Separation During Cohabitation

In Pennsylvania, the date used to determine the value of the assets and liabilities subject to equitable distribution is the date of the parties’ separation.  All assets and liabilities accrued during the marriage and prior to this date are considered to be part of the marital estate.  For many couples, the decision to separate does not always coincide with a physical separation, such as obtaining separate residences.  Financial concerns, income sources, and childcare responsibilities often force many couples to reside together in the same residence long after their decision to separate.

The decision to separate also does not always result in the immediate filing of a Complaint in Divorce.  It is not uncommon for parties to separate months, if not years, prior to formally filing the Complaint.  The delay between the decision to separate and the manifestation of this decision in the form of separate residences or the filing of a Complaint can lead to discrepancies as to when the date of separation actually occurred.  Pennsylvania law defines the date of separation as the date when the parties began to live “separate and apart.”  Specifically, 23 Pa. C.S.A. §3101 defines “separate and apart” as the “complete cessation of any and all cohabitation, whether living in the same residence or not.”

Case law has established that there is a presumption in Pennsylvania that the date of separation is the same date as the filing of the Complaint in Divorce, regardless of whether the parties continue to share the same residence (See McCoy v. McCoy. 888 A.2d 906 (PA Super. 2005)).  The party seeking to rebut this presumption and establish a different separation date has the burden to show that the parties separated prior to this date.  That party must show that there was “an independent intent on the part of one of the parties to dissolve the marital union…” and that the intent was “clearly manifested and communicated to the other spouse.” Id. at 911.

In the McCoy case, Husband argued that the parties had “physically and emotionally” separated six (6) years prior to the date of the Complaint.  The Court contrarily found that Husband failed to show that there was a manifest or communicated intent to dissolve the marriage prior to the Complaint.  The Court found that prior to the date of the Complaint, the parties appeared to be a happily married couple to outsiders in the community.  They frequently took their children on vacations, to parks, games, church, banquets and family reunions as a couple.  They shared finances and filed a joint tax return.  Additionally, there was no evidence to indicate that either party was unfaithful prior to the Complaint.

In Frey v. Frey, the Court similarly found the date of separation to be the date of the filing of the Complaint.  821 A.2d 623 (PA Super. 2003)  In that case, the Complaint was filed on August 6, 1999.  Wife argued that the date of separation actually occurred after the Complaint was filed, as the parties had made reconciliation attempts subsequent to the filing.  Wife testified that after filing the Complaint, the parties saw a marriage counselor, had sexual intercourse, went to the movies and dinner as a family, went on vacations together, and attended their daughter’s  school activities and holidays together.  Wife therefore claimed that the parties did not separate until October 2001, when they first met with their attorneys.

Husband contrarily testified that although the parties continued to reside in the same residence, they slept in separate bedrooms.  Husband additionally testified that he only ate meals with Wife and his daughter occasionally, and that he only went out to dinner with Wife to discuss their problems and the distribution of their estate.   Husband claimed that he refused to move out of the residence because he had no other house, he had built the house, his daughter lived in the house, and his company was located next to the house.  Husband further testified that he and Wife did not sleep together while on vacation, and the sole purpose for the trips was to benefit their daughter.

The trial Court found in favor of Husband, and ruled that the date of separation was the date of the Complaint.  The appellate affirmed, finding that “Husband and Wife led separate lives, even though the parties generally slept under the same roof, and their activities together were knowingly performed solely for the benefit of their daughter.” Id. at 628.  The Court further held that “isolated attempts at reconciliation do not begin running anew the marital relationship.” Id.

Both McCoy and Frey illustrate the difficulties that can arise in establishing a date of separation that differs from the date of the Complaint if the parties continue to residence in the same home.  As assets and liabilities can fluctuate dramatically over time, the date of separation can be a crucial component to determining the size of the marital estate.  To avoid uncertainty in this date,  the formal act of filing the Complaint in Divorce remains the most definitive proof of the date of separation.

 

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My Latest Post on BlogHer About Avoiding Divorce

See my recent post about some tips you can use before marriage to avoid divorce down the road!  Click Here for the Post.

