R.C.R. v. J.D.S. ( 2016 )


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  • J-S41045-16
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    R.C.R.,                                        IN THE SUPERIOR COURT OF
    PENNSYLVANIA
    Appellee
    v.
    J.D.S.,
    Appellant                    No. 3659 EDA 2015
    Appeal from the Order Entered October 23, 2015,
    in the Court of Common Pleas of Lehigh County, Domestic Relations at
    No(s): DR-15-00779, PSCES No. 299115305
    BEFORE: BENDER, P.J.E., DUBOW, J., and STEVENS, P.J.E.*
    MEMORANDUM BY STEVENS, P.J.E.:                        FILED JUNE 27, 2016
    Appellant, J.D.S. (“Father”), appeals from the order entered on
    October 23, 2015, in the Lehigh County Court of Common Pleas by the
    Honorable President Judge Edward D. Reibman, which dismissed his petition
    for rescission of acknowledgement of paternity (“AOP”). We affirm.
    O.S. (“Child”) was born in May of 2013. Father and R.C.R. (“Mother”)
    were never married. Following Child’s birth, Father signed an AOP. On May
    21, 2015, Mother filed a complaint for support. On June 19, 2015, Father
    filed a petition for rescission of AOP and alleged that, although he signed an
    acknowledgment of paternity for Child, the acknowledgment was the result
    of fraud, duress or material mistake of fact pursuant to 23 Pa.C.S.A. § 5103
    (g)(2). On August 19, 2015, a hearing was held on that petition at which
    * Former Justice specially assigned to the Superior Court.
    J-S41045-16
    time Mother and Father testified.      On October 23, 2015, the trial court
    denied Father’s petition to rescind the acknowledgement of paternity.
    On November 23, 2015, Father filed a notice of appeal, and on
    December 2, 2015, the trial court directed him to file a concise statement of
    errors complained of on appeal.        Father filed a concise statement on
    December 14, 2015.1
    Father raises the following issues for this Court’s review:
    1. Whether the trial court erred and abused its direction in
    failing to give proper weight to [Father]’s testimony that he
    believed he was the biological father during the time he
    signed the [AOP] form?
    2. Whether the trial court erred in finding that there was no
    fraud on the part of [Mother] when [Mother] admitted she
    had concealed her affair until the end of her pregnancy and
    led [Father] to believe he was the biological father of [C]hild?
    3. Whether the trial court erred in applying the doctrine of
    [p]aternity by [e]stoppel to dismiss [Father]’s [p]etition to
    rescind paternity because such paternity would not be in the
    best interests of [C]hild?
    Father’s Brief, at 2.
    1
    In a children’s fast track appeal, the appellant must file a concise
    statement of errors complained of on appeal contemporaneously with his
    notice of appeal. Pa.R.A.P. 1925(a)(2)(i). This requirement, however, is
    procedural rather than jurisdictional; a failure to comply is handled on a
    case-by-case basis. In re K.T.E.L., 
    983 A.2d 745
    , 748 (Pa.Super. 2009).
    Mother has not objected or otherwise claimed she was prejudiced by Father’s
    failure to file his Pa.R.A.P. 1925(b) statement concomitantly with his notice
    of appeal, and the record reflects that Father has complied with all other
    procedural requirements pertaining to his appeal. As such, we will not find
    Father’s issues waived due to the delayed filing of his concise statement of
    errors complained on appeal. 
    Id.
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    J-S41045-16
    We employ the following standard of review concerning paternity
    questions:
    In matters involving support, a reviewing court will not disturb
    an order of the trial court unless there has been an abuse of
    discretion. An abuse of discretion exists if the trial court has
    overridden or misapplied the law, or if there is insufficient
    evidence to sustain the order. Moreover, resolution of factual
    issues is for the trial court, and a reviewing court will not disturb
    the trial court's findings if they are supported by competent
    evidence. It is not enough that we, if sitting as a trial court,
    may have made a different finding.
    Doran v. Doran, 
    820 A.2d 1279
    , 1282 (Pa. Super 2003) (internal citations
    and quotations omitted).
    Generally, a purported father does not have a statutory right to have
    his paternity determined in court, and he has no right to a trial on the issue
    of paternity.   See In re Estate of Greenwood, 
    587 A.2d 749
    , 754
    (Pa.Super. 1991) (“The statute ... provides a device affording both the
    father and mother the right to acknowledge paternity. The statute does not
    afford the father the right to come into court to have his paternity
    determined.”); Minnich v. Rivera, 
    509 Pa. 588
    , 590, 
    506 A.2d 879
    , 880
    (1986), aff’d, 
    483 U.S. 574
    , 
    107 S.Ct. 3001
    , 
    97 L.Ed.2d 473
     (1987).
    “Under the doctrine of paternity by estoppel, a putative father who is
    not a child’s biological father is estopped from challenging paternity after he
    has held himself out as the child’s father or provided support.” Ellison v.
