Articles Posted in Nassau

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In a matrimonial action in which the parties were divorced by a judgment, the defendant former husband appeals (1) as limited by his brief, from so much of an order of the Supreme Court, Suffolk County, as, after a hearing, and upon a prior order of the same court, entered, which interpreted a child support escalation provision in a stipulation of settlement incorporated but not merged in the judgment of divorce, awarded the plaintiff a money judgment in the amount of $24,512, representing arrears in child support due and owing the plaintiff for the years 1984 through 1989, (2) from an order of the same court, which granted the plaintiff former wife’s motion for counsel fees in the amount of $9,450, and (3) purportedly from so much of the order of the same court, as denied his motion for counsel fees.

A Queens Family Lawyer said that the order of the Supreme Court, Suffolk County, denied the defendant’s motion for counsel fees. Since the defendant withdrew his notice of appeal from that order, his purported appeal from so much of that order as denied his motion for counsel fees must be dismissed.

In that very same order, the Supreme Court, in delineating the issues to be determined at a hearing to be held on the defendant’s motions, interpreted the child support escalation provision in a stipulation of settlement which was incorporated but not merged in the judgment of divorce in a manner adverse to that advanced by the defendant. However, that provision of the order, was not appealable as of right, since the hearing had not been held. Child support arrears allegedly due to the plaintiff based on the child support escalation provision were not determined until an order was entered, after a hearing, granting the plaintiff a money judgment for them. Since the defendant timely appealed from the order, his argument on appeal, to wit, that the Supreme Court erroneously interpreted the child support escalation provision, is properly before this court.

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There are two cases before the court for determination.

A New York Family Lawyer said that on or about 30 November 2009, the Family Court of New York County, upon a denial of the respondent mother’s application to dismiss the neglect petition pursuant to Family Court Act § 1051(c) and a fact-finding determination that the respondent mother neglected the subject child, ordered the release of the said subject child, among other things, to the custody of the non-respondent father. On or about 9 November 2009, the same Family Court of New York County, to the extent appealed from as limited by the briefs, awarded custody of the of the subject child to the non-respondent father. The Appellate Court unanimously affirmed the said orders, without costs.

A New York Custody Lawyer said that on or about 2 February 2010, the same Family Court of New York County, to the extent appealed from as limited by the briefs, set forth a visitation schedule for the mother. The Appellate Court unanimously dismissed the said order, without costs, as taken from a non-appealable order.

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A New York Family Lawyer said that on 2 August 1999, this proceeding was commenced by the filing of an order to show cause. The petitioner is seeking a modification of a custodial visitation schedule established as a result of a stipulation of settlement subsequently incorporated but not merged into a judgment of divorce dated 13 September 1995 in the Rockland County Supreme Court. The respondent has filed an affirmation in opposition and an attorney’s affirmation in which the issue of this court’s jurisdiction to hear the matter is raised. The respondent claims that the home State for the child is New Jersey and, therefore, this court is without jurisdiction to proceed.

A New York Custody Lawyer said the Law Guardian for the child has submitted a reply affirmation in which she takes the position that this court does have jurisdiction. On 23 August 1999, the petitioner submitted an affidavit in response to the respondent’s answer together with a memorandum of law. On 26 August 1999, the respondent filed a reply affirmation.

The facts in this proceeding are not in significant dispute. The parties have joint custody of A who is now almost 10 years of age. A resides with B in Lincoln Park, New Jersey, during the week, as well as the first weekend of every month during the school year. She splits summer vacation and alternates other vacations and holidays with her parents. In addition, the child has a Wednesday visitation with her mother from 6:00 P.M. to 8:00 P.M. The parties have joint legal custody.

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Petitioner A and Respondent B, residents of the State of Indiana, separated in July 2000. A seeks custody of C, their sixteen year old child. B moved to Illinois after the separation while A and C and their other children continued to reside in Indiana. A New York Family Lawyer said a divorce action was commenced in Indiana and the parties were divorced in 2001. Their settlement agreement provided custody of the unemancipated children to A and established B’s visitation rights.

A New York Child Custody Lawyer said A and C were granted permission by the Indiana Court to relocate to the State of New York in May 2002. The order directed visitation for B to take place in Illinois so he petitioned for finding of contempt arising out of visitation disputes. The Indiana Court found both parties in contempt but it did not order any change in custody.

