Cosgrove v. Hughes
Cosgrove v. Hughes
Opinion of the Court
This case presents issues concerning the nature of
“A person bom out of wedlock whose parents have intermarried and whose father has acknowledged him as his child or has been adjudged his father under chapter two hundred seventy-three, chapter two hundred and nine C or under similar law of another jurisdiction shall be deemed legitimate and shall be entitled to take the name of his parents to the same extent as if bom in lawful wedlock. If a decedent has acknowledged paternity of a person born out of wedlock or if during his lifetime or after his death a decedent has been adjudged to be the father of a person bom out of wedlock that person is heir of his father
We must decide whether biological paternity is a prerequisite to an “acknowledgment” of paternity under the statute, whether other heirs may contest the biological paternity of one whose paternity has been acknowledged by an individual who died intestate, and whether the evidence at issue in this case suffices to demonstrate acknowledgment as a matter of law.
I.
A. Background facts: Lou DeSanctis. The summary judgment record shows the following: Louis R. DeSanctis (Lou) was bom in his parents’ residence in East Boston on October 17, 1914. His birth certificate reveals that his parents were both bom in Italy and at the time of his birth his father was a laborer. After Pearl Harbor, in February, 1942, when he was 27, Lou submitted an application to join the U.S. Navy. He served until April 20, 1945, when he was discharged. The plaintiffs are all nieces and nephews of Lou — though not all his nieces and nephews are among them — and according to affidavits from some of them, other than going to Florida for four to six weeks in the winter where, he apparently told his family, he stayed in a rooming house, Lou lived in Massachusetts, primarily in Revere, the rest of his life. For many decades Lou was in a long-term relationship here with Evelyn Ayres. Indeed their relationship was such that when they executed a deed in 1966 transferring
Before World War II, Lou had his own general contracting concern. Affidavit evidence indicates that between 1963 and the time of his death, Lou had three active businesses: Acme Plaster and Drywall, a subcontractor in the building trades that employed as many as fifty people; Day Square Builders Supply, a retail and wholesale hardware building supply store in East Boston; and two airport “park and fly” operations in East Boston, with a total of four hundred and fifty licensed parking spaces. He owned other properties in East Boston, which he rented primarily to airfreight operators serving Logan Airport. On August 25, 2008, Lou died intestate.
B. Lou’s estate, Verna Hughes, and the initiation of this lawsuit. Evidence in this case indicates that at the time of Lou’s death his estate was worth an estimated $32,035,213.86. In September, 2008, Lou’s sister, Lydia C. Bevis, filed for and was appointed the administratrix of Lou’s estate. In November, 2008, Lydia voluntarily withdrew as the administratrix to allow for the appointment of Mary Verna Hughes, formerly known as Mary Vema DeSanctis (Verna), then aged 77 and the defendant in this case.
Verna’s birth certificate states that she is Lou’s daughter. It also states that Lou had a wife, Olive DeSanctis, who was Verna’s mother. The affidavit testimony of some of Lou’s relatives gives a flavor of their reaction to Verna’s appearance:
Lou’s niece, plaintiff Jo-An DeSanctis, who was bom in 1952, and knew Lou her entire life, testified that “[i]n all of the years I have known Lou he has never said to me that he was married or had a child.” Lou’s nephew, plaintiff Paul DeSanctis, stated that “[i]n all my years of knowing Lou . . . Lou never mentioned to me that he had a child. I never heard anyone, including Lou, say that Lou was married or had a child. It was a complete shock to me when I hear that after Lou died a woman named Vema came forward to claim that she was his daughter.” His niece, Mary A. Skogebo, testified that “[p]rior to this litigation, I never heard of
On January 6, 2009, the plaintiffs brought this action in the Probate and Family Court against Vema individually and as ad-ministratrix of Lou’s estate seeking a declaratory judgment that Vema is not Lou’s daughter and that therefore, under the laws of intestacy, she is not an heir and may not inherit from his estate.
The evidence developed in this case makes clear, and there is now no doubt, that, unbeknownst to his family, Lou was in fact not only married to Olive DeSanctis in the 1940s, but remained married to her for sixty-two years, from August 29, 1944, until her death in 2006. The record contains a certificate of marriage from the State of Rhode Island showing that Lou and Olive Marie Deveau, bom in Nova Scotia on July 8, 1909, were married in North Kingston, Rhode Island on August 29, 1944. It also contains copies of joint State and Federal tax returns from the 1980s, the 1990s, and as recently as 2001, filed in the name of Louis R. and Olive M. DeSanctis, giving as their address a house in Miami, Florida; it appears that Olive lived in this house and that it was titled in Lou’s name.
