns home to see his wife sleeping with Victor. Dan stands behind a tree close to Victor’s front door three days later. Dan shoots and murders Victor as soon as he leaves his home.

Elements Of First Degree Murder

These elements are willfulness, deliberation and premeditation. However federal law and some states also include malice afterthought as an element. The amount of malice differs from state to state. Most states decide based on certain kinds of killings. However, not all states divide murders into degrees. For example, in some states the top level of murder is known as “capital murder.”

Intent

There must be a specified intent to kill with a first degree murder. Even if the eventual victim was not the original intention. Many state laws sat killing with a depraved indifference to human life qualifies as first degree murder.

Deliberation And Premeditation

This can only be decided on an individual case basis. Having time enough to make the decision to kill and then act on it following enough time for a reasonable person to think of the consequences usually is enough. Deliberation and preparation must always happen prior to the killing.

Malice Aforethought

Certain killings are categorized as first degree murder, for example:

  • The killing of a child by means of unreasonable force
  • Certain killings when in a pattern of domestic abuse
  • The murder of a member of law enforcement
  • Homicides as part of another crime such as robbery, arson or rape
  • Intentional Poisonings
  • Murders as a result of being imprisoned
  • Murders where the killer waited for and/or ambushed the victim

Most states also follow a legal principle known as the “felony murder rule,” which stipulates that anyone who kills anyone (even unintentionally) as a result of committing certain violent felonies, like:

  • Arson;
  • Burglary;
  • Kidnapping;
  • abuse; and
  • Robbery.

For instance, when Dan and Connie rob Victor’s liquor shop, Victor shoots Dan as he runs away, killing him. Even if neither of the thieves actually killed Dan, Connie can be prosecuted with first-degree murder under the felony murder rule.

The Components of First-Class Murder

In general, state laws that divide homicides into first, second, and possibly third degrees demand that first degree murders contain three essential characteristics.

  • Willfulness;
  • decision-making; and
  • Premeditation.

In addition, “malice aforethought” is a requirement under federal law and in several states. States, however, have different standards for what constitutes malice and whether it is a prerequisite for the intentional, premeditated, and willful murder of human life. The majority of states additionally list specific types of murder as first degree murders without requiring proof of intention, deliberate action, or premeditation.

Not all states categorize different types of murder. The most serious murder offense is sometimes referred to by a different word, such as “capital murder.”

Intent

First degree murderers must have the precise purpose to kill a human life in order to be considered willfully guilty. This intention need not be related to the victim in question. First-degree murder is still committed if the victim was the intended victim but the murderer ended up killing a random person or the wrong person. Furthermore, murder in the first degree can be charged under the laws of several states when the act of killing demonstrates a callous disregard for human life.

Premeditation and Deliberation

Only a case-by-case analysis can determine whether a murderer behaved with the forethought and premeditation necessary for first degree murder. The need for deliberate action and premeditation does not imply that the murderer had to think about the crime deeply or make extensive preparations before committing it. Usually enough time is allowed to acquire the conscious intent to kill, and then enough time to act on it after a reasonable individual has had a chance to reconsider their choice. Even though it might happen very rapidly, planning and preparation must come before, not during, the act of killing.

“Malice Ahead of Time”

First-degree murderers are required by several state statutes to have acted with malice or “malice aforethought.” Malice is typically characterized by a wicked nature or goal as well as a disregard for human life. States have varied laws on how to define “malice.” Malice aforethought is defined in certain legal systems as behaving with a planned intent to kill or severe disregard for human life. Other states demand proof of malice in addition to the usual elements of first degree murder, such as willfulness, deliberation, and premeditation.

First-degree Murders Listed

State laws frequently designate certain sorts of homicides as first degree. In some situations, it may not be necessary to prove the traditional requirements of explicit intent to murder, deliberate action, and premeditation. These often include:

  • the use of excessive force to murder a kid;
  • certain murders carried out amid a pattern of domestic violence;
  • a law enforcement officer was killed, and
  • murders committed while other crimes, such arson, rape, robbery, or other violent crimes, are being committed.

