SUPREME COURT OF THE STATE OF NEW YORK
Appellate Division, Fourth Judicial Department
1169.3
CAF 11-00900
PRESENT: PERADOTTO, J.P., CARNI, LINDLEY, SCONIERS, AND GREEN, JJ.
IN THE MATTER OF DIANA M. OVSANIK,
PETITIONER-RESPONDENT,
V MEMORANDUM AND ORDER
RONALD P. OVSANIK, RESPONDENT-APPELLANT.
DAVISON LAW OFFICE PLLC, CANANDAIGUA (MARY P. DAVISON OF COUNSEL), FOR
RESPONDENT-APPELLANT.
LEGAL ASSISTANCE OF WESTERN NEW YORK, INC./SOUTHERN TIER LEGAL
SERVICES, BATH (DAVID B. PELS OF COUNSEL), FOR PETITIONER-RESPONDENT.
Appeal from an order of the Family Court, Steuben County
(Marianne Furfure, A.J.), dated February 14, 2011 in a proceeding
pursuant to Family Court Act article 8. The order, among other
things, directed respondent to stay away from petitioner.
It is hereby ORDERED that the order so appealed from is
unanimously reversed on the law without costs, the petition is
dismissed, and the order of protection is vacated.
Memorandum: In this proceeding pursuant to Family Court Act
article 8, respondent contends that Family Court erred in determining
that he committed against petitioner the family offense of stalking in
the fourth degree (Penal Law § 120.45 [2]. We agree. Petitioner
failed to meet her burden of proving by a preponderance of the
evidence that respondent committed acts constituting that family
offense (see Family Ct Act §§ 812, 832; see generally Matter of Tammy
J.H. v John W.H., 42 AD3d 974). The record establishes that the
parties were married in 1987 and that, on at least two occasions prior
to the events leading up to the instant petition, the parties
separated and then reconciled. In July 2009, petitioner left the
marital home and began staying at a motel. Between October 2009 and
September 2010, respondent visited petitioner at the motel on a daily
basis, and it is undisputed that petitioner consented to those visits.
In September 2010, however, petitioner informed respondent that she no
longer wanted to be married to him and that he should no longer visit
her. In an attempt to reconcile with petitioner, respondent left four
handwritten letters and a store-bought card for her over a period of
approximately one month. During that same period of time, respondent
knocked on the door of petitioner’s motel room at approximately 2 A.M.
at least once or twice. When respondent knocked on her door,
petitioner ignored him, and respondent left after a few minutes.
-2- 1169.3
CAF 11-00900
Because petitioner worked overnight shifts, it was not unusual for her
to be awake at 2 A.M., and respondent previously had visited
petitioner during the early morning hours before September 2010.
In light of the foregoing, the evidence is insufficient to
establish that respondent acted with “no legitimate purpose” within
the meaning of the stalking statute (Penal Law § 120.45). “[T]he
phrase ‘no legitimate purpose’ means the absence of a reason or
justification to engage someone, other than to hound, frighten,
intimidate or threaten” (People v Stuart, 100 NY2d 412, 428). Here,
the letters and the card were sent with the legitimate purpose of
attempting to reconcile with petitioner (see Di Donna v Di Donna, 72
Misc 2d 231, 233), a purpose that was not unreasonable based upon,
inter alia, the parties’ lengthy marriage and history of separation
and reconciliation. The evidence is also insufficient to establish
that respondent knew or reasonably should have known that his conduct
caused “material harm to [petitioner’s] mental or emotional health” (§
120.45 [2]). Notably, there is nothing on the face of the letters or
the card that is improper or threatening (cf. Matter of Julie G. v Yu-
Jen G., 81 AD3d 1079, 1082; Matter of Amy SS. v John SS., 68 AD3d
1262, 1263, lv denied 14 NY3d 704). Petitioner’s testimony that
respondent was physically violent during the marriage does not tend to
establish that respondent’s conduct in 2010 constituted stalking.
Indeed, the only incident of violence that was described in any
particularity occurred in the early 1990s. Although there is no
statute of limitations for family offenses, and acts not “relatively
contemporaneous with the date of the petition” are entitled to
consideration (Family Ct Act § 812 [1]; see Jose M. v Tatianna T., 30
Misc 3d 948, 949-950), petitioner’s remote allegations of physical
violence do not establish “a cognizable pattern of behavior” on
respondent’s part so as to render his behavior devoid of any
legitimate purpose (Matter of Opray v Fitzharris, 84 AD3d 1092, 1093).
We therefore reverse the order, dismiss the petition and vacate
the order of protection (see generally Matter of Kalifa K., 37 AD3d
1180).
Entered: November 10, 2011 Patricia L. Morgan
Clerk of the Court