New York City

Published on: December 27, 2013

Court Decides Possible Termination of Parental Rights

by Stephen Bilkis

A father was imprisoned and was ultimately sentenced to a determinate sentence of ten years upon his conviction for attempted robbery. While, the man was in prison his wife gave birth to their child.

A New York Family Lawyer said in order of filiation declaring the father was then entered and while he was incarcerated, he filed a request seeking visitation with his child, resulting in the issuance of an order of custody. The order provided that the mother would have the child custody and the father would have visitation at least once a month.

Subsequently, the child came into the care of the county’s department of social services as the result of an emergency removal. A New York Custody Lawyer said the child was then placed with foster parents. The department of social services subsequently filed a petition against the mother alleging that the child was a neglected child as a consequence of the mother’s substance abuse.

Published on: December 26, 2013

Social Services Seeks to Remove Child from Mother

by Stephen Bilkis

A New York Family Lawyer said that in July 2007, the Nassau County Social Services (SS) filed petitions against the respondent , seeking the removal of her two children. On the same date, the respondent filed petitions seeking the return of her sons pursuant to FCA § 1028. A hearing was held and respondent’s return petition was denied and the children remained in the custody of the Social Services.

A Nassau County Family attorney said that, the respondent consented to a finding of neglect in the underlying neglect petition. A New York Custody Lawyer said that the Order of Custody to SS was vacated, a one year Order of Supervision was entered and the children were returned to the respondent. The terms of the Order indicated that the respondent was to cooperate with SS and Preventive Services, and attend the PACT program. The respondent voluntarily placed the children in foster care, as she reported to be suffering from depression at that time. The children were placed in the home of a certified foster parent, where they continue to reside. The two children were three years old and ten months old at the time that they were placed in foster parent’s home.

The respondent gave birth to her third child. Thereafter, SS filed a neglect petition against the respondent, on behalf of this child. A Bronx Family Lawyer said the Children Services additionally filed neglect petitions against the respondent in Queens County, where the respondent had been living, regarding the same child. The Queens County Court paroled the child to the non-respondent father, with supervision by Children Services. Additionally, the Court issued a Temporary Order of Protection, which vacated the respondent from the home, prohibited the respondent from having any contact with the child if under the influence of drugs or alcohol and only allowed for agency supervised visits. Upon consultation with this Court, the case was transferred to Nassau County Family Court.

Published on: December 25, 2013

Court Decides Child Visitation Battle

by Stephen Bilkis

A New York Lawyer said in this Family case, an Appeal was filed by the nonparty-appellant from two orders of the Family Court, Suffolk County. By decision and order on motion, as amended, the Court (1) directed that residential custody of the subject child was to continue with the petitioner father, (2) prohibited the respondent mother from having overnight child visitation with the subject child or allowing any contact between the subject child and the mother’s paramour and his family, and (3) prohibited either parent from removing the subject child from Nassau County or Suffolk County, pending hearing and determination of the appeals, on condition that the record or appendix on the appeals from the orders and the nonparty-appellant’s brief was filed and served pursuant to CPLR 2103(b)(1).

A New York Custody Lawyer said that the nonparty-appellant has not perfected the appeals as set forth in the decision and order on motion of this Court.

Thus, the Court on its own motion, Ordered the following: THAT –

Published on: December 24, 2013

Father Seeks Custody in Light of Mentally ill Mother

by Stephen Bilkis

Plaintiff father and defendant mother were married in 2004 and are the parents of a daughter (born in 2005). Within weeks of her birth, the couple began experiencing marital difficulties, stemming from the father’s growing concern about the mother’s mental health. In January 2006, when the child was just five weeks old, the mother vacated the couple’s marital residence in Ulster County and traveled to Nassau County with the child. A New York Family Lawyer said the father immediately initiated a proceeding in Ulster County Family Court requesting joint custody of the child and an order prohibiting the mother from removing the child from the county. Family Court issued an interim order restricting the mother from leaving the state with the child and set a prompt return date.

A New York Child Custody Lawyer said that a flurry of litigation between the parties ensued. As relevant to this appeal, within days of the mother’s departure, each party commenced an action for divorce in Supreme Court, the father in Ulster County and the mother in Nassau County, each moving, by order to show cause, for an award of custody of the child. The actions were consolidated and venue was placed in Ulster County. The mother was initially granted temporary custody of the child, with supervised visitation to the father, and remained in Nassau County during the pendency of the action. Throughout the course of the litigation, the father sought and was awarded increased visitation with the child. By September 2007, when the child was 21 months old, the parties had stipulated to a temporary custody and visitation schedule which provided generous unsupervised and overnight visitation to the father. The parties agreed to proceed to trial on the issues of custody and visitation only. Following a 29-day trial, Supreme Court awarded the father sole custody of the child, with liberal visitation to the mother on a set schedule to continue at least until the child began pre-kindergarten. The mother appeals.

