Sei sulla pagina 1di 90

THE STATE OF NEW HAMPSHIRE

SUPREME COURT
2018 TERM

Case No. 2018-0376

PAUL MARAVELIAS
Plaintiff-Appellant

vs.
DAVID DEPAMPHILIS
Defendant-Appellee

RULE 7 MANDATORY APPEAL OF STALKING PETITION


ORDER OF DISMISSAL AND AWARD OF ATTORNEY’S FEES
From 10th Circuit Court – District Division – Derry

BRIEF OF PLAINTIFF

Submitted by Plaintiff,
Paul J. Maravelias
34 Mockingbird Hill Rd
Windham, NH 03087
paul@paulmarv.com
603-475-3305
ORAL ARGUMENT
REQUESTED
TABLE OF CONTENTS

TABLE OF AUTHORITIES .................................................................... 5

QUESTIONS PRESENTED ..................................................................... 8

TEXT OF RELEVANT AUTHORITIES ................................................. 9

STATEMENT OF THE CASE ............................................................... 10

STATEMENT OF FACTS ..................................................................... 12

SUMMARY OF ARGUMENT .............................................................. 22

ARGUMENT .......................................................................................... 23

I. THE TRIAL COURT COMMITTED AN


UNSUSTAINABLE EXERCISE OF DISCRETION IN
NOT GRANTING A STALKING FINAL ORDER OF
PROTECTION .................................................................... 23

A. Standard of Review.................................................... 23

B. The Petition’s Allegations Were Truthful and


Supported by Evidence ................................................... 24

C. DePamphilis’s Acts Constituted Stalking and Formed a


Stalking Course of Conduct ............................................ 26

II. THE TRIAL COURT ERRED IN GRANTING A


PUNITIVE AWARD OF ATTORNEY’S FEES
AGAINST MARAVELIAS WHICH WOULD CREATE
AN UNTENABLE CHILLING-EFFECT ON ALL
FUTURE LEGITIMATE CIVIL STALKING RELIEFS
SOUGHT IN NEW HAMPSHIRE COURTS .................. 35

2
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
A. Maravelias Exhaustively Evidenced the Allegations
Contained Within His Truthful Stalking Petition ........... 35

B. The Petition was Not Made in “Bad Faith” nor was


“Patently Unreasonable”................................................. 36

C. The Award of Fees Contradicts Precedent and Sets an


Impossible Legal Standard Inviting a Flood of Attorney’s
Fees Claims..................................................................... 40

i. The Trial Court Dreamed-Up Nonexistent Legal


Authorities Under Which to Penalize Maravelias ... 40

ii. The Award of Fees Was Not Permissible under


Daigle nor Harkeem ................................................. 41

iii. The Award of Fees is Unsustainable Even


Assuming Maravelias Was Incorrect That
DePamphilis’s Acts Constituted Stalking ................ 43

iv. The Award of Fees Defies the Legislature’s Intent


.................................................................................. 44

v. The Trial Court’s Denial of Defendant’s Mid-Trial


Motion to Dismiss is Impossible to Reconcile with its
Erroneous Fees Award ............................................. 46

D. ...Assuming a Fees Award was Otherwise Appropriate,


the Trial Court Erred in Granting Costs Incurred Months
Before the Legal Action was Ever Initiated ................... 47

3
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
CONCLUSION ....................................................................................... 48

PRAYER FOR ORAL ARGUMENT .................................................... 49

CERTIFICATE OF SERVICE ............................................................... 50

APPENDIX ............................................................................................. 51

4
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
TABLE OF AUTHORITIES

Cases

Benoit v. Cerasaro, 169 N.H. (2016)............................................ 23


Business Publications v. Stephen, 140 N.H. 145, 147, 666 A.2d
932, 933 (1995) ......................................................................... 37
Clipper Affiliates v. Checovich, 138 N.H. 271 (1994) ................ 43
Conservation Law Found. v. N.H. Wetlands Council, 150 N.H. 1,
5-6, 834 A.2d 193 (2003) .......................................................... 27
Daigle............................................................................................ 42
Daigle v. City of Portsmouth, 137 N.H. 572 (1993) .................... 40
Despres v. Hampsey, 162 N.H. 398, 401 (2011) ......................... 34
Fisher v. Minichiello, 155 N.H. 192 (2007) .......................... passim
Flanagan v. Prudhomme, 138 N.H. 561, 576, 644 A.2d 51, 62
(1994) ........................................................................................ 44
Frost v. Comm’r, N.H. Banking Dep’t, 163 N.H. 365, 377–78
(2012) ........................................................................................ 41
Glick v. Naess, 142 N.H. 172, 175 (1998) ............................. 41, 46
Griffin v. New Hampshire Department of Employment Security,
117 N.H. 108, 370 A.2d 278 (1977) ......................................... 41
Harkeem v. Adams, 117 N.H. 687, 377 A.2d 617 (1977) .... 41, 42,
43, 44

5
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
Harkeem v. Department of Employment Security, 115 N.H. 658,
348 A.2d 711 (1975) ................................................................. 41
J&M Lumber and Construction Co. Inc. v Smyjunas, 161 N.H.
714, 723 (2011) ......................................................................... 23
Keenan v. Fearon, 130 N.H. 494, 502, 543 A.2d 1379, 1383
(1988) ........................................................................................ 37
King v. Mosher, 137 N.H. 453, 457, 629 A.2d 788, 791 (1993) . 40
Kukene v. Genualdo, 145 N.H. 1 (2000) ............................... 43, 47
LaMontagne Builders v. Bowman Brook Purchase Group, 150
N.H. 270, 276 (2003) ................................................................ 37
Laramie, et al. v. Stone, et al., 160 N.H. 419, 425 (2010) ........... 23
McKenzie v. City of Berlin, 145 N.H. 467, 470 (2000) .............. 44
Nash Family Inv. Prop. v. Town of Hudson, 139 N.H. 595 (1995)
................................................................................................... 44
Silva v. Botsch, 121 N.H. 1041, 1043, 437 A.2d 313, 314 (1981)
................................................................................................... 40
St. Germain v. Adams, 117 N.H. 659, 662, 377 A.2d 620, 623
(1977) ........................................................................................ 40
State v. Gubitosi, 152 N.H. 681-683, 886 A.2d 1029 (2005) ...... 30
State v. Lambert, 147 N.H. 295, 296 (2001) ................................ 23
State v. Simone, 152 N.H. 755, 759 (2005) ........................... 31, 32
Stolberg v. Members of Bd. of Trustees for State Col. of Conn.,
474 F.2d 485, 490 (2d Cir. 1973).............................................. 42

6
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
Vlack v. Town of Rye & Record, No. CIV. 98-271-M, 1999 WL
813973 (D.N.H. May 28, 1999) ................................................ 32
Walker v. Walker, 158 N.H. 602, 608 (2009) .............................. 38

Statutes

RSA 173-B ...................................................................................... 36, 45


RSA 507:15-a ....................................................................................... 45
RSA 629:3............................................................................................. 30
RSA 633:3-a ......................................................................................... 23
RSA 641:2............................................................................................. 30
RSA 644:4................................................................................. 27, 28, 32

Literary Works

Maravelias, Paul J. David the Liar. 2017. ISBN-13: 978-0-692-


97886-3 .................................................................................. 20

NH Stalking Petition Cases

Christina DePamphilis vs. Paul Maravelias, 473-2016-CV-


00124 ..................................................................................... 11
Christina Thomas v. Kara Colón, 473-2018-CV-00075 ........... 35

7
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
QUESTIONS PRESENTED

1. Did the trial court err in declining to issue a Final Stalking


Order of Protection against DePamphilis?

Issue preserved by 12/8/16 Stalking Petition (A20),


Maravelias testimony at trial, Maravelias closing
argument (T467-478)1

2. Did the trial court err in granting an award of attorney’s fees


against Maravelias, finding that his petition was in “bad faith”
and/or “patently unreasonable”?

Issue preserved by Motion for Reconsideration (A10),


Maravelias argument at 5/3/18 Hearing (TMot6-14),
inter alia

1
References to the record are abbreviated herein as follows:

“T” for the consecutively-paginated transcript of the stalking petition hearing,


held on 2/15/18, 2/16/18, and 2/20/18.

“TMot” for the 5/3/18 motion hearing regarding fees award.

“A” for the Plaintiff’s Appendix at the end of this document.

8
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
TEXT OF RELEVANT AUTHORITIES

Statutes

RSA 173-B ............................................................................. A35


RSA 507:15-a ......................................................................... A32
RSA 629:3 .............................................................................. A39
RSA 633:3-a ........................................................................... A32
RSA 641:2 .............................................................................. A38
RSA 644:4 .............................................................................. A32

9
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
STATEMENT OF THE CASE

Plaintiff Paul Maravelias appeals two Orders of the trial court


(Coughlin, J. / 10th Circuit Court – District Division – Derry) regarding a
civil stalking petition he filed against Defendant David DePamphilis on
12/8/17. The trial court held a final hearing on the petition on 2/15/18,
2/16/18, and 2/20/18. The Plaintiff appeals the trial court’s 2/22/18 Order
dismissing the stalking petition (A1). Further, the Plaintiff appeals the trial
court’s 5/11/18 Order granting Defendant’s post-trial Motion for Award of
Attorney’s Fees (A3).

In its 2/22/18 finding dismissing the petition, the trial court verbally
postured against Maravelias, who believed himself a victim of stalking, and
included an utterly bizarre comment that Plaintiff had provided “no credible
evidence” for his allegations. But, Maravelias’s overdue stalking petition
allegations against DePamphilis were truthful and thoroughly corroborated
by testimony and physical evidence at hearing. Defendant contested these
allegations’ legal sufficiency to show a stalking course of conduct, but
rarely if ever disputed their factual “credibility”. Enabled by the trial
court’s shocking and groundless comment, DePamphilis filed the said
3/9/2018 motion for award of fees alleging the Maravelias had filed the
petition in “bad faith”.

Maravelias extensively contested the false accusation of “bad-faith”


conduct in an objection filing and further reply. In a twist of irony,
Maravelias has known himself to be the victim of the same accused act of a

10
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
bad-faith stalking petition, as DePamphilis procured his daughter to file a
mendacious stalking petition against Maravelias in late 2016 for retaliatory,
disingenuous purposes (see related case Christina DePamphilis vs. Paul
Maravelias, 473-2016-CV-00124, currently under separate appeal in 2018-
0483) The DePamphilis actors attacked Maravelias in that 2016 stalking
petition with dramatic, malicious falsehoods – many recently exposed as
lies at 5/3/18 and 5/4/18 trial court hearings on an extension motion in that
case. In DePamphilis v. Maravelias, Defendant possessed a censored cell-
phone audio recording which would have completely disproved the central
accusation of the stalking petition, which David DePamphilis conspired in
bad faith to bring against Maravelias, as he has argued to the trial court. In
that case, a Final Order was actually granted.

Yet in the instant case, the trial court granted DePamphilis’s motion for
attorney’s fees and thus ordered an impecunious 22-year-old to pay
$9,029.51 to his wealthy victimizer. The same trial court judge then
rejected Maravelias’s subsequent ten-page Motion for Reconsideration in a
nondescript, hastily scribbled 6/14/18 Order – an exiguous 18-word
sentence (A5). At this point, Maravelias found himself simultaneously
penalized for making a truthful stalking petition, while himself unlawfully
under the yoke of a demonstrably falsified one.