This list just serves to highlight a few of the first-degree murders mentioned. Consult the relevant state legislation for an exhaustive list.

Additionally, many states define particular killing techniques as first-degree murder. These include homicides committed with the purpose to poison, those brought on by torture or incarceration, and those committed while the victim was being “lay in wait” for or ambushed.

Obtaining Legal Assistance in a First-Degree Murder Case

First degree murder is one of the most serious accusations you might be charged with in the criminal justice system, and it carries the worst punishments. So that you may understand your rights and protections and create a moving legal strategy, it’s crucial to get in touch with a skilled criminal defense lawyer as soon as you can.

Need A Criminal Defense Lawyer In Scottsdale or Phoenix?

Canterbury Law Group’s criminal defense lawyers in Phoenix and Scottsdale will defend your case with personal attention and always have you and your best interests in mind when offering legal solutions. Call today for an initial consultation! We handle criminal defense cases in all areas of Phoenix including Mesa, Tempe, Chandler, Maryville, Apache Junction, and more.

We are experienced criminal defense attorneys and will fight for you to obtain the best possible outcome. Our firm will rigorously represent you, so you can get on with your life. Call today for an initial consultation! 480-744-7711 or [email protected]

*This information is not intended to be legal advice. Please contact Canterbury Law Group today to learn more about your personal legal needs.

Written by Canterbury Law Group

Involuntary Bankruptcy

What is Chapter 7 Debt Discharge?

When you file for bankruptcy, you must disclose your debts, referred to as “creditor claims,” on official bankruptcy paperwork. However, as simple as that may sound, categorizing claims can be a bit tricky.

Involuntary bankruptcies are rarely filed against individuals. 

Involuntary bankruptcies don’t occur frequently, and creditors usually bring them against a business organization rather than an individual. Creditors follow a procedure that includes filing a bankruptcy action on behalf of the person or company that owes the money. In this article, you’ll learn more about the involuntary bankruptcy process.

Creditors Target Assets for Involuntary Bankruptcy

Creditors want to get paid—and forcing the bankruptcy of a person or business without any assets can be a bad move. So it shouldn’t come as a surprise that the focus of involuntary bankruptcy will likely be either on:

  • a business with assets or, in more unusual cases,
  • a wealthy individual.

When an individual or business doesn’t own much, a creditor is better off trying to grab all of whatever money and property might be available outside of the rules of bankruptcy. Once a debtor is in bankruptcy, the automatic stay—an order prohibiting collection activities—stops creditors from attempting to collect the debt on their own, leaving the creditor to share whatever gets recovered by the bankruptcy trustee appointed to the case.

How Involuntary Bankruptcy Works

An involuntary bankruptcy starts when one or more creditors file a petition with the bankruptcy court. A creditor can file an involuntary bankruptcy case under Chapter 7 or Chapter 11. Cases under Chapter 13 and Chapter 12 cases aren’t permitted.

The bankruptcy petition must indicate which of two circumstances justifies the involuntary bankruptcy:

  • the debtor isn’t paying debts as they come due, or
  • within the last 120 days, a custodian, receiver, or agent took control of the debtor’s property to enforce a lien.

Once filed, the debtor can respond to the petition. If the debtor fails to do so, the court will allow the matter to move forward, and the debtor will have to participate in the bankruptcy.

If the debtor responds, the court will set a hearing and decide whether the bankruptcy should go forward. A judge who finds in favor of the debtor will dismiss the case. The judge might also require a filing creditor to pay the debtor’s costs and fees.

You can find the official forms for involuntary petitions (individual and non-individual) on the U.S. Court’s bankruptcy form page.

