In the case below in Kings County Supreme Court Judge Sunshine grants a permanent order of protection against a husband after a lengthy discussion of the facts and the law.
G.K., Plaintiff, against L.K., Defendant.
SUPREME COURT OF NEW YORK, KINGS COUNTY
2008 NY Slip Op 51790U; 20 Misc. 3d 1138A; 872 N.Y.S.2d 690;
August 15, 2008, DecidedProcedural BackgroundThe court is called upon to determine custody of five (5) minor children and whether defendant is entitled to a five (5) year stay away order of protection
against plaintiff. The court has bifurcated the issues of custody,
visitation and order of protection. This matter was tried on an
expedited basis, on May 30, June 1, 11, 16, 23, 24, and 25, 2008, given
the seriousness of the allegations. Defendant-wife (hereinafter
referred to as defendant) against plaintiff-husband (hereinafter
referred to as plaintiff) was issued a temporary order of protection in
Family Court, Kings County on December 4, 2007, the Family Court
petitions were consolidated into the instant
divorce action by order of
this court dated January 2, 2008. The court has bifurcated the issues of custody and visitation and a final order of protection.
The FactsThe
parties were both born in Albania. Plaintiff first moved to the United
States on December 14, 1989, after receiving a green card through the
American Embassy in Belgrade, Yugoslavia. He became a United States
citizen in 1997. Plaintiff lived and worked in the United States
continuously from late 1989 until the date of the commencement of this
divorce action, only returning to Albania for brief vacations over the
years (approximately the first six years of the marriage). Plaintiff is
48 years of age and defendant is 36 years of age.
Plaintiff
first returned to Albania in 1992, at which time the parties began to
date. The parties became engaged when plaintiff returned to Albania for
a six week visit in 1993. The parties were married in September 1995 in
a civil ceremony in Albania after a two year engagement. Defendant
lived with plaintiff's family after the marriage, but plaintiff
returned to the United States where he was working six weeks after the
marriage. In 2001, defendant came to the United States as a permanent
resident. The parties have five (5) children of the marriage (I.K. born
December 1996 [in Albania], M.K. born January 2002 [in New York], U.K.
born April 2003 [in New York], S.K. born October 2004 [in New York],
A.K. born March 2006 [in Albania]).
The IssuesDefendant
gave birth to the parties' first child in Albania in December 1996.
Plaintiff first met his son in or about February 1997 during a six week
visit. The child was two (2) months old at the time. Plaintiff became a United States citizen in 1997
Plaintiff alleged that during the early years of the parties' marriage they had a "good relationship" and averred that they "didn't have any problem". He
further alleges that he spoke with defendant every week during the
months when she lived in Albania and he lived in the United States.
In
or about November 1999, plaintiff had the oldest child circumcised when
he was almost three (3) years old. At that time, defendant and the
children were living with plaintiff's parents, his brother and the
brother's wife and their two (2) children. Defendant testified that due
to the circumcision, the child wanted to make frequent visits to the
bathroom, which was located outside of the home where the parties were
living. She testified that plaintiff told her not to take their son to
the bathroom because the son was lying about his need to use the
bathroom. Despite plaintiff's warning, defendant took the child to the
bathroom and plaintiff became very angry and, in front of their child,
smashed her head into a wall. She alleges that this incident resulted
in a black eye and hearing problems and bruises that lasted for two (2)
to three (3) weeks. Defendant did not seek medical attention, averring
that she wanted to keep the nature of
her relationship with plaintiff private and that she was embarrassed,
not wanting people to know. She further testified that the parties'
oldest child was "traumatized" by the incident and that he stayed
"very, very close" to her after the incident and that after the
incident plaintiff refused to acknowledge her when she directly
addressed him. Plaintiff denies that this incident ever occurred.
Plaintiff
returned to the United States and did not visit Albania again until
2001. That same year, defendant and the parties child, along with
plaintiff's parents and younger brother, moved to the United States.
Defendant testified, that after they came to the United States,
plaintiff worked and that when he had extra time he would spend it with
his friends and not help her with the household or child care
responsibilities.
Plaintiff denies that he
ever went out with his friends and insisted that he always went home
after he finished working for the day. He contends that he only visited
with his family and that defendant was always with him during those
visits. Plaintiff alleges that he had a "very good" relationship with
defendant during this time and that they were "in very good love" and had
a "good partnership with the kids and with life" and denies seeing
anything wrong with their relationship. He further asserted that he
felt like the "king of the Brooklyn" during this time.
When
questioned at trial regarding his personal practice of Albanian
culture, plaintiff asserted that he followed more traditional American
ways because he had lived in the United States for many, many years. He
claimed at trial that,
I follow more of
freedom and American traditions, actually. With love and discussion for
a family, the child up the relation for the kids, for the future of the
kids…
…I never first thing I ever been jealous of her. The second one I never think to control her or even make a phone call, only when I was asking her just before I
come from work at home if you could notify me if you need a gallon of
milk or stuff like that, because she's very tired when I get in the
house I don't like it back to go outside, only at that time I was
asking they are to give me phone call to notify me for such a things.
Plaintiff stated that traditionally in Albania there was only one
"boss" in a family, which was usually plaintiff or the older relatives
in a family, and that everyone else had to obey that person's
decisions. Plaintiff avers that he believed that defendant had a good
life when she lived with his family in Albania during the early years
of their marriage because he never heard of any problems between his
parents and defendant.
Defendant
alleges that during the summer of 2001, in Albania, the oldest child
tore a letter that had arrived in the mail and that when asked about it
by plaintiff, defendant said that she tore the letter in order to keep
the blame away from their son. She posits that she took the blame for
the torn letter because she was afraid that plaintiff would "scream" at
their son. She alleges that plaintiff, in front of their young son,
grabbed her by the hair and pushed her so that she hit a wall and table
as she fell. Defendant was six (6) months pregnant at the time of this
alleged incident. Defendant further testified that several members of
plaintiff's immediate family witnessed the incident and did nothing. When
questioned about the reaction of the parties' young son who allegedly
witnessed the incident, defendant testified that after the incident the
child remained "very, very close" to her. Plaintiff testified that the
incident never occurred.
Defendant gave
tearful testimony that she did not seek medical treatment because she
was not allowed to leave the home without plaintiff's permission or
unaccompanied by a member of plaintiff's family.
Plaintiff conceded at trial that, as part of his practice of Albanian
tradition, he relied on his family to keep track of defendant's
whereabouts when she lived with them while he lived in the United
States. He also concedes that she was required to get permission before
she was allowed to leave the house; however, he testified that he had
no knowledge that his family ever denied defendant permission to leave
the house. Defendant testified that she did not tell anyone about
plaintiff's violent behavior because she was ashamed for people to know
the true nature of her relationship with plaintiff.
Defendant
avers that throughout the course of the parties' marriage she was not
allowed to leave the parties home, either in Albania or in New York,
without the express permission of plaintiff and that when he did give her permission he always
required that she be accompanied by a member of his family or by
someone that he selected and that the same held true for when she went
for obstetrician visits.
Plaintiff does not deny that defendant was always accompanied when she
went to doctors visits; however, he alleged that it was usually a
family relative, not merely a member of the community.
She
testified that once the parties moved to New York plaintiff would
occasionally take her to the park, but that as time went by these
outings became less and less frequent. She also alleged that when
plaintiff did give her permission to go out it would ultimately end in
confrontations and problems later. Plaintiff alleges that defendant
could call him on the telephone and tell him where she was going and
that he would always give her permission to go. Defendant alleged an
incident when plaintiff gave her permission to go buy slippers for
their children, at a store on the corner of the block where the parties
lived, but once she returned, he allegedly questioned her about why she
went by herself without him or his brother and told her that there was
nothing for her to do outside of the house.
Plaintiff
contends that defendant had open access to any money that she needed
during the marriage and that she, like all of the adult members of the
family, only needed to specify what the money was used for when she
took it and leave receipts.
There was testimony at trial by a witness (heretofore referred to as "E.F."), who described herself as someone who
was previously a close friend of plaintiff and that she was someone
whom he treated like a niece (and also came from Albania). "E.F."
testified that she repeatedly offered to take defendant sightseeing
once she arrived in the United States, in 2001, but that her offers
were rejected and that plaintiff and his family appeared angry about
the offers. "E.F." further testified that she was not allowed to assist
defendant in the kitchen unsupervised by another family member and that
she often saw plaintiff being rude to defendant and never saw him
address defendant by her name, instead he referred to her as "hey you"
or using similar language. "E.F." further alleges that plaintiff often
said that his wife needed to be beaten ten (10) times a day and that
she would have as many babies as he wanted and that he was tired of
running after her to hospitals.