    Lopez, 
    959 A.2d 395
    , 397–98 (Pa.Super. 2008); see also 23 Pa.C.S. §
    5102(b)(2).
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    J-S41045-16
    In paternity actions, estoppel is:
    merely the legal determination that because of a person’s
    conduct (e.g., holding out the child as his own, or supporting the
    child) that person, regardless of his true biological status, will
    not be permitted to deny parentage, nor will the child’s mother
    who has participated in this conduct be permitted to sue a third
    party for support, claiming that the third party is the true father.
    As the Superior Court has observed, the doctrine of estoppel in
    paternity actions is aimed at achieving fairness as between the
    parents by holding them, both mother and father, to their prior
    conduct regarding the paternity of the child.
    Doran, 
    820 A.2d at
    1282–83.
    The relevant statute regarding acknowledging paternity provides, in
    pertinent part:
    § 5103. Acknowledgment and claim of paternity
    (a) Acknowledgment of paternity.—The father of a child born
    to an unmarried woman may file with the Department of Public
    Welfare, on forms prescribed by the department, an
    acknowledgment of paternity of the child which shall include the
    consent of the mother of the child, supported by her witnessed
    statement subject to 18 Pa.C.S. § 4904 (relating to unsworn
    falsification to authorities). In such case, the father shall have all
    the rights and duties as to the child which he would have had if
    he had been married to the mother at the time of the birth of the
    child, and the child shall have all the rights and duties as to the
    father which the child would have had if the father had been
    married to the mother at the time of birth. The hospital or other
    person accepting an acknowledgment of paternity shall provide
    written and oral notice, which may be through the use of video
    or audio equipment, to the birth mother and birth father of the
    alternatives to, the legal consequences of and the rights and
    responsibilities that arise from, signing the acknowledgment.
    ***
    (d) Conclusive evidence.—Notwithstanding any other
    provision of law, an acknowledgment of paternity shall constitute
    conclusive evidence of paternity without further judicial
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    ratification in any action to establish support. The court shall
    give full faith and credit to an acknowledgment of paternity
    signed in another state according to its procedures.
    ***
    (g) Rescission.—
    (1) Notwithstanding any other provision of law, a signed,
    voluntary, witnessed acknowledgment of paternity subject to 18
    Pa.C.S. § 4904 shall be considered a legal finding of paternity,
    subject to the right of any signatory to rescind the
    acknowledgment within the earlier of the following:
    (i) sixty days; or
    (ii) the date of an administrative or judicial proceeding
    relating to the child, including, but not limited to, a
    domestic relations section conference or a proceeding to
    establish a support order in which the signatory is a party.
    (2)   After   the  expiration   of   the   60   days,     an
    acknowledgment of paternity may be challenged in court
    only on the basis of fraud, duress or material mistake of
    fact, which must be established by the challenger through
    clear and convincing evidence. An order for support shall not
    be suspended during the period of challenge except for good
    cause shown....
    23 Pa.C.S. § 5103 (emphasis added).
    “When allegations of fraud arise in a paternity action, an estoppel
    analysis must proceed in a different manner than it would without such
    averments.”     Doran,    
    820 A.2d at 1279
       (quoting   McConnell   v.
    Berkheimer, 
    781 A.2d 206
    , 211 (Pa. Super. 2001)). “[This Court will] not
    allow the application of estoppel to punish the party who sought to do what
    was righteous and reward the party who had perpetrated a fraud.” Glover
    v. Severino, 
    946 A.2d 710
    , 714 (Pa. Super. 2008).        “Evidence of fraud
    ‘must be considered by the trial court in whether to apply paternity by
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    estoppel.’” Doran, 
    820 A.2d at 1279
     (quoting Sekol v. Delsantro, 
    763 A.2d 405
    , 410 (Pa. Super. 2000)).
    This Court has adopted the traditional elements of fraud established in
    Pennsylvania:
    (1) a misrepresentation, (2) a fraudulent utterance thereof, (3)
    an intention by the maker that the recipient will thereby be
    induced to act, (4) justifiable reliance by the recipient upon the
    misrepresentation, and (5) damage to the recipient as the
    proximate result.
    ***
    Fraud is practiced when deception of another to his damage is
    brought about by a misrepresentation of fact or by silence when
    good faith required expression. Fraud comprises anything
    calculated to deceive, whether by single act or combination, or
    by suppression of truth, or suggestion of what is false, whether
    by direct falsehood or innuendo, by speech or silence, word of
    mouth, or look or gesture.
    R.W.E. v. A.B.K., 
    961 A.2d 161
    , 167–68 (Pa.Super. 2008) (emphasis
    deleted).