This appeal follows.

11
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
STATEMENT OF FACTS

David DePamphilis (“Defendant”) is a 49-year-old Executive Vice


President and Chief Operating Officer at NFS Leasing, Inc., an industrial
equipment financing company (T255,A), having residences in Windham,
NH and Salisbury, MA. (A10)

Paul Maravelias (“Plaintiff”) is a 23-year-old recent Dartmouth College


graduate currently employed as a software programmer and living at his
family’s home in Windham. (A10)

The parties shared an amicable, “family-friends” relationship


(T470,162) for years before 12/12/16. DePamphilis’s eldest son Nicolas
and daughter Christina were best-friends with Maravelias’s brother Luke
and sister Deborah respectively (T161). David DePamphilis “admired”
Maravelias, and Maravelias “reciprocated” DePamphilis’s “respect”. (T42)
They were “over at each other’s houses regularly” (T161).

In the forthcoming related appeal, Maravelias shall more satisfactorily


recount the story of his calculated plan to invite his then-crush,
DePamphilis’s daughter, to dinner on her sixteenth birthday. A necessary
summary follows, the record in 473-2016-CV-124 blanket-cited across the
rest of this paragraph. Maravelias, 21, went to DePamphilis’s house on
12/12/16 to ask a girl on a date the first time in his life. (T43) He had
laboriously executed an entrepreneurial plan to earn, buy, and gift
DePamphilis’s spoiled daughter a Maserati sports-car during the dinner

12
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
proposal on her driving-age birthday. Maravelias pulled off this fairytale
“sweet-sixteen” charming-gentleman trope brilliantly, even customizing the
license plate with her initials. But, despite the gregarious stunt, she turned
him down. The mother, Laurie, clarified her daughter only viewed
Maravelias as “a nice friend”. A confident and levelheaded gentleman,
Maravelias accepted her polite rejection and said the words, “I respect your
feelings”. Wishing the daughter-mommy pair a “beautiful Christmas”, he
left. He “never spoke another word to her again after that day [outside
court]” (T43) – an undisputed fact.

A few hours after the rejection, David DePamphilis called Maravelias.

i. David DePamphilis’s December 2016 Telephonic Tirades, Threats


to Legally Abuse Maravelias, and “That’s the Last Straw” Quote

DePamphilis began screaming profane expletives, “perverse insults”,


and “threats” (discussed infra) at Maravelias, leaving him “afraid” and
unable to “understand why [DePamphilis] was so angry”. (T44,469)
Maravelias had “never [known] what it was like to see David DePamphilis
just ripping into you with F-bombs”. (T44) Maravelias finally calmed
DePamphilis, who then-and-there debuted his now-ubiquitous
characterizations of Maravelias, viz., generically, as a “danger to my
[DePamphilis’s] daughter” (T417). Thus was born Maravelias’s
interpretation, of crucial relevance in this case, that DePamphilis has tried
to “excuse [his] actions against [Maravelias] under the guise of fatherly
protectivism” (T418), having “fetishized this image of [Maravelias] as a
danger when [he is] not.” (T419). DePamphilis had finally resolved with

13
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
Maravelias at the end of the 12/12/16 call he would “tell his daughter there
[was] nothing to worry about [regarding Maravelias]”. (T83,469)

Maravelias learned DePamphilis had called and “berated” also


Maravelias’ father Ted and Maravelias’s brother on 12/12/16 (T43), sempre
flustered by Maravelias’s “disturbing” (T279) invitation and gift to the
young lady he liked. DePamphilis remembered later “apologizing” (T280)
to Ted for “losing [his] temper” on this call but denied making “threats”
(T280). Maravelias’s father Ted testified he’d “never heard anyone be so
divorced from reality, from propriety, and from sanity” (T163,164) when
he learned the cause of DePamphilis’s “degrading, dehumanizing”
“uncontrollable fits of rage”: in DePamphilis’s words, because “your
[Ted’s] son gave my daughter a gift, a car for her birthday” and “said he
loved her”. (T162) Ted “immediately … felt threatened” and tried “to
assuage [DePamphilis] to try to defuse his anger”, fearing “as if …that in
his voice he could have potentially harmed [Maravelias] that day” (T166).
Maravelias’s father tried to “reach a compromise with [DePamphilis] so he
wouldn’t [be] potentially violent” or “try to do [an] extended litigation … a
series of attacks against [Maravelias] using the legal process” (T168).
DePamphilis wanted Maravelias to get “psychological help” (T168,281).

During this initial 12/12/16 – 12/14/16 time period, the Maraveliases


were “trying to reason with [DePamphilis] at first” (T44), and DePamphilis
was not “harassing” the parents (T281). DePamphilis called Maravelias’s
parents on 12/14/16, confessing he was perturbed-anew about Maravelias’s
dinner invitation because his [DePamphilis] “mind wanders” when thinking
about Maravelias. (T317,318). DePamphilis invited the parents to his house

14
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
on 12/14/16 to make “a plan” about Maravelias’s “issues”, feeling
Maravelias was “crazy” and needed “psychological help”. (T281)
Maravelias was a mentally sound college-student with no history of
violence, attested by at least one character-reference later entered into the
record (A30). Maravelias recalled that his parents in this time were “scared
of [DePamphilis]”, “coddling him like a little spoiled brat who was having
a temper tantrum”, and “collaboratively” “entertaining this absurd
psychotic notion that [Maravelias has] these mental disorders” (T136). Ted
remembered there was a “resolution” achieved on the matter that night
(T219), which DePamphilis disputed (T414).

DePamphilis and Maravelias himself shared another phone call on


12/14/16. “Two days later”, DePamphilis was “even louder and more
threatening” to Maravelias (T245). Maravelias testified “vague legal threats
started to emanate out through this clearing fog of F words” in this “second
phone call” with DePamphilis (T45). DePamphilis promised “he [was]
going to take legal action against [Maravelias]” if Maravelias didn’t “get
psychological help” (T45), apparently to address his act of asking out a girl
to dinner, respectfully leaving once rejected, and never again speaking to
her after that day. Maravelias felt he was dealing with “a raving
psychopath” (T45). Indeed, the Maravelias actors believed David’s
“psychological help” comments to be incredibly ironic and clear
manifestations of psychological projection, given his own conduct.

DePamphilis re-animated everything on 12/23/16, after utter silence on


Maravelias’s part, by calling Ted Maravelias out-of-the-blue and renewing
the legal threats (T46,287). Later that day, Maravelias texted DePamphilis

15
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
asking him to “stop harassing [his] parents” (A8;T47,218). DePamphilis
did not reply to Maravelias; instead, he texted Maravelias’s parents saying
“this was the last straw” and that he’s finally “taking legal action” –
angered by Maravelias’s corrective “please stop harassing my parents” text
(T217, 470). The “legal action” threatened turned out to be a stalking
petition his daughter, nominally, filed on 12/28/16 against Maravelias,
having nothing to do with Maravelias’s text to David DePamphilis.

At hearing, Maravelias elaborated on the “threat”-making nature of


DePamphilis’s December 2016 outbursts and “repeat harassing phone
calls” (T251). Maravelias testified DePamphilis made “threats” in the calls,
though not “physical” (T70). DePamphilis denied this, saying “I never
threatened him at all, even when I was yelling at him when we were
arguing.” (T275) At the least, DePamphilis threatened to “take legal action”
(T45,329) against him unless Maravelias performed appeasing acts to
humble himself before DePamphilis. Maravelias was “terrorized” (T286)
by these calls and interpreted the threat as one of unlawful, bad-faith legal
abuse aimed solely to continue DePamphilis’s baseless harassment against
him following a romantic rejection (T470). On 12/28/16, Maravelias
learned the true fruits of DePamphilis’s “last straw” comment promising
“legal action”: that DePamphilis had conspired with daughter to file a
falsified, retaliatory stalking petition against Maravelias in her name
(T333), with whom Maravelias had not interacted whatsoever since his
respectful dinner invitation 16 days prior. DePamphilis managed to win the

16
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
falsified, bad-faith stalking order against Maravelias, a legally-untrained
pro se 21-year-old defendant at that original stalking hearing.2

ii. The 3/21/17 Neighborhood Search Incident

In March 2017, DePamphilis “freaked out” when he received a “vile


and vulgar” letter (T257). DePamphilis claimed he felt “threatened” by this
“hateful” letter. (T143) The angry letter criticized DePamphilis as a parent
for what he’d done to Maravelias with the stalking order abuse. (T111,112)
Maravelias did not write the letter, with a self-purported anonymous female
author, but knew about it and “aided in parts of its composition”
(T211,110). DePamphilis strongly believed Maravelias had written the
letter. (T414) DePamphilis, a lawful firearms owner (T274), on 3/21/17 got
in his car “around 10pm” to go look for Maravelias in the neighborhood.
(T258)

DePamphilis strongly denied that he was armed or looking to hurt


Maravelias (T259). Maravelias feared DePamphilis had been on a “search
and destroy” mission (T447). Testifying, DePamphilis further defamed
Maravelias by painting Maravelias as the stalker, recasting his own
[DePamphilis’s] 10pm neighborhood expedition with strokes of paternal
protectivism (T251). Maravelias believed this explanation was a “complete

2
Maravelias prefaces that, for this preliminary reason of the “last straw” quote and severe
falsifications of fact recently exposed this May before the same trial court, he will make passing
reference throughout this brief to the separate stalking case against him as being frivolous and
malicious, and will assume propriety in doing so. See related appeal, No. 2018-0483.

17
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
psychotic reversal” (T143). Maravelias was both a college student in
Hanover, NH at the time (T64,187), employed as a Dartmouth Resident
Advisor (T45;A30), and on that particular date (3/21/17) was spending
spring break in Mexico (T59,68), over 2400 miles away.

DePamphilis wrote to Windham Police shortly thereafter to complain


about Maravelias. DePamphilis requested prosecution of Maravelias’s
censored exculpatory audio recording of the 12/12/16 romantic invitation
exchange, containing proof that the DePamphilis actors blatantly lied about
or grossly misrepresented Maravelias’s socially appropriate words during
that exchange (A9). In his letter, DePamphilis also complained about the
vulgar letter he recently received. Maravelias learned about what he called
DePamphilis’s vehicular “marauding him in the neighborhood” only in
summer 2017 (T71,129) upon seeing DePamphilis’s letter to WPD as part
of criminal discovery for the charge brought against Maravelias for using a
popular Android smartphone app to voice record his personally sentimental
12/12/16 romantic proposal, so he could remember the moment later with
DePamphilis’s daughter whom he did not expect to reject his invitation.
They later arrested Maravelias for his exculpatory, sentimental smartphone
recording, which he wasn’t ever allowed to play to fight DePamphilis’s
lies.

iii. The 6/21/17 Online Vulgar Harassment and Incitative Middle-


Fingers Post

In June 2017, David DePamphilis’s anger with a silent Paul Maravelias


went to the next level. He “took to social media to bully” Maravelias
(T245), correctly expecting that Maravelias was occasionally monitoring

18
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
his daughter’s public social media account in anticipation of defamatory
content. DePamphilis, his daughter, and her new boyfriend made a post on
6/21/17 picturing themselves extending their middle-fingers to the camera,
with a caption that identified Maravelias as the recipient. (A6; T60-
66,179,245-246,251,344,477). Such was DePamphilis’s compulsion to
“taunt and insult [Maravelias] with a face of schadenfreude” (T83), even
though visible to whole “Town of Windham” (T477). DePamphilis
confirmed in his testimony that he appeared in this 6/21/17 public social
media post taunting the recipient with his middle finger (T347). The
caption of the post identified Maravelias (T63-64). The petition was correct
in claiming the 21-year-old man alongside DePamphilis and his daughter
was indeed the boyfriend of DePamphilis’s 16-year-old daughter (T66),
whose relationship to her had been sexual (TMotion10), despite the same
16-21 age difference between Maravelias and DePamphilis’s daughter
where Maravelias merely invited her on a platonic dinner date. Maravelias
submitted digital photographic copies of the post and even provided a web
archive permalink for additional verification (A6,7). DePamphilis offered
that he was “embarrassed” by the photo while desperately struggling to
deny involvement as much as possible, dubiously claiming he did not “even
remember taking the photo” (T347).

