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Stitham v. Henderson
768 A.2d 598
Me.
2001
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*1 Finally, the court did not err 2001 ME 52 in denying judg motion for defendant’s B. David STITHAM acquittal ment of as to unlawful sexual v. Boone, charge. contact See State v. (Me.1989). pro The statute John C. HENDERSON. part “A pertinent per vides as follows: Supreme Judicial of Maine. son unlawful if guilty sexual contact intentionally subjects person another Submitted Briefs: Jan. 2001. person any sexual contact.” 17-A Decided: April 255(1) (Supp.2000). M.R.S.A. “Sexual “any touching contact” is defined as anus,

genitals directly through or or cloth

ing, other than as would constitute a sexu act,

al purpose arousing for the grati or

fying purpose sexual desire or for the

causing bodily injury or physical offensive 251(1)(D)

contact.”

(Supp.2000). “Sexual act” is defined “(3)

part Any involving act follows: physical geni

direct contact between the or anus of one and an instrument

tals by another manipulated person

device purpose

when that act is done for the

arousing gratifying sexual desire or purpose bodily injury or causing physical contact.”

offensive 251(1)(C)(3) (Supp.2000). Con

trary argument, to defendant’s the use of manipulated by instrument or device genitals through

the defendant to touch meaning “any fits

clothing within

touching” for sexual purposes of contact

and is not otherwise excluded as a sexual

act because of the absence of direct ‍​​​‌‌​‌​‌‌​​‌‌‌‌​‌‌‌‌‌‌​‌​​​​‌‌​​​​​‌​‌‌‌​​‌‌‌‌​‍con Further, the genitals.

tact with the details case, present touching, do

permit touching the conclusion that arousing purpose

was for other than See

defendant’s sexual desire. State (Me.1989).

Boone, entry is:

Judgments affirmed. *2 Ashby, Hardings

Jefferson T. Law Of- fices, Isle, plaintiff. Presque II,

Harlod L. Stewart Stewart Law Of- fice, Isle, Presque for defendant. C.J., WATHEN,

Panel: RUDMAN, CLIFFORD, DANA, SAUFLEY, ALEXANDER, and CALKINS, JJ.

CALKINS, J. appeals John C. Henderson from summary judgment (Aroostook J.) Pierson, County, Stitham, declaring favor David B. father of the minor child K.M.H. and declaring Stitham is the child’s Henderson further from the appeals order denying his motion to dismiss in which he requested a dismissal of Stitham’s com- plaint judicata. of res basis Henderson also appeals order dismiss- ing his counterclaim in which he sought to equitable parental rights. establish his affirm We orders of the Superior Court.

I. BACKGROUND [¶ 2] Henderson and Norma1 mar- were ried in gave 1986. Norma birth to K.M.H. in 1993. present Henderson was at the birth and is the birth named on certificate as the fathеr of K.M.H. He believed that he was the he estab- lished and maintained father-daughter parents with her. His and the child had grandparent-grandchild rela- tionship. Henderson and Norma divorced they agreed the terms of the divorce in a document written that was incorporated judgment. into the divorce judgment, The ‍​​​‌‌​‌​‌‌​​‌‌‌‌​‌‌‌‌‌‌​‌​​​​‌‌​​​​​‌​‌‌‌​​‌‌‌‌​‍divorce entered in the Dis- (Houlton, J.), Griffiths, trict Court award- parental shared ed child to upon Norma took the name married Stitham she took name of Stit- Later, marriagе to ham. Henderson. when she counterclaim, Norma; but it granted primary dismissed the counter- Norma; physical prejudice being ripe of the child to claim as not residence without adjudication. awarded Henderson contact with The judgment declares times; all or- proper reasonable is not the child’s that Henderson *3 dered Henderson to maintain health insur- biological and the father that Stitham is child; ance for and Henderson the ordered father. support pay

