Abadi v. Abadi

48 Misc. 3d 380, 8 N.Y.S.3d 888
CourtNew York Supreme Court
DecidedApril 8, 2015
StatusPublished
Cited by1 cases

This text of 48 Misc. 3d 380 (Abadi v. Abadi) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Abadi v. Abadi, 48 Misc. 3d 380, 8 N.Y.S.3d 888 (N.Y. Super. Ct. 2015).

Opinion

OPINION OF THE COURT

Jeffrey S. Sunshine, J.

Defendant father, Joseph Abadi, who holds an MBA degree from the Wharton School of Business of the University of Pennsylvania, moves for an order that this court appoint an attorney utilizing public funds to represent him in ongoing contested postjudgment litigation concerning access to the parties’ children and restrictions sought by plaintiff, his former wife.

Facts and Procedural Background

The parties were married in August 2007 in Oakhurst, New Jersey. The parties have two children, a son who is six years old and a daughter who is five years old. A judgment of divorce based upon a stipulation of settlement was signed on July 25, 2012.

The parties have been involved in extensive postjudgment litigation surrounding the issue of custody and visitation. The most recent dispute, inter alia, centers around the defendant’s request that the plaintiff be barred from removing the children for purposes of litigation to his native Panama.

It appears that during the most recent visitation, which had previously been the subject in and of itself of prior postjudgment litigation, the defendant claims through no fault of his own the children were barred from leaving Panama, and he could not return them to the United States in a timely fashion pursuant to stipulation and court order. The plaintiff argues that the defendant is at fault for the children not being returned and that his purposeful acts and then attempts to have her sign a new agreement relating to access were his true motive.

This court issued an ex parte order on February 3, 2015 directing that the children be returned to the plaintiff in New York State and has on a temporary basis barred the defendant from removing the children from the State of New York. That order remains in effect. The children were returned to New York pursuant to that order.

The defendant, who was previously represented by counsel, represented on the record that he owed his prior attorneys, [382]*382Randi L. Karmel, PLLC, the sum of $35,092.66 and Gottlieb, Rackman & Reisman, PC. the sum of $3,930. He also represented that he paid his former wife’s attorneys, Cohen, Clair Lans Griefer & Thorpe, LLP, the sum of $45,000 in full satisfaction of the plaintiff’s attorney fees, pursuant to a prior consent order revolving around postjudgment litigation. The record dated March 17, 2014 states, “it is further stipulated that defendant shall pay the plaintiff’s law firm in the sum of $45,000.00 in full satisfaction of counsel fees for the purposes of the litigation that’s before the court at the present time. Payment to be made within 120 days from today’s date.”1

Defendant stated in open court on March 2, 2015 that “I paid Mr. Greifer $45,000.00. I took out every loan that I could in order to be able to pay him $45,000.00.”2

On February 11, 2015 the defendant father filed a postjudgment order to show cause seeking to receive a court appointed attorney on the issues of custody and visitation. On February 23, 2015 plaintiff mother filed an affirmation in opposition requesting the court deny defendant’s application seeking a court appointed attorney. On February 26, 2015 defendant filed a reply to plaintiff’s opposition papers seeking to receive a court appointed attorney.

Defendant’s Contentions

In support of his position, the defendant asserts that government funds should be utilized to provide him with legal representation in the instant latest postjudgment dispute. He claims that his earnings are $18,371 in U.S. dollars for the year 2014, and he is unable to obtain counsel because of his inability to pay legal fees. He concedes that he traveled between the United States and Panama frequently and that he has borrowed large sums of money to pay his debts. He asserts that he has total debt in student loans of $40,388.03. He has another debt from Banistmo S.A. in the amount of $29,521.15. He also has credit card debt in the amount of $24,095.36. Additionally, he has liabilities in the form of counsel fees in the amount of $84,022.66.

Defendant further claims that despite diligent efforts in both Panama and in the United States he has been unable to obtain employment commensurate with his education. Defendant claims he has been seeking employment in the United States [383]*383but if he is unable to obtain he intends on returning to Panama toward the end of the month of March.3

Defendant also asserts that he has searched for private legal counsel but has not been able to secure counsel due to his lack of finances. Further, defendant claims that he has not provided the court with any fraudulent or perjured tax returns in his motion papers.

Plaintiffs Contentions

The plaintiff mother opposes the request that the defendant be provided with government financed funds for litigation. She claims that he is provided sums of monies from his parents and she claims through counsel at oral arguments that the tax returns annexed to his papers were just submitted even though they are for the last three years and that the copies provided are unsigned. Plaintiff further argues that the defendant holds an MBA degree from the Wharton School of the University of Pennsylvania and that he earned an annual base salary of $135,000 with a minimum bonus of 30% of his base salary previously in 2007.4 The plaintiff further argues that if the defendant devoted as much time to obtaining employment as he does to litigation he would obtain successful employment.

Plaintiff further argues that the alleged debts listed on defendant’s affidavit of net worth postdate June 2014. Plaintiff claims that, according to defendant’s own sworn statement, he has been unemployed since March 15, 2014, yet he has not incurred any debt since June 2014. Plaintiff claims this further strengthens her argument that defendant is receiving funds from somewhere, most likely his family.

Further plaintiff argues that defendant continues to fly regularly back and forth to his native Panama. He is able to pay the cost of these round trip flights from Panama to New York frequently without a problem. Plaintiff contends that defendant is not an individual who has fallen on tough economic times, thus his request for assigned counsel from state funds should be denied. At a court appearance on March 31, 2015, plaintiff’s counsel represented that his client is unemployed and her legal fees are being paid by her father.

[384]*384The Law

The assignment of counsel to represent adults who are unable to afford counsel is provided for in Judiciary Law § 35 (8) which states,

“Whenever supreme court shall exercise jurisdiction over a matter which the family court might have exercised jurisdiction had such action or proceeding been commenced in family court or referred thereto pursuant to law, and under circumstances whereby, if such proceedings were pending in family court, such court would be required by section two hundred sixty-two of the family court act to appoint counsel, supreme court shall also appoint counsel and such counsel shall be compensated in accordance with the provisions of this section.”

Defendant meets the requirements under Family Court Act § 262 (a) (v) which states,

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Related

Carney v. Carney
54 Misc. 3d 411 (New York Supreme Court, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
48 Misc. 3d 380, 8 N.Y.S.3d 888, Counsel Stack Legal Research, https://law.counselstack.com/opinion/abadi-v-abadi-nysupct-2015.