D.M. v. V.B.
87 A.3d 323
| Pa. Super. Ct. | 2014Background
- Appellant (D.M.) sought court-ordered DNA testing to disestablish paternity of three children: A.M., G.W., and D.R.M.; the trial court denied the petition and D.M. appealed.
- In 2000–2002 Appellant obtained legal custody of A.M. and G.W. (A.M. as custodian posing as father to expedite custody; G.W.’s biological parents’ rights were terminated) and later fathered D.R.M. during a relationship with Appellee; parties married and later separated.
- In 2011 Appellee filed for child support; on June 2, 2011 Appellant signed an Acknowledgment of Paternity for A.M. and D.R.M., waiving genetic testing and trial rights; a support order was entered and later modified by an agreed order (October 7, 2011) reducing support; Appellant did not appeal.
- Appellant later petitioned (Jan. 2013) to determine paternity, alleging fraud/deception regarding D.R.M. and claiming he is not the biological father; Appellee pleaded estoppel and collateral estoppel.
- The trial court held Appellant is precluded from disputing paternity of A.M. and D.R.M. by collateral estoppel and paternity-by-estoppel principles; it found G.W. was never adjudicated as Appellant’s child and he is undisputedly her grandfather, but nevertheless denied testing as unnecessary.
Issues
| Issue | Appellant's Argument | Appellee's Argument | Held |
|---|---|---|---|
| Whether collateral estoppel bars relitigation of paternity for A.M. and D.R.M. | Appellant sought DNA testing to disprove biological paternity and relieve support obligations. | Appellee argued the prior support order and Appellant’s signed acknowledgment conclusively adjudicated paternity; no timely appeal was taken. | Court: Held collateral estoppel applies to A.M. and D.R.M.; Appellant is precluded from relitigating paternity. |
| Whether collateral estoppel bars relitigation of paternity for G.W. | Appellant sought testing as to G.W. too. | Appellee argued estoppel generally; trial court treated all three similarly. | Court: Reversed for G.W. on collateral estoppel grounds — record shows no acknowledgment or order adjudicating Appellant as G.W.’s father (he is her grandfather). |
| Whether paternity-by-estoppel prevents disavowal as to G.W. | Appellant: can disestablish parentage; testing warranted. | Appellee: Appellant held child out / acted as parent so estoppel applies. | Court: Paternity-by-estoppel inapplicable to G.W. (Appellant never held himself out as her father); but testing denied as pointless because facts show undisputedly he is the grandfather. |
Key Cases Cited
- Freedman v. McCandless, 654 A.2d 529 (Pa. 1995) (where estoppel applies, blood tests may be irrelevant)
- McConnell v. Berkheimer, 781 A.2d 206 (Pa. Super. 2001) (support order conclusively adjudicates paternity absent timely appeal; estoppel prevents later challenge)
- Schultz v. Connelly, 548 A.2d 294 (Pa. Super. 1988) (fraud or mutual mistake can excuse conclusiveness of support order)
- K.E.M. v. P.C.S., 38 A.3d 798 (Pa. 2012) (paternity-by-estoppel remains viable but applies only where, on a developed record, it is in the child’s best interest)
- T.E.B. v. C.A.B., 74 A.3d 170 (Pa. Super. 2013) (standard of review for paternity determinations and discussion of paternity-by-estoppel)
