Jose M. v. Angel V.

99 A.D.3d 243, 951 N.Y.2d 195

This text of 99 A.D.3d 243 (Jose M. v. Angel V.) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jose M. v. Angel V., 99 A.D.3d 243, 951 N.Y.2d 195 (N.Y. Ct. App. 2012).

Opinion

OPINION OF THE COURT

Leventhal, J.

On this appeal, we have the opportunity to address whether the Family Court has subject matter jurisdiction where it is alleged that a family offense has been committed by a person whose relationship to the subject child is akin to the relationship between a stepparent and stepchild.

In October 2010, the petitioner father commenced this family offense proceeding on behalf of his then-nine-year-old daughter by filing a family offense petition against the respondent (hereinafter the boyfriend), who was the live-in boyfriend of the mother. On this appeal we address whether the Family Court properly dismissed the petition on the ground that it did not have subject matter jurisdiction within the meaning of Family Court Act § 812. We hold that, on these facts, the Family Court did have subject matter jurisdiction over this proceeding.

The father alleged, in effect, that his daughter, K.M. (hereinafter the child), was in an “intimate relationship” (Family Ct Act § 812 [1] [e]) with the boyfriend. The petition alleged that, on September 25, 2010, the boyfriend “tied [the child] up with [a belt] around her hands which were pulled behind her back before being tied and [the child was tied with a belt] around her ankles.” After tying up the child, the boyfriend allegedly “dumped her on the couch and then later [on] the kitchen table.” The child was crying and calling for her mother throughout the incident. The child’s mother finally appeared and told the boyfriend to stop, but he left the child tied up for several more minutes and told her that he would put her out on the fire escape the next time he tied her up. According to the petition, the child was terrified of the boyfriend and did not want to see the mother. The father alleged that he filed a police [245]*245report and contacted the Administration for Children’s Services (hereinafter ACS), which then initiated an investigation. The father requested, inter alia, that the Family Court enter an order of protection against the boyfriend and in favor of the child.

On the same day that he filed the petition, the father appeared before the Family Court. The father explained that he and the mother had a joint custody arrangement under which the father would have custody of the child during the week and one weekend per month, and the mother would have visitation with the child three weekends per month. The incident alleged in the petition had occurred during the weekend prior to the filing of the petition. The Family Court issued a temporary order suspending visitation between the mother and the child until the next court appearance.

On October 12, 2010, the father and the boyfriend appeared, both pro se, before the Family Court, and the mother appeared with an attorney. At this time, the court also assigned an attorney for the child.

On April 11, 2011, the father and mother appeared, both pro se, and the child appeared through her assigned counsel. The boyfriend was not present. The father and the attorney for the child both sought to proceed with the family offense petition against the boyfriend. During this court appearance, the Family Court stated that because the boyfriend was not related to the child by blood or affinity, an issue existed as to whether there was an “intimate relationship” between the two. In response, the attorney for the child argued that the boyfriend was acting as the child’s stepfather since the child was at the boyfriend’s residence on a regular basis, the child identified the boyfriend as her stepfather, and the boyfriend exercised parental authority over the child.

On May 23, 2011, the father, the mother, and the boyfriend, each pro se, appeared before the Family Court. The Family Court stated that the legislature did not intend the term “intimate relationship” to cover situations such as this, involving a “quasi stepchild versus a quasi stepparent.” Further, the Family Court stated that considering the lack of intervention by ACS or the police with respect to the allegations raised in the petition, it was “reasonably comfortable that there [weren’t] other issues [requiring the Family Court] to stay involved.” The Family Court concluded that it did not have subject matter jurisdiction over the proceeding because the parties are not related by blood or affinity and, therefore, they were not in an [246]*246intimate relationship within the meaning of the Family Court Act.

In an order dated May 23, 2011, the Family Court dismissed the petition for lack of subject matter jurisdiction. The child appeals, and we reverse.

On appeal, the attorney for the child contends that her client and the boyfriend were in an “intimate relationship” within the meaning of Family Court Act § 812 (1) (e), giving the Family Court subject matter jurisdiction over this proceeding. In addition, counsel argues that the Family Court should not have determined that its aid was not required based on the lack of intervention by ACS or the police.

