finding of willful violation (New York) · Go Syfert
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finding of willful violation in New York

19 New York opinions name it 3 courts 1987–2020 0 in the last five years

The cases below were cited by New York courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (20)

CaseFollowedCited
Reaves v. Jonesgreen
nyappdiv · 2013 · cited in 3 New York opinions naming this issue, 2014–2020
2 sentences

2020Furthermore, the father's appeal from the finding of willful violation made by the Support Magistrate and confirmed by Family Court must likewise be dismissed, inasmuch as the Support Magistrate's finding was made upon the father's default, and the father did not move before the Support Magistrate to vacate the default (Family Ct Act § 439[e]; Matter of Reaves v Jones , 110 AD3d 1276, 1277 [3d Dept 2013]).

2014Respondent’s appeal from that order must likewise be dismissed inasmuch as the Support Magistrate’s finding was made upon respondent’s default, and respondent did not move before the Support Magistrate to vacate the default (see Matter of Reaves v Jones, 110 AD3d 1276, 1277 [2013]).

23
In the Matter of Destiny F.green
ny · 2011 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Initially, we note that the father’s appeal from the finding of willful violation is not moot, as such a finding may have “enduring consequences” with regard to future custody and visitation matters (Matter of Bickwid v Deutsch, 87 NY2d 862, 863 [1995]; see Matter of Destiny F. [Angela F.], 85 AD3d 1229, 1229 [2011], lv dismissed 17 NY3d 854 [2011]; Matter of Ashley E. [Mark E.], 68 AD3d 1185, 1186 [2009]).

2013Initially, we note that the father’s appeal from the finding of willful violation is not moot, as such a finding may have “enduring consequences” with regard to future custody and visitation matters (Matter of Bickwid v Deutsch, 87 NY2d 862, 863 [1995]; see Matter of Destiny F. [Angela F.], 85 AD3d 1229, 1229 [2011], lv dismissed 17 NY3d 854 [2011]; Matter of Ashley E. [Mark E.], 68 AD3d 1185, 1186 [2009]).

22
Bickwid v. Deutschgreen
ny · 1995 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Initially, we note that the father’s appeal from the finding of willful violation is not moot, as such a finding may have “enduring consequences” with regard to future custody and visitation matters (Matter of Bickwid v Deutsch, 87 NY2d 862, 863 [1995]; see Matter of Destiny F. [Angela F.], 85 AD3d 1229, 1229 [2011], lv dismissed 17 NY3d 854 [2011]; Matter of Ashley E. [Mark E.], 68 AD3d 1185, 1186 [2009]).

2013Initially, we note that the father’s appeal from the finding of willful violation is not moot, as such a finding may have “enduring consequences” with regard to future custody and visitation matters (Matter of Bickwid v Deutsch, 87 NY2d 862, 863 [1995]; see Matter of Destiny F. [Angela F.], 85 AD3d 1229, 1229 [2011], lv dismissed 17 NY3d 854 [2011]; Matter of Ashley E. [Mark E.], 68 AD3d 1185, 1186 [2009]).

22
Duane H. v. Tina J.green
nyappdiv · 2009 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Turning to the merits, the record provides the clear and convincing proof necessary to support the finding of willful violation (see Matter of Holland v Holland, 80 AD 3d 807, 808 [2011]; Matter of Duane H. v Tina J., 66 AD3d 1148, 1149 [2009]; Matter of Aurelia v Aurelia, 56 AD3d 963 , 964 [2008]).

2013Turning to the merits, the record provides the clear and convincing proof necessary to support the finding of willful violation (see Matter of Holland v Holland, 80 AD 3d 807, 808 [2011]; Matter of Duane H. v Tina J., 66 AD3d 1148, 1149 [2009]; Matter of Aurelia v Aurelia, 56 AD3d 963 , 964 [2008]).

