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Do You Need a Loan Audit?

If you've closed a loan during the run up to the housing bubble, say from 2001-2007, there's a good chance that you have problems in your mortgage documents. By problems, I mean there's likely evidence of predatory lending or violations of Truth In Lending (TILA) or the Real Estate Settlement Procedures Act (RESPA) within your documents.

I've audited quite a few loans and I've seen violations of these laws in some form in everyone's paperwork. Recently, I uncovered evidence of appraisal fraud in a client's paperwork.

Homeowners, do your homework before hiring a loan modification company. Get a loan audit before you retain an attorney or hire a loan modification company and understand your options. If you sign a loan modification agreement, you waive any claims you might have under TILA and RESPA, which might entitle you to an even better modification than you could have obtained through an loan modification company.

If you have any questions or need a loan audit, please contact me at christine@desertedgelegal.com.

Thanks,
Christine

Photo Radar Tickets

This morning I heard attorney Susan Kaylor on KTAR radio discussing photo radar. I was very impressed with what she had to say. She shared a lot of excellent information.  If you've received a photo radar ticket in the valley, you owe it to yourself to check out this website: www.photoradarlaw.com.

Susan Kaylor wrote a book called "Smile for the Speed Cameras" and it's available in e-book format or a hard copy. I recently purchased a similar book on how to beat a speeding ticket, and it was invaluable in fighting my recent traffic tickets.

The best thing about her website are the FREE forms that you can use with your case.

As I've said before, we are electing the public officials who are allowing these photo radar systems to tax us. Please, speak up! Write or call your elected officials and tell them you don't want the photo radar in your community.

Christine

Traffic Tickets, Part 3

If you've read my previous posts about tickets, you know by now that the judge in Scottsdale Municipal Court dismissed the unsafe lane change ticket and reduced my fine to speeding only. Although I was disappointed, I managed to move on and forget about the ticket.

Until October 17, when the postal worker showed up at my front door with a certified letter from Sergeant George. Guess what? He sent me a letter saying he was REFILING my speeding ticket!

Hello, double jeopardy anyone?

Since the officer had already sent me the ticket, I called him and left him a message, and left a message for his supervisor as well. I was so angry about the situation and wasn't sure how to proceed. I called an attorney, who suggested I go to Scottsdale walk-in court. (On a side note, walk-in court is a great idea! A judge is there for walk-ins, which makes it easy to get things accomplished!)

I went to the Scottsdale Municipal Court again to see a judge. Because the ticket was not yet in the system, the court clerk couldn't get me in front of a judge. The court services supervisor was really nice and told me that the police officer could not re-file the traffic ticket and to check back with her a week later so she could get it removed from the system.

Later on that day, I spoke with Sergeant George's supervisor, Sergeant Durrin. He was very professional and was pretty cool about the situation. He told me that Sergeant George probably thought that the traffic ticket was dismissed due to a clerical error and when that happens, the tickets are re-filed. Unbelievable that this happens, but.....

His supervisor told me that he made a mistake and that the ticket would be removed from the system. I told him it wasn't a mistake because the officer was standing in the same courtroom as I was when the judge told him he had not met the burden of proof. 

I contacted ABC 15 through my friend Charlotte Risch (
www.themediapush.com). Christina Boomer contacted me about doing a story on the ticket being refiled. It made the news on Thursday. You can watch the video here:

http://www.abc15.com/mediacenter/local.aspx?videoId=16929@knxv.dayport.com&navCatId=3 

I think this might be finally over!

Christine

How to Fight a Traffic Ticket, Part 2

I've received quite a few e-mails from readers asking about my adventures in Scottsdale Municipal Court. When I last wrote, I mentioned that I would be headed to the Police Department to make a records request.

I visited the Scottsdale Police Department on October 3 and made a very broad records request from the police department. If you want to see the items I asked for, please send me an e-mail and I'll be happy to share. I still haven't received the documents from the SPD, but they have called to say that they are ready. I'll tell you why later on in this entry.