New York City Family Lawyer said the principal concern in any child custody dispute is the best interests of the child, to be determined “by reviewing such factors as ‘maintaining stability for the child, the child’s wishes, the home environment with each parent, each parent’s past performance, relative fitness, ability to guide and provide for the child’s overall well-being, and the willingness of each parent to foster a relationship with the other parent'”. We accord great deference to Supreme Court’s factual findings and will not disturb the court’s custodial determination so long as it is supported by a sound and substantial basis in the record.

Published on: December 22, 2013

Court Decides on Executor’s Accounting

by Stephen Bilkis

A New York Family Lawyer said that, before the court is the first and final account of the Public Administrator of Nassau County for the estate of the decedent who died intestate, a resident of Great Neck, New York, on August 8, 2006. Letters of administration issued to the Public Administrator on April 19, 2007; the petition and account were initially filed on November 6, 2009. The petition identifies a combined total of 29 alleged maternal and paternal first cousins. A guardian ad litem was appointed by the court to represent the interests of decedent’s missing or unknown distributees. Kinship hearings were conducted before a referee on September 23, 2010 and November 16, 2010. Over 130 exhibits were admitted into evidence at the hearings, and an additional 14 exhibits were admitted after the hearing on the consents of counsel and the guardian ad litem. Testimony was taken from a professional genealogist and several members of decedent’s family, both blood relatives and those related by marriage.

A New York Custody Lawyer said that, the account as filed shows total charges of $830,114.16, and total credits of $123,505.94. The account was filed in November 2009 and must be brought current. The executor seeks approval of the accounting, approval of commissions, the fixing of fees for the services of the attorney and accountant. In addition, the court must address the outcome of the two kinship hearings, set the fee for the guardian ad litem and release the administrator from the surety bond.

A Nassau County Family Lawyer said that, the testimony at the kinship hearings and the exhibits admitted into evidence are testament to the extraordinary efforts expended by counsel to the Public Administrator, the genealogist, and the attorney for the claimants to identify all of the heirs of this very extended and extraordinary family. The court notes that the family tree prepared for the paternal side of the decedent’s family is nearly seven feet in length; the family tree for the maternal side is over ten feet in length. The court will also take judicial notice that records of vital statistics in the 19th and early 20th centuries for African-American families in the Deep South, where decedent and many of her ancestors and other relatives were born, are often incomplete or non-existent.

Published on: December 21, 2013

Mother Appeals Father’s Reduction in Child Support

by Stephen Bilkis

In a child support proceeding pursuant to Family Court Act, the mother appeals from an order of the County Family Court which denied her objections to so much of an order of the same court, as, after a hearing, granted that branch of the father’s petition which was for a downward modification of his child support obligation as set forth in a stipulation of settlement, which was incorporated but not merged into the parties’ judgment of divorce to the extent of reducing his child support obligation from the sum of $700 per month to the sum of $74 per month, and, in effect, denied her cross petition for an upward modification of the father’s child support obligation.

A New York Family Lawyer said the order is reversed, on the law and the facts, with costs, the mother’s objections are sustained, so much of the order as granted the branch of the father’s petition which was for a downward modification of his child support obligation to the extent of reducing his child support obligation from the sum of $700 per month to the sum of $74 per month and, in effect, denied her cross petition for an upward modification of the father’s child support obligation is vacated, that branch of the father’s petition which was for a downward modification of his child support obligation is denied, the mother’s cross petition for an upward modification of the father’s child support obligation is reinstated, and the matter is remitted to the County Family Court for a hearing and new determination on the mother’s cross petition for an upward modification of the father’s child support obligation; and it is further ordered that pending a new determination, the child support provisions of the stipulation of settlement which were incorporated but not merged into the judgment of divorce are reinstated.

A New York Child Custody Lawyer said the terms of a stipulation of settlement that is incorporated but not merged into a judgment of divorce operate as contractual obligations binding on the parties. Generally, child support provisions deriving from such an agreement may be modified upon a showing that the agreement was not fair and equitable when entered into, or upon a showing of an unanticipated and unreasonable change in circumstances. Here, the father did not establish that the parties’ stipulation of settlement was not fair and equitable when entered into, and further failed to establish a showing of an unanticipated and unreasonable change in circumstances. Accordingly, the father was not entitled to a downward modification of his child support obligation as set forth in the parties’ stipulation of settlement, and the mother’s objections regarding the downward modification should have been sustained.

