Rоger Carl GORDON, Plaintiff-Respondent-Cross Appellant, v. Shannon Lee HEDRICK, Defendant-Appellant-Cross Respondent.
No. 42191.
Supreme Court of Idaho, Boise, April 2015 Term.
Dec. 23, 2015.
364 P.3d 951
Hammond Law Office, P.A., Caldwell, for respondent. Richard L. Hammond argued.
HORTON, Justice.
This is an appeal from a decision of the district court in Canyon County acting in its intermediate appellate capacity. Roger Gordon brought an action against Shannon Hedrick to establish custody and a parenting time schedule for M.H., a minor child. The magistrate court dismissed Gordon‘s complaint, changed M.H.‘s name, and ordered that Gordon‘s name be removed from M.H.‘s birth certificate. Gordon moved for reconsideration based upon his earlier execution of a Voluntary Acknowledgment of Paternity Affidavit (VAP), which, once filed with the vital statistics unit, constitutes “a legal finding of paternity” under
I. FACTUAL AND PROCEDURAL BACKGROUND
Gordon and Hedrick wеre in a relationship that began sometime in early 2010 and lasted approximately three years. The two were never married. Hedrick became pregnant around the time that the relationship began. In November of 2010, Hedrick gave birth to M.H. The following day Gordon signed a VAP attesting that he was the biological father of M.H. Hedrick also signed the VAP, which stated Gordon “is the biological father of this child” and “I acknowledge that the man named above is the biological father of my child. I consent to the recording of his name, date, аnd place of birth on the birth certificate of the above-described child.” Thus, M.H.‘s birth certificate identified Gordon as M.H.‘s father. Following M.H.‘s birth, Gordon, Hedrick, and M.H. lived together until Gordon and Hedrick‘s relationship ended on February 28, 2013.
On March 1, 2013, Gordon filed a complaint to establish custody of M.H. and a parenting time schedule. Hedrick answered and counterclaimed for legal and physical custody of M.H. As part of her counterclaim, Hedrick alleged Gordon “frequently stated he doubts he is the child‘s parent. Genetic testing of the parties and child should be done to confirm parentage before entry of further orders.” Gordon denied this allegation.
On May 16, 2013, Hedrick moved for a genetic test pursuant to
5. Immediately prior to commencing my relationship with [Gordon], I was intimate with another male friend of mine. I made [Gordon] aware of this fact.
6. A genuine question exists as to the identity of the biological father; my intimate relationship with both [Gordon] and my other male friend were in close proximity to the time of conception.
The magistrate court granted Hedrick‘s motion and оrdered genetic testing.1 The genetic test results show that there is a 0.00% probability that Gordon is M.H.‘s
The summary judgment motion came before the magistrate court for hearing on July 25, 2013. At the hearing, Gordon‘s only argument in opposition to the motion was that he was a de facto custodian under the De Facto Custodian Act,
On September 12, 2013, Gordon moved for reconsideration.3 Copies of the VAP and birth certificate were attached to the motion. In his supporting memorandum, Gordon argued that Hedrick‘s motion for summary judgment “violated Idaho Code [section] 7-1106(2) as [Hedrick] did not allege or produce admissible evidence or meet the burden to establish ‘fraud, duress[,] or material mistake of fact.‘”
At the conclusion of the hearing on Gordon‘s motion for reconsideration, the magistrate judge orally denied the motion without explaining the basis for his decision. The magistrate court later issued a final judgment dismissing the case.
Gordon appealed. The district court issued a written decision on May 15, 2014, reversing the magistrate court‘s judgment. The district court reasoned that the VAP Gordon signed could only be rescinded on the basis of fraud, duress, or material mistake of fact. The district court interpreted the words “material mistake of fact” in
II. STANDARD OF REVIEW
“On appeal of a decision rendered by a district court while acting in its intermediate appellate capacity, this Court directly reviews the district court‘s decision.” In re Estate of Peterson, 157 Idaho 827, 830, 340 P.3d 1143, 1146 (2014) (quoting Idaho Dep‘t of Health & Welfare v. McCormick, 153 Idaho 468, 470, 283 P.3d 785, 787 (2012)). “However, to determine whether the district court erred in affirming the magistrate court, we review the record before the magistrate court to determine whether substantial and competent evidence supports the magistrate‘s findings of fact.” Id. Additionally, “[i]n an appeal from a district court‘s determination of a case appealed to it from the magistrate court, we review the decision of
“When this Court reviews a trial court‘s dеcision on summary judgment, it employs the same standard as that properly employed by the trial court when originally ruling on the motion.” Montgomery v. Montgomery, 147 Idaho 1, 5, 205 P.3d 650, 654 (2009). “We construe disputed facts and draw all reasonable inferences in favor of the non-moving party.” Id. Summary judgment is appropriate “if the pleadings, depositions, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.”
III. ANALYSIS
Hedrick‘s appeal challenges the district court‘s interpretation of
A. The district court erred in interpreting the words “material mistake of fact” in Idaho Code section 7-1106(2) to mean a mutual mistake of fact.
