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Duncan v. Defreese

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Apr 7, 2021
193 A.D.3d 727 (N.Y. App. Div. 2021)

Opinion

2020–03501 Docket No. U–4196–18

04-07-2021

In the Matter of Dawn M. DUNCAN, respondent, v. Elijah T. DEFREESE, appellant.

Alex Smith, Middletown, NY, for appellant.


Alex Smith, Middletown, 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 an order of disposition of the Family Court, Orange County (Carol S. Klein, J.), dated March 16, 2020. The order of disposition, after a hearing, inter alia, determined that the father willfully violated a prior order of support and directed that the father be committed to the custody of the Orange County Jail for a period of four months, with the term of incarceration to run consecutively to a term of imprisonment being served by the father in the custody of the New York State Department of Corrections and Community Supervision.

ORDERED that the order of disposition is affirmed, without costs or disbursements.

In an order dated October 31, 2018, the Family Court confirmed the registration of an order of support of a New Jersey Superior Court (hereinafter the order of support) and determined that the father was legally responsible for the support of the parties' child, who was born in 2008. There is no indication in the record that the father opposed the registration of the order of support in the Family Court in New York. Thereafter, in May 2019, the Orange County Department of Social Services, Child Support Collection Unit, filed a violation petition against the father, on behalf of the mother, alleging that the father willfully failed to obey the order of support.

In an order of disposition dated March 16, 2020, after a hearing, the Family Court, inter alia, determined that the father willfully violated the order of support and directed that the father be committed to the custody of the Orange County Jail for a period of four months, to run consecutively to a state prison sentence that the father was serving. The father appeals. We affirm.

Contrary to the father's contention, the Family Court did not lack subject matter jurisdiction over the enforcement of the order of support although it was issued by the State of New Jersey. The order of support was registered in New York in October 2018 and was thus enforceable by the courts of this state (see Family Ct Act §§ 580–601, 580–603[b] ). Moreover, the record was devoid of credible evidence to support the father's contention that he was no longer a resident of New York as of the date the violation petition was filed (see generally Antone v. General Motors Corp., Buick Motor Div., 64 N.Y.2d 20, 30, 484 N.Y.S.2d 514, 473 N.E.2d 742 ; Wittich v. Wittich, 210 A.D.2d 138, 139, 620 N.Y.S.2d 351 ).

" ‘At a hearing pursuant to Family Court Act § 454 to determine whether a respondent has "willfully failed to obey [a] lawful order of support," the burden is on the petitioner to establish that the respondent willfully violated the terms of the [order] by failing to pay the required support’ " ( Matter of Ciccotelli v. Johnson, 189 A.D.3d 828, 829, 133 N.Y.S.3d 474, quoting Matter of Yuen v. Sindhwani, 137 A.D.3d 1155, 1156, 28 N.Y.S.3d 102, quoting Family Ct Act § 454[3] ). The father's failure to pay child support as ordered constituted prima facie evidence of a willful violation and shifted the burden to him to present competent, credible evidence of his financial inability to comply (see Family Ct Act § 455[5] ; Matter of Brady v. White, 185 A.D.3d 921, 923, 125 N.Y.S.3d 875 ; Matter of Grace v. Amabile, 181 A.D.3d 602, 604, 117 N.Y.S.3d 616 ).

Here, in opposition to the mother's prima facie showing that the father failed to pay support as ordered, the father failed to present credible, competent evidence of his inability to pay (see Matter of Brady v. White, 185 A.D.3d at 923, 125 N.Y.S.3d 875 ). Although the father testified that he was not employed before serving his current state prison sentence and spent time in and out of jail, he failed to show that he was unable to meet his support obligation on account of his incarceration or any other reason. The father failed to present any evidence that he made reasonable and diligent efforts to secure employment during the times he was not incarcerated (see Matter of Dezil v. Garlick, 136 A.D.3d 904, 905, 25 N.Y.S.3d 337 ). Moreover, the father admitted that he was not continuously incarcerated during that time period and acknowledged working, in some capacity, for a construction business in late 2018 and in July 2019. Further, the father did not provide evidence to show that he had no sources of income or assets (see generally Matter of Stradford v. Blake, 141 A.D.3d 725, 726, 35 N.Y.S.3d 467 ).

Accordingly, the record supports the Family Court's determination that the father willfully violated the order of support and the imposition of a term of incarceration.

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


Summaries of

Duncan v. Defreese

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Apr 7, 2021
193 A.D.3d 727 (N.Y. App. Div. 2021)
Case details for

Duncan v. Defreese

Case Details

Full title:In the Matter of Dawn M. Duncan, respondent, v. Elijah T. Defreese…

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

Date published: Apr 7, 2021

Citations

193 A.D.3d 727 (N.Y. App. Div. 2021)
193 A.D.3d 727
2021 N.Y. Slip Op. 2154

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