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Jennifer Brandt to Present at ABA Seminar: Leveraging the Press: Marketing Yourself through the Media

abaOn Thursday, February 13, 2013, Jennifer Brandt will be speaking at an American Bar Association program titled “Leveraging the Press: Marketing Yourself through the Media.” The program will provide lawyers with tips and advice from other lawyers about how they’ve leveraged the media to market themselves, their firms and even their clients. Jennifer will be speaking about what it takes to get on television and juggle a busy law practice. For more information, click here.

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Why A Do-It-Yourself Divorce Is A Bad Idea

Divorces are expensive.  Lawyers are unecessary.  All the information is online. . . .These are just a few of the justifications that couples use when deciding that they too can finalize their own divorce.  There are even online companies that ostensibly assist with a divorce for a small fee and no lawyers involved.  Sounds too good to be true?  It is.

If divorces were so simple, there would be no need for divorce lawyers or even family court judges.  The bottom line, however, is like any legal matter, from a criminal trial, to a slip and fall case, to a multimillion dollar commercial suit, a divorce needs the attention of an attorney.  Surprisingly, to many, a divorce does not need to cost a lot of money especially if the parties are in agreement as to the issues surrounding the divorce, such as division of property, support/alimony, custody of minor children and child support.  However, it is difficult to reach such agreement without the proper legal guidance.

The following are a few more reasons not to try a DIY divorce:

1) Division Of Property Is Final And Cannot Be Changed – Once parties agree on the division of their assets in a divorce, and a final settlement agreement is signed or an Order is issued by the Court , it often cannot be changed or revoked.  Thus, it is crucial that before agreeing to a division, parties know what constitutes marital and non-marital assets, the value of these items, and how they are typically divided in the jurisdiction in which they live in accordance with the facts of their case.  Lawyers spend years learning the ins and outs of the relevant laws.  It is prudent to be guided by a professional with this expertise.  Such advice can save a lot of future regret.

2) Each Jurisdiction Has A Different Set of Rules And Procedures – Frequently,  pro se litigants mistakenly believe that if they represent themselves in a divorce, the Courts will take pity on them or guide them through the process.  This could not be  further from the truth.  Judges expect those who choose to represent themselves to follow the same procedures and processes as attorneys who regularly appear before the Court.  And what makes this even more complicated, is that in some jurisdictions Court rules are not uniform across the state but can vary from county to county.  Thus, those who choose a do-it-yourself divorce can expect to spend many hours in the local law library brushing up on Court rules and procedures.

3) A DIY Divorce Will Not Save Money But Will Result In Lost Money – Cost is one of the primary reasons why parties choose a DIY divorce.  However, failing to have professional guidance can actually cost more in the end.  Parties are not educated on the law, and without a counselor and advocate to assist them, they are bound to neglect crucial issues.  Moreover, if one spouse is represented by counsel and one is not, the person without an attorney is at a severe disadvantage in the case.  Some parties believe that other professionals such as financial planners can substitute for an attorney in a divorce case.  This is a serious misconception because financial planners are trained in how to invest and manage money, not how to structure a divorce settlement to shutterstock_132744659maximize their client’s interests.  Similarly, a mediator who assists parties in reaching a resolution in a divorce does not substitute for an attorney who will review a proposed settlement with only his or her client’s best interests in mind.

Divorces are not meant to be DIY.  Those who choose this route take a serious risk.  At a minimum, before undertaking a divorce one should meet with an attorney and be advised of the law and all of its permutations.  Only then can a truly informed decision be made on how to best proceed.

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Parental vs. Medical Decisionmaking

Last week I appeared on The O’Reilly Factor on Fox News Channel  to comment about the tragic case of Jahi McMath.  Jahi is the 13 year old California girl who had what was supposed to be a routine tonsillectomy on December 9th but suffered complications during the surgery and has now been declared brain dead.

Anyone who is a parent can understand the devastation suffered by Jahi’s parents who refuse to accept the conclusion of the medical professionals nike air max tailwind 7.  They filed a lawsuit to keep Jahi on life support with the hope that by some miracle, she would be revived.  That miracle has not occurred yet, and the hospital has the right to discontinue life support by 5pm on Monday according to the current Court Order.

