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Erie Cnty. Dep't of Soc. Servs. v. Lawrence C. (In re David C.)

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Fourth Judicial Department
Jun 15, 2018
162 A.D.3d 1648 (N.Y. App. Div. 2018)

Opinion

712 CAF 17–00853

06-15-2018

In the MATTER OF DAVID C., Yarrisa C., and Saarah C. Erie County Department of Social Services, Petitioner–Respondent; v. Lawrence C., Respondent–Appellant, and Stephanie C., Respondent. (Appeal No. 1.)

TIMOTHY R. LOVALLO, BUFFALO, FOR RESPONDENT–APPELLANT. JAMES E. BROWN, BUFFALO, FOR PETITIONER–RESPONDENT. DAVID C. SCHOPP, THE LEGAL AID BUREAU OF BUFFALO, INC., BUFFALO (CHARLES D. HALVORSEN OF COUNSEL), ATTORNEY FOR THE CHILDREN.


TIMOTHY R. LOVALLO, BUFFALO, FOR RESPONDENT–APPELLANT.

JAMES E. BROWN, BUFFALO, FOR PETITIONER–RESPONDENT.

DAVID C. SCHOPP, THE LEGAL AID BUREAU OF BUFFALO, INC., BUFFALO (CHARLES D. HALVORSEN OF COUNSEL), ATTORNEY FOR THE CHILDREN.

PRESENT: CARNI, J.P., LINDLEY, NEMOYER, CURRAN, AND WINSLOW, JJ.

MEMORANDUM AND ORDER

It is hereby ORDERED that the order so appealed from is unanimously affirmed without costs.

Memorandum: In appeal No. 1, Lawrence C. (respondent) appeals from an order determining that he sexually abused a seven-year-old girl (victim) for whom he acted as a parent substitute and derivatively neglected the victim's two siblings who resided in the same household. In appeal No. 2, respondent appeals from an order determining that he derivatively neglected his biological daughter, who was born after the petition in appeal No. 1 was filed.

We reject respondent's contention in appeal No. 1 that petitioner failed to establish by a preponderance of the evidence that he sexually abused the victim (see Family Ct. Act § 1046[b][i] ). " ‘A child's out-of-court statements may form the basis for a finding of [abuse] as long as they are sufficiently corroborated by [any] other evidence tending to support their reliability’ " ( Matter of Nicholas J.R. [Jamie L.R.], 83 A.D.3d 1490, 1490, 922 N.Y.S.2d 679 [4th Dept. 2011], lv. denied 17 N.Y.3d 708, 2011 WL 4028757 [2011] ; see § 1046[a][vi] ). "Courts have ‘considerable discretion in determining whether a child's out-of-court statements describing incidents of abuse have been reliably corroborated and whether the record as a whole supports a finding of abuse’ " ( Nicholas J.R., 83 A.D.3d at 1490, 922 N.Y.S.2d 679 ), and "[t]he Legislature has expressed a clear ‘intent that a relatively low degree of corroborative evidence is sufficient in abuse proceedings’ " ( Matter of Jessica N., 234 A.D.2d 970, 971, 652 N.Y.S.2d 177 [4th Dept. 1996], appeal dismissed 90 N.Y.2d 1008, 666 N.Y.S.2d 102, 688 N.E.2d 1384 [1997] ; see Matter of Richard SS., 29 A.D.3d 1118, 1121, 815 N.Y.S.2d 282 [3d Dept. 2006] ). Here, the victim told two of her teachers about the abuse, as well as her sister and a police investigator. Although there may have been minor inconsistencies in her various statements, the victim did not waver in her description of how respondent sexually abused her, where it happened and when it happened. Notably, the victim's allegation that respondent placed his penis in her anus was corroborated by the medical evidence, which established that the victim had anal bruising and redness. That allegation was also corroborated in part by respondent’s statement to the police. Although respondent denied having any sexual contact with the victim, he acknowledged that he was alone in a bedroom with the victim on the date in question, and he said that his hair may have inadvertently come into contact with the victim's vagina. Moreover, because respondent did not testify at the fact-finding hearing, Family Court "was entitled to draw the strongest possible inference" against him ( Matter of Jayla A. [Chelsea K.-Isaac C.], 151 A.D.3d 1791, 1793, 54 N.Y.S.3d 819 [4th Dept. 2017], lv denied 30 N.Y.3d 902, 2017 WL 4653460 [2017] ; see Matter of Brian S. [Tanya S.], 141 A.D.3d 1145, 1146, 34 N.Y.S.3d 851 [4th Dept. 2016] ). Under the circumstances, we perceive no basis in the record for disturbing the court's finding of abuse.

Inasmuch as respondent's only challenge to the finding of derivative neglect in appeal Nos. 1 and 2 is that petitioner failed to prove that he sexually abused the victim, we reject his contention in both appeals that the court erred in finding that he derivatively neglected the other children. "A finding of derivative neglect may be made where the evidence with respect to the child found to be abused or neglected demonstrates such an impaired level of parental judgment as to create a substantial risk of harm for any child in [the parent's] care" ( Matter of Alexia J. [Christopher W.], 126 A.D.3d 1547, 1548, 3 N.Y.S.3d 877 [4th Dept. 2015] [internal quotation marks omitted]; see Matter of Jovon J., 51 A.D.3d 1395, 1396, 857 N.Y.S.2d 850 [4th Dept. 2008] ). Here, respondent's sexual abuse of the victim establishes that there are "fundamental flaws in [his] understanding of the duties of parenthood ..., justifying the finding that [he] derivatively neglected the subject child[ren]" ( Matter of Angel L.H. [Melissa H.], 85 A.D.3d 1637, 1637–1638, 924 N.Y.S.2d 888 [4th Dept. 2011], lv denied 17 N.Y.3d 711, 2011 WL 4835708 [2011] [internal quotation marks omitted] ).


Summaries of

Erie Cnty. Dep't of Soc. Servs. v. Lawrence C. (In re David C.)

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Fourth Judicial Department
Jun 15, 2018
162 A.D.3d 1648 (N.Y. App. Div. 2018)
Case details for

Erie Cnty. Dep't of Soc. Servs. v. Lawrence C. (In re David C.)

Case Details

Full title:IN THE MATTER OF DAVID C., YARRISA C., AND SAARAH C. ERIE COUNTY…

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

Date published: Jun 15, 2018

Citations

162 A.D.3d 1648 (N.Y. App. Div. 2018)
162 A.D.3d 1648
2018 N.Y. Slip Op. 4477

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