Matter of Paccione v Paccione
2008 NY Slip Op 10167 [57 AD3d 900]
December 23, 2008
Appellate Division, Second Department
As corrected through Wednesday, February 11, 2009


In the Matter of Frank Paccione, Appellant,
v
Anne MariePaccione, Respondent.

[*1]Owen & Eddy, White Plains, N.Y. (R. Christopher Owen of counsel), for appellant.

In a child support proceeding pursuant to Family Court Act article 4, the father appeals from anorder of the Family Court, Westchester County (Devlin, J.), entered December 24, 2007, whichdenied his objections to so much of an order of the same court (Cabanillas-Thompson, S.M.), enteredJuly 26, 2007, as, after a hearing, granted those branches of the mother's cross petition which were, ineffect, for arrears of child support and additional child support based on the father's past employmentbonuses, and for reimbursement of certain college expenses, and to modify the parties' stipulation ofsettlement dated May 20, 1994, which was incorporated but not merged into the judgment of divorcedated August 17, 1995, to require the father to pay 50% of future college expenses, and for an awardof an attorney's fee, fixed his arrears for child support (including health insurance premiums andunreimbursed medical expenses) and additional child support based on the father's past employmentbonuses, and for reimbursement of certain college expenses in the sum of $11,154.81, awarded themother an attorney's fee in the sum of $2,250, and directed him to pay 50% of future college expenses.

Ordered that the order entered December 24, 2007 is modified, on the facts and in the exercise ofdiscretion, by deleting the provisions thereof denying the father's objections to so much of the orderentered July 26, 2007, as granted those branches of the mother's cross petition which were, in effect,for arrears of child support and additional child support based on the father's past employment bonuses,and for reimbursement of certain college expenses, and to modify the parties' stipulation of settlement torequire the father to pay 50% of future college expenses, and for an award of an attorney's fee, and (1)fixed the father's arrears for child support (including health insurance premiums and unreimbursedmedical expenses) and additional child support based on the father's past employment bonuses, and forreimbursement of certain college expenses in the sum of $11,154.81, (2) directed the father to pay50% of future college expenses for the subject children, and (3) awarded the mother an attorney's feein the sum of $2,250, and substituting therefor [*2]provisions sustainingthose objections and fixing the father's arrears for child support in the sum of $1,029; as so modified,the order entered December 24, 2007 is affirmed, without costs or disbursements, and the matter isremitted to the Family Court, Westchester County, for further proceedings in accordance herewith.

The mother and father were divorced by judgment dated August 17, 1995, which incorporated,but did not merge, a separation agreement dated May 20, 1994. Pursuant to the separation agreement,the father was required to pay the mother child support which was, at the time of the filing of the instantpetition and cross petition, in the sum of $1,298 per month. He also was required to pay 50% of thechildren's health insurance premiums and unreimbursed medical expenses and, as "additional childsupport," 50% of any bonuses received from his employment.

On January 4, 2007 the father filed a petition for a temporary downward modification of his childsupport obligation during a period of unemployment. The mother filed a cross petition, inter alia, ineffect, for arrears of child support (including health insurance premiums and unreimbursed medicalexpenses) and additional child support based on the father's past employment bonuses, and forreimbursement of certain college expenses, and to modify the parties' stipulation of settlement datedMay 20, 1994, which was incorporated but not merged into the judgment of divorce dated August 17,1995, to require the father to pay 50% of future college expenses, and for an award of an attorney'sfee. Following a hearing, in an order entered July 26, 2007, the Support Magistrate granted the father'spetition, temporarily reducing the father's child support obligation to the sum of $439 per month, fromJanuary 1, 2007 through April 30, 2007, during a period of unemployment. The Support Magistratealso granted those branches of the mother's cross petition which were, in effect, for child supportarrears (including health insurance premiums and unreimbursed medical expenses) and additional childsupport based on the father's past employment bonuses, and for reimbursement of certain collegeexpenses, fixed the father's obligation in the sum of $11,154.81, awarded the mother an attorney's feein the sum of $2,250, and directed the father to pay 50% of future college expenses for the subjectchildren. The Family Court denied the father's objections to so much of the Support Magistrate's orderas granted the mother relief on her cross petition.