to child to Norma. pay continued to Norma has II. RES JUDICATA support. child that Stit [¶ Henderson contends divorce, A months after the few pater ham’s for a declaration of complaint married, they, and Norma and Stitham judicata by res because the nity barred along with to DNA the submitted judgment between Henderson 1996 divorce testing determine if is the to Stitham and Norma determined that Henderson is biological child’s The test results the child. We have said that the of probability patеrnity show Stitham’s to “(1) relitigation if: judicata bars the res Thereafter, post- filed a be 99.96%. Norma privies their are parties same involved in in which divorce motion District Court actions; judgment in final both valid sought that she to obtain declaration action; prior in the and was entered biological Henderson was not child’s in presented decision the matters objected, and the Dis- parent. Henderson were, been, have might second action on trict Court denied Norma’s motion Dep’t in first action.” Hu litigated ground judicata. of res Comeau, v. Boulanger man Servs. ex rel. (Me.1995). 663 A.2d the instant 4] In Stitham filed [¶ against Superior action in Court not to [¶ 7] Stitham complaint The Henderson. states Henderson, divorce between Norma and brought pursuant action is to the Uniform therefore, from liti- and he is not barred §§ Paternity, Act on 1551- claim he was in gating his unless paternity (1998 requests Supp.2000), & with For the doctrine of privity Norma. biological Stitham be declared judicata privi- on basis of аpply res to father.2 to dismiss the Henderson moved ty, must demonstrate judicata, complaint ground of res sub- rights and of Stitham were interests motion. and the denied the court stantially represented protected submit to court Henderson to ordered proceeding. in See id. Norma the divorce exclude testing, DNA test results Norma privity For there to be between father of biological Henderson as the divorce, at the time of the and Stitham K.M.H. to mutual had have a two сommonality of interest. the DNA results were established [¶ 5] After test obtained, litigation had a motion to Their interests divorce brought they represented one sin- equi- his to be such that allow counterclaim establish neither objected gle right. Id. We have held that parental rights. table Stitham nor Human Ser- Department ground the motion on the counter- is ha with child’s mother privity moved for vices untimely. claim was Stitham to determine when she settles action summary judgment complaint on his ' Hu- objected. Dep’t The court of the child. which Henderson Webster, 792, 794 v. judgment mo- man Servs. granted summary Stitham’s (Me.1979). see Human Dep’t to file the But tion Henderson’s motion these ac- jurisdiction over had concur- Court exclusive (Supp.2000), § 1556 jurisdiction Court over tions. 19-A M.R.S.A. rent District (ef- P.L.1999, 731, § ZZZ-32 ch. when filed his com- amended actions Stitham 1, 2001). plaint, legislation given the District fective Jan. recent Richardson, divergence Servs. 856-57 strates the interests between (Me.1993) in Norma did (holding Department privity rep- and Norma. not Stitham during with mother where on notice resent Stitham’s interest the di- Department alleged pending paternity proceeding. father’s vorce Norma and Stitham action which not in for this nonpaternity privity, en were reason the tered). judicata does not act doctrine res action to determine his bar Stitham’s biological 8] The interests mother paternity. not father are identical paternity may actions which be deter- III. SUMMARY JUDGMENT mined. The mother It is that when we well-established want the *4 summаry grant judgment, review the does him determined because she not want light consider the we evidence most child, to establish a with the against party favorable to the whom the she does not want him be allocated issued, affirm judgment only we will is and of the child. upbringing The judgment if a review the record include, paternity determination of can genuine that is no demonstrates there is- to, least lead visitation with the grant sue of material fact and decision-making regarding the educatiоn as a matter was correct of law. and medical care of and various ¶ Assocs., 110, 4, Cyr v. Adamar 2000 ME and legal moral duties. The finances of 603, 604. Henderson claims that mother, husband, her and the biologi- summary judgment should not have been may cal father that the such mother’s (1) granted against him three reasons: hope best for ongoing support financial Maine on Paternity Uniform Act does is child from the husband rather than the not allow a paternity action when the child biologicаl father. The mother choose woman; born to married to complicate not proceedings by divorce dispositive, DNA test not results are and injecting disputed paternity claim into genuine there was a issue of fact as to the Henderson, action. as the party claim- child; paternity judicata, res ing nothing has offered was entitled to the presumption legiti- indicate that the actual situation Norma macy. Stitham, at the time of the District judgment, Court divorce wаs such that first [¶ 11] Henderson contends Norma was in fact representing Stitham’s that Act Maine’s version of Uniform on interest. Although Norma and Stitham Paternity bring does not allow Stitham to now, married are and it be safe to the action Act was not because the intend currently assume their interests are ed to allow a to establish that the no aligned, assumption such can be made father of a child born to a married woman their interests identical at were anyone other than the woman’s is husband. time Nonna and were di- definition, points He to the included in the vorced. act, uniform from the but omitted Maine version, a court-approved 9] We have held that that “a child out of wedlock born paternity action settlement between includes child born to married woman biological parents binding by is not a man husband.” on other that her Unif. Pateenity nonparties bar and does not either the Act ON 9B U.L.A. 350 (1987). However, Harris, or the of Human Department Ser- in Denbow Webstеr, (Me.1990), vices from we litigating paternity. concluded A.2d at 794. divorce between that the definition in the uniform act is The There, by agreement, surplusage.” and Norma was “mere the mother of the issue of was not child born mother was paternity raised while the married- brought against the court. fact alone démon- a man paternity before This action no Henderson is not genuine dispute had married. He to whom she not been Thus, summary ground on the Maine defended is not judgment declaring that Hеnderson its to enact Legislature, by failure proper. the child’s father was out definition of “born uniform act’s wedlock,” limit ac intended to summary judgment declaring The to circumstances where children were tions that Stitham is the child’s rejected born to unmarried women. We Act, because proper. was also Under that the dictio argument noted is not the DNA tests Stitham excluded is “with nary definition of “out of wedlock” the percentage as the father because legally thе natural married to parents probability higher his paternity is (quoting each other.” Id. 97%, he to be the father. presumed than is Third Webster’s 1561(1)(D). to 19-A Id. Pursuant New INTERNATIONAL DICTIONARY UNABRIDGED (1986)). in Den- precise holding (1998), presumption Act Paternity bow was: “The Uniform clear only can be overcome even when the allows action Nothing evidence. convincing a mother who married.” child is born to facts, Henderson’s statement of material Denbow, 583 A.2d at 207. 7(d), P. pursuant submitted to M.R. Civ. *5 father present by is to brought action to presump- shows evidence rеbut the paternity, than a mother establish rather The did not err in Superior tion.4- Court ‍​​​‌‌​‌​‌‌​​‌‌‌‌​‌‌‌‌‌‌​‌​​​​‌‌​​​​​‌​‌‌‌​​‌‌‌‌​‍Denbow, of holding as in the Denbow is concluding that there were no facts to controlling. pater- presumption rebut the of Stitham’s nity. claims that Henderson next

