Comm'r of Soc. Servs. v. Philip De G., 450 N.E.2d 681 (N.Y. 1983). · Go Syfert
Comm'r of Soc. Servs. v. Philip De G., 450 N.E.2d 681 (N.Y. 1983). Cases Citing This Book View Copy Cite
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cited 3× by 3 distinct cases, 2007–2013 · …strongest possible negative inference at p. 141 ⚠ not in text
225 citation events (87 in the last 25 years) across 15 distinct courts.
Strongest positive: Matter of Refellia R. v. Nathaniel A. (nyappdiv, 2025-10-15)
Treatment trajectory · 1983 → 2026 · click a year to view as-of
1983 2004 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (rule) Matter of Refellia R. v. Nathaniel A. (4×)
N.Y. App. Div. · 2025 · confidence medium
Contrary to the appellant's contention, his paternity was established by clear and convincing evidence ( see Matter of Commissioner of Social Servs. v Julio J. , 20 NY3d 995, 997; Matter of Commissioner of Social Servs. v Philip De G. , 59 NY2d 137, 141-142; Matter of Lopez v Sanchez , 34 NY2d 662; Matter of Marianne R. v Richard C. , 150 AD2d 378, 379).
discussed Cited as authority (rule) Matter of E. Y. A.-G. v. S.B. (2×)
N.Y. App. Div. · 2024 · confidence medium
Because petitioner failed to establish a prima facie case that respondent committed the family offense of identity theft, the court was not required to draw a negative inference against respondent for failing to appear and testify ( see Matter of Commissioner of Social Servs. v Philip De G. , 59 NY2d 137, 141 [1983]; cf. Matter of Heaven C.E. [Tiara C.] , 164 AD3d 1177, 1178 [1st Dept 2018]).
discussed Cited as authority (rule) Matter of E. Y. A.-G. v. S.B.
N.Y. App. Div. · 2024 · confidence medium
Because petitioner failed to establish a prima facie case that respondent committed the family offense of identity theft, the court was not required to draw a negative inference against respondent for failing to appear and testify ( see Matter of Commissioner of Social Servs. v Philip De G. , 59 NY2d 137, 141 [1983]; cf. Matter of Heaven C.E. [Tiara C.] , 164 AD3d 1177 , 1178 [1st Dept 2018]).
discussed Cited as authority (rule) The Matter of Irelynn S
NY · 2022 · confidence medium
Matter of Nassau County Dept. of Social Servs. v Denise J., 87 NY2d 73, 79 [1995] [“A trier of fact may draw the strongest inference that the opposing evidence permits against a witness who fails to testify in a civil proceeding”], citing Matter of Commissioner of Social Servs. v Philip De G. 59 NY2d 137, 141 [1983]; Matter of Arianna F.F. [Robert E.F.], — AD3d —, —, 2022 NY Slip Op 00756, *2 [“(Parents) failed to testify, and the court properly drew the strongest possible negative inferences against them based on that failure”], citing Matter of Noah C. [Greg C.], 192 AD3d 1676,…
discussed Cited as authority (rule) Matter of Patrick UU. v. Frances VV.
N.Y. App. Div. · 2021 · confidence medium
As such, we find no error with the court drawing a negative inference to the extent that the child would have confirmed his attorney's stated position that he wished to return to school and spend more time with his father ( see Matter of Commissioner of Social Servs. v Philip De G. , 59 NY2d 137, 141 [1983]; Matter of Sloma v Sloma , 148 AD3d 1679, 1680 [2017]).
discussed Cited as authority (rule) Varela v. Rohlf
N.Y. App. Div. · 2019 · confidence medium
Defendant Rohlf established prima facie that the motor vehicle accident from which this action arises was caused by defendant Vincent Zanfardino by submitting her own deposition testimony, the testimony of the passenger in Zanfardino's vehicle, the police accident report, and Zanfardino's deposition testimony in which he exercised his Fifth Amendment right to remain silent in response to questions about the cause of the accident ( see Matter of Commissioner of Social Servs. v Philip De G. , 59 NY2d 137, 141 [1983] [witness's exercise of Fifth Amendment right in civil case "allow(s) the trier o…
discussed Cited as authority (rule) Matter of Anthony S. v. Monique T.B.
N.Y. App. Div. · 2018 · confidence medium
The court properly rejected respondent's objection that the Support Magistrate erred in failing to draw a negative inference against petitioner based on his decision not to testify ( see Matter of Commissioner of Social Servs. v Philip De G. , 59 NY2d 137, 141 [1983]).
discussed Cited as authority (rule) Matter of King v. King
N.Y. App. Div. · 2017 · confidence medium
Moreover, where, as here, the appellant fails to testify, the court may draw the strongest inference against him or her that the opposing evidence in the record permits (see Matter of Commissioner of Social Servs, v Philip De G., 59 NY2d 137, 141 [1983]; Matter of Michael U. [Marcus U.], 110 AD3d 821 , 823 [2013]). *1117 Here, according due deference to the credibility determinations of the Family Court, a fair preponderance of the evidence adduced at the fact-finding hearing supported a finding that the appellant committed the family offenses of attempted assault in the third degree, menacing…