Presently, Jahi’s family is scrambling to find a medical facility that will take Jahi so that she can continue to be sustained on life support.  Two facilities already withdrew their initial offers to take her.  Now there is a third facility in New York that is contemplating whether or not to take her mens nike air max 2016.  If  they accept her, there is still the issue of the procedure to insert a breathing tube and feeding tube so that she can be transported.  Many doctors refuse to operate on a person already deemed to be legally dead.

This case presents another instance of the occasional struggle between parental and medical decisionmaking.  We know for sure that parents sometimes face legal consequences for failing to treat their children when a medical cure is possible.  Yet, here we face the issue of whether parents have the right to continue to treat their children even after the medical professionals have determined there is no hope for recovery.   This case should soon give us some guidance.shutterstock_76186042

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Defamation During a Divorce

shutterstock_167515295It is often said that the Criminal Division of the Court deals with “bad” people at their best behavior, while the Family Division deals with “good” people at their worst behavior.  Divorce litigation is undoubtedly stressful, and emotions often lead to the exchange of insults, demeaning comments, and disparaging remarks between the parties.  Access to social media makes it even easier to spread harmful statements about the other party in a matter of minutes.  These statements can be extremely embarrassing, and even detrimental to a party’s reputation in the community. 

As tensions rise during the litigation, it is not uncommon for the person on the receiving end of the disparaging statement to threaten to file a defamation lawsuit against the other party.  Defamation consists of two types of false statements: slander (false statements made orally) and libel (false statements made in writing).  To prove a defamation claim in Pennsylvania, the burden is on the Plaintiff (the party about whom the statement was made) to show:

            (1)  The defamatory character of the communication.

            (2)  Its publication by the defendant.

            (3)  Its application to the plaintiff.

            (4)  The understanding by the recipient of its defamatory meaning.

            (5)  The understanding by the recipient of it as intended to be applied to the plaintiff.

            (6)  Special harm resulting to the plaintiff from its publication.

            (7)  Abuse of a conditionally privileged occasion.

The numerous elements required under Pennsylvania law to establish a defamation claim is the first indication that these claims rarely come to fruition during a divorce.  Contrary to popular belief, it is not as simple as presenting the alleged defamatory statement to the Court and then proving that the statement was indeed false. 

Establishing the harm resulting to the victim of the statement is a particularly challenging element to prove.  The petitioner must convince the Court that the statement “tends so to harm the reputation of another as to lower him in the estimation of the community or to deter third parties from associating or dealing with him.” Birl v. Philadelphia Elec. Co., 167 A.2d 472, 475 (Pa. 1960).  It is not sufficient if the victim of the statement feels “embarrassed or annoyed, he must have suffered the kind of harm which has grievously fractured his standing in the community of respectable society.” Tucker v. Phila. Daily News, 577 Pa. 598, 614 (2004).  Harm can be particularly difficult to show in a divorce litigation, where it is often the case that both parties are guilty of making derogatory statements about the other.

Even if a party successfully establishes a defamation claim, the person who made the statement then has the opportunity to present a defense to the claim.  Defamation defenses include proving that the statement was actually true, or that the statement was merely an opinion protected under by the doctrine of free speech.  While it is the Court that makes the preliminary determination as to whether or not a statement is capable of being defamatory, the claims and defenses are ultimately presented to a jury during a formal trial to determine whether or not the statement was in fact defamatory.The cost and fees associated with a jury trial can quickly exceed the costs and fees of the divorce litigation. 

While defamation claims may be threatened in the heat of the moment, formally filing a defamation claim is a serious decision that should be discussed thoroughly with the attorney handling your divorce.  Although the likelihood that a party will actually proceed with a defamation claim during a divorce is slim, this does not give a party the freedom to make disparaging remarks about the other party.  The misbehavior of the parties during the litigation often becomes another issue argued to the Court, particularly in custody disputes.  Divorce litigation is stressful enough. The dissemination of disparaging remarks will only complicate and prolong the matter, regardless of whether a civil lawsuit ever develops.

