Matter of J. v. B.

2007 NY Slip Op 50950(U)
CourtNew York Family Court, Onondaga County
DecidedMay 1, 2007
StatusUnpublished

This text of 2007 NY Slip Op 50950(U) (Matter of J. v. B.) is published on Counsel Stack Legal Research, covering New York Family Court, Onondaga County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Matter of J. v. B., 2007 NY Slip Op 50950(U) (N.Y. Super. Ct. 2007).

Opinion

Matter of J. v B. (2007 NY Slip Op 50950(U)) [*1]
Matter of J. v B.
2007 NY Slip Op 50950(U) [15 Misc 3d 1132(A)]
Decided on May 1, 2007
Family Court, Onondaga County
Hanuszczak, J.
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
As corrected in part through May 17, 2007; it will not be published in the printed Official Reports.


Decided on May 2, 2007
Family Court, Onondaga County


In the Matter of J., Petitioner

against

B., Respondent.




P-04481-06

Melvin & Melvin PLLC, Frank J. Vavonese, Esq. and Scott A. Brenneck, Esq., of counsel, attorneys for the petitioner; Karen J. Docter, Esq., attorney for the respondent; Christina G. Cagnina, Esq., Law Guardian

Michael L. Hanuszczak, J.

On June 16, 2006, the petitioner filed a paternity petition in which he sought an order of filiation declaring him to be the father of the subject child M., whose date of birth is June 8, 2004.

In his sworn and verified petition, the petitioner stated that at the time of the child's conception, the mother was married to R.

The initial appearance on the proceeding was held on July 13, 2006 before the Hon. William J. Burke, acting as a Judicial Hearing Officer, who transferred the matter to a Family Court judge since the child was conceived and born during the mother's marriage to R. The matter was assigned to Part I of the Family Court, and on August 14, 2006 the Court assigned a law guardian to represent the child.

On August 11, 2006, the attorney for B. filed a motion seeking to have J.'s petition dismissed. B.'s Affidavit stated that she and R. cohabit as husband and wife, that the child was born during the marriage, that she considers her husband to be the child' father, and that the child and her husband are in an operative parent-child relationship. As a basis for the dismissal of the petition, her attorney cited the legal doctrine of equitable estoppel in the case of a child who is in an operative parent-child relationship in an existing marriage.

On September 12, 2006, the attorney for J. filed papers in opposition to the motion to dismiss.In his Answering Affidavit, J. stated he had sexual relations with B. and that the child was his son. J. provided many details of his alleged relationship with B. and with the child. His attorney argued that equitable estoppel does not apply in this proceeding because J. has an existing relationship with the child and that he and his client are prepared to rebut the presumption of legitimacy for a marital child.

The motion was returned to the Court on September 18, 2006 with B.'s attorney arguing for an equitable estoppel hearing and for dismissal of the paternity petition. J.'s attorney opposed the dismissal of the paternity petition and sought a genetic marker (DNA) test. The Law Guardian supported the motion to dismiss and also asked for a hearing on whether J. should be equitably estopped from pursuing his paternity claim prior to the Court's making any determination on whether to order a DNA test.

The Court scheduled a hearing for the purpose of determining whether equitable estoppel applies and denied B.'s motion to dismiss the paternity petition with leave to renew the motion to dismiss upon the completion of the estoppel hearing.

On September 25, 2006, the Court returned five subpoenae duces tecum, unsigned, to J.'s attorney as they did not comply with requirements of Rule 3122 of the C.P.L.R.

On October 17, 2006, the attorney for B. filed a motion for a protective order in connection with discovery but later withdrew the motion on October 23, 2006.