Maravelias also testified to the timing of DePamphilis’s 6/21/17 post:


right after Maravelias’s arrest (6/13/17) for his exculpatory smartphone
voice recording, under New Hampshire’s draconian “wiretapping” statute
(570 A:2), despite having made his recording in the open outdoors (T142).

19
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
iv. Generalia from Hearing on Petition

At the hearing, DePamphilis offered at least some justification for his


12/12/16 antagonistic explosion at Maravelias after the dinner invitation to
DePamphilis’s daughter. The last time Maravelias had seen DePamphilis or
his daughter prior to 12/12/16 had been 6/18/16, when they both came to
Maravelias’s home for a graduation party (T309). DePamphilis insisted that
Maravelias was once “staring at [his] daughter” “like a creep” in
Maravelias’s own backyard that day, which Maravelias denied (T310).

At hearing, DePamphilis raised many irrelevant attacks against


Maravelias, “muddying the waters” (T206,267) with the other stalking case
where such attacks would be arguably relevant. DePamphilis’s counsel
fixated on police documents for a 12/15/17 false arrest of Maravelias (T89)
– a frivolous charge later dropped (A29). DePamphilis also fixated on the
earlier consensual period of his messages with Maravelias’s parents,
correctly noting Caroline Maravelias had text-replied stating her opinion
Paul had “attributes of Asperger’s syndrome” and “[saw] someone” for it
(T285). In reality, Maravelias has never been diagnosed with a mental
disorder (T67,282) nor once interacted with any clinical professional to
discuss his own mental health. Thirdly, DePamphilis claimed Maravelias
was defaming him (i.e., false accusation) on the internet page for
Maravelias’s book (T23), “David the Liar” (ISBN-13: 978-0-692-97886-3):
a “philosophy”, “theology”, and “ethics” work of non-fiction Maravelias
has authored from his experience with DePamphilis’s harassment and legal
abuse. (T271) Maravelias posted DePamphilis’s own extension motion in
the related case, and Maravelias’s legal reply thereto, on the book web-page

20
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
(T25,156,263). Maravelias has not yet publicly “published the book”
because he is “fearful of [DePamphilis]”. (T140)

21
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
SUMMARY OF ARGUMENT

The trial court committed an unsustainable exercise of discretion in


declining to issue a Final Stalking Order of Protection, as no reasonable
person would disagree that DePamphilis’s acts constituted a stalking course
of conduct satisfying 633:3-a, I. (a). The trial court committed an even
more grievous error when it accepted at face value DePamphilis’s self-
serving assertion that Maravelias’s stalking petition was made in “bad-
faith” and was “patently unreasonable” in a 3/9/18 post-trial motion.
Maravelias’s petition was truthful, necessary, and begotten of a valid fear
for personal safety. Maravelias was correct in his belief that DePamphilis’s
acts exceeded the threshold necessary for protective injunction. This
Court’s application of the “reasonable fear” standard validates Maravelias’s
belief in this regard.

This stalking petition was the only legal action Maravelias has ever
taken against DePamphilis and does not come close to satisfying the
standard for exceptional award of attorney’s fees. Further, the trial court’s
rejection of DePamphilis’s mid-trial motion to dismiss necessarily conflicts
with its later finding that the same petition was “patently unreasonable”.
This left the Plaintiff confused as to the trial court’s fickle and inexplicably
reversed positions regarding the alleged patent unreasonableness of his
petition. Since the trial court erred in its adjudication of a “bad-faith” or
“patently unreasonable” stalking petition, its award of fees against
Maravelias is groundless and must be reversed.

22
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
ARGUMENT

I. THE TRIAL COURT COMMITTED AN UNSUSTAINABLE


EXERCISE OF DISCRETION IN NOT GRANTING A
STALKING FINAL ORDER OF PROTECTION

A. Standard of Review

To prevail on a claim that the trial court’s decision was not sustainable,
an appellant must show the ruling was clearly untenable or unreasonable to
the prejudice of his case. J&M Lumber and Construction Co. Inc. v.
Smyjunas, 161 N.H. 714, 723 (2011) and Laramie, et al. v. Stone, et al.,
160 N.H. 419, 425 (2010). In applying the unsustainable exercise of
discretion standard of review, this Court determines “whether the record
establishes an objective basis sufficient to sustain the discretionary
judgement made.” State v. Lambert, 147 N.H. 295, 296 (2001). The Court
will not overturn the trial court’s decision if “a reasonable person could
have reached the same decision as the trial court on the basis of the
evidence before it.” Benoit v. Cerasaro, 169 N.H. (2016).

The 1993 New Hampshire legislature enacted a civil protective order


procedure for victims of stalking. The modern statutory rendition provides
at RSA 633:3-a, III.:

III-a. A person who has been the victim of stalking as defined


in this section may seek relief by filing a civil petition in the
district court in the district where the plaintiff or defendant resides.
Upon a showing of stalking by a preponderance of the evidence,
the court shall grant such relief as is necessary to bring about a
cessation of stalking.

23
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
The statute specifies three definitions of “stalking”, two of which are
arguably applicable to the Defendant’s alleged acts in this case, at 633:3-a,
I.:

(a) Purposely, knowingly, or recklessly engages in a course of


conduct targeted at a specific person which would cause a
reasonable person to fear for his or her personal safety or the safety
of a member of that person’s immediate family, and the person is
actually placed in such fear;

(b) Purposely or knowingly engages in a course of conduct


targeted at a specific individual, which the actor knows will place
that individual in fear for his or her personal safety or the safety of
a member of that individual’s immediate family;

Therefore, this Court should reverse the trial court’s non-issuance of a


Final Stalking Order of Protection if appellant can sustain that no
reasonable person would hold that the DePamphilis’s acts did not form
course of conduct which would place a reasonable person in fear of his or
her safety, by a preponderance of the evidence before the trial court.

B. The Petition’s Allegations Were Truthful and Supported by Evidence

Maravelias took elaborate pains to ensure his own stalking petition was
truthful and, beyond this, factually verifiable. His petition alleged “three
major incidents” (T142) regarding DePamphilis’s conduct to show a
stalking course of conduct, notwithstanding many lesser incidents further
contributing to the course of conduct.

The first primary allegation of the stalking petition was:

“David began stalking me and my family way back in December 2016. He called
my father on 12/12/16 and swore at him screaming like a madman because I
asked his daughter out to a date and then left once rejected. Then he called me

24
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
and screamed all sorts of threats at me. He continued this behavior until even 11
days later on 12/23 when he made another harassing phone call to my family. I
had been clear with David that my family and I were sick of his telephone tirades
and we had asked him to stop.” (A21)

Testimony from all three witnesses confirmed the veracity of


Maravelias’s allegations here. DePamphilis himself admitted to telephoning
Maravelias, Maravelias’s father, and Maravelias’s younger brother on
12/12/16 (T43,132), to complain about Maravelias’s inviting
DePamphilis’s daughter to dinner earlier that day. The Plaintiff here repeats
and incorporates by reference his Statement of Facts, supra, subsection (i).

The second primary allegation of the stalking petition was:

“On 3/21/2017 David got angry with me because he thought I’d insulted him.
At 10pm that night he got in his car and went marauding after me in my
neighborhood. I have proof of him admitting his purpose was to find me out on
the road.” (A20)

That this allegation was shown factually true lies totally beyond
question. Maravelias submitted DePamphilis’s own WPD letter as proof to
the trial court (T143;A9). The Plaintiff here repeats and incorporates by
reference his Statement of Facts, supra, subsection (ii). Maravelias’s
physical evidence corroborated both his and DePamphilis’s testimonies that
the 3/21/17 incident happened; only DePamphilis’s purposes or motives
were contested.
The third primary allegation of the petition was:

“On 6/21/2017 David targeted me on social media. He used his daughter’s


public social media page to make a vulgar, harassing, and inciting post against
me involving his middle finger and trying to provoke me. He put his other hand
on his 16 year old daughter’s boyfriend, who is 21, trying to provoke a violent
response out of me from ‘jealousy’, because last year I had a crush on his

25
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
daughter. I have a copy of this intimidating post for the hearing.” (A20)

The truthfulness of this accusation from the evidence submitted to the


trial court is beyond any question. Defendant’s own testimony and
Plaintiff’s submission of the physical post itself corroborated this
accusation. The Plaintiff here repeats and incorporates by reference his
Statement of Facts, supra, subsection (iii).

In summary, a mountain of physical evidence and testimony from all


three witnesses validated Maravelias’s truthful allegations against
DePamphilis at the stalking petition hearing. Testimony challenging the
factual accuracy of Maravelias’s claims was limited. At times, DePamphilis
asserted a legitimate purpose to some of his acts which would otherwise
constitute stalking. (T258) These are potential legal arguments against
stalking order issuance. However, the factual truth and evidentiary support
of Maravelias’s claims were plainly incontestable before the trial court. Its
finding that the “Petitioner did not provide any credible evidence of the
allegations set forth in the Petition” (A2) is therefore beyond erroneous.

C. DePamphilis’s Acts Constituted Stalking and Formed a Stalking


Course of Conduct

To the extent that whatever failures by the trial court in adjudging the
factual allegations’ “credibility” did not influence its dismissal decision, it
nonetheless erred in failing to find the allegations as forming a stalking
course of conduct. Maravelias specifically rehearsed the definition of a
“course of conduct” before the trial court and exactingly applied
DePamphilis’s acts thereto during closing argument. RSA 633:3-a, II. (a)

26
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
provides that “a course of conduct may include, but not be limited to, any
of the following acts or a combination thereof:”

(1) Threatening the safety of the targeted person or an immediate


family member.
(2) Following, approaching, or confronting that person, or a
member of that person’s immediate family.
(3) Appearing in close proximity to, or entering the person’s
residence, place of employment, school, or other place where the
person can be found, or the residence, place of employment or
school of a member of that person’s immediate family.

(7) Any act of communication, as defined in RSA 644:4, II.

This part of the stalking statute, 633:3-a, II. (a), “through its use of the
phrase ‘may include, but not be limited to,’ provides that the enumerated
acts do not constitute an exhaustive list.” Fisher v. Minichiello, 155 N.H.
192 (2007). “When a statute sets forth a nonexhaustive list of acts, we have
held that other acts which are similar may be considered.” Id., citing
Conservation Law Found. v. N.H. Wetlands Council, 150 N.H. 1, 5-6, 834
A.2d 193 (2003). Notwithstanding the non-extensive nature of 633:3-a, II.
(a), Maravelias correctly asserted before the trial court that DePamphilis’s
acts formed a course of conduct by a plural combination of enumerated and
non-enumerated acts.

