Answer Article 78 2017 - 03 - 28 - 23 - 07 - 40
Answer Article 78 2017 - 03 - 28 - 23 - 07 - 40
Answer Article 78 2017 - 03 - 28 - 23 - 07 - 40
Respondents.
X
State Respondents, the Honorable Dean Kusakabe, William Frank Perry, Maria Arias,
Jeanette Ruiz, Edwina Richardson-Mendelson, all judges ofthe Family Court ofthe State of
New York, Kings County("Family Court"); the Honorable Michael Milsap, and John Fasone,
both Support Magistrates ofthe Family Court, and Robert Ratanski,formerly Clerk ofthe
Attorney General of the State ofNew York, as and for their answer to the verified petition in this
proceeding commenced pursuant to Article 78 of the Civil Practice Law and Rules("CPLR"),
1. Deny each and every allegation of the petition except to the extent that the
CHARLES F. SANDERS,an attorney admitted to practice before the courts ofthis state,
State of New York. I am familiar with the facts and circumstances ofthis matter, based upon my
review ofthe petition, the papers annexed thereto, records from the underlying Family Court
proceedings, and communications with officials with the Unified Court System.
3. This affirmation is submitted in opposition to the "Verified Petition"("Petition"),
dated December 19,2016,by Petitioner Michael Krichevsky which seeks relief pursuant to
CPLR Article 78 seeking to annul the determinations ofSupport Magistrates John Fasone and
Michael Milsap. See Notice of Appeal By Verified Petition, page 1. For the reasons set forth
herein. Petitioner's application against the Family Court respondents should be denied and the
October 27,2008,in the Family Court, Kings County seeking financial child support from
Plaintiff Krichevsky for their child.
from the date ofthe filing ofthe support petition with the Family Court.^April 2,2012
Family Court Decision and Order and February 3,2010 Family Court Final Order ofSupport
collectively annexed hereto as Exhibit"A".
6. By order, July 6,2011, the Family Court(Fasone, Support Magistrate) set the amount
ofchild support arrears at $53,5135.76 and a moneyjudgment in the sum of$21,916.34 was
entered because Petitioner Krichevsky failed to obey the February 3,2010 Order requiring him
to pay $2,045.00 monthly toward the support ofthe child at issue. Copies ofthe July 6,2011
Family Court, Kings County Order and July 6,2011 Order Entry Money Judgment are
7. After the filing ofvarious objections by Plaintiff Krichevsky seeking a reduction and
modification ofthe Final Order, by Decision and Order, dated April 2,2012, the Family Court
(Hepner,J.) denied the objections and further found that Family Court Act 439 empowers
support magistrates to "hear,determine and grant any relief within the powers ofofthe court,
including to determine findings offact and a final order. See Exhibit"A": April 2,2012 Family
8. By letter, dated June 24,2014,counsel to Judge Ruiz, the Supervising Judge ofthe
Family Court, Kings County, replied to Petitioner Krichevsky on behalfof Judge Ruiz and Judge
Richardson-Mendelson, the Administrative Judge ofthe Family Court, informing him that any
disagreement that he may have with findings, decisions, and orders rendered by Support
Magistrate Fasone should be judicially reviewed by the provisions contained in the Family Court
Act and the Civil Practice Law and Rules and that neitherjudge has the authority to review such
matters in their respective administrative capacity. A copy ofthe June 24,2014 Family Court
9. By Findings ofFact and Decision, and Order Entry Money Judgment, dated
Krichevsky failed to obey the July 6,2011 Family Court Order "in that Michael Krichevsky
failed to pay the sum of$124,079.38, which amount the Court[found] to be the arrears due and
owing under said Order" and ordered the entry ofthe judgment in the amount of$124,079.38
and to vacate the July 6,2011 Money Judgment to be replaced by the October 6,2014judgment.
Copies ofthe October 6,2014 Findings ofFact and Decision, and Order Entry Money Judgment
Sentence ofCommitment(Perry, J.), both dated December 2,2014, the Family Court
determined that Petitioner Krichevsky willfully failed to comply with the Family Court's July 6,
2011 Order for him to pay $2,045 per month for child support, having incurred $124,079.38 in
child support arrears, and failing to purge himselfofthe court's finding of willfulness and
thereby committed him to the custody ofthe New York City Department of Corrections for a
term ofsix months(6 mos.)to be served on weekends commencing on the weekend of January 2,
2015 and to end on the weekend ofJuly 2,2015 or to cease and be discharged ifPetitioner
Krichevsky pays the purge amount of$10,000.00. Copies ofthe December 2,2014 Findings of
Fact and Order ofCommitment and Sentence ofCommitment are collectively annexed hereto as
Exhibit "E".
11. By decision and order, dated January 8,2015, the Family Court(Kusakabe, J.)
Milsap entered on October 3,2014, wherein [Petitioner Krichevsky] was found to be in willful
violation ofthe court's order ofsupport and entering a moneyjudgment in the amount of
$124,079.38." A copy of the January 8,2015 Decision and Order is annexed hereto as Exhibit
"F".
12. By notice ofappeal. Petitioner Krichevsky appealed the January 8,2015 Decision
[b]ased on the fact that the Petitioner, Michael Krichevsky, did not provide any
financial information documenting how he is currently supporting himself. Whilef
the Petitioner argues that he no longer is able to work at this prior job due to his
various medical issues,he does not provide any documentation ofhis current
basis ofsupport. Thus,Petitioner's motion is denied.
14. By order, dated October 5,2015,the Family Court(Arias, J.) denied Petitioner
Krichevsky's request for a protective order because of his failure to appear on the return date for
his application. A copy ofthe October 5,2015 Family Court Order is annexed hereto as Exhibit
"I".
15. By order, dated March 7,2017, this Court dismissed Petitioner Krichevsky's
appeal ofthe January 8,2015 Family Court Order in Matter ofSvenson v. Krichevskv because of
his failure to prosecute the matter. A copy ofthe March 7,2017 Second Department Order is
annexed hereto as Exhibit "J".
16. During 2015, the child pertaining to the underlying support proceedings under
Article 4 ofthe Family Court Act reached 21 years ofage, the age ofemancipation under the
statue, and thereby terminating the parental obligation for child support. Family Court Act,
413(a).
18. Writs of prohibition and mandamus are only issued where there is a clear legal
right to the relief sought because oftheir extraordinary nature. Kevillv v. Honorof.287 A.D.2d
504,505,731 N.Y.S.2d 636,637(2d Dep't 2001). See also Matter of Grain Communications.
Inc. V. Hushes. 74 N.Y.2d 626,628,541 N.Y.S.2d 971,972(1989); State v. King.36 N.Y.2d 59,
62,364 N.Y.S.2d 879,882(1975); Matter of Gimorich v. Board ofEducation of the Citv of New
York.306 N.Y.401,406(1954). Even where there is a clear legal right, prohibition is available
only when a coiul acts or threatens to act either withoutjurisdiction or in excess ofits authorized
lie only to compel the performance ofa ministerial rather than a discretionary act. Brusco v.
