*1 Kelly N. GEBLER Ray
Gregory GATTI and Sisson. J.
Appeal Gregory Gatti J.
Superior Pennsylvania. Aug. 29,
Submitted 2005.
Filed Feb.
Reargument Denied April Erie, Moore, for appellant.
James G. *2 2 Erie, Gebler, Bleem, 385, 569,
Peter Bailey, appel- Pa.Super W. 439 654 A.2d (1995). lee. 575-576 A full discussion follows. Kroto, Jr., Erie, Sission, Frank L. Facts appellee. Gatti Mother and were involved in a seven-year relationship; they never mar- KLEIN, BEFORE: MeCAFFERY and relationship, ried. Toward the end of the TAMILIA, JJ. Mother pregnant. learned she was Gatti believed that he he was father and so KLEIN, OPINION BY J.: helped birth, at- prepare Mother for the ¶ 1 Gregory appeals J. from birth, tended the and had his on put name order entered in the Court of Common the child’s birth certificate. Unbeknownst Pleas of Erie County determining that un- Gatti, Mother, certainly but known to der the paternity by estoppel, doctrine of Mother had had a sexual relationship with Gatti is estopped denying paternity another man around the time she con- and legal therefore he is father of ceived B.J.G. B.J.G., 25, born May Because we ¶ 4 By the time the nine child was
find the trial court
in concluding
erred
that
old,
months
and
Mother ended their
the record was
devoid
evidence of mis-
an
relationship. Mother
filed
action
representation, we reverse.1
against
support.
Gatti for
under the
Still
belief
an
that he and Mother had had
¶ Gatti,
2
who
never married to
relationship,
exclusive
into a
Gatti entered
(Mother),
Kelly N. Gebler
held the child
stipulated
support order and attended
as his
misrepre
out
own under Mother’s
custody
paid
conciliation conference. Gatti
having
sentation
he was
one
support
custody rights
and exercised his
sexual relations with Mother at the time of
2003,
until February
when the child was
conception.
acting
He ceased
as the
eighteen months old.
child’s father when
learned that
he was
¶ Thereafter,
Gatti noticed that
biological
not the
father. The child was
child
him and
did not seem resemble
eighteen months old at that time. Since
a private
performed,
had
test
which
DNA
the doctrine of paternity
estoppel is
September
excluded him
father.
In
as the
at “achieving
aimed
fairness as between
2004, he filed a motion to allow a second
them,
parents by holding
both mother
test,
paternity
DNA
as the first would not
conduct,”
and
prior
their
can
be
or-
accepted by the court.
applied
not be
these
under
facts. Fish v.
(1)
Ray
dered that:
Sisson
putative
Behers,
559 Pa.
parties
be added
all
and the
party;
as a
(1999),
McCandless,
quoting
v.
Freedman
testing;
child
and DNA
submit to DNA
(1995).
Pa.
654 A.2d
532-33
dispositive
test
results would not
defy principles
To do so would
of equity,
support.
issue
punishing
sought
party
do the
right
rewarding
thing
party
6 The
results excluded Gatti
DNA test
Thereafter,
perpetrated
has
a fraud. See Kohler v.
as the
However,
infra,
appeal
1. We note that
was taken
stated
res
no
from the
for reasons
neither
Ordinarily,
order.
this would render
judicata
applica-
nor
judicata
paterni-
the matter
res
determine
Moody Moody,
v.
ble here. See
Manze,
ty
as matter of law.
Manze
(Pa.Super.2003).
(1987).
Pa.Super.
Doran v.
Q:
say
you
Did she
you
¶
were
Here,
contrast,
by
essen-
the father?
tially in
during
the dark
the relevant time
Yes,
A:
and,
she did.
period
truth,
once he learned 3. The
misrepresenta-
by
test for fraud is:
recipient upon
misrepresentation;
tion; (2)
utterance; (3)
fraudulent
an inten-
damage
recipient
proxi-
to the
as a
recipient
tion
the maker that the
will there-
C.O.,
mate result. B.O. v.
