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Leathers v. Smalls

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Mar 17, 2021
192 A.D.3d 892 (N.Y. App. Div. 2021)

Opinion

2020–03772 2020–03773 Docket No. F–594–17/19G

03-17-2021

In the Matter of Regina LEATHERS, respondent, v. Robert A. SMALLS, Sr., appellant.

Dean M. Solomon, Mamaroneck, NY, for appellant.


Dean M. Solomon, Mamaroneck, NY, for appellant.

WILLIAM F. MASTRO, A.P.J., ROBERT J. MILLER, COLLEEN D. DUFFY, VALERIE BRATHWAITE NELSON, JJ.

DECISION & ORDER

In a proceeding pursuant to Family Court Act article 4, the father appeals from (1) an order of the Family Court, Westchester County (Rachel Hahn, J.), entered April 16, 2020, and (2) an order of the same court entered May 7, 2020. The order entered April 16, 2020, denied the father's objections to an order of the same court (Keri A. Fiore, S.M.) entered January 14, 2020, which, after a hearing, inter alia, determined that the father willfully violated a prior order of child support and directed the entry of a money judgment in favor of the mother and against the father in the principal sum of $16,205.67. The order entered May 7, 2020, confirmed the Support Magistrate's determination that the father willfully violated the prior order of child support and committed the father to the weekend custody of Westchester County Jail for a period of one month unless he paid the purge amount of $6,552.

ORDERED that the appeal from so much of the order entered May 7, 2020, as committed the father to the weekend custody of the Westchester County Jail for a period of one month is dismissed, without costs or disbursements; and it is further,

ORDERED that the order entered April 16, 2020, is affirmed, without costs or disbursements; and it is further,

ORDERED that the order entered May 7, 2020, is affirmed insofar as reviewed, without costs or disbursements.

The father and the mother have one child together. In an order entered November 9, 2018 (hereinafter the child support order), the Family Court directed the father to pay the mother child support in the monthly amount of $504. Thereafter, in September 2019, the mother filed a petition alleging that the father was in willful violation of the child support order. Following a hearing, the Support Magistrate issued an order entered January 14, 2020, inter alia, determining that the father willfully violated the child support order and directing the entry of a money judgment in favor of the mother and against the father in the principal sum of $16,205.67 for child support arrears. The Support Magistrate found, among other things, that the father failed to prove that a back condition prevented him from finding and maintaining gainful employment.

Thereafter, in an order entered April 16, 2020, the Family Court denied the father's objections to the Support Magistrate's order. Subsequently, in an order entered May 7, 2020, the court confirmed the Support Magistrate's determination that the father willfully violated the child support order and committed the father to the weekend custody of the Westchester County Jail for a period of one month unless he paid the purge amount of $6,552. The father appeals from the order entered April 16, 2020, and the order entered May 7, 2020.

Although the appeal from so much of the order entered May 7, 2020, as directed that the father be incarcerated must be dismissed as academic, the appeal from so much of the order as confirmed the determination that the father was in willful violation of his support obligations is not academic in light of the enduring consequences which could flow from the determination that he violated his support obligations (see Matter of Palombelli v. Guglielmo, 187 A.D.3d 1020, 1021, 131 N.Y.S.3d 206 ; Matter of Brooks v. Brooks, 163 A.D.3d 554, 81 N.Y.S.3d 98 ).

Under New York law, an individual charged with the support of a child is presumed to have sufficient means to support the child, and failure to pay support as ordered constitutes prima facie evidence of a willful violation (see Family Ct Act § 454[3][a] ; Matter of Jarrett v. Mosslih, 34 A.D.3d 808, 809, 825 N.Y.S.2d 246 ). Upon this showing, the burden shifts to the individual directed to make the required payments to offer "some competent, credible evidence of his [or her] inability to make the required payments" ( Matter of Reinninger v. Campbell, 47 A.D.3d 635, 635, 849 N.Y.S.2d 293 ; see Matter of Powers v. Powers, 86 N.Y.2d 63, 68, 629 N.Y.S.2d 984, 653 N.E.2d 1154 ).

Here, the mother presented evidence, and the father conceded, that he failed to pay child support as ordered, which constituted prima facie evidence of a willful violation (see Family Ct Act § 454[3][a] ; Matter of Jarrett v. Mosslih, 34 A.D.3d at 809, 825 N.Y.S.2d 246 ). Thus, the burden shifted to the father to offer competent, credible evidence of his inability to make the required payments (see Matter of Atkinson v. Atkinson, 181 A.D.3d 590, 591, 117 N.Y.S.3d 588 ; Matter of Brewster v. Davidson, 173 A.D.3d 1176, 1177, 101 N.Y.S.3d 621 ; Matter of Stoll v. Stoll, 132 A.D.3d 1004, 1005, 18 N.Y.S.3d 447 ). The father failed to sustain his burden because, as the Family Court correctly determined, his medical records did not establish that his back condition affected his ability to work, as required (see Matter of Hwang v. Tam, 158 A.D.3d 1216, 1217, 69 N.Y.S.3d 906 ; Matter of Lewis v. Cross, 72 A.D.3d 1228, 897 N.Y.S.2d 783 ; see generally Matter of Mandile v. Deshotel, 166 A.D.3d 1511, 87 N.Y.S.3d 766 ). Thus, the father failed to offer competent, credible evidence of his inability to make the required payments, and the Family Court properly confirmed the Support Magistrate's determination that the father willfully violated the child support order (see Matter of Reinninger v. Campbell, 47 A.D.3d at 635, 849 N.Y.S.2d 293 ).

The Family Court also properly denied the father's objection to the Support Magistrate's determination as to the amount of the child support arrears. The father failed to present evidence to show that his back condition prevented him from working in some capacity. As such, the child support arrears cap pursuant to Family Court Act § 413(1)(g) did not apply here (see Matter of Briggs v. McKinney–Mays, 141 A.D.3d 648, 649, 34 N.Y.S.3d 623 ).

The father's remaining contentions are without merit.

Accordingly, the Family Court properly denied the father's objections and confirmed the Support Magistrate's determination that the father was in willful violation of the child support order.

MASTRO, A.P.J., MILLER, DUFFY and, BRATHWAITE NELSON JJ., concur.


Summaries of

Leathers v. Smalls

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Mar 17, 2021
192 A.D.3d 892 (N.Y. App. Div. 2021)
Case details for

Leathers v. Smalls

Case Details

Full title:In the Matter of Regina Leathers, respondent, v. Robert A. Smalls, Sr.…

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department

Date published: Mar 17, 2021

Citations

192 A.D.3d 892 (N.Y. App. Div. 2021)
192 A.D.3d 892
2021 N.Y. Slip Op. 8233