62-65,364 N.Y.S.2d at 882-84; D'Aenese v. Scher. 306 A.D.2d 408,761 N.Y.S.2d 484(2d Dep't
2003).
judicial proceeding. Matter ofGimprich. supra.306 N.Y. at 406. S^ also Matter ofGrain
A.D.2d 372,374-75,247 N.Y.S.2d 410,413-14(1st Dep't 1964), aoo. den'd. 15 N.Y.2d 481
(1964). Nor can an Article 78 proceeding be used to "correct or prevent trial errors of
N.Y.S.2d 93,97(1975). See also Jacobs v. Altman.69 N.Y.2d 733, 735,512 N.Y.S.2d 361,362
(1987); Veloz v. Rothwax.65 N.Y.2d 902,903-04,493 N.Y.S.2d 452,452-53(1985); Hennessv
V. Gorman.58 N.Y.2d 806,807,459 N.Y.S.2d 261 (1983); State v. King,supra. 36 N.Y.2d at 62,
21. New York courts have held that the Appellate Division has subject matter
jurisdiction over an action or Article 78 proceeding involving a justice ofthe County or Supreme
Court. See Nolan v. Luneen.61 N.Y.2d 788,789 ,473 N.Y.S.2d 388,389(1984); Matter of
494,494-95(2d Dep't 1998); Baba v. Evans.213 A.D.2d 248,624 N.Y.S.2d 18(1st Dep't
1995), app. dismissed.89 N.Y.2d 888,653 N.Y.S.2d 911 (1996); cert, denied sub. nom., Baba v.
1133 Building Corp.. 520 U.S. 1254 117 S. Ct. 2416(1997); Herald Co. v. Rov. 107 A.D.2d 515,
518,487 N.Y.S.2d 435,437(4th Dep't), apg. dismissed. 65 N.Y.2d 922, app. denied.65 N.Y.2d
506(b)(1) which directs that a proceeding against a Justice ofthe Supreme Court shall be
commenced in the Appellate Division. This provision concerns subject matterjurisdiction (see.
Matter ofNolan v Lungen.61 NY2d 788; CPLR 7804[b])"and it is nonwaivable.").
Conversely, ifthe petition in the Article 78 proceeding fails to name or assert any claims against
a County or Supreme Courtjustice, that proceeding must be brought in the Supreme Court
22. The statutory requirement should be enforced here. Petitioner Krichevsky brings
this Article 78 proceeding against the Family Courtjudges, support magistrates, and clerks here
in the Appellate Division, which is not permissible under CPLR 506(b). Accordingly, this
Court does notjurisdiction and the application should be denied and the proceeding dismissed in
its entirety.
23. The petition in this proceeding should be dismissed pursuant to CPLR 217 and
7804(f) because Petitioner Krichevsky failed to initiate this CPLR Article 78 proceeding within
24. CPLR 217 states that an Article 78 proceeding must be commenced within four
months after the order or decision sought to be reviewed became final or the refusal to perform
the duty believed to be mandated took place. CPLR 217(1);^Matter of Adventist Homes.
Inc. V. Ed. ofAssessors ofthe Town of Livingston. 83 N.Y.2d 878,880,612 N.Y.S.2d 371,372-
73(1994); New York State Association ofCounties v. Axelrod.78 N.Y.2d 158, 165,573
72,550 N.Y.S.2d 604,614(1989); Matter of Biondo v. New York State Div. of Parole.60
N.Y.2d 832, 834,470 N.Y.S.2d 130(1983); Matter of Silvestri. v Hubert. 106 A.D.3d 924,925-
8
26,965 N.Y.S.2d 185, 186-87(2d Dep't 2013); Matter of Callwood v. Cabrera.49 A.D.Sd
394,395,854 N.Y.S.2d 42,43(lst Dep't 2008); Matter ofJames T. Rapoli v. Village ofRed
Hook.29 A.D.3d 1007,1008,815 N.Y,S.2d 722,723-24(2d Dep't 2006); Sumoter v. New York
City Hous. Auth.. 260 A.D.2d 176, 177,688 N.Y.S.2d 33,34(1st Dep't 1999); Washington v.
Alissa Kamnner Rudin. 256 A.D.2d 178,682 N.Y.S.2d 166(1st Dep't 1998); Simmons v.
PoDolizio. 160 A.D.2d 368,553 N.Y.S.2d 442(1st Dep't 1990);^also Siegel, NY Prac. 566
[2d ed 1991].
25. The Petition fails to specify the time frame that the alleged acts occurred. All claims
and allegations concerning the Family Court respondents, including thejudges and support
magistrates presiding over and rendering determinations involving the underlying child support
proceedings, occurred at the latest in 2015 and essentially have concluded because the child
entitled to receive financial support from Petitioner Krichevsky reached 21 years ofage in 2015,
the age of emancipation pursuant to Family Court Act 413(a). The petition fails to establish
any action by the Family Court occurriiig within the last four months that may raise a cognizable
26. Clearly, this Article 78 petition has not been timely commenced pursuant to CPLR
27. Petitioner fails to establish a clear legal right to the reliefsought, including a right of
performance that is clear ofdoubt or controversy or the duty to act is premised upon specific
28. As detailed above. Petitioner Krichevsky fails to establish a legally cognizable claim
or cause action; this Court does not have subject matter jurisdiction for an Article 78 proceeding
involving Family Courtjudges, support magistrates, and clerks pursuant to CPLR 506(b); and
the proceeding is barred by the statute oflimitations pursuant to CPLR 217 because no order or
decision sought to be reviewed became final or the refusal to perform the duty believed to be
mandated took place within the last four months. Accordingly, the application should be denied
dismissing the proceeding in its entirety and for such further and other reliefas this Court deems
ERIC T.SCHNEIDERMAN
Attorney General ofthe
State of New York
Attomev for Familv Court Respondents
By:
CHARLES F. SANDERS
Assistant Attorney General
120 Broadway, 24"* Floor
New York, New York 10271
(212)416-8594/8610
10
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION: SECOND DEPARTMENT
-X
MICHAEL KRICHEVSKY,
Respondents.
State Respondents, the Honorable Dean Kusakabe, William Frank Perry, Maria Arias,
Jeanette Ruiz, Edwina Richardson-Mendelson, all judges ofthe Family Court ofthe State of
New York, Kings County("Family Court"); the Honorable Michael Milsap, and John Fasone,
both Support Magistrates ofthe Family Court, and Robert Ratanski,formerly Clerk ofthe
Family Court(collectively referred to as the "Family Court respondents"), by their attorney, the
Attorney General ofthe State ofNew York, as and for their answer to the verified petition in this
proceeding commenced pursuant to Article 78 ofthe Civil Practice Law and Rules("CPLR"),
1. Deny each and every allegation of the petition except to the extent that the
CHARLES F. SANDERS,an attorney admitted to practice before the courts of this state,
State ofNew York, I am familiar with the facts and circumstances ofthis matter, based upon my
review ofthe petition, the papers annexed thereto, records from the underlying Family Court
proceedings, and communications with officials with the Unified Court System.
dated December 19,2016, by Petitioner Michael Krichevsky which seeks relief pursuant to
CPLR Article 78 seeking to annul the determinations ofSupport Magistrates John Fasone and
Michael Milsap. See Notice of Appeal By Verified Petition, page 1. For the reasons set forth
herein. Petitioner's application against the Family Court respondents should be denied and the
October 27,2008,in the Family Court, Kings County seeking financial child support fi'om
Plaintiff Krichevsky for their child.
from the date ofthe filing ofthe support petition with the Family Court^April 2,2012
Family Court Decision and Order and February 3,2010 Family Court Final Order ofSupport
collectively annexed hereto as Exhibit"A".
