Opinion
This case calls upon us to decide, as a matter of first impression in this state, whether an unmarried man who has expended funds to support a child, in reliance on the mother’s representation that he is the child’s father, may sue the mother on an unjust enrichment theory for the return of the funds after discovering that the child is not his biological offspring. As a matter of public policy, we conclude that such a suit cannot be maintained. Accordingly, we affirm the trial court’s judgment dismissing this case after sustaining the defendants’ demurrer.
I.
Facts and
Appellant Richard McBride was romantically involved with respondent Garianne Dashiell, then known as Garianne Boughton. 1 At some time during 1996, presumably in the fall, McBride moved to Chile. In December 1996, however, Boughton contacted him in Chile and informed him that she was pregnant with a child that she represented was his. Based on this representation, McBride returned to the United States and took a teaching job in order to support Boughton and the child.
The child, a girl, was apparently
In December 1998, Boughton moved out of McBride’s house, and told him, as alleged in the complaint, “that she would soon stop paying the bills, and that he would have to return to work.” The child was not yet ready to adapt to day care, however, so McBride continued to act as her full-time caregiver for about another five or six months.
In May 1999, when the child was about two years old, McBride went back to work, taking a position as a flight attendant. In June 1999, McBride and Boughton agreed orally that McBride would have custody of the child 10 days each month. Nevertheless, in September 1999, Boughton told McBride that she was moving to San Francisco, evidently with the child, and that he would be able to see the child only two weekends a month. In October 1999, McBride filed a paternity proceeding seeking custody of the child, who was by then almost two and one-half years old.
In connection with the paternity proceeding, genetic tests were done, and the testing service reported that McBride was “excluded as the biological father of the child . . . .” McBride learned the results of the genetic tests in December 1999. Evidently, he then abandoned his efforts to seek custody of the child. 3
On December 31, 2001, McBride filed the instant action seeking money damages against Boughton and Dashiell, who he alleges is the child’s biological father. His original complaint alleged causes of action for intentional and negligent misrepresentation and for unjust enrichment, as well as a common count for money had and
Respondents demurred to both of McBride’s amended complaints. The trial court sustained the demurrer to the second amended complaint, granting McBride leave to amend only for the limited purpose of stating a cause of action against Boughton for breach of contract. McBride did not file another amended complaint within the time allowed, so the trial court entered a judgment dismissing the action. This timely appeal followed.
II.
Discussion
A.
In reviewing the sufficiency of a complaint against a general demurrer, we are guided by long-settled rules. We treat the demurrer as admitting all material facts properly pleaded, but not contentions, deductions, or conclusions of fact or law. We also consider matters which may be judicially
noticed. Further, we give the complaint a reasonable interpretation, reading it as a whole and its parts in their context, and ignoring erroneous or confusing labels if the complaint pleads facts which would entitle the plaintiff to relief.
(Richelle L., supra,
B.
McBride’s second amended complaint includes two causes of action. The first is captioned as one for unjust enrichment. After incorporating the factual allegations summarized above, this cause of action avers that respondents were unjustly enriched by McBride’s having paid for the care and support of Boughton and the child, because respondents “were legally responsible for the monies paid out by [McBride], and would have had to incur those expenses if [McBride] had not done so.” The premise of this claim is that McBride’s expenditures for the support of the child unjustly enriched respondents, as the child’s biological parents, because McBride was not the child’s biological father.
McBride’s second cause of action is in the form of a common count for money had and received, alleging that respondents “became indebted to [McBride] for money paid, laid out and expended to or for defendants at defendants’ special instance and request.” This cause of action also alleges that Boughton promised in writing to repay the money McBride spent to care for her and the child, and failed and refiised to make any payments.
The trial court sustained respondents’ general demurrer to both of McBride’s causes of action. In a written order, the
To the extent that McBride’s second cause of action was an attempt to plead a cause of action for breach of an express written contract, the trial court sustained a special demurrer for lack of particularity, but granted McBride leave to amend. As already noted, McBride failed to do so. “When a plaintiff elects not to amend after the court sustains a demurrer with leave to amend, we assume the complaint states as strong a case as possible, and
we will affirm the judgment if the unamended complaint is objectionable on any ground raised by the demurrer. [Citation.]”
