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Duran v. Contreras

Supreme Court of New York, Second Department
May 29, 2024
2024 N.Y. Slip Op. 2912 (N.Y. App. Div. 2024)

Opinion

No. 2022-10405 Docket Nos. V-140-17 V-188-17 O-179-17 O-180-17 O-187-17/17A

05-29-2024

In the Matter of Manuel Duran, appellant, v. Diana E. Contreras, respondent.

Christian P. Myrill, Jamaica, NY, for appellant. Fariah Amin, New York, NY, for respondent. Liberty Aldrich, Brooklyn, NY (Janet Neustaetter of counsel), attorney for the child.


Christian P. Myrill, Jamaica, NY, for appellant.

Fariah Amin, New York, NY, for respondent.

Liberty Aldrich, Brooklyn, NY (Janet Neustaetter of counsel), attorney for the child.

FRANCESCA E. CONNOLLY, J.P., PAUL WOOTEN, DEBORAH A. DOWLING, LAURENCE L. LOVE, JJ.

DECISION & ORDER

In related proceedings pursuant to Family Court Act articles 6 and 8, the father appeals from an order of the Supreme Court, Queens County (IDV Part) (Elisa S. Koenderman, J.), dated December 15, 2022, as amended. The order, insofar as appealed from, after a hearing, granted the mother's petition for sole legal and physical custody of the parties' child and imposed certain conditions upon the father's parental access, found that the father had committed, inter alia, the family offenses of sexual abuse in the third degree and harassment in the second degree, and directed the issuance of a two-year order of protection in favor of the mother and against the father.

ORDERED that the order is affirmed insofar as appealed from, without costs or disbursements.

The father and the mother have one child together. By order dated July 18, 2017, the father was awarded temporary custody of the child. In August 2017, the father filed a violation petition and a family offense petition. Thereafter, in September 2017, the mother filed a family offense petition, alleging that the father had committed, inter alia, the family offenses of sexual abuse in the third degree and harassment in the second degree against her. In orders dated September 11, 2017, the father was granted a temporary order of protection against the mother, the mother was granted a temporary order of protection against the father, and the father's violation petition was dismissed for failure to state a cause of action. In October 2017, the mother filed a petition seeking sole legal and physical custody of the child. Also in October 2017, the mother filed a petition alleging that the father had violated the order of protection. After a hearing, the Supreme Court granted the mother's petition for sole legal and physical custody of the child and imposed certain conditions upon the father's parental access, found that the father had committed, among other things, the family offenses of sexual abuse in the third degree and harassment in the second degree, and directed the issuance of a two-year order of protection in favor of the mother and against the father. The father appeals.

"In a child custody case, the court's paramount concern is to determine, under the totality of the circumstances, what is in the best interests of the child" (Matter of Carrington v Fowler, 222 A.D.3d 747, 747-748; see Eschbach v Eschbach, 56 N.Y.2d 167, 171; Hogan v Hogan, 159 A.D.3d 679, 680). "In determining what custody arrangement is in the child's best interests, the court should consider several factors, including 'the quality of the home environment and the parental guidance the custodial parent provides for the child, the ability of each parent to provide for the child's emotional and intellectual development, the financial status and ability of each parent to provide for the child, the relative fitness of the respective parents, and the effect an award of custody to one parent might have on the child's relationship with the other parent'" (Matter of Carrington v Fowler, 222 A.D.3d at 748, quoting Matter of Baptiste v Gregoire, 140 A.D.3d 746, 747; see Hogan v Hogan, 159 A.D.3d at 680-681). "Insofar as custody determinations largely turn on assessments of the credibility, character, temperament, and sincerity of the parties, the hearing court's determination should not be disturbed unless it lacks a sound and substantial basis in the record" (Matter of Carrington v Fowler, 222 A.D.3d at 748; see Matter of Gulzar v Gulzar, 173 A.D.3d 1183, 1184; Hogan v Hogan, 159 A.D.3d at 681). The existence or absence of any one factor in determining custody cannot be determinative on appellate review since the court is to consider the totality of the circumstances (see Eschbach v Eschbach, 56 N.Y.2d at 174; Matter of Luke v Erskine, 222 A.D.3d 868, 870). However, a custodial parent's interference with the relationship between a child and the noncustodial parent is deemed an act so inconsistent with the best interests of the children as to, per se, raise a strong probability that the offending party is unfit to act as custodial parent (see Matter of Luke v Erskine, 222 A.D.3d at 871; Matter of Brown v Simon, 195 A.D.3d 806, 821).