discussed Cited as authority (rule) Matter of Leighann W. v. Thomas X.
N.Y. App. Div. · 2016 · confidence medium
This is true even though Family Court could have “draw[n] the strongest inference against [the father due to his failure to testify] that the opposing evidence in the record permits,” as the evidence submitted by the mother did not meet her initial burden of proof (Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; see Matter of McGovern v McGovern, 58 AD3d 911, 915 [2009]).
discussed Cited as authority (rule) In re Naomi P.
N.Y.C. Fam. Ct. · 2015 · confidence medium
Accordingly, based upon the evidence adduced by the petitioner and the attorneys for the children in their roles as their advocates (Jamie TT, 191 AD2d at 136-137 ; Matter of Tiajianna M., 55 AD3d 1321, 1322 [2008]), and taking a negative inference against the respondent based upon his failure to testify (Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; Matter of Nassau County Dept, of Social Servs. v Denise J., 87 NY2d 73, 79 [1995]; Matter of Clarissa S.P. [Jaris S.], 91 AD3d 785, 786 [2012]; Matter of Joseph P. [Cindy H], 112 AD3d 553 , 554 [2013]; Matter of …
discussed Cited as authority (rule) Matter of Darren Desmond W. (Nirandah W.)
N.Y. App. Div. · 2014 · confidence medium
The court did not err in drawing a negative inference against respondent for her failure to appear at the hearing (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]).
discussed Cited as authority (rule) In re Rachel S.D.
N.Y. App. Div. · 2014 · confidence medium
The court properly drew a negative inference against appellant based on his failure to testify, which did not violate his Fifth Amendment rights because Family Court proceedings are civil in nature (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; Matter of Leah M. [Anthony M.], 81 AD3d 434 [1st Dept 2011]).
discussed Cited as authority (rule) In re Rachel S.D.
N.Y. App. Div. · 2014 · confidence medium
The court properly drew a negative inference against appellant based on his failure to testify, which did not violate his Fifth Amendment rights because Family Court proceedings are civil in nature (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; Matter of Leah M. [Anthony M.], 81 AD3d 434 [1st Dept 2011]).
discussed Cited as authority (rule) In re Amonte M.
N.Y. App. Div. · 2013 · confidence medium
Further, the Family Court did not err in drawing the “strongest possible negative inference” against the mother that the record would allow for her failure to testify at the fact-finding hearing (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; Matter of Amanda Ann B., 38 AD3d 537 [2007]).
discussed Cited as authority (rule) In re Amonte M.
N.Y. App. Div. · 2013 · confidence medium
Further, the Family Court did not err in drawing the “strongest possible negative inference” against the mother that the record would allow for her failure to testify at the fact-finding hearing (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; Matter of Amanda Ann B., 38 AD3d 537 [2007]).
discussed Cited as authority (rule) In re Michael U. (2×)
N.Y. App. Div. · 2013 · confidence medium
It does, however, allow the trier of fact to draw the strongest inference against him [or her] that the opposing evidence in the record permits” (Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983] [emphasis added]; see Matter of Clarissa S.P. [Jaris S.], 91 AD3d 785, 786 [2012]).
discussed Cited as authority (rule) In re Michael U. (2×)
N.Y. App. Div. · 2013 · confidence medium
It does, however, allow the trier of fact to draw the strongest inference against him [or her] that the opposing evidence in the record permits” (Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983] [emphasis added]; see Matter of Clarissa S.P. [Jaris S.], 91 AD3d 785, 786 [2012]).
cited Cited as authority (rule) Andrew Carothers, M.D., P.C. v. Progressive Insurance
N.Y. App. Term. · 2013 · signal: cf. · confidence medium
LLC, 12 Misc 3d 1159[A] , 2006 NY Slip Op 50965[U] [Sup Ct, Bronx County 2006]; cf. Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]).
discussed Cited as authority (rule) In re Rosemary V.
N.Y. App. Div. · 2013 · confidence medium
Based on the father’s failure to testify, the court was allowed to draw the strongest inference against the father that the opposing evidence permitted (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]).
discussed Cited as authority (rule) In re Rosemary V.
N.Y. App. Div. · 2013 · confidence medium
Based on the father’s failure to testify, the court was allowed to draw the strongest inference against the father that the opposing evidence permitted (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]).
discussed Cited as authority (rule) Cecil R. v. Rachel A.
N.Y. App. Div. · 2013 · confidence medium
While petitioner demonstrated a reasonable excuse for his default in appearing, he failed to show a meritorious claim of paternity (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141-142 [1983]; Matter of Jason E. v Tania G., 69 AD3d 518, 519 [1st Dept 2010]).