6. By order, July 6,2011, the Family Court(Fasone, Support Magistrate)set the amount
ofchild support arrears at $53,5135.76 and a moneyjudgment in the sum of$21,916.34 was
entered because Petitioner Krichevsky failed to obey the February 3,2010 Order requiring him
to pay $2,045.00 monthly toward the support ofthe child at issue. Copies ofthe July 6,2011
Family Court, Kings County Order and July 6,2011 Order Entry Money Judgment are
7. After the filing of various objections by Plaintiff Krichevsky seeking a reduction and
modification ofthe Final Order, by Decision and Order, dated April 2,2012, the Family Court
(Hepner,J.) denied the objections and further found that Family Court Act 439 empowers
support magistrates to "hear, determine and grant any relief within the powers ofofthe court,
including to determine findings offact and a final order. See Exhibit"A": April 2,2012 Family
8. By letter, datai June 24,2014,counsel to Judge Ruiz, the Supervising Judge ofthe
Family Court, Kings County, replied to Petitioner Krichevsky on behalfof Judge Ruiz and Judge
Richardson-Mendelson, the Administrative Judge ofthe Family Court, informing him that any
disagreement that he may have with findings, decisions, and orders rendered by Support
Magistrate Fasone should be judicially reviewed by the provisions contained in the Family Court
Act and the Civil Practice Law and Rules and that neitherjudge has the authority to review such
matters in their respective administrative capacity. A copy ofthe June 24,2014 Family Court
Krichevsky failed to obey the July 6,2011 Family Court Order "in that Michael Krichevsky
failed to pay the sum of$124,079.38, which amount the Court[found] to be the arrears due and
owing under said Order" and ordered the entry ofthe judgment in the amount of$124,079.38
and to vacate the July 6,2011 Money Judgment to be replaced by the October 6,2014judgment.
Copies ofthe October 6,2014 Findings of Fact and Decision, and Order Entry Money Judgment
Sentence of Conunitment(Perry, J.), both dated December 2,2014, the Family Court
determined that Petitioner Krichevsky willfully failed to comply with the Family Court's July 6,
2011 Order for him to pay $2,045 per month for child support, having incurred $124,079.38 in
child support arrears, and failing to purge himselfofthe court's finding of willfulness and
thereby committed him to the custody ofthe New York City Department of Corrections for a
term ofsix months(6 mos.)to be served on weekends commencing on the weekend ofJanuary 2,
2015 and to end on the weekend ofJuly 2,2015 or to cease and be discharged ifPetitioner
Krichevsky pays the purge amount of$10,000.00. Copies ofthe December 2,2014 Findings of
Fact and Order ofCommitment and Sentence ofCommitment are collectively annexed hereto as
Exhibit"E".
11. By decision and order, dated January 8,2015, the Family Court(Kusakabe, J.)
Milsap entered on October 3,2014, wherein [Petitioner Krichevsky] was found to be in willful
violation ofthe court's order ofsupport and entering a moneyjudgment in the amount of
$124,079.38." A copy ofthe January 8,2015 Decision and Order is annexed hereto as Exhibit
"F".
12. By notice ofappeal. Petitioner Krichevsky appealed the January 8,2015 Decision
[b]ased on the fact that the Petitioner, Michael Krichevsky, did not provide any
financial information documenting how he is currently supporting himself. Whilef
the Petitioner argues that he no longer is able to work at this prior job due to his
various medical issues, he does not provide any documentation of his current
basis ofsupport. Thus,Petitioner's motion is denied.
14. By order, dated October 5,2015, the Family Court(Arias, J.) denied Petitioner
Knchevsky's request for a protective order because of his failure to appear on the return date for
his application. A copy ofthe October 5,2015 Family Court Order is annexed hereto as Exhibit
"I".
15. By order, dated March 7,2017, this Court dismissed Petitioner Krichevsky's
appeal ofthe January 8,2015 Family Court Order in Matter ofSvenson v. Krichevskv because of
his failure to prosecute the matter. A copy ofthe March 7,2017 Second Department Order is
16. During 2015,the child pertaining to the underlying support proceedings under
Article 4ofthe Family Court Act reached 21 years ofage, the age ofemancipation under the
statue, and thereby terminating the parental obligation for child support. See Family Court Act,
413(a).
seeks relief pursuant to CPLR Article 78 seeking to annul the determinations of Support
Magistrates John Fasone and Michael Milsap.^Notice of Appeal By Verified Petition, page 1.
No Leaal Grounds Exist For This Article 78 Proceeding
18. Writs of prohibition anU mandamus are only issued where there is a clear legal
right to the reliefsought because oftheir extraordinary nature. Kevillv v. Honorof.287 A.D.2d
504, 505,731 N.Y.S.2d 636,637(2d Dep't 2001). See also Matter of Grain Communications.
Inc. V. Hughes.74 N.Y.2d 626,628,541 N.Y.S.2d 971,972(1989); State v. King.36 N.Y.2d 59,
62,364 N.Y.S.2d 879,882(1975); Matter of Gimorich v. Board of Education ofthe Citv of New
York.306 N.Y.401,406(1954). Even where there is a clear legal right, prohibition is available
only when a court acts or threatens to act either withoutjurisdiction or in excess ofits authorized
lie only to compel the performance ofa ministerial rather than a discretionary act. Brusco v.
62-65,364 N.Y.S.2d at 882-84; D'Aenese v. Scher. 306 A.D.2d 408,761 N.Y.S.2d 484(2d Dep't
2003).
judicial proceeding. Matter ofGimorich. suora.306 N.Y. at 406. See also Matter of Grain
A.D.2d 372,374-75,247 N.Y.S.2d 410,413-14(1st Dep't 1964), app. den'd. 15 N.Y.2d 481
(1964). Nor can an Article 78 proceeding be used to "correct or prevent trial errors of
substantive law or procedure, however grievous." LaRocca v. Lane. 37 N.Y.2d 575,579, 376
N.Y.S.2d 93,97(1975). See also Jacobs v. Altman.69 N.Y.2d 733,735,512 N.Y.S.2d 361,362
(1987); Veioz v. Rothwax.65 N.Y.2d 902,903-04,493 N.Y.S.2d 452,452-53(1985); Hennessv
V. Gorman.58 N.Y.2d 806, 807,459 N.Y.S.2d 261 (1983); State v. King,supra. 36 N.Y.2d at 62,
21. New York courts have held that the Appellate Division has subject matter
jurisdiction over an action or Article 78 proceeding involving a justice ofthe County or Supreme
494,494-95(2d Dep't 1998); Baba v. Evans.213 A.D.2d 248,624 N.Y.S.2d 18 (1st Dep't
1995),app. dismissed.89 N.Y.2d 888,653 N.Y.S.2d 911 (1996); cert, denied sub. nom.. Baba v.
