DocketNumber: No. FA00-0631333
Citation Numbers: 2002 Conn. Super. Ct. 5521-aa
Judges: LIFSHITZ, FAMILY SUPPORT MAGISTRATE.
Filed Date: 4/21/2002
Status: Non-Precedential
Modified Date: 4/18/2021
When the genetic test results failed to exclude him, the defendant amended his answer to interpose a special defense of estoppel. Specifically, the defendant asserts that the named plaintiff should be equitably estopped from claiming the defendant is Devon's father because "she knowingly allowed Lawrence Kanoa Ranney to be named as the child's father on his birth certificate, and assume the role as the child's father. . . ."
The DNA test on the defendant resulted in a 1,027 to 1 combined paternity index or a probability of 99.90% that the defendant is Devon's CT Page 5521-ab father (State's Exhibit C). Moreover, a previous DNA test on Lawrence Ranney (State's Exhibit A) excluded him as Devon's biological father. Notwithstanding the genetic results and the statutory presumptions they carry with them, the defendant argues that the actions of the plaintiff and of Ranney induced the defendant into believing he was not Devon's father, and that consequently and to his detriment he has been excluded from developing a nurturing relationship with the child.
Resolution of the defendant's claim requires additional factual findings. The plaintiff commenced a relationship with Lawrence Ranney in 1985. In 1988 they started living together. They remained together until July, 1996. They maintained a sexual relationship during much of that time, although it was not exclusive as to either of them. They had another child together in 1993. When Devon was born, both the plaintiff and Ranney knew that Ranney was not the child's father. Nonetheless, a few days after the birth, Ranney signed an unsworn "parentage statement" on the letterhead of Manchester Memorial Hospital stating that he was Devon's father. The plaintiff also signed the document over the following statement: "I, hereby consent to the acknowledgement of Lawrence Kanoa Ranney as the father of my child." A birth certificate was issued naming Ranney as Devon's father.
In 1997, after Ranney and Hjarne broke up, the plaintiff filed a custody action in the Superior Court. The court takes judicial notice of that file, entitled Hjarne v. Ranney, docket no. FA97-0716041. The handwritten petition states, inter alia: "Pauline Hjarne and Lawrence Ranney are the parents of Devon Scott Ranney 12-19-91 and Nathan Thomas Ranney 7-20-93." Although she was receiving public assistance in the form of Aid For Dependent Children at the time, she did not disclose the fact on her petition nor serve a copy on the Attorney General. On August 13, 1997, the court, Barall, J., issued an order granting Hjarne custody of both children. The court did not adjudicate parentage, nor does the file disclose any documentation other than the quoted statement in the petition.
In 1999 the Department of Social Services began an investigation to recoup public assistance money paid to Ms. Hjarne on behalf of her children. During this investigatory stage, she again named Ranney as father to both children. However, apparently Ranney indicated he was not Devon's father. The Department then administratively conducted a DNA test pursuant to its authority under General Statutes §
Both Hjarne and Ranney admit that Devon recognizes Ranney as his father and that there is considerable bonding between the two. Neither Devon nor Nathan is aware that Ranney is not Devon's biological father. Ranney knew all along that he was not the child's father, but agreed that since the defendant was married to someone else and had a separate family, that he would act as the child's father. He believed that if he did not step in, Devon would never have a father. This lasted until after Ranney and the plaintiff broke up when child support became an issue. Nevertheless, both Hjarne and Ranney believe the court should adjudge Martin to be Devon's father.
"Equitable estoppel is the effect of the voluntary conduct of a party whereby he is absolutely precluded, both at law and in equity, from asserting rights which might perhaps have otherwise existed as against another person, who has in good faith relied upon such conduct, and has been led thereby to change his position for the worse. . . . Its two essential elements are that one party must do or say something which is intended or calculated to induce another to believe in the existence of certain facts to act on that belief, and that the other party, influenced thereby, must change his position or do some act to his injury which he otherwise would not have done." (Citations omitted; internal quotation marks omitted.) Bozzi v. Bozzi,
The defendant relies heavily on W. v. W.,
Thereafter, prior to the final dissolution trial, the alleged biological father surfaced. The defendant claimed that because the possible biological father had been located, estoppel was no longer appropriate. The trial court, Potter, J., rejected that argument and once again held that the defendant was estopped from denying parentage. The Supreme Court once again affirmed, holding that "the mere knowledge of the putative parent's presence or whereabouts does not necessarily release the nonbiological parent from his represented responsibility. . . ." W. v. W. supra,
The W. v. W. twin cases are undoubtedly attractive to the defendant for the strong language in both decisions regarding the ongoing responsibility of the nonbiological parent. For example, in both cases, the court stated that this duty remains "not solely because of his voluntary assumption of a parental role, but, also because of the misleading course of conduct that induced the child, and the biological parent as the child's guardian, to rely detrimentally on the nonparental party's emotional and financial support of the child." W. v. W., supra,
Furthermore, the defendant in W. v. W. was legally presumed to be the child's father. "Connecticut law has long provided that a child born in wedlock is presumed to be the legitimate child of the mother and her husband, even if conceived prior to the marriage." Weidenbacher v.Duclos,
In contrast, in the present case, notwithstanding numerous outward signs of paternity, including the birth certificate, parentage statement, and the custody action, Ranney was never actually legally established as Devon's father. In this State there are only three ways of legally establishing paternity: (1) the marital presumption if the mother and the putative father are married to each other; (2) adjudication of paternity by a court of competent jurisdiction; or (3) a formal acknowledgment of paternity in accordance with the acknowledgment statute.