Speak With Our Bankruptcy Lawyers In Phoenix & Scottsdale

Canterbury Law Group should be your first choice for any bankruptcy evaluation. Our experienced professionals will work with you to obtain the best possible outcome. You can on the firm to represent you well so you can move on with your life. Call today for an initial consultation. We can assist with all types of bankruptcies including Business BankruptcyChapter 7 BankruptcyCreditor RepresentationChapter 5 ClaimsChapter 13 Bankruptcy, Business RestructuringChapter 11 Bankruptcy, and more.

*This information is not intended to be legal advice. Please contact Canterbury Law Group today to learn more about your personal legal needs.

Written by Canterbury Law Group

What Is a Controlled Substance?

What Is a Controlled Substance?

When the federal government decides to apply regulations to particular drugs and associated materials they are known under the term “controlled substance.” Some of these substances are perfectly legal to have in your possession if certain criteria are met – for example if they are for medicinal or scientific purposes. It becomes illegal when there is no applicable legal justification, or its use can not be legitimized.

Defining Controlled Substances

The federal government has divided drugs into what it refers to as “schedules” There are five of them – from the most harmful and lethal drugs in Schedule I to the least harmful in Schedule V in that is known as the Controlled Substances Act. The majority of states have chosen to follow this scheme. See: 21 U.S.C. §§ 801 and following for further details.

Defining Illegal Possession Of A Controlled Substance

When an individual has possession of controlled substance or a drug without the authorization or justifiably legal reason for doing so they can be said to be in illegal possession of a substance that is controlled. Frequently this often applies to people who are found to be in possession of drugs such as methamphetamine, cocaine, marijuana, or other various narcotics. For someone to be convicted of this, the prosecutor has to prove the defendant knowingly had possession of the controlled substance.

The Knowing Difference

A person must intentionally or knowingly retain control or possession of a drug for the possessing of a controlled substance to be considered a crime. It may be on their body, in a pocket or they may have control as to the whereabouts of the drug, for example, in a bag, a hiding place or one of the compartments of a car. The defendant may face a conviction for possession when the prosecutor establishes proof the defendant had at least some control over the drug. Just because two people who live together in the same residence, does not equal both as being in possession – the person responsible for control has to be established if the other person did not have control over the drug or substance.

Distribution and Sales

It is possible a person who is facing possession charges may also face up with and a charge of “intent to distribute.” This is far more serious situation. The charge is usually based on the quantity of drugs that have been discovered – usually when it exceeds what may be considered reasonable for personal use. Other evidence may be obtained as well to back up this accusation such as materials used for packaging, lists of clients and a large amount of cash.

Drugs And Vehicles

Many cases of possession come from police pulling over people for traffic stops. It is not uncommon for police to suspect and indeed, locate drugs in a car and the driver is then facing a charge of possession. This is especially the case when the driver or passengers are discovered to have drugs on their person. However, the emphasis is on the prosecutor to establish the driver and/or passengers had knowledge of the drugs in the vehicle. It is also frequently the case more than one individual had possession of the drugs and/or controlled substances.

Penalties

The penalties for possession of drugs and/or controlled substances can vary enormously from state to state or if the charges are federal charges or not. Many factors go into consideration but let’s look in general terms at some of the possible consequences:

  • Fines are very often levied with drug or controlled substance convictions and can vary from less than $100 to more than $100,000 depending on the severity of the situation.
  • Time in jail and prison sentences may also result following a conviction. Again, this can range from just a few days to sentences of greater than ten years.
  • Probational sentences are often consequences in accompaniment to the above and may include rehabilitation treatment as a condition. More than likely the convicted individual will have regular meetings with a probation officer and will have to agree to certain codes and conducts of behavior. It is within the power of a court to revoke an order of probation should the convicted person not meet the terms of their probationary agreement. In such cases, the convicted individual us usually returned to jail or prison for the outstanding duration of their sentence.
  • Diversion programs share some commonality with probation programs but are utilized normally for those who are offenders for the first time. In these programs, the prosecutor permits the offender to take part in a program of behavior modification as well as counseling, often over an extended period of time. Once this has been successfully completed, the prosecutor will consent to drop the charges. Should the offending not complete the terms of the diversion agreement, the prosecutor will then pursue the case against the offender.
  • A drug offender in many states may be offered the opportunity to partake in a rehabilitation course or a program of drug treatment as opposed to a custodial sentence. This may also be a condition when the person is on probation.