On October 27, 2006, the attorney for J. filed an Order to Show Cause and Affidavit requesting medical records for B. and the child. On November 3, 2006, the attorney for B. filed an Affidavit opposing the records request. On November 13, 2006, after extended discussion by the attorneys regarding videotapes and other pictorial evidence, the Court directed the attorney for each of the parties to prepare a representative, ten-minute video presentation to be used to supplement photographs received into evidence. On November 14, 2006, the attorney for B. [*2]filed an Order to Show Cause for protective relief in connection with discovery. On November 16, 2006, the Court denied the request for B.'s and the child's medical records and directed that the child's birth certificate be available to be entered into evidence.

The equitable estoppel hearing was conducted on the following days: November 13, 2006, November 16, 2006, November 17, 2006, January 25, 2007, January 26, 2007, January 29, 2007, January 30, 2007, and April 4, 2007. The Court notes that a variety of factors contributed to the overall length of the estoppel hearing, including the schedules of the attorneys and the Court, motion practice concerning a number of discovery issues, and the extensive nature and presentation of J.'s case.

STANDARD OF LAW

The doctrine of equitable estoppel in a paternity action is codified in Section 532 (a) of the Family Court Act, which states that no DNA test shall be ordered upon a written finding by the court that it is not in the best interests of the child based on equitable estoppel. The use of equitable estoppel in a paternity action has been further defined by well-established case law.

The Court of Appeals has ruled that the court should determine whether estoppel applies prior to ordering a DNA test. (Shondel J. v. Mark D., 7 NY3d 320.) The Court of Appeals has also held that it is the child in whose favor estoppel is applied and the analysis rests exclusively on the best interests of the child rather than on the equities between the two adult parties. (Id.)

The following factors must be considered by the court in its best interests analysis: the nature and extent of the existing parent-child relationship; the child's interest in knowing the biological identity of the father with certainty; the traumatic effect that DNA testing may have on the child; the impact that uncertainty might have on the father-child relationship; and if paternity is being denied, whether the identity of others who may be proven to be the father is known or likely to be determined. (Hammack v. Hammack, 291 AD2d 718; Gutierrez v. [*3]Gutierrez-Delgado, 33 AD3d 1133.)

Decisional law holds that the doctrine of equitable estoppel may be properly applied by the court in a proceeding in which the paternity petition is filed by a putative father to establish paternity rather than to deny paternity. (Sharon GG v. Duane HH, 95 AD2d 466. ) When, as in this case, the respondent makes a showing of the operative facts which would support an equitable estoppel, the burden of proof then shifts to the petitioner to show why an estoppel should not be applied in the best interests of the child. (Ettore I. v. Angela D., 127 AD2d 6)

SUMMARY OF TESTIMONY

As background to the trial testimony, the Court notes that J.'s paternity petition alleges that he and B. had sexual relations over a period of time from February, 2003 until June, 2005. He testified that he was aware that B. was married to and living with her husband R. He also testified that R.

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Related

MTR. OF SHONDEL J. v. Mark D.
853 N.E.2d 610 (New York Court of Appeals, 2006)
Gutierrez v. Gutierrez-Delgado
33 A.D.3d 1133 (Appellate Division of the Supreme Court of New York, 2006)
Sharon GG. v. Duane HH.
95 A.D.2d 466 (Appellate Division of the Supreme Court of New York, 1983)
Ettore I. v. Angela D.
127 A.D.2d 6 (Appellate Division of the Supreme Court of New York, 1987)
James BB. v. Debora AA.
202 A.D.2d 852 (Appellate Division of the Supreme Court of New York, 1994)
Catherine A. v. David B.
249 A.D.2d 964 (Appellate Division of the Supreme Court of New York, 1998)
Hammack v. Hammack
291 A.D.2d 718 (Appellate Division of the Supreme Court of New York, 2002)
Cleophous P. v. Latrice M.R.
299 A.D.2d 936 (Appellate Division of the Supreme Court of New York, 2002)

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2007 NY Slip Op 50950(U), Counsel Stack Legal Research, https://law.counselstack.com/opinion/matter-of-j-v-b-nyfamctonond-2007.