Maravelias first propounds that solely the first and third primary
allegations (DePamphilis’s December 2016 conduct and the 6/21/17 social
media post) satisfy the legal standard of a “course of conduct”, wholly
excluding consideration of the 3/21/17 neighborhood night-search incident.
Testifying, DePamphilis vigorously denied he was seeking conflict with

27
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
Maravelias or was armed on the night of 3/21/17, rather claiming a
legitimate purpose which laughably framed Maravelias as the stalker – as if
DePamphilis were to hunt him down on the road in self-defense of his
family [Maravelias had no history of violence and was in a different
country at the time]. Maravelias bitterly disputed the credibility of
DePamphilis’s psychologically projective storytelling (T143); however, let
his 3/21/17-related defense be accepted henceforth arguendo.

RSA 644:4, II. provides that a “communication” is defined as follows:

II. As used in paragraph I, “communicates” means to impart a message by


any method of transmission, including but not limited to telephoning or
personally delivering or sending or having delivered any information or
material by written or printed note or letter, package, mail, courier service or
electronic transmission, including electronic transmissions generated or
communicated via a computer. For purposes of this section, “computer”
means a programmable, electronic device capable of accepting and
processing data.

Thus, all of DePamphilis’s telephonic interactions with Maravelias and


his family members in December 2016 were “communications”, as was the
6/21/17 “electronic” social media post identifying Maravelias in which he
taunted him with vulgar gestures and intentional jealousy: provocative
expressions of approval for his 16-year-old daughter’s 21-year-old
boyfriend (T251,475). That these acts were “communications” is beyond
question; only their causing a “reasonable fear” is arguable.

This Court’s interpretation of the reasonable fear standard implies that


DePamphilis’s multifarious acts of “communication” meet the standard and
exceed it to a such a degree as to render the trial court’s exercise of
discretion unsustainable. In Fisher, this Court upheld a Final Stalking Order

28
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
of Protection in which the factual allegations against defendant very closely
mirrored DePamphilis’s December 2016 conduct alone, even
notwithstanding the aggravating factors of the 3/21/17 and 6/21/17
incidents.

Fisher had testified Madaline Minichiello “started to be very


threatening to the staff” of an assisted living home, made “threatening
phone calls”, “walked into the kitchen and was very loud and abusive
towards the kitchen staff”, and later left a voice message wherein “she
planned to retaliate”. Fisher v. Minichiello, 155 N.H. (2007). This Court
upheld the stalking order, concluding that Minichiello’s alleged acts did
“fall within the definition of course of conduct”. Id. A parallelism drawn
between Minichiello’s mischievous, socially disagreeable behavior, and
David DePamphilis’s “profane” (T142), “insulting” (T44) “tirades”
(T172,323) against a young man he believed to be “devastated” (T319,412)
by a recent romantic rejection highlights a marked disparity between the
two cases in reasonableness of induced fear. While Minichiello’s acts might
be comparable to that of an average anti-social or highly distressed person,
the “gaslighting and psychological terrorism”3 of DePamphilis’s conduct
betokens an intent purpose to harass, intimidate, and threaten. Even more

3
Aliunde, forthcoming transcript of Maravelias testimony at 6/8/18 hearing in related case under
Judge Coughlin. The trial court denied Maravelias’s Motion for Reconsideration in the instant
case on 6/14/18, thus having considered all the further evidence undermining its award of fees
exposed at the May and June hearings in the related case.

29
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
concerning, DePamphilis worsened in his anger (T245) in his second phone
call with Maravelias on 12/14/16 – two days after his initial outburst.

Further, the Fisher court held Minichiello’s vague “threat to retaliate”


constituted an act for purposes of subsection (a)(1) of RSA 633:3-a, II. By
comparison, in Maravelias’s shoes, DePamphilis’s realized December 2016
retaliatory legal-abuse threats exceeded in severity Minichiello’s
amorphous, generic threat. I.e., malicious prosecution is tortious and indeed
arguably criminal as executed by DePamphilis through Conspiracy (RSA
629:3) and False Swearing (RSA 641:2), inter alia, as Maravelias
reasonably believed. By the standards attested in Fisher, DePamphilis’s
December 2016 conduct alone created reasonable fear, even without
considering his unsolicited 6/21/17 vulgar provocation post to demean
silent Maravelias over six months into the course of conduct.

Moreover, Fisher held that a “course of conduct” need not be directed


solely against the intended victim, citing the Court’s upholding a criminal
conviction of stalking in State v. Gubitosi, 152 N.H. 681-683, 886 A.2d
1029 (2005), wherein the act of “communication” under (a)(7) was a
telephone call to the restaurant where the victim was dining. “The statute
does not require that the act of communication take place between the
defendant and the intended victim.” Id. Given the Gubitosi precedent and
that Fisher held phone calls to a victim’s “friend” as forming a course of
conduct, DePamphilis’s calls to Maravelias’s parents and brother in
December 2016 are subject to the statute, especially as “family” members
are specifically mentioned thereby at (a)(1) and (a)(2) of 633:3-a, II. Cf.
Fisher, “We thus concluded that the act of telephoning the victim’s friend

30
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
could be considered one of the two acts required to prove a course of
conduct.”

Likewise, State v. Simone, 152 N.H. 755, 759 (2005) reinforces even
more poignantly than Fisher the indefensibility of not holding
DePamphilis’s acts as forming a stalking course of conduct. Solely repeated
acts of unwanted contact, including “telephone calls and gifts”, sustained
the verdict against Simone. Id. Like DePamphilis (T259), Simone denied
violent intentions and insisted he “never entertained the thoughts of
hurting” the victim. Id. Simone argued against his conviction by pointing
out his unwanted phone calls to the victim were “mostly apologiz[ing] and
express[ing] his continuing love”, rather than adopting a nature of hostility.
Id.

Nonetheless, this Court upheld the criminal stalking conviction against


Simone, noting:

“Even in the absence of an explicit verbal threat of physical violence, a


reasonable person could view the defendant’s unrelenting telephone calls and
gifts to Olson, especially in light of the defendant’s articulated history of
emotional instability, as evidence that the defendant was obsessed with Olson
and posed a threat of physical violence to her.”
Id. at 760.

DePamphilis’s course of conduct which rather adopted


communications of hostile aggression (T470-473), increasing anger over
time (T245), and implicit threats sufficient that the victim’s parent had
“fear for [his son’s] life” (T167) clearly exceeds even the higher criminal
standard which this Court upheld in Simone. The comparison is further
extremified by DePamphilis’s overtly hostile 6/21/17 participation in a

31
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
social media post explicitly directed towards Maravelias, middle-
fingering him along with a new boyfriend as to provoke a disorderly
jealousy response. No such further aggravating factor existed in Simone
when this Court upheld a criminal stalking conviction, let alone a civil
protective order relief.
Further, DePamphilis’s acts of communication were objectively
unlawful under the Harassment statute (RSA 644:4) ipso facto, whereas
Simone’s unwanted romantic expressions were otherwise appropriate
and patently tepid in their comparative severity. RSA 644:4, I. (c)
assesses misdemeanor harassment if a person:
“(c) Insults, taunts, or challenges another in a manner likely to provoke a
violent or disorderly response;”

DePamphilis’s vulgar middle-finger gesture alone is insufficient to


appreciate the full provocative aspect of his 6/21/17 social media post
targeted at Maravelias. In context, it a post 1) including derision by the
young woman who had romantically rejected him 2) with her new
boyfriend, who was Maravelias’s age, 3) in DePamphilis’s home, 4)
flaunting DePamphilis’s left hand placed on the boyfriend in an attempt
to accentuate the jealousy of his approval (T61 66), 5) mere days after
Maravelias was arrested for trying to defend himself against
DePamphilis’s false accusations of stalking, the fruit of his 6) December
2016 legal threat to bully Maravelias with “legal action”. Both Simone
and Vlack v. Town of Rye & Record, No. CIV. 98-271-M, 1999 WL
813973 (D.N.H. May 28, 1999), a N.H. Federal District Court case cited
in Simone, instruct that DePamphilis’s acts far exceed the threshold

32
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
adopted by this Court for determining which course-of-conduct-acts
cause a reasonable person to fear for their physical safety.

Nor does the Plaintiff neglect to reference the other circumstantial


factors in this case which exacerbate his fear of the Defendant, though they
partially concern acts beyond the specific enumerations of 633:3-a, II. (a).
Maravelias explained how DePamphilis’s course of conduct showing
disregard for the law [not to abuse official court processes such as stalking
petitions for vengeful, illegitimate purposes] and showing “disconnect with
reality” (T58,250) [his profane telephonic diatribes, his “my mind
wanders” quotes, his rank speculation that Maravelias was on the roads on
the night of 3/21/17, etc.] caused Maravelias a fear which was reasonable;
that is, that it demonstrated a pattern of DePamphilis following “no bounds
of propriety” (T65) and a reasonable person would fear DePamphilis could
commit further attacks against Maravelias, be they verbal, reputational, or
physical. This valid fear enjoyed further grounding not only in
DePamphilis’s subsequent 6/21/17 middle-fingers post, but also by
defamatory comments Maravelias believed DePamphilis had placed on his
public MyLife internet page (T77) and by DePamphilis’s close monitoring
of Maravelias’s LinkedIn profile (T77).

Furthermore, at a 5/4/18 stalking order extension hearing in the related


case, an irate David DePamphilis began “mouthing the F-word” to
Maravelias while seated in the courtroom gallery during Maravelias’s

33
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
testimony, necessitating the bailiff’s immediate intervention.4 Maravelias
noted this behavior reinforces his fear following from DePamphilis’s
manifest signs of heightening aggression – a bellicose “vindictive
obsession” (T120) so unfettered by common propriety that he was unable to
control his rage against Maravelias even inside a Derry courtroom, mere
feet away from Judge Coughlin and Attorney Brown.

Maravelias’s reasonable fear caused by DePamphilis’s erratic behavior


was amplified by DePamphilis’s firearm possession, since he had deprived
Maravelias of his own firearms through a malicious stalking petition
resulting in a Final Order (T407), thereby eliminating mutual deterrence.
Both Maravelias and DePamphilis had concealed carry permits from WPD
and were lawful gun owners (T402,471) before DePamphilis’s legal
persecution of Maravelias resulted in the removal of his arms and creation
of a dangerous disparity in self-defensive capacity between the two parties
who have both claimed to “fear” the other – though with massively
divergent levels of credibility.

The Court should consider these further factors under its general
supervisory powers and under its ruling in Despres v. Hampsey, 162
N.H. 398, 401 (2011). “While these circumstances, as noted above, need
not be part of the specific acts proven under RSA 633:3–a, II(a)(3), they

4
While transcripts of this hearing are currently forthcoming for the related appeal case, the record
of this incident can be ascertained from the videographer’s recording of the 5/4/18 hearing at this
URL: https://www.youtube.com/watch?v=eAIuzOJQWLY&t=5m11s

34
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
do provide context and support for the plaintiff’s fear of the defendant.”
Id.

A reasonable person in Maravelias’s position, based on


DePamphilis’s actions and words, would fear that he may assault
Maravelias. Accordingly, the trial court’s decision not to grant a Stalking
Final Order of Protection was a blended error of both fact and law, and
should be reversed.

