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New Maryland Laws Take Effect on October 1, 2023 – Spotlight on Family Law 

New Maryland laws take effect on October 1, 2023!  We will be publishing a series of posts highlighting a few of the newly enacted laws.  This series is just a small sampling of the new laws enacted by the 2023 Legislative Session.  To read about more laws resulting from the 2023 session, see the list of new laws published by the Department of Legislative Services (DLS) of the General Assembly of Maryland. For a full listing of new laws effective October 1, 2023, check out the List of Laws effective on October 1, 2023 from DLS. 

Note that all quotations, unless noted otherwise, are attributable to the 90 Day Report – A Review of the 2023 Session published by the Department of Legislative Services of the General Assembly of Maryland, which is available online. In addition, by visiting the link for specific legislation, you can view documents at the “Witness List” link for each bill that argue for and against that legislation. 

Family Law 

The following descriptions are taken from the 90-Day Report 

Divorce 

Senate Bill 36 (CH645) and House Bill 14 (CH646) generally simplify the initiation of divorce proceedings by repealing most existing grounds for an absolute divorce and instead authorizing a court to grant an absolute divorce based on the grounds of  

(1) six-month separation, if the parties have lived separate and apart for six months without interruption before the filing of the application for divorce or  

(2) irreconcilable differences based on the reasons stated by the complainant for the permanent termination of the marriage.

The bills specify that parties who have pursued separate lives must be deemed to have lived separate and apart for purposes of the six-month separation even if the parties reside under the same roof or the separation is in accordance with a court order. The bills do not alter the ability of parties to be granted an absolute divorce based on the ground of mutual consent. Finally, the bills also repeal existing provisions that authorize a court to grant a limited divorce (a type of divorce that does not sever the marriage but can, among other things, address issues of custody, visitation, child support, alimony, and use and possession of a family home). 

Child Custody  

Maryland Child Abduction Prevention Act  

The United States Department of Justice has previously reported over 200,000 incidents per year of children being taken by family members in violation of a custody agreement or a family member failing to return a child at the end of a visit. The Uniform Child Abduction Prevention Act (UCAPA), as promulgated by the Uniform Law Commission, is intended to provide courts and parties with tools to prevent unlawful abductions, both nationally and internationally.  

Senate Bill 383/House Bill 267 generally adopt the provisions of UCAPA by authorizing a court to order abduction prevention measures in a child custody proceeding if the court finds that the evidence establishes a credible risk of abduction of the child.  

A party to a child custody determination or another individual or entity having standing, as specified, may file a petition seeking abduction prevention measures to protect the child. In determining whether there is a credible risk of abduction, the court must consider certain factors, including (among other items), any evidence that the petitioner or respondent (1) has previously abducted or attempted to abduct the child; (2) has threatened to abduct the child; (3) has recently engaged in activities that may indicate a planned abduction; or (4) has used multiple names to attempt to mislead or defraud.  

The court is required to consider any evidence that the respondent believed in good faith that the respondent’s conduct was necessary to avoid imminent harm to the child or respondent and any other evidence that may be relevant to whether the respondent may be permitted to remove or retain the child. If, at a hearing, the court finds a credible risk of abduction to the child, the court must enter an abduction prevention order that includes provisions that are reasonably calculated to prevent abduction of the child, as specified, giving due consideration to the custody and visitation rights of the parties.  

Among other provisions, abduction prevention measures may include travel‐related restrictions, such as a prohibition on the respondent applying on behalf of the child for a passport, and conditions on the exercise of custody or visitation, such as a requirement for supervised visitation.  

The bills also authorize a court to issue an ex parte warrant for physical custody of the child if the court finds that there is a credible risk of abduction and establishes related requirements and procedures. 

Proposed Relocation of a Child  

Generally, in any custody or visitation proceeding, the court may include as a condition of a custody or visitation order a requirement that either party provide advance written notice of at least 90 days to the court and/or the other party of the intent to relocate the permanent residence of the party or the child either within or outside the State. If either party files a petition regarding a proposed relocation within 20 days of the written notice, the court must set a hearing on an expedited basis. To further help ensure that, if necessary, a party whose access to a child may be affected by a proposed relocation can obtain prompt judicial intervention. Senate Bill 42/House Bill 440 require a court to set a hearing on a petition regarding a proposed relocation of a child that would significantly interfere with the other parent’s ability to maintain the predetermined parenting time schedule on an expedited basis. 

