AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Smart Summary

Factual and Procedural Background

The mother commenced a Family Court support proceeding in 1996 seeking support for the parties' child. The father claimed disability and awaiting Social Security disability benefits. A Hearing Examiner on December 23, 1997, ordered the father to pay $480 per month retroactive to November 1, 1996. The father filed objections and appeals at various times but multiple appeals were dismissed for failure to prosecute. The father began receiving Social Security disability benefits in 1999 retroactive to a date prior to the original order. COLA adjustments increased monthly support to $547 in 2003 and to $610 in 2007. The father repeatedly sought downward modifications and arrears adjustments (1998, 1999, 2001, 2003, 2004), without success; money judgments for arrears were entered (including sums of $7,434.96 in 1999 and $21,744.34 in 2004). In 2008 the father petitioned for downward modification of the $610 obligation (order dated October 15, 2007) and adjustment of arrears. After a hearing, the Support Magistrate reduced monthly support to $25 and reduced arrears from $29,179.30 to $500. The mother objected; the Family Court denied her objections. The mother appealed to the Appellate Division. The Appellate Division reversed the Family Court order dated January 6, 2009, sustained the mother's objections, vacated the May 23, 2008 Support Magistrate order, denied the father's petition, and reinstated the October 15, 2007 order.

Legal Issues Presented

  1. Whether the father met his burden of proving a substantial change in circumstances warranting a downward modification of his child support obligation (measured by comparing his financial/ability-to-work situation at the time of application with that at the time of the order sought to be modified).
  2. Whether the Support Magistrate properly reduced child support arrears for the period October 1, 1996 through April 30, 2008 to $500 under Family Court Act § 413(1)(g) or otherwise permissibly reduced arrears under Family Court Act § 451.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Matter of Marrale v Marrale, 44 AD3d 773, 775 The party seeking modification bears the burden of proving a substantial change in circumstances. Cited for the burden standard; used to conclude the father failed to meet that burden here.
Matter of Talty v Talty, 42 AD3d 546, 547 Change is measured by comparing the payor's financial situation at the time of the application with that at the time of the order to be modified. Applied to require evidence of a change in the father's ability to work between October 15, 2007 and March 5, 2008; father did not provide such evidence.
Matter of Meyer v Meyer, 305 AD2d 756, 757 A prior Family Court determination regarding the payor's ability to work remains in effect absent proof of changed circumstances. Applied to hold the Family Court's prior finding that the father could work remained as of October 15, 2007, so the father had to show a change after that date.
Matter of Bronstein-Becher v Becker, 25 AD3d 796, 797 Medical documents offered to support claims must meet authentication/certification standards to qualify as medical records. Noted that many of the father's submitted medical documents did not qualify as medical records and none were certified.
Matter of Dox v Tynon, 90 NY2d 166, 173-174 Under Family Court Act § 451, arrears accrued prior to an application generally may not be reduced or annulled, even for good cause. Used to reject the father's contention that arrears could be reduced despite accrual prior to his application.
Matter of Blake v Syck, 230 AD2d 596, 599 Family Court Act § 413(1)(g) prevents accrual of unpaid arrears in excess of $500 where noncustodial parent's income is at or below poverty guidelines. Explained the statutory cap concept and that the prohibition in §451 is not triggered if arrears in excess of $500 did not accrue.
Matter of Commissioner of Social Servs. v Campos, 291 AD2d 203, 205 Interprets and applies § 413(1)(g) in assessing whether arrears accrue when income is below poverty guidelines. Cited in the context of determining whether the father's income was properly found to be below poverty for purposes of capping arrears.
cf. Matter of John T. v Olethea P., 64 AD3d 484 Referenced in discussion of altering prior findings about a payor's earning capacity. Used as a comparative citation to support that the Support Magistrate's poverty finding impermissibly altered the prior finding that the father was capable of working.
Matter of Sutkowy v J.B., 196 Misc 2d 1005, 1008 Addresses standards for reducing arrears. Cited to support that the reduction of arrears here was erroneous.

Court's Reasoning and Analysis

The court applied the established rule that the party seeking modification must prove a substantial change in circumstances, measuring change by comparing the payor's situation at the time of application to that at the time of the order sought to be modified. The Family Court had previously determined (in connection with the original order) that the father was capable of working in some capacity, and that determination remained in effect as of October 15, 2007. Thus the father bore the burden of proving a change in his ability to work between October 15, 2007 and March 5, 2008. Although the Support Magistrate found the father's medical testimony and documents credible as to serious conditions and inability to work, the Appellate Division noted many submitted documents did not qualify as medical records and none were certified; more importantly, nothing in the medical documents or testimony established a change in ability to work during the relevant timeframe. Therefore the Support Magistrate erred in reducing monthly child support from $610 to $25.