(Gutkin v. University of Southern California
(2002)
C.
In sustaining respondents’ general demurrer, the trial court relied on
Nagy, supra,
Prior to the decision in
Nagy,
this division reached a similar result in
Richard P. v. Superior Court
(1988)
Richard P.
is not dispositive of the present case, however. As McBride’s brief in the present case correctly points out, in a footnote in
Richard P,
we expressly declined to “foreclose the possibility that a man in [McBride]’s position might be able to recover actual out of pocket costs incurred in supporting another man’s child[] on an equitable theory for reimbursement, such as unjust enrichment.”
(Richard P.,
supra,
Citing the
Richard P.
footnote, McBride contends that
Nagy
is distinguishable because of the nature of
the
damages he is seeking, i.e., not general damages for the emotional impact of Boughton’s conduct, but rather, reimbursement for the out-of-pocket expenses he incurred in contributing to the child’s support—a relatively ascertainable and quantifiable form of damages that was not involved in
Nagy,
because the plaintiff in that case had waived any right to sue for them.
(Nagy, supra,
Whether respondents’ demurrer to McBride’s second amended complaint was properly sustained depends, however, not on the nature of the damages McBride seeks, but rather on the viability of the causes of action he has attempted to plead. The first cause of action is labeled as one for “unjust enrichment.” Unjust enrichment is not a cause of action, however, or even a remedy, but rather “ ‘ “a general principle, underlying various legal doctrines and remedies” ’. . . . [Citation.] It is synonymous with restitution. [Citation.]”
(Melchior
v.
New Line Productions, Inc.
(2003)
In reviewing a judgment of dismissal following the sustaining of a general demurrer, we ignore “[ejrroneous or confusing labels ... if the complaint pleads facts which would entitle the plaintiff to relief. [Citation].”
(Saunders
v.
Cariss
(1990)
There are several potential bases for a cause of action seeking restitution. For example, restitution may be awarded in lieu of breach of contract damages when the parties had an express contract, but it was procured by fraud or is unenforceable or ineffective for some reason. (See generally 3 Witkin, Cal. Procedure (4th ed. 1996) Actions, §§ 148-150, pp. 218-220; 1 Witkin, Summary of Cal. Law (9th ed. 1987) Contracts, §§ 112, 118, pp. 137-138, 142-144.) Alternatively, restitution may be awarded where the defendant
In the present case, neither McBride’s complaint nor his briefs on appeal makes clear upon which of these theories his unjust enrichment claim is based. It clearly is not based on the existence of a contract that is unenforceable, however, because McBride has abandoned any claim that he and Boughton had an express contract. Thus, the only possible premise of McBride’s cause of action for unjust enrichment is that he is entitled to restitution from Boughton on a quasi-contract or assumpsit theory based on her tortious conduct.
Under the law of restitution, “[a]n individual is required to make restitution if he or she is unjustly enriched at the expense of another. [Citations.] A person is enriched if the person receives a benefit at another’s expense. [Citation.]”
(First Nationwide Savings v. Perry
(1992)
In keeping with the doctrine’s focus on the
unjust
nature of the enrichment, “[i]t is well settled that restitution will be denied where application of the doctrine would involve a violation or frustration of the law or opposition to public policy. [Citations.]”
(Lauriedale, supra,
Applying these principles to the present case, we conclude that two of the most fundamental public policies of this state—the enforcement of parents’ obligations to support their children, and the protection of children’s interest in the stability of their family relationships (see, e.g.,
In re Jesusa V.
(2004)
More importantly, at least from the child’s perspective, by declining to recognize an unjust enrichment claim, we create a ^incentive for an unmarried man to form a parental bond with a child if the bond is likely to be severed upon the child’s proving to be another man’s genetic offspring. The potential emotional and psychic costs to the child of such a rupture are far more significant than any financial injury a grown man might suffer from mistakenly supporting another man’s child for a temporary period.
These considerations were similarly of paramount importance in
Susan H. v. Jack S.
(1994)
The Nebraska Supreme Court also made precisely this point in rejecting a similar unjust enrichment claim for past child support in
Day
v.
