Matter of Isabella I. (Ronald I.)

2020 NY Slip Op 1410 (App. Div. 2020) · Appellate Division of the Supreme Court of the State of New York, Third Department · February 27, 2020 · No. 527280; 527281

Summary

The New York Appellate Division, Third Department, affirmed Family Court orders finding that the father abused the child and awarding the mother sole legal and primary physical custody. The court held that the child's out-of-court disclosures were sufficiently corroborated under the Family Court Act and rejected the father's procedural and custody-related challenges.

Holdings

  1. The evidence provided a sound and substantial basis for Family Court's finding that the father sexually abused the child.
  2. The child's out-of-court statements were adequately corroborated by expert testimony, evidence of behavioral changes, and consistency among the disclosures.
  3. Family Court properly permitted a negative inference from the father's failure to appear for DNA testing that he had requested.
  4. The custody order was appealable, and Family Court did not violate the father's rights by proceeding with the custody determination in his absence.
  5. The abuse finding established a change in circumstances warranting a best-interests analysis, and the award of sole legal and primary physical custody to the mother with suspended parenting time for the father was supported by a sound and substantial basis in the record.

Questions Presented

  1. Whether the evidence, including the child's out-of-court statements and corroborating evidence, was legally sufficient to support a finding of sexual abuse under Family Court Act article 10.
  2. Whether the child's statements were sufficiently corroborated under Family Court Act § 1046(a)(vi).
  3. Whether Family Court properly drew a negative inference from the father's failure to appear for requested DNA testing.
  4. Whether the custody-modification order was appealable despite the father's absence from the custody hearing.
  5. Whether Family Court violated the father's rights by proceeding with the custody determination in his absence.
  6. Whether the finding of abuse established a change in circumstances and supported awarding the mother sole legal and primary physical custody and suspending the father's parenting time.

Disposition

affirmed

Cases Cited (13)

  • Matter of Makayla I. [Caleb K.], 162 AD3d 1139, 1140, 1142-1143 (2018)(followed)
  • Matter of Brooke KK. [Paul KK.], 69 AD3d 1059, 1060 (2010)(followed)
  • Matter of Lee-Ann W. [James U.], 151 AD3d 1288, 1292 (2017), lv denied 31 NY3d 908 (2018)(followed)
  • Matter of Jakob Z. [Matthew Z.—Mare AA.], 156 AD3d 1170, 1171 (2017)(followed)
  • Matter of Nikita W. [Michael W.], 77 AD3d 1209, 1210 (2010)(followed)
  • Matter of Lori DD. v Shawn EE., 100 AD3d 1305, 1306 (2012)(followed)
  • Matter of Cory O. v Katie P., 162 AD3d 1136, 1137 (2018)(followed)
  • Matter of Joshua UU. [Jessica XX.—Eugene LL.], 81 AD3d 1096, 1098 (2011)(followed)
  • Matter of Miranda HH. [Thomas HH.], 80 AD3d 896, 898-899 (2011)(followed)
  • Matter of William KK. [Samantha LL.], 146 AD3d 1052, 1054 (2017)(followed)

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