Sprenger v. Bickle
Sprenger v. Bickle
Concurring Opinion
{concurring). I fully concur with the majority opinion and write separately only to respectfully respond to the dissent.
The dissent laments that “[a]t a time when too many fathers are running from their parental responsibilities, plaintiff in this case is running toward his.” Plaintiffs virtue aside, an insurmountable obstacle blocks his path to paternity: the minor child already has a father. That father is Adam Bickle. Adam and Emily Bickle legally married before the child was born. Their marriage created a presumption that Adam fathered the
Emily and Adam have divorced each other twice and married thrice. They have three children other than the involved minor. Relying on statements attributed to Emily Bickle regarding the date of the involved minor child’s conception, the dissent would hold that “the presumption of Adam Bickle’s paternity of the child was sufficiently and effectively rebutted in a prior legal proceeding between defendant and Mr. Bickle to require further proceedings in the trial court.” That legal proceeding, the dissent asserts, was the Bickle’s second divorce. The dissent theorizes that Emily conceived the involved child as early as March 27, 2011, less than two weeks before the pro confesso divorce hearing. According to the dissent, Emily may have known that she was pregnant with plaintiffs child when she testified at the hearing, and may have committed a fraud on the court by not revealing her pregnancy.
The dissent misapprehends the law. To have standing to file a paternity action, a plaintiff must “allege that a ‘court has determined’ that the child was not the issue of the marriage.” Girard v Wagenmaker, 437 Mich 231,
Contrary to the dissent, the facts in this case are not “unique” and do not counsel a creative reinterpretation of the Paternity Act. Plaintiffs story merely echoes Barnes, Girard and countless other cases: the spurned lover of a married woman seeks a declaration that he fathered the child born of the affair. As the Supreme
The dissent asserts that plaintiffs presentation of “clear and convincing evidence” that Adam did not father the child should open the courthouse door to discovery in plaintiffs paternity action. The dissent is incorrect. Plaintiff has no standing to challenge the validity of the Bickles’ earlier divorce regardless of any “evidence” that plaintiff may amass. “[T]his Court has been loath to invalidate divorce judgments on the urgings of third parties when neither spouse challenged the validity of the divorce in a direct appeal.” Estes v Titus, 481 Mich 573, 588; 751 NW2d 493 (2008). Nor is plaintiff empowered to launch an inquisition into whether Emily misrepresented at the pro confesso hearing that she was not pregnant: “[T]he Court has refused to invalidate divorces on the basis of third-party allegations of nonjurisdictional irregularities in the divorce proceedings.” Id. In other words, the validity of the Bickles’ divorce is the Bickles’ business, not that of plaintiff. And by making a “prior proceeding” a prerequisite to a paternity action, “the Legislature has essentially limited the scope of parties who can rebut the presumption of legitimacy to those capable of address
The dissent suggests an exploration of the pro confesso divorce proceedings to determine Emily’s veracity but provides no details concerning the appropriate scope of such discovery. Should Emily be forced to submit to a polygraph regarding her awareness of the exact date of conception? And why stop there? If plaintiff may explore whether Emily made a misrepresentation, why not evaluate Adam’s fertility by ordering him to produce semen for a sperm analysis? Of course, the child would be compelled to undergo a DNA evaluation. Emily’s medical records would be fair game for disclosure, as would Adam’s. Perhaps expert witnesses could be engaged to opine regarding the date of conception, the accuracy of home pregnancy tests, and the success rate of vasectomies. The specter of an invaded marriage has arrived.
Adam has chosen not to test or renounce his paternity of the involved child. Emily has elected to consider Adam the child’s father. This married couple is raising three other children who undoubtedly consider the fourth child their sibling. Adam is the only father the child has ever known. That a court may disrupt this family by issuing discovery orders or ultimately removing the child from his home is nothing short of chilling. It is precisely this scenario that the Legislature intended to avoid by limiting the parties that may challenge a child’s paternity to the child’s legal parents. Thus, as the majority opinion correctly concluded, plaintiff lacks standing regardless of Emily’s statements, the date of her conception, Adam’s putative vasectomy, or the fruits of any discovery.
The Legislature and our Supreme Court have placed beyond debate that only a mother or a legal father has
Most home pregnancy tests are not accurate until more than two weeks after ovulation, rendering it highly unlikely that Emily knew she was pregnant by the April 8, 2011 divorce hearing even if she had conceived on the earliest date postulated by the dissent, March 27, 2011. See Home pregnancy tests: can you trust the results?, <http://www.mayoclinic.com/health/home-pregnancy-tests/PR00100> (accessed July 9, 2013).
