Custody

Published on: September 11, 2013

Issue in this Case is Whether Defendant Should be Held for Contempt

by Stephen Bilkis

A New York Family Lawyer said that, in a matrimonial action in which the parties were divorced by judgment of divorce entered May 5, 2003, the plaintiff appeals from (1) an order of the Supreme Court, Suffolk County, dated September 2, 2008, which denied her post judgment motion to hold the defendant in contempt, sua sponte vacated the child support provisions of the parties’ separation agreement on the ground that they did not comply with Domestic Relations Law § 240(1)(b) and (h), and set the matter down for a de novo hearing on the issues of child support, child care expenses, and health care expenses, and (2) an order of the same court dated February 4, 2009, which denied her motion for leave to renew and reargue.

The issue in this case is whether defendant should be held in contempt for vacating the child support provisions in the separation agreement.

A New York Custody Lawyer said that, following almost seven years of marriage, the plaintiff and the defendant were divorced by judgment entered May 5, 2003, which incorporated, but did not merge with, the parties’ separation agreement, whereby, among other things, the plaintiff retained custody of the parties’ daughter, and the defendant was directed to pay child support in the sum of $250 per week. As a result of the defendant’s allegedly sporadic payments of child support, the plaintiff moved to hold the defendant in contempt of court pursuant to Domestic Relations Law § 245 and Judiciary Law § 753, for his contumacious failure to pay child support, thus accumulating arrears of $52,155.

Published on: September 10, 2013

Court Decides if Ten Day Notice to Quit is Valid

by Stephen Bilkis

A New York Family Lawyer said that, by motion dated January 5, 2009, respondent seeks to dismiss the instant proceeding, alleging that she is not a licensee and therefore cannot be evicted in a summary proceeding. Petitioner opposes the motion and, pursuant to CPLR 3212 (b), requests summary judgment and a judgment of possession. A Suffolk Divorce Lawyer said that, according to the affidavits of the parties, respondent, a 42 year-old attorney, is petitioner’s daughter-in-law and was married to petitioner’s son in 2001. Soon thereafter, the couple moved into the subject premises located at 345 Harbor Drive, Oyster Bay, New York. The premises are described as a “beach cottage” located on a parcel of land solely owned by petitioner, whose own residence is on the same parcel of land. Respondent and her husband resided together at the subject premises with the permission of petitioner until March 2007, when respondent’s husband moved out. Respondent’s husband then filed a divorce proceeding, which is currently pending in Suffolk County Supreme Court. Petitioner has served respondent with a 10-day notice to quit pursuant to RPAPL 713 and commenced the instant summary proceeding to evict the respondent from the subject premises, contending that respondent is a licensee.

A New York Custody Lawyer said the issue in this case is whether respondent motion to dismiss should be granted on the ground that she is not a licensee and therefore cannot be evicted in a summary proceeding.

The Court held that, pursuant to RPAPL 713 (7), a special proceeding may be maintained” where respondent “is a licensee of the person entitled to possession of the property at the time of the license, and his license has been revoked by the licensor.” Petitioner contends that respondent daughter-in-law was a licensee and that her permission to reside at the subject premises was revoked when he served the 10-day notice to quit. Respondent, however, claims she is entitled to possession because, as a family member of the property owner by virtue of her marriage to petitioner’s son, she is not a licensee.

Published on: September 9, 2013

Appellant Unable to Keep Up with Support Obligations Due to Unemployment

by Stephen Bilkis

In a proceeding pursuant to Family Court Act § 454 to enforce an order of support, appellant appeals from an order of the Family Court, Suffolk County which committed him to the Suffolk County Jail for a term of one month.

A New York Family Lawyer said that in a hearing to determine whether an order of commitment should be issued, the appellant testified to his lack of steady employment over the previous several months due in large measure, to his recent felony convictions. The appellant also provided information concerning his recent income and expenses, which included substantial amounts expended to make restitution in connection with his recent convictions. The Court find that the evidence provided by the appellant clearly demonstrated his present financial inability to make child support payments required of him. Under the circumstances of this case, the commitment of the appellant is unwarranted

A New York Custody Lawyer said that since December 1976, the appellant has been subject to an order of support for his child in the amount of $20 per week. Because of the appellant’s failure to make regular payments and the arrears which accrued, a petition for violation of the support order was filed pursuant to Family Court Act § 453. Following an inquest, the court found that the appellant had willfully failed to make the required support payments. No dispositional order was entered at that time but a warrant for the appellant’s arrest was issued. Thereafter, the order of child support was vacated retroactively, presumably because the parties’ child had reached the age of majority. The accumulated arrears were calculated at $2,532.

