Matter of Kaori (Omar J.--Shalette S.)

2016 NY Slip Op 7649, 144 A.D.3d 911, 42 N.Y.S.3d 168
Appellate Division of the Supreme Court of the State of New York·Decided November 16, 2016·No. 2015-05819·Published·Cited by 108 cases

Opinion

Appeals by the mother from three orders of the Family Court, Kings County (Jeanette Ruiz, J.), dated June 3, 2015, June 16, 2015, and June 18, 2015, respectively. The order dated June 3, 2015, dismissed the mother’s petition to declare Britton A. to be the father of the subject child. The order dated June 16, 2015, insofar as appealed from, granted that branch of the motion of the attorney for the child which was, in effect, to vacate an order of that court (Jennifer Castaldi, S.M.) dated November 27, 2013, which granted the second petition of Omar J. to vacate his acknowledgment of paternity of the subject child. The order dated June 18, 2015, dismissed the second petition of Omar J. to vacate his acknowledgment of paternity of the subject child.

Ordered that the order dated June 16, 2015, is affirmed insofar as appealed from, without costs or disbursements; and it is further,

Ordered that the orders dated June 3, 2015, and June 18, 2015, are reversed, on the law, without costs or disbursements, the mother’s paternity petition and Omar J.’s second petition to vacate his acknowledgment of paternity of the subject child are reinstated, and the matter is remitted to the Family Court, Kings County, for further proceedings in accordance herewith.

In November 2009, two days after the birth of the subject child, Shalette S. (hereinafter the mother) and Omar J. (hereinafter Omar) executed an acknowledgment of paternity. In July 2011, Omar petitioned to vacate his acknowledgment of paternity (hereinafter Omar’s first petition), alleging that a private DNA test had been performed which established that he was not the child’s biological father. Neither Omar nor the mother were represented by counsel in connection with Omar’s *912 first petition, and the mother stated during a court appearance that she did not believe it was possible that another individual could be the child’s biological father. In an order dated November 17, 2011 (hereinafter the 2011 order), the Family Court dismissed Omar’s first petition, finding that he failed to meet his burden of proof for vacatur. Neither Omar nor the mother appealed from the 2011 order.

In May 2013, the mother filed a petition against Omar seeking child support. Omar, who was still unrepresented by counsel, then made an unsuccessful attempt to reopen his first petition. Shortly thereafter, at the direction of the Support Magistrate, Omar filed a second petition to vacate his acknowledgment of paternity (hereinafter Omar’s second petition). Omar’s second petition was supported by a second DNA test establishing that he was not the child’s biological father. In light of the DNA test results, the mother informed the Support Magistrate that she consented to vacatur of Omar’s acknowledgment of paternity. In an order dated November 27, 2013 (hereinafter the 2013 order), the Support Magistrate granted Omar’s second petition on consent.

In April 2014, the mother filed a paternity petition against Britton A. (hereinafter Britton), alleging that he was the biological father of the child. At a court appearance in June 2014, the Support Magistrate advised the parties that it had just come to her attention that Omar had previously filed a petition to vacate his acknowledgment of paternity which had been dismissed in 2011. The Support Magistrate also noted that due to an administrative oversight, she had failed to appoint an attorney to represent the child in connection with Omar’s second petition. Accordingly, the Support Magistrate assigned an attorney for the child and re-calendered Omar’s second petition, which was considered together with the mother’s paternity petition. The attorney for the child subsequently moved, in effect, to vacate the 2013 order upon the ground that the Support Magistrate had improperly granted it without first assigning an attorney to represent the child. The attorney for the child also moved to dismiss the mother’s paternity petition against Britton, and Omar’s second petition, on the ground that the doctrine of collateral estoppel barred any challenge to Omar’s acknowledgment of paternity. In the orders appealed from, the Family Court dismissed the mother’s paternity petition and Omar’s second petition on the ground of collateral estoppel, and granted that branch of the motion of the attorney for the child which was, in effect, to vacate the 2013 order. The mother appeals.

*913 Under the circumstances of this case, the Family Court should have declined to apply the doctrine of collateral estop-pel. “ ‘Collateral estoppel, an equitable doctrine, is based upon the general notion that a party, or one in privity with a party, should not be permitted to relitigate an issue decided against it’ ” (Chambers v City of New York, 309 AD2d 81, 85 [2003], quoting D’Arata v New York Cent. Mut. Fire Ins. Co., 76 NY2d 659, 664 [1990]). “[W]hether to apply collateral estoppel in a particular case depends upon ‘general notions of fairness involving a practical inquiry into the realities of the litigation’ ” (Jeffreys v Griffin, 1 NY3d 34, 41 [2003], quoting Matter of Halyalkar v Board of Regents of State of N.Y., 72 NY2d 261, 268-269 [1988]). The doctrine is highly flexible in nature, and should not be rigidly or mechanically applied, even where its technical requirements are met (see Matter of Halyalkar v Board of Regents of State of N.Y., 72 NY2d at 268-269; Matter of Russo v Irwin, 49 AD3d 1039,1041 [2008]). “[T]he fundamental inquiry is whether relitigation should be permitted in a particular case in light of what are often competing policy considerations, including fairness to the parties, conservation of the resources of the court and the litigants, and the societal interests in consistent and accurate results. No rigid rules are possible, because even these factors may vary in relative importance depending on the nature of the proceedings” (Staatsburg Water Co. v Staatsburg Fire Dist., 72 NY2d 147, 153 [1988]).

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Matter of Kaori (Omar J.--Shalette S.), 2016 NY Slip Op 7649, 144 A.D.3d 911, 42 N.Y.S.3d 168 (N.Y. Ct. App. 2016).

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