The
parties second child, a son, was born in February 2002 while the
parties were living in Brooklyn, New York. A few weeks later
plaintiff's parents returned to Albania and the parties and their two
children moved to Queens. Defendant testified that she and the children lived in a one bedroom apartment in a building where plaintiff worked as
a superintendent. Plaintiff moved into a separate apartment across the
hallway and lived there with his brother because plaintiff did not want
to be around the children. Defendant testified that during this time
plaintiff would leave for work between 6:00 a.m. and 7:00 a.m. and that
he would return around 9:00 p.m. and that during this time the children
would go to bed around 9:00 p.m.
Defendant
testified that the parties lived in Queens from approximately about
February 2002 until August 2003 and that during that time she was the
children's primary caretaker; the one who cleaned them, cooked for
them, played with them and supervised their homework. She also
testified that she took steps to be involved in the oldest child's
school activities even though she needed the help of a friend to
interpret for her because she only spoke a limited amount of English. he alleges that plaintiff's only involvement with the children was to
occasionally greet the children when he returned from work. Defendant
also alleges that plaintiff always called her a "cow" in front of his
family and their children and that he would never refer to her by her
name. She contends that as a result of his behavior and
actions she felt "very, very hurt and sad" and that as their children
became older and started to understand what the words meant that they
would appear upset.
Defendant
testified about an incident that allegedly happened in early 2002 when
she accidentally dropped a dish cover. Defendant avers that because the
lid made a loud sound when it hit the floor that plaintiff kicked her
with his leg in the lower part of her leg "below the knee" and she
testified that because he kicked her with "great force" she experienced
"a lot of pain for a few days" and that her "leg felt numb for a few
days". Defendant contends that this incident happened very close to
where the parties' young children were sleeping. Plaintiff denies that
this incident ever occurred.
The parties'
third child was born in April 2003 and defendant avers that plaintiff
stayed at the hospital only a few minutes after she gave birth.
The witness, "E.F.", testified that in August 2004, plaintiff, who was
assisting the witness's brother's move, told her that he was planning
to move defendant and the children back to Albania because it was too
difficult to keep them in the United States and because there was not
enough work for defendant to do in a small apartment. "E.F." avers that
these things were said in front of her mother and her own husband,
plaintiff's parents and brother and the parties' children.
In
October 2004, the fourth child was born. The witness, "E.F.", testified
that she never saw plaintiff helping defendant take care of their
children, but that defendant would feed, talk, play and change the
children and testified that defendant was very caring, patient and
loving and that she always appeared attentive to the children. She
further noted that she often saw defendant help the oldest child with
his homework and that she would comfort him with a pat on the back or a
hug, which plaintiff said made the child too soft.
She contends that plaintiff frequently stated that he was thankful that
he only had boys and no girls and that he would not allow the children
to have toys because they were too messy.
After the
birth of the parties' fourth child, defendant testified that she spent
a great deal of time doing laundry because plaintiff insisted that she
do all of the laundry by hand. He refused to let her use a washing
machine and insisted that because women had been washing clothes in
rivers for centuries, she could wash them inside and that she was doing
fine. She avers that during this time she had even more work to do and
that her husband's brother bought her a washing machine and that
plaintiff was very angry when he found out what his brother had done.
Defendant
alleges that her brother-in-law also helped her on another occasion by
buying her a winter coat because she did not have one and she needed to
go to the doctor and only had a lightweight dress to wear. She
testified that she did not bring her winter coat from Albania because
plaintiff told her not to pack too many items because they would buy
replacements when they arrived in the United States; but she was never permitted to buy a winter coat.
During
August of 2005, the parties traveled with their children to Albania.
Defendant alleges that plaintiff told her that the trip was a vacation
so that they could attend a wedding in France and visit their families
in Albania and that they would return to New York in September 2005 so
that their oldest son could begin the fall term at his elementary
school where he had already completed the third-grade. Defendant testified that she did not want to go to Albania at that time because she was pregnant.
She avers that the day after the family arrived in Albania plaintiff
flew to France for four (4) days and attended a wedding by himself and
then he returned to Albania where he stayed for one week before leaving
for the United States. Defendant contends that plaintiff left her and
their children in Albania living in a house with plaintiff's parents,
his brother and the brother's wife and their two (2) children.
Plaintiff alleges that defendant could not go to France because, as a
green card holder, there was not enough time to get her a visa to
travel from Albania to France to attend the wedding.
Defendant
contends that, when plaintiff returned to the United States at the end
of this visit, he left her and their children in Albania and that he
took their passports, documents and green cards with him and that he
threatened to beat her up or to kill her and her family if she
attempted to get replacement documents from the United States embassy
in Albania.
Plaintiff testified at trial that he only took his own passport when he
returned to the United States and that defendant's and children's
passports and green cards were in defendant's purse when he left
Albania. Defendant avers
that plaintiff left her in Albania because he accused her of having an
affair with another man while the parties were living in New York,
which defendant adamantly denies.
Plaintiff contends that he telephoned defendant at the end of August to
find out how the preparations were coming for her return with the
children and that it was only then that he learned that defendant would
not be returning to the United States. He testified that it was
actually defendant who wanted to stay in Albania because one of her
brothers had been arrested by the Albanian authorities for creating a
false driver's license and passport and that her mother was very
worried. He alleges that defendant wanted to remain in Albania because
her mother was distressed about the arrest.
After
returning to the United States, plaintiff arranged for the oldest child
to begin third-grade at a school in Albania, even though the child had
already completed the third-grade in the United States.
The
witness, "E.F.", alleged that she telephoned defendant in November
2005, at plaintiff's parents' house in Albania to wish her a Happy
Eid [Eid ul-Fitr] (a Muslim holiday that marks the end of Ramadan) and
that defendant sounded like she was unable to talk on the telephone.
"E.F." testified that she then telephoned plaintiff to find out how
defendant was doing. She further testified that plaintiff screamed at
her that it was none of her business and that she should not have
called and that his wife was nobody's business and then told her that
he left her in Albania because she had an affair with several different
men when she lived in New York. "E.F." further avers that plaintiff
told her that he would not do what he was supposed to do when a woman
cheats and that allowing her to live was for the sake of his children.
Plaintiff denies that he ever made any statement about following what
the Koran allegedly says about punishing an unfaithful wife. He
testified at trial that "I do not make any statements what the Koran
says because I was live for 20 years in the United States and I took
the rules and always peaceful and freedom of the United States rules
and regulations. So, I haven't go by the religion what they say."
Defendant contends that plaintiff said that he lived by the laws of the Koran and not by the laws
of America. She further alleges that under the laws of the Koran he was
supposed to kill her for cheating on him and that he decided not to
divorce her in the United States because then "the whore" and her lover
would be able to live off of his money.
During
this period when defendant lived in Albania, after plaintiff left her
there, testimony established that defendant's uncle lived next door to
plaintiff's parents house and would sometimes say hello to defendant
when he passed by if she was in the door; but defendant testified that
the interaction never amounted to open conversation. She concedes that
she was allowed to go for a short visit sometimes but that she was
always accompanied by someone, usually her brother-in-law or her
mother-in-law. Defendant alleges that her uncle attempted to talk to
plaintiff a few times about why plaintiff would not allow her to go out
more, but she states that plaintiff would tell the uncle that she had
cheated on him and that she had taken drugs so she could not go out any
more. She further acknowledged that her brother also passed by
plaintiff's parents' house occasionally; however, she testified that
plaintiff had forbidden her brother from passing by the house during the day, and allowing him to pass by at night.
Plaintiff
avers that defendant always had full access to medical attention. He
alleges that although he was only present during a few weeks of the
year while defendant lived with his family in Albania, they would help
her with whatever she needed during the pregnancies.
He contends that he dutifully drove her to any appointments that she
told him about and he claims that he had no knowledge of what went on
during her visits to the doctor.
To
the contrary, defendant alleges that plaintiff was resistant to her
visiting the doctor during most of her pregnancies. She alleges that
during one pregnancy she only visited the doctor in the eighth month
and that in another she was not allowed to visit the doctor until she
gave birth because plaintiff said that women used to give birth without
going to see doctors. She contends that only during one of the
pregnancies did she have semi-routine prenatal visits that took place
every two (2) to three (3) months and then about every two (2) weeks
during the last weeks of
the pregnancy. Plaintiff alleges that she received "excellent" prenatal
care during all of her pregnancies; however, testimony at trial
established that plaintiff had no personal knowledge of defendant's
prenatal care during her first pregnancy. Plaintiff
returned to Albania for another visit in late December 2005 at which
time defendant was pregnant. Defendant testified that the children were
very excited to see their father when he visited, but that he would not
agree to see or to meet with defendant. She avers that when she
attempted to see him he spat in her face and told her to go away and
that he called her a "b--".
