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MATTER OF CRYSTAL AA

Appellate Division of the Supreme Court of New York, Third Department
Apr 13, 2000
271 A.D.2d 771 (N.Y. App. Div. 2000)

Opinion

April 13, 2000.

Appeal from an order of the Family Court of Fulton County (Jung, J.), entered August 4, 1999, which, in a proceeding pursuant to Family Court Act article 10, granted respondent's motion to compel Crystal "AA" to submit to an examination before trial.

Karen L. Kimball, Law Guardian, Wynantskill, appellant in person.

Shurr McAuliffe (Gerard McAuliffe of counsel), Mayfield, for respondent.

Before: CARDONA, P.J., MERCURE, PETERS, GRAFFEO and MUGGLIN, JJ.


MEMORANDUM AND ORDER


This case arises out of a child protective proceeding pursuant to Family Court Act article 10, alleging that Crystal "AA" had been sexually abused by respondent. During the pendency of the proceeding, respondent moved for an order directing the subject child to submit to an examination before trial which was granted by Family Court. The Law Guardian now appeals.

The Law Guardian moved pursuant to Family Court Act § 1114 Fam. Ct. Act (b) for a stay pending the appeal which was denied by this court in August 1999.

Although the examination before trial pursuant to Family Court's order has already been conducted, we view this issue as significant and novel, and likely to reoccur yet evade review, thereby falling within the exception to the mootness doctrine (cf., Matter of Schulz v. State of New York, 198 A.D.2d 624, 626,appeal dismissed 83 N.Y.2d 906; People ex rel. Wagner v. Infante, 167 A.D.2d 630, 631-632). In making this determination, we are cognizant of the fact that such depositions would commonly be conducted prior to appellate review in similar situations.

Addressing the substantive issue, Family Court Act § 1038 (d) generally permits the application of CPLR 3101 disclosure provisions in child protective proceedings. Since a child is the subject and not a party in a Family Court Act article 10 abuse or neglect proceeding, the child's deposition is governed by CPLR 3101 (a) (4) which pertains to "any other person". Furthermore, a litigant seeking discovery from a child must demonstrate adequate "special circumstances" in addition to relevance and materiality (Matter of Vanessa R., 148 A.D.2d 989, 989; see, Matter of Eva B. [Sheri B. — Kenneth B.], 160 A.D.2d 457). Once a movant meets this burden, the court must then exercise sound judgment and weigh "the need of the party for the discovery to assist in the preparation of the case and any potential harm to the child from the discovery" (Family Ct. Act § 1038 Fam. Ct. Act [d];see, Matter of Jessica R., 78 N.Y.2d 1031). In child protective proceedings, the factors to be weighed may include, but are not limited to, the age of the child, the emotional and physical health of the child, the nature of the family relationship, the nature of the allegations at issue in the proceedings and the need of the respondent to obtain information from the child. In recognition of the emotional trauma or embarrassment that a child may experience in the discovery climate, Family Court Act § 1038 Fam. Ct. Act (d) provides for the issuance of a protective order limiting or precluding such depositions.

Here, the record does not manifest explanation or reasoning indicating that Family Court properly conducted the balancing of the need for the deposition and the potential harm to the child as required by Family Court Act § 1038 Fam. Ct. Act. Under such circumstances, we conclude that Family Court's decision was deficient.

ORDERED that the order is reversed, on the law, with costs, and motion denied.


Summaries of

MATTER OF CRYSTAL AA

Appellate Division of the Supreme Court of New York, Third Department
Apr 13, 2000
271 A.D.2d 771 (N.Y. App. Div. 2000)
Case details for

MATTER OF CRYSTAL AA

Case Details

Full title:In the Matter of CRYSTAL "AA", Alleged to be an Abused Child. COUNTY…

Court:Appellate Division of the Supreme Court of New York, Third Department

Date published: Apr 13, 2000

Citations

271 A.D.2d 771 (N.Y. App. Div. 2000)
706 N.Y.S.2d 208

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