Controlled Substance Schedules: Which Drugs Can I Legally Possess?

The Controlled Substances Act (CSA) of 1970 assigned controlled substances into five categories. While new substances have been added to the list, the categories (or schedules) remain the same. The list is updated annually, so check to see the most updated schedules.

 

  • Schedule I substances are said to have a high potential for abuse, no currently accepted medical use, and lack an acceptable level of safety for use under medical supervision. This category includes hallucinogens, cannabinoids, heroin, LSD, marijuana, peyote, and ecstasy. Regardless of classification, some of these drugs are used for medical treatment (medical marijuana and opiates). LSD is the subject of legitimate medical research. Peyote has been used by some indigenous peoples of the Americas for millennia, and its use in religious ceremonies is federally protected. However, that protection does not exist under state law in many states.
  • Schedule II substances are said to have a high potential for abuse and usage can lead to severe psychological or physical dependence. These substances do have a currently accepted medical use in the United States. Examples include Dilaudid, hydrocodone, Demerol, OxyContin, Percocet, morphine, fentanyl, and codeine.
  • Schedule III substances stimulate the central nervous system but have less potential for abuse. Their use can still lead to moderate or low physical dependence and high psychological dependence. These drugs include amphetamine and methamphetamine, Tylenol with codeine, ketamine, and anabolic steroids.
  • Schedule IV: These substances have a lower potential for abuse than Schedule III drugs. In practice, Schedule III and IV drugs are treated similarly. They can only be obtained by prescription. Schedule IV drugs include Xanax, Soma, Klonopin, Valium, Ativan, Versed, Restoril, and Halcion.
  • Schedule V: These contain limited quantities of narcotics such as cough syrups with codeine. Some of these substances are legally available without a prescription.

Is it Illegal to Possess Scheduled Drugs?

Technically, it is illegal to possess any of the drugs listed on the schedules. There could be a defense, however, if a medical professional prescribed the drug and it was lawfully purchased.

Speak With An Attorney

When you face a possession charge of a drug or controlled substance, an experienced criminal defense lawyer can be of great benefit. They can examine your situation, ensure the proper protocols and procedures were followed by police and can advise you on how best to exercise your rights as well as explaining the possible outcomes of your charges. It many have a great impact on your life and impact your ability to obtain a job, housing or licensing required for your profession.

Source: Theoharis, Mark. “Possession of a Controlled Substance: Drug Possession Laws.” Www.criminaldefenselawyer.com, Nolo, 28 Jan. 2020, www.criminaldefenselawyer.com/crime-penalties/federal/Possession-Controlled-Substance.htm.

Need A Criminal Defense Lawyer In Scottsdale or Phoenix?

Canterbury Law Group’s criminal defense lawyers in Phoenix and Scottsdale will defend your case with personal attention and always have you and your best interests in mind when offering legal solutions. Call today for an initial consultation! We handle criminal defense cases in all areas of Phoenix including Mesa, Tempe, Chandler, Maryville, Apache Junction, and more.

We are experienced criminal defense attorneys and will fight for you to obtain the best possible outcome. Our firm will rigorously represent you, so you can get on with your life. Call today for an initial consultation! 480-744-7711 or [email protected]

*This information is not intended to be legal advice. Please contact Canterbury Law Group today to learn more about your personal legal needs.

Written by Canterbury Law Group

10 Things To Do Before You File For Divorce and Realities of the Divorce Process

10 Things To Do Before You File For Divorce and Realities of the Divorce Process

Here are ten actions to take if you believe that your marriage is beyond repair and that divorce is inevitable.

Speak with a lawyer.