On October 15, 2008 I showed up for court, along with three or four other offenders who were stopped by the same police officer. By the way, his name is Sergeant George. Another person who appeared to fight her ticket said that she'd read that he was rookie of the year in 2005 and said that he told her not to bother appearing in court because "he always shows up and he always wins."

I wore a suit and carried a briefcase. (By the way, if you ever appear in court, you should always show respect for the court and wear a suit. I learned this from the various attorneys I've worked for over the years. At the very least, wear something conservative and make sure you look presentable.) If you're going to be taken seriously, you should look like you mean business.

I was prepared to win a dismissal of both tickets. I had a copy of my clean driving record, I did all the research on radar and its flaws, how often the police department is supposed to have the radar devices calibrated and how often the officers are supposed to recertify. I also had photos of the scene of the ticket.

All the defendants went inside the courtroom and watched a video on the hearing procedures. To my surprise, the judge would allow hearsay in the court.

I was the second defendant to have a hearing. I was nervous beyond belief, and let me tell you that the judge was tough! I'm not sure if I had a law degree if it would have been easier. I tried to get both tickets dismissed first because the Police Department had not given me the records I'd requested. Also to my surprise, the judge informed me that I was not entitled to a records request under the Administrative Procedures Act. 

If you're going to defend yourself in court, forget about wasting your time collecting the police department records. The judge doesn't care. I also tried to admit a certified copy of my clean driving record and she told me point blank that she didn't care about that either.

So, after Sergeant George finished reading from his court notes, I started cross examining him. I had eight pages of cross examination questions and I grilled the officer about his use of the radar, his experience and traning, especially on the use of radar, and other things. A couple of times, the judge stopped me from asking the questions.

Sergeant George became very defensive on the stand. He was a little sensitive when I told him that the NHTSA recommends that police officers be certified every year on the use of radar and that they don't recommend using the internal calibration setting on the radar guns. This guy was clearly not used to being cross examined by someone who was actually prepared. Sergeant George couldn't explain how I could have possibly been going 37 mph if the traffic was moving at 25 mph.

The judge finally told me to wrap up my case and make my final arguments. I had one more thing to bring up, and that was the photos. I showed the judge the photos of the scene, told her that Sergeant George made a mistake and radared me outside of the school zone in front of Chapparal High School and wrote the ticket in the speed zone. The clincher here was the photo of the "McCarthy Construction" sign in front of the school. I argued that if a driver was not familar with the area and missed the school zone sign, it wasn't obvious that it was a school zone given all the construction.

All of this argument over the speeding ticket resulting in totally distracting the officer from the unsafe lane change ticket. I didn't plan that as a strategy, but he forgot all about proving the lane change ticket.

The judge finally made her rulings. She dismissed the unsafe lane change ticket because Sergeant George failed to meet the burden of proof. She also reduced the speeding ticket from speeding in a school zone to speeding only. I thanked her for her ruling and sat in the back of the room until I received the piece of paper from her assistant.

What should you take away from my experience? First of all, you can't just walk into the courtroom and expect the judge to dismiss the ticket just because you showed up. You need to look the part and have logical arguments and defenses as to why you are not guilty. The judge is unfortunately compensated by the City of Scottsdale and he/she is going to almost always side with the police officer if you don't have some solid arguments and aren't persuasive in your points. Speeding tickets are a major source of revenue for municipalities, and given the current state of the economy, they are not going to let you off easy. They need the revenue to make up for the shortfalls in their budgets.

It really bothers me to admit this, because I work in the legal field and have a healthy respect for it. I was disappointed by the outcome of the hearing because I don't think should have paid a fine at all. For those of you brave enough to fight the tickets, know that the odds, at least in Scottsdale, are stacked against you before you even walk into the courtroom. That doesn't mean you shouldn't exercise your constitutional rights, however. Just be prepared for a fight.

If you need assistance preparing for ticket hearing, drop me a line and I'll try to help.