The parentage statement signed by Ranney and Hjarne does not conform to the acknowledgment statute, General Statutes §
The defendant argues that language in State v. Wolfe,
Ranney did signed an unsworn parentage statement. His name is on the birth certificate. He held himself out to the child, his family and society at large as the Devon's father for over ten years. In a paternity case against Ranney if the foregoing was the only evidence presented to the court, there would be a strong case to find that paternity had been established. However, the results of the DNA test conducted on Ranney, Hjarne and Devon, conclusively establish that Ranney is not the child's biological father. The paternity action brought against Ranney named only Nathan and not Devon as his son. Neither the State nor the plaintiff have given any indication that they intend to seek an opening of the judgment to claim paternity against Ranney and Martin would have no standing to do so. In any event the DNA test results rule out a successful paternity proceeding against Ranney.
The only case uncovered in which a similar estoppel claim was made, seeking to estop the establishment of paternity is Pagliaro v. Jones, Superior Court, judicial district of New Haven, doc. no. FA98-0412430,
As in the present case, the defendant in Pagliaro v. Jones underwent DNA testing, the results of which indicated a high probability that he was the child's biological father. The court found that the plaintiffs husband, and another man who fathered the plaintiffs other child, were both excluded. Therefore, as in the present case, application of estoppel against the paternity claim would render the child fatherless, leading to the conclusion that "[t]he court cannot fathom how it would be in the child's interest that he be deemed fatherless."
There is a limited exception to this general rule wherein estoppel may be asserted against a public agency. See Dupuis v. Submarine Base CreditUnion, Inc., supra,
Moreover, Connecticut has long recognized that children have a separate and independent interest in family relations matters. In re Bruce R.,
At the time Devon was conceived, the plaintiff was cohabiting with Ranney but were both "seeing different people". The defendant was married and residing with his wife. Neither party wins any prizes for fidelity or integrity. There are a number of flat contradictions in the testimony of the plaintiff versus that of the defendant.
Hjarne maintains that Martin not only knew she was pregnant but that the pair had discussed the future including Martin's aversion to fathering the child. Hjarne says she called Martin when Devon was born, and that several times in the next couple of years she arranged surreptitious meetings with Martin so he could see the child. These meetings were arranged in venues such as parking lots. During this time period she states that Martin admitted that he was Devon's father at least in their private discussions. CT Page 5521-ai
Martin admits that he had sexual intercourse with Hjarne during the time period during which Devon was conceived. He admits to a relationship which lasted about eight months. He denies that he knew of her pregnancy, that she ever informed him that he was the father of her child, or that he had ever seen the child. He claims that his first knowledge of the child was a contact from the Department of Social Services preparatory to the filing of this action or possibly the service of the petition itself.
It is up to this court, as the trier of fact, to determine the credibility of witnesses and the weight to be given to their testimony.Powers v. Olson,
"A trier of fact is free to reject testimony even if it is uncontradicted; and is equally free to reject part of the testimony of a witness even if other parts have been found credible." (citations omitted) Barrila v. Blake,
The plaintiff was the more credible witness as to the historical facts. She was more consistent and direct, compared to the defendant who appeared disingenuous and even evasive at times. Moreover, the court is unimpressed with the defendant's arguments for discrediting CT Page 5521-aj Hjarne. For example, in his brief he asks, if Martin had known about the child, "why would they need to skulk around in parking lots?" One can believe or disbelieve that Hjarne favored such arrangements in order to protect her relationship with Ranney. However, as to Martin, this conduct is entirely consistent with the plaintiffs claim that he did not want his wife, his children or his subsequent paramour to know of his relationship to Hjarne or the existence of the child. The defendant had more reason than Hjarne to hide the relationship, as well as the existence of the child.
Accordingly, the court finds that the defendant knew the plaintiff was pregnant while they were dating and he knew that the baby was probably his. Moreover, the defendant met with the plaintiff on several occasions so that he could see the child. Although the defendant denies these meetings, the plaintiff credibly testified that these clandestine meetings occurred during the first four years of the child's life. Additionally, the defendant knew that the plaintiff was in a relationship with Ranney after the child was born and that he was caring for the child as if the child were his. Rather than assert any parental rights that he may have had, the defendant instead allowed Ranney to take on the role of father to the child and to raise the child with the plaintiff. Thus, it can not be said that the actions of the plaintiff and Ranney prevented the defendant from establishing a relationship with the child.