discussed Cited as authority (rule) Cecil R. v. Rachel A.
N.Y. App. Div. · 2013 · confidence medium
While petitioner demonstrated a reasonable excuse for his default in appearing, he failed to show a meritorious claim of paternity (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141-142 [1983]; Matter of Jason E. v Tania G., 69 AD3d 518, 519 [1st Dept 2010]).
discussed Cited as authority (rule) Robert AA. v. Colleen BB.
N.Y. App. Div. · 2012 · confidence medium
Family Court was entitled to draw an adverse inference against the father in this civil proceeding as a result of his invocation of the Fifth Amendment (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; Marine Midland Bank v Russo Produce Co., 50 NY2d 31, 42 [1980]; Searle v Cayuga Med.
discussed Cited as authority (rule) Robert AA. v. Colleen BB.
N.Y. App. Div. · 2012 · confidence medium
Family Court was entitled to draw an adverse inference against the father in this civil proceeding as a result of his invocation of the Fifth Amendment (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; Marine Midland Bank v Russo Produce Co., 50 NY2d 31, 42 [1980]; Searle v Cayuga Med.
discussed Cited as authority (rule) Commissioner of Social Services v. Julio J.
N.Y. App. Div. · 2012 · confidence medium
In this paternity proceeding under article 5 of the Family Court Act, petitioner agency failed to establish by evidence that was clear, convincing and entirely satisfactory (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141-142 [1983]; Matter of Tanesha H. v Phillip C., 57 AD3d 403 [2008]; Sobie, Practice Commentaries, McKinney’s Cons Laws of NY, Book 29A, Family Ct Act § 531, at 105 [2009 ed]) that respondent acted as the child’s father to such an extent as to give rise to equitable estoppel barring him from denying paternity and rendering a biological paternit…
cited Cited as authority (rule) In re Joel O.
N.Y. App. Div. · 2012 · confidence medium
The court was permitted to draw an adverse inference against the mother based on her failure to testify (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]).
discussed Cited as authority (rule) In re Clarissa S.P.
N.Y. App. Div. · 2012 · confidence medium
Under the circumstances, the mother’s failure to provide any testimony warrants “the strongest inference against [her] that the opposing evidence in the record permits” (Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; see Matter of Nassau County Dept. of Social Servs. v Denise J., 87 NY2d 73, 79-80 [1995]; Matter of Cantina B., 26 AD3d 327, 327-328 [2006]; Matter of LeVonn G., 20 AD3d 530, 531 [2005]; Matter of Joseph C., 297 AD2d 673 [2002]).
discussed Cited as authority (rule) Ramirez v. Willow Ridge Country Club, Inc.
N.Y. App. Div. · 2011 · confidence medium
Plaintiffs claim that the court improperly charged the jury pursuant to PJI 1:76 that an inference could be drawn from plaintiffs refusal to waive his attorney-client privilege and allow a former paralegal at the firm which represented plaintiff in his workers’ compensation claim to testify for the defense is without merit (Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983] [“it is now established that in civil proceedings an inference may be drawn against the witness because of his failure to testify or because he exercises his privilege to prevent another fro…
discussed Cited as authority (rule) Mayra C. v. Derek C.
N.Y. App. Div. · 2009 · confidence medium
In addition, the record supports the Support Magistrate’s conclusion that the petitioner established, by clear and convincing evidence (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141-142 [1983]), that the appellant is the father of the subject child (see Family Ct Act § 532 [a]; Matter of Department of Social Servs. v John James H., 249 AD2d 545, 546 [1998]).
discussed Cited as authority (rule) In re Jordan
N.Y. App. Div. · 2009 · confidence medium
Moreover, the facts presented by Maria B. did not constitute clear and convincing evidence that her deceased son was the father of the subject child (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 142 [1983]; Matter of Johnson v Jones, 247 AD2d 617 [1998]; cf. Matter of Loretta D. v Commissioner of Social Servs. of City of N.Y., 177 AD2d 573 [1991]).
discussed Cited as authority (rule) In re the Estate of Guptar
N.Y. App. Div. · 2008 · confidence medium
This conclusion is warranted under the unique circumstances of this case, including the failure of the appellant or his mother to object to this testimony, offer any proof at the hearing, request genetic testing of the petitioner, or offer any explanation for their failure to do so, as well as the appellant’s abandonment of any claim that the decedent did not openly and notoriously acknowledge the petitioner as his daughter (see Matter of Jane PP. v Paul QQ., 65 NY2d 994 , 996 [1985]; Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; Matter of Poldrugovaz, 50 A…