“[A] court’s lack of subject matter jurisdiction is not waivable, but may be [raised] at any stage of the action, and the court may, ex mero motu [on its own motion], at any time, when its attention is called to the facts, refuse to proceed further and dismiss the action” (Financial Indus. Regulatory Auth., Inc. v Fiero, 10 NY3d 12, 17 [2008]).

The Family Court is a court of limited jurisdiction, constrained to exercise only those powers conferred upon it by the New York Constitution or by statute (see Matter of H.M. v E.T., 14 NY3d 521 [2010]; Matter of Johna M.S. v Russell E.S., 10 NY3d 364, 366 [2008]).

Pursuant to Family Court Act § 812 (1), the Family Court’s jurisdiction in family offense proceedings is limited to certain enumerated acts that occur “between spouses or former spouses, or between parent and child or between members of the same family or household” (emphasis added; see Matter of Seye v Lamar, 72 AD3d 975, 976 [2010]). Prior to July 21, 2008, for the purposes of Family Court Act article 8, the term “members of the same family or household” was defined as (1) persons related by consanguinity or affinity; (2) persons legally married to one another; (3) persons formerly married to one another; and (4) persons who have a child in common regardless of whether such persons have been married or have lived together at any time (see Family Ct Act former § 812 [1], as amended by L 1994, ch 222, § 7; Matter of Seye v Lamar, 72 AD3d at 976).

On July 21, 2008 (see L 2008, ch 326, § 7), the legislature expanded the definition of “ ‘members of the same family or household’ ” to include, among others, “persons who are not related by consanguinity or affinity and who are or have been in an intimate relationship regardless of whether such persons [247]*247have lived together at any time” (Family Ct Act § 812 [1] [e] [hereinafter the 2008 amendment]). The legislature expressly excluded from the definition of “intimate relationship” a “casual acquaintance” and “ordinary fraternization between two individuals in business or social contexts” (Family Ct Act § 812 [1] [e]). However, beyond those delineated exclusions, the legislature left it to the courts to determine, on a case-by-case basis, what qualifies as an “intimate relationship” within the meaning of Family Court Act § 812 (1) (e).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Financial Industry Regulatory Authority, Inc. v. Fiero
882 N.E.2d 879 (New York Court of Appeals, 2008)
Johna Ms v. Russell Es
889 N.E.2d 471 (New York Court of Appeals, 2008)
H.M. v. E.T.
14 N.Y.3d 521 (New York Court of Appeals, 2010)
Seye v. Lamar
72 A.D.3d 975 (Appellate Division of the Supreme Court of New York, 2010)
Jessica D. v. Jeremy H.
77 A.D.3d 87 (Appellate Division of the Supreme Court of New York, 2010)
LaVann v. Bell
77 A.D.3d 1422 (Appellate Division of the Supreme Court of New York, 2010)
Tyrone T. v. Katherine M.
78 A.D.3d 545 (Appellate Division of the Supreme Court of New York, 2010)
Riedel v. Vasquez
88 A.D.3d 725 (Appellate Division of the Supreme Court of New York, 2011)
Parrella v. Freely
90 A.D.3d 664 (Appellate Division of the Supreme Court of New York, 2011)
Nadeau v. Sullivan
204 A.D.2d 913 (Appellate Division of the Supreme Court of New York, 1994)
Dulanto v. Dulanto
276 A.D.2d 694 (Appellate Division of the Supreme Court of New York, 2000)
Morales v. Roman
30 Misc. 3d 297 (New York Family Court, 2010)
In re K.V v. K.F.
22 Misc. 3d 372 (NYC Family Court, 2008)
R.M.W. v. G.M.M.
23 Misc. 3d 713 (NYC Family Court, 2009)
K.J. v. K.K.
23 Misc. 3d 754 (NYC Family Court, 2009)
Mark W. v. Damion W.
25 Misc. 3d 1148 (NYC Family Court, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
99 A.D.3d 243, 951 N.Y.2d 195, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jose-m-v-angel-v-nyappdiv-2012.