930 N.W.2d 181
N.D.2019Background
- W.C. filed a paternity action in 2018 seeking to adjudicate parentage, residential responsibility, decision making, parenting time, and child support for a child born November 2013.
- The mother, J.H., had been divorced from T.H. in June 2013; because the child was born within 300 days of that divorce, T.H. is the presumed father under N.D.C.C. § 14-20-42.
- W.C. sought discovery (medical and financial records) to challenge the presumed father’s status; J.H. moved to quash that discovery as irrelevant and invasive.
- The district court granted the motion to quash discovery, finding those records not relevant and unlikely to change the governing legal analysis under § 14-20-42.
- At an evidentiary hearing, the court heard testimony and received T.H.’s interrogatory answers and photos indicating T.H. had acted as the child’s father (e.g., present at birth, financial and custodial involvement).
- The district court found W.C. failed to disprove the parent–child relationship (including that T.H. openly held out the child as his own) and denied W.C.’s petition; W.C. appealed the discovery ruling.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court abused its discretion by quashing W.C.’s discovery of medical and financial records | W.C.: records were relevant to proving J.H. and T.H. did not cohabitate or have sexual relations at probable conception and would aid rebutting presumed paternity | J.H./T.H.: records were irrelevant, overly intrusive, and would not affect the § 14-20-42 inquiry | Court: No abuse of discretion; discovery quashed because records would not likely change outcome and T.H.’s evidence showed he openly held out the child |
| Whether W.C. met the statutory burden to overcome the presumption of paternity under N.D.C.C. § 14-20-42 | W.C.: argued lack of cohabitation and different residence during probable conception, and absence of corroborating medical records | T.H.: presented testimony, interrogatory answers, and photos demonstrating cohabitation/relationship and that he held out the child as his own | Court: W.C. failed to prove neither cohabitation/sexual intercourse nor that T.H. failed to openly hold out the child; petition denied |
Key Cases Cited
- Bertsch v. Bertsch, 740 N.W.2d 388 (N.D. 2007) (district court has broad discretion over discovery)
- Flattum-Riemers v. Flattum-Riemers, 660 N.W.2d 558 (N.D. 2003) (burden on party alleging abuse of discretion)
- Schaefer v. Souris River Telecomm. Coop., 618 N.W.2d 175 (N.D. 2000) (definition of abuse of discretion)
- Gepner v. Fujicolor Processing, Inc., 637 N.W.2d 681 (N.D. 2001) (appellate court will not substitute its judgment for district court’s)
- Matter of Estate of Sorensen, 411 N.W.2d 362 (N.D. 1987) (isolated verbal claims of parentage insufficient to show openly held out)
- Chatterjee v. King, 280 P.3d 283 (N.M. 2012) (openly held out analysis is fact-specific; consider commitment/responsibility)
- R.M. v. T.A., 233 Cal.App.4th 760 (Cal. Ct. App. 2015) (all circumstances may be considered to determine whether a person assumed responsibility for a child)
