In re A./D. Children

25 Misc. 3d 829
CourtNew York City Family Court
DecidedAugust 19, 2009
StatusPublished
Cited by1 cases

This text of 25 Misc. 3d 829 (In re A./D. Children) 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
In re A./D. Children, 25 Misc. 3d 829 (N.Y. Super. Ct. 2009).

Opinion

OPINION OF THE COURT

Bryanne A. Hamill, J.

Background

On May 30, 2009, the Administration for Children’s Services (hereinafter ACS) filed a petition alleging that on or about March 29, 2009, the respondent Miguel D. (hereinafter respondent father or respondent) committed a sexual offense against the 13-year-old subject child, Alma. The petition states that respondent is a person legally responsible for the subject children, Alma (date of birth xx/xx/1996), Joselyn (date of birth xx/xx/ 1998), Amanda (date of birth xx/xx/2004). The petition also alleges that he is the father of subject child Emmanuel D. (date of birth xx/xx/2007). The petitioner further alleges that when Alma informed the respondent mother of the abuse, she told Alma that she should be more careful, and the mother failed to take any steps to protect her daughter. The petition alleges that as a result of the allegations the other children in the home are derivatively neglected. On May 30, 2009, the court paroled the children to the respondent mother and issued an order excluding the respondent father from the home.

On July 17, 2009, before another court, the respondent father made an application for a 1028 hearing, pursuant to Family Court Act § 1028 (f), requesting that he be allowed to return to the home and the children. That court scheduled the hearing for August 5, 2009. At the court conference prior to the hearing, ACS informed the court that it intended to submit into evidence two oral report transmittals (hereinafter CRT). The first CRT was dated February 2008 and was deemed unfounded. The second CRT was dated April 9, 2009 and was indicated, which resulted in ACS bringing this proceeding. The April 9, 2009 CRT stated that over the past year the respondent father had [831]*831been sexually abusing the subject child, Alma. The source of the ORT further stated that a report of sexual abuse against the respondent father was made last year but was unfounded because the child was too afraid to talk.

The children’s attorney made a request to adjourn the hearing in order to discuss the February 2008 unfounded ORT with her client and to determine whether there was now a conflict of interest in representing all the children.1 The respondent father objected to the unfounded ORT coming into evidence, but consented to the 1028 hearing being adjourned to August 13, 2009.

On August 10, 2009, the respondent father filed an order to show cause, with a memorandum of law, to preclude ACS from (a) submitting the February ORT into evidence at the respondent’s 1028 hearing and (b) making any further disclosure of that ORT to the court and the child’s attorney. ACS submitted a memorandum of law in opposition to respondent’s motion.

On August 13, 2009, this court heard oral argument and granted the respondent father’s order to show cause to the extent of precluding ACS from submitting the unfounded ORT into evidence and directing ACS and the child’s attorney from any further disclosure of the unfounded report. The court returned its copy of the unfounded ORT to ACS and directed that the children’s attorney do the same. However, this court denied the respondent’s further request to preclude ACS from offering into evidence testimony as to their investigation of the unfounded ORT for purposes of the 1028 hearing.

This written decision incorporates the court’s analysis as to its ruling.

Analysis

The respondent father contends that pursuant to Social Services Law § 422 (5) (b), the February 2008 unfounded report and any testimony regarding the report are inadmissible in a judicial proceeding and that no exception to the rule applies. Respondent relies on Matter of Nicolette H. (10 AD3d 657 [2d Dept 2004]) in support of his argument. He further argues that the court should issue a protective order precluding any further disclosure of the unfounded report to the children’s attorney or [832]*832the court. He argues that pursuant to Social Services Law § 422 (5) (a) the unfounded report should be sealed and may be unsealed only to the persons cited in the statute. The respondent argues that insofar as the child is not, pursuant to Social Services Law § 412 (4), the “subject of the report,” the report may not be disclosed to the children or their attorney. Further, he argues that because the Legislature specifies very limited exceptions to the sealing requirement for unfounded cases, including the “subject of the report” but not “other persons named in the report,” the Legislature obviously intended to exclude the latter from the list. The respondent contends that the court should direct that ACS refrain from making any further disclosures of the unfounded report, and he requests a protective order to prevent further violations. Lastly, the respondent requests that the child’s attorney should not redisclose the unfounded report and should destroy all copies of it.

ACS submitted opposition to the respondent’s motion, in which ACS concedes that it cannot submit the prior unfounded ORT into evidence. However, it argues the Appellate Division in Matter of Joseph T. (23 AD3d 482 [2d Dept 2005]) made a distinction between the admissibility of information and facts obtained from an investigation of a subsequently sealed report and the report itself. In reliance on the holding in Joseph T., ACS contends that the court may allow the information gathered from the subsequent investigation into evidence through testimony.

Social Services Law § 422 states in part:

“5. (a) Unless an investigation of a report conducted pursuant to this title or subdivision (c) of section 45.07 of the mental hygiene law determines that there is some credible evidence of the alleged abuse or maltreatment, all information identifying the subjects of the report and other persons named in the report shall be legally sealed forthwith by the central register and any local child protective services or the state agency which investigated the report. Such unfounded reports may only be unsealed and made available: . . .
“(iii) to a local child protective service, the office of children and family services, all members of a local or regional multidisciplinary investigative team, the commission on quality of care for the mentally disabled, or the department of mental hygiene, when investigating a subsequent report of suspected abuse
[833]*833or maltreatment involving a subject of the unfounded report, a child named in the unfounded report, or a child’s sibling named in the unfounded report.”

The investigation by ACS as a result of the April 9, 2009 ORT clearly gave ACS the authority to unseal the prior unfounded report. The child was named in the unfounded report, as well as the respondent, who was the subject of the unfounded report. However, the law is clear that the ORT is not admissible and may not be submitted into evidence.

Social Services Law § 422 (5) (b) states in part:

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Related

In re Maria S.
43 Misc. 3d 689 (NYC Family Court, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
25 Misc. 3d 829, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-ad-children-nycfamct-2009.