The “evidence” of Adam’s vasectomy is a statement contained in a letter written by Emily’s mother. Needless to say, this “evidence” is pure hearsay. Moreover, even if Adam actually had a vasectomy, he nevertheless could have impregnated Emily. Vasectomy has a failure rate of less than one percent if performed by an experienced doctor, but tests are required afterward to ensure the effectiveness of the procedure. Vasectomy risks and benefits: what every man should know, <http://men.webmd.com/features/vasectomy-risks-benefits> (accessed July 9, 2013). In Foster v Eichler, 939 SW2d 40 (Mo Ct App, 1997), for example, a father contesting paternity asserted that he had undergone a vasectomy and had three postoperative semen analyses negative for sperm, two before and one after the child’s birth. Yet a DNA test identified him as the child’s father, which sufficed to support the trial court’s paternity ruling.
Moreover, the irrelevance of Adam’s alleged vasectomy is not a “sweepingD assertion]” meant to negate the ability of a party with standing to rehut the presumption of legitimacy with evidence of an “incapability of procreation.” The dissent misses the point that this ground could have been raised by Adam or Emily, but not by plaintiff.
Dissenting Opinion
(dissenting). At a time when too many fathers are running from their parental responsibilities, plaintiff in this case is running toward his.
The trial court dismissed plaintiffs complaint for lack of standing, and the majority affirms. I agree with the majority generally as to the standard for seeking relief under the Paternity Act. However, I disagree, on the unique facts of this case and the current record, that plaintiff lacks standing under the Paternity Act to seek to affirm his parentage of the minor child. More specifically, I believe that the presumption of Adam Bickle’s paternity of the child was sufficiently and effectively rebutted in a prior legal proceeding between defendant and Mr. Bickle to require further proceedings in the trial court.
I. BACKGROUND
The facts of this case are unusual and unique.
Record evidence reflects that Mr. Bickle had a vasectomy after the birth of defendant’s third unplanned child in 2009 (prior to his second divorce from defendant), and that he therefore likely could not have conceived the minor child at issue.
After defendant’s second divorce from Mr. Bickle in April 2011, plaintiff and defendant became engaged, and planned to be married. That marriage did not, however, occur. Instead, defendant and Mr. Bickle married, for a third time, in August 2011. The minor child was born on November 16, 2011, while defendant and Mr. Bickle were again married. The child was born five weeks premature.
Plaintiffs complaint initially alleged — on information and belief — that the minor child was conceived after the April 8, 2011 divorce judgment, and while plaintiff and defendant were engaged. Plaintiff now maintains, however, that the conception occurred prior to the April 8, 2011 divorce judgment, as in fact now appears likely.
It appears that defendant may also have shifted her position with regard to the date of conception. The April 8, 2011 Default Judgment of Divorce, which was prepared by defendant’s counsel and entered at defendant’s request, provides in part that defendant shall have primary physical custody of the parties’ three minor children (not including the then-unborn child at issue in this case), and that defendant and Mr. Bickle shall have joint legal custody of those three minor children. The Judgment of Divorce identifies those three other minor children by name and birthdate, and expressly describes them as “the minor children of the parties.” (Emphasis added.) This language reflects and constitutes a representation and finding that there were no other children of the marriage. See Afshar v Zamarron, 209 Mich App 86, 92; 530 NW2d 490 (1995). The parties agree that the Judgment of
Also not before us is evidence of defendant’s current position relative to the date of conception. However, plaintiffs counsel has represented, as an officer of this Court, that defendant has submitted evidence in a related proceeding that the conception could only have occurred prior to the April 8, 2011 Judgment of Divorce and, in fact, that the window of conception was from March 27, 2011 to April 3, 2011. Also not in the current record is any evidence of whether defendant knew of, or had reason to suspect, her pregnancy with the child at issue as of the date of the divorce judgment.
II. STANDARD OF REVIEW
Whether a party has legal standing to assert a claim is a question of law which this Court reviews de novo.