22
In re Ashley E.green
nyappdiv · 2009 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Initially, we note that the father’s appeal from the finding of willful violation is not moot, as such a finding may have “enduring consequences” with regard to future custody and visitation matters (Matter of Bickwid v Deutsch, 87 NY2d 862, 863 [1995]; see Matter of Destiny F. [Angela F.], 85 AD3d 1229, 1229 [2011], lv dismissed 17 NY3d 854 [2011]; Matter of Ashley E. [Mark E.], 68 AD3d 1185, 1186 [2009]).

2013Initially, we note that the father’s appeal from the finding of willful violation is not moot, as such a finding may have “enduring consequences” with regard to future custody and visitation matters (Matter of Bickwid v Deutsch, 87 NY2d 862, 863 [1995]; see Matter of Destiny F. [Angela F.], 85 AD3d 1229, 1229 [2011], lv dismissed 17 NY3d 854 [2011]; Matter of Ashley E. [Mark E.], 68 AD3d 1185, 1186 [2009]).

22
Holland v. Hollandgreen
nyappdiv · 2011 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Turning to the merits, the record provides the clear and convincing proof necessary to support the finding of willful violation (see Matter of Holland v Holland, 80 AD 3d 807, 808 [2011]; Matter of Duane H. v Tina J., 66 AD3d 1148, 1149 [2009]; Matter of Aurelia v Aurelia, 56 AD3d 963 , 964 [2008]).

2013Turning to the merits, the record provides the clear and convincing proof necessary to support the finding of willful violation (see Matter of Holland v Holland, 80 AD 3d 807, 808 [2011]; Matter of Duane H. v Tina J., 66 AD3d 1148, 1149 [2009]; Matter of Aurelia v Aurelia, 56 AD3d 963 , 964 [2008]).

22
In re Destiny F.green
nyappdiv · 2011 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Initially, we note that the father’s appeal from the finding of willful violation is not moot, as such a finding may have “enduring consequences” with regard to future custody and visitation matters (Matter of Bickwid v Deutsch, 87 NY2d 862, 863 [1995]; see Matter of Destiny F. [Angela F.], 85 AD3d 1229, 1229 [2011], lv dismissed 17 NY3d 854 [2011]; Matter of Ashley E. [Mark E.], 68 AD3d 1185, 1186 [2009]).

2013Initially, we note that the father’s appeal from the finding of willful violation is not moot, as such a finding may have “enduring consequences” with regard to future custody and visitation matters (Matter of Bickwid v Deutsch, 87 NY2d 862, 863 [1995]; see Matter of Destiny F. [Angela F.], 85 AD3d 1229, 1229 [2011], lv dismissed 17 NY3d 854 [2011]; Matter of Ashley E. [Mark E.], 68 AD3d 1185, 1186 [2009]).

22
Clark v. Clarkgreen
nyappdiv · 2011 · cited in 2 New York opinions naming this issue, 2012–2012
2 sentences

2012In a June 2010 Family Court proceeding, respondent was ordered to submit to a psychiatric examination due to his erratic behavior in court (Matter of Clark v Clark, 88 AD3d 1095, 1095 [2011], lv denied 18 NY3d 803 [2012], lv dismissed 18 NY3d 918 [2012]; Matter of Clark v Clark, 85 AD3d 1350, 1350 [2011], lvs dismissed 17 NY3d 846 [2011], 18 NY3d 918 [2012]).

2012In a June 2010 Family Court proceeding, respondent was ordered to submit to a psychiatric examination due to his erratic behavior in court (Matter of Clark v Clark, 88 AD3d 1095, 1095 [2011], lv denied 18 NY3d 803 [2012], lv dismissed 18 NY3d 918 [2012]; Matter of Clark v Clark, 85 AD3d 1350, 1350 [2011], lvs dismissed 17 NY3d 846 [2011], 18 NY3d 918 [2012]).