A few days
after this encounter with plaintiff, in January 2006, defendant alleges
she was preparing to go to bed in a room that she was sharing with one
of her young sons when plaintiff suddenly opened the door and again
accused her of having an affair with another man when the parties were
still living in New York. She claims he grabbed her by her throat with
one hand and started hitting her on her shoulder with his other hand.
She testified that she started screaming for help and that the parties'
young son, who was in the room throughout the alleged incident, woke up
and saw what was going on and started to cry. Defendant alleges that
plaintiff instructed her to go calm the child but that she could not
because she was "very, very upset" because she saw plaintiff put his
hand on his pocket and she feared that he had a knife or a gun and that
he was going to kill her. At that time, she testified, that plaintiff's
brother came into the room and took plaintiff outside, at which point
she went to the room where plaintiff's parents, sister and the sister's
two (2) children were sleeping along with the parties' oldest child.
She testified that plaintiff's parents locked the door so that
plaintiff could not get in, but that plaintiff continued to scream and
curse and to bang his hand on the locked door throughout the night.
Defendant
avers that, as a result of his pounding on the locked door, plaintiff
received medical attention for his hand and that the child who was in
the room and who witnessed the choking incident would not go near
plaintiff after
that night during the remainder of his visit. Furthermore, defendant
alleges that the next day she asked plaintiff to take her to the
hospital which was located about forty minutes away by car. She claims
it was in the same town where he was taking the sister that day, but
that plaintiff would not allow her to go to the hospital.
Defendant
avers that she told plaintiff that she would get a paternity test to
prove that he was the father of the child she was carrying. Instead of
taking her to the hospital, defendant contends that plaintiff kicked
her with his foot on her lower leg and shin in front of two of the
parties' young children. She alleges that she did not try to get
medical attention after that incident as well, even though she had
headaches and her shoulder and ear where numb and she had marks on her
neck from where he allegedly attempted to choke her. She testified that
she had a difficult time eating after this incident. Defendant was
almost seven (7) months pregnant at the time of this alleged choking
incident.
Plaintiff denies that the
January 2006 choking incident took place. According to him, "nothing
happened" and that it "surprised" him that she said that it did. When
asked whether the parties had any altercation during that time, he
answered "never". Plaintiff alleges during this same visit to Albania
in January 2006, he called a meeting with defendant's father, two (2)
of her brothers and three (3) of her maternal uncles and with one (1)
of plaintiff's brothers and their father primarily to discuss his
allegations that defendant was having an affair.
Plaintiff stated that he believed that defendant's decision to stay
behind in Albania because of her brother's arrest was merely an
"excuse" and that there was some additional reason for her decision to
stay behind. Plaintiff alleges that defendant admitted to the affair
during that meeting and that both parties agreed that they would remain
married and that defendant would remain with the children at
plaintiff's house in Albania. The court finds plaintiff's brother's
testimony to be contrived as it relates to there having been no
domestic violence, and not credible.
Defendant testified
that plaintiff would not allow her to see or to talk to her parents or
relatives, who also lived in Albania, during the next two (2) years
after the alleged choking incident while she continued to live in
Albania. She alleges that he would telephone on occasions from the
United States and speak to her on his family's telephone and instruct
her not to communicate with her family and that he would tell his
family not to allow her to visit or to talk to her relatives.
Defendant avers that during this time her relationship with plaintiff's family, especially with his mother, began to deteriorate.
She concedes that she was occasionally assisted by members of
plaintiff's family who would help supervise the children while she
prepared meals or performed household chores. Defendant testified that
she was required to do exactly as her mother-in-law said, because if
she did not, she feared that plaintiff would be even more angry when he
returned on his next visit to Albania.
Defendant
gave birth to the parties' fifth child in early March of 2006 and her
family visited her while she was in the hospital.
Defendant testified that when plaintiff learned that her family visited
her, he was very angry and again made it clear to her that she was not
allowed to have any communication with her family. She claims that he
proceeded to curse her mother and sister saying "f-- your mother" and
that he threatened to return to Albania and to make them disappear.
She averred that plaintiff then told her to call her parents and to
make it clear to them that they were not allowed to communicate with
her anymore, which she did.
Defendant concedes that she did have one short visit with her family in
2005, but notes that plaintiff's family went on the visit with her.
Defendant
alleges that the next time that she and the parties' children saw
plaintiff was in May of 2007. Plaintiff concedes that he did not see
the children between January 2006 and May 2007. He insists that he did
not attempt to bring the children to the United States during that time
because he was unable to care for them himself and that he could not find a babysitter to watch the children.
During
the May 2007 visit, plaintiff made it very clear to defendant that they
were going to separate and that she was not going to have access to her
own attorney but would be required to rely on the attorney that he
hired for himself. Plaintiff concedes that the purpose of the May 2007
visit was to get a divorce.
Both parties
allege that they prepared an agreement in Albania prior to commencing a
divorce action in the Albanian court. Defendant avers that the
agreement was prepared with the help of plaintiff's attorney in Albania
but she asserts that plaintiff refused to allow her to have independent
counsel during the negotiations. Plaintiff and defendant do not deny
that as part of the Albanian divorce negotiations, plaintiff agreed to
buy defendant an apartment or house where she could live with the
children.
According to plaintiff, the
divorce arrangement did not come to fruition in August 2007, when
defendant refused to take an apartment that he secured for her and the money that he offered her because she no longer agreed with the terms of the agreement.
According
to defendant, she understood that the alleged agreement gave custody to
plaintiff, but that it would allow her to have the children to live
with her until they were sixteen years of age.
She further averred that she felt very threatened during the meetings
with plaintiff and his attorney because plaintiff told her that if she
did not do what he told her to do that he would kill her brother.
Defendant contends that she went along with plaintiff's demands because
she did not want her family to go through any further hurt from losing
another child.
Defendant
contends that after plaintiff's attorney prepared the agreement the
parties went to the Albanian court but that the Judge did not accept
the agreement because it was not specific enough regarding the children
and the future. Defendant avers that she refused to agree to the
arrangement once she learned that plaintiff's proposed agreement, as
written up, would have given plaintiff the legal right to take the
children away from her whenever he wanted.
During
the time that the parties were before the Albanian court defendant
testified that she saw plaintiff hit one of the children. She alleges
that she went into a car with plaintiff to go to court and that one of
the children started crying and did not want her to leave so plaintiff
got out of the car, took the child back to the house and
slapped him and asked why he was crying for "that stupid b--". It
appears that the court in Albania refused to accept the agreement
because of defendant's refusal and some of the children were United
States citizens.
In or about June 2007,
plaintiff alleges that the parties' second oldest child told him that
he wanted to return to the United States with him. Plaintiff alleges
that he asked the mother whether she agreed to allow that child to
return with plaintiff and that she did agree to the arrangement.
On
July 13, 2007, plaintiff's brother told defendant that her mother was
very sick. Defendant avers that she asked plaintiff's parents for
permission to visit her sick mother and that she, along with her
youngest child, went to see her mother but that the next day after
arriving at her parents' house someone brought her and her youngest
child's clothing
to her parents' house and she was told that she was not allowed to
return to plaintiff's parents' house, which was home to defendant and
the children. Defendant avers that she repeatedly tried to telephone
plaintiff's parents so that she could return and see her children but
that they would hangup the telephone whenever they realized that it was
her. She claims that she finally called plaintiff and begged him to let
her have the children back, but that he told her that she would never
be allowed to see the children again and threatened to kill her brother
and marry his wife if she ever attempted to see the children again.
Plaintiff
denies that defendant was ever kept from seeing the parties' children.
He testified at trial that defendant visited the children at his
parents house every few days after she went to live at her mother's
house in the spring of 2006 and avers that she was allowed to see them
"whenever she wanted". Plaintiff acknowledges that defendant asked him
to allow all of the children to come live with her at her mother's
house; however, he avers that he was worried about his children's
safety in the community because defendant's brother's son, who was only
eleven years of age at the time, was killed by a mob in that area in 2004.
During the trial, an audio recording of an argument between plaintiff and defendant was played.