1133 Building Corp.. 520 U.S. 1254 117 S. Ct. 2416(1997); Herald Co. v. Rov. 107 A.D.2d 515,
518,487 N.Y.S.2d 435,437(4th Dep't), app. dismissed. 65 N.Y.2d 922, app. denied.65 N.Y.2d
506(b)(1) which directs that a proceeding against a Justice ofthe Supreme Court shall be
commenced in the Appellate Division. This provision concerns subject matterjurisdiction (see.
Conversely, ifthe petition in the Article 78 proceeding fails to name or assert any claims against
a Coimty or Supreme Courtjustice, that proceeding must be brought in the Supreme Court
22. The statutory requirement should be enforced here. Petitioner Krichevsky brings
this Article 78 proceeding against the Family Courtjudges,support magistrates, and clerks here
in the Appellate Division, which is not permissible under CPLR 506(b). Accordingly,this
Court does notjurisdiction and the application should be denied and the proceeding dismissed in
its entirety.
23. The petition in this proceeding should be dismissed pursuant to CPLR 217 and
7804(f) because Petitioner Krichevsky failed to initiate this CPLR Article 78 proceeding within
24. CPLR 217 states that an Article 78 proceeding must be commenced within four
months after the order or decision sought to be reviewed became final or the refusal to perform
the duty believed to be mandated took place. CPLR 217(1); see Matter of Adventist Homes.
Inc. V. Bd. of Assessors ofthe Town of Livingston. 83 N.Y.2d 878,880,612 N.Y.S.2d 371,372-
73(1994); New York State Association of Counties v. Axelrod. 78 N.Y.2d 158, 165,573
72,550 N.Y.S.2d 604,614(1989); Matter of Biondo v. New York State Div. ofParole.60
N.Y.2d 832, 834,470 N.Y.S.2d 130(1983); Matter of Silvestri. v Hubert. 106 A.D.3d 924,925-
8
26,965 N.Y.S.2d 185,186-87(2d Dep't 2013); Matter of Callwood v. Cabrera.49 A.D.3d
394,395,854 N.Y.S.2d 42,43(lst Dep't 2008); Matter ofJames T. Raooli v. Village ofRed
Hook.29 A.D.3d 1007,1008,815 N.Y.S.2d 722,723-24(2d Dep't 2006); Sumoter v. New York
City Hous. Auth.. 260 A.D.2d 176, 177,688 N.Y.S.2d 33,34(1st Dep't 1999); Washington v.
Alissa Kamoner Rudin.256 A.D.2d 178,682 N.Y.S.2d 166(1st Dep't 1998); Simmons v.
Popolizio. 160 A.D.2d 368,553 N.Y.S.2d 442(1st Dep't 1990); see also Siegel, NY Prac. 566
[2d ed 1991].
25. The Petition fails to specify the time frame that the alleged acts occurred. All claims
and allegations concerning the Family Court respondents, including thejudges and support
magistrates presiding over and rendering determinations involving the underlying child support
proceedings, occurred at the latest in 2015 and essentially have concluded because the child
entitled to receive financial support from Petitioner Krichevsky reached 21 years ofage in 2015,
the age ofemancipation pursuant to Family Court Act 413(a). The petition fails to establish
any action by the Family Court occurring within the last four months that may raise a cognizable
26. Clearly, this Article 78 petition has not been timely conunenced pursuant to CPLR
27. Petitioner fails to establish a clear legal right to the reliefsought, including a right of
performance that is clear ofdoubt or controversy or the duty to act is premised upon specific
N.Y.2d 571,574, 388 N.Y.S.2d 882,884(1976); Matter of Carpenter v. Citv ofTrov. 192
A.D.2d 920,921,597 N.Y.S.2d 203,204(3rd Dep't 1993); Matter of Rosen v. Brewster. 160
28. As detailed above, Petitioner Krichevsky fails to establish a legally cognizable claim
or cause action; this Court does not have subject matterjurisdiction for an Article 78 proceeding
involving Family Court judges, support magistrates, and clerks pursuant to CPLR 506(b); and
the proceeding is barred by the statute oflimitations pursuant to CPLR 217 because no order or
decision sought to be reviewed became final or the refusal to perform the duty believed to be
mandated took place within the last four months. Accordingly, the application should be denied
WHEREFORE, your deponent respectfully requests ajudgment denying the petition and
dismissing the proceeding in its entirety and for such further and other relief as this Court deems
ERIC T.SCHNEIDERMAN
Attorney General ofthe
State of New York
Attomev for Familv Court Respondents
CHARLES F. SANDERS
Assistant Attorney General
120 Broadway,24"' Floor
New York, New York 10271
(212)416-8594/8610
10
STATE OF NEW YORK )
: ss.:
COUNTY OF NEW YORK)
State ofNew York,attorney for State Respondents. I am familiar with the facts ofthis
proceeding and make this verification pursuant to 3020(d)(2)ofthe Civil Practice Law and
I have read the foregoing Answer and Affirmation and am familiar with its
contents. The statements made therein are true to the best of my knowledge, and are based upon
the documents reviewed from the underlying Family Court proceedings and communications
with Unified Court System officials. As to those matters therein stated on information and
CHARLES FTSANDERS
Jonathan Conley
Assistant Attorney Gener;
ofthe State ofNew York
11
EXHIBIT
A
k'
f At a Term of the Family Court of
the State of New York, held in
and for the County of Kings at
330 Jay Street, Brooklyn, New
York, on the 2"^ day of April
2012.
PRESIDING:
ELENA SVENSON,
- against
Docket Number F-28901-08/10AfiB
MICHAEL KRICHEVSKY, Objection # 3 on Supp "A*
Objection # 4 on Supp "B"
Respondent.
County Family Court for four years and have had a lengthy history
before the undersigned.^ The history of this case is as follows:
(d.o.b. 8/14/94), and set the arrears from the date of filing at
job, could not afford the health insurance premium and was
^ The Support Magistrate did not deviate from the full amount required
under the Child Support standards Act. The Petitioner's adjusted gross income
was determined to be $20,800.00 and the Respondent's adjusted gross income
$145,145.40. The combined parental income was determined to be $165,945.40 of
which the Petitioner's pro ra.ta share was calculated at 13% and the.
Respondent's pro rata share at 87%. Pursuant to Che Child Support Standards
Act, Che Support Magistrate determined the annual child support obligation for
the parties' child was 17% of their adjusted gross income or $22,100.00 for
the combined income up to $130,000.00. The Respondent's share of the first
$130,000.00 is $1,602.25 monthly. The Support Magistrate applied the
statutory percentage of 17% to the income over $130,000.00, which was
$35,945.40, The Respondent's pro rata share was $443.03 monthly. The
Respondent's share for the income below $130,000($l,602.25} when combined with
the Respondent's share for the income above $130,000.00, ($443.03), resulted
in a monthly order of $2045.28 for the Respondent.
Petitioner filed Supplemental "B" alleging that Respondent
violated the Order of Support and Respondent failed to maintain
the subject child on his health insurance. Subsequent motion
practice ensued.
jurisdiction.
would not state his name for the record and would not address the
judge within the time frames set forth in the statute. Pursuant
by either party with the court within thirty days after receipt
January 20, 2012, were received and filed by the Court on January
23, 2012. By statute, the Petitioner had thirteen days to file a
written Rebuttal; no written Rebuttal was filed with the Court.
he did not get the decisions from Support Magistrate Fasone and
therefore, did not know what to argue on December 12, 2011 and
December 15, 2011. Since the objection was filed on January 23,
2012,* more than thirty five days from the date of mailing, the
* The dace stamp on the objection states "2011 Jan 18 AM 9:00" and is
crossed out. underneath the date stamp, it states "Jan. 23 PM 4:34 PTP." PTP
are the initials of the Assistant Deputy Chief Clerk of the Support Division.
