Gurevich v. Gurevich

24 Misc. 3d 808, 886 N.Y.S.2d 558
CourtNew York Supreme Court
DecidedMay 5, 2009
StatusPublished
Cited by4 cases

This text of 24 Misc. 3d 808 (Gurevich v. Gurevich) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gurevich v. Gurevich, 24 Misc. 3d 808, 886 N.Y.S.2d 558 (N.Y. Super. Ct. 2009).

Opinion

[809]*809OPINION OF THE COURT

Jeffrey S. Sunshine, J.

Introduction

The issue presented herein is whether a party in a matrimonial action has the right to access and utilize the e-mail account of the estranged spouse whom she no longer resides with and obtain copies of e-mails in his e-mail account. The wife purports that these e-mails implicate her husband, his employer’s accountant and former business associates in a scheme to shield income from the wife.

All other issues previously raised in both parties’ applications have been resolved or reserved for trial.

Background

The parties were married on June 12, 1990. They physically separated on September 1, 2006, and have continued to live separate and apart since that date. The parties have a son of this marriage who is 19 years of age and resides with the wife. On October 3, 2008, the parties entered into a pendente lite child support order, on consent, for the husband to pay the wife $425 each month of which $75 is for the child’s medical coverage.

The wife is a software developer and the husband is currently a medical technician. Prior to his employment as a medical technician he was a computer programmer; in 2001 he was laid off. The husband contends that his unemployment was due to a “bad economy.” He claims that this circumstance lead the husband to pursue a different career, which is far less lucrative.

The wife annexes e-mails to her motion which she concedes she retrieved from the husband’s e-mail account. She contends the husband “provided [her] with his email password. He never changed those passwords.” Through counsel, the wife contends that the husband never formally revoked his permission to look at his e-mails. Counsel further avers that the parties each utilized the other’s account information for all types of transactions. The wife apparently changed her password when the parties separated; however, the wife avers that the husband never revoked permission to the wife to utilize his e-mail account and password with her in writing or by simply changing his password. The wife annexes these e-mails in support of her motion as it relates to discovery in an effort to utilize them to demonstrate that the husband’s income, as reported, is not accurate.

The husband contends that “[t]hese emails were not ‘obtained’, but were stolen by the [wife] without [his] permission.” [810]*810He further avers that his wife did not send or receive e-mails from his account. Rather, he asserts that the wife is an expert in computer networking. According to the husband, she has the capability and expertise to get into his account and was able to access his account. The husband concedes that he used the same password for all of his computer accounts, a fact which his wife was aware of, and he did not change the password until July 2008, almost two years after the parties physically separated. He contends that it is “shocking” for the wife to believe that she had any right to access his account. He reaffirms that he did not give her permission to utilize his e-mail account. Moreover, the husband asserts that the act of starting a divorce action should constitute, in any event, an implied revocation of such authority.

Discussion

CPLR 4506 (1), entitled “Eavesdropping evidence; admissibility; motion to suppress in certain cases,” reads as follows:

“The contents of any overheard or recorded communication, conversation or discussion, or evidence derived therefrom, which has been obtained by conduct constituting the crime of eavesdropping, as defined by section 250.05 of the penal law, may not be received in evidence in any trial, hearing or proceeding before any court . . . provided, however, that such communication, conversation, discussion or evidence, shall be admissible in any civil or criminal trial, hearing or proceeding against a person who has, or is alleged to have, committed such crime of eavesdropping.”

The CPLR refers to Penal Law § 250.05, which states that “[a] person is guilty of eavesdropping when he unlawfully engages in wiretapping, mechanical overhearing of a conversation, or intercepting or accessing of an electronic communication.” In accordance with the CPLR, if the Penal Law is violated, then the content may not be received in evidence in any trial, hearing or proceeding before any court.

It is incumbent upon this court to consider the definitions of the terms utilized in Penal Law § 250.05, specifically, (1) unlawfully, (2) intercepting or accessing, and (3) electronic communication. The term “unlawfully,” as it relates to Penal Law § 250.05, can be found in Criminal Procedure Law article 700 or § 700.05 and Penal Law §§ 250.05, 250.10, 250.15, 250.20, 250.25, 250.30 and 250.35. The terms “intercepting or access[811]*811ing” as they relate to Penal Law § 250.05 are defined in Penal Law § 250.00 (6) as:

“the intentional acquiring, receiving, collecting, overhearing, or recording of an electronic communication, without the consent of the sender or intended receiver thereof, by means of any instrument, device or equipment, except when used by a telephone company in the ordinary course of its business or when necessary to protect the rights or property of such company.”

The final term “[electronic communication” is defined, as it relates to Penal Law § 250.05, as follows:

“[A]ny transfer of signs, signals, writing, images, sounds, data, or intelligence of any nature transmitted in whole or in part by a wire, radio, electromagnetic, photoelectronic or photo-optical system, but does not include:
“(a) any telephonic or telegraphic communication; or
“Ob) any communication made through a tone only paging device; or
“(c) any communication made through a tracking device consisting of an electronic or mechanical device which permits the tracking of the movement of a person or object; or
“(d) any communication that is disseminated by the sender through a method of transmission that is configured so that such communication is readily accessible to the general public.” (Penal Law § 250.00 [5].)

The Practice Commentary further states:

“The definitions of ‘intercepting or accessing of an electronic communication’ [Penal Law § 250.00 (6)] and ‘electronic communication’ [Penal Law § 250.00 (5)] were added by the laws of 1988 (c. 744) and were designed to update the law of eavesdropping to take into consideration the current state of the art of electronic communications.”
“An ‘electronic communication’ is generally any non-aural communication, not expressly excluded from the definition, which is transmitted ‘in whole or in part’ by a wire, radio, electromagnetic, photo-electronic or photo-optical system. Included within that definition are communications transmitted by [812]*812facsimile machines, computers (e.g., electronic mail), display pagers, and the ‘digital information captured by a pen register.’ People v Kramer, 92 N.Y.2d 529, 683 N.Y.S.2d 743, 706 N.E.2d 731 (1998).” (Donnino, Practice Commentary, McKinney’s Cons Laws of NY, Book 39, Penal Law § 250.05, at 235.)

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Related

People v. Thompson
51 Misc. 3d 693 (New York Supreme Court, 2016)
Schreiber v. Schreiber
29 Misc. 3d 171 (New York Supreme Court, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
24 Misc. 3d 808, 886 N.Y.S.2d 558, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gurevich-v-gurevich-nysupct-2009.