22
Clark v. Clarkgreen
nyappdiv · 2011 · cited in 2 New York opinions naming this issue, 2012–2012
2 sentences

2012In a June 2010 Family Court proceeding, respondent was ordered to submit to a psychiatric examination due to his erratic behavior in court (Matter of Clark v Clark, 88 AD3d 1095, 1095 [2011], lv denied 18 NY3d 803 [2012], lv dismissed 18 NY3d 918 [2012]; Matter of Clark v Clark, 85 AD3d 1350, 1350 [2011], lvs dismissed 17 NY3d 846 [2011], 18 NY3d 918 [2012]).

2012In a June 2010 Family Court proceeding, respondent was ordered to submit to a psychiatric examination due to his erratic behavior in court (Matter of Clark v Clark, 88 AD3d 1095, 1095 [2011], lv denied 18 NY3d 803 [2012], lv dismissed 18 NY3d 918 [2012]; Matter of Clark v Clark, 85 AD3d 1350, 1350 [2011], lvs dismissed 17 NY3d 846 [2011], 18 NY3d 918 [2012]).

22
Santana v. Gonzalezgreen
nyappdiv · 2011 · cited in 2 New York opinions naming this issue, 2012–2012
2 sentences

2012Here, the father presented no evidence, other than unsupported testimony, that he lacked the resources to pay or had made efforts to find and maintain full-time employment and, therefore, the record supports the finding of willful violation (see Matter of Santana v Gonzalez, 90 AD3d 1198, 1200 [2011]; Matter of Scott v Scott, 50 AD3d 1193, 1194 [2008]).

2012Here, the father presented no evidence, other than unsupported testimony, that he lacked the resources to pay or had made efforts to find and maintain full-time employment and, therefore, the record supports the finding of willful violation (see Matter of Santana v Gonzalez, 90 AD3d 1198, 1200 [2011]; Matter of Scott v Scott, 50 AD3d 1193, 1194 [2008]).

22
Scott v. Scottgreen
nyappdiv · 2008 · cited in 2 New York opinions naming this issue, 2012–2012
2 sentences

2012Here, the father presented no evidence, other than unsupported testimony, that he lacked the resources to pay or had made efforts to find and maintain full-time employment and, therefore, the record supports the finding of willful violation (see Matter of Santana v Gonzalez, 90 AD3d 1198, 1200 [2011]; Matter of Scott v Scott, 50 AD3d 1193, 1194 [2008]).

2012Here, the father presented no evidence, other than unsupported testimony, that he lacked the resources to pay or had made efforts to find and maintain full-time employment and, therefore, the record supports the finding of willful violation (see Matter of Santana v Gonzalez, 90 AD3d 1198, 1200 [2011]; Matter of Scott v Scott, 50 AD3d 1193, 1194 [2008]).

22
In re Stefani C.green
nyappdiv · 2009 · cited in 1 New York opinions naming this issue, 2017–2017
2 sentences

2017As the reference in this provision to section 842 suggests, since the Family Court only has jurisdiction to issue a final order of protection where a petition alleges that a family offense has been committed and the allegations in the petition are proved (Family Ct Act §§ 812, 841, 842; see also Matter of V.C. v H.C., 257 AD2d 27, 31-32 [1st Dept 1999]; Matter of Mary C. v Anthony C., 61 AD3d 682, 683 [2d Dept 2009]; Matter of Steinhilper v Decker, 35 AD3d 1101, 1102 [3d Dept 2006]), 2 section 846-a must be read to provide that the Family Court may only issue a final order of protection under

2017As the reference in this provision to section 842 suggests, since the Family Court only has jurisdiction to issue a final order of protection where a petition alleges that a family offense has been committed and the allegations in the petition are proved (Family Ct Act §§ 812; 841; 842; see also Matter of V.C. v H.C. , 257 AD2d 27, 31-32 [1st Dept 1999]; Matter of Mary C. v Anthony C. , 61 AD3d 682, 683 [2d Dept 2009]; Matter of Steinhilper v Decker , 35 AD3d 1101, 1102 [3d Dept 2006]), [FN3] section 846-a must be read to provide that the Family Court may only issue a final order of protection