Published on: September 8, 2013

Appellate Court Contends Marital Property Not Properly Divided

by Stephen Bilkis

The parties were married in June 1973, and had one child, born on 1978. Sometime in 1985, the plaintiff husband moved out of the marital home. The wife cashed the parties’ joint certificate of deposit in the amount of $500. The husband took the parties’ 1984 Mazda pick-up truck, which was subsequently stolen, while the wife retained their 1982 Buick Skylark, which was worth $4000. Initially, a New York Custody Lawyer said the wife instituted a separation action in the Supreme Court, Suffolk County. After the husband brought an action for divorce in the Supreme Court, Nassau County, in which the wife counterclaimed, the wife abandoned her separation action. However, she was granted pendente lite relief of $40 per week in maintenance and $35 per week in child support by order of the Supreme Court, Suffolk County.

A New York Custody Lawyer said that following a trial on the Nassau County action for divorce, in which the husband withdrew his complaint for divorce in favor of the wife’s counterclaim, and after the parties entered into a stipulation providing for an equal division of the parties’ furniture and household effects and the proceeds from any court-ordered sale of the marital residence, the trial court found that (1) the wife was not entitled to an equitable share of the retroactive pay received by the husband because there was no evidence that the cash remained on hand or that it was converted into an asset, (2) the marital residence must be sold within 90 days to provide for the parties’ future living expenses and to pay off the marital debts, (3) the wife owed the husband $4,500 for her retention of the parties’ Buick automobile, valued at $4,000, and for her appropriation of their jointly held certificate of deposit in the amount of $500; the $4,500 was to be paid to him out of the net proceeds from the sale of the marital residence, and (4) the husband owed the wife $3,355 in retroactive maintenance and child support, which was also payable out of the net proceeds of the marital residence. Furthermore, the trial court ordered that the husband pay the wife $60 per week maintenance for a period of five years, and $70 per week in child support, but refused to provide for the payment of the child’s continued parochial school education.

At the trial, it was determined that the wife had been employed by a bank for 15 years. She originally worked full time and was placed in a career management program but had limited her employment to part time upon the birth of the parties’ child. Her 1985 salary was $7,809. The husband had been employed as a corrections officer for 25 months prior to the time of the trial. His projected 1986 salary was $30,732.

Published on: September 7, 2013

Court Referee Claims He Cannot Remain Impartial

by Stephen Bilkis

Respondent was admitted to practice by this court in 1967 and maintains a law office in. By a petition, petitioner, the Committee on Professional Standards, brings two charges of professional misconduct against respondent: (1) making false accusations and assertions against a Family Court hearing examiner in a letter; and (2) improperly communicating with the Family Court hearing examiner.

A New York Family Lawyer said after a lengthy hearing, the referee sustained both charges of misconduct and recommended that respondent be censured and that costs be assessed against him. Petitioner moves to confirm the referee’s report. Respondent opposes the motion and seeks dismissal of the charges.

A New York Child Custody Lawyer said that in December 1990, a resident of Ellenville in Ulster County, met with respondent to discuss a violation of child support petition which had been filed against him in Family Court in Suffolk County where his ex-wife resided. Said client had just appeared, on November 26, 1990, before Suffolk County Family Court hearing examiner in response to an arrest warrant issued after the client failed to appear on the return date of the violation petition. At the hearing, hearing examiner scolded him for his failure to comply with the Family Court’s child support orders and for his failure to appear on the hearing. He also used a threat of jail to emphasize the seriousness of the situation. He advised the client to get an attorney, released him, and scheduled a hearing on the violation petition. he was not accompanied by an attorney at the next hearing. During prior child support appearances before hearing examiner had been represented by retained and assigned attorneys and by a Legal Aid Society.

Published on: September 5, 2013

In a Divorce Action Couple Deals with Mortgage Payments

by Stephen Bilkis

In a matrimonial action, the plaintiff wife appeals, as limited by her brief, from so much of an order of the Supreme Court, Suffolk County, as directed her to delete the last paragraph from a proposed mortgage note and paragraph 20 from a proposed mortgage which were to be executed by plaintiff in connection with a transfer of defendant’s interest in the former marital residence.

A New York Family Lawyer said that the parties herein were married sometime in 1972, and have two children, presently aged 10 and 8, respectively. Marital difficulties arose thereafter and in 1981, plaintiff served a summons and complaint upon defendant seeking a divorce on the ground of cruel and inhuman treatment. Defendant interposed a counterclaim for divorce based upon constructive abandonment.

At an inquest conducted, a stipulation was entered into regarding the distribution of marital property, and child support.

Published on: September 4, 2013

Mother Applies for Social Services for Unborn Child

by Stephen Bilkis

Petitioner applied for public assistance and medicaid from the Nassau County Department of Social Services for herself and her unborn child. At the time of the application, she was 20 years old and living separate and apart from her husband and residing in the home of her parents. Without any factual determination concerning the amount of support actually furnished by her parents, the Nassau County Department of Social Services, by letter, notified petitioner that her application for eligibility for public assistance was being denied.