Find out what your legal obligations and rights are. Consider the scenario where you decide to relocate to your parents’ home with the kids while you wait for the divorce to be finalized. Moving in with your parents, even for a short time, could be a grave legal error.

Copies of documents.

Make copies of everything you can find by going through household files, including tax returns, bank statements, check registers, investment statements, retirement account statements, employee benefits manuals, life insurance policies, mortgage papers, financial statements, credit card statements, wills, Social Security statements, car titles, etc. It’s crucial to learn as much as you can about the company’s finances if your spouse runs a self-employed business. If you have financial information on your home computer, make copies of it.

List the belongings in the home and in the family.

The major possessions should be listed, including furniture, jewelry, art, appliances, and cars. Don’t forget to search your home’s storage spaces and your safe deposit box for valuables.

(Knowing all of the marital assets is crucial when it comes to dividing the property.)

Understand the household budget and costs.

Write down each monthly expense for utilities, a mortgage, and other living expenses as you go through your check register for the previous year, if you can. Keep track of the money you spend every day so you can figure out your monthly cash outlays as well.

Choose a family debt management strategy.

Determine the family debt, if any, and think about settling it before filing for divorce. One of the most challenging issues to settle during a divorce is how to divide the marital debt. When assessing debt, consider whether any of it was racked up by one spouse or the other before the wedding. The spouse who incurred it would be responsible for paying off this “non-marital debt,” which belongs to them.

Find out the exact salary of your spouse.

If your spouse receives a regular paycheck, it is simple to check a pay stub; however, if your spouse is self-employed, owns a business, or receives any portion of income in cash, you should try to keep track of the money coming in over the course of several months.

Analyze your earning potential in a realistic manner.

Perhaps you have been focusing solely on raising children while you have been out of the workforce for a while. Analyze your current employability and whether pursuing more education before getting divorced would be advantageous for you in the long run.

Look at your credit report.

If you don’t already have credit cards in your name, apply for them right away, use them, and build your credit. If you have a bad credit history, try to pay your creditors now so that you can raise your credit score before the divorce.

Make your own “nest egg” by yourself.

You ought to have access to your own money at all times. You will be responsible for paying bills if your spouse leaves and stops doing so until temporary support orders can be put in place. You will require funds for a retainer if you plan to initiate the divorce. Start putting money aside now, and when you have a sizeable nest egg of your own, consider starting divorce proceedings.

Prioritize spending time with your children.

Keep your kids’ schedules as regular as you can throughout the divorce process. If you and your partner can’t be with the kids together without fighting, schedule separate times for you both to be with them. Participate in your children’s school, sports, and extracurricular activities. Don’t speak poorly of your spouse in front of your kids. Put your kids first in everything you do.

The Scottsdale divorce attorneys at Canterbury Law Group handle complex divorce cases throughout Arizona, California, Nevada and New York. Their skilled litigation team provides no-nonsense legal counsel for family law cases at the highest level possible.

The law team at Canterbury thoroughly prepares clients while understanding that all cases have unique circumstances and laws vary by state and local jurisdiction. The Scottsdale divorce attorneys also prepare clients for the constant surprises that inevitably arise during the divorce process:

Length of divorce – Depending on your unique situation, divorce can take few months to well over a year, leaving issues that still need to be settled. The vast majority of matters resolve within one calendar year. More complex dissolutions with large asset bases and children, can take up to two years. At Canterbury Law Group, we help clients work out many divorce issues before entering court in attempt to eliminate or reduce long cases. The longer the case, the more expensive it is for both sides.

Court TV is not reality – Court TV may have constructed an unrealistic image of what court is like for the majority of divorce cases. In fact, most cases reach a settlement before needing to see a judge, or if you see a judge, it might only be for a few preliminary hearings and no trial if you elect to settle later.

Rescheduling is common – Expect your court dates to be rescheduled for other cases that take priority in your jurisdiction, such as criminal trials. You cannot insist upon a court date just because the court issued it. Rather, be prepared for rescheduling. Change is constant in a divorce proceeding.

