Khaimova v. Mosheyev

Decision Date16 December 2008
Docket Number2007-07829.
Citation57 A.D.3d 737,2008 NY Slip Op 09964,871 N.Y.S.2d 212
PartiesLYUBOV KHAIMOVA, Respondent, v. ALEKSANDR MOSHEYEV, Appellant.
CourtNew York Supreme Court — Appellate Division

Ordered that the order is affirmed insofar as appealed from, with costs.

The defendant husband represented to the Supreme Court that his annual income was $12,000. Based upon his testimony and an examination of his tax returns and sworn expenses from his statement of net worth, which indicated that he had monthly expenses as great as $6,000, the court concluded that his testimony regarding his yearly income was disingenuous. The court imputed an annual income to the defendant in the sum of $30,000, based upon his financial documentation and significant expenses in excess of his purported income.

The defendant's contention that the Supreme Court improperly imputed income to him in determining his child support obligation is without merit. "In determining a parent's child support obligation, [the Supreme] Court is not required to rely upon the party's own account of his or her finances, and may impute income based on that party's past income or demonstrated earning potential" (Matter of Moran v Grillo, 44 AD3d 859, 861 [2007]; see Matter of Strella v Ferro, 42 AD3d 544, 546 [2007]; DeVries v DeVries, 35 AD3d 794, 795 [2006]).

In the instant case, the defendant's financial documentation indicated that his monthly income was only one sixth of his stated monthly expenses and no evidence was submitted to show that these monthly expenses were not being paid in a timely manner. The factfinder's determination concerning the imputation of income to an obligor spouse is almost always based on the resolution of credibility, and therefore, is given great deference on appeal (see Matter of Strella v Ferro, 42 AD3d 544 [2007]). The Supreme Court did not improvidently exercise its discretion in imputing income to the defendant for the purpose of calculating his child support obligation, based upon his financial documentation (see Matter of Barnett v Ruotolo, 49 AD3d 640 [2008]).

The defendant's contention that the...

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16 cases
  • Mojdeh M. v. Jamshid A.
    • United States
    • New York Supreme Court
    • 4 Julio 2012
    ...946, 947, 897 N.Y.S.2d 228)” (Manning v. Manning, 82 A.D.3d 1057, 920 N.Y.S.2d 126 [2 Dept., 2011]; see Khaimova v. Mosheyev, 57 A.D.3d 737, 737, 871 N.Y.S.2d 212 [2 Dept., 2008], quoting Matter of Moran v. Grillo, 44 A.D.3d 859, 861, 843 N.Y.S.2d 674 [2 Dept., 2007]; see also Barnett v. Ru......
  • Sufia v. Khalique
    • United States
    • New York Supreme Court — Appellate Division
    • 23 Diciembre 2020
    ...is given great deference on appeal’ " ( Matter of Funaro v. Kudrick, 128 A.D.3d 695, 696, 8 N.Y.S.3d 433, quoting Khaimova v. Mosheyev, 57 A.D.3d 737, 737–738, 871 N.Y.S.2d 212 ). Here, it was not an improvident exercise of discretion for the Supreme Court to impute to the defendant $150,00......
  • Rudish v. Rudish
    • United States
    • New York Supreme Court — Appellate Division
    • 31 Mayo 2017
    ...v. Baumgardner, 98 A.D.3d at 930, 951 N.Y.S.2d 64 ; Mosso v. Mosso, 84 A.D.3d 757, 759, 924 N.Y.S.2d 394 ; Khaimova v. Mosheyev, 57 A.D.3d 737, 737–738, 871 N.Y.S.2d 212 ). The court has considerable discretion in determining whether income should be imputed to a party, and the court's cred......
  • Greenberg v. Greenberg
    • United States
    • New York Supreme Court — Appellate Division
    • 20 Junio 2018
    ...v. Signorile, 102 A.D.3d at 951, 958 N.Y.S.2d 476 ; Gorelik v. Gorelik, 71 A.D.3d at 731, 895 N.Y.S.2d 717 ; Khaimova v. Mosheyev, 57 A.D.3d 737, 871 N.Y.S.2d 212 ). "The factfinder's determination concerning the imputation of income to an obligor spouse is almost always based on the resolu......
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