In re Anonymous

37 Misc. 2d 827, 238 N.Y.S.2d 792, 1962 N.Y. Misc. LEXIS 4094
New York City Family Court·Decided December 26, 1962·Published·Cited by 6 cases

Opinion

Alexander Berman, J.

The respondent appears specially, by counsel, contesting the jurisdiction of this court on the ground that the petition is fatally defective, in that it is made wholly on information and belief.

The petition charges the respondent with being a juvenile delinquent in that he committed certain acts in violation of the Penal Law as well as of a local municipal ordinance. The petitioner alleges that he is a person authorized to institute such a proceeding under article 7 of the Family Court Act by reason of the fact that he is one who suffered injury as a result of the said illegal acts of the respondent.

A memorandum of law, submitted on behalf of the respondent’s counsel, argues that under the civil and criminal statutes [828] of the State of New York an information which is solely on information and belief is inadequate and insufficient as a matter of law, and that such a petition may not be the basis for the commencement of any proceeding which could possibly deprive a respondent of his liberty.

Section 164 of the Family Court Act states that the provisions of the Civil Practice Act shall apply to proceedings under this act and therefore, aside from all other reasons, it must be presumed that this court is basically a civil court and not a criminal court and that the rules of civil procedure rather than the more stringent rules of criminal procedure should prevail. There is ample authority for pleadings upon information and belief.

“ If a plaintiff has no personal knowledge of the facts required to be pleaded, an averment may be made upon information and belief. [Hammond v. Citizens Nat. Bank, 260 App. Div. 374.] It is unnecessary to state in a pleading the nature and the source of the information upon which the party relies upon making an averment upon information and belief. [Borrowe v. Milbank, 5 Abb. Pr. 28.] ” (3 Carmody-Wait, New York Practice, p. 451.)

‘ ‘ The allegations or denials in a verified pleading must, in form, be stated to be made by the party pleading. Unless they are therein stated to be made upon the information and belief of the party, they must be regarded for all purposes, including a criminal prosecution, as having been made upon the knowledge of the person verifying the pleading. An allegation that the party has not sufficient knowledge or information to form a belief with respect to a matter, must, for the same purposes, be regarded as an allegation that the person verifying the pleading has not such knowledge or information.” (Civ. Prac. Act, § 276.)

The Legislative Report on the Family Court Act (McKinney’s Sessions Laws, 1962, p. 3430) reflects the intention of the Legislature : ‘ ‘ The Committee concluded that it would be unwise, at this time, to give the Family Court the extensive powers given the criminal courts under the Penal Law of the ¡State of New York. This would also introduce the technical requirements of the Code of Criminal Procedure. In the Committee’s view, while a due process of law should be used in the Family Court, criminal powers and procedures would be inconsistent with the proper development of the Family Court, during its formulative period, as a special agency for the care and protection of the young and the preservation of the family.” (Emphasis supplied.) Further the report stated (pp. 3436-3437): The New York Court of Appeals has indicated in People v. Lewis, 260 N. Y. 171,183 N. E. 353, 86 A. L. R. 1001 (1932), that not all of [829] the constitutional requirements of a ‘ criminal trial ’ are necessary to a civil proceeding ’ involving juvenile delinquency. The practical result is that the Legislature has wide discretion in prescribing the processes of law in this area.”

The Family 'Court of the State of New York was authorized by an amendment to article VI of the Constitution of the State of New York. Section 13 of said article is the authority for the establishment of the court, the election and appointment of Judges and for its jurisdiction. Subdivision b of said section reads as follows: 1 ‘ The family court shall have jurisdiction over the following classes of actions and proceedings which shall be originated in such family court in the manner provided by law: * * * ”.

Pursuant to this constitutional amendment, the Family Court Act (L. 1962, ch. 686) was adopted and is entitled: An act to establish a family court of the state of New York to implement article six of the constitution of the state of New York, approved by the people on the seventh day of November, nineteen hundred sixty-one ”.

Section 214 of the Family Court Act refers to forms of petitions, summons, warrants, etc. The language of said section is as follows: “ § 214. Rules of court may prescribe such forms as may be proper for the efficient and just administration of this act, including forms for petitions, summons, warrants, subpoenas, undertakings, and orders authorized by this act.”

Pursuant to such section, the Administrative Board of the Judicial Conference established such rules of which rule 2.2 provided for official forms of the court to be used uniformly throughout the State.

The petition herein followed the form established by the Judicial Conference. Such form of petition in a juvenile delinquency case contains an allegation which begins: “ (Upon information and belief) ”. It also contains a paragraph which alleges: “As to the allegations herein made upon information and belief, the sources of Petitioner’s information and grounds of belief are the statements and admissions of Respondent, if any, and the statements and depositions of witnesses, if any, now on file with this Court.”

Obviously, the words “ on information and belief ”, being in parenthesis, can be stricken from the petition under the form and the petition can be made upon the direct knowledge of the petitioner.

This brings us to the question as to whether the Legislature intended that a petition in a juvenile delinquency proceeding could be wholly upon information and belief. It would seem to [830] follow that since the Judicial Conference authorized the form and since the authorization was pursuant to a statute (Family Ct. Act, § 214) then it must follow that the law intended that such a petition could be wholly on information and belief and unless such form is otherwise legally insufficient it must be held to be good, valid and sufficient.

It is interesting to note that section 731 of the Family Court Act does not specify the requirements of a petition except that it must allege:

“ (a), the respondent did any act which, if done by an adult, would constitute a crime and specifying the act and the time and place of its commission;
(b). the respondent was a person under sixteen years of age at the time of the alleged act; and
“ (c). the respondent requires supervision, treatment, or confinement. ’ ’

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In re Anonymous, 37 Misc. 2d 827, 238 N.Y.S.2d 792, 1962 N.Y. Misc. LEXIS 4094 (N.Y. Super. Ct. 1962).

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