It is clear that the date stamp was an error as it states "2011" instead of
2012 cuid January 18 predates Che Respondent's completion of his Objection
(dated January 20, 20l2), his affidavit in support (dated January 20. 2012)
and his affidavit of service (notarized on January 23, 2012).
V Gittens, 81 AD3d 552 [2d Dept 2011]/ Sanabris v Medina, 69 AD3d
947 f2d Dept 2010]; Hodges v Hodges, 40 AD3d 639 (2d Dept 2007];
Mazzilli V Mazzilli, 17 AD3d 680 (2d Dept 2005];.Pedcne v Corpes,
24 AD3d 559 (2d Dept 2005]/ Herman v Herman, 11 AD3d 536 [2d Dept
2004]; Chambers v Chambers. 305 AD2d 672, 673 (2d Dept 2003];
Mayeri v Mayeri, 279.AD2d 473 (2d Dept 2001]; Werner v Werner.
130 AD2d 754 (2d Dept 1987]). Therefore, the Objection to the
Court's orders of December 13, 2012 are denied on procedural
grounds.
B N\ T E R : \
'\1 , \
PAUIA J. "HEPNER, A'.J.S.C.
I-.C.A.SS 41.1. 416. 4.VXI-)
4-.SM-3 1 l/2tK)S
.John M.Fasone. being the Support Magistrate before whom the issues of support in the above-
entitled proceeding were a.s.signed for determination, makes the following findings of fact:
Elena Sveason tiled a petition on November 3,2008 seeking to establish support for the following:
Naillfi Date of Birth Social Securiiv u
David Svenson 8/14/1994 XXX-XX-I8I0
Elena Svenson and .Michael Krichevsky were never married to each other.
Elena Svenson has submitted the following proof of income, expenses, and/or support of others-
rinancial statement and ta.x returns.
Michael Krichevsky has submitted the following proof of income, expenses, and/or support of
others: financial statement, pay stubs, tax returns, and W-2.
An itemization ofincome and deductions ofthe parents and calculation ofpro rata shares is annexed
as Appendix A.
The basic child support obligation for support of the following child is 52,350.90 iiibnthly:
tSfllUfi Date of Bttftl Social Sccuritv
David Sven.son 8/14/1994 XXX-XX-18I()
The basic payment of$2,350.90 monthly con.si.st.s ofS1.841.67. which is the payment computed for
the first $130,000 of the parties' combined Adjusted Gross Income, and 5509.23. which is 17% of
the parties' combined Adjusted Gross Income over $130.000.
The factor(s) used in calculating the basic payment for the Adjusted Gro,ss Income over $130.000
is/are:
The financial resources of the custodial and non-custodial parent, and those of the
I'age: 2
iJiJckci Nii; r-2Sri ON
-SM-2
child(ren);
The non-custodial parties' pro rata share oKthp h-icu- r-hiM ... .-
inappropriate. "* PP"'^ obligation is neither unjust nor
Health insurance availability lor each party is as follows:
Pf^'
real estate investments together, the80"8 actions
undersigned against
defers onedeteimination
to the another for partition oftheCourt.
ofSupreme various
Moreover,M the Court finds that respondent-fathcr's entire behavior in these proceedings has been
to delay and o evade any final determination ofhis obligations on their merits,both as to paternity
and ta to^d support, the undersigned authorizes reimbursement ofpetitioner-mother's counsel
fees mcurredm the prosecution ofthis matter. .avuuuaw
bhn M.Fasone
Support Magistrate
I-.C A. 5S ll.l.4l(i.4.3.-lJ8.
4.W.441J.042-447.471;An.5-H -7 ll/JWH
Michael Krichevsky having appeared before this Court to answer the netiti m u
advised by the Court of the right to counsel, and to .show why an order of support and other reJ^f
KHchevskyivii;::^:::^;;:^
The matter having duly come on to be heard before this Coun;
I,htanng
...rin. ?|?^' into thethereto,
the proofs and testimony olfered in relation facts andthecircumstances of the case and after
Coun finds that:
int"'hethereto,
hearing the proofs and testimony offered in relation facts and
it iscircumstances of the case and after
ORDERED AND ADJUDGED that effective November m,nc pro tune 3. 2008 Michael
Krichevsky is chargeable with the support of the following person(s) and is posse.ssed ofsufficient
means and able to earn .such means to provide the payment of the sum $2,045.00 monthly to Elena
2010.1,T und lowal ihe support of Miuhaul Krichcky's uhildra,allocated aa follows:
iSim .Social SffUrily if Dateofnioh Allocatal Am,..,ni
children:
DavidSvcason XXX-XX-ISIO S/I4/I<I04 $2.(145.00 ntomhly
Total Child 5S..ppp- $2,045.00 monthly
IT IS FURTHER ORDERED that Michael Krichevsky pay additional e.xpen.ses as follows:
Payment Pavable/P.-ivk-,.
Unreimbursed Health Related 87% Direct/
Elena Svenson
shall mili'bv^^h
Miall be nude "for money order payable to and mailedthrough
by check to: NYStheChild
Suppon Collection
Support Unit
Processino
Center. TO Boa 15363 Albany, NY 12212-5363. The county natne and aeetL7f"^
matter must be included with the payment for identification purposes;
|T IS WRTHER ordered and adjudged that Michael Krichevsky is additionally
u-7"u i!
Michiicl .r .? pay or cuusc
Krichevsky to be paid theISn'lf 2, 2008 to February 15, 2010 and that
sum ot kSS1,599.42*
I'agc: 3 of5
DtK jtci No; F-2S90I-08
.mmaOilliy Srs?pp'''Sirta
n.-aidcmW aa mailig a.E.r:!::!^.":!!^"'.;"':
"""" ""
informmion:
numto;and name,addreaa and Klephone namben.f,he pJnil? pL^ '
And ,he Conn having deiermined U.a.,h= heaUh invamne.availahiliiy f,each pany i., a.