III. HISTORICAL BACKGROUND
As our United States Supreme Court has recognized, the presumption of legitimacy, as well as its rebuttable nature, have long been recognized:
The presumption of legitimacy was a fundamental principle of the common law. H. Nicholas, Adulturine Bastardy 1 (1836). Traditionally, that presumption could be rebutted only by proof that a husband was incapable of procreation or had had no access to his wife during the relevant period. (citing Bracton, De Legibus et Consuetudinibus Angliae, bk i, ch 9, p 6; bk ii, ch 29, p 63, ch 32, p 70 (1569)). [Michael H v Gerald D, 491 US 110, 124; 109 S Ct 2333; 105 L Ed 2d 91 (1989) (emphasis added).]
Subsequent to Bracton’s description (in 1569) of the nature of the proofs required to rebut the presumption of legitimacy, Lord Mansfield’s Rule was announced (as dicta in an ejectment action) in Goodright v Moss, 2 Cowp 591-594; 98 Eng Rep 1257-1258 (1777). See Serafin v Serafin, 401 Mich 629; 258 NW2d 461 (1977).
I note, parenthetically, that even the restrictions of Lord Manfield’s Rule did not address or undermine the alternative basis traditionally recognized for rebutting the presumption of legitimacy, i.e., “proof that a husband was incapable of procreation.” Michael H, 491 US at 124 (indirectly citing Bracton). Since the Court in Serafin reiterated the rebuttable nature of the pre
While these principles reflect the presumption of legitimacy and its rebuttable nature, they do not establish who is entitled to rebut the presumption, i.e., who has “standing” to contest paternity. The answer to that question instead requires our statutory interpretation of the Paternity Act itself. These long-standing principles nonetheless inform my analysis.
IV STANDING
Our Supreme Court has stated that
[t]he purpose of the standing doctrine is to assess whether a litigant’s interest in the issue is sufficient to “ensure sincere and vigorous advocacy.” Thus, the standing inquiry focuses on whether a litigant “is a proper party to request adjudication of a particular issue and not whether the issue itself is justiciable.” [Lansing Sch Ed Ass’n v Lansing Bd of Ed, 487 Mich 349, 355; 792 NW2d 686 (2010) (citations omitted).]
A real party in interest is the one who is vested with the right of action on a given claim. Id., citing Hoffman v Auto Club Ins Ass’n, 211 Mich App 55, 96; 535 NW2d 529 (1995). “ ‘Standing does not address the ultimate merits of the substantive claims of the parties.’ ” Id. at 357, quoting Detroit Fire Fighters Ass’n v Detroit, 449 Mich 629, 633; 537 NW2d 436 (1995) (opinion by Weaver, J.).
“A putative father may maintain an action under the Paternity Act only if the child is born out of wedlock.” Afshar, 209 Mich App at 90. The act defines “child born out of wedlock” as either (1) “a child begotten and born to a woman who was not married from the conception to the date of birth of the child”; or (2) “a child that the court has determined to be a child born or conceived during a marriage but not the issue of that marriage. ” MCL 722.711(a) (emphasis added). The first prong of this definition is not applicable in this case; rather, plaintiff has standing, if at all, under the second prong.
V APPLICATION
In applying these principles to the circumstances before us, I conclude that plaintiff likely has standing under the Paternity Act, and would reverse and remand for further proceedings relative to the question of standing. Specifically, I would remand for discovery and an evidentiary Serafín hearing to determine: (a) the date of conception of the minor child; (b) whether Mr. Bickle was “incapable of procreation” at that time; (c) defendant’s and Mr. Bickle’s knowledge of that incapability; (d) the representations to and findings of the trial court in the second divorce proceeding between defendant and Mr. Bickle; and (e) appropriate testing regard
A. PRIOR JUDICIAL DETERMINATION
Our Supreme Court determined in Girard v Wagenmaker, 437 Mich 231; 470 NW2d 372 (1991), that the judicial determination referred to in the statute was a prior determination: “For a putative father to be able to file a proper complaint in a circuit court, ... a circuit court must have made a determination that the child
I conclude, under the unique circumstances presented, that plaintiff should be afforded the opportunity to demonstrate that defendant’s second divorce judgment from Mr. Bickle satisfies this requirement.
B. AFSHAR v ZAMARRON
Of all of the cases cited by either the majority, the concurrence, or this dissent, only Afshar analogously involved the assessment of a putative father’s standing under the Paternity Act where a prior judicial proceeding between the mother and the legal father had in fact made a determination of the issue of the marriage. In Afshar, this Court recognized that a biological father could have standing under the Paternity Act when, as
The majority distinguishes Afshar on the ground that the mother and legal father in that case had acknowledged that the unmentioned child was not the issue of the marriage, and that the trial court in the divorce proceedings was expressly aware of the child and of that acknowledgment. See id. Indisputably, Afshar is not on all fours with this case; however, it is difficult to imagine a case which would be, and I find Afshar nonetheless instructive. To me, the controlling consideration is not whether the parties to the divorce proceeding expressly made the court aware of the fact that the child was not the issue of the marriage. To place controlling weight on that factor would, in my mind, potentially reward a lack of candor to the tribunal and exalt form over substance.
