Opinion
2011-10-4
Dawn M. Shammas, Harrison, N.Y., for appellant.Covington & Burling LLP, New York, N.Y. (Mark P. Gimbel and Christopher Y.L. Yeung of counsel), for respondent.
Dawn M. Shammas, Harrison, N.Y., for appellant.Covington & Burling LLP, New York, N.Y. (Mark P. Gimbel and Christopher Y.L. Yeung of counsel), for respondent.
In a family offense proceeding pursuant to Family Court Act article 8, the petitioner appeals from an order of the Family Court, Queens County (DePhillips, J.H.O.), dated December 15, 2010, which, without a hearing, granted the motion of Milagros Carranza Vasquez to dismiss the petition for lack of subject matter jurisdiction.
ORDERED that the order is affirmed, without costs or disbursements.
On August 10, 2010, the petitioner commenced this proceeding pursuant to Family Court Act article 8 seeking, inter alia, an order of protection against Milagros Carranza Vasquez (hereinafter the respondent), who is the estranged wife of the petitioner's live-in boyfriend. The petitioner has two children with the subject boyfriend, and the respondent has one child with him. The petitioner alleged that she and the respondent, who do not reside together, have an “intimate relationship” within the meaning of Family Court Act § 812(1). The Family Court, without a hearing, dismissed the petition on the ground of lack of subject matter jurisdiction, and the petitioner appeals.
The Family Court is a court of limited subject matter jurisdiction, and “cannot exercise powers beyond those granted to it by statute” ( Matter of Johna M.S. v. Russell E.S., 10 N.Y.3d 364, 366, 859 N.Y.S.2d 594, 889 N.E.2d 471). Pursuant to Family Court Act § 812(1), the Family Court's jurisdiction in family offense proceedings is limited to certain prescribed acts that occur “between spouses or former spouses, or between parent and child or between members of the same family or household” (Family Ct. Act § 812[1]; see Matter of Seye v. Lamar, 72 A.D.3d 975, 976, 900 N.Y.S.2d 112). “[M]embers of the same family or household” include, among others, “persons who are not related by consanguinity or affinity and who are or have been in an intimate relationship regardless of whether such persons have lived together at any time” (L. 2008, ch. 326, § 7; see Family Ct. Act § 812[1][e]; Matter of Seye v. Lamar, 72 A.D.3d at 976, 900 N.Y.S.2d 112). Expressly excluded from the ambit of “intimate relationship,” are “casual acquaintance[s]” and “ordinary fraternization between two individuals in business or social contexts” (Family Ct. Act § 812[1][e] ). Beyond those delineated exclusions, what qualifies as an “intimate relationship” within the meaning of Family Court Act § 812(1)(e) is determined on a case-by-case basis ( see Matter of Seye v. Lamar, 72 A.D.3d at 976, 900 N.Y.S.2d 112). Relevant factors include “the nature or type of relationship, regardless of whether the relationship is sexual in nature; the frequency of interaction between the persons; and the duration of the relationship” (Family Ct. Act § 812[1][e]; see Matter of Willis v. Rhinehart, 76 A.D.3d 641, 642–643, 906 N.Y.S.2d 335; Matter of Seye v. Lamar, 72 A.D.3d at 976–977, 900 N.Y.S.2d 112).
Here, the parties have no direct relationship and are only connected through a third party, who is the biological father of the parties' respective children. Additionally, the parties have never resided together and do not take care of each other's children. It is also undisputed that the respondent's contact with the petitioner and/or her children has been minimal. Given these undisputed facts, no hearing was required, as the Family Court possessed sufficient information to determine that the parties are not and never have been in an “intimate relationship” as defined by Family Court Act § 812(1)(e) ( see Matter of Seye v. Lamar, 72 A.D.3d at 977, 900 N.Y.S.2d 112; cf. Matter of Jeffers v. Hicks, 67 A.D.3d 800, 801, 888 N.Y.S.2d 593). Under these circumstances, the Family Court providently exercised its discretion
in declining to conduct a hearing, and properly concluded that the petitioner and the respondent are not, and never were, in an “intimate relationship” within the meaning of Family Court Act § 812(1)(e) ( see Matter of Seye v. Lamar, 72 A.D.3d at 977, 900 N.Y.S.2d 112; Matter of Mark W. v. Damion W., 25 Misc.3d 1148, 1151, 887 N.Y.S.2d 822). Consequently, the Family Court properly granted, without a hearing, the respondent's motion to dismiss the petition for lack of subject matter jurisdiction.