By order of the Indiana court dated 25 September 2002, Diane was again found in contempt for failure to comply with B’s visitation rights. However, the Court found that it was not in C’s best interest to move her to Illinois to live with her father. By this time, neither the parties, nor the children, resided in Indiana.

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Defendant wife is now 52 years of age while plaintiff-husband is 56 years of age. A New York Family Lawyer sometime in August 1973, the parties got married. On the date of their marriage, the husband was 22 years of age and a college graduate while the wife was 18 years of age and a high school graduate. During the course of their marriage, four children were born to the parties, to wit: the eldest daughter, age 32; the eldest son, age 26; the youngest son, age 20; and the youngest daughter, age 13. The two youngest children, the youngest son (presently age 20) and the youngest daughter (presently age 13), remain unemancipated. During the course of the litigation, the youngest son resided in Israel or was a resident student at a certain university, fully and voluntarily supported by the father and does not permanently reside with either party, although he does reside with the mother during the summer recess from school.

A New York Custody Lawyer said that sometime in November 2004, the wife commenced a divorce action against her husband which she later withdrew. Thus, sometime in December 2004, the husband commenced a divorce action against his wife. The parties litigated in Family Court from 10 November 2004, through 31 January 2005. The husband also brought a writ of habeas corpus against his wife and her mother which was dismissed. The Family Court action was then consolidated into the Supreme Court action, on consent. On 10 June 2005, the husband was granted a divorce, on consent and after proof, on the grounds of constructive abandonment. Shortly thereafter, the husband gave the wife a Jewish divorce. A law guardian was appointed for the youngest daughter, and a neutral forensic evaluator was appointed by the court.

A Nassau County Family Lawyer said that on 29 November 2005, the day set for trial on the issue of custody, all issues of custody and visitation were resolved by stipulation on the record. The parties agreed, inter alia, of a shared joint decision making concerning their youngest daughter, age 13; that the wife would have physical custody; that there would be a parent coordinator; that the husband, the wife and child would separately enroll in therapy; and of a supervised visitation and a mechanism for the child and father to re-establish their relationship. The wife voluntarily, without prejudice, withdrew her request for a temporary order of protection and the same was vacated, on consent.

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This matter has had a convoluted history and presents a legislative “glitch.” A New York Family Lawyer said that during a contested divorce proceeding, the Family Court issued, inter alia, a temporary order of protection dated April 26, 2001. At the time the order was issued, both parties appeared before the Judge. A New York Custody Lawyer said that, pursuant to the temporary order of protection, the Sheriff’s Department seized 26 guns belonging to the petitioner. Thereafter, on May 2, 2001, the Judge issued a permanent order of protection against the petitioner. On or about January 31, 2002, the parties reached a settlement agreement. By order dated April 11, 2002, pursuant to the settlement agreement, the Judge withdrew the permanent order of protection before it expired by its own terms. A judgment of divorce was entered on July 3, 2002.

Subsequently, Nassau County Family Lawyer said that, petitioner applied to this court, pursuant to article 78, for an order directing the release of the firearms seized by the Sheriff’s Department, Family Court Domestic Violence Unit. This court denied the application without prejudice to renew in Family Court. Its decision was based upon the theory that the Family Court was better capable of deciding the issue since the history and appropriate records of alleged violence had been before the Family Court when the order of protection was first issued, the seizure of the firearms was first ordered, and the order of protection was subsequently vacated by the Judge.

A Nassau Family Lawyer said that, on December 2, 2002, in compliance with this court’s order, petitioner brought a notice of petition to the Nassau County Family Court for an order releasing the firearms seized in conjunction with the order of protection that the Judge had issued. Although the petition was unopposed, it was dismissed by the said Judge due to lack of jurisdiction. Petitioner appealed the Family Court order to the Appellate Division, Second Department, and the order was affirmed. As a result, the matter was brought before this court by notice of motion for renewal of this court’s previous order. The motion was granted, but since this court had no familiarity with the parties or the proceedings that were held before the Judge, it was necessary for the court to conduct a hearing. A Nassau County Custody Lawyer said for the purpose of the hearing, the court renewed the appointment of the Law Guardian, who had been appointed in Family Court to protect the interests of the children. At the time of the hearing, the children were 8 and 10 years of age and had visitation with the petitioner.