pra; Hamilton v. cf. majori- in the (rejecting argu- 2 The statement facts (Pa.Super.2002) fraud conformity in with the ty Opinion ment where no evidence of record was in the court findings Opinion cited to conclusion that mother of facts trial and those in reproduced record. specifically ruled out fraud in the majority goes astray in stating finding following statement: that “father” “held the child out as his own However, there allegations were neither under the misrepresentation mother’s of mother’s activity fraudulent nor evi- he was the having one sexual rela- dence of or misrepresentation fraud tions with at conception” mother time of this case. Specifically, Mr. Gatti failed 2). (majority Opinion p. As the trial court to present any evidence to indicate that Opinion, detailed in its mother any misrepresentation made or a (hereinafter “Mother”) Kelly N. Gebler fraudulent inducing utterance Mr. Gatti engaged and Mr. seven-year to act as the child’s father. To the other, relationship however, with each contrary, testimony the credible they never married and never lived to- she, Gatti, mother reveals that like Mr. gether. Near the end of their relation- believed that Mr. the child’s ship, mother learned that she was preg- Moreover, testimony mother’s nant with the child and she believed that at the Support De Novo Hearing that Mr. Gatti was the child’s father. Within she ‘would also like to have a DNA test one month discovering that she was know,’ done I so do further indicates
pregnant, mother informed Mr. Gatti of that she was unaware that Mr. Gatti was the pregnancy and that he was the not the child’s biological father. testified, child’s father. As Mr. Gatti believed that he was biologi- the child’s Supplemental Opinion citing, and, cal thereafter, assumed the Transcript Novo, of Proceedings De *6 role of a responsible father. 8/12/04,at 3. J., Trial Opinion, Kelly, 1/12/05, Court at 1. ¶4 out, The trial points court further ¶ 8 In supplemental Opinion, the “[njevertheless, time, for the first Mr. Gat- trial court continued to address the fraud ti in his Complained Statement of Matters (which allegation untimely), stating was Appeal, of on pursuant to Pa.R.A.P. “Mr. Gatti avers that this Court erred in 1925(b),raised an issue of fraud or misrep- application its paternity by of the resentation Supplemental mother.” because, pursuant allega- her Opinion alleged at 1. in Matters first tions, mother induced him into believing 1925(b) appeal part statement on are not that he was biological the child’s father of the record and not be considered and, therefore, he is not estopped from by the appellate majority court.4 The denying paternity of the child because he developed theory its of the case reverse ceased to have contact with the child once fashion pursuing the blood test and the fraud was revealed.” Supplemental proof non-paternity DNA as J., 3/15/05, Trial es- Opinion, Kelly at 1. before court, J.S., tablishing by convincing The trial clear and evidence citing J.C. v. (Pa.Super.2003) Doran, that by estoppel procured and Doran v. was fraudulently. A.2d 1279 (Pa.Super.2003), acknowledges judge The trial is the arbi- credibility evidence of fraud is ter of relevant to the of the witnesses and equitable estoppel analysis. court’s Sup- weight of the and on all counts plemental Opinion Further, at 1. she has concluded that of the Pennsylvania Appellate Rule of Procedure Issues not raised in the lower court are Issue, Requisite provides: for Reviewable waived and cannot be raised for the first (a) General appeal. rule..— time on a depen- child as doc- even claimed the Gatti pursuant child was established purposes. for tax dent income of equitable estoppel.5 trine time child was nine By the that the accurately 5 facts case are of this old, had their parties ended months Opinion. in the trial court described filed Accordingly, mother relationship. (hereinafter Kelly N. “Moth- Gebler Thereafter, the support of the child. er”) in a engaged and Mr. Gatti seven- of child parties agreed to an amount other, how- year relationship with each Order was issued support, ever, they married and lived never never addition, In paid support. Mr. Gatti their rela- together. Near the end of Custody parties Conciliation attended mother learned that she was tionship, resulted in an Order Conference that with the child she pregnant believed establishing periods custody both father. Gatti was child’s Mr. Mr. Gatti. Pursuant mother and discovering that one month of Within orders, pay Gatti continued to Mr. mother informed Mr. pregnant, she was custody support and to exercise his that he pregnancy Gatti of February child until rights with the the child’s As Mr. testi- father. fied, he believed that he was the child’s The last time Mr. Gatti saw and, thereafter, as- father February child was in when responsible sumed the role of a private DNA the results of received anticipation Specifically, test, indicating that he was arrival, and mother child’s Mr. Gatti initiated the child’s father. Father together made and Mr. at- plans testing suspi- own upon DNA based his pre-natal physician’s tended visits with child’s father. cions that he was not the regard mother. With child’s testified that Specifically, birth, present Mr. for the [Gatti] was not resemble him. stayed
birth and he with mother at the In Mr. Gatti September Moreover, hospital. hospital, Mr. Re- presented to a Motion this Court *7 signed pa- acknowledgement an Pa- questing the Allow Second Court ternity given and the his last child was Order, ternity/DNA By dated Test. name her on birth certificate. 13, 2004, or- this Court September (1) alleged dered: the addition Upon mother from and child’s release father, Ray Sisson, as par- stayed hospital, Mr. Gatti with moth- (2) action; testing DNA ty to the approximately er one and child for child; parties all month to with child’s care. assist disposi- would not be the DNA results Thereafter, Mr. Gatti visited with to child pertaining of the issues tive purchased child and items for the child’s support. care, formula, toys. including clothes and Results, addition, dated No- Test provid- In Gatti’s relatives Genetic Mr. 3, 2004, Mr. Gatti excluded baby items for the vember ed clothes Thereafter, biological father. baby from a the child’s including items received 30, 2004, Mr. ob- Mr. on November shower held Mr. Gatti’s mother. justice.” See Commonwealth sense of appellate “An substitute its one’s 5. court cannot Thus, 435, fact. judgment Champney, for that of the finder of 832 A.2d 574 Pa. may (citations omitted). court’s verdict we reverse the lower contrary it is to shock if so tained a Rule to Show toppel Cause on the in paternity actions is aimed at Hearing Motion for presently “achieving before this fairness as between par- them, Court. testimony by holding This Court heard ents both mother and arguments 11, prior on this to their January matter on conduct regarding of the child.” Id., at 532-33. Trial Opinion at 1-3. In v. Trojak, 95, 105-06, Jones 535 Pa.