Regarding arrears, the court observed that Family Court Act § 451 generally bars reduction or annulment of arrears accrued prior to an application; thus arrears ordinarily cannot be reduced even for good cause. Section 413(1)(g) caps unpaid arrears in excess of $500 where the noncustodial parent's income is at or below federal poverty guidelines. The Support Magistrate found the father's income below poverty based on Social Security disability and rental profits and capped arrears at $500. The Appellate Division concluded that such a finding, based solely on disability benefits and rental profit calculations, impermissibly altered the prior Family Court finding that the father was capable of working and thus able to earn income as of October 15, 2007. Because the father failed to show a change in his ability to work between October 15, 2007 and March 5, 2008, the Support Magistrate erred in reducing the arrears for the 1996–2008 period to $500.

Holding and Implications

The order dated January 6, 2009 is reversed; the mother's objections are sustained; the Support Magistrate's May 23, 2008 order is vacated; the father's petition is denied; and the Family Court order entered October 15, 2007 is reinstated.

Consequences: The Support Magistrate's reductions to the father's monthly support obligation and to his accumulated arrears were vacated; the prior October 15, 2007 support order (requiring the higher obligation and full arrears as previously determined) remains in force. The opinion does not announce any new legal rule beyond applying existing precedents and statutes to the facts.

In the Matter of DAVID MANDELOWITZ, Respondent, v. ADELLA BODDEN, Appellant.

Ordered that the order dated January 6, 2009, is reversed, on the law, without costs or disbursements, the mother's objections are sustained, the order dated May 23, 2008, is vacated, the petition is denied, and the order entered October 15, 2007, is reinstated.

The mother and the father, who never married, have one child together. In 1996 the mother commenced a proceeding against the father in the Family Court, Kings County, seeking an order of support for the child. In response to the petition, the father claimed that he was disabled and awaiting the receipt of Social Security disability benefits.

The Hearing Examiner determined that the father, notwithstanding his health problems, was able to work in some capacity. In an order dated December 23, 1997, the Hearing Examiner, inter alia, ordered the father to pay the sum of $480 per month in child support retroactive to November 1, 1996. The father filed objections to the Hearing Examiner's order, but the Family Court denied his objections. The father appealed from both orders, but this Court dismissed the appeals for failure to prosecute.

In 1998 the father unsuccessfully sought a downward modification of his child support obligation and an adjustment or cancellation of arrears, with the Hearing Examiner finding, inter alia, that the father had failed to substantiate his claim that his health had deteriorated since the entry of the child support order. The father filed objections to the Hearing Examiner's order dismissing the petition, but the Family Court denied his objections. The father appealed from both orders, but this Court dismissed the appeals for failure to prosecute.

In 1999 the father began receiving Social Security disability benefits retroactive to some time in 1996. Also in 1999, the mother obtained a money judgment against the father for arrears in the sum of $7,434.96.

In 2001 the father unsuccessfully sought a downward modification of his child support obligation and an adjustment of arrears based on, inter alia, his lack of employment.

In 2003 the Support Collection Unit issued a cost-of-living adjustment (hereinafter COLA) order, which increased the father's monthly support obligation from the sum of $480 to the sum of $547. Around that time, the father unsuccessfully sought a downward modification of his child support obligation and an adjustment of arrears based on, inter alia, his collection of disability benefits, with the Support Magistrate issuing an order dated May 28, 2003, continuing the father's $547 monthly child support obligation.

In 2004 the father unsuccessfully sought a downward modification of his child support obligation, with the Support Magistrate issuing an order dated May 12, 2004, again continuing the father's $547 monthly child support obligation and directing the entry of a money judgment in favor of the mother and against the father for arrears in the amount of $21,744.34.

In 2007 the Support Collection Unit issued a COLA order that increased the father's monthly support obligation from the sum of $547 to the sum of $610.

In 2008 the father filed the instant petition seeking a downward modification of his $610 monthly child support obligation as provided for in an order entered October 15, 2007, and an adjustment of arrears. After a hearing, the Support Magistrate granted those branches of the father's petition which were for a downward modification of his child support obligation as set forth in the order entered October 15, 2007, to the extent of reducing his monthly child support obligation from the sum of $610 to the sum of $25 and for a reduction of his child support arrears to the extent of reducing his arrears from the sum of $29,179.30 to the sum of $500. The mother filed objections to the Support Magistrate's order, but the Family Court denied her objections. The mother appeals.

The party seeking to modify a child support order "has the burden of establishing the existence of a substantial change in circumstances warranting the modification" ( Matter of Marrale v Marrale, 44 AD3d 773, 775 [citations omitted]). Importantly, "[i]n determining whether there has been a substantial change in circumstances, the change is measured by comparing the payor's financial situation at the time of the application for a downward modification with that at the time of the order [sought to be modified]" ( Matter of Talty v Talty, 42 AD3d 546, 547 [internal quotation marks and citations omitted]).

