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In the Matter of Frank Carl v. Mcever

Supreme Court, Appellate Division, Third Department, New York.
Oct 20, 2011
88 A.D.3d 1089 (N.Y. App. Div. 2011)

Opinion

2011-10-20

In the Matter of Frank CARL, Appellant,v.Heather McEVER, Respondent.(And Three Other Related Proceedings.)

Diane V. Bruns, Ithaca, for appellant.Pamela B. Bleiwas, Ithaca, for respondent.Iska Ziver, Ithaca, attorney for the child.


Diane V. Bruns, Ithaca, for appellant.Pamela B. Bleiwas, Ithaca, for respondent.Iska Ziver, Ithaca, attorney for the child.

ROSE, J.

Appeal from an order of the Family Court of Tompkins County (Sherman, J.), entered July 15, 2010, which, among other things, in four proceedings pursuant to Family Ct. Act article 6, granted respondent's motion for summary judgment.

Petitioner (hereinafter the father) and respondent (hereinafter the mother) are the unmarried parents of two children (a daughter born in 1994 and a son born in 1995). Pursuant to a 1995 custody order, the mother has primary custody of the children and the father has limited, supervised visitation. In 1999, the father was convicted of sexual battery in Florida ( see generally Fla. Stat. Ann., tit. 46, § 794.011) and served a sentence of imprisonment. As a result, after his release and return to New York, the father registered here as a risk level I sex offender ( see Correction Law § 168–l[6][a]

[“risk of repeat offense is low”] ). In 2007, he petitioned for, among other things, increased visitation with the children, and the mother cross-petitioned to terminate his visitation altogether. Family Court (Rowley, J.) ordered a probation investigation of both parents and a psychological evaluation of the father. The parties then stipulated to discontinue the father's petition and, after the mother's motion for summary judgment on her cross petition was denied by Supreme Court (Rowley, J.), her proceeding was also discontinued by stipulation prior to any hearing being held.

In 2010, the father commenced these proceedings seeking, among other things, enforcement and modification of the 1995 order. The mother cross-petitioned, again seeking termination of the father's visitation, and she also moved again for summary judgment. The father opposed the motion and requested a hearing. Family Court (Sherman, J.) granted the mother's motion without a hearing and terminated the father's visitation based upon his status as an untreated sex offender as well as the court's finding that the father had engaged in harassment of the mother, absented himself from the children's lives and shown “apparent indifference to his parental responsibilities.” The father now appeals.

The appeal from that part of Family Court's order that dismissed the father's petition seeking visitation as to another child (born in 1998) is not addressed in his brief and is, therefore, deemed abandoned ( see Matter of Anesi v. Brennan, 75 A.D.3d 791, 792 n., 906 N.Y.S.2d 124 [2010] ).

While there is no dispute that there has been a substantial change in circumstances since the entry of the 1995 order, we must agree with the father's contention that, without a hearing, there was insufficient evidence upon which Family Court could conclude that visitation would be detrimental to the children's best interests ( see Matter of Howard v. Barber, 47 A.D.3d 1154, 1155, 850 N.Y.S.2d 286 [2008]; Matter of Frierson v. Goldston, 9 A.D.3d 612, 614, 779 N.Y.S.2d 670 [2004]; Matter of Kenneth H. v. Barbara G., 256 A.D.2d 1029, 1029–1030, 682 N.Y.S.2d 699 [1998]; see also Matter of Afton C. [James C.], 17 N.Y.3d 1, 10–11, 926 N.Y.S.2d 365, 950 N.E.2d 101 [2011] ). Generally, an evidentiary hearing is necessary to resolve the best interests question ( see Matter of Howard v. Barber, 47 A.D.3d at 1155, 850 N.Y.S.2d 286; Matter of Anthony MM. v. Rena LL., 34 A.D.3d 1171, 1172, 827 N.Y.S.2d 707 [2006], lv. denied 8 N.Y.3d 805, 831 N.Y.S.2d 107, 863 N.E.2d 112 [2007] ), as there is a presumption that visitation with a noncustodial parent is in a child's best interests ( see Matter of Culver v. Culver, 82 A.D.3d 1296, 1297, 918 N.Y.S.2d 619 [2011], appeal dismissed 16 N.Y.3d 884, 923 N.Y.S.2d 412, 947 N.E.2d 1190 [2011], lv. denied 17 N.Y.3d 710, 2011 WL 4388352 [2011]; Matter of Albanese v. Albanese, 44 A.D.3d 1117, 1120, 844 N.Y.S.2d 150 [2007] ). This presumption will only be overcome by substantial evidence that the visitation will be detrimental to the child's welfare ( see Matter of Brown v. Erbstoesser, 85 A.D.3d 1497, 1499, 928 N.Y.S.2d 92 [2011]; Matter of Flood v. Flood, 63 A.D.3d 1197, 1198, 880 N.Y.S.2d 748 [2009] ).

Here, there is no evidence in the record that the father was ever ordered to complete sex offender treatment and, although Family Court had access to the 2007 probation report and psychological evaluation of the father, neither conclusively demonstrates that the father required such treatment or that visitation with the father would be detrimental to the children's welfare. Also, although it was undisputed that an order of protection was

granted in favor of the mother with respect to an incident in 2007, the parties alleged differing accounts as to the underlying event and there is nothing in the record before us to support the contention of the mother that the father was convicted of harassment in the second degree. Further, the father raised issues of fact regarding his absence from the children's lives, alleging that he attempted to maintain a relationship with the children and attributing his delay in seeking visitation after the discontinuance of the 2007 proceedings to the order of protection entered against him and his departure from the area for employment until August 2009. In view of the factual issues here and the lack of sufficient information on which to determine whether modification of the prior order would be in the children's best interests, we must remit for an evidentiary hearing ( see Matter of Howard v. Barber, 47 A.D.3d at 1155, 850 N.Y.S.2d 286; Matter of Patricia YY. v. Albany County Dept. of Social Servs., 238 A.D.2d 672, 674, 656 N.Y.S.2d 414 [1997]; cf. Matter of Enrique T. v. Annamarie M., 15 A.D.3d 310, 311, 790 N.Y.S.2d 109 [2005] ).

ORDERED that the order is reversed, on the law, without costs, motion denied and matter remitted to the Family Court of Tompkins County for further proceedings not inconsistent with this Court's decision.

SPAIN, J.P., LAHTINEN, GARRY and EGAN JR., JJ., concur.


Summaries of

In the Matter of Frank Carl v. Mcever

Supreme Court, Appellate Division, Third Department, New York.
Oct 20, 2011
88 A.D.3d 1089 (N.Y. App. Div. 2011)
Case details for

In the Matter of Frank Carl v. Mcever

Case Details

Full title:In the Matter of Frank CARL, Appellant,v.Heather McEVER, Respondent.(And…

Court:Supreme Court, Appellate Division, Third Department, New York.

Date published: Oct 20, 2011

Citations

88 A.D.3d 1089 (N.Y. App. Div. 2011)
931 N.Y.S.2d 168
2011 N.Y. Slip Op. 7321

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