discussed Cited as authority (rule) In Re DB
D.C. · 2008 · confidence medium
P., 812 A.2d 965, 971 (D.C.2002) (termination of parental rights; "Since [father] sat mute at the TPR hearing, we cannot say that the trial court improperly drew an adverse inference as to his relationship with his son, where the controlling legal principle is `the best interests of the child.'"); In re L.H., 634 A.2d 1230, 1234 (D.C.1993) (termination of parental rights; "In that limited sense [described in the opinion, mother's] refusal to testify in the proceedings may have worked against her, but legitimately so."); see also In re Samantha C., 268 Conn. 614 , 847 A.2d 883, 899 (2004) (term…
discussed Cited as authority (rule) In re D.B.
D.C. · 2008 · confidence medium
P., 812 A.2d 965, 971 (D.C.2002) (termination of parental rights; “Since [father] sat mute at the TPR hearing, we cannot say that the trial court improperly drew an adverse inference as to his relationship with his son, where the controlling legal principle is ‘the best interests of the child.’”); In re L.H., 634 A.2d 1230, 1234 (D.C.1993) (termination of parental rights; “In that limited sense [described in the opinion, mother’s] refusal to testify in the proceedings may have worked against her, but legitimately so.”); see also In re Samantha C., 268 Conn. 614 , 847 A.2d 883, 89…
discussed Cited as authority (rule) 855-79 v. Salas
N.Y. App. Div. · 2007 · confidence medium
A party’s failure to testify “does not permit the trier of the fact to speculate about what [the] testimony might have been nor does it require an adverse inference” (Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]); rather, it permits an adverse inference (Tishman Constr.
discussed Cited as authority (rule) Gravino v. Gravino
N.Y. App. Div. · 2007 · confidence medium
The failure of the defendant to testify allowed the court to draw the strongest inference against him that the opposing evidence permitted (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; Matter of Cantina B., 26 AD3d 327, 328 [2006]).
discussed Cited as authority (rule) In re Amanda Ann B.
N.Y. App. Div. · 2007 · confidence medium
Further, the Family Court did not err in drawing the “strongest possible negative inference” against the mother that the record would allow for her failure to testify (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; Matter of Damion S., supra at 1040, quoting Matter of Shawna U, 277 AD2d 731, 733 [2000]).
discussed Cited as authority (rule) Breen Belgium v. International Foreign Currency, Inc.
N.Y. App. Div. · 2007 · confidence medium
When asked at the same deposition if he discussed this issue with IFC, he invoked his privilege against self-incrimination pursuant to the Fifth Amendment to the United States Constitution, from which an adverse inference may be drawn in civil proceedings (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; Marine Midland Bank v Russo Produce Co., 50 NY2d 31, 42 [1980]).
discussed Cited as authority (rule) In re Cantina B.
N.Y. App. Div. · 2006 · confidence medium
The Family Court failed to providently exercise its discretion because, despite the father’s statement to a caseworker that he had no knowledge of the mother’s cocaine use during her pregnancy with the subject child, the father’s failure to appear in court or provide any testimony warranted “the strongest inference against [the father] that the opposing evidence in the record permitted]” (Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; see Matter of Nassau County Dept. of Social Servs. v Denise J., 87 NY2d 73 ; Matter of LeVonn G., 20 AD3d 530 [2005])…
discussed Cited as authority (rule) Matter of Rake v. Spall
N.Y. Fam. Ct., Monroe Cty. · 2005 · confidence medium
Footnotes Footnote 1: As stated in Matter of Commissioner of Social Servs. v Philip De G. ( 59 NY2d 137, 141 [1983]), "it is now established that in civil proceedings an inference may be drawn against the witness because of his failure to testify or because he exercises his privilege to prevent another from testifying, whether the privilege is constitutional (see Marine Midland Bank v Russo Produce Co. , 50 NY2d 31, 42 ; cf. Baxter v Palmig[i]ano , 425 US 308 ), or statutory (see People v Hovey , 92 NY 554 [marital privilege]; Sabowska v Coney Is. & Brooklyn R.
discussed Cited as authority (rule) Rake v. Spall
N.Y. Fam. Ct. · 2005 · confidence medium
As stated in Matter of Commissioner of Social Servs. v Philip De G. ( 59 NY2d 137, 141 [1983]), “it is now established that in civil proceedings an inference may be drawn against the witness because of his failure to testify or because he exercises his privilege to prevent another from testifying, whether the privilege is constitutional (see Marine Midland Bank v Russo Produce Co., 50 NY2d 31, 42 ; cf. Baxter v Palmig[i]ano, 425 US 308 ), or statutory (see People v Hovey, 92 NY 554 [marital privilege]; Sabowska v Coney Is. & Brooklyn R.
discussed Cited as authority (rule) In re Whitney H.
