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New York Supreme Court and Family Court
Many cases will involve both Family Court and Supreme Court. The role of these two courts is often not obvious, and while they share jurisdiction over several domestic issues, there are significant differences between the two.
Supreme Court is New York's trial level court of general jurisdiction. Despite its name, there are two levels of courts higher than Supreme Court. Historically, its name arose due to its supremacy over local courts. Supreme Court has the authority to hear virtually any kind of case.
Family Court was created by statute, and as such, its authority is defined by the Family Court Act. Several types of cases are required by the Family Court act to be commenced in Family Court. These provisions do not limit the Supreme Court's authority or jurisdiction in any way.
The Family Court Act is broken down into several articles. By Article, Family Court has the authority to hear the following types of cases.
Note that the power to grant a divorce, and all ancillary relief other than Support, custody and visitation was not granted to the Family Court. Therefore Supreme Court retains exclusive jurisdiction over these matters.
Procedure in Supreme Court is governed by the Civil Practice Law and Rules (CPLR). In Supreme Court, it is entirely possible for a case to remain in limbo, be marked off calendar, or even dismissed due to procedural errors.
In order to commence an action in Supreme Court, a filing fee of $170.00 is required, at which time an index number is assigned to the case.
In order to have a judge assigned to a case, a form called a Request for Judicial Intervention (R.J.I.) needs to be filed.
When a case is trial ready, a separate form called a Note of Issue is required to place the case on the trial calendar.
In short, the procedural rules alone make a lawyer almost mandatory for any case in Supreme Court.
Family Court is designed to be much more user friendly than Supreme Court, and is designed to allow people to represent themselves. There are standardized forms for all pleadings. A person wishing to commence a proceeding in Family Court fills out a form, from which the clerk of the court prepares the necessary papers. There are no special forms required to have a judge assigned, nor is there any additional paperwork to have the case placed on the trial calendar.
A judge is automatically assigned to a case in Family Court, and no additional paperwork needs to be filed to place a case on the trial calendar.
Normal rules of evidence apply.
There are statutory exceptions to the normal rules of evidence.
A case in Supreme Court is called an action. The parties to the action are the plaintiff and the defendant. The plaintiff's pleading consists of a complaint. Most complaints need not be verified. (Matrimonial actions are an exception to this rule. Pleadings must be verified in a matrimonial action.)
A case in Family court is called a proceeding. The parties to the action are the petitioner and the respondent. The plaintiff's pleading is a verified petition. A trial in Family Court is called a hearing. Many proceedings have two hearings, a fact finding hearing, and a dispositional hearing. Different rules of evidence applies these hearings.
Attorney Fees and Assigned Counsel
There is no right to have assigned counsel in a Supreme Court case. For matrimonial and support cases, it is possible to have the court make an award of counsel fees which requires the spouse with more money or assets pay the counsel fees for the other spouse.
A family court judge has the authority to assign an attorney to indigent people for many (but not all) family court proceedings. The Family Court also has the authority in some instances to award counsel fees.
The New York court requires that divorcing spouses attend a preliminary conference, at which the parties try to decide occupancy of the marital home, daily care for any children and payment of expenses. At the conference, the spouses also discuss exchanging of the following information that includes net worth statements, appraisals of pensions and real estate, interrogatories (formal written questions), and the taking of depositions.
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