Pictured
above is Daniel Dennis Phillips, former lawyer, now
the owner of the eBay stores (located in Shawnee, Kansas)
named "Daneva Classical" and "Vinyl Renaissance"
Children
are fundamentally and legally entitled to the support
of both parents. For more information on this and other
child support matters, visit ACES (Association for Children
for Enforcement of Support), and read the federal Child
Support Recovery Act of 1992, excerpted on this
site.
FBI's
Crimes Against Children Unit
Click here to visit the site and learn
more about criminal nonsupport
Hall
of Shame Daniel
Dennis Phillips, 54
Shawnee,
Kansas
UPDATED
- Newest information as of 4/1/06
January
17, 2006: Phillips failed in his latest effort to overturn
the Washington Superior Court order of child support, and
his petition for review of the earlier ruling from the Washington
State Court of Appeals has been denied. In addition, Phillips
is now representing himself in proceedings before the Washington
and Kansas Courts, perhaps in the belief that he alone has
the legal acumen to convince a court that he should not be
held accountable for his actions. (For
earlier updates, click here.)
True deadbeat parents are the exception; many fall behind
in payments for economic reasons and find it hard to pay the
accumulated arrearages, although they do try. The real deadbeats
are those parents that are so lacking in moral fiber that
their child's needs are of no consequence. This Hall of Shame
parent is particularly egregious, and it took an arrest and
conviction to get the guy to pay even a portion of his huge
arrearages.
Daniel Dennis Phillips, a former lawyer-turned-shopkeeper
currently living in Shawnee, Kansas, has been employed as
an attorney at law firms such as Stinson, Mag & Fizzell;
Husch, Eppenberger; and Lewis, Rice & Fingersh (all three
are Missouri firms), and has in the past listed himself in
the Martindale Legal Directory as Managing Director and General
Counsel for Reconstituted Technologies, Inc., or RTI. (That
business failed.)
Following his mother's death in 2004, Phillips received a
substantial inheritance from her estate, which may have been
the major source of funds for the eBay
store (Vinyl Renaissance) which he currently operates
with his fourth wife, Eva M. Jenkins or Eva M. Phillips. Apparently,
the eBay business has trickled over into a new physical store,
Vinyl
Renaissance, which is located at 6471 Quivera in Shawnee,
Kansas, and can also be found online
as an entity separate from the eBay seller. Associated with
Vinyl Renaissance is a second company, Daneva
Classical (as in Dan and Eva, which is too
cute for words), through which Phillips has and may continue
to sell on eBay.
Following the receipt of his inheritance, he subsequently
paid the federal restitution ordered in U.S. District Court
under the terms of the plea agreement between Phillips and
the US Attorney. This amount satisfied only a portion of the
Washington child support judgment, but it did serve to end
his federal criminal probation. Meanwhile, Phillips continues
to owe over $36,000 in child support interest, medical support,
and attorney fees, all stemming from the 1989 Kansas support
order for the benefit of his son.
It is not the only debt Phillips has left unpaid, nor is it
the only legal battle in which he has been engaged. Prior
to 1980, he filed for bankruptcy after his Kansas City, Missouri
landscaping business failed. A query of court records available
online at Missouri's
Office of the State Courts Administrator reveals several
cases filed against Phillips: In 1990, he was sued by Commerce
Bank in Kansas City for breach of contract. In 1996, he was
sued by Paul C. Miller for breach of contract. In 1997 and
1999, he was sued by West Publishing Company for breach of
contract. A search at Johnson
County Kansas District Court Public Records shows Phillips
and his current wife have been sued, both together and separately,
in a number of civil cases. It appears that the husband and
wife debtor duo have even been sued by their landlord in Knarr
vs. Phillips, Case #02LA09048. Taken as a whole, this
only further illustrates Phillips' habit of dodging debts.
One could easily surmise it's simply a game to this deadbeat,
since his name is so frequently identified as "defendant"
in case after case after case. Perhaps when a reputation is
so horribly tarnished, it doesn't bother an individual any
longer. Only he could say with any certainty.
It's
interesting to note that Phillips has stooped even lower in
the past. In 1999, Phillips indulged in another little scam
against his ex-wife: he contacted her with the promise that
his long-standing child support arrearages would be paid and
kept current by October 1999, if only she would loan him enough
to pay rent for his home (shared with his girlfriend), his
car payment, and other business and living expenses for the
month of August. Having been assured that he would repay the
loan within 60 days, his ex-wife naively wired $1500 to the
Bank of America account of Eva M. Jenkins (Phillips claimed
not to have his own checking account for this purpose). Phillips
sent confirmation of the loan and confirmed his girlfriend
had received the funds via wire transfer, but neither one
has ever repaid it. By January of 2000, Phillips sent correspondence
(via an attachment to an e-mail sent by Eva Jenkins from her
TransAmerica workplace account) that again guaranteed repayment,
but that promise was breached as well. By 2001, all attempts
by his ex-wife to reach him by phone had been unsuccessful
and it was evident that neither Phillips nor Jenkins had any
intention of paying back the loan.
None of this should be surprising, given that Phillips initially
failed to achieve a passing grade in his ethics course while
in law school at UMKC (and then only barely passed on his
second attempt), but his complete and utter disregard for
the ultimate financial and emotional impact on his own son
is nonetheless contemptible and shameful.
If you have information as to Phillips' assets or business
dealings, please contact the Washington State Division of
Child Support. The phone number is (206) 341-7000 or (800)
526-8658. You may also direct your communications to Levi
Fisher at the Seattle Regional Office of the Administration
for Children and Families - (206) 615-2519, or to the Johnson
County Kansas District Court Trustee. The Trustee's office
can be reached at (913) 715-3300. Any assistance you may provide
in this matter will be very appreciated. You may also send
tips via e-mail to this website.
PRIOR UPDATES
March
31, 2004: Phillips was sentenced in federal court to five
years' probation for criminal nonsupport.
January,
2004: Phillips pleaded guilty to criminal nonsupport in the
US District Court for the Western District of Washington.
Click here
to read theSeattle
Post-Intelligencer's
article about Phillips' arrest in Shawnee, Kansas, as
part of a federal operation rounding up deadbeat parents.
January
22, 2004: Prior to his guilty plea, Phillips petitioned the
Supreme Court of Missouri for reinstatement to the Missouri
Bar. The petition is docketed on the Missouri Courts website
under SC85784
- In Re: Daniel D. Phillips, Petitioner. The moral and
ethical standards for practicing lawyers are rather stringent,
which makes it seem unlikely that Phillips will be successful
in his petition, considering that he has flouted lawful court
orders and has, after all, been sentenced for his criminal
behavior. Considering the timing of Phillips' petition, one
wonders whether the criminal investigation and sentencing
were disclosed to the Missouri Supreme Court.
September,
2003: Phillips was arrested by federal agents in Shawnee,
Kansas, for criminal nonsupport.
August
25, 2003: Daniel Dennis Phillips was found in contempt by
the King County Superior Court for failing to pay child support
as required by a lawful Kansas child support order, and ordered
to pay arrearages, medical costs, and attorney's fees in excess
of $70,000.
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