N.Y. App. Div. · 2005 · confidence medium
The Family Court properly drew a negative inference from the mother’s decision not to testify (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]; Matter of Themika V., 205 AD2d 787 [1994]).
discussed Cited as authority (rule) In re Karissa NN.
N.Y. App. Div. · 2005 · confidence medium
Mindful that respondent’s failure to testify permitted Family Court to draw the strongest inferences against her with regard to the evidence presented (see Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983]), we find that the proof in this record sufficiently established that respondent’s actions endangered Karissa’s well-being and, therefore, substantiated a finding of neglect (see Family Ct Act § 1012 [f] [i] [B]; § 1046 [b] [i]; Matter of Richard T., 12 AD3d 986, 987 [2004]; Matter of Mary Ellen P. v John R., 278 AD2d 750, 752 [2000]; compare Matter of D…
discussed Cited as authority (rule) Matter of K.W. v. J.D.M.
N.Y. Fam. Ct., Suffolk Cty. · 2005 · confidence medium
The failure of a respondent to testify in a proceeding to declare a child abused and [*3]neglected permits the drawing of any inference against him that is warranted by opposing evidence in record (FCA §1012(e)(iii), 1046(b); Matter of Philip DeG. , 59 NY2d 137, 141 (1983); citing Noce v. Kaufman , 2 NY2d 353 (1957)).
discussed Cited as authority (rule) In re Richard E.
N.Y. App. Div. · 2004 · confidence medium
Because Flickstein was under petitioner’s control and could provide relevant, noncumulative testimony regarding whether respondent is mentally retarded, the court was permitted to “draw the strongest inference against [petitioner] that the opposing evidence in the record permits” (Matter of Commissioner of Social Servs. [Patricia A.] v Philip De G., 59 NY2d 137, 141 [1983]; see Douglas v Kingston Income Partners ‘87, 2 AD3d 1079, 1082 [2003], lv denied 2 NY3d 701 [2004]).
discussed Cited as authority (rule) Tishman Construction Corp. v. City of New York
N.Y. App. Div. · 2003 · confidence medium
Even assuming, as the City suggests, that the executive is, in effect, a “party” to this litigation because his acts or omissions in the matter under inquiry should be imputed to Tishman, the failure of that person to testify “does not permit the trier of fact to speculate about what his testimony might have been nor does it require an adverse inference”; rather, the jurors “may” draw an adverse inference (Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141 [1983] [emphasis added]).
cited Cited as authority (rule) In re Tyler S.
N.Y.C. Fam. Ct. · 2002 · confidence medium
(See, Commissioner of Social Servs. v Phillip De G., 59 NY2d 137, 141 [1983].) As in any other civil proceeding, a respondent in an article 10 proceeding may be required to answer interrogatories.
discussed Cited as authority (rule) Myndi O. v. Ronald K.
N.Y.C. Fam. Ct. · 1999 · confidence medium
(Matter of Commissioner of Social Servs. [Patricia A.] v Phillip DeG., 59 NY2d 137, 141-142 [1983].) A determination of paternity creates a legal relationship between child and parent that not only is constitutional in nature (Santosky v Kramer, 455 US 745 [1982]; Matter of Leon RR, 48 NY2d 117, 124 [1979]), but also establishes a legal responsibility to support and care for the child. 4 Consequently, it is a proceeding of profound importance that should be addressed with great care.
discussed Cited as authority (rule) Nadine O. v. Irene B. (2×)
N.Y.C. Fam. Ct. · 1996 · confidence medium
(Matter of Commissioner of Social Servs. v Philip De G., 59 NY2d 137, 141-142 [1983].) It is less clear, however, what standard of proof applies to the threshold issue of open and notorious acknowledgment.
discussed Cited as authority (rule) Cattaraugus County Department of Social Services v. Douglas K.
N.Y. App. Div. · 1996 · confidence medium
Further, because respondent chose not to testify, the trier of fact was entitled "to draw the strongest inference against him that the opposing evidence in the record permits” (Matter of Commissioner of Social Servs. [Patricia A.] v Philip De G., supra, at 141; accord, Matter of Stone [Chilinski] v llardo, supra).
discussed Cited as authority (rule) Stone ex rel. Chilinski v. Ilardo (2×)
N.Y. App. Div. · 1993 · confidence medium
The entry in the mother’s hospital record, stating that the child was delivered at 31 weeks gestation, is sufficient to corroborate the mother’s testimony that the birth was two months premature (see, Matter of Commissioner of Social Servs. v Philip De G., supra, at 140).
Retrieving the full opinion text from the archive…
In the Matter of the Commissioner of Social Services, as Assignee of Patricia A., Appellant,
v.
Philip De G., Respondent
New York Court of Appeals.
Jun 9, 1983.
450 N.E.2d 681
1983 N.Y. LEXIS 3110
POINTS OF COUNSEL, Frederick A. O. Schwarz, Jr., Corporation Counsel (Stephen J. McGrath and Leonard Koerner of counsel), for appellant., Phil Brown and Saul Edelstein, P. C., for respondent.
Simons.
Cited by 192 opinions  |  Published

