New York Matrimonial Trial Handbook

The New York Matrimonial Trial Handbook by Joel R. Brandes is available online in the print edition at the Bookbaby Bookstore and other bookstores. It is now available in Kindle ebook editions and epub ebook editions in our website bookstore. It is also available at Amazon Kindle, Barnes & Noble and Goodreads.

The New York Matrimonial Trial Handbook was written for both the attorney who has never tried a matrimonial action and for the experienced litigator. It is a “how to” book for lawyers. This 836 page handbook focuses on the procedural and substantive law, as well as the law of evidence, that an attorney must have at his or her fingertips when trying a matrimonial action. It is intended to be an aid for preparing for a trial and as a reference for the procedure in offering and objecting to evidence during a trial. The handbook deals extensively with the testimonial and documentary evidence necessary to meet the burden of proof. There are thousands of suggested questions for the examination of witnesses at trial to establish each cause of action and requests for ancillary relief, as well as for the cross-examination of difficult witnesses. Table of Contents

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Wednesday, June 14, 2017

Oliver A v Diana Pina B, --- N.Y.S.3d ----, 2017 WL 2467202, 2017 N.Y. Slip Op. 04548 (1st Dept., 2017) [Norway][Grave Risk of Harm][Petition denied]

In Oliver A v Diana Pina B, --- N.Y.S.3d ----, 2017 WL 2467202, 2017 N.Y. Slip Op. 04548 (1st Dept., 2017) the parties were married in New York in 2009, and their two children were born in Norway in 2010 and 2012. The family lived in Norway and also spent months at a time living in the maternal grandmother’s apartment in New York. In 2013, after the mother was directed to leave Norway, the parties sold much of their personal property and their car, and went to the Dominican Republic. They then went to New York and stayed with the maternal grandmother. In about March 2014, the father returned to Norway to look for an apartment and job, with the expectation that the mother would follow with the children. In court, the parties both confirmed their understanding that the mother would return to Norway with the children when he was settled. However, the mother testified that, following a long history of domestic violence, including a choking incident in February 2014 where the police were called she determined not to return to Norway and told the father she would not return.  In April 2015, the father filed a petition for the return of the children pursuant to the Hague Convention on the Civil Aspects of International Child Abduction. 

The Appellate Division observed that a petition will be denied if the parent opposing return of a child establishes “by clear and convincing evidence” the exception set forth in article 13b of the Convention (22 USC § 9003[e][2][A] )—namely, that “there is a grave risk that [the child’s] return would expose the child to physical or psychological harm or otherwise place the child in an intolerable situation” (Hague Convention art 13 [b] ). It noted that the determination of a child’s “habitual residence” requires inquiry into the “shared intent” of the parents “at the latest time that their intent was shared,” taking into account the parents’ “actions [and] declarations,” as well as “whether the evidence unequivocally points to the conclusion that the child has acclimatized to the new location and thus has acquired a new habitual residence, notwithstanding any conflict with the parents’ latest shared intent” (Mota, 692 F3d at 112, quoting Gitter v.. Gitter, 396 F3d 124, 134 [2d Cir2005] ). 

Although the record supported Family Court’s determination that the parties’ last shared intent was to return to Norway, the court did not consider the mother’s evidence that the children had been acclimatized to New York, and whether that evidence trumped the parents’ shared intent (see also Hofmann v. Sender, 716 F3d 282 [2d Cir2013] ). It concluded that the mother met her burden to show, by clear and convincing evidence, that the children’s return to Norway would result in a grave risk of harm to them (Blondin v. Dubois, 189 F3d 240, 245 [2d Cir1999] ). The mother presented detailed testimony of multiple acts of domestic abuse towards her by the father, at times in the presence of the parties’ children. She also presented corroborating evidence, including the testimony of the maternal grandmother, who witnessed two of the violent incidents, including the February 2014 incident, and testified to visible signs of injury to her daughter, which was also noted in a Domestic Incident Report. The mother also submitted copies of text messages sent by the father threatening the mother’s life. She further showed that the father had a propensity for violent abuse, as demonstrated by his violent acts, jealous rages, and, on at least two instances, forceful treatment toward the older daughter (see Ermini v. Vittori, 758 F3d 153, 164–165 [2d Cir2014]; Souratgar v. Lee, 720 F3d 96, 104 [2d Cir2013]; Blondin, 189 F3d at 247). The mother presented evidence that the nature of the abuse was such that it would inevitably resume if the parties were reunited. The father acknowledged that the parties fought over the mother’s infidelity, but broadly denied the mother’s claims, other than admitting to pushing or grabbing the mother to restrain her. His testimony, however, was entirely uncorroborated. The mother further presented evidence that, as a noncitizen of Norway, there would be minimal, if any, domestic violence resources available to her if she were to move there with the children, and that, due to her immigration status, she would not be allowed to live there for more than 90 days.