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This is the fourth installment of a four-part series offering a model for attorneys to use when faced with the task of making sense out of a custody assessment. Trial preparation requires that a thorough analysis of the forensic work product be done to determine how to counsel the litigant about the next step in his or her case. A small body of literature has developed that suggests some of the areas most important to consider when analyzing a child custody report, including articles by Austin, Kirkpatrick, & Flens, (2011, Family Court Review , and by Gould, Kirkpatrick, Austin, & Martindale (2004, J Child Custody). More recently, the Custody Assessment Analysis System, or CAAS provided a comprehensive system for the pre-trial analysis of child custody evaluations (CCEs) by attorneys (Wittmann, 2013, MatLaw Corp.).
The inspection of an evaluator's report, focusing on the factors outlined below, produces a “red-flag” analysis; that is, a catalog of threats to reliability that compromise the usefulness of a particular evaluation. The ways in which an assessment may be sturdy and unlikely to yield under attack can also be determined through attention to the assets or strengths of a particular CCE. The CAAS model suggests four broad lenses for such an analysis, lenses that give structure to our four installments: Management of Professional Relationships, Data Adequacy, Technique Adequacy, and Reasoning Adequacy. The fourth of these dimensions (reasoning adequacy) is the focus of the installment herein.
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The Article 8 opt-in election adds an additional layer of complexity to the already labyrinthine rules governing perfection of security interests under the UCC. A lender that is unaware of the nuances created by the opt in (may find its security interest vulnerable to being primed by another party that has taken steps to perfect in a superior manner under the circumstances.
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