OPINION OF THE COURT

Simons, J.

Petitioner appeals from an order of the Appellate Division which reversed and vacated orders of the Family Court adjudicating respondent father of a child born out of wedlock and directing him to pay weekly support. The Appellate Division found the evidence of paternity insufficient as a matter of law. Inasmuch as it failed to give proper consideration to admissible and probative evidence, there should be a reversal. Specifically, Family Court properly could consider that entries in the hospital record of the mother’s confinement at delivery corroborated her testimony that the child was born prematurely and it also could consider, in assessing the strength of petitioner’s evidence, that respondent did not testify and draw appropriate inferences because of his failure to do so.

There was evidence in the record which established, if accepted, that Patricia A. and Philip De G. dated regularly, that they engaged in sexual intercourse in 1976 and that she became pregnant by him; that at his request she aborted that pregnancy in November, 1976 and thereafter stopped seeing him. She started dating another man, with whom she had sexual relations, in December, 1976 or January, 1977, but in March she stopped seeing him and resumed dating respondent in mid-April, 1977. She began having sexual relations with him, and no other, as soon as they started dating in April and continued to do so until March, 1978, after the baby was born. Patricia first realized she was pregnant in May or June, 1977 and the baby[*140] was born, prematurely she testified, January 9, 1978. She testified that the child weighed 4 pounds 13 ounces at birth. Patricia also testified that respondent visited her at the time of the delivery and took her home from the hospital, that he gave her substantial gifts for the child, and that he called the child “his baby”.