Rather, the controlling consideration to me is whether the legal father was in fact “incapable of procreation” at the time of the child’s conception, coupled with the parties’ knowledge and representations at the time of the prior divorce proceeding. In this case, the evidence reflects that Mr. Bickle had a vasectomy after the 2009 birth of another child and therefore likely was “incapable of procreation” at the time of conception of the minor child in question. Also relevant
C. BARNES v JEUDEVINE
I also agree with the logic of Justice MARKMAN’s observation in Barnes v Jeudevine, 475 Mich 696, 718; 718 NW2d 311 (2006) (Markman, J., dissenting): “The trial court thus concluded, not unreasonably, that no children were born of the marriage of Charles and [the] defendant. As such, the child later born to defendant must, for purposes of the Paternity Act, MCL 722.711(a), have necessarily been a ‘child born out of wedlock.’ ” Similarly, in this case, the trial court’s con
I recognize, of course, that Justice MAEKMAN’s observation was made in the dissent in Barnes. However, I also find Barnes to be distinguishable and, therefore, its majority opinion unpersuasive and nonbinding, in at least two important respects. First, the Barnes majority stressed the fact that “[t]he circuit court stated in the judgment of divorce merely that it appeared no children were born or expected of the marriage,” and that under the clear and convincing evidence standard, “the court’s statement that it appeared that no children were born or expected of the marriage is not a sufficient court determination that there was a child conceived during the marriage that was not an issue of the marriage.” Barnes, 475 Mich at 706 (emphasis added). The same cannot be said in this case, because the trial court here affirmatively found three specific children to be “the” children of the marriage between defendant and Mr. Bickle, to the exclusion of any others.
Second, a critical factor exists here that did not exist in Barnes, i.e., there is evidence in this case that Mr. Bickle was “incapable of procreation” at the time of the conception of the minor child. Although I would remand for the development of further evidence regarding that factor, I find it hard to conceive of evidence that is more “clear and convincing” of whether a minor child could
D. KNOWLEDGE OF OR REASON TO SUSPECT PREGNANCY
I note parenthetically that my conclusion does not depend on defendant or Mr. Bickle having made misrepresentations to the trial court in the divorce proceeding.
However, my conclusion would find further support in any evidence that might reflect that defendant knew of, or had reason to suspect at the time of her April 8, 2011 pro confesso hearing, that she was pregnant with the minor child in question. A complaint for divorce is required to identify the children of the marriage and to state “whether a party is pregnant.” MCL 552.45; MCR 3.206(A)(5). Even if a party is not pregnant at the time she files her complaint for divorce, she is obliged to inform the trial court (in the divorce proceedings) of her pregnancy once she becomes aware of it: See Allen, 341 Mich at 551. Further, a trial court, even in the context of a default divorce proceeding, has a duty to make findings of fact, see Koy v Koy, 274 Mich App 653, 660; 735 NW2d 665 (2007), as well as provide for the care and
In this case, this Court has the benefit of neither defendant’s complaint for divorce nor a record of the proceedings before the trial court in the divorce action. Presumably, given the routine nature of the inquiries at a pro confesso hearing, the trial court made these inquiries of defendant, prior to granting the divorce judgment, including by inquiring into whether she was or may have been pregnant as of the April 8, 2011 hearing date. Although the record of that proceeding is not available to this Court, existing evidence does reflect defendant’s knowledge of her pregnancy within no more than three days of her divorce judgment, and further suggests the possibility of her knowledge of, or reason to suspect, her pregnancy prior to the divorce judgment.
In my view, discovery as to defendant’s knowledge and representations with regard to her pregnancy is potentially relevant to the question of plaintiffs standing. For example, if defendant did in fact allege or represent to the trial court, prior to its grant of divorce, that she was pregnant, then this case is even more definitively analogous to the circumstances of Afshar and its finding that “a divorce judgment that is specific with regard to the question of custody and support of one minor child of the marriage and that is silent with regard to another child may... be deemed to have determined the issue of paternity.” Afshar, 209 Mich App at 91-92.
