B. v. B.

134 Misc. 2d 487, 510 N.Y.S.2d 979, 1987 N.Y. Misc. LEXIS 2051
CourtNew York City Family Court
DecidedJanuary 6, 1987
StatusPublished
Cited by1 cases

This text of 134 Misc. 2d 487 (B. v. B.) is published on Counsel Stack Legal Research, covering New York City Family Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
B. v. B., 134 Misc. 2d 487, 510 N.Y.S.2d 979, 1987 N.Y. Misc. LEXIS 2051 (N.Y. Super. Ct. 1987).

Opinion

OPINION OF THE COURT

George L. Jurow, J.

In this custody petition involving a three-year-old child, [488]*488petitioner mother moves for a pretrial order pursuant to CPLR 3121 directing respondent father to appear for a psychiatric examination by petitioner’s designated expert. Respondent opposes the motion, relying on Rosenblitt v Rosenblitt (107 AD2d 292).

In Rosenblitt (supra, at 294), a sharply divided panel of the Appellate Division in the Second Department denied as "duplicative and harassing” a noncustodial spouse’s motion to compel the custodial spouse to be examined by the movant’s own psychiatric expert, where the custodial spouse had already been examined by an impartial court-designated expert, and the movant did not establish that the prior examination was inadequate or deficient. Both Rosenblitt and the instant case deal with the troublesome issue of the court’s role in limiting multiple psychiatric examinations, under circumstances where the parties seek to retain their own experts in addition to so-called "impartial” court-ordered examiners.

The First Department, where this court sits, has not addressed this question of limitations on pretrial psychiatric discovery in custody disputes. This court is, of course, bound by an appellate decision in another department, provided it is on point. (See, Mountain View Coach Lines v Storms, 102 AD2d 663.) The question is whether Rosenblitt (supra) is controlling in the instant matter.

The instant matter is before the court under somewhat unusual circumstances: The parties in 1985 entered into a separation agreement providing for "joint custody” of their child. The agreement detailed physical custody, visitation, and decision-making arrangements, and also contained an arbitration clause providing for arbitration by a psychiatrist or psychologist in the event of disputes concerning the child’s welfare. Numerous disputes were subsequently submitted to a designated psychiatrist arbiter. After the arbiter dealt with the latest in a series of visitation disputes, the petitioner commenced a special proceeding in Supreme Court which resulted in an order vacating the arbitration award. The Supreme Court decision further held that because there was "serious disagreement between the parties with regard to custody, visitation, care and education” of the child, the parties are referred to Family Court for a hearing on all matters involving the custody, visitation, health and welfare [489]*489of the child.1 Petitioner mother then filed the instant petition to vacate the joint custody arrangement in the separation agreement, and to obtain sole custody. Respondent father has cross-petitioned to retain the existing joint custody arrangement, or alternatively, for sole custody.

It is customary in Family Court proceedings for the court to order mental health examinations to be conducted by clinicians on the staff of the Family Court Mental Health Services clinic. (See, Family Ct Act § 251; Kesseler v Kesseler, 10 NY2d 445, 452.) These clinicians are psychologists or psychiatrists who serve as impartial and independent examiners. Accordingly, when the parties first appeared before this court following the filing of the custody petitions, the court indicated that it intended to follow the customary procedure and have the parties so examined at the court clinic. However, because the parties had financial resources, and had in the past consulted mental health experts, the court gave the parties the option of stipulating to an agreed-upon outside mental health professional, whose credentials would be acceptable to the court, to act as the "impartial” expert. The parties agreed to this course, and were in the process of selecting the impartial expert when the petitioner filed the instant motion seeking an examination by her own psychologist in addition to the examination by whoever is selected as the impartial expert.

In her motion papers and in oral argument petitioner relies on CPLR 3121 which states in part that "After commencement of an action in which the mental or physical condition * * * of a party * * * is in controversy, any party may serve notice on another party to submit to a physical, mental or blood examination by a designated physician”. (CPLR 3121 [a].) In addition to this claimed CPLR right, petitioner argues that an additional examination by her own expert is beneficial because "this area of expertise may not be such an exact science as to allow for any one definitive view”.

In opposing the motion, respondent seeks a protective order pursuant to CPLR 3103 limiting further joint evaluation of the parties to the outside impartial expert. Respondent argues that, because the parties have been previously involved with a variety of mental health professionals, if petitioner’s motion is granted, respondent will also seek a mental health examination of petitioner by respondent’s own clinician, thus raising the likelihood of numerous mental health expert witnesses at [490]*490trial, involving lengthy and duplicative testimony. Concludes respondent, "There are enough psychiatrists already involved with the parties herein”. This is the context in which the parties are before the court, disputing the question of the scope of pretrial psychiatric discovery.

It is undisputed that CPLR 3121 is applicable to matrimonial actions and, if appropriate, to custody proceedings in Family Court. (See, Wegman v Wegman, 37 NY2d 940; Martin v Martin, 72 Misc 2d 222; Family Ct Act § 165.) However, Wegman also contained the admonition that because of a "potential for abuse” in these types of cases, the courts retain "broad discretionary power to grant a protective order 'to prevent unreasonable annoyance, expense, embarrassment, disadvantage, or other prejudice to any person or the courts’ ” (supra, at 941).

To the extent that Rosenblitt (107 AD2d 292, supra) is the only appellate authority speaking most directly to the issue before the court, it is necessary to look at that decision and its fact pattern more closely.2 In Rosenblitt, plaintiff had already obtained temporary custody at an initial hearing. In addition, independent forensic examinations had been completed. When a subsequent dispute arose, defendant obtained her own psychiatric expert, a Dr. Alan Levy, whom she claimed believed that an emergency situation existed regarding the children. Defendant wanted Dr. Levy to examine the plaintiff in order to further assess the situation. In rejecting defendant’s motion for the additional psychiatric examination as "superfluous, duplicative, and harassing”, the majority in Rosenblitt pointed out that, "It was only after defendant had been unsuccessful at a hearing and after the Forensic Division had conducted its examinations that defendant sought to enlist the aid of Dr. Levy. A disgruntled litigant should not be permitted to thus compel an adversary to join in his or her efforts to shop around for favorable expert testimony” (supra, at 294). The court further referred to Dr. Levy as a retained expert who had already reached a conclusion favorable to defendant, and that to force plaintiff to submit to an examination would be unjust in simply bolstering the preconceived opinions of defendant’s partisan expert. Other, and broader, language in the majority opinion expressed the view that trial courts in con[491]

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Cite This Page — Counsel Stack

Bluebook (online)
134 Misc. 2d 487, 510 N.Y.S.2d 979, 1987 N.Y. Misc. LEXIS 2051, Counsel Stack Legal Research, https://law.counselstack.com/opinion/b-v-b-nycfamct-1987.