Frances W. v. Steven M.

15 Misc. 3d 839
CourtNew York City Family Court
DecidedMarch 16, 2007
StatusPublished
Cited by1 cases

This text of 15 Misc. 3d 839 (Frances W. v. Steven M.) 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
Frances W. v. Steven M., 15 Misc. 3d 839 (N.Y. Super. Ct. 2007).

Opinion

OPINION OF THE COURT

Salvatore J. Módica, J.

[840]*840The petitioner filed the instant petition seeking an order of child support against the respondent. A hearing was held with respect to the petitioner’s application. The petitioner’s application is denied.

On April 1, 2002, the petitioner, Frances W, filed a petition against the respondent, Steven M., seeking support for her niece, Melissa M., who is the daughter of the respondent. The support petition was originally dismissed on September 24, 2002 by a hearing examiner in Queens Family Court. By order of a judge of the Queens Family Court, however, the order of dismissal was vacated on November 13, 2002 and the matter remanded back to the hearing examiner to enter a temporary order of support in accordance with Family Court Act § 434 and for further proceedings. On March 13, 2003, that same Family Court judge stayed the proceedings on the support petition “until such time as a court enters an order providing for temporary or permanent custody or guardianship of the subject child.” As a result, there is no temporary order of support in place as to the instant petition.

Following a custody hearing that lasted almost two years, Referee Ebrahimoff, in a very carefully considered decision, dated May 20, 2005, “reluctantly recommend[ed] custody to Ms. W.”1 The matter was then referred to Judge Guy DePhillips, who confirmed the Referee’s findings of fact and issued a final order of custody to Ms. W. “for reasons stated on the record . . . [and] based on the child’s wishes and without prejudice to the issue of the child’s emancipation as delineated in the referee’s report.” The matter was then administratively assigned to this court to decide the issue of child support. The court is called upon to decide the following issues: (1) whether, given her conduct toward both the respondent and Melissa, the petitioner should be awarded support on behalf of the child and (2) whether Melissa has abandoned her father, thus relieving Mr. M. of his child support obligation.

The parties appeared before this court on June 26, 2006, at which time it unsuccessfully attempted to settle this case. This [841]*841court also pointed out to both sides that the doctrine of collateral estoppel might prevent the relitigation of certain facts material to the child support issue. A hearing was eventually held before this court on November 29, 2006. Based upon the evidence presented at that hearing and the findings of fact made by Referee Ebrahimoff, as confirmed by Judge DePhillips, this court declines to issue an order of child support against the respondent.2 3

The factual findings made by Referee Ebrahimoff reveal that the respondent was married to the petitioner’s sister, Theresa M., who gave birth to Melissa in 1987. Both husband and wife suffered from emotional and psychological problems; Ms. M.’s psychological problems, however, were rather severe and, in addition, she suffered a lifetime of chronic pain. These factors most likely drove Theresa M. to take her own life on October 17, 2000. At some point prior to 1993, Ms. M. filed a matrimonial action seeking a divorce from the respondent and custody of Melissa. At that time, Ms. M. alleged that the respondent had sexually abused Melissa when she was an infant. According to the factual findings of Referee Ebrahimoff, Theresa M.’s emotional problems also led her to believe “that there were worms in her food and that she had a tapeworm growing inside her.” In any event, the sexual allegations made by Theresa M. in the matrimonial action led to the filing of a petition under article 10 of the Family Court Act against the respondent in Queens Family Court. The judge presiding over that action, apparently concluding that the allegations of sexual abuse were baseless, eventually adjourned the case in contemplation of dismissal, granted the respondent supervised visitation with his daughter, and issued a temporary order of protection on Melissa’s behalf. The mother, father, and daughter were then directed to attend counseling, and, in October 1993, that same Family Court judge held that “the ACD was satisfied.” At some point, apparently in 1993, Theresa M. was granted a divorce from the respondent.3 The stipulation of settlement included liberal overnight visits for the father. “The father’s visits under the [842]*842. . . divorce settlement would be subject to the rules governing the ACD.”4

The sexual abuse allegations made by Theresa M. against the respondent in the matrimonial action did not, however, end with the resolution of that proceeding or the dismissal of the article 10 petition. Referee Ebrahimoff expressly concluded that, “[tjhroughout the history of this case,” Theresa M., aided by her sister, Frances W., repeatedly accused Mr. M. of sexually abusing Melissa. It was quite obvious from the written decision of the Referee, as confirmed by Judge DePhillips, that the allegations made by the two women were fabricated. In the end, the Referee determined that the two women succeeded in destroying the child’s relationship with her father. In reaching this conclusion, Referee Ebrahimoff relied on forensic reports by Ruth Cohen, M.D., who interviewed Melissa and her parents in June 1992 and Dr. N.G. Berrill, who interviewed the child and her parents in May 2000.

Melissa was almost five years old when she was interviewed by Dr. Cohen. At the time, there were proceedings involving Steven and Theresa M. in both the Supreme Court and Family Court and Melissa had refused to visit her father, an unwillingness the mother attributed to the alleged sexual abuse. In the opinion of Dr. Cohen, however, Melissa had not been sexually abused by her father. Her opinion was, in part, based on the “child’s inability to provide details about the alleged incident and the fact that there was no change of affect when the child spoke of the alleged abuse.” Dr. Berrill, who interviewed the family in May 2000, as part of the proceedings in Family Court, was unable to state with certainty if Melissa had been sexually abused by her father. Interestingly, in his report, Dr. Berrill stated that “[tjhis examiner is nonetheless highly suspect of these allegations and remains convinced that other interpersonal and family dynamics can be pointed to, to explain the problems that currently exist with respect to the subject child refusing to visit with her father.”

There were other individuals who reached conclusions that differed from doctors Cohen and Berrill. Nevertheless, Referee [843]*843Ebrahimoff rejected the evidence presented at the hearing that Melissa had been sexually abused by her father. And, on this record, there were rational and logical grounds for her to have done so. First, the Referee had the opportunity to listen to the testimony and observe the demeanor of the witnesses. Accordingly, she had a firsthand opportunity to evaluate both the evidence presented at the hearing and the testimony given by the witnesses. It is well settled that such credibility determinations are entitled to great weight. (See e.g. Eschbach v Eschbach, 56 NY2d 167, 173 [1982].) Second, she was entitled to give greater weight to the opinions of doctors Cohen and Berrill that the child had not been sexually abused rather than to any evidence that suggested otherwise.

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Related

Matter of Frances W. v. Steven M.
2007 NY Slip Op 27117 (Queens Family Court, 2007)

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Bluebook (online)
15 Misc. 3d 839, Counsel Stack Legal Research, https://law.counselstack.com/opinion/frances-w-v-steven-m-nycfamct-2007.