11
Steinhilper v. Deckergreen
nyappdiv · 2006 · cited in 1 New York opinions naming this issue, 2017–2017
2 sentences

2017As the reference in this provision to section 842 suggests, since the Family Court only has jurisdiction to issue a final order of protection where a petition alleges that a family offense has been committed and the allegations in the petition are proved (Family Ct Act §§ 812, 841, 842; see also Matter of V.C. v H.C., 257 AD2d 27, 31-32 [1st Dept 1999]; Matter of Mary C. v Anthony C., 61 AD3d 682, 683 [2d Dept 2009]; Matter of Steinhilper v Decker, 35 AD3d 1101, 1102 [3d Dept 2006]), 2 section 846-a must be read to provide that the Family Court may only issue a final order of protection under

2017As the reference in this provision to section 842 suggests, since the Family Court only has jurisdiction to issue a final order of protection where a petition alleges that a family offense has been committed and the allegations in the petition are proved (Family Ct Act §§ 812; 841; 842; see also Matter of V.C. v H.C. , 257 AD2d 27, 31-32 [1st Dept 1999]; Matter of Mary C. v Anthony C. , 61 AD3d 682, 683 [2d Dept 2009]; Matter of Steinhilper v Decker , 35 AD3d 1101, 1102 [3d Dept 2006]), [FN3] section 846-a must be read to provide that the Family Court may only issue a final order of protection

11
V.C. v. H.C.green
nyappdiv · 1999 · cited in 1 New York opinions naming this issue, 2017–2017
2 sentences

2017As the reference in this provision to section 842 suggests, since the Family Court only has jurisdiction to issue a final order of protection where a petition alleges that a family offense has been committed and the allegations in the petition are proved (Family Ct Act §§ 812, 841, 842; see also Matter of V.C. v H.C., 257 AD2d 27, 31-32 [1st Dept 1999]; Matter of Mary C. v Anthony C., 61 AD3d 682, 683 [2d Dept 2009]; Matter of Steinhilper v Decker, 35 AD3d 1101, 1102 [3d Dept 2006]), 2 section 846-a must be read to provide that the Family Court may only issue a final order of protection under

2017As the reference in this provision to section 842 suggests, since the Family Court only has jurisdiction to issue a final order of protection where a petition alleges that a family offense has been committed and the allegations in the petition are proved (Family Ct Act §§ 812; 841; 842; see also Matter of V.C. v H.C. , 257 AD2d 27, 31-32 [1st Dept 1999]; Matter of Mary C. v Anthony C. , 61 AD3d 682, 683 [2d Dept 2009]; Matter of Steinhilper v Decker , 35 AD3d 1101, 1102 [3d Dept 2006]), [FN3] section 846-a must be read to provide that the Family Court may only issue a final order of protection

11
M., BRADLEY, MTR. OFgreen
nyappdiv · 2012 · cited in 1 New York opinions naming this issue, 2013–2013
1 sentence

2013“In the absence of a fact-finding hearing, there was no factual support for the finding that” respondent willfully violated the support order (Matter of Bradley M.M. [Michael M. — Cindy M.], 98 AD3d 1257, 1258 [2012]; see Matter of Shemeco D., 265 AD2d 860, 860 [1999]).

11
In re Shemeco D.green
nyappdiv · 1999 · cited in 1 New York opinions naming this issue, 2013–2013
1 sentence

2013“In the absence of a fact-finding hearing, there was no factual support for the finding that” respondent willfully violated the support order (Matter of Bradley M.M. [Michael M. — Cindy M.], 98 AD3d 1257, 1258 [2012]; see Matter of Shemeco D., 265 AD2d 860, 860 [1999]).

11
In re Matthew RR.green
nyappdiv · 2004 · cited in 1 New York opinions naming this issue, 2007–2007
1 sentence

2007As to the finding of willful violation, it is settled that such determination will not be disturbed if it is supported by a fair preponderance of the evidence, giving deference to Family Court’s assessment of the witnesses’ credibility (see Matter of Birch v Sayegh, 9 AD3d 514, 516 [2004]).