Published on: December 20, 2013

Court Looks at Jursidiction in Paternity Suit

by Stephen Bilkis

A New York Family Lawyer said the issue presented to the court is an interpretation of Section 521 of the Family Court Act, which states that whether the Family Court has jurisdiction when a non-resident petitioner child institutes a paternity proceeding against an alleged non-resident, who is found within a county of New York State.

A New York Custody Lawyer said the petitioner child was and still is a resident of New Jersey who has instituted a paternity proceeding against an alleged resident respondent father. The petitioner child, who has always been a non-resident, was born and has always lived in New Jersey. The respondent alleges that his only presence in New York State is that he works in Kings County.

A Westchester County Family Lawyer said the verified paternity petition was filed and a summons was issued and addressed to him and was sent by regular mail by the clerk of the court notifying him to appear on August 10, 1973. Upon the respondent father’s failure to appear a warrant was issued for his arrest.

Published on: December 19, 2013

Wife Seeks Sanctions Against Husband for Frivolous Behavior

by Stephen Bilkis

A New York Familly Lawyer said the couple was married and has seven children, one of whom is emancipated. The respondent husband, a physician, incorporated his successful plastic surgery practice as a subchapter corporation, for which he is the sole shareholder. The couple separated and a temporary order of custody was issued in Family Court by which they were to spend equal amounts of time with each of their children, and petitioner wife petitioned for child and spousal support. In April 1999, Family Court issued a temporary support order requiring the husband to pay—on a monthly basis—child support of $10,000 and spousal support of $1,000.

In May 1999, the wife filed for divorce and all issues regarding child support were consolidated in Supreme Court. Subsequently, the husband successfully moved to dismiss the divorce action. However, in its dismissal order the court also granted, among other things, a money judgment against the husband for arrearages in child and spousal support, continued the temporary support order and referred matters regarding child support back to Family Court. A New York Custody Lawyer said that on the husband’s appeal of those latter portions of the dismissal order, the Court left intact the husband’s obligations under the temporary support order including arrearages, and referred final issues of child support to Family Court.

In January 2004, a hearing was commenced in Family Court on the child support issues, resulting in an order by the Support Magistrate which, based on the disparate incomes of the parties, required the husband to pay 80% of all of the children’s expenses and required the wife to pay 20%. The Support Magistrate also ordered the husband to pay monthly child support of $4,491 and monthly spousal support of $1,500, and denied the requests of both parties for counsel fees; finding that the husband’s violation of the temporary support order was not willful, the court denied the wife’s petition to hold him in contempt. Both parties then filed objections to the Support Magistrate’s order, although only the wife specifically objected to the denial of counsel fees.

Published on: December 18, 2013

Petitioner Claims Invalid Service of Summons

by Stephen Bilkis

A New York Family Lawyer said this is a proceeding for support pursuant to Article 4 of the Family Court Act. The clerk of the court mailed a summons to the respondent, directing him to appear for a hearing. No attempt at personal or substituted service was made prior to the mailing of the summons.

A New York Custody Lawyer said that the respondent has appeared specially and moved, pursuant to Section 3211(a) (8) of the Civil Practice Law and Rules, to dismiss the petition on the ground that service by mail in the first instance does not comply with the requirements of Section 427 of the Family Court

A Queens Child Custody Lawyer said Section 427 provides as follows: ‘(a) Service of a summons and petition shall be made by delivery of a true copy thereof to the person summoned at least three days before the time stated therein for appearance. If so requested by the respondent or by a parent or other person legally responsible for his care, the court shall not proceed with the hearing or proceeding earlier than seven days after such service.

Published on: December 17, 2013

Mother Petitioner Child’s Petit Larceny Charge

by Stephen Bilkis

In April 1979, the Grand Jury of Kings County found reasonable cause to believe that respondents herein had committed acts which, if done by a person over the age of sixteen (16), would constitute the crimes of petit larceny, criminal possession of stolen property in the third degree, assault in the third degree and harassment.

A New York Family lawyer said that, petitions were filed in the above-captioned matters in the Intake a Part of Kings County Family Court. The office of Corporation Counsel of the City of New York appeared in support of the petitions and the Legal Aid Society was appointed to represent both respondents for the purpose of arraignment only. Stayed warrants were then issued for respondents and their parents, since they had failed to appear at the arraignment in this Court, per the Supreme Court order.

A New York Custody Lawyer said in the adjourned date, the two respondents and their mothers made timely appearances in this Court as did the Assistant Corporation Counsel and the Law Guardian (Legal Aid Society).On that date, with both respondents and their mothers present, the Assistant Corporation Counsel informed the Court that he was not ready to proceed to trial, since the complaining witness had failed to appear. Motions were therefore made on behalf of both respondents to dismiss the instant petitions. These motions are now before the Court and are the subject of this decision.