Matter of Angelica CC. v. Ronald DD.

2023 NY Slip Op 05291
Appellate Division of the Supreme Court of the State of New York·Decided October 19, 2023·No. 533921·Published

Opinion

Matter of Angelica CC. v Ronald DD. (2023 NY Slip Op 05291)
Matter of Angelica CC. v Ronald DD.
2023 NY Slip Op 05291
Decided on October 19, 2023
Appellate Division, Third Department
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and subject to revision before publication in the Official Reports.


Decided and Entered:October 19, 2023

533921

[*1]In the Matter of Angelica CC., Respondent,

v

Ronald DD., Appellant. (And Two Other Related Proceedings.)


Calendar Date:September 6, 2023
Before:Clark, J.P., Aarons, Reynolds Fitzgerald, Ceresia and Fisher, JJ.

Theresa M. Suozzi, Saratoga Springs, for appellant.

Gordon, Tepper & DeCoursey, LLP, Glenville (Jennifer Powers Rutkey of counsel), for respondent.

Veronica Reed, Schenectady, attorney for the child.



Fisher, J.

Appeal from an order of the Family Court of Schenectady County (Jill S. Polk, J.), entered June 25, 2021, which, among other things, granted petitioner's application, in a proceeding pursuant to Family Ct Act article 6, to hold respondent in willful violation of a prior order of custody.

Petitioner (hereinafter the mother) and respondent (hereinafter the father) are the unmarried parents of a child (born in 2016). The underlying facts of this case are familiar to this Court, as we previously affirmed orders granting the mother's prior violation petitions and awarding her counsel fees (214 AD3d 1091 [3d Dept 2023], lv denied 39 NY3d 915 [2023]). As relevant here, the parties entered into an order of custody on consent in March 2017 (hereinafter the 2017 order), granting them joint legal and shared physical custody of the child with a schedule specifying times for exchanges. In mid-March 2020, as a result of the COVID-19 pandemic,[FN1] the parties agreed to modify this schedule to allow the father to care for the child every weekday morning, thereby removing the need for the child to attend daycare and potentially be exposed to COVID-19. Thereafter, the father became increasingly concerned about COVID-19 and accused the mother of failing to take adequate safety precautions for the child. As a result, exchanges became increasingly strained and the mother sought to return to the original visitation schedule; the father refused and informed the mother that he was keeping the child indefinitely.

Consequently, the mother filed a petition seeking to enforce the 2017 order requiring the father to turn the child over to her as scheduled, and the father filed a modification petition seeking to be awarded sole legal custody of the child due to the mother's purported inability to care for the child in light of the danger posed by COVID-19. Following an emergency hearing on both petitions, Family Court issued a temporary order (hereinafter the April 2020 order) which, among other things, reduced the father's visitation to one daily phone call for five minutes in length, and forbid him from disparaging the mother or from speaking to the child about a number of issues related to visitation, custody and COVID-19. Pursuant to an order on consent entered in September 2020 (hereinafter the September 2020 order), the parties agreed to amend the April 2020 order to allow the father two hours of visitation per week, supervised by the mother.

In February 2021, as the result of the father's continued conduct, the mother filed a petition seeking to hold the father in contempt of the 2017 order and the April 2020 order. Following a fact-finding hearing, Family Court found the father in contempt of both orders, as he failed to return the child at an exchange and made multiple statements prohibited by the April 2020 order on several occasions during telephone calls and his supervised visitation. The court also found that a change in circumstances had occurred and that it was in [*2]the child's best interests for the mother to retain sole legal and primary physical custody of the child, and for the father's visitation to be limited to an hour of visitation supervised by a psychologist. The father appeals.

We affirm. In order to prevail on a violation petition, a proponent "must establish, by clear and convincing evidence, that there was a lawful court order in effect with a clear and unequivocal mandate, that the person who allegedly violated the order had actual knowledge of the order's terms, that the alleged violator's actions or failure to act defeated, impaired, impeded or prejudiced a right of the proponent and that the alleged violation was willful" (Matter of Carl KK. v Michelle JJ., 175 AD3d 1627, 1628 [3d Dept 2019]; accord Matter of Timothy RR. v Peggy SS., 206 AD3d 1123, 1124 [3d Dept 2022]). Here, the father admitted that he violated both orders, which he had previously read and understood. As to the 2017 order, the record demonstrates that the father refused to bring the child to a scheduled exchange, even telling the mother to file an emergency petition, and that he continued to refuse until law enforcement became involved. Such conduct impaired the mother's rights, as she lost two days of scheduled time with the child. Although the father framed his refusal to return the child to the mother under the guise of protecting the child from COVID-19, the record indicates that the mother had already agreed that she would not return the child to daycare, which was the basis of the father's concern, therefore removing his rationale for withholding the child from the mother (compare Matter of Jennie BB. v Anne CC., 210 AD3d 1337, 1338 [3d Dept 2022]; Matter of Nelson UU. v Carmen VV., 202 AD3d 1414, 1416 [3d Dept 2022]). Relating to the April 2020 order, the record reveals that the father repeatedly engaged in conduct prohibited by the order for approximately 11 months — including during a recorded video call when he made numerous prohibited statements to the child and engaged in several prohibited acts in front of the child while the mother repeatedly asked him to stop. The record further demonstrates that the father's conduct had a clear effect on the child, causing the child to become upset and cry on several occasions; furthermore, the father admitted that his conduct was not appropriate, was wrong and that it was prohibited by the order but he continued to do it.[FN2] To this end, the attorney for the child contends that the father's conduct amounts to clear and convincing evidence in the record to support the court's finding of contempt. Upon our review, where we defer to Family Court's credibility assessments and factual findings, we find that the court did not abuse its discretion in finding that the father violated the 2017 order and the April 2020 order and that such violations were willful (see Matter of Timothy RR. v Peggy SS., 206 AD3d at 1125-1126; see also Matter of Angelica CC. v Ronald DD., 214 AD3d at 1093[*3]).

Next, we turn to Family Court's determination modifying the custody arrangement and limiting the father's visitation to be supervised by a psychologist.

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Matter of Angelica CC. v. Ronald DD., 2023 NY Slip Op 05291 (N.Y. Ct. App. 2023).

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