Even if the foregoing findings could somehow be interpreted as supporting a factual basis for estoppel the court should finds that the defendant is barred from claiming estoppel against the plaintiff because he comes before the court with unclean heads. "The clean hands doctrine, also referred to as the doctrine of unclean hands . . . derives from the equitable maxim that he who comes into equity must come with clean hands." (Citation omitted; internal quotation marks omitted.) Thompsonv. Orcutt,
Financial support is linked to the best interests of a minor child. "Connecticut child support enforcement legislation clearly evinces a strong state policy of ensuring that minor children receive the support to which they are entitled." In re Bruce R.,
The DNA results preclude anyone else other than the defendant from being found to be Devon's father. The defendant is correct when he asserts that establishing a normal father-son relationship and bonding with the child will be quite difficult at this late date this is not cause to deny the relationship. A failure to enter a paternity judgment would not only deny Devon his natural father, but would deprive him of financial support. Such an outcome is intolerable.
The defendant pays child support for a child of his marriage pursuant to a dissolution judgment in New Britain. On his submitted guidelines calculation, he claimed a deduction on line 8 for this paid order in the amount of $105.00. Both competing guidelines computations included this number. While the defendant's claim that he is paying this order is uncontroverted, the actual child support order is actually only $95.00 per week. The other $10.00 payment is on the arrearage, which is not deductible for purposes of the child support guidelines.
The defendant's guidelines worksheet lists the plaintiffs income as $322.00 per week. This amount was her income at a prior job and is properly included in guidelines calculations applicable to the arrearage. However, at present, the plaintiff is unemployed, receiving supplemental security income (SSI) and is otherwise engaged in raising her children. Such income is specifically excluded from gross income in the determination of child support. Regs., Conn. State Agencies §
Accordingly, the court finds the plaintiffs gross and net income to be zero for computation of child support. The defendant's gross income is $1,015.07 per week. After all applicable deductions including health insurance and payment of his other child support order, his net income is $486.43 per week. The presumptive child support order is $116.00 per week and the court finds no reason to deviate. The defendant is ordered to pay $116.00 current support. In consideration of his other support obligation, the court will grant a deviation on the arrearage payment order to $6.00 per week, making a total payment of $122.00. These orders CT Page 5521-am are effective retroactive to April 16, 2002.
With regard to arrearages, the defendant claims that even if the estoppel claim is rejected as to the issue of paternity, it should apply in whole or in part against the arrearage claim. The court finds, however, that the same impediments apply. Once again, even if the court found valid grounds to estop the plaintiff mother, there is no valid reason to estop the past due support claim as to the State or the minor child. Nor is there cause to grant a deviation to reduce the arrearage because of the lateness of the claim. As this court has pointed out on other occasions, "the legislature not only anticipated the possibility of a late paternity claim, but attempted to balance the equities of the child versus the putative father by extending the statute of limitations to eighteen years but limiting liability for past due support to three years next preceding the filing of the petition. General Statutes §
The defendant offered a calculation by annualizing incomes for each calendar year of the reachback. A separate financial affidavit was submitted for each calendar year disclosing the annualized income and deductions for each year. The State and plaintiff do not dispute the resulting presumptive child support and stipulate as to the time period applicable. This calculation generates a total of $22,844.41. For the period of time in which Temporary Family Assistance was provided by the State, the ability to pay calculation slightly exceeds the total paid by the State. Therefore, the accrued maintenance limits the amount due to the State, with the balance owed to the plaintiff. The court finds arrearages of $16,316.41 to the plaintiff and $6,528.00 to the State of Connecticut as of April 15, 2002.
As required by the guidelines, the court order each parent to provide medical and dental insurance for Devon as available through employment, union or group plan. The provisions of General Statutes §
The defendant is ordered to pay the support order to the State in accordance with the direction of the support enforcement division. Immediate income withholding is ordered. Notwithstanding such order the defendant is ordered to make payments to the State's depository until the CT Page 5521-an full order is withheld from his pay and at any time thereafter in which the full order is not withheld. Costs are taxed in favor of the State in the amount of $33.20.
BY THE COURT
_____________________ Harris T. Lifshitz Family Support Magistrate
Barrila v. Blake , 190 Conn. 631 ( 1983 )
Riccio v. Abate , 176 Conn. 415 ( 1979 )
State v. Wolfe , 156 Conn. 199 ( 1968 )
Yontef v. Yontef , 185 Conn. 275 ( 1981 )
E. Paul Kovacs & Co. v. Alpert , 180 Conn. 120 ( 1980 )
Schaffer v. Schaffer , 187 Conn. 224 ( 1982 )
Perkins v. Perkins , 34 Conn. Super. Ct. 187 ( 1977 )
Bozzi v. Bozzi , 177 Conn. 232 ( 1979 )
Rood v. Russo , 161 Conn. 1 ( 1971 )
Griffin v. Nationwide Moving & Storage Co. , 187 Conn. 405 ( 1982 )
Grant v. Stimpson , 79 Conn. 617 ( 1907 )
Raia v. Topehius , 165 Conn. 231 ( 1973 )
Salvio v. Salvio , 186 Conn. 311 ( 1982 )
Remkiewicz v. Remkiewicz , 180 Conn. 114 ( 1980 )
In the Interest of K.J.K. , 396 N.W.2d 370 ( 1986 )