[¶ 12] summary inappropriate Finally, be contends was disposi given are that benefit of M.R. cause the DNA test results not he was not the legitima of genuine presumption issue as Evid. 302 the tive and there remains asserting cy. Rule 302 states that to child. Hendersоn the the to, or con expert illegitimacy his or child born presented has not own other the bur validity by, ceived a married woman has wise of the DNA challenged beyond a illegitimacy rea proving test results exclude den of tests. Those However, 19-A M.R.S.A. father sonable doubt. as the (1998) § Rule is not states that that that Stitham is probability state blood or tissue applicable when “reliable father is 99.96%. test is presumed in Act that the not Uniform on tests show provision result 1564(1)(A), (1998), § § or Paternity, biologicаl parent,” id. 19-A M.R.S.A. alleged that the is if the demonstrate that “tests show declares that tests father, probability not not the “the excluded “alleged father” is 97% or alleged father’s is question of must be resolved ac 1564(1)(B). 1561(1)(A).3 § This statute higher,” id. Id. Given-that cordingly.” applicability excludes disputed, plainly are there is the test results by participate in “alleged ordered the court argues the term been testing. in to Stitham. father” as used the Act refers DNA thorough reading all of in only A the sections used, argument Stitham can Henderson's however, is Act in which the term "alleged father” because considered clearly a case where there indicates in brought is without the action merit. Stitham claim, are claimed men who both are two be, can be both the father parties their statements 4. At the time the filed Indeed, allege "alleged both father.” facts, 7(d) M.R. P. was the Civ. material they they Because both are the child's father. 1, 2001, January applicable Effective rule. fаthers, allege could have either themselves 7(d) abrogated and M.R. Civ. P. Rule the Act allows an brought the action since statements, 56(h), governs such which now complaint. "alleged father” file wa,s adopted. could have Either Rule 302 presumption, and Henderson is determination of the best interests of not entitled to the K.M.H. presumption legitima- involving custody Matters cy- best interests of a child in equitable are