II. THE TRIAL COURT ERRED IN GRANTING A PUNITIVE


AWARD OF ATTORNEY’S FEES AGAINST MARAVELIAS,
WHICH WOULD CREATE AN UNTENABLE CHILLING-
EFFECT ON ALL FUTURE LEGITIMATE CIVIL STALKING
RELIEFS SOUGHT IN NEW HAMPSHIRE COURTS

D. Maravelias Exhaustively Evidenced the Allegations Contained


Within His Truthful Stalking Petition

As detailed supra, Maravelias’s stalking petition was truthful and


reinforced by multiple forms of evidence submitted to the trial court.
Unlike most dismissed stalking petitions, Maravelias went above and
beyond the requirements set forth in the petition form by ensuring he could
provide demonstrable evidence beyond standalone hearsay for all his
allegations. Cf., Christina Thomas v. Kara Colón, 473-2018-CV-00075, in
which Petitioner Christina accused her husband’s ex-girlfriend of having
“pushed [her] at [her] stepson’s baseball game” and calling her “trash”.
(A28) Upon receiving Christina’s risible “stalking” petition, Judge Robert
S. Stephen actually granted a Temporary Stalking Order of Protection

35
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
against Miss Colón!56 Christina’s evidenceless petition was dismissed after
a Final Hearing. Where was Miss Colón’s award of fees for being forced to
defend against a stalking petition that actually seemed of bad faith, birthed
in the palpable provenance of uxorial jealousy?

Given the interest caused by his victimization at the hands of


DePamphilis’s malicious stalking petition abuse against him, Maravelias
has read scores of New Hampshire stalking petitions and attended many
public hearings thereon. This Court may verify Maravelias’s information
and belief that a vast majority of said petitions are far less factually
substantiated and generally meritorious than Maravelias’s. Yet Maravelias
is the only known case in New Hampshire history, upon research, to have
been forced to pay his opponent’s fees for not prevailing on a petition for
relief from stalking. This is an untenable miscarriage of justice.

E. The Petition was Not Made in “Bad Faith” nor was “Patently
Unreasonable”

The Plaintiff first contests the trial court’s finding that his petition was
“patently unreasonable”. An award of attorney’s fees is appropriate when a
party must litigate against an opponent whose position is patently

5
Judge Stephen is the same judge who granted the DePamphilis 12/28/16 stalking petition against
Maravelias, currently under appeal in the related case. May this Honorable Court form its own
impressions regarding Judge Stephen’s pattern of stalking order conduct which speaks for itself.
6
Cf. 173-B:4, I., the legal standard for temporary protective order issuance, mandating “a showing
of an immediate and present danger of abuse”.

36
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
unreasonable. LaMontagne Builders v. Bowman Brook Purchase Group,
150 N.H. 270, 276 (2003). See also Business Publications v. Stephen, 140
N.H. 145, 147, 666 A.2d 932, 933 (1995); Keenan v. Fearon, 130 N.H. 494,
502, 543 A.2d 1379, 1383 (1988). A claim is patently unreasonable when it
is commenced, prolonged, required, or defended without any reasonable
basis in the facts provable by evidence or any reasonable claim in the law
as it is, or as it might arguably be held to be. Id. See also Keenan, 130 N.H.
at 502, 543 A.2d at 1383.

Given that Maravelias’s stalking allegations were undeniably


“reasonable claim[s] in the law” as embellished supra, only their not having
“reasonable basis in the facts provable by evidence” is arguable.
DePamphilis’s testimony alone confirmed that he: 1) “lost [his] temper”
(T279) with Maravelias and his family members in the December 2016
calls, 2) made such calls (T279), got in his car on 3/21/17 at night to find
Maravelias, whether for legitimate purposes or not (T258), and participated
in a vulgar harassment post directed at Maravelias (T344), inter alia.
Therefore, the trial court’s finding the petition “patently unreasonable” is
itself patently unreasonable.

Plaintiff now addresses the trial court’s finding his petition was made in
“bad faith”. This finding is false. Maravelias submits it is surreal to find
himself defending the legitimacy of his conservative, long-overdue stalking
petition against the very same person who conspired in December 2016 to
damage Maravelias – successfully – with a malicious, bad-faith stalking
petition littered with now-exposed lies and/or reckless inaccuracies, as

37
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
Maravelias highlighted before the trial court in the separate case and shall
review in that forthcoming appeal (No. 2018-0483). Maravelias intently
“waited until [he] had some of the additional signals in late 2017 about
[DePamphilis’s] repeat harassment” (T246) before filing his petition, even
after the three major incidents happened. Maravelias was compiling a
criminal complaint against DePamphilis in late 2017 for his believed-to-be
unlawful acts: a recourse which would have potentially granted Maravelias
relief from DePamphilis’s stalking if the Salem Police had not declined to
prosecute DePamphilis (T247,248). At this point, Maravelias knew he had
“waited too long” (T248) and filed the genuine, meritorious stalking
petition on 12/8/17 “out of protection for [his] safety” (T249).

Insofar as the trial court did not commit a legal error in granting an
award of attorney’s fees, it incorrectly surmised from the available evidence
that Maravelias’s petition was made in “bad faith”. This Court reviews
sufficiency of the evidence claims as a matter of law and upholds the
findings and rulings of the trial court unless they are lacking in evidentiary
support or tainted by error of law. Walker v. Walker, 158 N.H. 602, 608
(2009). The Court views “the evidence in the light most favorable to the
plaintiff”. Id. The single piece of evidence DePamphilis advanced for the
existence of “bad faith” motivations behind the petition was a comment
Maravelias made on 2/1/17 at Salem District Court on the stalking petition
which DePamphilis had conspired through his daughter to file against
Maravelias. Maravelias, a legally untrained 21-year-old college student and
victim of false stalking accusations, had made the following comment
during his pro se defense:

38
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
“If I’m made so angry that this unjust stalking order, which is contrived out
of thin air, should be issued, which I’m confident it won’t, especially after
my parents’ testimony, I would feel like I need to devote my life towards
legal retaliation.” (T87)

In the case at bar, Maravelias corrected DePamphilis’s misleading


weaponization of this quote before the trial court. Maravelias’s personal
“feel[ing]” as a battered victim of false accusation was understandable and
honorable. Maravelias’s actions, however, revealed his abounding mercy
not even to sue DePamphilis in the following months for abuse of process,
defamation, and other torts – nor filed any stalking petition until
DePamphilis’s conduct markedly worsened. Maravelias instructed on
5/3/18:
“I said something to the effect of, if this injustice is done against me because
of their obscurantism in covering up the truth, then I’ll devote – I’ll feel like I
have to devote myself to legal retaliation. What I meant was that I was
talking about civil prosecution, about defamation lawsuits and abuse of
process. I was not talking about filing a … personal safety-oriented
stalking order, which only happened a long, long time after David’s abuse
had been consummate against me, when I had evidence that his conduct …
you know, had risen to the level of stalking.” (TMot8) (Emphasis added)

To categorically deprive a New Hampshire citizen of all opportunity to


use the stalking petition judicial recourse without fear of unmanageable
financial consequences, solely because he made an accurate comment about
an earlier stage of his victimization, is absurd. Thus, there was no evidence
whatsoever before the trial court to sustain its finding of “bad faith”
conduct.

Further, even wrongly assuming Maravelias’s stalking petition was


tainted by impure motives, it is an error of law to justify punitive award of
fees thereupon. “A plaintiff’s motive in bringing an action … does not

39
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
determine whether an action is frivolous7.” King v. Mosher, 137 N.H. 453,
457, 629 A.2d 788, 791 (1993).

F. The Award of Fees Contradicts Precedent and Sets an Impossible


Legal Standard Inviting a Flood of Attorney’s Fees Claims

Absent specific statutory authorization which is inapplicable in this


case, the general rule in New Hampshire is “that each party to a lawsuit is
responsible for payment of his or her own lawyer’s bill”. See Silva v.
Botsch, 121 N.H. 1041, 1043, 437 A.2d 313, 314 (1981). An exception
exists “where litigation is instituted or unnecessarily prolonged through a
party’s oppressive, vexatious, arbitrary, capricious or bad faith conduct”.
Daigle v. City of Portsmouth, 137 N.H. 572 (1993), citing St. Germain v.
Adams, 117 N.H. 659, 662, 377 A.2d 620, 623 (1977). A second exception
exists where parties “are forced to litigate against an opponent whose
position is patently unreasonable.” Daigle, citing Keenan (supra). No aspect
of Maravelias’s stalking petition even comes close to satisfying this
standard.

v. The Trial Court Dreamed-Up Nonexistent Legal Authorities Under


Which to Penalize Maravelias

The trial court’s 5/11/18 order cites two legal authorities for its fees
award: Daigle (supra), and a case called “Harkeem v. NH Dept of
Employment Security, 117 N.H. 687 (1977)”. Unfortunately, the latter case

7
“Frivolous” here is dated terminology synonymous with “patently unreasonable”.

40
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
is nonexistent outside the trial court’s imagination. Embarrassingly, it
appears the trial court proffered a careless confounding of two or three real
cases, Griffin v. New Hampshire Department of Employment Security, 117
N.H. 108, 370 A.2d 278 (1977) and Harkeem v. Department of
Employment Security, 115 N.H. 658, 348 A.2d 711 (1975) – both cited by
the conventional authority on bad-faith attorney’s fees award, Harkeem v.
Adams, 117 N.H. 687, 377 A.2d 617 (1977). It seems superfluous to
remark that Judge Coughlin’s negligent legal treatment of an impecunious
22-year-old’s entire financial livelihood is suspect.

vi. The Award of Fees Was Not Permissible under Daigle nor
Harkeem

On appeal, fee awards are reviewed under an unsustainable exercise of


discretion standard. See Glick v. Naess, 142 N.H. 172, 175 (1998). “To
warrant reversal, the discretion must have been exercised for reasons
clearly untenable or to an extent clearly unreasonable to the prejudice of the
objecting party.” Frost v. Comm’r, N.H. Banking Dep’t, 163 N.H. 365,
377–78 (2012). “In evaluating the trial court’s ruling on this issue, we
acknowledge the tremendous deference given a trial court’s decision
regarding attorney’s fees.” Id.

Since Maravelias’s stalking petition was truthful, legally valid with


regards to conduct regulated by the stalking statute, and corroborated by
DePamphilis’s own testimony – as thoroughly defended supra – it is
therefore “clearly unreasonable” to hold the petition as an artifact of
“oppressive, vexatious, arbitrary, capricious or bad faith conduct”. “To
categorically disregard Petitioner’s extensive corroboration of his

41
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
allegations at trial through physical evidence, testimony, and cross-
examination of the Respondent constitutes a discretion exercised for
‘clearly untenable’ reasons and ‘to an extent clearly unreasonable to the
prejudice of’ the Respondent”. (A15 ¶30)

The circumstances for attorney’s fees award in Daigle could not be


more dissimilar to here. The Superior Court had granted an award of fees
against a movant who had been “found guilty of violating Rules of
Professional Conduct 4.4 and 8.4” and who re-instituted/prolonged
litigation to seek further sanctions against the City of Portsmouth, three
whole years after a December 1984 verdict awarded $500,000 to Daigle. Id.
at 574. This decade-long fiasco “resulted in the prolongation and
enlargement of the proceedings to the detriment of the City of Portsmouth,
and to that extent the award of fees was ‘an appropriate tool in the court’s
arsenal to do justice and vindicate rights.’” Id. at 576. Clearly, a cautious
22-year-old’s personal-safety-oriented stalking petition against someone
who had repeatedly targeted him is not remotely comparable.