There's more to this story! Stay tuned! Christine

How to Fight a Traffic Ticket, Part One

I've lived in Arizona for just over two years and just received my first traffic ticket. Or, rather tickets.

I moved here from St. Louis, Missouri, where speeders can retain an attorney, who then negotiates with the Prosecuting Attorney from the municipality that issued the ticket. Essentially, the attorney tells the Prosecuting Attorney that their client will agree to pay a fine and court costs in exchange for the PA recommending the ticket be amended to a non-moving, non-point violation. Since I worked in law firms, I almost always obtained an amendment and paid $125 a pop for the speeding tickets I received and no points were ever assessed.

There are law firms in St. Louis that handle only traffic  tickets!

In Arizona, there are three options: attend defensive driving school, (which is a revenue generating source for the State), pay a ridiculous fine without attending traffic school and points are assessed, (which is also a large source of revenue for the State) or request a hearing.

A few weeks ago, I made a right turn onto 70th Street from Shea in Scottsdale. The signs there say the speed limit there is 35 miles per hour. There was a fair amount of traffic that day because there were two police officers writing tickets and the traffic was slowing down because of the police officers in the area. Somehow, the police officer figured out a way that it was possible for me to speed despite the traffic.

I was stopped for speeding in a school zone and the officer gave me a second ticket for an unsafe lane change. I'm not clear on where he thought I was speeding, but the signs are confusing and if he had me on radar in the 35 mile per hour zone, he shouldn't have ticketed me. I think the officer made a mistake and ticketed the wrong person or stopped me in for speeding in a school zone when I wasn't actually speeding in a school zone.

Beside that, the signage there is confusing. Is it a school zone or a construction site? There's a huge sign on the fence that says "McCarthy Construction" and there's nothing to otherwise indicate it's a school.

The best part about this is that it wasn't a camera ticket -- it was a police officer on a motorcycle. From a defense standpoint, I think I have a few arguments that I wouldn't have if I received a camera ticket.

After considering all my options, I decided to request a hearing before a judge. If I had only received one ticket I might have considered attending driving school, but under the circumstances it would only get me out of one ticket. Also, I don't think I was guilty of either offense. I was mad as hell and found myself relishing an opportunity to cross examine the police officer on the stand, assuming he even shows up for the court date.

Yes, I realize getting excited about a traffic ticket sounds odd and probably terrifying to many of you, but the law is an area I'm fairly comfortable with. I had some great attorney mentors I've watched prepare expert defenses in the past and I'm comfortable with my odds. I don't think I have much to lose -- the difference in costs of paying the ticket and going to driving school is only $25 and I think I can get at least one of them dismissed, if not both.

I bought a book called "An Educated Guide to Speeding Tickets: How to Beat and Avoid Them" by Richard Wallace, II. He is a former police officer who became disillusioned with being a police officer and specifically, the number of tickets being written for speeders. About half of the information in the book is information I knew from working in the legal field, but the rest of it is surprising. For example, did you know that insurance companies give the radar devices to police departments to use in pulling speeders over?

Wallace goes into great detail in the book about radar's faults, how police departments don't have the devices calibrated as often as they should and that police officers don't always have adequate training to use the radar devices. He also talks about how the whole system is a racket and that many officers are given quotas because a large percentage of a city's revenues are generated from writing speeding tickets. 

In Missouri there are municipalities outside of St. Louis that generate a whopping 45% of their operating revenue from speeding tickets. That area is on Highway 70 near Lambert St. Louis airport and is known as "the vortex" because everyone locally knows they'll get a ticket for going only one or two miles over the limit. 

I'm lucky that I'm comfortable with the law, because I realize that a lot of you aren't. When I win and the tickets are dismissed, I'll be in position to help you fight speeding tickets and win.

My next step is a visit to the Scottsdale Police Department to make a records request. I've already returned to the scene and photographed the signs and will be preparing a diagram to take to court for the hearing.