Defendant alleged that the recording was made in July 2007. The
conversation appeared to be discussing the circumstances surrounding
defendant and youngest child's trip to visit defendant's ailing mother. During the recording, plaintiff loudly referred to defendant by calling
her "b--" or "f-- bitch" even while she pleaded with him to allow her
to return to her children. When she asked about the children's welfare,
plaintiff told her that their welfare was none of her business and he
accused her of "leaving" the children when she went to take care of her
sick mother.
Defendant repeatedly assured plaintiff that the children were theirs
and that she loved them and could not live without them. Plaintiff told
defendant that the children were not looking for her and that she would
never get the children and accused her of beating the children. During
the recording, defendant says, "Didn't you tell me on the court date
that I can take [A.K.] myself and leave the other kids and [plaintiff's
brother's name] is going to bring them?" and plaintiff answered, "Yes. Then the plans changed."
At several times during the recording plaintiff threatened defendant
and said that if she went to the police or to the embassy that he would
"be there in 24 hours" that he would come and then she would "see how
its gonna go".
At another point in the recording, in response to defendant's claims
that she had only planned to stay at her mother's home for one night,
plaintiff said, "I'll kill. I'll cut here, there" and called her "you
f[--] b--" and warned her that, "you are gonna see what's gonna
happen." It should be noted that later, during cross examination,
plaintiff denied ever being angry at defendant. Specifically, when
asked about whether he was angry when she went to visit her mother, he said "[no], I was not angry."
Plaintiff
was questioned about the conversation on the audio recording and
conceded that it was an argument, but he testified that it was the only
argument that the parties ever had during the entirety of their
marriage. He alleges that the only reason that the parties argued on
the telephone, when the conversation was recorded, was because he was
trying to protect "his children". This testimony contradicts
what plaintiff previously testified to when he asserted that the
parties "never" argued. Plaintiff testified at trial that he never
argued with defendant and that he was not angry at her when he accused
her of having numerous affairs. He reiterated his belief that defendant
"just run way from the kids" when she left them with his family and
went to visit her ailing mother for a night and that he was "really
upset because she run away". Furthermore, plaintiff accused defendant's
brother of attempting to take the children from his parents' house by
force.
The witness, "E.F.", testified that
she spoke with defendant on July 31, 2007, and during that
conversation, she became increasingly concerned about defendant because
she had been separated from her children. After speaking to defendant,
"E.F." claims that she contacted organizations in the United States and
in Albania to help defendant. "E.F.", testified that she contacted the
National Coordinator for Anti-Trafficking in Albania and that she
visited the Brooklyn Family Justice Center, Sanctuary for Families, the
Office for Children Issues and Safe Horizons, which then contacted the
International Organization for Migration in Tirana, Albania.
Following
this conversation with "E.F.", defendant went to the American Embassy
in Albania seeking assistance and was able to eventually get new
documentation which allowed her, and the parties' youngest child to
return to the United States. Defendant testified that she had always
wanted the children to return to the United States so that they could
have a better life and education.
In
August 2007, plaintiff's brother and one of plaintiff's nephews called
defendant and told her to return the youngest son to plaintiff's
parents. Defendant refused and told them to bring the other children to
see her. After this exchange, plaintiff called defendant's parents'
house, where she was living, and told her sister to "bring that b-- to
the phone". When defendant picked up the telephone, she alleges that
plaintiff told her that if she did not return the youngest son that he
would bring someone from America who would make her family disappear.
In response to plaintiff's threats, defendant telephoned the police in
Albania, who came to the house, but the nephew and plaintiff's brother
never showed up to get the youngest child.
The following day, the oldest child called the mother and
asked her to return the youngest child. The mother asked the child to
come and to see her and his brother, at which point, the oldest child
began to cry and to say that he missed her and that he did not want to
live there and wanted to go back to the United States.
After these conversations, defendant, accompanied by one of plaintiff's cousins, went to the court and to the police in Albania, but she testified that neither offered any hope about her situation.
In
Albania, plaintiff avers that defendant did not see the children after
June 2007 and that she did not ask to see them in September 2007 during
a telephone conversation which she recorded without his knowledge.
Plaintiff took the oldest child to the United States in September 2007.
Plaintiff testified that in October 2007, he received a telephone call from his brother, who was living in his parents' house
in Albania, that the police were there and were going to take two (2)
of the parties' children. He further avers that he took a flight to
Albania and that the police did not take the two (2) children because
they are American citizens. Plaintiff avers that he did not want the
children to go live at defendant's parents' house because he believed
that the "strangest things" were happening there and he was concerned
about their safety. He alleges that he took the remaining two (2)
children and returned to the United States on October 19, 2007.
Shortly thereafter, in late October 2007 with the assistance of her
friend "E.F." and a variety of organizations, defendant traveled to the
United States.
After
the mother and youngest child arrived back in the United States, "E.F."
avers that they stayed with her from late October 2007, when they
arrived in the United States, until they moved into their own apartment
on December 5, 2008. Defendant found the accommodations after she met
with Sanctuary for Families and inquired about an apartment for her and her children.
"E.F.", testified that while defendant and her child lived with her,
she often observed defendant and defendant taught her many things about
nutrition and about not being frustrated while raising a toddler and
that defendant appeared concerned about maintaining a steady schedule
for the child. She further testified that although defendant cried at night about her situation, she never appeared to let her situation with plaintiff interfere with her mothering.
When
questioned about why she got involved in the parties' affairs and why
she chose to help defendant, the witness, "E.F.", testified that she
decided to help because she was concerned about defendant and the
children, especially after she attempted to speak with defendant in
Albania, after plaintiff left her and defendant was crying on the phone.
"E.F." denied any knowledge of defendant being allowed to visit her
children at plaintiff's family's house after she left to live at her
own family's house with the youngest child, but asserts that it was her
understanding that defendant attempted to contact the children but that
she was not allowed to do so by plaintiff's family.
On December 4,
2007, defendant went to Family Court and learned that plaintiff had
already asked for custody of the children. In his petition for custody,
plaintiff alleged:
"This Court has jurisdiction to issue a
child custody or visitation order pursuant to Section 76(1) of the Domestic Relations Law on the following ground(s): no court of any other state would have jurisdiction…
Petitioner obtained custody of the children on June 1, 2007, as follows: the respondent mother
refused to return to the United States from vacation in Albania in
2005. The child remained in the petitioner's mother's care in Albania
from 09/2005 until recently when the petitioner was able to bring all
of the children back here to live with him and was able to move his
mother here as well. The respondent mother has not shown interest in
the children nor has been active in their lives since she had a child
with another man and left the home in 09/2005. Petitioner filed for
divorce in Albania but it was dismissed because the children are United
States citizens. Petitioner has the older two children already enrolled
in school here and is requesting an order of custody in order to
properly care for the children.
It would
be in the best interests of the children for Petitioner to have custody
for the following reasons: Petitioner has a stable and loving home to
provide for the children and wants the very best for them."
At this time, defendant filed for an Order of Protection and requested to see the children.
Defendant has a temporary order of protection in her favor presently in effect. This court consolidated the family court petitions into this divorce action.
Defendant
saw the children for the first time, after being separated from them in
Albania, at a New York police station on December 12, 2007. Defendant
testified that one (1) of the children came to see her right away, but
two (2) of the children appeared not to want to see her at first and
only came up to her later. She further testified that plaintiff told
the children to "go to that b--" and that she then took the children
home for the visit. Defendant avers that the children said that they
had missed her and that they were very affectionate and that they told
her that plaintiff had told them she was in the hospital.
"E.F." confirmed defendant's testimony that the children appeared very happy to see defendant during the first visitation.
She also corroborated defendant's testimony that the visitation, which
continued into the following days, appeared to go smoothly and that the
children acted like they were having a good time with defendant.
Defendant
testified that the oldest child, who was eleven years old at the time,
appeared very upset during the visit and that he told her that
plaintiff had told him that she cheated on their father and that their
mother was going to hire people to kill plaintiff.
On
December 13, 2007, defendant was supposed to take the children to
school the day following the visitation, but they did not have their
backpacks with them. The oldest child said that he wanted to get his
backpack from plaintiff's house, which was right across from the
child's school and defendant followed him there to make sure that
nothing happened to him.
On
the following day, December 14, 2007, the parties made arrangements for
the children to be absent from school because of doctors appointments,
but when the appointments were cancelled defendant decided
to take the children to school anyway with the help of her friend,
"E.F." On the way to school, the oldest child ran into plaintiff's
house as they passed by. When defendant and the other children reached
the school, the school officials called plaintiff and when he and the
oldest child arrived at the school he alleged that defendant's friend
had beaten the oldest child, which defendant denied.