Child Support  

According to the Child Support Administration within the Department of Human Services, existing law is ambiguous regarding the extent to which settlements from workers’ compensation claims awarded to noncustodial parents may be garnished to pay child support arrearages. Senate Bill 71/House Bill 800 (both passed) specify that 25% of the net recovery by a debtor on a claim for workers’ compensation indemnity benefits is subject to execution on a judgment for a child support arrearage, including any weekly benefits or settlement proceeds payable to the debtor. The bills also specify that for the purpose of executing on a judgment for a child support arrearage, “net recovery” means the sum of money to be distributed to a debtor after deduction of attorney’s fees, expenses, medical bills, and satisfaction of any liens or subrogation claims arising out of the claims for personal injury, including those arising under a workers’ compensation insurance plan. 

*** 

NOTES ON “IRRECONCILABLE DIFFERENCES” 

The Maryland Supreme court and Appellate Court will likely be asked to construe the term “irreconcilable differences.”  In the meantime. there are resources that may be helpful guides to this aspect of “no fault” divorce. 

Black’s Law Dictionary (11th ed. 2019), divorce – irreconcilable-differences divorce. Divorce granted on the grounds of persistent and unresolvable disagreements between the spouses. — Abbr. ID divorce. 

Arnold H. Rutkin, Family Law and Practice (New York, N.Y.: Matthew Bender, 1985) Chapter 4, Grounds for Divorce sections 4.01 Introduction and 4.02 No Fault Grounds 

EXAMPLES OF GUIDES AND INFORMATION FROM OTHER STATES: 

 
• The Self-Help Guide Divorce in New Jersey, 2019 Edition, provides: 

To file a no-fault divorce complaint based on irreconcilable differences in New Jersey, the following requirements must be met: 

-You or your spouse must have lived in New Jersey for 12 consecutive months preceding the filing of the complaint. 

-You and your spouse must have experienced irreconcilable differences for a period of six months. 

-The irreconcilable differences make it appear that the marriage should be dissolved. 

-There is no reasonable prospect of reconciliation. 

• A Self-Help page from the New Jersey Courts provides: 

“There is no need to accuse the other spouse of doing anything wrong when filing based on irreconcilable differences. In fact, making accusations of adultery or other “wrongdoing” will not affect the outcome of the divorce or improve your chances of getting more child support, alimony, or other financial arrangements, such as equitable distribution.” 

• According to an information page from a California Judicial Branch (Nevada County) website: 

PLEASE NOTE: For dissolution of marriage or legal separation in California, there are only two legal grounds. The first is “irreconcilable differences”, meaning that at least one party asserts that the marriage cannot be saved.  This is based on a statement by one of the parties, and does not require other proof.  The other reason is “permanent legal incapacity to make decisions”. The second ground must be proven to the Court. It used to be called “incurable insanity”. 

West Virginia Instructions 

These instructions point out that irreconcilable differences is a default option when filing for a divorce: 

Irreconcilable Differences 

To obtain a divorce on the ground of Irreconcilable Differences: 

1. The Divorce Petition must claim Irreconcilable Differences as a ground. Irreconcilable Differences is automatically claimed by filing the form, Petition for Divorce, included with the Petitioner’s Divorce Packet. 

2. The Respondent must file an Answer, and the Answer must admit Irreconcilable Differences. 

EXAMPLES OF CASE LAW DISCUSSION 

• An instructive case is Dunham v. Sabers, 2022 S.D. 65, 981 N.W.2d 620 (S.D. 2022). In Dunham, the “circuit court granted the parties a divorce on the grounds of irreconcilable differences, finding that the parties had difficulties in their relationship for years, stemming from their different personalities.” 2022 S.D. 65 ¶ 16. 

One of the issues on appeal was whether the circuit court “abused its discretion in failing to grant [the wife] a divorce on the grounds of extreme cruelty.” The South Dakota Supreme Court rejected this challenge, explaining that the “court fully considered the evidence and found that the parties had mutual conflict for many years that led to the irreparable breakdown of the marriage. The record supports this determination, and we find no clear error in the court’s decision to grant a divorce on the grounds of irreconcilable differences rather than extreme cruelty.” 2022 S.D. 65, ¶ 75 (emphasis added). 