There is also no dispute that Vema was bom prior to Lou and Olive’s marriage, on August 12, 1931. Olive was then 23 and working as a housemaid and living in East Boston. Lou was 16.
On October 8, 1944, months after their marriage, Lou and Olive swore a “deposition” — essentially an affidavit — before a notary public asserting that the birth record relating to Mary Verna Deveau “does not fully and correctly state all the facts
The Probate and Family Court judge found as a matter of law that this was an “acknowledgment” that Verna was Lou’s child and thus granted her motion for summary judgment.
II.
A. Standard of review. We review the judge’s order granting summary judgment under the familiar standard: We view the evidence in the summary judgment record in the light most favorable to the nonmoving party, in this case the plaintiffs, and we review de novo the judge’s conclusion that summary judgment was appropriate. See Gray v. Giroux, 49 Mass. App. Ct. 436, 438 (2000). Summary judgment lies when there is no genuine issue of material fact, and the moving party is entitled to judgment as a matter of law. See Mass.R.Civ.P. 56(b), as amended, 436 Mass. 1404 (2002).
B. Does the effectiveness for purposes of intestacy law of an acknowledgment of paternity depend upon whether the child is in fact the father’s biological child? The plaintiffs’ primary argument is that even if the sworn deposition is a valid “acknowledgment” within the meaning of § 7, Verna nonetheless may not inherit under the intestacy statute unless she is Lou’s biological child.
The record may be viewed to raise a genuine issue about whether Verna is Lou’s biological child, a factual question on which we express no opinion. Indeed, the evidence could give rise to a variety of reasonable inferences about the matter. The record includes a September 15, 1931, “return of birth” that was unsigned but that recorded Verna’s birth in 1931. It appears originally to have stated that her full name was Mary Verna Muiz. It described her father as a twenty-four year old fisherman named Joseph, and listed her mother as Anna Deveau. The document further stated that both the father and the mother were bom in Nova Scotia.
Verna’s standard certificate of birth, preserved in the records of the Registry of Vital Statistics, was signed the next day, December 16, 1931, by the doctor who attended her birth. It lists her full name as Mary Vema Deveau, and the maiden and present name of her mother as Mary Anna Olive Deveau. None of the lines for information about Verna’s father contain any information; each is stricken through with a straight horizontal line.
A letter from Saul Marcus, M.D., written in July of 1943, before Olive and Lou married, refers to “Mrs. Olive DeSanctis” as his patient and seeks Lou’s transfer from a Navy posting in the Aleutian Islands to the East Coast because of Olive’s active tuberculosis. It states “it would be a great help to have Mr. De-Sanctis on the east coast to supervise the welfare of both his wife and child.”
By contrast, in November 1944, Lou swore out a “Beneficiary Slip,” in which he listed as beneficiaries in case of his death, Olive, whom he described as his “wife,” and “Vema DeSanc-tis,” whom he described as his “step-daughter.” On that same date, he listed Olive and Vema the same way on a form requesting a family monetary allowance. On the other hand, in a letter seeking discharge from the Navy in March, 1945, he wrote, “I am married to Olive DeSanctis, and we have one child, Vema, age 13.” Elsewhere in the submission he referred to her as “our daughter.” There is also testimony in the plaintiffs’ affidavits that Lou said that his one regret in life was not marrying and having children.
These various pieces of evidence could support either conclusion about whether Lou was Verna’s biological father, particularly when one reads them, as one must, against the backdrop of the shame and stigma for both mother and child attendant at the relevant times upon out-of-wedlock birth.
Summary judgment must be denied on the basis of a genuine issue of fact, however, only where that fact is material. The
We see no such bedrock principle in intestacy law. The plaintiffs have pointed to no case in which a court has divested a child bom during marriage of his or her status as an heir on the basis that he or she was not the biological child of the decedent. And the law clearly reflects the reality that being a parent to a child does not necessarily require biological parenthood: adopted children are treated no differently than biological children. See G. L. c. 210, § 7. Although the plaintiffs point repeatedly to statutory and case law concerning support obligations, custody, and visitation, the issues at stake in those contexts — which may include, for example, determining what is in the best interests of a minor child, attempts to avoid financial responsibility for a child, and questions about an individual’s fundamental rights regarding child-rearing — are dramatically different from those in an intestacy proceeding, in which the question is whether someone should be treated as a child in determining whether he or she may inherit.
