In re Nicole

146 Misc. 2d 610, 551 N.Y.S.2d 749, 1990 N.Y. Misc. LEXIS 58
CourtNew York City Family Court
DecidedJanuary 30, 1990
StatusPublished
Cited by6 cases

This text of 146 Misc. 2d 610 (In re Nicole) 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 Nicole, 146 Misc. 2d 610, 551 N.Y.S.2d 749, 1990 N.Y. Misc. LEXIS 58 (N.Y. Super. Ct. 1990).

Opinion

OPINION OF THE COURT

William P. Warren, J.

This proceeding was commenced by the filing of a child [611]*611abuse petition on November 14, 1989. The child who is the subject of the proceeding was born on March 8, 1986. The allegations in the petition alleged both sexual contact and deviate sexual intercourse between the respondent and the child.

Before the court at this time is an application made by the respondent, David, for an order directing that the child, Nicole, and her mother, Janet, be examined by either Gary Pagano, M.D. or Peter H. Ferber, M.D. In support of the application, there is an affirmation of the attorney for the respondent. No other affirmations, affidavits or exhibits are submitted by the moving party. The application is opposed by the attorney for the Child Protective Services by opposing affirmation and exhibits. The Law Guardian who is appointed to represent the child also opposes the application through the submission of an affirmation and an exhibit.

Section 1038 (c) of the Family Court Act is cited by the respondent as support for his application. This new subdivision was added to article 10 of the Family Court Act by Laws of 1989 (ch 724) effective July 24, 1989. The language of the new subdivision is as follows: "A respondent or the law guardian may move for an order directing that any child who is the subject of a proceeding under this article be made available for examination by a physician, psychologist or social worker selected by such party or law guardian. In determining the motion, the court shall consider the need of the respondent or law guardian for such examination to assist in the preparation of the case and the potential harm to the child from the examination. Nothing in this section shall preclude the parties from agreeing upon a person to conduct such examination without court order.” (Family Ct Act § 1038 [c].)

Before the enactment of this statute, several cases had dealt with the issue of a request by a party for a second examination of a child who was alleged to have been sexually abused. In Matter of Tara H. (129 Misc 2d 508) the Family Court denied a respondent’s request for a second examination. The child who was the subject of the proceeding was five years old and had been seen by an expert selected by the Law Guardian. After the results were received, respondent’s counsel asked for an adjournment and an opportunity to conduct a second interview. Both the Law Guardian and the petitioner opposed the application on two grounds. First, that to subject this child to a second examination would cause her harmful [612]*612stress. Second, the examination which had already been conducted was done by an independent evaluator selected by the Law Guardian. Judge Sondra Miller denied the application and held: “A second validation interview would be adverse to the best interests of the child in this case. The validation process requires that the child establish a relationship with the expert. It necessitates the child’s recounting and reliving the traumatic incidents suffered. She must overcome fear, guilt and embarrassment. Multiple validations would subject a truthful child to another form of child abuse. The child would interpret the compulsory subsequent interviews as a challenge to her veracity. On the other hand, a child fabricating such abuse must be severely emotionally disturbed and could be seriously traumatized by continuous probing.” (Matter of Tara H., 129 Misc 2d 508, 509, supra.)

More recently, the Appellate Division, Second Department, in Matter of Michelle A. (140 AD2d 604) was confronted with a decision of the Nassau County Family Court which had granted a respondent’s motion to have several children examined by a psychiatrist of her choosing. In reversing the Family Court and remitting it back for further proceedings, the Appellate Division stated: “Nevertheless we find that it was inappropriate for the court to order an examination of the children by the mother’s psychiatrist. Family Court Act § 251 gives the court the inherent power to subject any person in its jurisdiction to an examination by a ‘physician, psychiatrist or psychologist appointed or designated for the purpose by the court’ (emphasis added). The statute makes it clear that the examination should be done by a court-appointed professional and not one chosen by a party to the proceeding (see, Matter of Crystal H., 135 Misc 2d 265; Giraldo v Giraldo, 85 AD2d 164, 172, appeal dismissed 56 NY2d 804; Matter of Grado v Grado, 44 AD2d 854; see also, Matter of Dara R., 119 AD2d 579).” (Matter of Michelle A., 140 AD2d 604, 605, supra.)

In a decision reported in the New York Law Journal, Matter of Danielle P (Aug. 10, 1988, at 23, col 2), the Family Court of Broome County was faced with a fact pattern remarkably similar to that before this court. There the child was 3 Vi years of age, was alleged to have been abused by her father, had been examined by a validator for a local agency and the respondent was seeking a second examination. Each of those factors exist in the instant case. Judge Ray cited both Matter of Tara H. (129 Misc 2d 508, supra) and Matter of Michelle A. (140 AD2d 604, supra) in denying the application. He held:

[613]*613"Article 10 contains legal safeguards for the respondent. Although the statutory exceptions to the hearsay rule serve the best interest of the child, the burden of proof still remains on the Petitioner Social Services Department. The prima facie case must be established by petitioner. The statute protects the respondent and guarantees his due process rights by requiring that out of court statements of the child to the validator be corroborated. The petitioner must prove that the validation was properly performed and the expert witness properly qualified in order for the court to find the necessary corroboration.

"Neither the child’s best interest nor the goal of determining what happened and who the perpetrator is, if any, would be served by the subjection of this 3 Vi year old child to a second psychologist, an adult expert adversary, selected by and representing the alleged perpetrator.” (Matter of Danielle P, NYLJ, Aug. 10, 1988, at 23, col 3 [Fam Ct, Broome County].)

However, since these cases were decided, the Legislature has enacted section 1038 (c) of the Family Court Act. A key issue for this court is what effect this statutory change has had on the standards to be followed by courts when deciding this type of an application.

Prior to the enactment of Family Court Act § 1038 (c), the Appellate Division, Second Department, in Matter of Michelle A. (supra), had relied on Family Court Act § 251 when it held that an examination of children should not be by a doctor hired by one party but, if a further examination is proper, then it should be by a court-appointed professional. It appears to this court that by enacting Family Court Act § 1038 (c), the Legislature of the State of New York has effectively changed the rule set forth by the Appellate Division in Matter of Michelle A. No longer must a second examination be conducted by a court-appointed professional.

The language of Family Court Act § 1038 (c) establishes a two-pronged test for the court when faced with an application for an examination by a psychiatrist, psychologist or social worker selected by the respondent or the Law Guardian.

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Cite This Page — Counsel Stack

Bluebook (online)
146 Misc. 2d 610, 551 N.Y.S.2d 749, 1990 N.Y. Misc. LEXIS 58, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-nicole-nycfamct-1990.