Carmille A. v. David A.

162 Misc. 2d 22, 615 N.Y.S.2d 584, 1994 N.Y. Misc. LEXIS 342
CourtNew York City Family Court
DecidedJuly 26, 1994
StatusPublished
Cited by3 cases

This text of 162 Misc. 2d 22 (Carmille A. v. David A.) 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
Carmille A. v. David A., 162 Misc. 2d 22, 615 N.Y.S.2d 584, 1994 N.Y. Misc. LEXIS 342 (N.Y. Super. Ct. 1994).

Opinion

OPINION OF THE COURT

Guy P. De Phillips, J.

In this Family Court Act article 8 family offense proceeding, petitioner spouse filed a supplemental petition dated March 15, 1994, alleging that respondent failed to obey the modified order of protection issued by this court dated November 15, 1993. This supplemental petition alleged that respondent on March 8, 1994, upon release from incarceration for prior violation of the order of protection, arrived at petitioner’s [23]*23residence with police at approximately 1:00 a.m. attempting to gain entry to petitioner’s residence and subsequently on March 11, 1994, that "a car belonging to a friend was towed from petitioner’s driveway, and petitioner thinking the car stolen filed a police report and later learned where the car was towed, and upon inquiring found respondent had filed a complaint and stated to be the owner of the property and claimed that the car was illegally parked and have the car towed * * * the towing company is demanding payment for towing and storage fees.”1

[24]*24A warrant was issued for respondent’s arrest. Respondent was returned on the warrant on March 21, 1994, and issue joined. The hearing was held on April 5 and 6, 1994. At the conclusion of the hearing the court made two findings beyond a reasonable doubt, to wit, (1) that on March 8, 1994, respondent willfully violated the final order of protection by attempting to gain entry to petitioner’s residence and (2) that on March 11, 1994, respondent willfully violated the final order of protection by having a vehicle lawfully parked on petitioner’s property towed from that property with false representations by respondent that he was the owner of the property, that the car was unlawfully parked, all to harass and annoy the petitioner.

At the dispositional phase of this supplemental proceeding brought pursuant to Family Court Act § 846, the court based on the prior history of family offense activity perpetrated upon petitioner by respondent; the fact that respondent had been committed previously by a court in Nassau County to incarceration for 180 days; that respondent apart from that commitment, had been civilly committed by this court for willful violation of the order of protection to incarceration for six months; that respondent upon release from this most recent commitment had almost simultaneously violated the order of protection again on March 8, 1994; that respondent’s behavior indicated an intractable design to continue to annoy and harass petitioner; and considering the welfare not only of petitioner, but of the two children, the court determined to civilly commit the respondent for each of the two willful violations to a term of incarceration of six months for the finding of violation occurring on March 8, 1994 and of four months for the finding of violation occurring on March 11, 1994, to run consecutively.

Respondent on April 12, 1994 filed a motion returnable April 27, 1994 seeking reargument of the dispositional order dated April 7, 1994. In his motion respondent relies on recent appellate authority, to wit, Matter of Vitti v Vitti (202 AD2d 917 [3d Dept 1994]), which holds that Family Court Act article 8 does not authorize imposition of consecutive commitments. The Third Department stated that in its view this statute, on [25]*25its face, prohibits such commitments. As there is no other reported appellate decision on this issue, this holding would normally be of persuasive authority. This holding is remarkable and has significant and broad impact on the public especially that element of the public at risk of domestic (family) violence. Because of this overriding public concern, the holding must be scrutinized. In Vitti, the Family Court of Dutchess County (Marlow, J.) made two findings of violation of final order of protection issued to the wife and children against the husband. The fact findings, undisturbed on the appeal, are that the respondent husband violated the order of protection issued November 7, 1991 in that he made a series of over 300 harassing phone calls commencing on or about December 18, 1991 until the date of the petition, January 22, 1992, and that on March 25, 1992 he appeared at petitioner’s residence. At the dispositional hearing, respondent was civilly committed to two consecutive six-month jail terms for the two findings of willful violation of the order of protection. The appellate court declared "Finally, we agree with respondent that the sentence imposed here was illegal. Family Court Act § 846-a provides, in relevant part, that '[i]f a respondent is brought before the court for failure to obey any lawful order issued under [Family Court Act article 8] and if, after hearing, the court is satisfied by competent proof that the respondent has willfully failed to obey any such order, the court may * * * commit the respondent to jail for a term not to exceed six months.’ Petitioner has failed to point to any provision in Family Court Act article 8 that would authorize imposition of consecutive sentences, and in our view Family Court Act § 846-a, on its face, prohibits such sentences” (emphasis supplied). (Supra, at 920.)

This holding in a practical sense constitutes a judicial fiat that regardless of the number of separate willful violations committed by a respondent under an extant order of protection, the respondent risks civil commitment under Family Court auspices for only up to six months. The potential absurdity may be illustrated in numerous ways. For example, a respondent having been found guilty beyond a reasonable doubt of willfully violating an order of protection may be civilly committed for six months, but the commitment may be suspended on condition the respondent not further violate the order of protection. Upon leaving the courthouse, the respondent hits the petitioner. Respondent returns before the court on this violation upon a new supplemental petition within a [26]*26day or two of the prior order of commitment. Petitioner has elected to proceed before the Family Court. Having been found guilty of this new violation beyond a reasonable doubt, the court imposes a further six-month term of civil commitment, lifts the suspension on the prior commitment and directs they run consecutively. Respondent presents the appellate holding in Vitti (supra) and educates the Family Court Judge in powerlessness to impose consecutive civil commitments which will exceed a six-month total. Respondent and the court acknowledge to petitioner that respondent got a "free shot”. Another scenario: respondent assaults petitioner in violation of an order of protection. Petitioner files a supplemental petition in Family Court alleging such violation. A summons is issued for respondent. Respondent is served. Before the return date, respondent assaults petitioner again. Another supplemental petition is filed or possibly petitioner amends the supplemental petition to allege this new assault. A warrant issues for respondent’s arrest. Respondent prior to execution of the warrant hits petitioner a third time. Petitioner elects to bring respondent before the Family Court for all three violations. Because of the history of violence, the intransigence of respondent and petitioner’s refusal to proceed criminally against respondent, the court determines to impose three terms of civil commitment to run consecutively. Respondent educates the petitioner and the court on its powerlessness by citing the Third Department holding in Vitti. To state the obvious: if the appellate holding in Vitti

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Related

Triggs v. State
852 A.2d 114 (Court of Appeals of Maryland, 2004)
MATTER OF WALKER v. Walker
658 N.E.2d 1025 (New York Court of Appeals, 1995)
Walker v. Walker
209 A.D.2d 924 (Appellate Division of the Supreme Court of New York, 1994)

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Bluebook (online)
162 Misc. 2d 22, 615 N.Y.S.2d 584, 1994 N.Y. Misc. LEXIS 342, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carmille-a-v-david-a-nycfamct-1994.