¶ 6 The standard of review is set forth in
201,
(1993),
634 A.2d
this Court dis
J.C.,
the case of
supra.
cussed the issue of estoppel where the
Initially, we
general
note that “[o]ur
mother of a
sought support
from a
of appellate
standard
review in child
husband,
party,
third
not her
whom she
support matters is an abuse of discretion
claimed was the father of the child:
Blom,
standard.” Bowser v.
569 Pa.
[Ujnder
circumstances,
certain
a per-
(2002).
807 A.2d
More-
son might be estopped
challeng-
over, an
abuse
discretion is “[n]ot
ing paternity
person
where that
has
merely an
judgment,
error of
but if in
by his or
accepted
her conduct
given
reaching a conclusion the law is overrid-
person as the father of the child.
den misapplied,
or
judgment
or the
ex-
T.],
John M.
Paula
524 Pa. at
[v.
manifestly unreasonable,
ercised is
571 A.2d at
estoppel
1386. These
partiality, prejudice,
result of
bias or
cases
princi-
indicate that where the
ill-will,
as shown
the evidence of rec-
ple
operative,
blood tests
ord,” then discretion has been abused.
irrelevant,
permit
the law will not
Id.
a person in these
situations
chal-
Id.
lenge the
which he or she
status
¶ 7 As this case turns on the principle of
However,
previously accepted. Id.
equitable estoppel,
challenging
as to
pater-
will not
apply
nity, the trial court relied on the principle
when evidence establishes that the fa-
Supreme
announced
our
Court’s deci-
ther
accept
the child as his
failed
Behers,
sion in
Fish v.
559 Pa.
by holding
oim
support-
out and/or
(1999). There,
Justice
ing
Castille
the child.
wrote:
Fish,
added).
supra
(emphasis
at 723
MeCandless,
In8
Freedman v.
539 Pa.
9 The underlying support for this doc-
584, 591-92,
(1995),
B.,
expounded
we stat-
trine is
F.
Ruth
v. Robert
(1997):
ed:
456 Pa.Super.
(b) prescribing pre- purposes testing For of tests or DNA blood before of by benefits to children born out wed- or sumption legitimacy by marriage of by, through lock and by and estoppel has been overcome clear any paternity by shall determined convincing evidence. followingways: one of the transcript, particularly From the (1) parents a child If of born testimony developed on cross-exami- was out wedlock have married of shall nation, had no appears Gatti serious each other. doubts about his of (2) during If lifetime of years required two until he almost was openly holds out father an amount of and he pay increased child to be his and receives the child people talking lack heard about child’s home, openly into his holds the transcript The at of resemblance him. provides sup- child out to be his and point develops this creation of doubt
port the child which shall be deter- and its various sources as follows: clear by convincing mined and evi- dence. Q. time particular that —at that Was
(3) convincing agreed there clear and was the amount to between the If evidence that the man was the you? two pri- the child which include a courts, no, it A. To the or court determination paternity. agreed. Prior to had—I went— we had M., 318-319, supra John A.2d at went, as being we had “we” I should (emphasis original). 1386-1387 agreement we say an so wouldn’t set—to highlighted portions of the above statute through system, go have to clearly apply the facts this case. again acknowledging thought then that I Id. at 1173. I child’s father. was the clearly spelled 10 As in Judge out Kel- Q. later file for like a modifi- Did she evidence, ly’s and Opinions, testimony something? cation of the amount or convincing law established clear A. Yes. evidence that were sections complied with establish Gatti’s Q. the outcome of that And what was earlier, by estoppel B.G. out pointed As action? particular did clear con- not establish money. got A. had more She vincing legal during the various fraudulently in- proceedings mother think Q. you start to Now when pa- acknowledge duced him to child’s you were not father?
