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Amanda YY. v. Faisal ZZ.

Supreme Court of New York, Appellate Division, Third Department
Nov 24, 2021
199 A.D.3d 1254 (N.Y. App. Div. 2021)

Opinion

531592

11-24-2021

In the Matter of AMANDA YY., Petitioner, v. FAISAL ZZ., Appellant.

Todd G. Monahan, Schenectady, for appellant.


Todd G. Monahan, Schenectady, for appellant.

Before: Garry, P.J., Egan Jr., Aarons and Colangelo, JJ.

MEMORANDUM AND ORDER

Colangelo, J.

Appeal from an order of the Family Court of Schenectady County (Burke, J.), entered May 29, 2020, which granted petitioner's application, in a proceeding pursuant to Family Ct Act article 4, to hold respondent in willful violation of a prior order of support.

Petitioner (hereinafter the mother) and respondent (hereafter the father) are the parents of two daughters (born in 2013 and 2016). Pursuant to a May 16, 2018 order, the father received a downward modification of his existing child support obligation to $267.81 per week, and an additional $32.19 per week in arrears, to be paid to the mother through the Schenectady County Child Support Collection Unit. In July 2018, the mother filed this violation petition alleging that the father failed to comply with the order. After a hearing, a Support Magistrate found that the father had willfully failed to obey the May 2018 order and referred the findings and determination to Family Court. By order entered in May 2020, Family Court confirmed the willfulness finding and issued an order of commitment that imposed a 30–day jail sentence, which order was suspended on the condition that the father comply with the current order of support. The father appeals. The father initially contends that Family Court's finding that he willfully violated the support order lacks a sound and substantial basis in the record, particularly in light of what he characterizes as his "cogent, reasonable explanation for his inability to make good on child support arrears, well-supported by documentary evidence" and his "reasonable (even extreme) efforts to enhance his income." We disagree. According to statute, parents are presumed to have the means to support their children who are under the age of 21 (see Family Ct Act § 437 ; Matter of Powers v. Powers, 86 N.Y.2d 63, 68–69, 629 N.Y.S.2d 984, 653 N.E.2d 1154 [1995] ). The " ‘failure to pay support, as ordered, shall constitute prima facie evidence of a willful violation’ " ( Matter of St. Lawrence County Support Collection Unit v. Morrow, 184 A.D.3d 952, 953, 124 N.Y.S.3d 267 [2020], quoting Matter of Mosher v. Woodcock, 160 A.D.3d 1085, 1086, 74 N.Y.S.3d 117 [2018] ) and "shifts the burden to the parent who owes the support to come forward with competent, credible evidence of his or her inability to pay" ( Matter of Amanda YY. v. Ramon ZZ., 182 A.D.3d 662, 663, 122 N.Y.S.3d 698 [2020] [internal quotation marks and citations omitted], lv denied 35 N.Y.3d 915, 2020 WL 6141854 [2020] ; see Family Ct Act § 454[3][a] ; Matter of Patrick v. Botsford, 177 A.D.3d 1146, 1146, 115 N.Y.S.3d 109 [2019] ; Matter of Martin v. Claesgens, 165 A.D.3d 1392, 1393, 86 N.Y.S.3d 276 [2018] ). "[A] finding of willfulness, which can result in incarceration, must be supported by clear and convincing evidence" ( Matter of Davis–Taylor v. Davis–Taylor, 79 A.D.3d 1312, 1314, 911 N.Y.S.2d 731 [2010] ).

As relevant here, this Court recently affirmed an order of Family Court that granted the mother sole legal and primary physical custody of the parties’ children and required the father's parenting time to be supervised or in a therapeutic setting (Matter of Amanda YY. v. Faisal ZZ., 198 A.D.3d 1125, 157 N.Y.S.3d 114 [2021] ).

The mother has not filed a brief on this appeal.