Patience is needed – In most courthouses, your case will not be the only case scheduled for a hearing. Be prepared to sit and wait for other cases to be heard before yours. However, you must always be on time in the event the court is on time.

Everyone has an opinion – When you are going through a divorce, you will realize that everyone has an opinion. Ignore most of them because each case is unique, and no one can give you divorce advice better than your divorce attorney. Don’t rely on what you ‘hear’ or ‘read’ on the internet. Secure top legal counsel and let them steer you successfully to the resolution of your case so you can move on with your life. For more on divorce legal services, go to www.canterburylawgroup.com or call 480-744-7711.

Written by Canterbury Law Group

How to Propose Collaborative Divorce or Mediation to Your Spouse

Want to try collaborative or mediation divorce but are unsure if your spouse will agree to it? The best way to ask for the response you want is as follows.

Spend some time planning what you will say and how you will say it if you decide to suggest mediation or collaboration to your spouse. Here are some recommendations as well as some things to remember not to do.

Writing or Speaking

If you and your spouse get along well enough to speak to each other face-to-face or over the phone, you might be able to suggest mediation or collaborative law by simply talking to your spouse about it. Make the proposal in writing if your spouse has a tendency to respond poorly to your ideas and suggestions during conversations or if you and your spouse don’t get along.

Having the Right Words

Presenting collaborative divorce in a nonjudgmental and neutral manner is important, whether you do it verbally, over the phone, or in writing. Give your spouse information without giving them the impression that they are being pressured or being sold a piece of junk. Consider writing a draft letter and having a reliable friend or advisor review it before sending the finished document to your spouse if you plan to propose mediation or collaboration in writing. If you plan to make the proposal in person or over the phone, prepare your remarks in advance and make some notes. To make sure you strike the right tone and cover all the points you need to make, think about practicing with a friend. Consider giving your spouse any brochures or other printed materials you may have explaining mediation. The same applies to any reliable websites or other sources of information you may have discovered. In this way, as you talk about whether, how, and who to mediate, you and your partner would have the same frame of reference.

Choosing a Particular Mediator

Depending on the specifics of your situation, you might want to start looking for a mediator before bringing up mediation with your spouse or you might want to wait until your spouse can actively participate in the selection process.

Give your spouse your list of potential mediators along with details on their fees and selection criteria if you have already compiled one. This lets your spouse have a say in what happens and sends the message that you are willing to share information. This increases the likelihood that the mediation will begin on a constructive note.

Depending on whether your spouse will perceive your attempt to sway the mediator to your side rather than a neutral request for general information, you should decide whether to get in touch with the potential mediators beforehand. Avoid prior contact with the mediators you want to suggest if you have any doubts about this. Usually, you can learn something about local mediators without actually speaking to them. Then you can inform your spouse of what you’ve learned and reassure them that by initiating contact, you haven’t jeopardized the mediator’s objectivity.

If your spouse is likely to view anyone you recommend with suspicion, suggest mediation in general and offer to take a mediator that your spouse suggests into consideration. You can still research local mediators so that you can decide on your spouse’s suggestion in a well-informed manner, but you can also keep your spouse from feeling railroaded or dictated to.

There is nothing wrong with giving your spouse a brochure or other information listing local attorneys with experience in collaborative practice if you are proposing a collaborative divorce and neither you nor your spouse has hired an attorney. However, unless your spouse specifically requests it, avoid recommending specific attorneys for your spouse.

Need a Family Lawyer in Scottsdale?

Our experienced family law attorneys will work with you to obtain the best possible outcome in your situation.  As proven trial lawyers in family court, you can trust the firm to represent you fully so you can move on with your life and your children. Call today for your initial consultation. Our family lawyers can help with divorce litigation, collaborative divorcedivorce mediationchild custodylegal guardianshippaternityprenuptial agreements, and more.

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