I therefore would further afford plaintiff a right of discovery into those issues relating to the divorce pro
VI. CONCLUSION
The confluence of the above-discussed factors leads me to conclude that plaintiff likely has standing under the Paternity Act, and that he should be allowed to demonstrate his standing in further trial court proceedings on remand. Specifically, he should be allowed discovery and the opportunity to present proofs at a Serafín hearing relative to Mr. Bickle’s incapability of procreation at the time of conception, as to defendant’s and Mr. Bickle’s knowledge of that incapability, and as to the divorce proceedings and the representations of defendant and Mr. Bickle relative to defendant’s pregnancy or reason to suspect pregnancy at the time of the divorce. I further would afford to plaintiff, particularly
If after such discovery the evidence demonstrates that Mr. Bickle could not have fathered the child in question or that defendant was less than fully forthright with the trial court in the divorce proceeding relative to her pregnancy or possible pregnancy, then I would find that plaintiff has standing under the Paternity Act, and that his claim should be allowed to proceed.
I therefore respectfully dissent, and would reverse and remand for further proceedings consistent with the reasoning expressed above.
The majority cites Spielmaker v Lee, 205 Mich App 51; 517 NW2d 558 (1994), as echoing a similar sentiment, but as nonetheless interpreting and applying the law as written. Notably, however, Spielmaker did not present the issues raised in this appeal, or address the same statutory language or pertinent case law. With due respect to the majority, my analysis and conclusion do not “contort the law,” but rather interpret and apply it in a new and unusual factual context.
With due respect to the concurrence, its assertion that this conclusion of the dissent “rel[ies] on statements attributed to Emily Bickle regarding the date of the involved minor child’s conception” is
To further its purposes, the concurrence even disputes that the facts of this case are unique, and posits that they “merely echo[]” those of other cases. Really? As the concurrence acknowledges, defendant and Mr. Bickle have “divorced each other twice and married thrice.” Between the Biekles’ second divorce and third marriage, defendant became engaged to plaintiff. She apparently was carrying plaintiffs child. Mr. Bickle reportedly had a vasectomy years prior to the conception of that child, the fact of which the Biekles were well aware at the time of their second divorce. Before the child’s birth, defendant broke off the engagement with plaintiff and instead again remarried Mr. Bickle, just four months after she had divorced Mr. Bickle (for the second time). Defendant’s own mother has observed that “[ujnplanned babies seem to encourage unplanned marriages to Adam Bickle which also brings dependency on the welfare system.” Defendant denied her own mother (her children’s grandmother) further contact with defendant’s children. For reasons that are obvious, the concurrence does not explain which of the cited or uncited cases purportedly reflect facts akin to these, or similarly present a situation in which intervening vasectomies, divorces, engagements, and remarriages — in contrast to an out-of-wedlock pregnancy occurring during a single, continuous, procreative marriage — occurred during the course of a pregnancy. The concurrence thus ignores reality to impugn plaintiff as “seek[ing] to invade a marriage” and to falsely
The concurrence seeks to marginalize the evidence of Mr. Bickle’s vasectomy as “pure hearsay,” and thus even characterizes the vasectomy as a “putative” one. Of course, no one has disputed the fact of the vasectomy, the concurrence’s characterizations notwithstanding. The concurrence then pads its blindfold by inconsistently denying the very discovery that would definitively answer the question that the concurrence clearly wishes to leave unanswered.
In lieu of answering plaintiffs complaint in this matter, defendant filed a motion to dismiss pursuant to MCR 2.116(C)(5).
MCL 552.45 provides that every complaint for divorce “shall set forth the names and ages of all children of the marriage.” Generally, the proofs taken hy the trial court at a divorce hearing should include a determination of whether any of the parties is pregnant at the time of the hearing. See Tyler v Tyler, 348 Mich 169, 172; 82 NW2d 448 (1957) (holding that the trial court was empowered to vacate a pro confesso divorce decree when it became aware that the complainant was pregnant at the time the default judgment was entered and no provision had been made for the child in the judgment); Allen v Allen, 341 Mich 543, 551; 67 NW2d 805 (1954) (holding that the complainant’s failure to inform the trial court of her pregnancy by a man other than her husband was “a fraud on the court” that justified setting aside the divorce decree).
Quoting from Goodright, 2 Cowp at 592-594, the Serafín court, 401 Mich at 633, set forth Lord Mansfield’s Rule:
“[T]he law of England is clear, that the declarations of a father or mother, cannot he admitted to bastardize the issue born after marriage.