The district court interpreted the words “material mistake of fact” in
“The objective of statutory interpretation is to give effect to legislative intent.” State v. Yzaguirre, 144 Idaho 471, 475, 163 P.3d 1183, 1187 (2007). “Because ‘the best guide to legislative intent is the words of the statute itself,’ the interpretation of a statute must begin with the literal words of the statute.” Id. (quoting In re Permit No. 36-7200, 121 Idaho 819, 824, 828 P.2d 848, 853 (1992)). When language is unambiguous, there is no reason for a court to consider rules of statutory construction. Idaho Youth Ranch, Inc. v. Ada Cnty. Bd. of Equalization, 157 Idaho 180, 184-85, 335 P.3d 25, 29-30 (2014). A statute is ambiguous when:
[T]he meaning is so doubtful or obscure that reasonable minds might be uncertain or disagree as to its meaning. However, ambiguity is not established merely because different possiblе interpretations are presented to a court. If this were the case then all statutes that are the subject of litigation could be considered ambiguous. . . . [A] statute is not ambiguous merely because an astute mind can devise more than one interpretation of it.
Farmers Nat‘l Bank v. Green River Dairy, LLC, 155 Idaho 853, 856, 318 P.3d 622, 625 (2014) (alterations in original) (quoting BHA Invs., Inc. v. City of Boise, 138 Idaho 356, 358, 63 P.3d 482, 484 (2003)).
Idaho law recognizes VAPs.4 “A voluntary acknowledgment of paternity for an Idaho birth shall be admissible as evidence of paternity and shall constitute a legal finding of paternity upon the filing of a signed and
The district court interpreted “material mistake of fact” to mean a “mutual mistake of fact.” The word “mutual” is not to be found in the “literal words of the statute, and this language should be given its plain, obvious, and rаtional meaning.” Idaho Youth Ranch, 157 Idaho at 184, 335 P.3d at 29 (internal quotations omitted) (quoting Seward v. Pac. Hide & Fur Depot, 138 Idaho 509, 511, 65 P.3d 531, 533 (2003)). For that reason, we conclude that the district court erred in its analysis.
Although the district court erred in its interpretation of
The district court held that the grounds for relief under
We hold that the district court identified the appropriate burden of proof. In doing so, we have considered the grounds the legislature has provided for rescission of a VAP: fraud, duress, or material mistake. In civil litigation, parties asserting such claims bear the burden of proving their claims by clear and convincing evidence. Country Cove Dev., Inc. v. May, 143 Idaho 595, 600, 150 P.3d 288, 293 (2006) (fraud); Van Meter v. Zumwalt, 35 Idaho 235, 241-42, 206 P. 507, 508-09 (1922) (duress); O‘Connor, 145 Idaho at 909, 188 P.3d at 851 (mutual mistake).
We consider it significant that
In summary, we hold the district court erred in interpreting the words “material mistake of fact” in
B. The district court did not err by rejecting Hеdrick‘s argument that a genetic test proving non-paternity conclusively rescinds a VAP.
Below, Hedrick argued a genetic test proving non-paternity is conclusive, requiring rescission of a VAP. The district court did not address this argument. Before this Court, Hedrick contends that the district court‘s ruling was inconsistent with other sections of Title 7, Chapter 11 of the Idaho Code (the Chapter) because a genetic test disestablishing paternity is conclusive under other sections within the chapter.
Upon the request of a party, a trial court must order genetic testing if requested and the results must be admitted in the absence of a challenge to the testing procedure or analysis.
If the court finds that the conclusions of all the experts, as disclosed by the evidence based upon the tests, are that the defendant is not the father of the child, the question of paternity shall be resolved accordingly, and the action shall be dismissed with costs awarded to the defendant.
Notwithstanding these provisions, Hedrick‘s contention is without merit. This is because
C. We decline to address constitutional arguments that Hedrick raises for the first time on appeal.
Hedrick contends that the district court‘s decision presents constitutional issues because Hedrick and the biological father‘s liberty interests are now threatened and the VAP failed to give her notice of its potential consequences. “This Court generally will not consider constitutional issues that have been raised for the first time on appeal.” Cox v. Hollow Leg Pub & Brewery, 144 Idaho 154, 159, 158 P.3d 930, 935 (2007) (quoting Buffington v. Potlatch Corp., 125 Idаho 837, 840, 875 P.2d 934, 937 (1994)).
Hedrick asserts that she should be able to advance her constitutional claims on appeal because she alleges they became apparent only after the district court issued its decision. We are not so persuaded. Issues relating to the VAP and the biological parents’ liberty interests should have been apparent to Hedrick once the case was appealed to district court. Indeed, they should have been immediately apparent once Gordon brought his motion to reconsider based upon the VAP and
For the foregoing reasons, we find that the district court properly determined that the magistrate court‘s judgment dismissing Gordon‘s action and its order directing amendment of the birth certificate should be vacated and the case remanded.7
D. We are not persuaded by Gordon‘s claims on cross-appeal.
Gordon‘s cross-appeal challenges aspects of the magistrate court‘s decision, asserting that the district court should have found them to be erroneous, despite the fact that the district court revеrsed the magistrate court‘s judgment. “A party must file a cross-appeal only if it seeks to change or add to relief the district court provided, but not when the party asks us to sustain a judgment on grounds presented to, but not relied on by, the district court.” Noak v. Idaho Dep‘t of Corr., 152 Idaho 305, 310, 271 P.3d 703, 708 (2012). Gordon was not required to cross-appeal to present these claims because they represent alternative claims for affirmance of the relief granted by the district court.