nature and not for are determination T., See In re Shane jury. IV. COUNTERCLAIM TO (Me.1988) (holding 1296-97 father not enti- EQUITABLE ESTABLISH in jury tled trial termination parental PARENTAL RIGHTS rights discussing case and the equitable The Superior Court allowed determinations). origins custody Henderson to file late counterclaim to A post-divorce motion pending establish his equitable parental rights, but in the District concerning (1) dismissed it without prejudice because right Henderson’s of contact with the party; Norma is not a Stitham did not child. The District jurisdiction Court has request any relief concerning his parental to determine the rights regarding with the child other than the declaration of the children before it and post- divorce paternity; post-divorce motion, divorce §§ matters.6 19-A M.R.S.A. brought by Henderson to enforce visita 1653(10) (1998). Superior Until tion, is pending the District Court. The Court’s declaration that Henderson is not court concluded that in order “to afford the biological Henderson was the a full panoply [Henderson] remedies legal father to parent-child K.M.H. The Court,” the District it would dismiss the relationship, shown by undisputed counterclaim without prejudice.5 We con affidavit, facts his him places clude that Court was correct position of a de facto parent. Because in dismissing the counterclaim. prior legal his relationship to the child and *6 his current role as a de parent, facto [¶ 16] argues that he jurisdiction District Court has to decide is jury entitled to a trial on his counter whether it in is the best claim, interests of and the Court is only K.M.H. for Henderson to have a continu- forum in which he can jury have a trial. ing role in her life and what that role failed, however, He has to cite authori should be. ty for an entitlement a jury to trial on a claim equitable parental rights. To the Hopefully, parties, these keeping extent that he equitable parental the best interests of the child uppermost in rights with regard K.M.H., minds, the exercise own, their either on their or with of such totally is dependent upon a assistance of able management case 5. Thе District Court is the forum where sensi- statutory The District Court also has the family tive ordinarily matters should authority be re- to award contact with a child to a solved. The 1653(2)(B) District Court now party. has exclusive third § 19-A M.R.S.A. jurisdiction See, family in most matter provision cases. this could not be P.L.1999, 731, e.g., (effective § ch. ZZZ-4 interpreted give Jan. to allow a court to contact to 1, 2001) (codified 152(11) § at 4 person M.R.S.A. a child, awith limited to the (Supp.2000)) (giving objections the District Court exclu- parents, over the of the divоrce, annulment, jurisdiction sive person significant Henderson is a bonds actions); judicial separation placed to the even if he needs to be into P.L.1999, (Supp.2000), § 1556 amended party. the status of a third See Rideout v. 731, (effective 1, 2001) Riendeau, 198, ¶¶27, 33, ch. ZZZ-32 Jan. 2000 ME 761 A.2d 291, (giving jurisdic- District Court exclusive (upholding constitutionality 302-03 actions). Act, tion in Grandparent The District Court of the Visitation 19-A Family (1998 §§ includes the Court Supp.2000). Division with case M.R.S.A. 1801-1805 & management purpose by narrowly officers for the interpreting grandpar- of man- it to allow ents, aging expediting parents such matters. 4 who had functioned as to chil- time, (Supp.2000); M.R.S.A. 183 significant period R. Fam. Div. dren for a to invoke Rptr., parens patriae Dist. Ct. Me. authority 699-709 A.2d CXXI- court children). CXXII. seek contact with the