follows;
otherpa'IyaldS^SSuirt
tennination orbeneni.s. change In the health insurance b^nc'm caXTr'nr'''"'''''''"'''"''"''
availability of existing or new benefits; "mcr or premium, or c.xtcm and
telatlvelTl'^tSa'rcdToStrhllTr-^^^^^^^^
presumptively liable for all health care expenses incurred on behairnnh 1 ve(s) will be
from the llrst date such dependent,.,, wlv^:':,
be,wt.s alter the issuance uf .such urder ure.secu,iuu dinteting the ajgutidu,:"t." ira"
C1 ' Page:4 of5
Docket No: F.28901-08
4-7
YT
John M.Fasone^ Support Magistrate
NOTE: ^ BE ADJUSTED BY THE APPUCATION OF
than TWENTY-FOUR MONTHS AFTER THIS ORDER IS ISSUED,
LAST MODIFIED OR LAST ADJUSTED,UPON THE REQUEST OF ANY PARTY TO THE
ORDERORPURSUANTTOPARAGRAPH (2)BELOWWOl^SjCA^^
c5r PARTIES
COST OF LIVING ADJUSTMENT,SHALL HAVE WHO,IF135^
THIRTY-FIVE THEYDAYS
OBJECT TO THF
FROM THE
DATE OF MAILING TO SUHMTT A WRTITEN OBJECTION TO THE COURT INDICATED
COURTSHALL SCHEDULE A HEARING AT WHICHTHEPARTIES MAYBEPRESENTTO
OFFER EVIDENCE WHICH THE COURT WILL CONSIDER IN ADJUSTING THE rmr n
SUPPORTORDERmACCOWJANCEWnHraECHI^SSi^^A^
SJfSSSSSSAraSSSSSZSSSSSSSS
ALL PARTIES WILL RECEIVE NOTCE OF ADJUSnl^raSs
^ UONAS
ORDER CAN BE SENT, unit WITH ABY
REQUIRED CURRENT ADDRESS
SECTION TO WHICH
443 OF THE FAMn.VAN ADJUSTED
ootirt aot
^required
THE SUPPORT OBLIGATION AMOUNTbyCONTAINED
SECTION 443 OF THESHALL
THEREIN FAMILYBECOME
COURT ACT
DUF
AND OWING ONTHEDATE THEFmSTPAYMENTBD^^aWlSS?m
AFTERTHEEFFECTIVEDATEOFTHEORDER REGARDLESS OFWHETHERORNOTTHE
r-,
\ Page:i of5
Docket No:F-28901-08
4-7
Qi^ai
T mailed on (specify dale(s) and to whom mailed!: FS 3 5 2010 P P
QPOrder P
T received in court on [specify date(s) and to whom giveni:
Order received J i ^ V
CO: Yonatan S Levoritz, Esq.
EXHIBIT
B
At a tenn of the Family Court ofthe
State ofNew York, held in and for
the County of Kings, at 330 Jay
Street, Brooklyn, NY 11201, on July
6,2011
ORDER
Michael Krichevsky, SSN: XXX-XX-7181,
Respondent.
SPECIFIC WRITTEN OBJECTIONS TO THIS ORDER MAY BE FILED WITH THIS COURT
WITHIN 30 DAYS OF THE DATE THE ORDER WAS RECEIVED IN COURT OR BY
PERSONAL SERVICE,OR IF THE ORDER WAS RECEIVED BY MAIL, WITHIN 35 DAYS
OF THE MAILING OF THE ORDER.
.. . Money
discretion. ORDERED that Arrears
Judgment entered are setamount
in the at S53,515.76 payable at the Support Collection Unit's
of$21,916.34.
Michael Kricbevsky,
DOB: 11/21/1955,
4221 Atlantic Ave.
Brooklyn, NY 11224,
Respondent
Ati application having been made by Elena Svenson for an order directing the entry of
judgment in thesum of$21,916.34,that being the amount ofarrears having accrued because ofnon
payment by Michael Krichevsky ofsums directed to be paid by an order dated February 3,2010,of
Kings County Family Court together with costs and disbursements and Michael Krichcvsky's last
known address is 4221 Atlantic Ave., Brooklyn, NY 11224.
The matter having duly come on to be heard before this court;
NOW,after examination and inquiry into the facts and circumstances of the case and alter
hearing the proofs and testimony offered in relation thereto; and the defaulting party not having
shown good cause for failure to make application forrelieffrom thejudgment or orderdirecting such
payment prior to accrual ofsuch arrears; it is therefore
ADJUDGED that Michael Krichevsky failed to obey the Order of this Court in that
Michael Krichevsky failed to pay the sum ofS53,515.76, which amount the Court finds to be
the arrears due and owing under said Order; and it is
ORDERED that the judgment be entered in favor of Elena Svenson against Michael
Page:2 uf2
Docket No: F-2890l-08/t0B
4-14
ORDERED that a certified copy ofsaid judgment may be filed in the county cleric's office
m accordance with Section 460 ofthe Family Court Act.
Your letters to the I Ion. Edwina Richardson-Mcndelson, Administrative Judge of New York City Family Court
and t.> the I Ion.Jeanctte Ruiz,Supcn ising Judge of Kings County Family Court, iiavc been forwarded to me
for a reply as a Judge may nor read or rc.spond to communications.
I apologize for the delay in rcsponiluig to jour letters; my notes indicated that your letters had already been
answered.
In your letters you complain about the m:mner in which your case was handled by Support Magistrate John
1-a.sone and you rec|uest the court's intervention..Mthough Judge Ruiz, is Supervising Judge she is ethically
prohibited from interfering with proceedings before another Judge, Support Magistrate or Referee.
Ailditionally. please note that Family flourt is a court of record and all requests for relief must be properly filed
and serv ed pursuant to the Family Court .\ct and the Cavil I'racticc Law and Rules. Hie court cannot eiuettam
any application submitted by letter.
II you disagree wub the final decision of the Support Magistrate, your recourse is the filing of an objection
within the statutory time frame. Objections are decided by a Family CourtJudge. If ytiu disagree with the
decision of the Family f:ourtJudge, voiir recourse is ro file an appeal in the .Appellate Division, Second
rJeparrment. If the time frame within which to file an objection or appeal has elapsed, y.iu may wish to discuss
jour concerns with an attorney, who would be in the best position to explain Family Court proceedings to you
advise ynu of your rights, explain what, if.my, remedies may be available to you,and make any appropriate'
mouons and applications on j'our behalf. If you cannot afford to hire an atromey, the Family Court Vuluiitecr
Attorney Program may he able ro assisr you or Legal Information for Families l oday (LlFTJ can provide vou
helpful information. Both programs have locations in the Kings County Family Court courthouse. You may
seek their assistance without an appointment. The clerk's office or the self-represented unit can provide vou
with the current operating hours of boih pnsgrams.
Support Magistrates are subject to review cvcrj- year and yriur complainr about the manner in which your case
was handled by Support .Magistrate Fastuie will be considered as part of that review.
live Family Ciiuirt is dedicated t<. serv iiig the many litigants who appear here with the utmost dignity and
ctficiciicv.
Vciy truly vours,
FINDINGS OF FACT
-against- and DECISION
MICHAEL KRICHEVSKY,
Respondent
Michael R.Milsap,
Support Magistrate
Petitioner filed the instant Supplemental F Petition on 7/19/2013 stating respondent had
failed to pay an order ofchild support since January 2013. The ordra ofsupport being
complained about is $2,04S/month for the support ofthe David Svenson, bom on 8/14/1994. On
a prior violation petition the court determined on 7/6/2011 that respondent owed arrears to
It is important to note that all prior petitions and proceedings had been had in Part 27
before Magistrate Fasone. However on 3/21/2014 he recused himgulfand the case was
transferred to this Magistrate. On 2/2S/2014,the court had received a report firom the Support
Collection Unit(SCU)that respondent's arrears owing to petitioner,including prior arrears,
moneyjudgment and interest, were $108,616.73. Magistrate Fasone ordered respondent to pay
the ongoing order ofsupport and an additional amount ofSI,022.50 toward the stated arrears
effective 3/15/2014, with said payments to be paid through SCU. Additionally,respondent was
O n
ordered to provide to the Court transcripts ofhis 2011,2012 and 2013 personal income tax
returns and a Financial Disclosure. The case was to be adjoumed to 4/2/2014, however on
3/20/2014, Magistrate Fasone issued Findings of.Fact and an Order recusing himselffiom any
further involvement in the parties' Family Court litigation and declared a mistrial as to the
current petition.
