Lawyers Manual - Unified Court System
Lawyers Manual - Unified Court System Lawyers Manual - Unified Court System
226 Emily Ruben Grounds When a battered woman comes to an attorney’s office seeking a divorce, one of the first decisions that needs to be made is what ground to use. The choices include: cruel and inhuman treatment, abandonment of at least a year’s duration, confinement of the defendant in prison for three or more years, adultery, or living apart pursuant to a valid separation agreement or judgment of separation for a year or more. 3 To obtain a divorce on the ground of cruel and inhuman treatment, the client must prove that her husband’s treatment of her so endangers her physical and mental well-being that cohabitation with him is “unsafe or improper.” 4 Generally, the complaint should clearly allege a course of conduct over a period of time and, where possible, recite the specific times, dates and places of the conduct. It should detail physical or psychological harm suffered that required medical treatment or caused emotional or physical pain and suffering. It should describe any history of police intervention and list any orders of protection obtained with the date, court and docket number. Finally, when the conduct complained of occurred in the presence of others, especially the parties’ children, that should be described as well. 5 The verified complaint will have to include more than one “serious” instance of cruelty. 6 Also, the Court of Appeals has mandated that a distinction be made between long and short term marriages, requiring a substantially higher standard of misconduct in marriages of long duration. 7 Although cruel and inhuman treatment seems the most obvious ground to use in a complaint for a victim of domestic violence, it is not always the right one or the only one to use. It is not at all uncommon for such a client to prefer a more innocuous ground (abandonment or constructive abandonment) 8 because she fears that allegations of cruel and inhuman treatment might incite further violence. On the other hand, a cruel and inhuman treatment cause of action could positively affect a custody battle and could make the plaintiff more sympathetic in the eyes of the court. Accordingly, the implications of each ground should be carefully reviewed with the client. If a decision is made not to allege cruel and inhuman treatment, the client is not precluded from later moving for an order of protection in the divorce proceeding or from amending her complaint to include this cause of action if the situation changes. On the other hand, if an attorney plans to move for an order of protection for the client in Supreme Court, a welldeveloped and detailed cruel and inhuman treatment cause of action in a complaint can certainly buttress such a motion.
Matrimonial Actions 227 On its face, Domestic Relations Law § 210 seems to prohibit actions for divorce based on cruel and inhuman treatment that occurred more than five years before the action was commenced. This often poses a real problem for a victim of domestic violence who fled her batterer more than five years ago and has had no contact with him since then. Fortunately, the courts have interpreted the five year provision of Domestic Relations Law § 210 to be a statute of limitations and not a condition precedent to bringing an action. 9 Because a statute of limitations is an affirmative defense that the defendant must plead and prove, if the defendant defaults, or appears and fails to plead the statute of limitations affirmative defense, that defense is waived. 10 Accordingly, even if all instances of cruel and inhuman treatment occurred more than five years ago, it is not frivolous to commence a divorce based on a cruel and inhuman treatment cause of action. If the defendant defaults or appears and fails to plead the statute of limitations affirmative defense, as is fairly common in many cases where there has been a long separation and issues of finances and custody have previously been resolved, the divorce will be granted. The court or a clerk cannot reject a set of uncontested divorce papers because the instances of cruelty alleged occurred more than five years prior to the commencement of the action. Interestingly, fleeing a marital residence because of violence can be used as an affirmative defense to a batterer’s abandonment cause of action, even if it occurred more than five years prior to the commencement of the action and could not serve as the basis for a cause of action because the opposing side raised the statute of limitations affirmative defense. 11 Once a decision has been made to commence a divorce action and a cause or causes of action have been selected, an additional strategic decision must be made. Should the defendant be served with a summons with notice or with a summons and verified complaint? Because a summons with notice states only the cause(s) of action and the ancillary relief requested, it is far less likely to incite further violence or opposition than service of a fully developed complaint. On the other hand, if the plan is to commence the divorce action simultaneously with or shortly before moving by order to show cause for an order of protection, it might be advisable to commence the action with a detailed complaint, which would be an exhibit to the order to show cause.
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226 Emily Ruben<br />
Grounds<br />
When a battered woman comes to an attorney’s office seeking a divorce, one<br />
of the first decisions that needs to be made is what ground to use. The choices<br />
include: cruel and inhuman treatment, abandonment of at least a year’s duration,<br />
confinement of the defendant in prison for three or more years, adultery, or living<br />
apart pursuant to a valid separation agreement or judgment of separation for a<br />
year or more. 3<br />
To obtain a divorce on the ground of cruel and inhuman treatment, the client<br />
must prove that her husband’s treatment of her so endangers her physical and<br />
mental well-being that cohabitation with him is “unsafe or improper.” 4 Generally,<br />
the complaint should clearly allege a course of conduct over a period of time<br />
and, where possible, recite the specific times, dates and places of the conduct.<br />
It should detail physical or psychological harm suffered that required medical<br />
treatment or caused emotional or physical pain and suffering. It should describe<br />
any history of police intervention and list any orders of protection obtained with<br />
the date, court and docket number. Finally, when the conduct complained of<br />
occurred in the presence of others, especially the parties’ children, that should<br />
be described as well. 5<br />
The verified complaint will have to include more than one “serious” instance<br />
of cruelty. 6 Also, the <strong>Court</strong> of Appeals has mandated that a distinction be made<br />
between long and short term marriages, requiring a substantially higher standard<br />
of misconduct in marriages of long duration. 7<br />
Although cruel and inhuman treatment seems the most obvious ground to<br />
use in a complaint for a victim of domestic violence, it is not always the right<br />
one or the only one to use. It is not at all uncommon for such a client to prefer a<br />
more innocuous ground (abandonment or constructive abandonment) 8 because<br />
she fears that allegations of cruel and inhuman treatment might incite further<br />
violence. On the other hand, a cruel and inhuman treatment cause of action could<br />
positively affect a custody battle and could make the plaintiff more sympathetic<br />
in the eyes of the court. Accordingly, the implications of each ground should be<br />
carefully reviewed with the client. If a decision is made not to allege cruel and<br />
inhuman treatment, the client is not precluded from later moving for an order of<br />
protection in the divorce proceeding or from amending her complaint to include<br />
this cause of action if the situation changes. On the other hand, if an attorney<br />
plans to move for an order of protection for the client in Supreme <strong>Court</strong>, a welldeveloped<br />
and detailed cruel and inhuman treatment cause of action in a<br />
complaint can certainly buttress such a motion.