604 mediator, difficult and agree upon proof was also

officer will and/or Harris, arrangement for the child. We Denbow v. best unreliable.8 See (Me.1990) is recognize Stitham not (noting prior A.2d but the District proceeding, District Court tests, baby to the was exhibited blood appropriate permit it find resemblance).9 family As jury to show Stitham, who has now been declared to be proof pro and methods of testing blood to intervene if he so gressed, pre we the absolute repudiated requests.7 allowing sumption be presumption proof rebuttal entry is: Ventresco, yond a doubt. See reasonable Judgment affirmed. presumption That at 108-09. in the Rules of eventually embodied SAUFLEY, J., concurring files a opinion 302; Denbow, M.R. Evidence. Evid. See DANA, joined by ALEXANDER and JJ. A.2d at ‍​​​‌‌​‌​‌‌​​‌‌‌‌​‌‌‌‌‌‌​‌​​​​‌‌​​​​​‌​‌‌‌​​‌‌‌‌​‍206. SAUFLEY, J., with whom in bio- With the recent advances J., ALEXANDER, DANA, join, J. law technology family human genetics, concurring. further evolution. Because undergoing is analysis [¶ I concur the Court’s 19] accurate, testing sufficiently is now and the result in this matter. I write a hurdle once presumption paternity, separately to the Court’s refer- address overcome, can now be very difficult to parenthood ence to de facto by a test. swept simple aside See of law that Henderson and area result, there As emerging from the intersection of tradi- possibility, as this case now the real exists policies and modern tional social demonstrates, man become one testing abilities. biological father legally acknowledged centuries, during For

