Matter of Montoya v. Davis

2017 NY Slip Op 8434, 156 A.D.3d 132, 66 N.Y.S.3d 350
CourtAppellate Division of the Supreme Court of the State of New York
DecidedNovember 30, 2017
Docket525039
StatusPublished
Cited by9 cases

This text of 2017 NY Slip Op 8434 (Matter of Montoya v. Davis) 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
Matter of Montoya v. Davis, 2017 NY Slip Op 8434, 156 A.D.3d 132, 66 N.Y.S.3d 350 (N.Y. Ct. App. 2017).

Opinion

OPINION OF THE COURT

Clark, J.

Appeal from an order of the Family Court of Columbia County (Kehn, J.), entered May 12, 2017, which, among other things, granted petitioner’s application, in a proceeding pursuant to Family Ct Act article 6, to modify a prior order of custody and visitation.

Following the birth of their son in 2006 and continuing through 2009, petitioner (hereinafter the father) and respondent (hereinafter the mother) resided separately in Suffolk County. However, at some point in 2009, apparently upon the parties’ consent, the mother relocated with the son to Columbia County, and the father relocated to North Carolina. At that time, by order entered October 5, 2009, upon agreement of the parties, the mother had “custody” of the child and the father had “such visitation as the parties [could] mutually agree.” 1 Thereafter, pursuant to a January 2012 order, entered upon the father’s default, Family Court (Koweek, J.) ordered that the father’s visitation with the child be therapeutically supervised by the child’s therapist, with such therapeutic visits to be paid for by the father, and that the October 2009 order “continue only to [the] extent [that it was] not inconsistent.” Over the next few years, the father had a total of three therapeutic visits with the child.

In October 2015, the father commenced the first of these proceedings by filing a modification petition seeking unsupervised contact with the child. At a January 2016 appearance on the father’s petition, Family Court (Kehn, J.) appointed a forensic evaluator to conduct a neutral forensic custodial evaluation, which the evaluator completed the following month. 2 In March 2016, the mother filed a family offense petition against the father, alleging that he committed harassment in the first or second degree by incessantly sending her text messages that accused her of interfering with the father’s relationship with the child. The following month, in April 2016, the court temporarily awarded the father unsupervised visits with the child and directed the forensic evaluator to prepare an updated report. The mother then moved, by order to show cause, to suspend the father’s unsupervised contact with the child. After the forensic evaluator completed her updated report in May 2016, the father filed a second modification petition—which he subsequently amended—seeking joint legal and primary physical custody of the child.

Following a fact-finding hearing and a Lincoln hearing, Family Court, among other things, granted the father sole legal and primary physical custody of the child, suspended the mother’s parenting time with the child “for a period of no less than six months” and conditioned the mother’s future contact with the child upon her participation in counseling. 3 The court also ordered the mother to sign a release in favor of the Attorney for the Child “so that her compliance with treatment [could] be monitored” and directed that, following court approval, the mother’s contact with the child be in a therapeutic environment. Both the mother and the Attorney for the Child appeal. 4

The parties do not dispute that there has been a change in circumstances since entry of the prior order of custody and, as such, the primary issue before us is whether the child’s best interests were served by Family Court’s order (see Matter of Nathanael G. v Cezniea I., 151 AD3d 1226, 1227 [2017]; Matter of Walter TT. v Chemung County Dept. of Social Servs., 132 AD3d 1170, 1170-1171 [2015]; Matter of Blagg v Downey, 132 AD3d 1078, 1079 [2015]). In assessing which custodial arrangement will serve the best interests of the child, courts consider, among other factors, the parents’ relative fitness, stability, ability to provide for the child’s overall well-being, past performances, home environments and willingness and ability to foster a positive relationship between the child and the other parent (see Matter of Paluba v Paluba, 152 AD3d 887, 888-889 [2017]; Matter of Emmanuel SS. v Thera SS., 152 AD3d 900, 901-902 [2017], lv denied 30 NY3d 905 [2017]). Upon extensive review of the record, we find that a sound and substantial basis does not exist to support Family Court’s determination to grant the father sole legal and primary physical custody of the child, suspend the mother’s parenting time for a period of no less than six months and direct that, following her participation in counseling and court approval, the mother’s contact with the child be in a therapeutic environment.

At the fact-finding hearing, the father primarily relied upon the testimony and updated forensic evaluation report of the court-appointed forensic evaluator to support his request for joint legal and primary physical custody of the child. The forensic evaluator testified, in accordance with her updated report, that the mother had engaged in parental alienation to such a high degree that the only viable resolution was to award the father primary physical custody of the child and to direct that the mother have no contact whatsoever with the child for at least the first six months of the new custodial arrangement. 5 Notwithstanding the strong position taken by the forensic evaluator, our review of the record leads us to conclude that her opinions and recommendations were afflicted by a pervasive and manifest bias against the mother, which should have alerted Family Court to their questionable reliability.

It is apparent from our review of the testimony that, although paid to conduct a neutral forensic custodial evaluation, the forensic evaluator failed to remain objective, abdicated her role as a neutral evaluator and, ultimately, became an overly zealous advocate for the father. Throughout her testimony, the forensic evaluator consistently denigrated the mother and her husband and offered broad-sweeping characterizations of the parties, which appeared to be mostly informed by the father’s version of events and point of view. She was unable to answer simple yes-or-no questions without editorializing and using vitriolic language directed at the mother. In contrast, the forensic evaluator regularly praised and defended the father, painting his failings—including his inconsistent and limited presence in the child’s life over a period of at least three years—as being completely at the hands of the mother and through “no fault” of the father. The forensic evaluator portrayed the father as blameless, although such position conflicted with her prior conclusion—reached in her initial report—that the father “own[ed] some of the liability” due to his failure to “follow [ ] through” and “be[ ] consistent with his contact with [the child].” 6 Moreover, the forensic evaluator discounted the possibility that the child may have his own feelings, independent of any interfering conduct by the mother and her husband, about the father’s inconsistent presence in his life.

Additionally, with little to no explanation, the forensic evaluator’s recommendation drastically changed from her February 2016 report to her May 2016 updated report.

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Cite This Page — Counsel Stack

Bluebook (online)
2017 NY Slip Op 8434, 156 A.D.3d 132, 66 N.Y.S.3d 350, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matter-of-montoya-v-davis-nyappdiv-2017.