The Support Magistrate erred in holding the father in arrears for additional child support based onhis past employment bonuses. As the petitioner on the violation petition, the mother had the initialburden of presenting prima facie evidence of nonpayment of child support (see Matter of Powers vPowers, 86 NY2d 63, 69 [1995]; Matter of Biancanello v Russano, 54 AD3d 853[2008]; Miller v Miller, 18 AD3d 629, 630 [2005]; Matter of Armstrong v Belrose, 9AD3d 625, 626 [2004]). Her submission of the father's employment records and a statement that shecould not remember whether she was paid for each bonus was insufficient to shift the burden of proofto the father (cf. Matter of Powers v Powers, 86 NY2d 63, 69 [1995]; Matter ofArmstrong v Belrose, 9 AD3d 625, 627 [2004]).

Additionally, the record does not support a determination that the father was in arrears for anyhealth insurance premiums, unreimbursed medical expenses, or child support for the 2006 calendaryear. The mother conceded at the hearing that the father had paid all support due through 2006, andthat he had continued to pay all medical expenses, including premiums, and a reduced monthly amountof $405 in child support in 2007 up to the date of the hearing. She also stated that he had paid hisagreed-upon share of their older daughter's 2006-2007 college expenses. Accordingly, the father wasin arrears only for his child support obligations from January 2007 through May 2007. The total childsupport due for those five months was the sum of $6,490. [*3]However, the father is entitled to credit for the payments he made in thesum of $2,025 ($405 each month), and for the temporary reduction in his child support obligation forthe period from January 1, 2007 through April 30, 2007, in the sum of $3,436 ($859 each month).Thus, his arrears for child support total the sum of $1,029.

The Support Magistrate also erred in awarding the mother an attorney's fee pursuant to the parties'separation agreement. That agreement provides that a party who prevails in legal proceedings toenforce the performance of the provisions of the separation agreement may recover "necessary andreasonable costs and expenses incurred," including an attorney's fee. The mother conceded at thehearing that the father had paid all of the child support due except for the period for which he wasseeking a reduction. Moreover, the separation agreement required that "prior to instituting anyenforcement action or proceeding, the nonbreaching party shall notify the other by certified mail, returnreceipt requested," of the alleged breach, and the other shall have 30 days to cure the default. Themother provided no evidence of any default for which she had provided the requisite notice.Consequently, she was not entitled to an award of an attorney's fee under the separation agreement.

Finally, the court may direct a parent to contribute to a child's education, even in the absence ofspecial circumstances or a voluntary agreement of the parties (see Matter of Holliday vHolliday, 35 AD3d 468, 469 [2006]; Matter of Poznik v Froebel, 1 AD3d 366, 367[2003]; Chan v Chan, 267 AD2d 413, 414 [1999]; Matter of McLoughlin vMcLoughlin, 213 AD2d 650, 651 [1995]; Cohen v Cohen, 203 AD2d 411, 412 [1994];cf. Manno v Manno, 196 AD2d 488, 491 [1993]). In determining whether to awardeducational expenses, the court must consider the circumstances of the case, the circumstances of therespective parties, the best interests of the children, and the requirements of justice (see Matter ofHolliday v Holliday, 35 AD3d 468, 469 [2006]; Chan v Chan, 267 AD2d 413, 414[1999]; Manno v Manno, 196 AD2d 488, 491 [1993]). Here, the Family Court made nofindings on the record with regard to the circumstances of the case and the respective parties (seeSaslow v Saslow, 305 AD2d 487, 489 [2003]; Mrowka v Mrowka, 260 AD2d 613[1999]; Matter of Wieser v Wieser, 253 AD2d 467, 468 [1998]). The father claimed to haveexhausted his financial resources, including his pension, in order to meet his support obligations. Inaddition, the parties alluded to an agreement that the father pay his pro rata share of what it would havecost for their daughter to attend SUNY Albany, rather than Ithaca College (cf. Matter of Holliday vHolliday, 35 AD3d 468, 469 [2006]; Matter of Fersh v Fersh, 30 AD3d 414, 415[2006]; Balk v Rosoff, 280 AD2d 568, 569 [2001]; Morris v Morris, 251 AD2d 637[1998]; Matter of Collins v Collins, 222 AD2d 584 [1995]). The record, however, does notprovide a sufficient basis upon which to make any determination with respect to either of these issues.Therefore, the court erred in directing the father to reimburse the mother for certain college expenses.We remit the matter to the Family Court, Westchester County, for a determination as to whether thatbranch of the mother's cross petition which was to modify the stipulation of settlement to require thefather to pay 50% of future college expenses should be granted under the circumstances presentedhere. Fisher, J.P., Balkin, McCarthy and Leventhal, JJ., concur.


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