In re Child Protective Services ex rel. Heather J.

183 Misc. 2d 242, 702 N.Y.S.2d 768, 1999 N.Y. Misc. LEXIS 593
CourtNew York City Family Court
DecidedDecember 22, 1999
StatusPublished

This text of 183 Misc. 2d 242 (In re Child Protective Services ex rel. Heather J.) 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 Child Protective Services ex rel. Heather J., 183 Misc. 2d 242, 702 N.Y.S.2d 768, 1999 N.Y. Misc. LEXIS 593 (N.Y. Super. Ct. 1999).

Opinion

OPINION OF THE COURT

David Freundlich, J.

The Suffolk County Attorney, by motion entered December 7, 1999, opposed by the Law Guardian and attorney for respondent, seeks an order barring the Law Guardian from interfering with or attempting to prevent an interview between the Office of the Suffolk County Attorney and the child Heather J.

On November 18, 1999, neglect petitions were filed in Family Court by Child Protective Services alleging respondent, Alan Russell J., sexually abused his daughter Heather J. while she was living in the same household as her nieces, Cara Lynn and Ashley J. The Family Court petition was established on December 2, 1999, after summary judgment was granted following respondent’s guilty plea to a charge of sodomy in the third degree in District Court relative to charges arising out of the same incident. Sentencing is scheduled for early 2000. It is the County Attorney’s belief that respondent’s agreed-upon sentence will be six months’ incarceration and five years’ probation. A temporary order of protection was issued by this court on November 23, 1999 directing respondent not to have any contact with Heather, Cara Lynn or Ashley J. Heather is currently residing in Florida. A dispositional hearing concerning the Family Court action was scheduled for December 17, 1999, but has been held in abeyance pending decision on the within motion. Oral argument on the motion was conducted on December 16, 1999.

The Suffolk County Attorney argues that an interview with Heather is necessary to determine whether respondent may reside in the same household as Cara Lynn, born October 29, 1997, or Ashley J., born October 14, 1999, as he believes it is likely that Heather will “have a better grasp of the limitations of the adults with whom she lived,” and that it “remains to be seen if the non-respondent adults in the family can be trusted to keep a cautious eye on the respondent after his release, and whether the other adults believe respondent to be guilty of the crime to which he has pled.”

As set forth in the affidavit of the Suffolk County Attorney, it is not uncommon for the Suffolk County Attorney and the District Attorney to share information when the same allegations give rise to proceedings in Family Court and in criminal [244]*244court. However, during oral argument on this motion, the County Attorney advised that the aspects of this case were not discussed with the District Attorney nor were any of their records procured. The County Attorney further stated during oral argument that he did not know by whom the child was interviewed or the number of times the child was interviewed. The agency caseworker for Child Protective Services informed this court during the oral argument that the child was interviewed at least once by a private agency in Florida, by a sex crimes detective and by a caseworker. The County Attorney has not obtained the results of those interviews, nor has he discussed the findings with the interviewers. The County Attorney has not spoken with the parents of Cara Lynn or Ashley or the other nonrespondent adult relatives to obtain the information sought.

The Law Guardian argued that Heather is a fragile child who should not be subjected to multiple, unnecessary interviews and that it is not the child’s responsibility to determine if respondent can live in the same household with her nieces. The Law Guardian further argued that the County Attorney should interview the parents first to determine whether an interview is even necessary with Heather as the County Attorney may very well obtain the information sought during the interviews.

The Family Court Act does not address the underlying issue before this court, that is, whether the County Attorney should have unbridled access to a child for multiple, unlimited interviews when the County, via Child Protective Services, a private agency, and the police department have already interviewed the child on multiple occasions, and whether the Law Guardian may impose any limitation on access to the child for interviews by the County Attorney after the charge of sexual abuse has been established in Family Court and only disposition remains to be determined.

Generally, the child protective agency has had access to both the parents and the children before the filing of a petition in a Family Court Act article 10 proceeding, so the petitioner generally has no need for additional disclosure after the action is commenced. Article 10 of the Family Court Act does not address the issue of discovery in abuse and neglect cases. Specifically, nothing in the language of Family Court Act § 1038 (c) or (d) gives guidance to this court in determining the within issue concerning interview of a child after fact-finding hearings have been completed or the neglect petition has been established.

[245]*245In Matter of Thea T. (174 Misc 2d 227 [Fam Ct, Suffolk County 1997]), this court ruled on a similar issue. That case involved application by the Suffolk County Attorney for additional interviews of a fragile child prior to the fact-finding hearing, but after Suffolk County, by both the Department of Social Services and the Suffolk County Police Department, had interviewed the child concerning the allegations that her father sexually abused her. The County Attorney asserted the need for an additional interview to “competently prepare its case” (at 228) but did not state specifically the information which was needed or not obtained in the two other interviews.

In Thea T. (supra), this court employed a two-pronged balancing test in which the need of the petitioning party to have an additional interview to assist in competently preparing the case was weighed against the potential harm to the child in submitting to the interview. This court employed the premise that the moving party must set forth more than mere conclusory statements to overcome the burden of demonstrating that the need for the interview outweighed any potential harm to the child (see, Matter of Nicole, 146 Misc 2d 610). In deciding this motion, this court will again utilize the two-prong test set forth in Thea T. (supra). Therefore, the first issue to be determined is the need for the interview with the child by the County Attorney.

In the instant matter, the Suffolk County Attorney requests further interview of the child specifically to ask the child if she knows whether or «not respondent sexually abused her two nieces; whether she feels respondent can move into the household with her two younger nieces (“believing the child will have a better grasp of the limitations of the adults with whom she lived”); whether the nonrespondent adults in the family can be trusted to keep a cautious eye on the respondent after his release; and whether the other adults believe respondent to be guilty of the crime to which he has pleaded. It is determined that the County Attorney has set forth more than mere conclusory statements in that the specific information sought has been articulated.

Although Heather has been interviewed by at least the sex crimes detective, a caseworker and a private agency, the County Attorney has not obtained the results of those interviews, nor has he consulted with the District Attorney to share the information obtained by the District Attorneys Office, nor has he interviewed the parents of Cara Lynn and Ashley, nor other nonrespondent adults. Although the County Attorney [246]*246has articulated specific information needed, the argument that the information must be obtained from the child is conclusory at best.

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Related

Matter of Jessica
78 N.Y.2d 1031 (New York Court of Appeals, 1991)
In re Tara H.
129 Misc. 2d 508 (NYC Family Court, 1985)
In re Nicole
146 Misc. 2d 610 (NYC Family Court, 1990)
In re Thea T.
174 Misc. 2d 227 (NYC Family Court, 1997)

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Bluebook (online)
183 Misc. 2d 242, 702 N.Y.S.2d 768, 1999 N.Y. Misc. LEXIS 593, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-child-protective-services-ex-rel-heather-j-nycfamct-1999.