• In Guinn v. Claiborne, 352 So.3d 646 (Miss. Ct. App. 2022), the Mississippi intermediate appellate court explained: 

16. “A divorce based on irreconcilable differences has certain statutory requirements that must be met[,]” and “[s]trict compliance with the statute is required.” Tyrone v. Tyrone, 32 So. 3d 1206, 1214 (¶26) (Miss. Ct. App. 2009) (citations and emphasis omitted). “Section 93-5-2 provides two ways by which parties may obtain a divorce on the grounds of irreconcilable differences.” Brown v. Brown, 329 So. 3d 544, 556 (¶30) (Miss. Ct. App. 2021). Under subsection (2), “[t]hey may agree to the divorce and sign an agreement that resolves all issues of custody, child support, alimony and property claims[,]” or under subsection (3), “they can agree on the divorce but allow the chancery court to adjudicate the other issues ….” Id. (citing Miss. Code Ann. § 93-5-2(2)-(3)). 

• The California Court of Appeal in In re Marriage of Garica, 13 Cal. App. 5th 1334, 1346-47  (2017), pointed out: 

A judgment of dissolution of marriage may be granted only on grounds of (a) irreconcilable differences that caused the irremediable breakdown of the marriage, or (b) permanent legal incapacity to make decisions. (§ 2310.) “Irreconcilable differences” are defined as “those grounds which are determined by the court to be substantial reasons for not continuing the marriage and which make it appear that the marriage should be dissolved.” (§ 2311.) A dissolution of marriage based on this ground requires proof of “substantial marital problems which have so impaired the marriage relationship that the legitimate objects of matrimony have been destroyed and as to which there is no reasonable possibility of elimination, correction or resolution.”   

• In In re Marriage of Greenway, 217 Cal. App. 4th 628, 651-52 (2013), the California Court of Appeal observed: 

It is well settled the decision that a marriage is irretrievably broken does not need to be based on objective facts. (In re Marriage of Walton (1972) 28 Cal.App.3d 108, 116, 104 Cal.Rptr. 472 (Walton ).) “[I]t is obvious that the court must depend to a considerable extent upon the subjective state of mind of the parties. Indeed, it was the legislative intent that that be a major consideration. [Citation.]” (Id. at p. 117, 104 Cal.Rptr. 472.) The California Legislature, in adopting no-fault divorce in 1969, recognized the divorce proceedings were already highly adversarial in nature and it was not helpful to issues of child custody and division of property to force one party to prove why they made the personal and necessarily subjective decision to end the marriage. 

For this reason, the code “offers no precise definition or guidelines to measure the existence of ‘irreconcilable differences.’ Instead, it simply requires the court to determine there are ‘substantial reasons for not continuing the marriage and which make it appear the marriage should be dissolved.’ [Fam.Code, § 2311]” (Hogoboom & King, Cal. Practice Guide: Family Law (The Rutter Group 2012) ¶ 2:33, p. 2–13 (rev. # 1, 2012).) “The irreconcilable differences ground is purposely broad. It is intended to represent the actual reasons underlying marital breakdowns and at the same time make irrelevant questions of “fault” or misconduct by either party. 

• In Brokaw v. Brokaw, 2010-Ohio-1053, ¶ 4, the Court ruled that the lower court “did not abuse its discretion by granting a divorce due to incompatibility[,]” when “both parties gave testimony in which they agreed they were no longer compatible.” 

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Maryland Law

When to Use Maryland Sentencing Guidelines Worksheet

A recent email from the Maryland State Commission on Criminal Sentencing Policy (MSCCSP) stated that:

The Maryland State Commission on Criminal Sentencing Policy (MSCCSP) has recently become aware of some confusion about whether misdemeanors are eligible for the sentencing guidelines. To clarify, Maryland’s sentencing guidelines are not limited to felonies.

Generally, cases are guidelines-eligible and require a worksheet when the offense carries the possibility of incarceration—including misdemeanors and traffic offenses—and the case is either originally prosecuted in a circuit court or is the result of a jury trial prayer or an appeal from the District Court and a Pre-Sentence Investigation has been ordered. A full list of the types of sentencing scenarios that do and do not require a guidelines worksheet can be reviewed here.