Heller
(2002)
Moreover, our holding—that it is not unjust enrichment for a mother to retain child support she has received—serves an important public policy by sending the message to unmarried putative fathers that they should verify their paternity at an early stage if there is any doubt about the matter. Significantly, the Legislature has sent the same message to married men by providing a statutory incentive for them to resolve promptly any doubts they may have as to the paternity of their wives’ children. Under the applicable statutory scheme, if a married man fails to request paternity testing within two years of the birth of a child to his wife, and he is neither infertile nor impotent, he will be conclusively presumed to be the child’s father, with all the concomitant responsibilities as well as rights. (Fam. Code, §§ 7540, 7541; see
In re Marriage of Freeman
(1996)
In addition, we note that determining whether Boughton was
unjustly
enriched would involve inquiring into the very subjects which
Nagy, supra,
Because of the lurking presence of issues such as these, we concur with the
Richard R
court’s concern that the “innocent child[] here may suffer significant harm from having [her] family involved in litigation . . . which, if allowed to proceed, might result in more social damage than will occur if the courts decline to intervene.”
(Richard P., supra,
In short, for much the same public policy reasons on which Nagy and Richard P. relied in declining to authorize a tort claim for the loss of a purported father’s relationship with a child, we likewise decline to authorize a restitution remedy for support payments based on facts such as those pleaded in this case. Accordingly, we conclude that the trial court properly sustained respondents’ demurrer to McBride’s cause of action alleging unjust enrichment.
In reaching this conclusion, we have given due consideration to the opinion by Division One of this court in
Dunkin v. Boskey, supra,
Dunkin
involved an express written contract between an infertile man (Dunkin)
On appeal, the court held that Dunkin and Boskey’s contract did not “so offend[] public policy as to require us to find it illegal or invalid.”
(Dunkin, supra,
Turning to the issue of remedies, the court held that “[t]he preclusion of [Dunkin’s] claim for general damages for emotional harm on public policy grounds does not operate to deny him recovery of special damages for readily ascertainable economic loss under an unjust enrichment theory. [Citations.]”
(Dunkin, supra,
Although Dunkin was decided in July 2000, well over a year before McBride filed his complaint in this case, the parties did not cite or discuss it either in the trial court or in their briefs on appeal. We accordingly requested supplemental letter briefs. Not surprisingly, McBride’s supplemental briefs contend that Dunkin supports his position. Respondents’ supplemental brief, on the other hand, argues that Dunkin is distinguishable. For the reasons we will explain, we concur in respondents’ assessment.
The fact that McBride’s claim is one for quasi-contractual restitution, arising from Boughton’s alleged misrepresentations about his paternity, sharply distinguishes the present case from Dunkin. In fact, from a public policy prospective, Dunkin presented the converse concern from that existing in the present case.
The
Dunkin
court recognized the possibility that requiring the defendant in that case to reimburse the plaintiff could “indirectly compromise the funds presently available to her for support.” On the facts of the case before it, however, the court concluded that “the equities . . . and public policy considerations still fall in [the plaintiff]’s favor.”
(Dunkin, supra,
Moreover, in Dunkin, the plaintiff was aware from the start that the child he agreed to support would not be biologically his, and his claim against the child’s mother was not based on any misrepresentation to the contrary by her. Rather, his claim was based on the mother’s breach of an express contractual promise to treat him as the child’s father. Here, in contrast, McBride alleges that he agreed to support the child merely because Boughton told him that it was biologically his, and having found out that this was untrue, he is now asking the court to imply a quasi-contract giving rise to a right of restitution in his favor. For the reasons of public policy that we have already discussed, we decline to do so.
McBride’s second amended complaint also includes a second cause of action framed as a common count for money had and received. A common count is not a specific cause of action, however; rather, it is a simplified form of pleading normally used to aver the existence of various forms of monetary indebtedness, including that arising from an alleged duty to make restitution under an assumpsit theory. (See
Zumbrun v. University of Southern California
(1972)
McBride doubtless acted within his legal rights in relinquishing his paternal role when the child he had voluntarily cared for and supported proved not to be his biological offspring, and her biological father wished to assume responsibility for her. The effect of our holding in this case, however, is that if a man’s willingness to parent his nonmarital partner’s child is conditioned on its being his biological offspring, he proceeds at his own risk in failing to verify his paternity at an early stage in the child’s life. A child does not come with a money-back guarantee of paternity. If it proves to be genetically unrelated to its putative father, our holding means that he will not be able to enlist the aid of the courts in seeking reimbursement from the child’s biological parents for the contributions he has made to its support.
in.