As to the time of the birth, the father and mother are the most proper witnesses to prove it. But it is a rule, founded in decency, morality, and policy that they shall not be permitted to say after marriage, that they have had no connection, and therefore that the offspring is spurious.”
The majority concludes that because plaintiff does not (in the majority’s view) have standing to bring an action under the Paternity Act, he did not have standing to conduct discovery. The majority cites no authority for this conclusion (apart from a bare reference to the discovery suhchapter of the Michigan Court Rules), hut instead deems it “axiomatic.” I would find, to the contrary, that in determining whether plaintiff has standing, plaintiff is first entitled to discovery on the issues that relate to whether he has standing. Generally, a motion for summary disposition is premature when discovery on a disputed issue has not been completed, unless there is no reasonable chance that further discovery will result in factual support for the nonmoving party. Village of Dimondale v Grable, 240 Mich App 553, 566; 618 NW2d 23 (2000). Here, I would find that discovery on issues related to standing would have at least a reasonable chance of resulting in factual support for plaintiff, in light of Afshar and Justice Makkman’s reasoning in Barnes v Jeudevine, 475 Mich 696, 714-727; 718 NW2d 311 (2006) (Markman, J., dissenting). As outlined herein, those issues include the date of conception of the minor child, Mr. Bickle’s incapability of procreation as of that date, defendant’s and Mr. Bickle’s knowledge of that incapability, the representations to, and findings of, the trial court in the divorce proceeding between defendant and Mr. Bickle, and appropriate testing to determine the paternity of the child.
The majority relies on Pecoraro in maintaining that plaintiff lacks standing “until defendant and her husband ask a court to declare that the child was born out of wedlock.” But there are two problems with this expansive reading of Pecoraro. First, while Pecoraro indeed contains language suggesting that the plaintiff in that case lacked standing because “[the mother] and [her husband] have not asked a court to declare that the child was born out of wedlock,” Pecoraro, 291 Mich App at 313, the majority’s literal reading of that language would require that the mother and her husband have acted jointly to request a declaration as to paternity. Second, and more importantly, the point of Pecoraro was that the prior proceeding (which there was brought in a New York court for an order of filiation, and to which the legal father was not a party) was not a proceeding between the mother and the legal father. It therefore did not satisfy Girard’s requirement of a prior judicial proceeding between the mother and legal father. Because the proceeding was between defendant and Mr. Bickle, the Bickles’ second divorce proceeding does not suffer that deficiency. Pecoraro is therefore inapposite.
Notwithstanding the clarity of this language, the concurrence chooses to distort the dissent as if it somehow “misapprehends the law” regarding the prior judicial determination requirement, and is instead seeking a “substitute for a prior legal proceeding.” The plain language of the dissent demonstrates otherwise.
The concurrence goes so far as to sweepingly assert that Mr. Bickle’s likely incapability of procreation “possesses no relevance whatsoever.” This flies in the face of the indisputable fact, as noted, that “incapability
In addition to Pecoraro, the majority relies on People v Zajaczkowshi, 293 Mich App 370, 378; 810 NW2d 627 (2011), vacated 493 Mich 6 (2012), and Aichele, 259 Mich App at 148, 162; neither is persuasive of the majority’s position. Not only did Zajaczkowski involve a criminal proceeding, and not only has it been vacated by our Supreme Court, but the prior judicial proceeding in that case had affirmatively determined that the defendant was the issue of the marriage in question. That determination stands in stark contrast to the Bickles’ second divorce judgment, which expressly did not include the unborn child at issue as among “the” children of the Bickles’ marriage. The majority’s reliance on Aichele is also less than compelling. Not only did Aichele assess standing under the Child Custody Act, MCL 722.21 et seq, rather than the Paternity Act, but its holding importantly was premised on the absence of any prior judicial proceeding whatsoever regarding a determination of paternity. It therefore again stands in stark contrast to this case, where the Bickles’ second divorce judgment made an express determination of “the” children of the marriage, and the unborn child was not included in that description.
Amidst all its hyperbole and distortion, the concurrence nowhere addresses the substance of this or any other of the dissent’s conclusions; nor does the majority.
Again, the concurrence premises its critique of the dissent on it supposedly saying the opposite of what it actually says.