Likewise, Maravelias’s Motion for Reconsideration noted that, in


Harkeem, this Court upheld award of attorney’s fees due to the
department’s “obdurate pursuit of further fruitless litigation” after losing an
initial ruling in favor of Harkeem. Id. I.e., the historical tell-tale signs of
“bad-faith” litigation are that it is 1) repeated beyond an initial proceeding
and 2) “fruitless”. Id. See also Stolberg v. Members of Bd. of Trustees for
State Col. of Conn., 474 F.2d 485, 490 (2d Cir. 1973), referencing
“obdurate conduct”. (A16 ¶35) Conferatur Maravelias’s act of filing one
single stalking petition, painstakingly evidencing its veracity, and never

42
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
pursuing a host of further legal actions he could have rightfully taken
against DePamphilis. (A15 ¶26)

Here, the trial court’s award of fees would set a new and impossible
precedent, violating the overriding “principle that no person should be
penalized for merely defending or prosecuting a lawsuit.” Harkeem at 690.

vii. The Award of Fees is Unsustainable Even Assuming Maravelias


Was Incorrect That DePamphilis’s Acts Constituted Stalking

Assuming the Plaintiff fails to sustain that the trial court’s non-issuance
of a stalking order was an unsustainable exercise of discretion, that does not
equate to a finding that the trial court could not have found DePamphilis’s
course of conduct to cause a reasonable person to fear for their safety.
Further, even if Maravelias was actually incorrect about DePamphilis’s
actions meeting the burden for civil stalking, this does not amount to “bad
faith” conduct. Assuming this extreme unlikelihood “that valid reasons
existed to deny the plaintiffs’ … claim”, this “does not lead to the
conclusion that the ‘litigation [was] instituted or unnecessarily prolonged
through [the plaintiffs’] oppressive, vexatious, arbitrary, capricious or bad
faith conduct’ against the defendant.” Kukene v. Genualdo, 145 N.H. 1
(2000), citing Clipper Affiliates v. Checovich, 138 N.H. 271 (1994) at 278,
638 A.2d at 796, where this Court overturned an improper award of
attorney’s fees solely because the corporate plaintiff had submitted some
baseline level of circumstantial evidence to support its claim. Cf.
Maravelias’s petition, containing direct physical evidence (digital
screenshots) of DePamphilis’s 6/21/17 post (A6-7) and SMS text message
history indicating the perceived “harassment” in December 2016 (A8).

43
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
“Reasonable, albeit mistaken, interpretation” of the law does not
constitute bad faith. McKenzie v. City of Berlin, 145 N.H. 467, 470 (2000),
upholding a trial court’s denial of award of attorney’s fees. Also instructive
hereon is Nash Family Inv. Prop. v. Town of Hudson, 139 N.H. 595 (1995),
overturning an award of attorney’s fees even while this Court “readily
sympathize[d] with the superior court’s frustration with the trial tactics” of
overt discovery misconduct, due to which the lower court had granted fees.
Even though the Court found “most of the plaintiffs’ claims were
meritless”, it still vacated the fees award as aspects of the “issues enjoyed
some, albeit weak, factual support”. Id. at 605. Cf. Maravelias’s petition,
meticulously buttressed by physical evidence and witness testimony at
every corner of its structure.

Accordingly, the trial court’s punitive fee award is absolutely


irreconcilable with case law. At worst, Maravelias’s stalking petition could
be viewed as a good-faith mistake from incorrectly predicting the trial court
would agree that DePamphilis’s acts constituted stalking. Stare decisis
mandates this Court vacate the punitive fee award, being incongruent with
all extant case law.

viii. The Award of Fees Defies the Legislature’s Intent

Judicially, this Court has made it clear that “no person should be
penalized for merely defending or prosecuting a lawsuit”, Harkeem v.
Adams, ibid., and that “award of attorney’s fees is the exception rather than
the rule.” Flanagan v. Prudhomme, 138 N.H. 561, 576, 644 A.2d 51, 62
(1994). However, to the extent that David DePamphilis bids this Court

44
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
contravene long-settled precedent, it should first consult the legislature’s
guidance on the matter.

Both the stalking statute (RSA 633:3-a) and the domestic violence
statute (RSA 173-B) controlling the procedures for stalking protective
orders, are deafeningly silent on the topic of attorney’s fees against
unsuccessful petitioners8. Quite simply, there is no statutory authorization
here.

The 2013 New Hampshire legislature enacted a separate statute with


RSA 507:15-a, entitled “Vexatious Litigants”, underpinning the judicial
bad-faith and patent-unreasonableness doctrines with a statutory analogue:
I. In this section, “vexatious litigant” means an individual who has been
found by a judge to have filed 3 or more frivolous lawsuits which the judge
finds, by clear and convincing evidence, were initiated for the primary purpose
of harassment.
II. The court may require a vexatious litigant to:
(a) Retain an attorney or other person of good character to represent him or her
in all actions; or
(b) Post a cash or surety bond sufficient to cover all attorney fees and
anticipated damages.

Compare to Maravelias, who has filed one, not three, civil actions, for
valid purposes of relief from DePamphilis’s alleged stalking behaviors
(A20). The statutory definition in 507:15-a of “vexatious litigation” is
consistent with the qualification in Harkeem of repeated, continued,

8
This is in contrast to award of attorney’s fees against defendants, if a protective order is issued.
See RSA 173-B:5, I. (a)(10)

45
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
“obdurate” litigation as the characteristic gravamen of “bad faith” conduct
– not a single, truthful stalking petition. Clearly, if the 2013 legislature
wished to draconianize civil stalking petition procedure enough to warrant
punitive fee awards against well-meaning though non-prevailing
petitioners, it had every opportunity to amend the stalking statute then.
Rather, it enacted a separate statute proscribing actual sustained vexatious
conduct orders of magnitude more insane than even the conduct the trial
court wrongly attributed to Maravelias.

ix. The Trial Court’s Denial of Defendant’s Mid-Trial Motion to


Dismiss is Impossible to Reconcile with its Erroneous Fees Award

At the 2/16/18 hearing, Maravelias’s case submitted, DePamphilis by


counsel moved “to dismiss based on the evidence presented” (T242).
Having heard DePamphilis’s argument and Maravelias’s objection, the trial
court denied the motion to dismiss (T252) and thus drove the ultimate nail
in the coffin of its future unjust award of attorney’s fees against Petitioner.

This act is logically incompatible with the trial court’s subsequent


erroneous adjudication that the petition was “patently unreasonable”, and
massively undermines the similar finding “bad faith”. A claim is “patently
unreasonable” if “without any reasonable basis in the facts provable by
evidence or any reasonable claim in the law as it is, or as it might arguably
be held to be”. Glick v. Naess, supra. DePamphilis’s denied motion to
dismiss alleged exactly this. If, arguendo, Maravelias’ allegations were
patently unreasonable, the trial court would have sustained the motion to
dismiss. Its denial thereof strongly indicates it did not really believe

46
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
Maravelias’s petition was “patently unreasonable” – suggesting a biased
finding in DePamphilis’s favor when the trial court later signed-off on his
motion for fees award. Indeed, the question of whether Judge Coughlin’s
written findings against Maravelias have been regularly disingenuous and
dismissive on the brink of his 9/5/18 retirement – i.e., contrary to his honest
judicial impressions – is a rich topic which Maravelias is excited to explore
more aptly in the upcoming related appeal (No. 2018-0483).

It is difficult to understand why the trial court would allow Maravelias


to continue prosecuting his case if it believed his petition was made in “bad
faith”. Given the facts of this case, Kukene (supra) applies here. Though
not adopting a general rule, this Court vacated fees award for “bad faith”
conduct when it was “irreconcilable” and “conflicting” with the trial court’s
initial denial of a defendant’s litigation-ending motion. Id. at 5. “Thus, the
trial court’s finding of bad faith is undermined by its previous decisions to
permit the plaintiffs to continue to litigate the case. We therefore hold that
under the facts of this case, the trial court abused its discretion in finding
that the plaintiffs acted in bad faith” Id.

G. Assuming a Fees Award was Otherwise Appropriate, the Trial Court


Erred in Granting Costs Incurred Months Before the Legal Action
was Ever Initiated

Judge Coughlin failed even to address his contested-by-Plaintiff act of


forcing payment of a $61.95 expense dated “10/25/2017” in Defendant’s
own costs itemization – 44 days prior to Maravelias’s petition. (A31)

47
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
CONCLUSION

WHEREFORE the foregoing compels the Plaintiff-Appellant, Paul


Maravelias, humbly to pray this Honorable Court vacate the trial court’s
award of attorney’s fees, reversing the 5/11/18 Order, and issue a Final
Stalking Order of Protection sua sponte against the Defendant-Appellee,
David DePamphilis, reversing the trial court’s 2/22/18 Order of Dismissal.

I, Paul Maravelias, hereby certify that this document was not drafted by
a limited-representation attorney nor exceeds word count limitation. See
N.H. Sup. Ct. R. 16(10), (11). Further, I certify that copies of the Derry
District Court decisions being appealed are attached hereto. See N.H. Sup.
Ct. R. 16(3)(i).

Respectfully submitted,

PAUL J. MARAVELIAS ,
in propria persona

__________________________________
Paul J. Maravelias THE TWELFTH DAY OF SEPTEMBER
34 Mockingbird Hill Road IN THE YEAR OF OUR LORD MMXVIII
Windham, New Hampshire 03087
paul@paulmarv.com
(603) 475-3305

48
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
PRAYER FOR ORAL ARGUMENT

The Appellant, Paul Maravelias, respectfully requests Oral Argument


before the full court pursuant to Rule 16(h). 15 minutes are requested.

49
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
CERTIFICATE OF SERVICE

I hereby certify that on this day were mailed two copies of the within
Appellant’s Brief and accompanying Appendix, postage prepaid, to Simon
R. Brown, Esquire, Counsel for the Defendant-Appellee, David
DePamphilis, P.O. 1318 Concord, New Hampshire, 03302-1318.

September 12th, 2018

__________________________________
Paul J. Maravelias

50
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
APPENDIX

Trial Court Orders


2/22/18 Stalking Petition Order of Dismissal ................................................... A1
5/11/18 Order Granting Motion for Award of Attorney's Fees ........................ A3
6/14/18 Order Rejecting Motion for Reconsideration of Fees Award .............. A5
Trial Court Exhibits
DePamphilis’s 6/21/17 Vulgar Incitation Social Media Post Against Maravelias
....................................................................................................................... A6
Maravelias’s “Stop Harassing My Parents” 12/23/16 Text to DePamphilis ....A8
DePamphilis’s 3/21/17 Letter to WPD ............................................................. A9
Maravelias 5/21/18 Motion for Reconsideration of Fee Award ......................... A10
12/8/17 Stalking Petition..................................................................................... A20
Miscellaneous
Judge Stephen’s Temporary Stalking Order and Petition in Thomas v. Colón
..................................................................................................................... A22
Nolle Prosequi of False Arrest/PO Violation ................................................. A29
Character-reference Letter from Record in 473-2016-CV-124 ...................... A30
Page 2 of Defendant's Itemization of Costs and Fees .....................................A31
Text of Relevant Authorities............................................................................... A32

51
PAUL MARAVELIAS – 34 MOCKINGBIRD HILL RD, WINDHAM, NH 03087
A1
A2
A3
A4
A5
On 6/21/17, David DePamphilis pictured himself in the following post on his daughter Christina’s
public social media making vulgar gestures against the Plaintiff, Paul Maravelias.
It was targeted against Maravelias, and its caption read “Did Dartmouth [Defendant’s college] teach
you how to do this 🖕🏼” [Middle finger “emoji”].
This act of harassment was to taunt Maravelias that DePamphilis had successfully abused him with a
falsified restraining order, and bait Maravelias into violating it.
The man on the right is Matthew LaLiberte, DePamphilis’s daughter’s college-age boyfriend.
Permalink for verification: http://bit.ly/2y0JFEF

A6
DePamphilis 6/21/17 public social media post directed towards Maravelias
Permalink for verification: http://bit.ly/2y0JFEF

A7
12/23/16 text message sent to DePamphilis from Maravelias documenting DePamphilis’s
continued unwanted contact and his Middlesex County 508 area code cell number, similar to
the aforecited harassing text message:

A8
Defamatory letter by DePamphilis against Maravelias to WPD (complaining about Maravelias’s audio
recording proving DePamphilis’s felony perjury) containing admission of DePamphilis’s deranged
3/21/17 stalking incident against Maravelias.