Stay tuned for my updates! My hearing is on October 15 at 1:00 p.m. in Scottsdale. I'll keep you posted on my preparations for the hearing.

Why You Need a Corporate Minute Book

Most people form a legal entity to shield their personal assets. Did you know that keeping good records of your company's actions can further reduce your personal liability?

If your company is ever sued, the other party's attorney is probably going to ask to see your company's records during the discovery phase of litigation. He or she is looking to determine the best way to recover damages for their client, and don't care whether they are business or personal assets. If you have more assets held in your personal name, the attorney may attempt to recover your personal assets despite the corporation protection. This is called "piercing the corporate veil" and is the most litigated issue in corporate law.

The corporate law concept of piercing the corporate veil describes a legal action where a shareholder or director or member of a legal entity is held liable for the debts or liability of the company depite the general principle that shareholders or members are immune from suits in contract or tort that otherwise would hold only the corporate entity liable. Piercing the corporate veil is typically most effective with smaller privately held business entities in which the company has no assets. In this situation, Plaintiffs will usually seek to hold a related person with more assets liable rather than a small business with no assets. (Wikipedia.com)

One way to reduce your personal risk is to keep good company records. This shows that you are serious about running your company legitimately. It's not difficult and only takes a few minutes once you have a system in place. Law firms assemble corporate minute books for their clients when they are retained to form a legal entity. You can assemble one yourself or you can contact me for assistance.

The important items that should go in your book are your formation documents, tax documents, business licenses, and anything else you think should go into your book. Additionally, each time your company takes an action that will materially impact your business, such as merging with another company or purchasing property (to name a few examples), the owners should prepare a written resolution authorizing them to take the specific action. A written resolution in lieu of a formal meeting is fine when signed by all the owners or officers. The original fully executed copy should be placed into the company's minute book.

I network with several attorneys here in Phoenix who stress the importance of limited liability companies keeping records similar to a corporation. Generally, we know a lot about how corporations are treated in the courts. Limited liability companies have not been as tested in the courts simply because they have not been in existence as long as corporations. As such, I think the standard for recordkeeping with a LLC is higher than a corporation.

Simply put, keeping good corporate records is a must for an owner of a business to reduce personal liability. It also makes sense to have all your company's records organized and in one place. Losing a key document is inconvenient and a hassle to replace.

If you have any questions or need additional information, please feel free to e-mail me at
Christine@DesertEdgeLegal.com.

Welcome to My New and Improved Blog

If you've stumbled onto my blog accidentally looking for spiritual inspiration, I hope you're not disappointed. Like a lot of people, I started this blog with the intent to write about the Law of Attraction, but now everyone's writing about that.

Now that I've started a business, (
www.DesertEdgeLegal.com), it makes sense to use this blog to write about legal topics, especially areas of the law that people have questions about.

Besides, everyone knows about the Law of Attraction, right? Just in case you haven't, I've left the best article from the old blog below, called "A Primer on the Law of Attraction." It's relevant to business and people write me frequently because they find it helpful. 

About me: I have over ten years of legal experience as a paralegal in various law firms in St. Louis and Phoenix. I also have several degrees, including a master's from Washington University in St. Louis. I'm also an Arizona Certified Legal Document Preparer (CLDP), which is a license that allows me to prepare legal documents for the public.

My business specializes in helping small businesses and individuals solve their legal problems in the area of corporate law and domestic relations. I'm not an attorney, but I've found that many times a lawyer is not needed. Don't worry, if you need a lawyer, I'll tell you. 

My target market is really the small business owners and people who don't want to hire a lawyer for whatever the reason. And based on talking to many of you, I know this market is entirely underserved because there haven't been many options. In the past, many people either hired an attorney or you took care of the issue by themselves.

There are a lot of people like me with a legal background who can help you with your legal issues. I love to help new businesses get their corporate entity formed and educate people about the law.