11
Aumell v. Kinggreen
nyappdiv · 2005 · cited in 1 New York opinions naming this issue, 2007–2007
1 sentence

2007As the father conceded that his purpose in attending his children’s counseling session was not to “effectuate visitation,” and that he refused to leave when asked to do so by the mother (cf. Matter of Aumell v King, 18 AD3d 905, 906 [2005]), Family Court’s determination was properly supported.

11
Geary v. Breengreen
nyappdiv · 1994 · cited in 1 New York opinions naming this issue, 2005–2005
1 sentence

2005However, according to the Fourth Department in Geary v Breen ( 210 AD2d 975, 976 [1994]), when a Support Magistrate makes a finding of willful violation, and refers the matter to a Family Court judge for disposition, "[o]bjections pursuant to Family Court Act § 439(e) may be taken to a final order of a Hearing Examiner [i.e., Support Magistrate] that a respondent has willfully violated an order of support".

11
MATTER OF POWERS v. Powersgreen
ny · 1995 · cited in 1 New York opinions naming this issue, 1998–1998
2 sentences

1998A finding of willful violation of an order of support must be grounded upon a finding that respondent had the ability to pay and yet failed to do so (see, Family Ct Act § 455 [5]; Matter of Powers v Powers, 86 NY2d 63 ; Matter of Tarbell v Tarbell, 241 AD2d 702 ).

1998As the failure to pay support pursuant to a valid order “itself constitutes ‘prima facie evidence of a willful violation’ ” (Matter of Powers v Powers, supra, at 69, quoting Family Ct Act § 454 [3] [a]), the burden shifted to respondent to establish his inability to pay.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in New York. Read the followed side critically anyway.

Also cited on this issue (10)

CaseCitedYears
CUSTODI v. Town of Amherst green
ny · 2011
2 sentences

2012In a June 2010 Family Court proceeding, respondent was ordered to submit to a psychiatric examination due to his erratic behavior in court (Matter of Clark v Clark, 88 AD3d 1095, 1095 [2011], lv denied 18 NY3d 803 [2012], lv dismissed 18 NY3d 918 [2012]; Matter of Clark v Clark, 85 AD3d 1350, 1350 [2011], lvs dismissed 17 NY3d 846 [2011], 18 NY3d 918 [2012]).

2012In a June 2010 Family Court proceeding, respondent was ordered to submit to a psychiatric examination due to his erratic behavior in court (Matter of Clark v Clark, 88 AD3d 1095, 1095 [2011], lv denied 18 NY3d 803 [2012], lv dismissed 18 NY3d 918 [2012]; Matter of Clark v Clark, 85 AD3d 1350, 1350 [2011], lvs dismissed 17 NY3d 846 [2011], 18 NY3d 918 [2012]).

22012–2012
Matter of Janelle C. green
ny · 2012
2 sentences

2012In a June 2010 Family Court proceeding, respondent was ordered to submit to a psychiatric examination due to his erratic behavior in court (Matter of Clark v Clark, 88 AD3d 1095, 1095 [2011], lv denied 18 NY3d 803 [2012], lv dismissed 18 NY3d 918 [2012]; Matter of Clark v Clark, 85 AD3d 1350, 1350 [2011], lvs dismissed 17 NY3d 846 [2011], 18 NY3d 918 [2012]).

2012In a June 2010 Family Court proceeding, respondent was ordered to submit to a psychiatric examination due to his erratic behavior in court (Matter of Clark v Clark, 88 AD3d 1095, 1095 [2011], lv denied 18 NY3d 803 [2012], lv dismissed 18 NY3d 918 [2012]; Matter of Clark v Clark, 85 AD3d 1350, 1350 [2011], lvs dismissed 17 NY3d 846 [2011], 18 NY3d 918 [2012]).