    Proof of fraud or misrepresentation precludes application of
    paternity by estoppel. Where ... there is no intact family unit to
    protect, the presumption of paternity does not apply. Whether
    the estoppel doctrine applies depends upon the particular facts
    of the case. Estoppel in paternity actions is based on the public
    policy that children should be secure in knowing who their
    parents are; if a person has acted as the parent and bonded with
    the child, the child should not be required to suffer the
    potentially damaging trauma that may come from being told that
    the father he has known all his life is not in fact his father.
    Gebler v. Gatti, 
    895 A.2d 1
    , 3–4 (Pa. Super. 2006) (internal citations
    omitted).
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    J-S41045-16
    In this case, Father acknowledges that more than sixty days have
    passed since he signed the AOP. Notwithstanding, Father argues that the
    trial court erred in applying the doctrine of paternity by estoppel and in
    doing so avers there was evidence of fraud on the record and that the
    evidence did not establish it was in Child’s best interest to establish Father
    as Child’s legal father. Father’s Brief, at 5. Specifically, Father claims that
    while Mother informed him she had had sexual relations with another man
    around the time of conception, she did not reveal this information until the
    final trimester of the pregnancy, close to the time he signed the AOP. 
    Id. at 8-10
    .    In addition, Father reasons that Mother continued to lead him to
    believe there was a “chance” he was Child’s father, and this failure to
    disclose “the true probabilities of paternity” to Father provided him with a
    “strong reason” to believe he was the biological father. 
    Id. at 10-12
    .
    Father testified that Mother told him when he signed the AOP that he
    was the biological father of Child. N.T. 8/19/15, at 3. Father stated that he
    was led to believe he was not the biological father of Child after Mother and
    Father ended their relationship in January of 2015. 
    Id. at 3-4
    . Father later
    testified that while he and Mother were together, Mother told him she had
    had a relationship with another person.     
    Id. at 8
    .   Father explained that
    when Child was six months old, Father noticed features of Child’s physical
    appearance to indicate that Child was not biologically his. 
    Id. at 8-9
    . Yet,
    Father stated that thereafter, he continued to engage in a father-child
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    J-S41045-16
    relationship with Child. 
    Id. at 9
    . Moreover, Father testified that he did not
    make an effort to challenge Child’s paternity when he noticed that Child
    might not be his because Father was “still together” with Mother. 
    Id.
     at 9:
    I wanted to be his father, you know. I love that child, and when
    we broke up, she made it clear that, you know, he wasn’t. And I
    did make an effort to get a paternity test, and she would not let
    me take [Child] because I just wanted to know for my own sake.
    
    Id.
       Father stated he last saw Child in April of 2015. 
    Id. at 9-10
    .
    The trial court found:
    The parties were never married. [Child], born [in May of
    2013], is more than two years old. According to [Mother], she
    told [Father] while she was pregnant with [Child] that he may
    not be the father. She told him she slept with another person
    around the time of conception.       [Mother] testified, “I told
    [Father] everything. He knew the man’s name from the time I
    had him. That it was a possibility.”
    According to [Father], he and [Mother] were together from
    [Child]’s birth until they separated in January [of] 2015. He
    admitted [Mother] told him both before and after they separated
    he was not the father.
    Furthermore, [Father] submitted photographs of [Child],
    which showed [Child] is bi-racial, part white and part black.
    [Mother] and [Father] are white. [Father] admitted that within
    six months to a year of [C]hild’s life, it became “obvious” by
    [C]hild’s physical appearance that he was not the biological
    father of [C]hild. [Mother] testified when [C]hild was eight or
    nine months old, “when it was pretty apparent” [Father] was not
    the father, she gave [Father] “the chance to walk away.”
    Despite all of that, [Father] admitted he did not investigate
    the identity of the alleged biological father until August [of]
    2015, shortly before the hearing.
    [Father] also acknowledged that he maintained a
    father/son relationship with [C]hild from [C]hild’s birth until he
    and [Mother] separated. He said “I, You know, was his father, I
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    J-S41045-16
    was in his everyday life, took care of him, fed him, bathed him,
    all that stuff as well as she did.” He also testified [C]hild
    identifies him as his father.
    Trial Court Order, 10/21/15, 1-2.
    In considering whether there was any record evidence of fraud before
    deciding to apply paternity by estoppel, the trial court found that Mother’s
    testimony was credible and that Father was aware he might not be the
    father of Child when he signed the AOP. Indeed, Father did not attempt to
    rescind the AOP when he noticed biological difference between Father and
    Child when Child was six months old. Moreover, Father held himself out to
    be Child’s father until Father and Mother ended their relationship in January
    of 2015.   Further, he did not allege that he was fraudulently induced into
    signing the AOP until he was required to pay support and after Mother and
    Father’s relationship ended. Thus, we find Father failed to rescind the AOP
    within 60 days, and he failed to show fraud as a reason to rescind it past the
    60-day period. The trial court’s findings of fact are supported by the record,
    and there is no abuse of discretion.
    Order affirmed.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 6/27/2016
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