Ramos v. Ramos

75 A.D.3d 1008, 905 N.Y.S.2d 717
Appellate Division of the Supreme Court of the State of New York·Decided July 29, 2010·Published·Cited by 41 cases

Opinion

McCarthy, J.

Appeals from an order of the Family Court of Broome County (Pines, J.), entered April 2, 2009, which dismissed petitioners’ applications, in two proceedings pursuant to Family Ct Act article 6, to modify a prior order of custody.

Angel Ramos (hereinafter the father) and Kelly L. Ramos (hereinafter the mother) are the married parents of two chil[1009] dren (born in 2004 and 2006). When they separated in 2006, the father agreed to an order awarding sole custody to the mother, subject to his visitation on alternate weekends. In July 2007, the mother left the children with her parents, respondents John Wayman and Glenda Wayman (hereinafter the grandparents), in order to temporarily relocate outside of Broome County as a result of financial difficulties and an ongoing contentious relationship with the father. While the father continued to exercise his visitation in the mother’s absence, the grandparents soon petitioned Family Court requesting that they share joint custody with the parents and be awarded physical custody.

In November 2007, upon the mother’s consent—through counsel in her absence—and the father’s failure to appear, Family Court ordered that the mother and the grandparents share joint custody, with physical custody to the grandparents and visitation to the mother and the father as agreed upon by the parties. Only five days following the court appearance that led to that consent order, the father commenced the first of the instant modification proceedings against the mother and the grandmother seeking sole custody of the children. Shortly thereafter, the mother commenced a separate modification proceeding against the father and the grandparents requesting, among other things, sole custody. At the conclusion of a hearing, which was held on several days and spanned more than a year, the court dismissed the parents’ applications, finding an insufficient change in circumstances to warrant modification. The mother and the father each appeal.

Family Court based its decision primarily upon the erroneous assumption that the November 2007 consent order that placed custody of the children with the grandparents somehow established extraordinary circumstances. Significantly, the consent order was made without any finding or admission to the presence of extraordinary circumstances, and it is indeed settled law that before determining whether either parent had demonstrated or was required to demonstrate the requisite change in circumstances, the court in this proceeding was obligated to ascertain—as a threshold matter—whether placement with a nonparent over a parent was warranted (see Matter of Mercado v Mercado, 64 AD3d 951, 952-953 [2009]; Matter of McArdle v McArdle, 1 AD3d 822, 823 [2003]).

“[A] biological parent has a claim of custody of his or her child, superior to that of all others, in the absence of surrender, abandonment, persistent neglect, unfitness, disruption of custody over an extended period of time or other extraordinary circumstances” (Matter of Moseley v White, 74 AD3d 1424, 1425 [1010] [2010] [internal quotation marks and citations omitted]; see Domestic Relations Law § 72 [2] [a], [b]; Matter of Bennett v Jeffreys, 40 NY2d 543, 544 [1976]; Matter of Brown v Zuzierla, 73 AD3d 765, 766 [2010]). “A finding of extraordinary circumstances is rare, and the circumstances must be such that they ‘drastically affect the welfare of the child’ ” (Matter of Jenny L.S. v Nicole M., 39 AD3d 1215, 1215 [2007], lv denied 9 NY3d 801 [2007], quoting Matter of Bennett v Jeffreys, 40 NY2d at 549). Indeed, the nonparent bears the heavy burden of proving extraordinary circumstances (see Matter of Gardner v Gardner, 69 AD3d 1243, 1245 [2010]), and the “existence of a prior consent order of custody in favor of the nonparent is not sufficient to demonstrate extraordinary circumstances” (Matter of Mercado v Mercado, 64 AD3d at 952; see Matter of Loukopoulos v Loukopoulos, 68 AD3d 1470, 1471 [2009]).

Having concluded that Family Court did not make the requisite threshold determination regarding extraordinary circumstances, we are empowered to consider and make, if warranted, such a predicate finding based upon an adequately developed record (see Matter of Danzy v Jones-Moore, 54 AD3d 858, 859 [2008]; compare Matter of Mercado v Mercado, 64 AD3d at 953; Matter of Moore v St. Onge, 307 AD2d 421, 422 [2003]). However, based upon our review of the fully developed record before us, we conclude that the grandparents did not establish extraordinary circumstances so as to deprive the parents of the custody of their children.

In determining whether extraordinary circumstances exist, “factors to be considered include [but are not limited to] the length of time the childtren have] lived with the nonparent, the quality of that relationship arid the length of time the biological parent allowed such custody to continue without trying to assume the primary parental role” (Matter of Bevins v Witherbee, 20 AD3d 718, 719 [2005]; see Matter of Cumber v O’Leary, 56 AD3d 1067, 1069-1070 [2008]). Here, at the time the father’s petition was filed, the children had only been living with the grandparents for a few months, from July 2007 until early November 2007. The record reflects that, except when the father was precluded from doing so by a temporary order of protection, he regularly and consistently exercised visitation with the children—both following his separation from the mother and after the children began residing with the grandparents. In this regard, the father testified that he assumed that the children were living with their grandparents only on a temporary basis until the mother could get back on her feet. Although the father was aware that the grandparents subsequently filed for custody, [1011] having appeared with them in Family Court on that matter on September 21, 2007, he subsequently changed residence and never received notice of the conference that occurred on October 31, 2007, the date the consent order was agreed to in his absence.1 Five days after the consent order was made—when he first learned that the grandparents and the mother had been granted joint custody—the father filed for sole custody. While the father should have informed the court of his change of address, such a misstep cannot be considered an abandonment of his children or any other kind of extraordinary circumstance, especially considering his prompt action after that court appearance.

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Ramos v. Ramos, 75 A.D.3d 1008, 905 N.Y.S.2d 717 (N.Y. Ct. App. 2010).

75 A.D.3d 1008 (Ramos v. Ramos) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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