Here, in connection with the mother's 1996 petition that resulted in the original child support order of December 23, 1997, the Hearing Examiner found that the father had failed to establish that he was unable to work in any capacity. While it is undisputed that in or around 1999 the father began receiving Social Security disability benefits retroactive to a date prior to the entry of the original child support order, the father failed to establish in connection with his several unsuccessful petitions for downward modification of his child support obligation that he is no longer capable of working in some capacity ( see generally Matter of Marrale v Marrale, 44 AD3d at 776). Notably, the father failed either to file objections to, appeal from, and/or perfect his appeal from, every child support order entered from the original child support order through the order entered October 15, 2007.

Thus, the Family Court's prior determination that the father is capable of working in some capacity remained in effect as of October 15, 2007 ( see Matter of Meyer v Meyer, 305 AD2d 756, 757). Therefore, the father was required, in connection with his 2008 petition, to submit evidence of a change in his ability to work in some capacity from October 15, 2007, to March 5, 2008, in order to obtain a downward modification of his child support obligation ( see id.; see also Matter of Talty v Talty, 42 AD3d at 547).

In that regard, the Support Magistrate herein, relying on certain medical documents submitted by the father and his hearing testimony, found, regarding change of circumstances, that the father had provided credible evidence and testimony as to his serious medical conditions, his years of treatment, and his inability to work. However, even if the Support Magistrate properly considered the medical documents submitted by the father, many of which do not even qualify as medical records and none of which were certified ( see Matter of Bronstein-Becher v Becker, 25 AD3d 796, 797), nothing in those medical documents, or in the father's hearing testimony, established a change in the father's ability to work in some capacity from October 15, 2007, to March 5, 2008.

Under such circumstances, the Support Magistrate erred in granting that branch of the father's petition which was for a downward modification of his child support obligation to the extent of reducing his child support obligation from the sum of $610 per month to the sum of $25 per month, since the father did not submit any evidence of a change in his ability to work in some capacity from October 15, 2007, to March 5, 2008 ( see Matter of Meyer v Meyer, 305 AD2d at 757; see also Matter of Talty v Talty, 42 AD3d at 547).

Next, pursuant to Family Court Act § 451, the court "may modify, set aside or vacate any order issued in the course of the proceeding, provided, however, that the modification, set aside or vacatur shall not reduce or annul child support arrears accrued prior to the making of an application pursuant to this section." In that regard, contrary to the father's claim, child support arrears may not be reduced or annulled even where the defaulting party shows good cause for failing to make an application for relief from the judgment or order of support prior to the accrual of arrears or where requiring the party to pay the arrears will result in a grievous injustice ( see Matter of Dox v Tynon, 90 NY2d 166, 173-174).

On the other hand, pursuant to Family Court Act § 413 (1) (g), "[w]here the non-custodial parent's income is less than or equal to the poverty income guidelines amount for a single person as reported by the federal department of health and human services, unpaid child support arrears in excess of five hundred dollars shall not accrue" (Family Ct Act § 413 [g]). Thus, for any period of time that the noncustodial parent's income is below the poverty level and he or she does not satisfy his child support obligation, "the prohibition against reduction of accrued child support arrears contained in section 451 [i]s not triggered because there were no accrued arrears in excess of $500 to reduce" ( Matter of Blake v Syck, 230 AD2d 596, 599; see Matter of Commissioner of Social Servs. v Campos, 291 AD2d 203, 205).

Here, based on the father's Social Security disability benefits for the years 1996 through 2008 and what the Support Magistrate characterized as the father's rental "profit" (or at times lack thereof) for the years 2000 through 2008, the Support Magistrate found that the father's income for the years 1996 through 2008 was below the poverty level and thus determined that the arrears accumulated for the period October 1, 1996, through April 30, 2008, must be capped at $500 pursuant to Family Court Act § 413 (1) (g). However, even assuming that the Support Magistrate properly calculated the father's income for the years 2000 through 2008 without including the father's entire rental income, the Support Magistrate erred in finding that the father's income for the years 1996 through 2008 was below the poverty level based solely on his Social Security disability benefits and rental profits because that finding impermissibly changes the prior finding of the Family Court made in connection with the original child support order that the father is capable of working in some capacity, and thus able to earn income and to support the child, which remained his circumstances as of October 15, 2007 ( cf. Matter of John T. v Olethea P., 64 AD3d 484; Matter of Commissioner of Social Servs. v Campos, 291 AD2d at 203; Matter of Blake v Syck, 230 AD2d at 596). Moreover, as previously stated, the father failed to establish in connection with the 2008 petition a change in his ability to work in some capacity, and thus to earn income and to support the child, from October 15, 2007, through March 5, 2008.

Under these circumstances, the Support Magistrate erred in granting that branch of the father's petition which was for a reduction of his child support arrears to the extent of reducing his arrears for the period October 1, 1996, through April 30, 2008, from the sum of $29,179.30 to the sum of $500 ( see Matter of Sutkowy v J.B., 196 Misc 2d 1005, 1008; see also Matter of Talty v Talty, 42 AD3d at 547).

Use AI to get other relevant cases.

Comments

IN RE MANDELOWITZ
(Dec 8, 2009)