adjournment. Respondent appeared and objected to any adjournment and the court denied his
request The court had contacted and arranged for an 18b attomey to be available for possible
assignment to respondent Respondent stated he was unemployed and without any income(as
stated by him because of hardship caused by the court's orders ofsupport)and although he did
not have private counsel he irutially rejected the court's offer ofassignment ofcounsel. The
court advised respondent ofthe importance ofhaving competent legal representation due to the
issue ofpossible incarceration as a result ofany wUlfulnras finding against him. Respondent
reluctantly agreed and 18b Attomey Eli Yeager was assigned to represent respondent and the
Before the case was called on 9/30/2014,respondent informed court staffthat he was not
going to be represented by Attomey Eli Yeager and had his own representative he wanted to
appear with and for him. The court inquired and was informed that respondent's representative
was not a licenced attomey in the State ofNew York(and there was no indication he was in fact
an attomey). On the record, the court declined respondent's request to have a non-attorney
^ o
represent him or participate in these proceedings. Mr. Yeager informed the court that he haH
previously met with and had a lengthy conversation with respondent who infiiimed Mr. Yeager
that he declined to have Mr. Yeager represent him. Respondent stated that Mr. Yeager would not
agree to take up all the issues he wanted to raise and address as to the injustices he had feced
regarding the past actions ofthis court Respondent went on to say he would only accept Mr.
Yeager's representation if Mr. Yeager would enter into a specific contract with him which Mr.
Yeager declined to do. The court asked ifrespondent wanted an adjournment to obtain his own
attomey and advised respondent ofthe seriousness ofthese matters and again stated the
importance that he had competent legal counsel due to petitioner's requestthat he be found in
willful contempt. However, respondent was adamant in not having an attomey he believed would
be closely aligned with the court system which he refened to as a Corporation.
Respondent thereafter proceeded without counsel when the court again denied his request to have
a non-attorney represent him.
The issue before the court is a narrow one as presented by the instant petition,that being
whether respondent has violated an order ofthis court and ifso, what remedy may be imposed
against him pursuant to FCA 454. The court has received a report ftom SCU dated 9/26/2014
prepared on 9/25/2014 and in said report as to the accrual ofsiqiport since July 2011,respondent's
ciurent anears including prior airears, moneyjudgment and interest, total $124,079.38. The
report detailed SCU's collection primary through income execution fiom respondent's receipt of
unemployment benefits fi'om July 2011 through December 2012 and a property execution in
January 2014 making total collection at $15,416.78 with no payments or collections since
O n
1/22/2013. Petitioner did not dispute SCU's report and denied receiving any direct payments
from respondent since July 2011. Respondent refused to look at or comment on the report from
SCU. Petitioner stated she believed respondent was in willful violation ofthe order ofsupport in
that she believed respondent owned several real properties that could be used to satisfy all or part
ofthe support obligation. When asked by the court ifhe owned any properties, respondent
The law is well defined and settled regarding proceedings as to a violation ofan order of
support Pursuant to FCA4S4,this court is givoi the authorify to detomine ifthere has been a
violation ofa court order and the remedy for such is at a minimum a mon^judgment for the
amount owed. FCA 454-2(a). In addition to a moneyJudgment,ifthe court finds that the
violation is willful, the court may"commit the respondent to jail for a term not to exceed six
months." FCA 454-3(a). The evidence ofrespondent's Mlure to pay the order ofsupport is
shown in the report from SCU(which is in evidence as the court's exhibit). Where the court has
evidence offailure to pay court ordered support it would constitute piima facie evidence ofa
willful violation that could lead to civil contempt Restivo v. Cincu. 1 lA.D.3rd 621,782
willful violation and the burden would then shift to respondent to offer some credible evidence of
his inability to make the required payments. Poddos v. Iris. 288 A.D.2d 719,732 N.Y.S.2d 729
As stated, respondent failed to even review or comment on the report from SCU as to his
o o
payments or whether he had the ability to pay. Instead,respondent had filed a Motion seeking to
vacate the underlying orders that had been entered against him stating th^r were"VOID,&aud
upon the court,contrary to the weight ofthe evidence". Respondent's numerous objections to
various orders 1^ the prior Magistrate were ultimately denied and there is no indication that
respondent's appeal to the Appellate Division has lead to any reversal ofthe instant order.
only this court but the OfBce ofCourt Administration and the integrity ofthis Magistrate and
whether he has bei &irly treated in the lengthy litigation between the parties over the years.
Respondent constantly referred to this court, OCA and diis Magistrate as being a part ofa
corporation whose sole purpose is to deprive him ofhis assets and to enrich the corporation.
Respondent instead ofaddressing the question as to whether he had the ability to pay the order of
support since the last order and moneyjudgment in July 2011,demanded ofthe Magistrate to
answer his prepared questions unrelated to the petition as ifhe was conducting a deposition and
the Magistrate was an unsworn witness(as stated by respondent). His questions as to whether the
Magistrate had a coiitract with him, had taken an oath or was bonded and whether this court's
existence violated the U.S. Constitution was totally outside ofthe narrow issue before this court
Part at present. This Magistrate at this moment in time is unable to undo the prior orders of
before the court filed by respondent seeking to modify the underlying order ofsupport and even it
there was,depending on the filing date ofsuch petition, it would have little impact as to the
determination ofcurrent arrears stated to be owed. There was no offer or attempt to offer
n o
evidence from respondent of his income,resourees or ability to pay. lEven though the report by
SCU indicated that respondent had received unemployment benefits up to December 2013,
re^ndent offered no testimony or evidence as to how he has supported himselfsince then or that
he was seeking to obtain employment or that he could or would pay any amount ofsupport absent
Given the testimony ofpetitioner and the report by the Support Collection Unit and
respondent's feilure to offer any evidence to rebut such,the court finds that reqxmdent is in
willful violation ofthe court's order ofsupport In lieu ofa present recommendation that
respondent be incarcerated for his willful contempt,respondent shall be ordered to pay no less
than $10,000 by the next court date to piirge himselfofthe court's finding of willfulness. In the
event respondent fails to do so,this matter may be referred to ajudge in this court with a
reconunendation for respondent's incarceration pursuant to FCA 4S4-3(a).
This matter is adjourned to Tuesday,December 2,2014 at 11 a.ni. in Part 24. The court
IoUh
1' MiGHAEt R.MILSAP
Support Magistrate
F.C.A.439,460,Ait.S-B 4-1409/1999
Michael KrichevslQr,
DOB: 11/21/1955,
4221 Atlantic Ave.
Brooklyn,NY 11224,
Respondent
An {q>plication having been made by Elena Svenson for an order diiBciting the entry of
judgment in the sum of$124,079.38, that being the amoimt of aizears having accrued because of
non-payment by Michael Krichevsky ofsums directed to be paid by an order d^<:ed July 6,2011,of
Kings County Family Court together with costs and disbursements and Michael1 Krichevsky's last
known address is 4221 Atlantic Ave.,Brooklyn,NY 11224.