Disposition
The judgment of dismissal is affirmed.
Kline, P. J., and Haerle, J., concurred.
Notes
“Because this appeal is from a pretrial ruling sustaining demurrers without leave to amend, our recitation of the facts assumes the truth of all facts properly pleaded by the plaintiff-appellant [citations], and likewise accepts as true all facts that may be implied or inferred from those [he] expressly alleges. [Citation.]”
(Richelle L. v. Roman Catholic Archbishop
(2003)
The child’s date of birth is not given in the complaint, but was alleged by McBride in a paternity proceeding he filed in Los Angeles Superior Court on October 28, 1999. In support of their demurrers below, respondents requested that the trial court take judicial notice of certain documents filed in this paternity proceeding. Before filing their brief on this appeal, respondents moved to augment the record with their requests for judicial notice, as well as the documents of which they requested notice be taken.
Neither our record nor the motion to augment reflects whether McBride opposed respondents’ requests for judicial notice in the trial court, or whether they were granted. Nonetheless, McBride did not oppose respondents’ motion to augment the record in this court, and we hereby grant it. (See
Hansen v. Hansen
(2003)
McBride’s original complaint alleged that after the genetic tests established that he was not the child’s biological father, he withdrew his custody claims. This allegation was not included in the second amended complaint, which was the operative pleading at the time judgment was entered. We are not sure why this allegation was omitted. In any event, it does not appear to be disputed that McBride is no longer pursuing any claimed right to play a parental role in the child’s life.
McBride does not argue on appeal that the trial court erred in sustaining respondents’ demurrer with respect to his tort causes of action. (See
Pasadena Live v. City of Pasadena
(2004)
We therefore do not address the question whether an express contract for the reimbursement of previously paid support, if arrived at under the circumstances of this case, would be unenforceable as against public policy. (But cf.
Dunkin v. Boskey
(2000)
“Quasi-contract” is simply another way of describing the basis for the equitable remedy of restitution when an unjust enrichment has occurred. Often called quantum meruit, it applies “[w]here one obtains a benefit which he may not justly retain .... The quasi-contract, or contract ‘implied in law,’ is an obligation created by the law without regard to the intention of the parties, and is designed to restore the aggrieved party to his former position by return of the thing or its equivalent in money.” (1 Witkin, Summary of Cal. Law,
supra,
Contracts, § 91, p. 122, italics omitted.) “The so-called ‘contract implied in law’ in reality is not a contract. [Citations.] ‘Quasi-contracts, unlike true contracts, are not based on the apparent intention of the parties to undertake the performances in question, nor are they promises. They are obligations created by law for reasons of justice.’ [Citation.]”
(Weitzenkorn v. Lesser
(1953)
This conclusive presumption was provided for in former Evidence Code section 621, subdivision (a). During the pendency of the appeal in
Susan H. v. Jack S., supra,
Day
v.
Heller, supra,
The complaint indicates on its face that there was a period of time during which McBride cared for the child while Boughton worked and “pa[id] the bills.” Generally, “[t]he right of a person to restitution for a benefit conferred upon another in a transaction which is voidable for fraud ... is dependent upon his return or offer to return to the other party anything which he received as part of the transaction or . . . its value . . . .” (Rest., Restitution, § 65, p. 255.) Thus, in adjudicating McBride’s unjust enrichment claim, the court would, at a minimum, have to determine whether he would be obligated to reimburse Boughton for her contributions to his support during that period.
Recent case law under Family Code section 7611, subdivision (d) has accorded increased weight to the claims of men seeking recognition as the legal fathers of children who are not their biological offspring, at least where the biological father has not married the mother and established a relationship with the child. (See, e.g.,
In re Jesusa V., supra,
