In re Ashley RR.
Opinion of the Court
Appeals from two orders of the Family Court of Schenectady County (Assini, J.), entered July 21, 2004 and December 2, 2004, which, inter alia, granted petitioner’s applications, in four proceedings pursuant to Family Ct Act article 10, to adjudicate the children of respondents Tina SS. and Daniel RR. to be abused and neglected.
Respondents Tina SS. and Daniel RR. (hereinafter collectively referred to as respondents) are the parents of Ashley RR. (born in 2000) and Anastasia RR. (born in 2002). Respondent Mary Ann SS., Tina’s mother, was given physical custody of the children in March 2003 and later obtained a court order granting her sole legal custody with visitation to respondents as agreed upon by the parties. They agreed that respondents would have separate visitation with the children on alternate weekends, with such visitation to occur on Saturdays and Sundays from 10:00 a.m. to 5:00 p.m. Mary Ann also had custody of her grandniece.
In July 2003, petitioner determined that respondents’ two daughters and Mary Ann’s grandniece had been sexually abused. Petitioner commenced Family Ct Act article 10 proceedings against respondents and Mary Ann alleging that they abused and neglected respondents’ daughters.
As relevant here, a child is abused when his or her parent “commits, or allows to be committed, an offense against such child” (Family Ct Act § 1012 [e] [iii]). A child is neglected when the child’s condition is impaired or in imminent danger of impairment due to the parent’s failure to exercise a minimum
Once petitioner established a prima facie case, the burden of going forward to rebut this evidence shifted to respondents, although petitioner retained the burden of proving abuse and neglect by a preponderance of the evidence (see Matter of Philip M., supra at 244; see also Family Ct Act § 1046 [b] [i]). The evidentiary statute, Family Ct Act § 1046 (a) (ii), “authorizes a method of proof which is closely analogous to the negligence rule of res ipsa loquitur” (Matter of Philip M., supra at 244). Although generally referred to as a presumption, this method of proof does not create a true presumption; it creates a permissible inference which the factfinder may draw, but does not compel a finding in accordance with that inference (cf. Kambat v St. Francis Hosp., 89 NY2d 489, 495 [1997]; Loeffler v Rogers, 136 AD2d 824, 824 [1988]). “While the fact finder may find respondents accountable for sexually abusing a child or allowing sexual abuse to occur after a prima facie case is established, it is never required to do so” (Matter of Philip M., supra at 244 [citation omitted]). Instead, Family Court is required to weigh all the evidence in the record before making a determination regarding abuse or neglect (see id. at 244, 246).
Family Court erred in finding that respondents abused and neglected their daughters. Mary Ann, who had sole legal and
The evidence showed that the children were often in the presence of numerous different adults while Mary Ann was responsible for their care, including times when she left them in the care of others, but the children were never allowed to be alone with other adults while respondents had charge of them. The evidence, both at the fact-finding hearing and more so at the dispositional hearing, strongly suggested that the abuse took place while Mary Ann was responsible for the children, not when they were in respondents’ care, making a finding against respondents inappropriate (compare Matter of Evelyn X., 290
Although Family Court’s credibility findings are typically given great deference, no real credibility determinations were rendered here. The court stated generally that it found respondents’ denials of causation “self-serving and insufficient to rebut the presumption” that they were responsible for the sexual abuse, but this statement was diminished by the court’s comments during the dispositional hearing. During that phase of the proceeding, the court stated, “I don’t believe these children were abused when they were with [respondents].” When petitioner’s attorney clarified that respondents “should have been aware, they could have been aware” that this abuse was taking place, the court responded, “No. ... I can’t tell you how strongly I disagree with that.” The court’s finding, that respondents allowed a sex offense to be committed against their daughters or that they failed to exercise a minimum degree of care and supervision while the children were under their care, so as to support findings of abuse and neglect, is inconsistent with the record evidence and the court’s comments in relation to that evidence (see Matter of Krista L., 20 AD3d 783, 785 [2005]; compare Matter of Israel S., 308 AD2d 356 [2003] [no neglect by father who was not home when mother abused child and had no knowledge of abuse]; Matter of Zachary MM., supra at 881; Matter of P. Children, 272 AD2d 211, 211-212 [2000], lv denied 95 NY2d 770 [2000]; Matter of Robert YY., 199 AD2d 690, 691-692 [1993] [mother, who was napping while father broke child’s leg, not responsible for abuse or neglect]). Accordingly, based on the weight of the evidence, the petitions against respondents should have been dismissed.
Cardona, EJ., Mercure, Feters and Spain, JJ., concur. Ordered that the orders are modified, on the law and the facts, without costs, by reversing so much thereof as found that respondents Tina SS. and Daniel RR. abused and neglected their children; petitions dismissed against said respondents; and, as so modified, affirmed.
. Petitioner also alleged that Mary Ann abused and neglected her grandniece. While Family Court found that Mary Ann abused and neglected all three girls, Mary Ann is not a party to this appeal.
. At the dispositional hearing, this child’s mental health counselor testified to multiple disclosures by this child naming the boyfriend as her abuser, as well as the abuser of the children that are the subject of these proceedings. This information was presumably available to petitioner prior to the completion of its fact-finding case, but not offered by petitioner.
. Although Tina testified that she took the grandniece with her on one visit with her children, that visit lasted only a few hours during the day and took place in a public park.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.