Our courts have set aside divorce judgments in the past because of fraud perpetrated on the court. See Allen, 341 Mich at 551; DeHaan, 348 Mich at 200; Tyler, 348 Mich at 172. Others faced with a lack of candor have relied on the doctrines of estoppel and unclean hands. See Sands v Sands, 192 Mich App 698, 704; 482 NW2d 203 (1992), aff'd, 442 Mich 30 (1993). Although the majority finds Allen sad DeHaan to he “inapplicable on this issue” because of “substantial changes in divorce law since the 1950s,” the majority does not identify those changes, or why those changes render the cases inapplicable. But in any event, plaintiffs standing under the Paternity Act does not require that the Biekles’ second divorce judgment be set aside or modified. It need only be interpreted, according to its plain language, as identifying only three particular children (not including the unborn child at issue) as “the” children of the marriage.
Again, the concurrence wrongly attacks the dissent for purportedly affording plaintiff standing to “challenge the validity of the Biekles’ earlier divorce.” The dissent, of course, does nothing of the kind.
The concurrence attacks the dissent for providing “no details concerning the appropriate scope of discovery,” and rolls out a parade of the horribles that the concurrence postulates will occur if any discovery is allowed. Of course, the concurrence not only ignores the parameters that the dissent in fact has placed on the discovery that it would allow, but it further ignores the existence of an elaborate set of court rules controlling the conduct of discovery, and the trial court’s authority to exercise its discretion in applying and enforcing those rules.
The concurrence finds it “chilling” that the dissent would open the door to judicial “disruption of] this family,” including by “ultimately removing the child from his home.” To the contrary, the dissent would merely afford plaintiff the opportunity to demonstrate his standing to pursue what his complaint seeks: parenting time and a child support determination.
Opinion of the Court
Plaintiff appeals as of right an order entered on May 18, 2012, dismissing for lack of standing his complaint regarding paternity brought under the Paternity Act. MCL 722.711 et seq. We affirm.
I. BASIC FACTS AND PROCEDURAL HISTORY
Plaintiff alleges that he is the biological father of a minor child born to defendant in November 2011, while she was lawfully married to someone else. Plaintiff and defendant were briefly engaged after defendant’s divorce from Adam Bickle in April 2011. Although the parties dispute whether defendant was pregnant before her divorce, mutual friends of the couple and members of both their families assert that within days of the divorce, defendant and plaintiff were sharing the news that they were expecting a child. The engagement between plaintiff and defendant ended; in August 2011, defendant remarried Adam and they were still married when she gave birth three months later.
In December 2011, plaintiff filed a paternity action under the Paternity Act, alleging himself to be the biological father of the child and requesting the court to determine issues of legal and physical custody, parenting time, and child support. In response, defendant filed a motion to dismiss, asserting lack of standing, MCR 2.116(C)(5), and failure to state a claim on which relief
II. ANALYSIS
Plaintiff argues that the trial court erred by: (1) finding that plaintiff lacked standing to bring a claim under the Paternity Act because defendant had acknowledged to friends and family that plaintiff was the father of the child she was expecting, which rebutted the presumption of the child’s legitimacy, and (2) denying him the opportunity to conduct discovery to prove that it would have been impossible for Adam Bickle to be the father. We disagree.
“This Court reviews the grant or denial of a motion for summary disposition de novo.” Jones v Slick, 242 Mich App 715, 718; 619 NW2d 733 (2000). “In reviewing a motion for summary disposition pursuant to MCR 2.116(C)(5), this Court must consider the pleadings, depositions, admissions, affidavits, and other documentary evidence submitted by the parties.” Id. “Statutory interpretation is a matter of law subject to review de novo on appeal.” Rose Hill Center, Inc v Holly Twp, 224 Mich App 28, 32; 568 NW2d 332 (1997). “If the statutory language is clear and unambiguous, judicial construction is neither required nor permitted, and courts must apply the statute as written.” Id.
The trial court also correctly denied plaintiffs request for discovery. Because plaintiff does not have standing to bring an action under the Paternity Act, he is not entitled to discovery to assist in developing a paternity claim.
Plaintiff also argues that the court should vacate or modify defendant’s judgment of divorce to address the paternity issue. Plaintiff contends that if defendant knew she was pregnant at the time of her divorce and failed to acknowledge as much to the court, she perpetrated a fraud on the court and the court should vacate the judgment. Alternatively, plaintiff argues that if the court could not address paternity because defendant did not know she was pregnant, the court should address the issue now and modify the judgment accordingly. We disagree.