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lawlibrary

Filing Civil & Bankruptcy Actions in the United States District & Bankruptcy Courts

Filing an action in Federal Court can be an intimidating process. Thankfully, the United States District Court for the District of Maryland provides resources that can help.

The Court has posted a page “How to File a Civil Action.” This page offers links to information and videos about “The Complaint,” “The Summons,” “The Civil Cover Sheet,” and information about the “Filing Fee” and a list of “Self-Represented Forms.”

The Office of the Clerk has prepared a comprehensive and detailed publication “Instructions for Filing a Civil Case on Your Own Behalf.

The Court also provides a page on “Finding Legal Assistance.” This page includes two helpful links that will take you to the Peoples Law LibrarySelf Help Services” portal.

The Federal Bar Association has published a handbook: “Representing Yourself in Federal District Court; A Handbook for Pro-Se Litigants.”        The Court also presents a portal with “Self-Represented Forms.”

There are three locations for the United States District Court: Baltimore, Greenbelt and Salisbury. Note that the Salisbury location is not staffed except on days when court is in session.

The Anne Arundel County Circuit Court Law Library provides access to Westlaw and Lexis, which include federal procedure treatises and rules.

• • •

The United States Bankruptcy Court for the District of Maryland operates locations in Baltimore and Greenbelt. The Court provides information for pro-se bankruptcy litigants. There is a page with a comprehensive list of forms and schedules and a link to information about filing fees.

The Bankruptcy Court’s web portal includes information on the Electronic Self Representation (eSR) Module, which is described as follows:

The online Electronic Self Representation (eSR) tool is now available to help self-represented individuals in the District of Maryland complete and file a bankruptcy petition electronically.  eSR is only available for non-emergency Chapter 7 individual filings.  eSR is not available to bankruptcy petition preparers.  Further information on eSR as well as a link to access the eSR tool can be found here.  

The Bankruptcy Court offers a web portal to assist debtors in finding an attorney for low cost or no cost and legal information, whether it is counsel for Chapter 7, or Chapter 13 assistance.

The Anne Arundel County Circuit Court Law Library provides an information page on Bankruptcy.

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lawlibrary

Free Legal Clinics and Free Legal Advice in Anne Arundel County

There are a number of legal assistance resources that are presently available to residents of Anne Arundel County. These include the following:

The Maryland Court Help Center is one resource that assists in civil and family legal matters. The Help Center is staffed by attorneys who can help you navigate the process. Help Center lawyers do not represent you but can provide legal advice to assist the self-represented litigant. You can reach the Help Center by telephone or chat, 8:30 am – 8:00 pm, Monday through Friday.

In addition, the Judiciary provides walk-in help centers at District Courts in selected locations. In-person help is available at the District Court location in Glen Burnie: 500 Gov. Ritchie Hwy, 2nd Floor, Glen Burnie, MD 21061 Monday – Friday 8:30 a.m. – 4:30 p.m.

The Ask a Lawyer in the Library is a civil, non-family brief legal advice program coordinated by the Anne Arundel County Public Law Library. This free, twenty-minute, consultation is offered every Wednesday from 11:00 a.m. – 1:00 p.m. You must register online. The Lawyer in the Library is hosted by the Anne Arundel County Public Library and sponsored by the Maryland Volunteer Lawyers Service. The program is now offered remotely by Zoom.

The Maryland Judiciary also provides Family Law Help Centers at most of the Circuit Courts. One of the best examples of this resource is the Anne Arundel County Circuit Court Family Law Help Center. The Center provides legal advice to unrepresented litigants in matters of divorce, custody/visitation, child support and name changes. The Center is open from 8:30 to 4:30, Monday through Friday, but closes for lunch from 1:00 to 2:00 pm. The Center is funded through a grant from the Circuit Court for Anne Arundel County but is staffed entirely by the Maryland Center for Legal Assistance.

After a summer break, the Anne Arundel Community College will resume the Legal Self-Help Civil Clinic at the Glen Burnie Campus, Glen Burnie Town Center, Room 508, 101 Crain Highway N., Glen Burnie, MD 21061. The Clinic will be available Wednesday & Thursday, 5:00 pm to 7:00 pm.