NOW,after examination and inqiury into the &cts and circumstances < ifthe case and after
hearing the proo& and testimony offered in relation thereto; and the defaultijiiig party not having
shown good causeforfailureto make application forrelieffiom thejudgmentor order directing such
payment prior to accrual ofsuch arrears; it is therefore
Page:2of2
Docket No:F-28901-08/13F
4-14
EXHIBIT
E
...0 n
F.C.A.5454,846-a,1072 GFII 8/2010
it is thoeibre,
FINDDJGSOFFACT
ELENA SVENSON
MICHAEL\
KRICHEVSKY Docket No. F-28901-08/13F
#142040
This matter is before the court regarding the question as to respondent being found to be
m willful contempt ofthe court's order ofsupport. Both parties have speared before the court
and both are without counsel. Petitioner waives counsel and respondent does request time for
counsel and states he is withoutthe funds to afford counsel and states no attom^ will represent
him.
Petitionw had filed a violation petition on 7/19/2013 allegiog respondent had not
complied with the court's order ofsiqiport of$2,045/mohth for the subject child. On 2/25/2014,
the court found that respondent owed $108,616.73 in support arrears and respondent was ordered
to pay an additional amount of$1,022.50 toward his arrears in addition to the ongoing order; On
10/3/2014 the court issued written Findings ofFact and Decision finding respondent owed child
supjport arrears of $124,079.38. In that respondent had &iled to meet his court ordered
obligation, respondent was found to be in willfiil contempt and ordered to pay $10,000 by today's
court date to purge himselfofcontempt or face the possibility ofincarceration.
^ cotirt hns received a report firom the Support Collection Unit indicating respondent
has failed to p^the purge amount and has made no payment ofsupport since 10/15/2014.
Respondent refuses to answer the court's question as to vdiether any payments were made to
SCU since the last court date contrary to the report from the Support Collection Unit and
petitioner states she has received no payments. Accordingly, based on tire courts Findings and
Decision of 10/2/2014 and respondent's failure to purge himselfofthe court's finding of
willfulness,this matter is referred to Part 14 with a recommendation that respondent be
incarcerated pursuant to FCA 454-3(a).
DATED
MICHAEL R.MILSAP
Support Magistrate
EXHIBIT
F
At a Term ofthe Family Court ofthe State
ofNew York, held in and for the County of
Kings at 330 Jay Stree^ Brooklyn,
New York on the 8* day ofJanuary,2015
PRESENT:
HORDEANKUSAKARR
J.F.C.
/Pi/^oA
M Ae Matter ofa Proceeding for Siqjport under
Article4 ofthe Famify Court Act,
File No; 142040
DIeiui Svenson,
Docket No.F-28901-08/13F
Petitioner,
-against- DECISION AND ORDER
Respondent
lawful hearing, but rather an attempt by the Support Magistrate to forcefuUy trick Respondent
irto arguing the merits ofthe matter. Respondent also argues that the Support Magistrate did
not have subject matterJurisdiction to hear the support violation petition,and Respondent never
provided written consent to have a support magistrate preside over the matter. Finally,
Respondent argues that a support magistrate cannot adjudicate child support matters when an
affirmative defense ofvisitation is raised. Petitioner,Elena Svenson,did not file a rebuttal.
Afterreview arul consideration ofthe record,including listening to the mechanical
recording ofthe proceeding. Respondent's objection is denied.
The issues raised by Respondent in his objection are not reviewable. Family Court Act
439(e)provides that"a party filing objections shall serve a copy ofsuch objections upon the
opposmg i^...proofofservice upon the opposing party shaU be filed with the court at the time
offiling ofobjections." In the Instant matter,there is no affidavit ofservice attwhed to
Respondent's objection. Since Respondent provides no proofofservice ofhis objection on
Petitioner, Respondent failed to fulfill a condition precedent to filing timely written objections to
the Support Magistrate's order and thus waived his rights to review.of her objection. See
Lawrence v. Bemier, 100 A.D.3d 634,953 N.Y.S.2d 270(2d Dept 2012); Chukwuogo v.
Ckukwuogo,46 A.D.3d 558,846 N.Y.S.2d 639(2d Dept.2007); Rinaldi v. Rinaidi,239 A.D.2d
506,657 N.Y.S.2d 443(2d Dept 1997).
ThiscomtitiileatlKdecisionaiulorderoftheCouit Notiflr paries,counsel and the
Support Ma^stiate.
(/
Hon. Dban Kusakabe
Judge ofFamily Court
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Order of Tranafer Date:
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Dated:
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Paper Appealed From (check one only);
O Amended Decree
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Amended Judgment Cl Resettled Order
U Finding Order & Judgment
Amended Order U Ruling
Interlocutory Decree D Partlel Decree
^^ecision Q Interlocutory Judgment
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EXHIBIT
H
GFi5 8/2010
18
At a term */r the Family Court ofthe
State ofNew York, held in and for
the County of Kings,at 330 Jay
Street, Brooklyn, NY 11201,on June
19,2015
Elena Svenson,
Respondent.
A motion having been filed with this Court on November 19,2014,requesting an order on
a Petitioner filing a motion to proceed as a poor person and a Judge ofthis Court upon examining
the motion papers and supporting affidavits and hearing testimony in relation thereto and no one
having appeared,
Cbutfappllcable box:
ikdh APJ.
UTOrder mailed on [specify date(s)and to whom mailed]
Order received in court on [specify datefs) and to whom given]; [
EXHIBIT
I
GF16 08/2010
Elena Svenson,
Respondent
A petition under Article8ofdie FamilyCourt Act having been filed in this Courton August
13,2014 for the following: Order ofProtection;
And the matrar having duly come,oh to be heard before this Court and the following having
speared: Elena Svenson;
EXHIBIT
J
, Matter ofSvenson v Krichevsky Page 1 of2
M223776
E/sl
JOHN M.LEVENTHAL,J.P.
SANDRA L. SGROI
HECTOR D.LASALLE
BETSY BARROS,JJ.
2015-01323
Appeal by Michael Krichevslqr from an order ofthe Family Court, Kings County,dated January 8,
2015. By order to show cause dated October 17,2016,the parties were directed to show cause before
this Court why m order should or should not be made and entered dismissing the appeal in the above-
entitled proceeding for failure to comply with a scheduling order dated July 25,2016,issued pursuant to
670.4(a)(2)ofthe rules ofthis Court(22 NYCRR 670.4[a][2]).
http://www.nycourts.gov/reporter/motions/2017/2017_60049.htm 3/7/2017
.Mattar ofSvenson v Krichevsky 2of2
Now,upon the order to show cause and no papers having been filed in response thereto, it is
ORDERED that the motion to dismiss the appeal is granted, and the appeal is dismissed, without costs
or disbursements,for failure to comply with the scheduling order dated July 25,2016,issued musuant to
670.4(a)C2)ofthe rules ofthis Court(22 NYCRR 670.4[a][2]).
LEVENTHAL,J.P., SGROI,LASALLE and BARROS,JJ., concur.
ENTER:
Aptilanne Agostino
http://www.nycourts.gOv/reporter/motions/2017/2017_60049.htm 3/7/2017