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Some Insight On Choosing The Right Lawyer

shutterstock_166457381A recent article by Avvo entitled, “What’s In A Lawyer” demonstrates, in diagram form, the results of a survey about what people view as the most important factors in hiring a lawyer.  (See article by clicking here).  Out of the top three characteristics that potential clients look for in their attorneys, being confident and realistic ranked as numbers one and two respectively, while being aggressive ranked third.  This result is good news.  Traditionally, in my business, clients frequently looked for the most agressive attorney (or “shark”) they could find.  Clients are now becoming more savvy — they realize that the shark may have a big bite, but this also carries a hefty price tag.  In a family law matter, the shark will not necessarily get you the results you are seeking shoes by new balance.  In fact, he or she may simply increase the litigation and related acrimony.

A confident lawyer will help to guide the client to make wise decisions.  This coupled with a dose of realism, will further gurarantee that dollars are not wasted.  Each decision in the case should require a cost/benefit analysis, and it is the lawyer’s job to guarantee that this takes place.  Decisions should not be made based on emotions alone.

The Avvo survey also found that most people who watch television legal dramas believe that lawyers are accurately portrayed on television.  The last divorce lawyer that I remember from television was Arnie Becker from L.A. Law.  Now, I wasn’t a lawyer back in the 80’s, so I cannot comment on whether lawyers in those days acted like Arnie shop new balance.  All I can say is that presently, lawyers would likely face disciplinary action if they had relations with their clients or engaged in the sneaky underhanded tactics that Arnie favored.  In fact, despite the unfavorable stereotypes, most divorce lawyers really have their clients’ best interests at heart.

Not surprisingly, both men and women alike rank cost as an important factor in hiring a lawyer.  There is no doubt that legal services can be extremely costly.  However, a lawyer should not be chosen solely based upon billable rate.  There are lawyers who have cheap billable rates, but who will also take twice as much time to do the work of a more experienced lawyer.  Moreover, a lawyer can lead a client down the path of unnecessary litigation at a substantial cost.   As such, efficiency is the key to determining overall cost cheap air max ones.  A client needs to question the lawyer about this not only during the initial consultation but throughout the course of the entire case.

Finally, lawyers like clients, need to be mindful of their social media postings because, according to the Avvo survey, these postings can influence whether a lawyer is hired or not.  Smart clients thoroughly research their lawyers.  A lawyer with inappropriate posts, will not likely win the respect of prospective clients.

Choosing a lawyer is never easy, especially when personal issues are involved and emotions are running high.   What is most important is that the person you select actually takes the time to listen to you, communicate with you, and guide you in the right direction. 

 

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Taking Relocation In Custody To A Whole New Level

shutterstock_165037775A top story this week was the custody case involving Olympic skier, Bode Miller.  Read more about it by clicking here.  The case is newsworthy, not so much because it involves a top-notch athlete, but rather because it took the concept of relocation in custody cases to a whole new level. 

In most states, especially where a custody order is already in place, a parent is not permitted to relocate with a child if such relocation will significantly impair the other parent’s right to enjoy time with the child.  For example, if the parents both reside in Pennsylvania and share custody of their child 50/50, if one parent decides to relocate with the child to New York, the other parent will no longer be able to enjoy custody of the child 50 percent of the time due to the distance new balance 997 outlet.  The Court then needs to determine whether the parent who desires the relocation should be permitted to take the child to the new destination. 

In determining whether relocation is warranted, a Court will look at the amount of time that the non-relocating parent currently spends with the child and whether that time will be impacted by the move. The Court will also look at a variety of factors concerning the proposed relocation such as the reason the parent wants to relocate (i.e. a new job opportunity, marriage, moving closer to family) and how the relocation will impact the child at issue (i.e. a better school district, improved atmosphere, being closer to extended family, etc.).  Deciding whether a relocation is permitted requires a thoughtful determination by the Court, keeping in mind at all times, what is in the best interest of the child.

In the Bode Miller matter, the Court, however, looked at the relocation of the child even before it was born.  The Court initally determined that the mother of the child, Sara McKenna, wrongfully removed the child, while in utero, from California (which was Mr. Miller’s home state)  to New York to pursue her career and then education inexpensive jordans.  In fact, the New York Court where Ms. McKenna filed to confirm custody of the child ordered instead that the child be sent to live with Mr. Miller in California.  The 9 month old child was returned to Ms. McKenna this week when that decision was reversed.