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lawlibrary

An Assessment of Racial Differences in Maryland Guidelines-Eligible Sentencing Events

The Maryland State Commission on Criminal Sentencing Policy (MSCCSP) has issued a report An Assessment of Racial Differences in Maryland Guidelines-Eligible Sentencing Events. According to the MSCCSP announcement this report is the culmination of the MSCCSP’s analysis of race and sentencing which began in 2020 and its response to the DLS recommendation. It provides a descriptive analysis of racial and ethnic differences in Maryland sentencing for guidelines-eligible sentencing events in calendar years 2018 through 2020.

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lawlibrary

Spotlight on Causes of Action for a Civil Case

            Contemplating filing a civil action? The Library collection includes two resources that are useful for any litigator, either attorney or pro-se.

            Paul Mark Sandler, James K. Archibald and Eleanor T. Chung, Pleading Causes of Action in Maryland. KFM 1735.S26 2022 (MSBA 7th ed. 2022)

            The Seventh Edition of this treatise remains popular for library users.  Following an introductory chapter on “Fundamental Concepts and Mechanics,” the reader is presented with chapters devoted to substantive causes of action such as “Contracts,” “Torts” and other claims for relief.

            Pleading Causes of Action in Maryland is available at the library both in the traditional book form (KFM 1735.S26 2022) and through the library’s Westlaw and Lexis databases.

• • • •

            Maryland Elements of an Action, KFM 1730.M28 2009-2010 (Thomson West 2009-2010 ed.)

            This volume, although no longer updated, is a valuable component of the Maryland Practice Series. Each chapter addresses a cause of action and includes a subpart with the substantive elements of the action, citations to relevant authority, applicable jury instructions, remedies, defenses, statutes of limitations and damages. A second subchapter provides forms.

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lawlibrary

Researching Supreme Court Cases and Briefs

Because of recent decisions and other issues, the United States Supreme Court has come under increasing scrutiny.  Although controversies involving the Justices are best left to the media, research into the Court’s primary function – deciding cases – has become much easier if you know where to look.

The following resources can assist you in your research into the decisions of the Third Branch.

Where do I find the Court’s decisions and some briefs online?

The place to start is with the Supreme Court’s web portal.  This page introduces you to the Court. You can learn about the Court, media information, information about Court Rules, view information about oral arguments.

Two of the most useful pages from the Court’s portal are the Opinions page and the Case Document page. The most recent opinions are in a “slip opinion” format, but the Opinions Page also offers a link to the US Reports page, which includes links to entire bound volumes of the United States Reports back to the 1991 Term.

For a serious researcher, the Case Documents page is a valuable resource.  This page informs the researcher Where to Find Briefs. The Case Documents page offers a link to the Journal.  A valuable reference resource can be found in the Docket Search page. While a list of docket entries in a case might not be particularly enlightening, displaying a case docket will also provide information about briefs that have been filed, including amicus briefs.

Useful Blog about the Supreme Court with up-to-date commentary. Scotusblog describes itself as offering Independent News & Analysis on the U.S. Supreme Court.  This is a very useful resource, which provides up-to-date analysis of cases pending or just decided in the current term and presents inciteful analysis.

If you wish to view Supreme Court opinions in their original format, the Library of Congress presents an online collection of the entire Supreme Court canon in PDF format: United States Reports (Official Decisions of the U.S. Supreme Court).

Resources at the Anne Arundel County Public Law Library include Westlaw and Lexis, in addition to providing PCs to view Supreme Court databases in Westlaw.

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lawlibrary

Law Library will be closed on the 4th of July

The Law Library is closed today, July 4, 2023, for the Independence Day holiday.  The Law Library will reopen tomorrow, Wednesday, July5.  A list of Court Holidays is available on the Circuit Court’s website. Except on Court Holidays, the Library is open Monday through Friday, from 8:30 a.m. until 4:30 p.m. 

