T.S. v. E.L.

49 Misc. 3d 542, 11 N.Y.S.3d 848
CourtNew York City Family Court
DecidedJune 26, 2015
StatusPublished

This text of 49 Misc. 3d 542 (T.S. v. E.L.) is published on Counsel Stack Legal Research, covering New York City Family Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
T.S. v. E.L., 49 Misc. 3d 542, 11 N.Y.S.3d 848 (N.Y. Super. Ct. 2015).

Opinion

OPINION OF THE COURT

Michael L. Hanuszczak, J.

On January 24, 2012 this court held a hearing and granted an order of disposition and other relief upon default pursuant to a violation petition filed by the petitioner mother. The attorney for the respondent father subsequently filed an order to show cause and supporting affidavit on January 25, 2013 seeking vacatur of the following orders issued by this court: (a) order of disposition executed January 27, 2012; (b) order of commitment executed January 27, 2012; (c) warrant of arrest issued January 25, 2012; and (d) order continuing the warrant of arrest dated November 28, 2012. In the same order to show cause the father seeks dismissal of the mother’s violation petition filed on March 5, 2010 and a downward modification of his support obligation as sought in his cross-petition filed on May 12, 2010.

On February 11, 2013 this court dismissed the father’s order to show cause based upon the fugitive disentitlement doctrine. The respondent appealed and on June 13, 2014 the Appellate Division, Fourth Department issued a memorandum and order affirming this court’s determination. (Matter of Shehatou v Louka, 118 AD3d 1357 [2014].) The Fourth Department granted leave for the respondent to reinstate the appeal conditioned upon him posting an undertaking with Onondaga County Family Court in the amount of $25,000 within 60 days of the court’s decision. The father posted the undertaking within the requisite time period. The Appellate Division, Fourth Department thereafter issued a subsequent memorandum and order January 2, 2015 remitting the matter to this court. (Matter of Shehatou v Louka, 124 AD3d 1335 [2015].)

The application for the original order to show cause was calendared by this court for an initial appearance on February [544]*54410, 2015 and all parties appeared through counsel. After due deliberation and a review of all submissions the court executed the original order to show cause. The mother’s attorney on March 26, 2015 filed an attorney affirmation in opposition. The affirmation also requested that the undertaking posted in the Onondaga County Family Court be released to the mother for arrears due and owing. The Attorney for the Children filed an attorney affirmation in opposition to the relief sought in the father’s order to show cause and also urged release to the mother of the undertaking posted with the court.

The court heard oral argument with all counsel present on March 27, 2015 and granted the parties the opportunity to submit memoranda of law to the court on or before April 27, 2015.

The mother’s counsel filed a memorandum of law on April 17, 2015 arguing that the father failed to meet the required statutory threshold to vacate the order of disposition and findings previously made by the court.

The Attorney for the Children submitted correspondence joining in the request by counsel for the mother to deny the relief sought in the father’s order to show cause in its entirety and the argument that the father did not meet the statutory requirements of CPLR 5015 (a) (1) or (3).

No other submissions were received by the court.

Background

The parties were married on February 16, 1993 in Los Angeles, California. There are two children born of the marriage, C.L. and S.L. The parties were divorced in the Commonwealth of Massachusetts following a trial and a judgment of divorce nisi was granted on June 16, 2003. Upon the conclusion of the matrimonial trial the mother moved to Connecticut with both children and then subsequently to New York in 2005. The father moved to California in 2005 and has since resided there.

The mother has had primary physical custody of the children and the respondent was ordered to pay $86.93 per week to the mother for the support of the two children pursuant to the Massachusetts divorce decree.

There have been a series of petitions filed by the father in Onondaga County Family Court since the judgment of divorce was granted. The father filed a modification petition of his support obligation which was dismissed on October 2, 2006 due to [545]*545his nonappearance and failure to prosecute the action. The father filed another child support modification petition in Onondaga County Family Court on October 12, 2006 and the matter was heard before a support magistrate on January 8, 2007. The support magistrate reduced the father’s support obligation to $100 per month. Counsel for the mother filed an objection, which was granted, and the court reinstated the child support provisions to the amount set forth in the parties’ divorce decree. The father subsequently filed an additional downward modification petition on October 22, 2007 based upon his financial circumstances and the support magistrate dismissed the petition as res judicata.

On March 5, 2010 the mother filed a child support violation petition in the Onondaga County Family Court. The matter was heard on June 21, 2010 before a support magistrate and the matters were referred to a family court judge for a determination of the father’s affirmative defenses and the mother’s violation petition. The matters were then heard in Family Court on July 11, 2011 and adjourned for further proceedings on November 17, 2011. The parties appeared on November 17, 2011 with the father appearing telephonically. A date certain trial was scheduled for January 24, 2012.

On January 24, 2012 this court proceeded to trial in the absence of the father. Upon the conclusion of the hearing this court found upon default that the father had willfully violated the order of support set forth in the parties’ original judgment of divorce. The court sentenced the respondent to six months of incarceration for his willful failure to pay support and issued a warrant for his arrest due to his failure to appear.

Standard of Law — Vacating an Order or Judgment

The father’s order to show cause seeks to vacate the order of disposition dated January 27, 2012 based upon CPLR 5015 (a) (1) as well as (3). CPLR 5015 (a) states that a court which rendered a judgment or order may relieve a party from such order based upon certain grounds.

CPLR 5015 (a) (1) — Excusable Default

The provisions of CPLR 5015 (a) (1) state that a court may vacate a default judgment if a party can demonstrate excusable default. The courts have also held that it is “incumbent” upon the party seeking to vacate a default finding to demonstrate a reasonable excuse for the default and that a meritorious defense exists. (Walczak v Walczak, 177 AD2d 1045 [1991]; [546]*546Anderson v Anderson, 144 AD2d 512 [1988]; Arvanetes v Arvanetes, 191 AD2d 893 [1993].) It has been held that the determination of what constitutes a reasonable excuse lies within the sound discretion of the court. (Hermitage Ins. Co. v Athena Mgt. Co., 115 AD3d 628 [2014]; Needleman v Tornheim, 106 AD3d 707 [2013].)

The father asserts in his affirmation that CPLR 5015 (a) (1) relief should be granted based upon the following: (1) written notification of the January 24, 2012 trial date was not received by him; (2) he could not afford to travel to attend the trial on January 24th; and (3) an electronic testimony application and waiver of physical presence was filed in April of 2010 with a support magistrate.

CPLR 5015 (a) (3) — Misrepresentation by an Adverse Party

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Anderson v. Anderson
144 A.D.2d 512 (Appellate Division of the Supreme Court of New York, 1988)
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106 A.D.3d 707 (Appellate Division of the Supreme Court of New York, 2013)
Walczak v. Walczak
177 A.D.2d 1045 (Appellate Division of the Supreme Court of New York, 1991)
Arvanetes v. Arvanetes
191 A.D.2d 893 (Appellate Division of the Supreme Court of New York, 1993)
Shehatou v. Louka
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Cite This Page — Counsel Stack

Bluebook (online)
49 Misc. 3d 542, 11 N.Y.S.3d 848, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ts-v-el-nycfamct-2015.