The school authorities called the police and defendant told them that
she had an order of protection against plaintiff at which point they
accompanied her to a car, in which she took the ill child to the
hospital. When they were leaving the hospital later, and on their way
to pick up some medicine, one of the children said that he had seen plaintiff's car and then defendant and her friend saw it, too.
They entered a store and called the police on the telephone who then
escorted them home. This testimony was confirmed by "E.F.". It appears
to this court that this visitation was difficult for both defendant and
the oldest child, who clearly was angry with defendant and under the
influence of plaintiff and plaintiff's family. It does not appear that
defendant was expecting or prepared when met with the hostility and substantial disrespect by this child towards her.
Defendant
testified that when she has visitation with the children she plays with
them and that they cook traditional Albanian cookies together as well
as watch television. When the weather is nice they go to the park or
shopping. She further testified that she used to go to the children's
school to inquire about their progress, but stopped after she had
problems with plaintiff.
Defendant alleges
that on January 4, 2008, she went to the school to talk to one (1) of
the child's teachers about his progress and when she was leaving the
school with a friend and the children she saw plaintiff who then
followed them and physically blocked them from leaving the school; the
police were called. At that point, defendant avers that she and the
children returned to the school where they stayed until the police
arrived and escorted them to a taxicab and went home. This testimony was confirmed by "E.F.".
"E.F."
also testified that, on or about January 17, 2008, she accompanied
defendant to the police precinct to pick up the children for a
scheduled visitation but that after an hour, plaintiff had not arrived
so the officer on duty telephoned him. She alleges that plaintiff
showed up an hour later, without the children, and talked to the
officer and that they had to wait another hour before the children
finally arrived. She further avers that when he did finally arrive with
the children he was cursing and screaming at defendant saying "f-- your
mother's mother because nothing is enough" and "I'll f-- you up. You'll
see who I am" and that he also cursed at her saying "I'm going to f--
you up!" She alleges that some of the children appeared uncomfortable
and clung to defendant and looked at the floor while one of the young
children repeated what his father was yelling and laughing, but she
avers that after plaintiff left, the child who repeated plaintiff's
curses apologized to his mother.
"E.F."
also alleges that she was accompanying defendant to pick up the
children from the precinct in late April 2008 and plaintiff was waiting
for them outside. When they
got close he told her in vile terms to eat or drink her excrement. She
avers that one of the children, who was waiting with plaintiff, was
echoing his curses and pointing at defendant and "E.F.". The witness,
"E.F.", testified that the child who was repeating plaintiff's curses
at defendant had just or was just about to turn five (5) years of age.
She further alleges that one of the even younger children, who was
about three-and-a-half
(3 1/2) years of age at the time, was attempting to copy the five (5)
year old child by saying slang words for excrement and sexual
intercourse and laughing. She testified that plaintiff left after a
police officer walked out of the precinct and that once he was gone the
children seemed to calm down and that they apologized to defendant for
saying bad things. "E.F.", further avers that when the children act
strangely when they are around their father and that they say "s[--]
b--" and "f[--] whore" to their mother, but that when he leaves they
are very affectionate to her and that they are playful and that they
apologize constantly for having said bad words.
The witness, "E.F.", testified that since December 2005, she heard plaintiff say, in front of his children, that the youngest child is "not daddy's" and that he is not his son.
At trial, plaintiff denied ever stating that the youngest child was not his child.
Defendant
further contends that when plaintiff is present, the children tell her
that they do no want to visit with her and call her a "b--" and makes a
racist suggestions about sleeping with another man, but that when she
is alone with them they are affectionate and they apologize for what
they have said. Defendant alleges that the children tell her that
plaintiff tells them to curse their mother and that he has told them to
do things like take her telephone and flush it down the toilet so that
she cannot talk to anyone.
Defendant
alleges that plaintiff routinely curses her during the drop offs and
pick ups and calls her a "b--" and says "f[--] her" in front of the
parties' children.
Defendant contends that her relationship with the oldest
child has deteriorated since January 2008. She testified that on one
occasion, in late January 2008, while she was dropping off the other
children at school, the oldest child called out to his siblings and
spoke to them but refused to speak to his mother. Defendant next saw
the oldest child in March 2008, at the psychologists office but, as of
the date of trial, did not have any other therapeutic visitation with
him.
Defendant testified that she prepared
a spacious one (1) bedroom apartment with a bed for each child and that
she has a television with tapes and toys for each of the children
appropriate to their age level and that at the time of trial, she was
looking for a more comfortable house for her and the children since she
had recently received "Section 8" funding. She further testified that
she is currently unemployed but seeking employment as a babysitter or
as a seamstress and in the meantime she is living on the funds
plaintiff provides, public assistance and through the help of friends.
Testimony
was heard from Ms. Diane Hessman, a social worker, who, on consent was
appointed for the purpose of supervising therapeutic supervised
visitation between defendant and the oldest
son. Ms. Hessman contacted plaintiff soon after her conversation with
the attorney for the children, but he did not respond within a week so she telephoned his attorney and the attorney for the children. Shortly
thereafter, plaintiff did contact Ms. Hessman. She testified that her
first scheduled meeting with plaintiff was for April 5, 2008, but that
he never showed up to the meeting and when she talked to him later, he
asserted that he believed that the meeting was for the following day.
The meeting was then rescheduled for the following day but plaintiff
was unable to make it because he claimed that he had forgotten that he
had visitation with his youngest child that day, so the first actual
meeting with plaintiff occurred on April 7, 2008.
During
the meeting on April 7, 2008, Ms. Hessman avers that she talked to
plaintiff about the oldest child being in therapy and that she believed
that the child was going to attend therapy at a later date. She alleges
that plaintiff gave her verbal permission to speak to a therapist. She
also testified that plaintiff told her that his landlord had notified
him that defendant was partying in the apartment and that she was doing
drugs and cheating
on him while he was at work and that she beat the children.
Furthermore, she testified that plaintiff told her that his family did
not know where defendant really was the night in Albania when she
allegedly went to visit her ailing mother.
Ms. Hessman
set up a meeting with the oldest child a few days later. During that
meeting, according to Ms. Hessman, the parties' oldest child said that
he did not want to see defendant, that she and her friend beat him and
that she did drugs. When asked about what kind of drugs defendant did,
the child said he did not know what kind of drugs she did, only that
she did drugs and that he did not want to see her.
Plaintiff
testified that the first meeting with Ms. Hessman went very well and
that the oldest child wanted to go again, but that during the second
visit when she told the child that his mother was in the next room and
asked him whether he wished to see her, that the child started to cry
and said "no". Plaintiff asserts
that he then told the child that he must go visit with his mothered.
Plaintiff additionally testified at trial that he would fully cooperate
with any future court ordered therapeutic visitation.
On
cross examination, Ms. Hessman testified that she never specifically
asked the child whether his father had told him to say negative things
about his mother because that would have been leading him, but that she
did ask him whether that was how he "really felt". After the meeting,
Ms. Hessman arranged for therapeutic supervised visits and had an
interpreter come to her office for a two-hour block of time so that she
could meet with defendant and then with both defendant and the oldest
child.
Ms. Hessman testified that the
stories that she heard from plaintiff and defendant were similar in
some ways, but that defendant's account differed from plaintiff's
account in other respects.
After the meeting with defendant, Ms. Hessman met with both defendant
and the parties' oldest child. She testified that the child cried when
plaintiff dropped him off at the meeting and that the child accused
defendant of lying and using drugs. Ms. Hessman ended the meeting after
40 minutes, instead of the
usual hour, because the child was crying so much and because she
determined that he had enough for the day. She walked him out to where
plaintiff was waiting in a car for the child and she alleges that when
plaintiff saw the child crying, he said he told her that the child did
not want to see defendant. Ms. Hessman declined to have the
conversation outside of the office and plaintiff took the child home.
Ms. Hessman testified that she did not have any further therapeutic
visitations with defendant and the parties' oldest child after that
initial meeting, but that she did call plaintiff the day before the May
8, 2008, court date to see how the child was doing and that is when she
learned that he was not in therapy. Ms. Hessman alleges that her
understanding was that there was a trial on going, and that because the
initial visit had not gone well, that the court would determine the
future visitation schedule. She also alleged that she spoke with
plaintiff on another occasion after the initial visit and before the
May 7, 2008, conversation and that during that conversation plaintiff
declined to set up another visit and that he told her that she did not
know what she was doing. Additionally, Ms.
