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Matter of McCarthy v. Spearman

Appellate Division of the Supreme Court of New York, Fourth Department
Jul 11, 1983
96 A.D.2d 750 (N.Y. App. Div. 1983)

Opinion

July 11, 1983

Appeal from the Erie County Family Court, Notaro, J.

Present — Dillon, P.J., Doerr, Denman, Green and Moule, JJ.


Order unanimously reversed, on the law and facts, without costs, petition reinstated and matter remitted to Erie County Family Court for further proceedings, in accordance with the following memorandum: Petitioner's action seeking enforcement of a prior support decree was dismissed at the close of its proof for failure to establish a prima facie case. Section 454 FCT of the Family Court Act sets out the procedures by which support orders may be enforced. Paragraph (a) of subdivision 1, which contemplates committing respondent to jail, requires a finding of willfulness ( Matter of D'Angelo v D'Angelo, 57 A.D.2d 1042). The mere fact of nonpayment is insufficient to establish a willful violation; respondent's ability to pay must also be established ( Matter of Continelli v Continelli, 55 A.D.2d 1016; Matter of Bruno v Bruno, 50 A.D.2d 701; Matter of Burchett v Burchett, 43 A.D.2d 970). Paragraph (a) under subdivision 1 provides that the fact of nonpayment is prima facie evidence of willfulness. Although petitioner was unable to enter several relevant documents into evidence, there was testimony by an employee of the social services department that respondent was not paying support and a document prepared by an employee which calculated arrearages was admitted into evidence. This document is prima facie evidence that respondent is in arrears ( Matter of Collier v Hagood, 70 A.D.2d 528). Therefore, assuming the court was proceeding under paragraph (a), the testimony concerning nonpayment and the document of arrearages constituted sufficient evidence of nonpayment to invoke the statutory presumption of willfulness. Furthermore, there are other remedies available to Family Court under section 454 which do not require a finding of willfulness (see, e.g., Family Ct Act, § 454, subd 1, pars [b], [c], [d]; Badenhop v Badenhop, 84 A.D.2d 773). Accordingly, even if petitioner had failed to establish by prima facie evidence that respondent's violation was "willful", the petition should not have been dismissed since other remedies, other than incarceration, were available to the court. Lastly, respondent's petition for modification should not have been dismissed for failure to comply with the order of support. Family Court has continuing plenary and supervisory jurisdiction, including the power to modify or vacate any prior support order and, upon good cause, to cancel any and all arrears thereunder ( Matter of Pavich v Pavich, 24 A.D.2d 482). When a petition for violation of a prior order is joined with a petition for modification, it is error not to consider respondent's alleged changed circumstances ( Matter of Boden v Leccese, 83 A.D.2d 636; Matter of Department of Social Servs. of St. Lawrence County v Arquiette, 74 A.D.2d 961). Even absent a petition for modification, the court is required to review the current financial status of the parties ( Matter of Nasser v Abraham, 86 A.D.2d 973; Matter of Department of Social Servs. of St. Lawrence County v Hawn, 83 A.D.2d 660) and to determine the issue of arrearages ( Matter of Pavich v Pavich, supra; Besharov, Practice Commentary, McKinney's Cons Laws of NY, Book 29A, 1976-1982 Supp Pamp, Family Ct Act, § 454, pp 212-213).


Summaries of

Matter of McCarthy v. Spearman

Appellate Division of the Supreme Court of New York, Fourth Department
Jul 11, 1983
96 A.D.2d 750 (N.Y. App. Div. 1983)
Case details for

Matter of McCarthy v. Spearman

Case Details

Full title:In the Matter of SHARON McCARTHY, on Behalf of ERIE COUNTY DEPARTMENT OF…

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

Date published: Jul 11, 1983

Citations

96 A.D.2d 750 (N.Y. App. Div. 1983)

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