[¶ child born 20] another, through marriage while the child of the marriage was considered mother, ac- legally has been to the marriage, of con parties regardless knowledged factually involved father. trary allegations paternity. See Ven “by mar- The status Bushey, Me. tresco *7 declaring following adjudication riage,” (1963). 104, As a of public 106 matter father, is biological another man is the necessary pre policy, approach this was the consistently throughout not addressed preclude un vent “bastardization” and to enacted stat- country. Some states have and family peace into warranted intrusions mar- recognizing that man explicitly utes Atkinson, 160 harmony. Atkinson v. See the (1987). mother at the time of 516, ried to child’s 601, 518 408 N.W.2d Mich.App. оf legal regardless evidentiary parent, birth is a practical perspective, child’s From a marriage, was of previously the man "accused” putative 7. have We held father, being a adjudi guilty guilty whose has not been or not of and found cated, right, pursuant may not intervene as “at If mother identified the father father. the of 24(a), pro post-divorce travail,” Civ. P. in a to M.R. ceeding signifying period of time after the the the mother and her ex-hus between had but before pains of labor commenced the during the where child was born band the regarded as it was the birth of the marriage of mother her ex-husband. the v. competent paternity. of See Beals evidence 137, Morrill, (Me. 138 Morrill v. Furbish, 39 469Me. 1993). per possibility suggested We the intervention, P. under M.R. Civ. missive disapproved. See approach was later 9. This Morill, 24(b), might 632 at állowed. A.2d be 169, 348, Hall, 17 170 v. 81 Me. A. Overlook 138. complainant cannot (holding that a of purposes evidence offer child into allow bastardy,” 8. crеated to In an "action in resemblance). showing family of adjudication paternity in the absence the of 605 recognition relationship legal biologi- the of a different human between father a man newly cal father.10 child. When has been deter- biological of a mined to be the father Maine statutes are on the [¶23] silent responsibility the courts have a to assure does, however, issue.11 Maine law create not, cause, lose that the child does without biоlogical an avenue for fathers to assert with has relationship person the the who paternity, claim see of acknowledged to previously been be (1998), § 1553 even when the child has a law, marriage, through father both in the was previously who understood fact, through development and in be because he was married to parental relationship over time.13 at the mother time of the child’s Thus, although recognizes birth.12 the law law, developing In area this rights legal rеsponsibilities action, many legislative in the absence of newly biological it does established However, questions remain unanswered.14 directly address the consequences today we recognized have legal recognition for the who- person previously existing legal Henderson’s had previously thought himself to be the relationship factual to K.M.H. gives authority District to recognize may pro- DNA testing parent15 de facto and to Henderson as bright vide a line for the bio- determining act the best interests of K.M.H. See INSTITUTE, logical relationship between a man and a LAW AMERICAN Princi- child, it does not and ples cannot Law Family define Dissolution: See, them, 3(B) e.g., 10. gain custody tit. even when it means Okla. Stat. Ann. (West 2000) ("If during breaking child is aup born an- marriage course and is reared man who has lived as the child’s other family husband wife as a very member of their father and whom the child disputing legitimacy without the child's for a attached. period Harris, years, presump of at least two Reconsidering Leslie Joan the Criteria Fatherhood, disputed by tion cannot be anyone.”); Legal 1996 Utah L. Rev. Tenn. (includ 102(26)(B) (2000) 36-1— Code Ann. ing "legal parent” in the definition of a man See, Riendeau, "who or has been e.g., married to the 13. Rideout ME ¶ 198, 28, (”[T]he of the child mother if the was bom State during marriage”); compelling W. Va. CODE 48-4- demonstrated that it has interest l(i) (2000) (including providing in the definition of "le grandparent, a forum in which a gal father" man parent "[w]ho [the is married as a ... who has acted tо the child child.”). conception” continuing mother the time child’s] seek contact with the "who is married to [the child’s] mother at Cole, child”); time birth of the Smith v. historically, example, concept For (La. 1989) (“The legal So.2d tie of "maternity rarely test” discussed because by subsequent will not be affected was, definition, pres- mother tie.”). proof the child's actual ent at the of the child. Given advances birth *8 genetics, assumption always will not 11. of a A father child bom out of wedlock is hоld. support liable for of the child to the same as a father a extent child born in wedlock. parent 15. has defined de facto One court 19-A M.R.S.A. 1552 following manner: noted, guidance author has As one absent biologi- parent A is one who has no de facto courts, system a from the results of such child, participat- cal but has relation disruption a unintended stable ed child’s life as a member of in the family: family. parent The de facto resides and, psy- with the consent This clаsh between the emotional with the child per- chological legal legal encouragement parent, of the value of families and caretaking at governing adverse functions rules consequences. them has several forms a share legal parent. consequence great as the One ... least as L.M.M., signifi- 429 Mass. 711 N.E.2d fathers who have had no E.N.O. cant with their children Recommendations, par- facto continue as a de

Analysis marriage shall continuing relatiоnship with ent and have (Tentative 2.03(l)(c) 4, April Draft No. the child. 2000).16 Thus, opinion I concur in the question one has Accordingly, the Court. a man been been resolved. When to have been the father understood law child, marriage the child’s through

mother, and courts have determined different man ‍​​​‌‌​‌​‌‌​​‌‌‌‌​‌‌‌‌‌‌​‌​​​​‌‌​​​​​‌​‌‌‌​​‌‌‌‌​‍is child, Court has the the District determine,

authority to inter- best whether

ests (cid:127) 2.03(l)(c) following complete inability legal suggests failure or 16. Section functions, determining parent- de perform caretaking for facto parent standards (A) hood: performed majority of regularly caretaking for the functions (c) parent is an other A de individual facto (B) performed regularly share care- legal parent by estoppel parent than a great taking functions at least as who, significant period not less time parent pri- the child with whom years, than two marily lived. and, (i) lived the child Principles Law (ii) primarily fi- other than Law reasons Institute, American Family Analysis Dissolution: and Recom- compensation, nancial and with the of mendations, 2.03(i)(c) (Tentative Draft No. agreement legal parent to form 10, 2000). parent-child relationship, April or as a result of

Case Details

Case Name: Stitham v. Henderson
Court Name: Supreme Judicial Court of Maine
Date Published: Apr 3, 2001
Citation: 768 A.2d 598
Court Abbreviation: Me.
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