Theodore LL. v. Kevin MM.

291 A.D.2d 632, 737 N.Y.S.2d 419

This text of 291 A.D.2d 632 (Theodore LL. v. Kevin MM.) 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
Theodore LL. v. Kevin MM., 291 A.D.2d 632, 737 N.Y.S.2d 419 (N.Y. Ct. App. 2002).

Opinion

—Crew III, J.P.

Appeals (1) from an order of the Family Court of St. Lawrence County (Nelson, J.), entered December 10, 1999, which, inter alia, dismissed petitioner’s application, in proceeding No. 1 pursuant to Family Court Act article 6, for custody of his child, and (2) from an order of said court, entered December 27, 1999, which, inter alia, granted petitioner’s application, in proceeding No. 2 pursuant to Family Court Act article 10, to extend the placement of respondent’s child for a period of one year.

Theodore LL. (hereinafter the father) and respondent Sarah LL. (hereinafter the mother) are the biological parents of three children, including Dustin LL., the child who is the subject of these proceedings. The mother and father divorced in August 1991 and Dustin was born in April 1992. Shortly thereafter, the mother voluntarily surrendered the child to Catholic Charities of the local diocese and, by letter dated May 4, 1992, Cath[633]*633olic Charities advised the father that he had been alleged to be the child’s biological father. The father apparently expressed some reservations in this regard but testified that he advised Catholic Charities that if it was determined that he indeed was the child’s biological father, he wished to have custody of the child. Thereafter, in July 1992, the mother revoked her surrender and asked that the child be returned to her. Her decision in this regard apparently stemmed from her desire to have her stepbrother, respondent Kevin MM., and his spouse, respondent Ramona MM., adopt the child. To that end, the mother executed an extrajudicial consent to a private placement adoption in September 1992, in which she specifically consented to the adoption of the child by Ramona and Kevin. The father subsequently testified that in the interim, in or about June 1992, he inquired as to the child’s whereabouts, to which the mother responded, “His father adopted him.”

For reasons not entirely clear from the record, Ramona and Kevin never formally adopted Dustin, although it appears that he resided with them from the time that he left Catholic Charities until he was placed in foster care in early 1998. Although the mother apparently saw Dustin on one or two occasions after he went to live with Ramona and Kevin, she had no contact with the child between 1993 and the commencement of these proceedings in 1998. In the interim, in or about July 1997, the parties apparently appeared in Family Court regarding a support petition filed on behalf of Dustin’s biological siblings, during the course of which the question of Dustin’s paternity was raised. To that end, the father submitted to genetic marker tests in October 1997, which determined that there was a 99.85% probability that he was Dustin’s biological father (see, Matter of Theodore LL. v Phelan, 254 AD2d 605). Shortly thereafter, in January 1998, the father commenced a habeas corpus proceeding, later transferred to Family Court (id.), seeking custody of Dustin who, by this time, apparently was in the custody of petitioner St. Lawrence County Department of Social Services (hereinafter DSS) as a result of allegations that he had been neglected by Kevin. In June 1998, Dustin was adjudicated to be a neglected child and placed in the custody of DSS for a one-year period. In conjunction therewith, Ramona, the mother and the father each were granted visitation with the child.

Thereafter, in January 1999, the father commenced a proceeding in Family Court seeking to have the St. Lawrence County Commissioner of Social Services held in contempt for failing to enforce a prior order granting him visitation with [634]*634Dustin and, in March 1999, commenced a separate proceeding (hereinafter proceeding No. 1) pursuant to Family Court Act article 6 seeking custody of Dustin. DSS then sought, in a proceeding pursuant to Family Court Act article 10 (hereinafter proceeding No. 2), an extension and modification of the initial placement permitting custody of Dustin to be transferred to the mother subject to continued DSS supervision.1 The father answered and cross-petitioned for custody, asserting that neither Ramona nor Kevin had standing to seek custody and that the mother, by failing to revoke the extrajudicial consent to adoption, had surrendered her parental rights.

By order entered June 11, 1999, Family Court, inter alia, denied the mother’s application for leave to file a late answer and cross petition for custody, as well as the father’s application for a summary determination as to the issue of custody. A combined hearing followed, during the course of which evidence was presented as to the father’s and DSS’s respective petitions. Thereafter, by order entered December 10, 1999, Family Court, inter alia, dismissed the father’s petition in proceeding No. 1, awarded custody of Dustin to the mother and granted the father visitation. By order entered December 27, 1999, Family Court, inter alia, granted DSS’s petition in proceeding No. 2 and placed custody of the child with the mother for a one-year period subject to continued DSS supervision.2 These appeals by the father ensued.

The father argues on appeal that the mother’s failure to revoke the extrajudicial consent to adoption executed in September 1992 effectively terminated her parental rights; thus, absent extraordinary circumstances — which the father claims are absent — his rights as Dustin’s sole remaining biological parent should have been given priority over the mother’s claim to custody as a “nonparent.” In effect, the father contends that he was entitled to a summary determination as to custody. Alternatively, assuming that a best interest analysis was appropriate, the father asserts that Family Court abused its discretion in awarding custody to the mother. Although we are unpersuaded by the father’s “summary determination” claim, we do, for the reasons that follow, agree that Family Court’s decision to award custody of Dustin to the mother lacks a sound and substantial basis in the record.

[635]*635“The rules germane to resolution of any custody dispute are well established and focus principally on ascertaining the best interest of the child involved * * *” (Matter of Bates v Bates, 290 AD2d 732, 732 [citations omitted]). This inquiry, in turn, requires analysis of, inter alia, each parent’s respective strengths, weaknesses and abilities to provide for the child’s overall well-being (see, id. slip op at 732-733). In this regard, the record reveals that prior to 1998, neither the mother nor the father had any real relationship with Dustin. By her own admission, the mother had no contact with the child from 1993 to 1998 — no cards, no presents, no visitations. Although the father similarly was absent from the child’s life during this period, the record discloses that this was due in large measure to the mother’s efforts to persuade the father that he was not, in fact, Dustin’s biological father. As noted previously, the father testified that when he inquired as to the child’s whereabouts in June 1992, the mother stated, “His father adopted him.”3 Ramona offered similar testimony at the hearing, stating that the mother indicated that she did not want the father to learn of the child’s whereabouts, fearing that he would interfere with her decision to have Ramona and Kevin adopt the child. The record reflects that once the father learned that he indeed was Dustin’s biological father, he promptly commenced a habeas corpus proceeding seeking custody of the child and thereafter sought and obtained visitation rights.

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Related

Theodore LL. v. Phelan
254 A.D.2d 605 (Appellate Division of the Supreme Court of New York, 1998)
Bates v. Bates
290 A.D.2d 732 (Appellate Division of the Supreme Court of New York, 2002)

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Bluebook (online)
291 A.D.2d 632, 737 N.Y.S.2d 419, Counsel Stack Legal Research, https://law.counselstack.com/opinion/theodore-ll-v-kevin-mm-nyappdiv-2002.