A9
A10
A11
A12
A13
A14
A15
A16
A17
A18
A19
A20
A21
A22
A23
A24
A25
A26
A27
A28
A29
A30
A31
TEXT OF RELEVANT AUTHORITIES

507:15-a Vexatious Litigants. –


I. In this section, "vexatious litigant" means an individual who has been found by a judge to have
filed 3 or more frivolous lawsuits which the judge finds, by clear and convincing evidence, were
initiated for the primary purpose of harassment.
II. The court may require a vexatious litigant to:
(a) Retain an attorney or other person of good character to represent him or her in all actions; or
(b) Post a cash or surety bond sufficient to cover all attorney fees and anticipated damages.
644:4 Harassment. –
I. A person is guilty of a misdemeanor, and subject to prosecution in the jurisdiction where the
communication originated or was received, if such person:
(a) Makes a telephone call, whether or not a conversation ensues, with no legitimate communicative
purpose or without disclosing his or her identity and with a purpose to annoy, abuse, threaten, or
alarm another; or
(b) Makes repeated communications at extremely inconvenient hours or in offensively coarse
language with a purpose to annoy or alarm another; or
(c) Insults, taunts, or challenges another in a manner likely to provoke a violent or disorderly
response; or
(d) Knowingly communicates any matter of a character tending to incite murder, assault, or arson; or
(e) With the purpose to annoy or alarm another, communicates any matter containing any threat to
kidnap any person or to commit a violation of RSA 633:4; or a threat to the life or safety of another.
(f) [Repealed.]
II. As used in paragraph I, "communicates" means to impart a message by any method of
transmission, including but not limited to telephoning or personally delivering or sending or having
delivered any information or material by written or printed note or letter, package, mail, courier
service or electronic transmission, including electronic transmissions generated or communicated via
a computer. For purposes of this section, "computer" means a programmable, electronic device
capable of accepting and processing data.
III. [Repealed.]
IV. A person shall be guilty of a class B felony if the person violates RSA 644:4, I(a) under
circumstances involving making telephone calls to a telephone number that he or she knows is being
used, at the time of the calls, to facilitate the transportation of voters to polling places or otherwise to
support voting or registering to vote.
633:3-a Stalking. –
I. A person commits the offense of stalking if such person:
(a) Purposely, knowingly, or recklessly engages in a course of conduct targeted at a specific person
which would cause a reasonable person to fear for his or her personal safety or the safety of a
member of that person's immediate family, and the person is actually placed in such fear;
(b) Purposely or knowingly engages in a course of conduct targeted at a specific individual, which the
actor knows will place that individual in fear for his or her personal safety or the safety of a member
of that individual's immediate family; or
(c) After being served with, or otherwise provided notice of, a protective order pursuant to RSA 173-
B, RSA 458:16, or paragraph III-a of this section, or an order pursuant to RSA 597:2 that prohibits
A32
contact with a specific individual, purposely, knowingly, or recklessly engages in a single act of
conduct that both violates the provisions of the order and is listed in paragraph II(a).
II. As used in this section:
(a) "Course of conduct" means 2 or more acts over a period of time, however short, which evidences
a continuity of purpose. A course of conduct shall not include constitutionally protected activity, nor
shall it include conduct that was necessary to accomplish a legitimate purpose independent of making
contact with the targeted person. A course of conduct may include, but not be limited to, any of the
following acts or a combination thereof:
(1) Threatening the safety of the targeted person or an immediate family member.
(2) Following, approaching, or confronting that person, or a member of that person's immediate
family.
(3) Appearing in close proximity to, or entering the person's residence, place of employment, school,
or other place where the person can be found, or the residence, place of employment or school of a
member of that person's immediate family.
(4) Causing damage to the person's residence or property or that of a member of the person's
immediate family.
(5) Placing an object on the person's property, either directly or through a third person, or that of an
immediate family member.
(6) Causing injury to that person's pet, or to a pet belonging to a member of that person's immediate
family.
(7) Any act of communication, as defined in RSA 644:4, II.
(b) "Immediate family" means father, mother, stepparent, child, stepchild, sibling, spouse, or
grandparent of the targeted person, any person residing in the household of the targeted person, or
any person involved in an intimate relationship with the targeted person.
III. [Repealed.]
III-a. A person who has been the victim of stalking as defined in this section may seek relief by filing
a civil petition in the district court in the district where the plaintiff or defendant resides. Upon a
showing of stalking by a preponderance of the evidence, the court shall grant such relief as is
necessary to bring about a cessation of stalking. The types of relief that may be granted, the
procedures and burdens of proof to be applied in such proceedings, the methods of notice, service,
and enforcement of such orders, and the penalties for violation thereof shall be the same as those set
forth in RSA 173-B.
III-b. The minority of a plaintiff or defendant shall not preclude the court from issuing protective
orders under this section.
III-c. Any order under this section shall be for a fixed period of time not to exceed one year, but may
be extended by order of the court upon a motion by the plaintiff, showing good cause, with notice to
the defendant, for one year after the expiration of the first order and thereafter each extension may be
for up to 5 years, upon the request of the plaintiff and at the discretion of the court. The court shall
review the order, and each renewal thereof and shall grant such relief as may be necessary to provide
for the safety and well-being of the plaintiff. A defendant shall have the right to a hearing on the

A33
extension of any order under this paragraph to be held within 30 days of the extension. The court
shall state in writing, at the respondent's request, its reason or reasons for granting the extension. The
court shall retain jurisdiction to enforce and collect the financial support obligation which accrued
prior to the expiration of the protective order.
III-d. (a) A protective order issued pursuant to this section, RSA 173-B:4, or RSA 173-B:5 shall not
be construed to prohibit an attorney, or any person acting on the attorney's behalf, who is representing
the defendant in an action brought under this chapter, or in any criminal proceeding concerning the
abuse alleged under this chapter, from contacting the plaintiff for a legitimate purpose within the
scope of the civil or criminal proceeding; provided, that the attorney or person acting on behalf of the
attorney: identifies himself or herself as a representative of the defendant; acknowledges the
existence of the protective order and informs the plaintiff that he or she has no obligation to speak;
terminates contact with the plaintiff if the plaintiff expresses an unwillingness to talk; and ensures
that any personal contact with the plaintiff occurs outside of the defendant's presence, unless the court
has modified the protective order to permit such contact.
(b) A no-contact provision in a protective order issued pursuant to this section shall not be construed
to:
(1) Prevent contact between counsel for represented parties; or
(2) Prevent a party from appearing at a scheduled court or administrative hearing; or
(3) Prevent a defendant or defendant's counsel from sending the plaintiff copies of any legal
pleadings filed in court relating to the domestic violence petition or related civil or criminal matters.
(c) A violation of this paragraph may result in a finding of contempt of court.
IV. In any complaint, information, or indictment brought for the enforcement of any provision of this
statute, it shall not be necessary to negate any exception, excuse, proviso, or exemption contained
herein and the burden of proof of any exception, excuse, proviso, or exemption shall be upon the
defendant.
V. Any law enforcement officer may arrest, without a warrant, any person that the officer has
probable cause to believe has violated the provisions of this section when the offense occurred within
12 hours, regardless of whether the crime occurred in the presence of the officer. A law enforcement
officer shall arrest a person when he has probable cause to believe a violation of the provisions of this
section has occurred within the last 12 hours when the offense involves a violation of a protective
order issued pursuant to RSA 173-B, RSA 458:16, or paragraph III-a of this section.
VI. (a) Any person convicted of a violation of this section and who has one or more prior stalking
convictions in this state or another state when the second or subsequent offense occurs within 7 years
following the date of the first or prior offense shall be guilty of a class B felony.
(b) In all other cases, any person who is convicted of a violation of this section shall be guilty of a
class A misdemeanor.
VII. If any provision or application of this section or the application thereof to a person or
circumstance is held invalid, the invalidity does not affect other provisions or applications of this
section which can be given effect without the invalid provisions or applications, and to this end the
provisions of this section are severable.

A34
VIII. (a) Upon proof that the victim and defendant were intimate partners or family or household
members, as those terms are defined in RSA 631:2-b, III, a conviction under this section shall be
recorded as "stalking-domestic violence."
(b) In addition to any other penalty authorized by law, the court shall levy a fine of $50 for each
conviction recorded as "stalking-domestic violence" under this paragraph. The court shall not reduce
or suspend any sentence or the payment of any fine imposed under this paragraph and no fine
imposed under this paragraph shall be subject to an additional penalty assessment. If the court
determines that the defendant is unable to pay the fine on the date imposed, the court may defer
payment or order periodic payments thereof. The clerk shall forward all fines collected under this
paragraph to the department of health and human services for the purposes of RSA 173-B:15. The
provisions of RSA 618:8 and RSA 618:9 shall not apply to a fine imposed under this paragraph.
173-B:5 Relief. –

I. A finding of abuse shall mean the defendant represents a credible threat to the safety of the
plaintiff. Upon a showing of abuse of the plaintiff by a preponderance of the evidence, the court shall
grant such relief as is necessary to bring about a cessation of abuse. Such relief shall direct the
defendant to relinquish to the peace officer any and all firearms and ammunition in the control,
ownership, or possession of the defendant, or any other person on behalf of the defendant for the
duration of the protective order. Other relief may include:
(a) Protective orders:
(1) Restraining the defendant from abusing the plaintiff.
(2) Restraining the defendant from entering the premises and curtilage where the plaintiff resides,
except when the defendant is accompanied by a peace officer and is allowed entry by the plaintiff for
the sole purpose of retrieving personal property specified by the court.
(3) Restraining the defendant from contacting the plaintiff or entering the plaintiff's place of
employment, school, or any specified place frequented regularly by the plaintiff or by any family or
household member.
(4) Restraining the defendant from abusing the plaintiff, plaintiff's relatives, regardless of their place
of residence, or plaintiff's household members in any way.
(5) Restraining the defendant from taking, converting, or damaging property in which the plaintiff
may have a legal or equitable interest.
(6) Directing the defendant to relinquish to the peace officer, in addition to the relief specified in
RSA 173-B:5, I, any and all deadly weapons specified in the protective order that are in the control,
ownership, or possession of the defendant, or any other person on behalf of the defendant.
(7) Granting the petitioner exclusive care, custody, or control of any animal owned, possessed,
leased, kept, or held by the petitioner, defendant, or a minor child in either household, and ordering
the defendant to stay away from the animal and forbidding the defendant from taking, transferring,
encumbering, concealing, committing an act of cruelty or neglect, or disposing of the animal.
(b) Other relief including, but not limited to:
(1) Granting the plaintiff the exclusive use and possession of the premises and curtilage of the
plaintiff's place of residence, unless the defendant exclusively owns or leases and pays for the
premises and the defendant has no legal duty to support the plaintiff or minor children on the
premises.
(2) Restraining the defendant from withholding items of the plaintiff's personal property specified by
the court. A peace officer shall accompany the plaintiff in retrieving such property to protect the
plaintiff.
(3) Granting to the plaintiff the exclusive right of use and possession of the household furniture,