As a family law practitioner who has been involved in countless relocation cases, the tension that exists between the parties in these matters in understandable.  Each parent wants to have the opportunity to raise the child and participate in his or her life even though they are unable  to do so as a single family unit.  It is troubling, however, to think about parties’ litigating these issues and a Court possibly making a custody determination even before a child is actually born.

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The Lingering Impact of Tribal Law in Adoption Matters

Adoptions, like most family law matters, proceed through state courts and are governed by state laws.  For most families, rules and procedures specific to the state in which the adoption takes place are the only laws that have an impact on their adoption.  Occasionally, however, an additional body of law, known as Native American tribal law, can supersede state laws.  This unique body of law is recognized by the United States Constitution and views Native American tribes as domestic dependent nations.   This permits the tribes to establish their own governing rules and procedures.  The Indian Child Welfare Act, for example, was enacted in 1978 to “promote the stability and security of Indian tribes and families.”  This Act gives first preference to adopt a child born to a Native American parent to the child’s extended family and tribe.

The effects of tribal law on an adoption were recently felt by a South Carolina couple in the adoption of a baby girl named Veronica.  The couple, Melanie and Matt Capobianco, was selected by Veronica’s birth mother to be the adoptive parents of Veronica several months before her birth.  Veronica’s natural father had informed Veronica’s mother via text message that he wished to waive his parental rights before the adoption process even began.  After Veronica’s birth on September 15, 2009, her natural father also signed a waiver of his parental rights womens nike air max.  Four months later, however, Veronica’s natural father filed a petition for custody of Veronica.  He claimed that he only agreed to waive his rights if Veronica would be raised by her mother.  He did not agree to a third party adoption.

Veronica lived with her adopted parents in South Carolina while the litigation proceeded.  Two years later, in December 2011, the South shutterstock_144993463Carolina Supreme Court heard the case and ruled in favor of Veronica’s father.  Unbeknownst to the Capobianco’s at the time of the adoption, Veronica’s natural father was a part of the Cherokee Nation.  Because Veronica was 3/256 Cherokee, she was eligible for membership in the tribe.  Accordingly, her natural father argued that he should be given preference in her adoption.  The South Carolina Court found that the Capobianco’s had failed to show that Veronica’s father had consented to the adoption and ordered that Veronica be returned to her father in Oklahoma.

Veronica spent the next two years of her life with her father.  The Capobiancos appealed their case, and it was ultimately heard by the United States Supreme Court on July 24, 2013.  The Supreme Court ruled that the Indian Child Welfare Act did not apply to this case because Veronica’s father did not have continued custody of Veronica at the time of the adoption.  Specifically, §1912(f ) of the Indian Child Welfare Act provides that “[n]o termination of parental rights may be ordered in such proceeding in the absence of a determination, supported by evidence beyond a reasonable doubt, . . . that the continued custody of the child by the parent or Indian custodian is likely to result in serious emotional or physical damage to the child.”  The Court reasoned that the Act was drafted in such a way to prevent the removal of Native American children.  Because Veronica’s father never had legal or physical custody of Veronica, the break-up of a Native American family was never at issue.  Thus, the Act did not apply and Veronica was permanently returned to the Capobiancos on September 23, 2013.

Although the circumstances of Veronica’s story are unique, the case highlights the importance of adhering to the specific rules and procedures that govern the adoption process.  For instance, Veronica’s father’s name was misspelled on the initial paperwork and his birthdate was incorrectly listed, which delayed the tribe from being notified of the adoption until after Veronica was born.  Additionally, although Veronica’s father had told her mother that he waived his rights, his statement was made through text messages which were found to be an insufficient waiver by the Court.  These seemingly minor errors resulted in complex litigation that lasted for several years nike air max 1 jcrd.  Even when it appears as if all parties are in agreement with the adoption decision, as the Capobiancos believed when Veronica’s father informally waived his rights, it is imperative that the adoption formally comply with the rules and procedures governing the case to ensure that the adoption will be completed without complication or delay.

