Tag: divorce theft

Divorce and Theft

If you thought someone might be hesitant to sue for damages for the theft or conversion of their adult film and magazine collection, you’d be wrong. One person made a federal case out of it. A U.S. District Court now has to decide the value of one Michigan man’s destroyed pornography collection following his own divorce.

Divorce and Theft

Law Hub

David Werking lived at his parent’s Grand Haven, Michigan home for ten months starting in October 2016 after a divorce before moving to Muncie, Indiana.

He moved out of his parent’s home in 2017, leaving some of his possessions in the basement. Those possessions included a trove of pornography and an array of sex toys which David values at nearly $30,000.

In November, he asked his parents to return his property, and they did so — in part. The pornography and sex toys were not among the possessions returned to David. Instead, David’s parents told him that “the items were destroyed.”

On New Year’s Day 2018, his father wrote in an email:

“I do not possess your pornography. It is gone. It has been either destroyed or disposed of. I may well have missed a few items that are now in your possession, but at this point, if you don’t have it, it is gone. Ditto for your sex toys and smutty magazines.”

The next month, Werking reported the case to the Ottawa County Sheriff’s Office, and a sheriff’s deputy spoke with David’s mother, who acknowledged the couple had disposed of his pornography, the suit says.

David sued his parents in federal court, claiming that the value of his pornography collect was $25,557.89. To prevail on his claim, he must establish that the Defendants converted his property for their own use.

If David wins, the statute allows allows him to recover triple damages against his parents.

Florida Divorce and Theft

Although David’s case involves his third party claim for treble damages, and is un-related to his divorce, the issue of dissipation and civil theft claims arise frequently in divorce.

I’ve written before about various aspects of property division, the non-pornographic kind. In Florida, courts distribute the marital assets, such as collectibles, jewelry, and unique art, between parties under the premise that the distribution should be equal, unless there is a justification for an unequal distribution.

Some of the factors to justify an unequal distribution of the property include whether one of the parties intentionally dissipated, wasted, depleted, or destroyed any of the marital assets after the filing of the petition or within 2 years prior to the filing of the petition.

Misconduct, for purposes of dissipation, does not mean mismanagement or simple squandering of marital assets in a manner of which the other spouse disapproves. There has to be evidence of intentional dissipation or destruction.

Michigan Mishugas

As the federal judge remarked:

Getting to the heart of the coconut now, the legal issue before the Court is whether the parents converted their son’s pornography “to their own use” by destroying it.

The parent’s emails to their son, made clear that they were motivated to destroy the pornography “from a belief in its deleterious effects.” The father could not have been clearer on this point; he told his son that he was motivated to destroy the pornography out of concern for David’s mental and emotional health.

The federal court found that David pleaded a plausible claim for relief against his parents on his statutory conversion claim because he has alleged that his parents were motivated to destroy the pornography because of his deleterious effects on his mental and emotional health.

Only the issue of how much he can recover in damages remain to be resolved. That will involve a valuation of David’s pornography collection and sex toys.

For reasons obscure, U.S. District Judge Paul Maloney does not want to hold an evidentiary hearing to determine the value of David’s adult film, magazine and sex toy collection. The court ordered both parties to file written submissions on the issue of damages.

The U.S. District Court opinion is here.

Another Case of Fraud and Divorce

A 77-year old Tampa businessman filed to divorce his 26-year-old wife who may have tried to steal $1,000,000.00 from him. Is this yet another case of divorce fraud, and if so, what can be done? The Husband’s divorce attorneys at Sessums Black Caballero Ficarrotta will have to find out.

Divorce Fraud 3

A Tampa Bay Buccaneer

Court records show that 77-year old Richard Rappaport’s attorney filed an action for dissolution of marriage against his 26-year old wife, Lin Halfon, on Friday, Jan. 10. The couple was married in Sarasota in August.

Halfon won’t have an easy time getting to divorce court because she’s been incarcerated for a month at the Hillsborough County Jail on Falkenburg Road.

She is facing charges of money laundering, organized fraud, exploitation of the elderly and conspiracy to commit money laundering.

His wife, Ms. Halfon, has been charged with money-laundering, organized fraud and exploitation of an elderly person after being arrested at Tampa international airport in Florida.

Florida Divorce Fraud

I’ve written about various aspects of divorce fraud before. In Florida, courts distribute the marital assets, such as bank accounts, between parties under the premise that the distribution should be equal, unless there is a justification for an unequal distribution.

Some of the factors to justify an unequal distribution of the property include things like the financial situation the parties, the length of the marriage, whether someone has interrupted their career or an educational opportunity, or how much one spouse contributed to the other’s career or education.

Another important factor is whether one of the parties intentionally dissipated, wasted, depleted, or destroyed any of the marital assets after the filing of the petition or within 2 years prior to the filing of the petition.

Dissipation of marital assets, such as taking money from a joint bank account, happens a lot. Trying to cash a million dollar check at a payday loan store . . . less so. In both cases, the misconduct may serve as a basis for assigning the dissipated asset to the spending spouse when calculating equitable distribution.

Misconduct, for purposes of dissipation, does not mean mismanagement or simple squandering of marital assets in a manner of which the other spouse disapproves. There has to be evidence of intentional dissipation or destruction.

When it’s Friday and Payday!

This divorce fraud case may also get entered into the world’s dumbest criminal’s museum. She’ll join a trio of drug thieves who broke into a Florida home, snorted the contents of three jars – which were in fact urns – only to discovery they’d inhaled the remains of two cherished dogs.

The Wife went to a payday loan company called, Amscot, and tried to cash a $1 million check with both of their names on it. Court documents said Rappaport’s wife returned to the bank with three checks in the amount of $333,000. The police investigation began after an employee refused to cash the checks.

After being notified by investigators, Rappaport said he wanted to give his new wife the benefit of the doubt and did not want her to be deported. When asked later if he felt he was the victim of fraud, Rappaport told investigators, “yes.”.

The Wife’s defense attorney Todd Foster said he plans to file motions asking for bond and evidentiary hearings and asked:

“Can a wife steal from her husband? Is that a crime? We’re looking at that.”

Rappaport’s daughter said in an arrest affidavit that his family members were unaware of the marriage and believed Halfon was ‘conning’ Rappaport due to his age” according to the arrest affidavit.

The Wife’s attorney claims it “was a valid marriage” and that they loved each other.

Tampa’s Channel 8 article is here.