Section 7 provides, “If a decedent has acknowledged paternity of a person bom out of wedlock . . . that person is heir of his father.” Its text provides no basis for allowing other relatives greater authority to challenge the biological relationship to his or her intestate father of a child born out of wedlock and acknowledged under the statute than would be permitted with respect to a child bom during the marriage of that father.
C. Is there a genuine issue about acknowledgment? The plaintiffs next argue that there is a genuine issue as to whether Lou “acknowledged” Vema as his child within the meaning of G. L. c. 190, § 7. In order to qualify as an “acknowledgment” within the meaning of the statute, “the recognition of parentage must be unambiguous.” Houghton v. Dickinson, 196 Mass. 389, 391 (1907). “[N]o formal acts are prescribed by the statute which shall constitute the acknowledgment required,” and “such recognition may be shown by conduct as well as by declarations . . . .” Ibid. These mies, which still pertain, were in place when Lou signed the affidavit in 1944.
It is clear that the sworn testimony of a father is sufficient to demonstrate the requisite unambiguous acknowledgment of a child under § 7. See Lowell v. Kowalski, 380 Mass. 663, 670 (1980). Lou’s sworn affidavit of October 8, 1944, is such testimony. Given the circumstances and purposes for which that affidavit was sworn — to correct who would be listed as Verna’s natural parents on her birth certificate — there was no error in the motion judge’s conclusion that it sufficed as acknowledgment within the meaning of the statute. Once Lou acknowledged Vema as his child, she was his child and heir, just as if she had been bom in wedlock. See G. L. c. 190, § 7. That Lou subsequently did not consistently assert that Vema was his daughter, even in a sworn listing of his beneficiaries, does not draw the sufficiency of his acknowledgment itself into question.
The plaintiffs argue that the acknowledgment contained in the affidavit was not knowing and voluntary. None of the evidence in the record, however, raises a genuine issue about whether Lou’s signature on the affidavit was knowing and voluntary. The plaintiffs do argue that Lou’s listing Vema as his “step-daughter”
Finally, the plaintiffs contend that Verna could not establish paternity without bringing an action to obtain a judgment of paternity as described in last sentence of G. L. c. 190, § 7, as appearing in St. 1986, c. 334, § 7: “A person may establish paternity if, within the period provided under [c. 197, § 9] for bringing actions against executors and administrators, such person either (a) delivers to the executor or administrator an authenticated copy of a judgment rendered by a court of competent jurisdiction during a decedent’s lifetime adjudging the decedent to be the father of a person bom out of wedlock, or (b) commences, in a court of competent jurisdiction, an action in which the executor or administrator is a named party and in which such paternity is ultimately proved.”
The statute clearly states that paternity may be shown either by acknowledgment or by adjudication. G. L. c. 190, § 7 (“If a decedent has acknowledged paternity of a person bom out of wedlock or if during his lifetime or after his death a decedent has been adjudged to be the father of a person bom out of wedlock that person is heir of his father. . . .”). Its final sentence addresses circumstances where an administrator or administra-trix refuses to accept an heir’s assertion of paternity and therefore it is not applicable where, as here, the administratrix did not contest paternity. See Hunter v. Porter, 57 Mass. App. Ct. 233, 237 (2003) (mling that where administratrix of estate contested paternity, out-of-wedlock child had to commence action under § 7 even though she was claiming that there was acknowl
Judgment affirmed.
In Lowell v. Kowalski, 380 Mass. 663, 670 (1980), the Supreme Judicial Court ruled that the requirement for establishing paternal inheritance rights that an out-of-wedlock child’s parents must marry after birth even when the father had acknowledged the child as his own was unconstitutional. We note that no constitutional challenge is brought before us relating to any aspect of § 7.
Moreover, because a biological relationship between Lou and Vema is immaterial to intestacy rights under § 7 when there is a valid acknowledgment, it was not error for the Probate Court judge to deny the plaintiffs’ motion to compel Vema to take a deoxyribonucleic acid test.
The plaintiffs also argue that the probate judge abused her discretion in only granting two of the plaintiffs’ production requests, and thus that they were not able to effectively contest the defendant’s summary judgment motion. The granted requests were the most relevant to the issue of acknowledgment, while the others were repetitive, beyond the scope of the issue of acknowledgment, or a matter of public record. Therefore, we find that there was no abuse of discretion.
Reference
- Full Case Name
- James Cosgrove & others v. Mary Verna Hughes
- Cited By
- 2 cases
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- Published