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In this assault case, the complainant and the defendant dated periodically for a period of time encompassing the past 13 years. A New York Family Lawyer said the instant charge stems when the defendant is alleged to have picked up the complainant, thrown her over a couch, pushed her to the ground, and stomped on her groin, thereby causing her to allegedly suffer bruised ribs and a fractured coccyx.

A Nassau County Family Lawyer said that the People detail the complainant’s allegations of physical and psychological abuse by the defendant over a prolonged period of time. Included are litanies of alleged violent acts directed at her by the defendant. The alleged violence included threatening to kill the complainant on numerous occasions, repeatedly beating her, urinating on her, various acts of forcible sex, and constant berating of her. Although these acts occurred over a period of 13 years, except for brief sporadic periods of separateness, the complainant did not leave the defendant nor immediately seek protection from the police. A Nassau County Criminal Attorney said that the charges contained in the criminal complaint did not report the alleged crime to the police. Later, after other alleged incidents, the complainant reported this charge to the police along with four additional charges. Thereafter, the defendant was arrested for the above-listed crimes.

A Nassau County Custody Lawyer said the People are prepared to proceed to trial, and in so doing, argue that expert testimony would aid the jury in the understanding of the complainant’s delay in reporting the incident. Further, the People specifically emphasized that their expert would be called to give an opinion in support of their contention that the complainant suffers from battered woman syndrome. The People claim that the expert’s testimony will explain why the defendant abused in front of another and that the expert’s testimony is necessary to explain why the complainant waited nearly three months to report this incident.

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The order appealed from is unanimously reversed on the law without costs, the petition is granted and the matter is remitted to Family Court for further proceedings in accordance with the Memorandum that Family Court erred in determining that the petitioner mother failed to prove by a preponderance of the evidence that the children who are the subject of the proceeding are neglected children based upon domestic violence between the respondent father and the mother of the children and in therefore dismissing the petition. The court notes at the outset that the respective Attorneys for the Children did not take an appeal from the order, and thus to the extent that their briefs raise contentions not raised by the petitioner mother, they have not been considered.

A New York Family Lawyer said that upon review of the record, the petitioner established by a preponderance of the evidence that the children were in imminent danger of emotional impairment based upon the alleged incidents of domestic violence between the children’s mother and the respondent. In connection with her admission in the separate neglect proceeding brought against her, the mother admitted that she and the respondent had several disagreements and arguments in the presence of the children and that sometimes the children were afraid. The respondent father failed to appear at the instant fact-finding hearing, and thus the court draw the strongest inference against her that the opposing evidence permits based upon her failure to testify at the hearing.

According to the evidence presented at the fact-finding hearing, when the police responded to the residence on a specified date, both the mother and the respondent admitted that they had been engaged in a loud argument in the living room, during which they struck each other. The police officer observed a scratch on the mother’s neck, which the mother admitted she received while she and the respondent were fighting. The police officer further observed that the one-year-old child (younger child) was crying in a bedroom, and he described the child as shook up and scared. The court conclude that the younger child’s proximity to the physical and verbal fighting that occurred in the living room, together with the evidence of a pattern of ongoing domestic violence in the home, placed him in imminent risk of emotional harm.

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Petitioner is charged with a family offense involving his two preteen sons. At the arraignment, held at the First District Court on April 3, 2009, a temporary stay away order of protection (TOP) was issued against him, pursuant to Criminal Procedure Law. The TOP had an expiration date of April 8, 2009. A New York Family Lawyer said there is no indication in the record that whether the judge directed a TOP hearing or that one was requested by petitioner or his counsel at that time.

On that return date, petitioner and his counsel appeared and while, apparently, certain conversations were held off-the-record, including the presentment of a tape recording of the event to the Assistant District Attorney the record is devoid of any request by petitioner’s counsel for a TOP hearing before the assigned judge. In fact, the transcript reveals that upon the presentment of an amended order of protection by the Assistant District Attorney, an opportunity to spread the matter on the record was offered to petitioner’s counsel for 2:30 p.m. but, aside from a general objection, the record fails to disclose that a request for a TOP hearing was formally made.