If you have any questions about your limited liability company or corporation, please feel free to e-mail me directly at
Christine@ChristineSpringerOnline.com. I would love this blog to be a source of useful information to individuals and small business owners, and if your question is a common one, I'll include it in a blog post so everyone can benefit from the answer.

A Primer on the Law of Attraction

My friend Ann, who is my spiritual mentor, told me that recently she’s been asked by a lot of people for more information on the movie The Secret and the Law of Attraction. She mentioned that she is going to refer people to this blog (thanks Ann!) for more information on how the Law of Attraction works. So I thought I’d better get writing about it so that the masses being referred to my site have something to read when they get here, and I give thanks in advance for all the people who find my site to read this information.

 

As a disclaimer, almost none of the ideas I’m about to share with you are original. I can’t take credit for this information since many, many other teachers before me have talked about these concepts long before I was alive! I just happen to be the messenger today and I can help others apply the law in their own lives.

 

The Law of Attraction is the most powerful law in the universe. It basically says, “Like attracts like.” Everything in this universe is made up of energy, including your thoughts, and you attract everything that shows up in your reality with your thoughts, and especially with your feelings.

 

The feeling part is really the most important part of the Law of Attraction. If you’re not sure about your thoughts, ask yourself how you feel. Our feelings are a guide to what we are creating. If you feel bad, you are not creating the things you want. It’s impossible to feel bad and attract good at the same time.

 

This information is hard for a lot of people to accept at first because no one wants to believe that they attracted a car accident, debt or any other negative situation. However, if you consider the law for a moment, it’s really liberating because it means YOU have the power to change your circumstances.

 

The key to applying the law to your life is to change the way you think about things and get absolutely clear on what you want. Most people send mixed requests to the universe by thinking about what they want combined with what they don’t want.

 

The request usually sounds something like this: “I want a new car, because my current one is falling apart.”

 

The problem with this statement is that you are telling the universe that you WANT your car to fall apart. The universe doesn’t understand the words “I don’t want…” because the universe assumes that if you’re talking about it, you want it. In this statement, you are asking for the car to break down because you thought about how bad the car is, felt the fear of it breaking down, and then talked about it breaking down. When the car breaks down, the universe has delivered exactly what’s been asked for.

 

A clearer and more refined version of this particular request would sound something like this: “Thank you God/Universe (or whatever you choose to call it) for my car. I appreciate the car because it gets me back and forth to work every day and it serves my needs, allowing me to get to the grocery store, etc.” This might not seem like much to be thankful for, but imagine your life without any car at all! Gratitude is the best way to attract more good into your life. And, being thankful for the little things is a good place to start. 
 

Another important thing to understand is that just because your current circumstances are not desirable doesn’t mean you can’t change the future. We are continually living in the residual. In other words, your current reality is a result of your previous thoughts and feelings, and if you change them now, your future reality will change.

 

This will be a challenge to a lot of you because you’ll have to imagine that the future is already here! And you do that by test driving the new car, taking photos of yourself in the car, visualizing yourself owning the car and having the feelings of it already being in your reality. Have you ever noticed how kids pretend to play school, etc.? You'll just be pretending on a bigger scale. 

 

I’m using the example of the car because it’s illustrative of a situation that my mom had trouble with. She didn’t know that she had to be thankful for the car she already has. She thought that if she was thankful for her current circumstances that she was somehow telling the universe that she didn’t need or want the new car she had been asking for. I understood her viewpoint but there is no relation to what exists now and what exists in the future. Just because it exists in your reality now doesn't mean your future can't be different if you choose to change it.

 

However, gratitude for what you have NOW is the fastest way to bring more good into your life, because when you are thankful you are feeling good. When you feel good, you’re attracting good things.

 

So, to attract what you want, get clear on what you want (don’t talk about what you don’t want!) and focus ONLY on what you want. Tell those negative voices to be quiet. Visualize yourself having whatever it is you want, know that you can have it, stay in alignment with it by feeling good, and it will manifest in your reality.


Until next time,

 

Christine