Photo by Designecologist on Pexels.com
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Maryland Law

New Maryland Laws in effect July 1, 2023 

The Department of Legislative Services of the Maryland General Assembly has issued the The 90-Day Report – A Review of the 2023 Legislative Session  There were 806 laws enacted in 2023. A list of bills introduced by the Senate and the House in 2023 can be accessed at the Maryland General Assembly website. The effective dates of the Legislation can be viewed on 2023 Chapters – Effective Dates 

Legislation that takes effect on July 1, 2023, is listed in 2023 – Chapters – Effective July 1, 2023 This Legislation includes 2022 Chapters that are effective July 1, 2023, including the following with descriptions provided by the Fiscal and Policy Note for each Bill: 

HB0837 CH0026 Cannabis Reform (2022 Chapter – Effective July 1, 2023) 

Section 4 of this bill, which was originally passed in the 2022 Legislative Session, takes effect on July 1, 2023.  Section 4 alters civil/criminal penalties related to cannabis. 

SB0653 CH0766 Child in Need of Assistance – Neglect – Cannabis Use 

Provides that the use of cannabis by a parent or certain other individuals who care for a child does not qualify as neglect except in certain circumstances for purposes of provisions of law applicable to children in need of assistance.  

HB1071 CH0802 Criminal Law and Procedure – Cannabis – Fines for Smoking in Public, Stops, and Searches 

This bill prohibits a law enforcement officer from (1) initiating a stop or a search of a person, motor vehicle, or vessel based solely on specified types of cannabis-related evidence and (2) conducting a search of specified areas of a motor vehicle or vessel during an investigation of a person solely for driving a motor vehicle or vessel while impaired by or under the influence of cannabis. Evidence discovered or obtained in violation of the bill, including evidence discovered or obtained by consent, is not admissible in a trial, hearing, or other proceeding. In addition, the penalty for smoking cannabis in a public place is reduced for a first offense, to a maximum fine of $50 (rather than $250 under current law) and for a second or subsequent offense, to a maximum fine of $150 (rather than $500 under current law).  

HB0021 CH0274 – Property tax – Tax Sales – Notices and Payoff Amount for Redemption 

This bill authorizes an owner of owner-occupied residential property – that has been sold at a tax sale and for which a complaint to foreclose the right of redemption has not yet been filed – to request, from the holder of the certificate of sale, the current payoff amount to redeem the property. The current mortgagee of the property and specified others are also authorized to request the current payoff amount. … The bill also requires that an email address be included in the holder’s and the tax collector’s contact information provided in specified notices sent by the holder to the owner and specified others. 

SB0756 CH0641 Access to Counsel in Evictions – Funding 

This bill extends, through fiscal 2027, a requirement for (1) the Comptroller to distribute $14.0 million annually from the State’s Unclaimed Property Fund to the Access to Counsel in Evictions (ACE) Special Fund and (2) the Governor to include in the budget bill for each associated fiscal year an appropriation of $14.0 million from the ACE Special Fund to the Maryland Legal Services Corporation (MLSC). 

HB0707 CH0443 Office of the Comptroller – Taxpayer Advocate Division 

Establishing the Taxpayer Advocate Division in the Office of the Comptroller to assist taxpayers and their representatives in resolving certain taxpayer problems and complaints and represent taxpayers’ interests in a certain manner. 

HB0169 CH0572 Public Utilities – Energy Efficiency and Conservation Programs – Energy Performance Targets and Low-Income Housing 

This bill requires the Department of Housing and Community Development (DHCD) to procure or provide energy efficiency and conservation (EE&C) programs and services for electricity customers for the 2024-2026 EmPOWER Maryland Program cycle, subject to specified requirements. The bill also (1) establishes the Green and Healthy Task Force, staffed by DHCD; (2) establishes several reporting and planning requirements for DHCD and the Public Service Commission (PSC), including that DHCD develop a plan to provide energy efficiency retrofits to all low-income households by 2031; and (3) requires the Maryland Department of Transportation (MDOT) and the Governor’s Office of Small, Minority, and Women-Owned Businesses (GOSBA) to conduct a related disparity study by December 31, 2025.  

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lawlibrary

What’s New… 

Book cover for Maryland Divorce and Separation Law, 2023 (MSBA)

The updated 11th edition of MSBA’s Maryland Divorce and Separation Law (2023) is now on our shelf (catalog record). You can also access the updated text on Lexis in the Law Library. As of today, Westlaw has not yet updated its content from the 10th to 11th editions.

Among the book’s updates is a new section on parenting plans in response to the laws passed in 2020 requiring these plans in custody and/or visitation cases.