The mother was the only witness to testify and thus respondent contends that there was no expert evidence to corroborate that the baby was premature and conceived during the time when sexual intercourse allegedly occurred (see Matter of Morris v Terry K., 60 AD2d 728; Matter of Kathy R. v Steven S., 47 AD2d 680; Baronowski v Luciano, 23 AD2d 815). During the hearing, however, petitioner submitted the hospital record of the confinement at delivery. It was not certified (see CPLR 4518, subd [c]) but respondent’s only objection was that it was not evidence sufficient to corroborate the premature birth. The court received the exhibit as a record kept in the regular course of business but did not rule on the sufficiency objection. On the diagnosis sheet of the attending doctor appears the statement that the child was a “pre-term living female” “born at 35 wks. gestation.” On the “Data Sheet-Newborn” signed by the delivery and nursery room nurses appears the statement that the child was premature. Similar statements appear in the progress notes but neither the authors of the progress notes nor their qualifications are identified. The diagnosis of the doctor and the nurses’ entries were prima facie evidence of the facts stated (CPLR 4518, subd [c]; see, also, Williams v Alexander, 309 NY 283, 287; People v Kohlmeyer, 284 NY 366, 369; Richardson, Evidence [10th ed], § 301). In the absence of contradictory evidence, these hospital entries were sufficient to-permit but not require the trier of fact to find in accordance with the record thus corroborating by expert evidence the mother’s testimony of prematurity (see George Foltis, Inc. v City of New York, 287 NY 108, 122, 128; St. Andrassy v Mooney, 262 NY 368; Richardson, Evidence [10th ed], § 96; 5 Weinstein-Korn-Miller, NY Civ Prac, par 4518.24). The period of gestation indicated by this evidence placed conception in early May, a time when the mother testified that she and respondent had engaged in sexual intercourse.

[*141] The other point requiring our consideration is the effect to be given respondent’s failure to testify. The statute * provides that he need not do so and the issue is whether any inference may be drawn against him if he does not.

In the past, the Second Department has not permitted the inference (Matter of Renee K. v Robert P., 50 AD2d 604), but other Appellate Divisions have (see Matter of Commissioner of Social Servs. of Erie County v Simons, 87 AD2d 993; Matter of Arlene W. v Robert D., 36 AD2d 455, 459 [4th Dept]; Matter of O’Connor v Sanford, 72 AD2d 884 [3d Dept]). Filiation proceedings are civil proceedings (see Family Ct Act, § 511; Matter of Clausi, 296 NY 354; Matter of Harris v Doley, 22 AD2d 769; cf. Commissioner of Public Welfare of City of N. Y. [McNamee] v Ryan, 238 App Div 607, 608), and it is now established that in civil proceedings an inference may be drawn against the witness because of his failure to testify or because he exercises his privilege to prevent another from testifying, whether the privilege is constitutional (see Marine Midland Bank v Russo Produce Co., 50 NY2d 31, 42; cf. Baxter v Palmigrano, 425 US 308), or statutory (see People v Hovey, 92 NY 554 [marital privilege]; Sabowska v Coney Is. & Brooklyn R. R. Co., 174 App Div 913 [physician-patient]; Deutschmann v Third Ave. R. R. Co., 87 App Div 503, 513-515 [physician-patient]; see, generally, NY PJI 1:76 and Comment; Fisch, NY Evidence [2d ed], § 1127; Propriety and Prejudicial Effect of Comment or Instruction by Court with Respect to Party’s Refusal to Permit Introduction of Privileged Testimony, Ann., 34 ALR3d 775; cf. Proposed Code of Evidence for State of New York, § 503). The failure of respondent to testify does not permit the trier of the fact to speculate about what his testimony might have been nor does it require an adverse inference. It does, however, allow the trier of fact to draw the strongest inference against him that the opposing evidence in the record permits (see Noce v Kaufman, 2 NY2d 347, 353).

Petitioner’s burden is to establish paternity by “clear and convincing” evidence, evidence which is “entirely sat[*142] isfactory” and creates a genuine belief that respondent is the father of the child (Matter of Lopez v Sanchez, 34 NY2d 662; Matter of Piccola v Hibbard, 51 AD2d 674, affd 40 NY2d 1035; Commissioner of Public Welfare of City of N. Y. [McNamee] v Ryan, 238 App Div 607, 608, supra). Inasmuch as there was evidence in the record which if believed would meet this standard and warrant a finding of paternity, the order must be reversed.

Accordingly, the order of the Appellate Division should be reversed and the matter remitted to that court for its determination of the facts.

Chief Judge Cooke and Judges Jasen, Jones, Wachtler and Meyer concur.

Order reversed, with costs, and matter remitted to the Appellate Division, Second Department, for further proceedings in accordance with the opinion herein.

*

(Family Ct Act, § 531: “The trial shall be by the court without a jury. The mother or the alleged father shall be competent to testify but the respondent shall not be compelled to testify.”)