A35
furnishings, or a specific automobile, unless the defendant exclusively owns such personal property
and the defendant has no legal duty to support the plaintiff or minor children.
(4) Ordering the defendant to make automobile, insurance, health care, utilities, rent, or mortgage
payments.
(5) Awarding temporary custody of the parties' minor children to either party or, where appropriate,
to the department, provided that:
(A) Where custody of the parties' minor children with the department may be appropriate, the
department shall receive actual notice of the hearing 10 days prior to such hearing provided that, if
necessary, such hearing may be continued 10 days to provide the department adequate notice.
(B) The department may move at any time to rescind its custody of the parties' minor children.
(6) Establishing visitation rights with regard to the parties' minor children. The court shall consider,
and may impose on a custody award, conditions necessary to assure the safety of the plaintiff and
minor children. This may include orders denying visitation, requiring supervised visitation that shall
take place only at a visitation center that uses a metal detection device and has trained security
personnel on-site, or requiring supervised visitation, where such order can be entered consistent with
the following requirements. In determining whether visitation shall be granted, the court shall
consider whether visitation can be exercised by the non-custodial parent without risk to the plaintiff's
or children's safety. In making such determination, the court shall consider, in addition to any other
relevant factors, the following:
(A) The degree to which visitation exposes the plaintiff or the children to physical or psychological
harm.
(B) Whether the risk of physical or psychological harm can be removed by ordering supervised
visitation or by ordering supervised visitation at a center that uses a metal detection device and has
trained security personnel on-site.
(C) Whether visitation can be ordered without requiring the plaintiff and defendant to have contact
regarding the exchange of children.
(7) Directing the defendant to pay financial support to the plaintiff or minor children, unless the
defendant has no legal duty to support the plaintiff or minor children.
(8) Directing the abuser to engage in a batterer's intervention program or personal counseling. If
available, such intervention and counseling program shall focus on alternatives to aggression. The
court shall not direct the plaintiff to engage in joint counseling services with the defendant. Court-
ordered and court-referred mediation of cases involving domestic violence shall be prohibited.
(9) Ordering the defendant to pay the plaintiff monetary compensation for losses suffered as a direct
result of the abuse which may include, but not be limited to, loss of earnings or support, medical and
dental expenses, damage to property, out-of-pocket losses for injuries sustained, and moving and
shelter expenses.
(10) Ordering the defendant to pay reasonable attorney's fees.
II. The defendant shall be prohibited from purchasing, receiving, or possessing any deadly weapons
and any and all firearms and ammunition for the duration of the order. The court may subsequently
issue a search warrant authorizing a peace officer to seize any deadly weapons specified in the
protective order and any and all firearms and ammunition, if there is probable cause to believe such
firearms and ammunition and specified deadly weapons are kept on the premises or curtilage of the
defendant.
III. Reconciliation after a previous order, prior to filing the current action, shall not be grounds for
denying or terminating a new or existing protective order. Furthermore, the court shall not deny the
plaintiff protective orders based solely on a lapse of time between an act of domestic violence and the
filing of a petition, provided that the underlying act presents a credible threat to the plaintiff's current
safety.

A36
IV. No order made under this section shall supersede or affect any court order pertaining to the
possession of a residence; household furniture; custody of children pursuant to RSA 169-B, 169-C, or
169-D; support or custody made under RSA 458; or custody of children of unwed parents as
determined by a circuit court, or title to real or personal property.
V. (a) Mutual orders for relief shall not be granted. A foreign mutual order for relief shall only be
granted full faith and credit in New Hampshire if it meets the requirements set out in RSA 173-B:13,
VII.
(b) Cross orders for relief may be granted only if:
(1) The court has made specific findings that each party has committed abuse against the other; and
(2) The court cannot determine who is the primary physical aggressor.
VI. Any order under this section shall be for a fixed period of time not to exceed one year, but may be
extended by order of the court upon a motion by the plaintiff, showing good cause, with notice to the
defendant, for one year after the expiration of the first order and thereafter each extension may be for
up to 5 years, upon the request of the plaintiff and at the discretion of the court. The court shall
review the order, and each renewal thereof and shall grant such relief as may be necessary to provide
for the safety and well-being of the plaintiff. A defendant shall have the right to a hearing on the
extension of any order under this paragraph to be held within 30 days of the extension. The court
shall state in writing, at the respondent's request, its reason or reasons for granting the extension. The
court shall retain jurisdiction to enforce and collect the financial support obligation which accrued
prior to the expiration of the protective order.
VII. Both parties shall be issued written copies of any orders issued by the court, and all orders shall
bear the following language: "A willful violation of this order is a crime, as well as contempt of
court. Violations of the protective provisions shall result in arrest and may result in imprisonment."
Orders shall clearly state how any party can request a further hearing and how the plaintiff may bring
a criminal complaint or a petition for contempt if there is a violation of any court order.
VIII. (a) No order issued under this chapter shall be modified other than by the court. Temporary
reconciliations shall not revoke an order.
(b) If either party wishes the defendant to be excused from any provisions of an order of protection,
the remedy is to petition the court for modification of such order.
(c) A defendant who is restrained from contacting the plaintiff or entering the premises of the
plaintiff is prohibited from doing so even if invited by the plaintiff unless the restraining order has
been modified by the court.
(d) This paragraph shall give unequivocal direction to peace officers that orders for protection are to
be enforced as written and that no action by a party relieves them of the duty to enforce the order.
VIII-a. Upon issuing an order against a defendant, in which a defendant is restrained from having any
contact with the plaintiff, the court shall advise the plaintiff that it would be unwise and possibly
unsafe for the plaintiff to contact the defendant. If the plaintiff wishes to contact the defendant for
any reason, the court shall advise the plaintiff that such contact be made only after petitioning the
court for a modification of the order. In an emergency situation, the plaintiff or plaintiff's family may
request that the local police department notify the defendant and the local police may accompany the
defendant to a designated location, such as a hospital, if appropriate.
IX. (a) A copy of each protective order issued under this chapter shall be transmitted to the
administrative office of the courts by facsimile or computer. An emergency protective order issued
telephonically shall be transmitted by telephone or facsimile to the department of safety.
(b) The administrative office of the courts shall enter information regarding the protective orders into
the state database which shall be made available to police and sheriff departments statewide. The
department of safety shall make available information regarding emergency protective orders issued
telephonically to police and sheriff departments statewide.

A37
(c) The administrative office of the courts shall update the database upon expiration or termination of
a protective order.
(d) Notwithstanding any other provision of law, the administrative office of the courts or the
department of safety, its employees and agents, and law enforcement officials shall not be held
criminally or civilly liable for action taken under this chapter or RSA 458:16, provided they are
acting in good faith and without gross negligence, and within the scope of their duties and authority.
IX-a. If a criminal records check conducted by the department of safety indicates that a potential
buyer or transferee is prohibited from receipt or possession of a firearm pursuant to a protective order
issued under this chapter, the department of safety shall notify the administrative office of the courts
of the denial. The administrative office of the courts shall immediately notify the plaintiff that the
defendant has attempted to purchase or obtain a firearm in violation of the protective order.
X. (a) Within 15 days prior to the expiration of the protective orders, the defendant may request, by
motion to the court, the return of any and all firearms and ammunition and specified deadly weapons
held by the law enforcement agency while the protective order was in effect. Upon receipt of such a
motion, the court shall schedule a hearing no later than 15 days after the expiration of the order. The
court shall provide written notice to the plaintiff who shall have the right to appear and be heard, and
to the law enforcement agency which has control of the firearms, ammunition, and specified deadly
weapons. The scope of the hearing shall be limited to:
(1) Establishing whether the defendant is subject to any state or federal law or court order that
precludes the defendant from owning or possessing a firearm; and
(2) Under circumstances where the plaintiff has requested an extension of the protective order,
whether the plaintiff has established by a preponderance of the evidence that the defendant continues
to represent a credible threat to the safety of the plaintiff.
(b) If the court finds that the defendant is not subject to any state or federal law or court order
precluding the ownership or possession of firearms, or if the court denies the plaintiff's request to
extend the protective order, the court shall issue a written order directing the law enforcement agency
to return the requested firearms, ammunition, or deadly weapon to the defendant.
(c) Law enforcement agencies shall not release firearms and ammunition and specified deadly
weapons without a court order granting such release. The law enforcement agency may charge the
defendant a reasonable fee for the storage of any firearms and ammunition and specified deadly
weapons taken pursuant to a protective order. The fee shall not exceed the actual cost incurred by the
law enforcement agency for the storage of the firearms and ammunition and specified deadly
weapons. The defendant may make alternative arrangements with a federally licensed firearms dealer
for the storage of firearms, at the defendant's own expense, upon approval of the court. Such firearms
shall be turned over to the appropriate law enforcement agency for transfer to the storage facility.
Retrieval of such firearms shall be through the law enforcement agency responsible for their transfer
to the storage facility pursuant to a court order as prescribed in this paragraph.
(d) No law enforcement agency shall be held liable for alleged damage or deterioration due to storage
or transportation to any firearms and ammunition and specified deadly weapons held by a law
enforcement agency, so long as due care is used.
641:2 False Swearing. –
A person is guilty of a misdemeanor if:
I. He makes a false statement under oath or affirmation or swears or affirms the truth of such a
statement previously made and he does not believe the statement to be true if:
(a) The falsification occurs in an official proceeding, as defined in RSA 641:1, II, or is made with a
purpose to mislead a public servant in performing his official function; or
(b) The statement is one which is required by law to be sworn or affirmed before a notary or other
person authorized to administer oaths; or
A38
II. He makes inconsistent statements under oath or affirmation, both within the period of limitations,
one of which is false and not believed by him to be true. In a prosecution under this section, it need
not be alleged or proved which of the statements is false but only that one or the other was false and
not believed by the defendant to be true.
III. No person shall be guilty under this section if he retracts the falsification before it becomes
manifest that the falsification was or would be exposed.
629:3 Conspiracy. –
I. A person is guilty of conspiracy if, with a purpose that a crime defined by statute be committed, he
agrees with one or more persons to commit or cause the commission of such crime, and an overt act
is committed by one of the conspirators in furtherance of the conspiracy.
II. For purposes of paragraph I, "one or more persons" includes, but is not limited to, persons who are
immune from criminal liability by virtue of irresponsibility, incapacity or exemption.
III. It is an affirmative defense to prosecution under this statute that the actor renounces his criminal
purpose by giving timely notice to a law enforcement official of the conspiracy and of the actor's part
in it, or by conduct designed to prevent commission of the crime agreed upon.
IV. The penalty for conspiracy is the same as that authorized for the crime that was the object of the
conspiracy, except that in the case of a conspiracy to commit murder the punishment shall be
imprisonment for a term of not more than 30 years.

A39

Potrebbero piacerti anche