The testimony from both parties that the father failed to make support payments required by the May 2018 order, the support collection unit report that shows past due child support payments and the mother's financial disclosure affidavit constituted prima facie evidence of a willful violation. The father was then required to come forward with competent credible evidence of his inability to pay. The father testified that, since 2017, he has been self-employed as the owner/operator and cook for his restaurant. In addition, he testified that he suffers from high blood pressure and diabetes, which medical issues interfere with his ability to work. The father testified that he wanted to close his failing business and seek alternative employment, but that his landlord would not release him from his lease. He testified to efforts made to promote the restaurant, such as advertising in a local newspaper and church, and to unsuccessful efforts to procure a loan and a credit card that would have been used to pay child support. He also made efforts, through a realtor and online, to sell the restaurant and use the proceeds to pay child support. He testified that, if he could sell the business, he might try driving a cab or driving for Uber, despite having testified that he tried to get a job driving a truck but could not due to his high blood pressure. He also testified that few employment opportunities are available to him as an unskilled and uneducated worker who came to this country in 1999 from Pakistan seeking asylum. He testified that he might return to Pakistan and run for public office. The Support Magistrate found that that the father's testimony and documents, while purporting to accurately reflect his finances, failed to establish competent and credible proof of his inability to pay, and that the father willfully violated the May 2018 order. Included among the documents submitted were a few pay stubs, handwritten and questionable cash sale receipts and a largely incomplete financial disclosure affidavit. The Support Magistrate also found that the father failed to provide competent proof that he was unable to work by reason of health issues or disability, and failed to adequately explain why he could not look for work as a cook or in restaurant management. According deference to the Support Magistrate's credibility assessment, which Family Court did not disturb, we agree that the father's proof was "clearly inadequate to meet his burden of showing an inability that would defeat the prima facie case of willful violation" ( Matter of Martin v. Claesgens, 165 A.D.3d at 1393, 86 N.Y.S.3d 276 [internal quotation marks and citations omitted]; see Matter of Sayyeau v. Nourse, 165 A.D.3d 1417, 1418, 86 N.Y.S.3d 259 [2018] ).

The father testified to having high blood pressure at the hearing before the Support Magistrate that resulted in the instant order.

We find no merit to the father's contention that Family Court abused its discretion by issuing a 30–day suspended sentence. Upon a finding that a parent has willfully failed to obey any lawful order of support by clear and convincing evidence, the court may commit the parent to a term of incarceration not to exceed six months (see Family Ct Act § 454[3][a] ). We note that the father does not challenge the duration of the sentence imposed or that the sentence was conditionally suspended. He argues that incarceration as a punishment for failing to pay child support is an abuse of discretion, since more appropriate alternatives are warranted in light of his employment and "obvious good-faith efforts to both continue paying under his current order and defray arrears, and [his] verifiable explanations for past discrepancies." Notwithstanding the father's alleged mitigating circumstances, the suspended term of incarceration imposed is well within the court's discretion upon its finding that the father willfully failed to obey a lawful support order (see Family Ct Act § 454[3][a] ; Matter of Chamberlain v. Chamberlain, 69 A.D.3d 1249, 1251, 893 N.Y.S.2d 704 [2010] ; Matter of Broome County Dept. of Social Servs. v. Paine, 35 A.D.3d 1111, 1112, 827 N.Y.S.2d 720 [2006] ).

The father next argues that Family Court abused its discretion in failing to recuse itself from the instant matter due to its familiarity with contemporaneous custody and neglect matters involving the father and the bias exhibited against him. The father's contention that Family Court exhibited bias against him is unpreserved for our review given his failure to move for that relief or otherwise raise the issue before the court (see Matter of Ellen H. v. Joseph H., 193 A.D.3d 1275, 1276, 147 N.Y.S.3d 732 [2021] ) and, in any event, is unsupported by the record (see Matter of James U. v. Catalina V., 151 A.D.3d 1285, 1287, 56 N.Y.S.3d 642 [2017] ).

The hearing in this case was conducted by the Support Magistrate and there are no transcripts in the record of any proceedings that took place before Family Court.

Finally, the father contends that Family Court abused its discretion in failing to appoint an English language interpreter for him. The father raised this very argument on the prior appeal, where the record reflected that the father did not request an interpreter and testified that he understood 98 percent of the English spoken in the courtroom, including the questions asked by his counsel and the mother's counsel ( Matter of Amanda YY. v. Faisal ZZ., 198 A.D.3d 1125, 1129, 157 N.Y.S.3d 114 [2021] ). The father did not request an interpreter before the Support Magistrate or Family Court, nor did he assert new or additional facts as to his inability to understand the same degree of English as he understood in the prior custody proceeding. Under the circumstances, Family Court did not abuse its discretion by failing to sua sponte appoint an English interpreter (see Matter of James U. v. Catalina V., 151 A.D.3d at 1286–1287, 56 N.Y.S.3d 642 ).

Garry, P.J., Egan Jr. and Aarons, JJ., concur.

ORDERED that the order is affirmed, without costs.


Summaries of

Amanda YY. v. Faisal ZZ.

Supreme Court of New York, Appellate Division, Third Department
Nov 24, 2021
199 A.D.3d 1254 (N.Y. App. Div. 2021)
Case details for

Amanda YY. v. Faisal ZZ.

Case Details

Full title:In the Matter of Amanda YY., Petitioner, v. Faisal ZZ., Appellant.

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

Date published: Nov 24, 2021

Citations

199 A.D.3d 1254 (N.Y. App. Div. 2021)
199 A.D.3d 1254

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