Hessman testified that plaintiff objected to the oldest child having
therapeutic visitation with defendant in front of the oldest child.
Plaintiff
testified that at the time of trial he lives in a two bedroom apartment
and that he has a bed for each child. At the time of trial, plaintiff's
parents and his brother were also living at plaintiff's apartment. He
asserts that his brother helps a great deal with the child care
responsibilities and that he has more free time so he takes the
children out to do activities like going to the beach, the park and to
school. Plaintiff also asserts that a babysitter takes care of the
children in the afternoons, that his mother cooks for the family and
that the older neighborhood children help his children with their
homework. He alleges that he does not plan to remain in the apartment,
he is planning to purchase a house.
Defendant
requests that the court award her custody of the children and an order
of protection for five (5) years because she is afraid of plaintiff because
he continues to threaten her. Plaintiff seeks residential custody,
structured family counseling with the goal of "normalizing their role
as co-parents". Plaintiffs also seeks overnight visitation the youngest
child. The attorney for the child seeks that the four (4) oldest
children remain with plaintiff and the youngest child remain with
defendant. Neither party or the children's attorney requested an
in camera interview be held with "I.K." (
see Lincoln v. Lincoln, 24 NY2d 270, 247 N.E.2d 659, 299 NYS2d 842 [1969]) Notwithstanding same, the court order that "I.K." be brought to court by the attorney for the child for an in camera interview.
The LawOrder of Protection In Supreme Court, the court may issue an order of protection pursuant to Domestic Relations Law section 240 [3]. That order of protection, once granted, can provide certain conditions which require the enjoined party to obey (
see Domestic Relations Law 252 [1] a-g). Additionally Domestic Relations Law section 252 [3] provides:
An
order of protection entered pursuant to this subdivision may be made in
the final judgment in any matrimonial action, or by one or more orders
from time before or subsequent to final judgment, or by both
such order or orders and the final judgment. The order of protection
may remain in effect after entry of a final matrimonial judgment and
during the minority of any child whose custody or visitation is the
subject of a provision of a final judgment or any order. An order of
protection my be entered notwithstanding that the court for any reason
whatsoever, other than lack of jurisdiction, refuses to grant the
relief requested in the action or proceeding.
In
as much as the Family Court petitions were consolidated into the
Supreme Court matrimonial action, herein, the Supreme Court is a court
of general jurisdiction, this court has the authority to determine the
issue of the order of protection in the context of the consolidated
divorce action (
see People v. Davis, 27 AD2d 299, 278 NYS2d 750[1 Dept., 1967];
see also Domestic Relations Law 240 [3] and 252 and N.Y.S. Constitution Articles 6 & 7).
The
court finds defendant's testimony of acts of violence, threats and
intimidation are credible and plaintiff's denial not credible. The
court specifically finds that:
1- In November, 1999, plaintiff, while visiting defendant in Albania, caused defendant physical injury by smashing her head into
a wall which resulted in a black eye, hearing problems and bruises to
her ear. The bruises to her ear lasted for several weeks. This incident
occurred in front of their child.
2- In
the summer of 2001, plaintiff pushed defendant and grabbed her by the
hair, which resulted in defendant hitting a wall and table causing
defendant to have headaches and stomach aches. Defendant was six (6)
months pregnant at that time, and this incident occurred in front of a
child and others.
3- In early 2002, when
defendant accidently dropped a dish cover, plaintiff caused physical
injury which resulted in pain and numbness in defendant's leg which
lasted for several days when plaintiff kicked her in the leg below the
knee with "great force".
4- On January 2
and 3, 2006, plaintiff caused physical injury to defendant, by grabbing
her by the throat with one hand, and hitting her on the shoulder with
the other. Plaintiff puthis hand in his pocket after striking
defendant, intentionally placing or attempting to place defendant in
fear of death, imminent serious physical injury or physical injury by a
knife or gun. The incident woke up one of the children who was in the
room and started to cry.
5- The acts of
July, 2007 which were tape recorded by defendant show that plaintiff
communicated threats to defendant and did harass, annoy, and alarm
defendant, threatening to strike her and subject her to physical
contact. The court heard the threats and intimidating statements by
plaintiff.
6- On January 4, 2008,
plaintiff, with intent to harass, annoy, alarm defendant, followed
defendant in the public place, and subjected defendant to physical
contact. Plaintiff physically blocked defendant and her friend from
leaving the school. The court finds that these incidents constitute
violations of the temporary order of protection.
On
January 17, 2008, plaintiff did curse and scream at defendant and
threatened "I'll f- - - you up". Plaintiff yelled at defendant, cursed
her in front of the children and one of the children repeated what the
father was yelling. Additionally, defendant alleges that the incidents
of January 17, 2008, as testified by defendant are also violations of
the temporary order of protection as these incidents constitute an
intent to harass, annoy or alarm defendant, plaintiff threatened to
subject her to physical contact by stating that he would "f-- her up".
The court finds that they constitute aggravating circumstances
7-In
late April, 2008, plaintiff told defendant, in vile terms, to eat or
drink her excrement, comments then repeated by their five (5) year old
child. This act was also a violation of the temporary of order of
protection and constitutes aggravating circumstances pursuant to Family Court Act section 842 (
see FCA 827 (a) vii and FCA 842).
These acts complained of occurred, at times, in front of the children
or other family members. Such acts clearly establish the existence of
aggravating circumstances as defined by the statute (
see matter of
Reilly v Reilly, 254 AD2d 361, 688 NYS2d 153 [2 Dept., 1998];
see also Charles v. Charles, 21 AD3d 487, 799 NYS2d 822 [2 Dept., 2005]). Plaintiff's violent behavior when the children were present constitute an immediate ongoing danger (
see Charlene J.R v. Walter A.M., 307 AD2d 1038, 763 NYS2d 778
[2 Dept., 2003] ["The appellant exhibited violent and harassing
behavior either in the presence of Charlene J. R., alone, or while the
children were present, which constituted an immediate and ongoing
danger to them "]).
The court notes that not only was the testimony of defendant both credible and compelling, the corroborating
testimony of the witness "E.F." described an atmosphere of fear, actual
threats, physical violence and intimidation of an ongoing nature.
Defendant was subjected to curses, taunts, physical violence, being
spat on and a victim of overt violence and degradation through the
marriage. The tape recording admitted into evidence provided the court
with the actual opportunity to hear plaintiff's threats and
intimidation as well as the emotional distress his actions caused
defendant as well as her responses and heart wrenching pleas to see the
children.
Under these circumstances and pursuant to Domestic Relations Law section 240 [3] and 252
a final order of protection in favor of defendant is granted. It is
abundantly clear that plaintiff poses an imminent and ongoing danger to
defendant and therefore granting defendant a final order of protection
for a period of five (5) years is appropriate (
see DRL 252 [3] ).
Thus, defendant is granted a five (5) year final order of protection
effective August 15, 2008, to expire on August 15, 2013. Plaintiff
shall not harass annoy, strike, menace or intimidate defendant, and
shall refrain from any criminal offense. He shall cease and desist from
any communication in any language except by e-mail or letter, which is
limited to issues concerning the children's well being and or health
and education. He shall not telephone defendant and he shall stay away
from her home, place of business and place of employment. Any exchange
of children must occur at a police precinct (chosen by defendant) or at
the school (
see Domestic Relations Law 240 [3]).
CustodyIt is well established that the trial court is given great deference to assess the character and credibility of the parties (
see Varga v Varga, 288 AD2d 210, 211, 732 NYS2d 576 [2 Dept 2001], citing
Diaco v Diaco, 278 AD2d 358, 717 NYS2d 635 [2 Dept 2000];
see also Ferraro v Ferraro, 257 AD2d 596, 598, 684 NYS2d 274 [2 Dept 1999]). In determining a child's custody, the court is to act as
parens patriae and must base its determination on "child's best interests" (
see Tropea v Tropea, 87 NY2d 727, 741 665 N.E.2d 145, 642 NYS2d 575 [1996], see also
Finlay v Finlay, 240 NY 429, 148 NE 624 [1925]). In doing so, the court must make a decision based upon the totality of the circumstances, (
see Eschbach v Eschbach, 56 NY2d 167, 172 436 N.E.2d 1260, 451 NYS2d 658 [1982]), which includes evaluating which parent will best
provide for the child's "emotional and intellectual development, the
quality of the home environment, and the parental guidance to be
provided." (
Matter of Louise E.W. v W. Stephen S. 64 NY2d 946, 947, 477 N.E.2d 1091, 488 NYS2d 637 [1985]).