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To Share Or Not Share The Lottery Loot

shutterstock_55031182During a recent television appearance on Fox 29 (see clip by clicking here), I was asked to comment on a New Jersey case receiving significant media attention.  A non-married couple, Ines Sanchez and Pedro Quezada,  resided together as a couple for ten years, and a child was born of their relationship.  They also jointly operated a grocery store.  Quezada purchased a lottery ticket and won $338 million. Sanchez accompanied Quezada to the lottery commission where Quezada solely claimed his prize.   At the time, he celebrated his good fortune with Sanchez, and they moved into a new home purchased with his winnings.   Subsequently, the relationship dissolved and Sanchez moved from the home.

Sanchez then filed a claim seeking a portion of the lottery winnings. Last week, Superior Court Judge Margaret Mary McVeigh denied Sanchez’s request to freeze the lottery winnings.  McVeigh referenced the legislation in New Jersey, noting that “[our legislation] specifically said, ‘For these types of arrangements, relationships, to be upheld there needs to be a writing. You cannot go forward with these types of relationships without something in writing.’”

The Judge’s comments referenced  the legal concept of palimony which is essentially an award of support, similar to alimony, given to a dependent party where the couple was in a long term relationship but never married. On January 15, 2010, legislation was signed in New Jersey which prohibited the enforcement of palimony agreements that were not reduced to writing kids air jordan. Based upon this statute, non-married couples that reside together for several years, like husband and wife, during which time one party financially supports the other, have no duty to continue the support after the relationship dissolves unless the promise to support is in the form of a written document which can then be enforced by a Court.

Despite the statute,  there have been recent trial court decisions which appear to allow palimony-like claims survive despite the lack of a written agreement.  Thus, it is questionable whether a claim for support can survive based solely upon a long-term marriage-like relationship.  It appears unlikely, however, that a palimony claim will be the key to Ms. Sanchez’s success in the lottery case especially in light of the Judge’s statement about the necessity of a writing.

The equitable claim of unjust enrichment has also been asserted to compel payment between unmarried parties after the relationship ends.  The Restatement Third of Restitution and Unjust Enrichment § 28 (2011), states: “If two persons have formerly lived together in a relationship resembling marriage, and if one of them owns a specific asset to which the other has made substantial, uncompensated contributions in the form of property or services, the person making such contributions has a claim in restitution against the owner as necessary to prevent unjust enrichment upon the dissolution of the relationship.”

A New Jersey Chancery Division Court denied an unjust enrichment claim for homemaking services during a relationship, but recognized that a claim could be made for unjust enrichment of the boyfriend’s business for services performed by the girlfriend. (Carney v. Hansell, 363 N.J. Super. 111, 127 (Ch. Div. 2003 ).   In this case, the parties had a towing business that started around the time they met. The girlfriend handled all the paperwork, phone calls, and pricing, but was never named on any of the business accounts or dealings retro air jordan shoes.  The Court found that although she was not a partner in the business, she did have a claim for unjust enrichment in regard to the business. The Court compensated her by calculating the minimum wage she would have earned at the time, minus any checks that she did receive (between $60 and $100 per week).

Unfortunately, the lottery case does not appear to be a situation where the claim of unjust enrichment will prevail.  To be successful, Ms. Sanchez would have to show that she made substantial, uncompensated contributions which resulted in Mr. Quezada’s successful quest to win the lottery.  If hard work alone resulted in lottery success, we would all be millionaires!

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About Family Law Focus
The Family Law Focus blog provides highlights, updates and insights on complex family disputes including divorce, division of property, and alimony; child and spousal support; child custody; domestic violence; pre- and post-nuptial agreements; name changes; and adoption or termination of parental rights.
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The Editor

Attorney Jennifer A. Brandt, chair of Cozen O'Connor's Family Law practice, has represented a wide variety of clients in hundreds of family law cases in Pennsylvania and New Jersey. Jennifer is a regular legal commentator on national and local television outlets such as CNN, Fox New Network, HLN, MSNBC, Fox29, ABC News, NBC and CBS and frequently writes and contributes to articles in numerous publications, including the Huffington Post, Fox Business.com, The PhiIly Post, Avvo.com, Allparenting.com, The Philadelphia Inquirer, The Philadelphia Business Journal, the National Law Journal, and Main Line Today magazine.
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