The Supreme Court's determination awarding the mother sole legal and physical custody of the child, which was based upon, inter alia, the assessment of the testimony of the mother, the father, and a forensic evaluator, has a sound and substantial basis in the record. The record established, among other things, that the father interfered with the relationship between the mother and the child by making false allegations to the Administration for Children's Services (hereinafter ACS) and by encouraging the child to lie to ACS, so as to raise a strong probability that he was unfit to act as custodial parent. Moreover, the record established that the father's numerous unfounded allegations of abuse and neglect undermined the mother's attempts to form and maintain a relationship with the child (see Matter of Brown v Simon, 195 A.D.3d 806) and that the investigations associated with the father's allegations were traumatic for the child (see Matter of Beyer v Tranelli-Ashe, 195 A.D.2d 972, 973).

Contrary to the father's contention, the Supreme Court gave appropriate weight to the forensic evaluator's testimony. The recommendations of the court-appointed forensic evaluator, although not determinative, are entitled to some weight, unless contradicted by the evidence (see Matter of Marino v Sanfilippo, 190 A.D.3d 974, 977; Matter of Dante v Dante, 170 A.D.3d 829, 831). The forensic evaluator's conclusions were supported by the evidence at the hearing.

Furthermore, the Supreme Court was required to, and properly did, consider the deleterious effect on the child of the acts of domestic violence committed by the father against the mother in the home (see Domestic Relations Law § 240[1][a]; Matter of Frankie CC. v Rachel CC., 225 A.D.3d 1112, 1114; Matter of Robert C. E. v Felicia N. F., 197 A.D.3d 100, 104), as those allegations were proven by a preponderance of the evidence.

Accordingly, the Supreme Court properly determined that it was in the child's best interests to award sole legal and physical custody of the child to the mother.

"In a family offense proceeding, the petitioner has the burden of establishing the offense by a fair preponderance of the evidence" (Matter of Townes v Diggs, 216 A.D.3d 1104, 1105 [internal quotation marks omitted]; see Family Ct Act § 832). "Whether a family offense was committed is a factual issue to be resolved by the [hearing court], and that court's determination of credibility issues is entitled to great weight on appeal and should not be disturbed unless clearly unsupported by the record" (Matter of Davis v Wright, 140 A.D.3d 753, 754; see Matter of Townes v Diggs, 216 A.D.3d at 1105).

A person commits harassment in the second degree when that person, "with intent to harass, annoy or alarm another person[,]... strikes, shoves, kicks or otherwise subjects such other person to physical contact, or attempts or threatens to do the same; or... engages in a course of conduct or repeatedly commits acts which alarm or seriously annoy such other person and which serve no legitimate purpose" (Penal Law § 240.26[1], [3]). "A person is guilty of sexual abuse in the third degree when he or she subjects another person to sexual contact without the latter's consent" (id. § 130.55). Contrary to the father's contentions, a fair preponderance of the evidence adduced at the hearing established that he committed the family offenses of harassment in the second degree and sexual abuse in the third degree. There is no basis to disturb the Supreme Court's credibility determinations (see Matter of Limanov v Limanov, 225 A.D.3d 872, 874; Matter of Frias v Arroyo, 225 A.D.3d 697, 699-700).

The father's remaining contentions are without merit.

CONNOLLY, J.P., WOOTEN, DOWLING and LOVE, JJ., concur.


Summaries of

Duran v. Contreras

Supreme Court of New York, Second Department
May 29, 2024
2024 N.Y. Slip Op. 2912 (N.Y. App. Div. 2024)
Case details for

Duran v. Contreras

Case Details

Full title:In the Matter of Manuel Duran, appellant, v. Diana E. Contreras…

Court:Supreme Court of New York, Second Department

Date published: May 29, 2024

Citations

2024 N.Y. Slip Op. 2912 (N.Y. App. Div. 2024)