Recently, in
Mohen v Mohen,
the Appellate Division of the Second Department, held: There is "no
prima facie right to the custody of the child in either parent" (Domestic Relations Law § 70[a]; § 240 [1][a];
see Friederwitzer v Friederwitzer, 55 NY2d 89, 432 N.E.2d 765, 447 N.Y.S.2d 893;
Matter of Riccio v Riccio, 21 AD3d 1107, 803 N.Y.S.2d 603).
"Factors to be considered include the quality of the home environment
and the parental guidance the custodial parent provides for the child,
the ability of each parent to provide for the child's emotional and
intellectual development, the financial status and the ability of each
parent to provide for the child, the relative fitness of the respective
parents, and the effect an award of custody to one parent might have on
the child's relationship with the other parent" (
see Kaplan v Kaplan, 21 AD3d 993, 994-995, 801 N.Y.S.2d 391, quoting
Miller v Pipia, 297 AD2d 362, 364, 746 N.Y.S.2d 729).
The Supreme Court properly identified the factors that were to be considered in rendering its custody determination. It
also properly concluded that an award of the sole custody to one
parent, rather than joint custody to both parents, was in the best
interest of the child given the level of acrimony between the parties
and their inability to function together in a manner necessary for a
joint arrangement (
see Pambianchi v Goldberg, 35 AD3d 688, 689, 827 N.Y.S.2d 225;
Granata v. Granata, 289 AD2d 527, 528, 735 N.Y.S.2d 622) (
Mohen v, Mohen, 53 A.D.3d 471, 862 N.Y.S.2d 75 [2 Dept., 2008]).
It
is also well established that the court must take into account any
incidents of domestic violence when making a custody determination (
see Domestic Relations Law 240 (1) (a);
see also Matter of Wissink v Wissink, 301 AD2d 36, 749 NY.S.2d 550
[2 Dept., 2002]). This court will not minimize the domestic violence
that occurred between these parties. The court is concerned with
plaintiff's overwhelming acts of physical, emotional and verbal abuse
such as when plaintiff smashed defendant's head in the wall when she
attempted to bring her son outside to the bathroom or when he grabbed
her by the hair and pushed her into a wall when she attempted to
protect her son. Plaintiff has also engaged in verbal abuse towards
defendant including constant cursing and verbal threats in
front of the children. The court finds the testimony of "E.T."
credible, particularly when she accompanied defendant to pick up the
children from the precinct for visitation, plaintiff cursed at her in
front of the children and said "Drink pee. Eat s[--]."
There
is overwhelming authority that children's exposure to violence can have
lasting effects such as severe psychological injury (
Wissink v. Wissink, 301 AD2d at 40, 749 N.Y.S.2d 550).
Moreover, exposing children to this behavior can lead the child to
learn "a dangerous and morally depraved lesson that abusive behavior is
not only acceptable, but may even be rewarded" (
Id.). The court
notes that the children have already begun to show signs that they are
harmed by these incidents, even the three and half year old, who tried
to echo plaintiff's words "s[--]", "pee" and "f[--]", giggling
afterwards. The children have also begun to call their mother a "s[--]
b--" and f[--] whore" in front of plaintiff.
The court fears that, at some point, the children themselves may either
become victims of plaintiff's explosive actions or develop similar
patterns of abuse (
Rohan v Rohan, 213 AD2d 804, 806 623 NYS2d 390 [3 Dept., 1995]).
It has been noted in the Lawyer's Manual on Domestic Violence that:
.
. . [J]udicial decisions are supported by a growing body of literature
by social scientists and legal experts alike who have concluded that it
is impossible for abusive parents to provide proper moral, emotional,
and intellectual guidance to their children. The consensus is that
violence is a learned behavior; it is "cyclical and self-perpetuating.
Children who live in a climate of violence learned to use physical
violence as an outlet for anger and are more likely to use violence to
solve problems while children and later as adults." [citations omitted]
. . . More conclusively, it has been demonstrated that boys who are
exposed to violence in their homes are at major risk of becoming
batterers. [citations omitted].
(Susser, Kim, "Lawyer's Manual on Domestic Violence, Representing the
Victim", 5th Edition, 2006, §5 "Litigating Custody and Visitation in
Domestic Violence Cases").
Another
significant factor in the determination of custody is which parent will
assure that the child maintains a meaningful relationship with the
other parent (
see Matter of Bliss v. Ach, 56 NY2d 995, 998, 439 N.E.2d 349, 453 NYS2d 633 [1982]).
The court recognizes that an "interference with the relationship
between a child and a noncustodial parent by the custodial parent has
been said to be so inconsistent with the best interests of the child as
to per se raise a strong probability that the offending party is unfit
to act as custodial parent" (
Chebuske v. Burnhard-Vogt, 284 AD2d 456, 458, 726 NYS2d 697 [2 Dept., 1995]).
This
court must determine what is in the best interest of the child and what
custody situation will promote the child's greatest welfare and
happiness. While a child's preference is not determinative of the
court's decision, it is a factor in the totality of circumstances (
see Ebert v. Ebert, 38 NY2d 700, 346 N.E.2d 240, 382 NYS2d 472 [1976],
see also Dintruff v. McGreevy, 34 NY2d 887, 888, 316 N.E.2d 716, 359 NYS2d 281 [1974]).
This court recognizes that the oldest child wishes to live with
plaintiff, but must view that desire in the context of what he has been
told and his immersion by plaintiff and plaintiff's family in a family
dispute designed to denigrate and humiliate defendant, and isolate her
from her children.
Plaintiff has engaged in a pattern of behavior which clearly
culminated in the filing of a false petition in Kings County Family
Court, seeking custody of the children when plaintiff learned that
defendant gained access to the United States and was seeking to regain
custody. When plaintiff could not gain custody of the children in
Albania, he utilized the New York Family Court and systematically
continued on his quest to isolate defendant from the children.
It
is clear to this court that plaintiff would say and do anything,
including falsely accusing defendant of engaging in an adulterous
affair and utilizing drugs, in an effort to discredit her not only to
his family but these children and defendant's own family as well.
Plaintiff's utter hatred towards defendant and her family, which has
for many years resulted in defendant's forced alienation from her own
family is disturbing to this court.
While
this court is mindful of and extremely sensitive to the cultural
identities of parties and the customs and practices that may vary in
different parts of the world, this court, cannot close its eyes to the
brute domestic and emotional violence imparted upon this defendant,
which resulted not only in physical pain but emotional pain, and power exerted
over her more than anyone should be subjected to. Plaintiff's explosive
and volatile conduct created a hostile environment. It is of concern to
this court that even during the trial, while defendant and "E.F." each
testified, plaintiff was laughing and smiling until admonished by the
court to stop such behavior.
The
independent witness, once a family friend of plaintiff, who came
forward and with the assistance of others including Sanctuary For
Families did so, clearly, at her own
risk. Plaintiff's overt threats towards her and towards defendant's
family are of concern to this court. While plaintiff testified that he
felt like the "king of Brooklyn" he has acted in manner which is
inconsistent with appropriate behavior. He does truly believe that he
is all powerful and by his status he must dictate and control the
children and his spouse. The emotional and convincing credible
testimony of defendant clearly shows this court that she defied the
attempt to be controlled by others and was placed in a terrible
dilemma- to visit, what she believed to be, an ailing mother and risk
the isolation from her children. The systematic and deliberate
interference other relationship with these children,
being kept all but captive in Albania without access to travel
documents, having communications monitored at all times, being kept
from her own family, while being subject to physical violence and
threats are more than anyone should ever have to endure.
The
court does not believe plaintiff when he testified that the only time
he argued with defendant was the tape recorded conversation which was
translated in open court, nor does the court believe his denials of the
detailed heart wrenching testimony of violence and degradation as
emotional and painful as it was for defendant to relive in an open
courtroom. The court could hear on the tape the anger and threats of
plaintiff as well as the pleading and almost begging of defendant to
see the children. The court rejects plaintiff's testimony that
defendant all along knew where her passport was and believes that he
never thought that she or others would be successful in getting her
permission to enter the United States to seek custody. Nor does this
court believe that defendant gave permission for plaintiff to take the
children from her. Plaintiff has overtly influenced the children,
especially the oldest child "I.K.", who the court
fears will attempt to influence the younger children, unless plaintiff
immediately takes the steps necessary to make sure he and his extended
family do all that is needed to restore the relationship between
defendant and the children, especially "I.K.".