22012–2012
Bordeleau v. State green
ny · 2012
2 sentences

2012In a June 2010 Family Court proceeding, respondent was ordered to submit to a psychiatric examination due to his erratic behavior in court (Matter of Clark v Clark, 88 AD3d 1095, 1095 [2011], lv denied 18 NY3d 803 [2012], lv dismissed 18 NY3d 918 [2012]; Matter of Clark v Clark, 85 AD3d 1350, 1350 [2011], lvs dismissed 17 NY3d 846 [2011], 18 NY3d 918 [2012]).

2012In a June 2010 Family Court proceeding, respondent was ordered to submit to a psychiatric examination due to his erratic behavior in court (Matter of Clark v Clark, 88 AD3d 1095, 1095 [2011], lv denied 18 NY3d 803 [2012], lv dismissed 18 NY3d 918 [2012]; Matter of Clark v Clark, 85 AD3d 1350, 1350 [2011], lvs dismissed 17 NY3d 846 [2011], 18 NY3d 918 [2012]).

22012–2012
Hearst Corp. v. Clyne green
ny · 1980
1 sentence

2018Moreover, the mother's appeal implicates substantial and novel issues regarding proper child support enforcement proceedings where a finding of willful violation has been entered against a parent ( id. ).

12018–2018
Roberts v. Tishman Speyer Properties, L.P. green
ny · 2009
1 sentence

2014We hold that CPLR 901 (b) permits otherwise qualified plaintiffs to utilize the class action mechanism to recover compensatory overcharges under Roberts v Tishman Speyer Props., L.P. ( 13 NY3d 270 [2009]), even though Rent Stabilization Law of 1969 (RSL) (Administrative Code of City of NY) § 26-516 does not specifically authorize class action recovery and imposes treble damages upon a finding of willful violation.

12014–2014
Tarbell v. Tarbell green
nyappdiv · 1997
1 sentence

1998A finding of willful violation of an order of support must be grounded upon a finding that respondent had the ability to pay and yet failed to do so (see, Family Ct Act § 455 [5]; Matter of Powers v Powers, 86 NY2d 63 ; Matter of Tarbell v Tarbell, 241 AD2d 702 ).

11998–1998
Scharf Plumbing & Heating, Inc. v. Hartnett green
nyappdiv · 1991
1 sentence

1994We are not unmindful of our holding in Matter of Scharf Plumbing & Heating v Hartnett ( 175 AD2d 421 ), but find that the circumstances here are more akin to our dissent in that case, i.e.: " 'No showing of intent to deprive the Government of its money is necessary but only something more than accidental nonpayment is required’ * * * A finding of willful violation is supported by substantial evidence if it is shown the contractor 'knew or should have known that its actions violated the Labor Law’ * * * because of its prior experience on public works projects and its officers’ knowledge of the

11994–1994
Levin v. Gallman green
ny · 1977
1 sentence

1994We are not unmindful of our holding in Matter of Scharf Plumbing & Heating v Hartnett ( 175 AD2d 421 ), but find that the circumstances here are more akin to our dissent in that case, i.e.: " 'No showing of intent to deprive the Government of its money is necessary but only something more than accidental nonpayment is required’ * * * A finding of willful violation is supported by substantial evidence if it is shown the contractor 'knew or should have known that its actions violated the Labor Law’ * * * because of its prior experience on public works projects and its officers’ knowledge of the

11994–1994
Hoyt v. Hoyt neutral
nyappdiv · 1990
1 sentence

1993Moreover, there is sufficient evidence to support a finding of willful violation (see, Matter of Hoyt v Hoyt, 166 AD2d 816, 817 ).

11993–1993
Kissel v. Kissel green
nyappdiv · 1977
1 sentence

1987On the subsequently fixed date, the Family Court virtually ignored the appellant’s statement that he could not afford an attorney (cf., Matter of Kissel v Kissel, 59 AD2d 1036 ) and proceeded with the hearing upon which the finding of willful violation and the appellant’s subsequent incarceration are premised.

11987–1987

Where else courts name it

NY 19 (1987–2020) SC 2 (2003–2003)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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