1. Gordon waived argument under I.R.C.P. 7(b)(1) by not raising it below.
After hearing argument, the magistrate court orally granted Hedrick‘s mоtion for summary judgment, subsequently issuing an order dismissing the action, changing M.H.‘s name, and directing that Gordon‘s name be removed from the birth certificate. Hedrick‘s motion for summary judgment stated “[t]he original grounds pleaded in Plaintiff‘s Complaint are no longer based on fact” because of the results of the genetic test. It requested the removal of Gordon‘s name from M.H.‘s birth certificate, a change of M.H.‘s name, and the dismissal of Gordon‘s complaint for custody. On cross-appeal, Gordon argues that Hedrick‘s summary judgment motion failed to meet the stаndards of
“The longstanding rule of this Court is that we will not consider issues that are raised for the first time on appeal.” Row v. State, 135 Idaho 573, 580, 21 P.3d 895, 902 (2001). Gordon did not present the magistrate court with an objection to Hedrick‘s motion based upon
2. Gordon waived his argument that he was given inadequate time to prepare for the summary judgment proceeding because he did not raise this argument below.
Hedrick brought her summary judgment motion on July 11, 2013, and the motion was argued and granted on July 25, 2013, which was fourteen days after the original motion was brought. On cross-appeal, Gordon argues that the magistrate court erred because it did not give Gordon adequate time to respond to Hedrick‘s motion.
Gordon did not object to the amount of time he had to respond to the motion so, once again, this Court will not consider the issue. See Heer v. Oil, Chem. & Atomic Workers Int‘l Union, 123 Idaho 889, 890, 853 P.2d 634, 635 (Ct.App.1993) (holding that by failing to object, a party waived any argument that a failure to comply with the notice requirements of
3. There is no basis for Gordon‘s cross-appeal asserting that the district court erred by failing to address arguments Hedrick purportedly advanced for the first time on appeal.
Gordon contends that Hedrick advanced new arguments for the first time on appeal to the district court and the district court erred by considering them. This argument is found only in a caption: “The District Court erred or abused its discretion when it considered Defendant‘s new arguments raised for the first time on appeal.” Gordon then cites authority, similar to that which we have previously identified, for the proposition that appellate courts will not consider issues raised for the first time on appeal. The district court rejected Hedrick‘s arguments, ruling against her and reversing the judgment previously entered in her favor. We will not engage in the academic exercise of determining the extent to which Hedrick advanced new claims when there was no resultant prejudice to Gordon. Cf. I.R.C.P. 61.
E. Thе district court did not abuse its discretion by failing to award attorney fees to Gordon.
The magistrate and district courts did not award attorney fees. Gordon now claims that the district court abused its discretion by not awarding him attorney fees because Hedrick pursued her summary judgment motion without a basis in law or fact and breached her duty of candor. Gordon seeks fees and costs against Hedrick and her attorneys of record under Idaho Appellate Rule 11.2, Idaho Code sections 12-123 and 12-121,
“A district court‘s determination not to award attorney fees is within the court‘s sound discretion, and will not be disturbed on appeal unless there is an abuse of discretion.” Hehr v. City of McCall, 155 Idaho 92, 98, 305 P.3d 536, 542 (2013). “When we consider whether a trial court abused its discretion, the standard is whether the court perceived the issue as discretion-ary,
F. Gordon has not demonstrated entitlement to attorney fees on appeal.
Gordon requests this Court to impose sanctions against Hedrick or her attorney pursuant to Rule 11.2, I.A.R. In supрort of this request, Gordon identifies conduct before the lower courts that he deems to merit imposition of sanctions. Significantly, Gordon has not identified any document filed with this Court that would warrant the imposition of sanctions. Therefore, he is not entitled to attorney fees pursuant to that rule. Giles v. Eagle Farms, Inc., 157 Idaho 650, 659, 339 P.3d 535, 544 (2014).
IV. CONCLUSION
We affirm the decision of the district court. We award no costs on appeal.8
Chief Justice J. JONES and Justices EISMANN, BURDICK and W. JONES concur.
Notes
However, when considering a motion pursuant to Rule 60(b)(2), I.R.C.P., based upоn a claim of newly discovered evidence, this Court has suggested that the movant bears the burden of proof by a preponderance of the evidence. Roberts v. Bonneville Cnty., 125 Idaho 588, 592, 873 P.2d 842, 846 (1994). Thus, we acknowledge differing burdens of proof may apply to motions pursuant to Rule 60(b). However, we are unable to discern a principled basis for applying differing burdens of proof to the various grounds for relief from a VAP pursuant to