It
is of significance that this court believes that plaintiff alone is not
the caretaker of these children but it is his extended family whom have
participated in assisting him and allowing these children to curse
their mother, make fun of her and degrade her in vile and inappropriate
ways that no parent or anyone should ever be subjected to. Plaintiff,
until now, has not been an appropriate role model. Plaintiff's view of
the role of women is of extreme concern to this court and what he will
teach his male children about women. The compelling credible testimony
of defendant as to plaintiff's view of the role of women, washing
clothes by hand, the lack of pre-natal care afforded to her and the
constant threats and lack of trust that plaintiff has and the utter
disrespect for defendant is of further concern. Plaintiff's
explanations that his acts and those of his parents were in accordance
with traditional Albanian culture are inconsistent with
his position that he recognizes that he has been in America for many
years, that he is modern in his thinking and that his children are
American citizens. In fact, defendant painfully testified how she was
treated in Albania so differently from her other sisters-in-law. This
case is not about the difference between Albanian culture and American
culture, it is about the degradation and violence imposed upon a mother who was purposefully separated from
her children, and even had the telephone communication interfered with.
Having children cling to their mother while their father acts out is a
life long memory imprinted in the minds of children.
This
court has carefully considered restricting all contact between the
children and plaintiff to have supervised visitation in a setting which
could insure that the children are not taught in either English or
Albanian during the session to denigrate, curse or impose violence upon
defendant. The court warns plaintiff in no uncertain terms, that if
there is any further alienation of the children and there is no a
restoration of defendant's relationship with "I.K." (the oldest child)
that remedy may be considered.
Courts are increasingly faced with
the vexing problem of dealing with children who have been wrongfully
influenced by parents who have involved the children in disputes. Even
assuming,
arguendo, that the allegations of plaintiff
concerning defendant's alleged infidelity were true (which the court
believes were false) the mere involvement of the children in that
assertion is, in and of itself, inappropriate. He has negatively
influenced young children without any evidence, based upon his
conjecture and has defamed and destroyed children's images and respect
for their mother. It is telling that the children are compelled to
taunt defendant and act inappropriately in front of plaintiff and then
apologize to defendant afterwards when alone with her. The court cannot
countenance, as difficult as it might be for the older child to
re-adjust, allowing him to permanently stay with plaintiff. What his
father taught him and the other children about authority, domestic
violence, parenting and the role of women in society is not appropriate.
With
the assistance of others, defendant has found a safe environment and is
eligible for "Section 8" housing to provide the children with a safe
loving environment with the individual who
raised them for most of their lives. It is telling that for most of
their lives plaintiff played a minimal or absentee role in the care,
education and nurturing of the children who were raised in Albania and
the United States. For the most part, he has absented himself from the
children for months and months at a time, and even in the United States
delegated their care to others.
Plaintiff
has agreed to extensive therapeutic visitation between the oldest child
and defendant, and it is only based upon that agreement that this court
believes, with the assistance of his counsel, there may be a "glimmer
of hope" that plaintiff will assist in restoring a positive
relationship of "I.K." with defendant.
Defendant
too, must recognize that "I.K." is a child who has been indoctrinated
to believe that she is the epitome of all evil. She must engage in
constructive ways to re-establish the relationship. This child and all
of the children are also victims of plaintiff.
The
physical surrounding of plaintiff's residence does not convince this
court that he will offer a better environment for the children than
defendant. They live in a relatively close living space with plaintiff's brother and his parents.
While plaintiff claims he is responsible for all of their support, the
court can only recognize the support obligation to defendant and
children. It is clear to this court that defendant will more readily
allow plaintiff access to the children than plaintiff would allow
defendant. The court negatively views any attitude or actions that
limit access to the child or that appears to demean the other parent to
the child (
see Stern v. Stern, 304 AD2d 649, 649, 758 NYS2d 155 [2 Dept., 2003]).
Certainly
joint custody is not an appropriate remedy here. There needs to be
clear lines of authority so plaintiff knows and understands that he
cannot treat defendant or influence the children in the manner he is
accustomed. The level of acrimony is far to great to justify such an
award and, given the limits imposed on communications herein, would be
impracticable (
see Pambianchi v. Goldberg, 35 AD3d 688, 827 NYS2d 225
[2 Dept., 2006]). Similarly, plaintiff's request for structured family
counseling is denied given the level of domestic violence and the
existence of the order of protection.
As such, defendant is awarded full custody of all of the infant children of the marriage. The children's passports,
presently in the possession of the Clerk of the Family Court, shall be
released to defendant, forthwith. She is also authorized to obtain any
other passports seized by the United States Department of State. Absent
court permission or the written consent of defendant, plaintiff shall
not remove the children from the United States.
The
fact that plaintiff agreed in his summation toa "limited order of
protection" is a start to his realization that his behavior is
inappropriate. This, when coupled with his agreement at the end of the
trial to cooperate with and encourage therapeutic visitation with
defendant and child, "I.K.", at this juncture, are the only reasons the
court has not ordered supervised visitation for defendant immediately.
The therapeutic visitation that plaintiff previously agreed to will
continue with defendant until December 31, 2008.
While cognizant of the preference to leave siblings together in the same residence (
see Eschbach v Eschbach, 56 NY2d 167, 173, 436 N.E.2d 1260, 451 NYS2d 658 [1982]),
"I.K.", the oldest child shall temporarily reside with plaintiff, who
shall have the right to make decisions on an emergency basis only for
the child but whose legal custody shall be
vested in defendant. The court envisions returning the child to the
physical custody of defendant by January 1, 2009. Plaintiff must heed
this court's warnings as to what he does to assist in this
reconciliation with defendant, if he wishes to have continued
visitation with the children, unsupervised.
The
court disagrees with the position taken by the attorney for the
children that plaintiff should have custody of all of the children (
see Kelly v. Hickman, 44 AD3d 941, 844 NYS2d 124 [2 Dept., 2007];
see also Sienkwicz v. Sienkwicz, 298 AD2d 396, 751 NYS2d 398
[2 Dept., 2002] ["The Family Court was not obligated to accept the
recommendations of the Law Guardian and the court-appointed forensic
expert [citations omitted]. The Family Court explained its reasons for
rejecting their recommendations and its reasoning is supported by the record [citations omitted]").
VisitationThe
children shall have parenting time with plaintiff, every other weekend,
to be picked up from school on Friday at the end of the school day and
returned to school on Monday morning. Due to the domestic violence
concerns and history, and the fact that defendant does not have a car
to drive, mid-week visitation is at
this point impracticable. Plaintiff though shall deliver the child
"I.K.", to defendant every other weekend, so he may be with defendant
and his siblings on the weekends that plaintiff does not have the other
children. If school is not in session, pick up and delivery shall be at
the police precinct closest to where defendant resides. The youngest
child shall be included in these visits with plaintiff but they shall
be every other Saturday from 10:30 a.m. until Sunday at 5:00 p.m. until
October 31, 2008, so as to allow a period of re-acquaintance.
During the summer, the parents shall alternate two (2) weeks each with the children, commencing the summer of 2009.
The
parties shall alternate New Year's day, Martin Luther King day,
President's weekend, February school recess, spring school recess,
Memorial day, Labor day, Columbus day, Thanksgiving weekend
December/January school recess and New Year's eve. The parties shall
also alternate religious holidays. Commencing September 2008, defendant
will have the children for Labor day weekend and the parties will
alternate holidays accordingly thereafter. The children shall always be
with defendant on Mother's day and plaintiff on Fathers's day.
Plaintiff
shall have access to all medical, dental, psychologic and educational
records of the children with addresses omitted. Plaintiff shall receive
notification of all medical appointments and school events and extra
curricular activities and shall attend same if he desires. He shall
have the right to attend all parent teacher conferences, receive all
report cards, standardized test results, admission test notifications
and doctors appointments. If any of the children are admitted to a
hospital or receive emergency medical treatment, he shall be notified
immediately and shall be allowed to attend and visit the child and
participate in planing of the child's medical treatment. The parties
shall be able to telephone the children when they are with the other
parent.
ConclusionSettle
an interlocutory judgment, on notice together with a copy of this
decision with notice of entry within 30 days. The final order of
protection is being entered herein effective immediately is being
entered by separate order.
The New York
City Police Department shall assist in service of the final order of
protection, if necessary. Defendant is authorized to register the
children in appropriate schools for
fall 2008 except "I.K." who shall be registered by defendant in an
appropriate school for the January 2009 term. In the fall 2008 term he
shall attend his present school. Defendant shall have full access
during this semester to "I.K."'s school records, programs and events
ENTER
JEFFREY S. SUNSHINE
J.S.C.