Thereafter, as set forth in the civil minutes of the Count)’ Clerk, a notice of petition and petition of an Article 78 proceeding was filed therewith on August 24, 2009. No Request For Judicial Intervention (RJI) was filed for that special proceeding. Subsequently, on August 27,2009, an application for the instant Order to Show Cause was argued before the court. A New York Custody Lawyer said the transcript of that argument showed that the court declined to stay the temporary order of protection and struck that provision from the Order to Show Cause. That order was accompanied by an RJI that was specific to the Order to Show Cause. It appears from the record, that the Article 78 petition, with the separate notice of petition, was never initialized for submission to the Supreme Court. What is before the Court is just the undated Order to Show Cause and various motion papers in opposition to that request and in reply thereto.

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The parties are Sunni Muslim and the marriage was arranged between the families. On 18 June 1998, the parties got married at a civil ceremony in New York, and on 10 July 1998, the religious ceremony was performed. Thereafter, within 48 hours after the religious ceremony, defendant-wife left the marital residence and never returned. A New York Family Lawyer said that consequently, on 29 July 1998, plaintiff-husband filed a summons with notice in the Supreme Court to annul the marriage based upon fraud. On 6 November 1998, defendant-wife filed a verified answer and counterclaim seeking a divorce upon the grounds of cruel and inhuman treatment. The defendant-wife’s counterclaim contains allegations which, if true, may rise to the level of spousal abuse. In addition, the wife counterclaims for money damages in the sum of $21,000 for plaintiff’s failure to abide by a religious wedding contract, referred to as a “Mehr agreement”, defendant’s share of the wedding gifts, monies expended by defendant’s family for a lavish wedding, return of defendant’s jewelry, and the award of counsel fees. In regard to defendant-wife’s allegations of suffering, abuse, and violence by her husband on their wedding night, on 20 August 1998, defendant-wife filed a petition for an order of protection in the Court of Common Pleas in Delaware County, Pennsylvania. However, on 17 September 1998, the petition was withdrawn by defendant-wife, and the Court issued an order stating that the withdrawal was with prejudice to the petitioner. Defendant-wife also filed a criminal complaint against plaintiff-husband for the crime of Harassment in the Court of Common Pleas of Delaware County, Pennsylvania. On 7 December 1998, a preliminary hearing was held.

A New York Custody Lawyer said the defendant-wife appeared pro se, while plaintiff-husband was represented by counsel. The court dismissed the criminal complaint since defendant-wife failed to prove a prima facie case that a crime was committed and that the husband had committed the crime charged.

On 21 September 1998, defendant-wife obtained an order of protection in a Family Court in Queens County, New York, which was subsequently dismissed by that Court on 10 December 1998 since a matrimonial proceeding was pending in the Supreme Court, Nassau County. On 11 December 1998, defendant-wife submitted an order to show cause ex parte to the Supreme Court, Nassau County, requesting a temporary order of protection against plaintiff-husband, which was assigned to another Justice of the court due to the unavailability of the Justice assigned to the case. The affidavit by the wife in support of the order to show cause contained substantially, in sum and substance, the same allegations of abuse and domestic violence averred in the counterclaims. In addition, defendant-wife claimed that plaintiff-husband had violated a previous temporary order of protection without making reference to the date issued and the name of the court and judge who issued the order. Subsequently, the defendant’s application was granted, and the temporary order of protection was issued by the Supreme Court Justice. The order was to expire on 16 December 1998, the date the case was scheduled to appear before the Court. On that date, counsel for the defendant-wife submitted an application to be relieved, pursuant to CPLR § 321, which was granted by the order of the Court on 23 December 1998. The action was stayed until 15 January 1999 in order to allow defendant-wife to obtain an attorney. The temporary order of protection issued on 11 December 1998 was extended by the Court until 15 January 1999 over the objections of plaintiff’s counsel. Plaintiff’s counsel then requested a hearing on the record and sought to vacate the temporary order of protection issued upon the ground that the allegations by the wife were contrived and fabricated in order to have his client repeatedly arrested on false allegation of violation of the temporary order of protection. According to plaintiff-husband’s counsel, plaintiff-husband is a neurologist, and his ability to care for his patients has been severely impaired by the wife’s conduct. The Court has extended the temporary order of protection several times until a hearing could be held on plaintiff’s application to vacate the temporary order of protection. The temporary order of protection has been extended to 17 May 1999 by order of the Court dated 23 February 1999.

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