ternity writing, agreed nor to enter an year year *9 A. to about About Order, custody nor did support partial hearing other seeing a half I started required appeal take an proceed he to resemblance, and and the people talk custody suppori/partial from various just just the of the child qualities entry. sixty days of their Orders within family is. [sic] not there of what our minority majority adopt would various you? Q. the child look like rejected Did views which have been over sever- first, Nevertheless, at they time, A. I run believe but for first Mr. in strong Gatti, her bloodline that the father of in his Statement Matters Com- the children like look Geblers. plained of on raises an Appeal, issue of
Q. you by your misrepresentation Kelly What did doubts lead to fraud N. (hereinafter “Mother”).6 do? Specifi- Gebler cally, Mr. Gatti- avers that this my A. I Court had—me had fiancée in application talked about we erred of the just get it that would its if by because, it privately, estoppel done no one needs pursuant to know just being our well because to his mother allegations, induced him for was, way system the court and the into believing that was the child’s way paying, that I was support and, therefore, biological father he is not —the amounts, large it that would be worth estopped denying paternity from of the and, my just get while you this done child because he ceased to have contact know, just peace mind. with the the fraud child once was re- for
Q. Get what done? vealed. test, A. The DNA the first one. This that recognizes evidence of Q. you was the last time When saw equitable fraud is relevant to the Court’s the child? Specifically, analysis. puta- date, believe, A. I I The last saw this estopped tive father will not be day I got my child was the back DNA of a child when denying paternity fraud- paper, February which was had it —I putative ulent conduct that fa- induces 9th, February taken on so three weeks ther treating into his own. from there the end of February towards J.S., (Pa.Super.2003); J.C. v. A.2d 1 got I had the results back. And that (Pa.Su- Doran, Doran v. A.2d 1279 day was the last I’ve seen her. However, per.2003). there were neither added). T.T., 1/11/05, (emphasis at 15-16 allegations of fraudulent mother’s activi- appears testimony It from this ty nor fraud or misrepresen- evidence of appellant was influenced the support Specifically, tation in this case. Mr. people burden and the comments of present any Gatti failed to evidence to him, fiancée, including around his get misrepre- indicate that mother made a DNA test of the because he was sentation or a fraudulent utterance in- (DNA test), paying and “to this done get to act ducing Mr. Gatti as the child’s you know, just peace of mind.” No contrary, the credible To the transcript any allega- where is there she, reveals that testimony of mother tion of fraud or belief held either the Gatti, like that Mr. Mr. believed appellant mother or this was not a Transcript was the child’s father. relationship, child born out of their as was Hearing, Janu- Proceedings Motion clearly explicated findings in the Moreover, 11, 1005[sic], ary moth- trial judge. Support De Novo testimony er’s at the “would also like Hearing that she Opinion, 13 In her Supplemental filed know,” I have a done so do appellant’s after she DNA test received statement of was unaware pursuant matters further indicates that complained Pa. she 1925(b), biolog- R.A.P. not the child’s the court writes: Mr. Gatti was Kohan, 1925(b) party rectify preserve A cannot failure Order. Commonwealth by proffering response (Pa.Super.2003). an issue to a Rule *10 Transcript ical Proceed- Hearing,
ings Support August De Novo 2004,
12, this Accordingly, at 3. Court any not find conduct on fraudulent to warrant part of mother sufficient
preclusion paternity of the doctrine of
by estoppel. Opinion
Trial Court 1-2. Pennsylvania, Finally, as enacted in Act on
the Uniform Blood Tests Deter- Paternity gives authority
mine courts paternity,
order blood tests where identity of
parentage or a child is rele- pater-
vant fact. Blood tests to determine 5104(c). §
nity, 23 Pa.C.S. Courts have deemed that
is not a factor relevant when voluntarily writing acknowl
edged paternity and entered into an Wacht
agreed support Order for the Ascero, v.
er Pa.Super. (1988), or when sought mother has prior custody
and received and support
Orders which determined aas law, Commonwealth ex rel. Cob
matter of Coburn,
urn Pa.Super. (1989).
A.2d 548 reasons, I For the above would
affirm the Order trial court. Marjorie
In re: H. WEIDNER a/k/a
Marjorie Ross, H. Deceased
Appeal of: Walter J. WEIDNER
Superior Pennsylvania.
Argued Nov. 2005.
Filed Feb.
Reargument April Denied