In support of his argument that the judgment of divorce should be vacated as a fraud on the court, plaintiff relies on Allen v Allen, 341 Mich 543; 67 NW2d 805 (1954), and
Substantial changes in divorce law since the 1950s render those cases inapplicable to the instant case. But even if Allen and DeHaan were applicable, plaintiff would not have standing to invoke them because, unlike Allen and DeHaan, plaintiff was not a party to the instant defendant’s divorce.
In support of his argument to vacate defendant’s judgment of divorce, plaintiff cites Afshar v Zamarron, 209 Mich App 86; 530 NW2d 490 (1995). Afshar claimed to be the biological father of a daughter conceived and born to Zamarron while she was married to another man. The lower court dismissed Afshar’s action for lack of standing. This Court confirmed on appeal that a putative father has standing under the Paternity Act only when a child has been born out of wedlock as defined by the act and also stated that “a divorce judgment that is specific with regard to the question of custody and support of one minor child of the marriage and that is silent with regard to another child may, under appropriate circumstances, be deemed to have determined the issue of paternity.” Id. at 91-92. Afshar may be distinguished from the instant case, however, because in Afshar, both Zamarron and her husband had acknowledged in their divorce proceedings that Zamarron’s daughter was not issue of their marriage. This mutual acknowledgment by mother and presumed father in the context of judicial proceedings was critical to this Court’s conclusion that the determination that the child was not issue of the marriage was implicit in the judgment of divorce.
The dissent finds it notable that “[a]t a time when too many fathers are running from their parental responsibilities, plaintiff in this case is running toward his.” This echoes a sentiment expressed nearly a decade ago by this Court in Spielmaker v Lee, 205 Mich App, 51; 517 NW2d 558 (1994). In Spielmaker, this Court determined that the putative father of a child born two months after the mother’s marriage to another man did not have standing under the Paternity Act because the mother was not “not married” during the entire time from conception to birth, and therefore the woman’s husband was the child’s legal father. Id. at 58. The panel observed that “at a time when much criticism is leveled at ‘deadbeat dads’ who fail to assume responsibility for their children ... we are faced with a father
The Legislature has in fact provided a measure of relief for putative fathers by allowing them to bring paternity claims in certain situations. As mentioned, the lower court dismissed plaintiffs case for lack of standing just weeks before the Revocation of Paternity Act became effective. Plaintiff filed a separate lawsuit under this new act, and that case is still pending. We have not been called upon to decide whether plaintiff has standing under the Revocation of Paternity Act. Rather, this case concerns whether plaintiff has standing under the Paternity Act. The majority holds the trial court correctly determined that he does not.
Affirmed.
We publish this case pursuant to MCR 7.215(A). The majority did not request publication.
Shortly after filing his brief with this Court, plaintiff filed a new action in circuit court under the Revocation of Paternity Act, MCL 722.1431 et seq., which became effective June 12, 2012. The Revocation of Paternity Act gives putative fathers in certain situations standing to bring paternity actions. In this case, we are reviewing decisions made in the context of the Paternity Act only, and our conclusions have no bearing on the action filed under the Revocation of Paternity Act.
In Pecoraro, the birth mother told the plaintiff that he was the father of a child born during their relationship, while she was married to another man, DNA confirmed his paternity, and a New York court issued an order of filiation declaring him the father of the child that was subsequently enforced by a Wayne Circuit Court. On appeal from the circuit court’s decision, this Court found that the plaintiff lacked standing under the Paternity Act because the mother and her husband had not asked a court to declare that the child was born out of wedlock.
It is true, as the dissent notes, that the majority did not provide authority for its conclusion that because plaintiff lacked standing he was not entitled to discovery. It is axiomatic.
The dissent considers the “controlling consideration” to be “whether the legal father was in fact ‘incapable of procreation’ at the time of the child’s conception.” As Aichele and Pecoraro clearly illustrate, however, biological fatherhood is not the dispositive issue. Regardless of whether defendant’s husband had a vasectomy after the birth of their third child, under Michigan law he is the legal father of the child at issue in the instant case and, for purposes of the Paternity Act, remains so until he and the mother seek a judicial determination declaring otherwise.
The petitioners in Allen were actually the trustee of the deceased husband’s estate and two heirs-at-law whom the court allowed to join.
The dissent says “the controlling consideration is not whether the parties to the divorce proceeding expressly made the court aware of the fact that the child was not the issue of the marriage.” This is simply untrue. That is precisely the consideration that allowed this Court to conclude in Afshar that the determination that the child was not the
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