A New York Family Lawyer said following a fair hearing proceeding the hearing officer rendered a decision affirming the denial of assistance by the Nassau County Department of Social Services on the grounds that: When a pregnant woman applies for public assistance for her unborn child and her needs are being met, the unborn child has no unmet needs.

A New York Custody Lawyer said that petitioner commenced this Article 78 proceeding wherein she seeks to annul the determination after the fair hearing challenging the alleged practice and policy of respondents of 1) denying public assistance to married minors on the grounds that they are the legal responsibility of their parents; (2) denying eligibility of married minors for public assistance by assuming resources of legally non-responsible relatives is available for their support without a finding that such resources are in fact being expended for the minor’s support; and 3) denying eligibility of the unborn child for public assistance on the grounds that the pregnant mother’s needs are being met and the unborn child is precluded from establishing independent needs.

Published on: September 4, 2013

Court Discusses Equitable Estoppel Doctrine

by Stephen Bilkis

This matter was referred to the court by a Child support Magistrate, for the purpose of inquiry into the question of whether the petitioner may invoke the equitable estoppel doctrine in this paternity matter.

A Suffolk County Child support attorney said that the court set a briefing schedule; all papers have now been filed and the court has marked this matter for submission and decision.

A New York Family Lawyer said the burden is upon the petitioner to prove, prima facie, that it is entitled to assert the doctrine of equitable estoppel. In support of its position, the Commissioner admits that on three prior occasions, dating from July 1999, the Commissioner filed three separate petitions seeking to establish orders of paternity and child support against this respondent, and that with respect to all three prior petitions, each was dismissed for failure of the assignor to cooperate and for her failure to appear on the various scheduled court dates.

Published on: September 3, 2013

Child Protective Services Claims Mother Incapable of Guardianship

by Stephen Bilkis

In this child protective proceeding, a County Social Services/Child Protective Services, seeks adjudication that the subject child is a neglected child within the meaning of FCA (Family Court Advisory).

A New York Family Lawyer said that by petition, CPS (Child Protective Services) alleges that the mother has placed the child at imminent risk of becoming physically, mentally and emotionally impaired, in that the mother’s seriously impaired mental condition renders her unable to provide adequate guardianship, supervision and care to the child. CPS further alleges that the mother has failed to secure suitable housing for the child.

The mother was served with the summons and petition but did not appear on the first court date. At that time, an order was issued placing the child in the custody of maternal grandmother, and an order of protection was issued restricting the mother’s contact with the child to visitation supervised by the Department of Social Services.

Published on: September 2, 2013

Father Incarcerated for Failure to Pay Child Support

by Stephen Bilkis

In a support proceeding pursuant to Family Court Act article 4, the appeal is from an order of the Family Court, Suffolk County, which directed that the appellant be imprisoned for 48 days. By decision and order, the court dismissed the appeal as academic.

A New York Family Lawyer said that pursuant to the 1985 judgment entered in the parties’ divorce action, the father was obligated to pay $250 a week in child support for their four children, or $62.50 a week per child. In 1989, the father petitioned for a downward modification based on their oldest daughter’s emancipation and because the father then had custody of the parties’ oldest son. The mother petitioned for an increase in support. Following a hearing which was held over a period of almost one year, the Hearing Examiner issued an order, which obligated the father to pay child support of $400 a week for the two children, who remained in the mother’s custody, retroactive to July 1989. Beginning in January1991, daughter’s 21st birthday, the father was required to pay child support of $300 a week for the son. The Hearing Examiner concluded that the testimony of the father, a self-employed certified public accountant, regarding his finances was not credible and imputed income to him of $150,000 a year. A New York Custody Lawyer said that since the order was made retroactive to the date the petition was filed, substantial arrears had accumulated. In an order, the Family Court, Suffolk County denied the father’s objections to the Hearing Examiner’s order.

The father appealed from the order and that appeal was transferred to the Appellate Division, Fourth Department. Later, while the appeal was pending, the mother moved for an order to hold the father in contempt for his failure to pay support pursuant to the order. A Queens Family Lawyer said the father, by cross petition, sought a downward modification of support. The matter was heard by a different Hearing Examiner than the one who issued the order, who concluded that the father failed to comply with the support order, that his noncompliance was willful, and that his testimony as to his finances was incredible. At that point, the arrears totalled over $46,000. In May 1993, the Family Court confirmed the Hearing Examiner’s finding that the father’s failure to comply with the prior order was willful, found him in contempt, and sentenced him to 48 days in jail unless he purged his contempt by paying $24,000 towards the arrears. The father served the period of incarceration and was released in July 1993.