Calfee v. Commonwealth Cabinet for Health & Families

230 S.W.3d 601, 2007 Ky. App. LEXIS 246, 2007 WL 2332002
CourtCourt of Appeals of Kentucky
DecidedAugust 3, 2007
Docket2006-CA-001446-ME
StatusPublished

This text of 230 S.W.3d 601 (Calfee v. Commonwealth Cabinet for Health & Families) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Calfee v. Commonwealth Cabinet for Health & Families, 230 S.W.3d 601, 2007 Ky. App. LEXIS 246, 2007 WL 2332002 (Ky. Ct. App. 2007).

Opinion

OPINION

COMBS, Chief Judge.

David Calfee appeals from findings of fact, conclusions of law, and an order of the Jefferson Family Court denying his request for modification of a portion of a court-ordered child support obligation that had already accrued. After our review, we reverse and remand for further proceedings.

In August 1988, Calfee and Tammy Aquilina began living together in Kentucky. On July 7,1990, Tammy gave birth to A.M.C. The couple eventually moved to Michigan where L.K.C. was born on January 19, 1992. Calfee and Aquilina separated in April 1993, and Calfee returned to Kentucky.

In 1995, pursuant to the terms of the Uniform Reciprocal Enforcement of Support Act, Aquilina initiated a proceeding against Calfee in Michigan to enforce his duty of support. In an affidavit intended to establish paternity for L.K.C., Aquilina admitted that she had had sexual intercourse with at least one man other than Calfee during the 30 days prior to or 30 days following L.KC.’s conception. Aqui-lina indicated that she had not told Calfee that he was L.K.C.’s father and that Calfee had never acknowledged that he had fathered the child. Finally, Aquilina stated that L.K.C. did not physically resemble Calfee, conceding that Calfee might not be L.KC.’s biological father.

Despite the obviously tentative nature of this affidavit, Michigan officials transmitted the child support enforcement proceeding to Kentucky. Calfee was served with a civil summons on October 30, 1995. In his answer, Calfee requested a DNA test to establish L.KC.’s paternity. The older child, A.M.C., returned to live with Calfee in Kentucky in 1996.

In July 1997, the Jefferson Family Court ordered the parties to submit to DNA testing. In December 1997, the Jefferson County Attorney, Child Support Division, advised Calfee that the paternity tests had been scheduled for January 13, 1998. However, Calfee could not pay the fee for the testing. In January 1998, the Child Support Division advised Calfee that the paternity test had been re-scheduled for February 12, 1998. Again, the testing was not done because Calfee could not afford to pay the laboratory fee.

In June 1998, a default judgment of paternity and an order of support were entered against Calfee. The record indicates that Calfee failed to make many of the scheduled child support payments.

The Commonwealth began to pursue Calfee for the delinquent child support payments. In 1999, he made another request for genetic testing to determine L.K.C.’s paternity. Calfee was not gainfully employed, however, and once again he could not pay for testing. In April 2001, Calfee made another request for genetic testing to establish L.K.C.’s paternity. In July 2003, Calfee and Aquilina agreed to submit to testing. In September 2004, it was determined conclusively that Calfee was not L.K.C.’s father.

In a memorandum filed with the family court in April 2005, the Commonwealth conceded that biological testing had ruled out any possibility that Calfee was L.K.C.’s father. Nevertheless, the Commonwealth argued that Calfee owed a duty of support to L.K.C. pursuant to the default judgment of the family court entered June 18, 1998. The Commonwealth computed Calfee’s ar-rearages at more than $37,000.00.

*603 On May 4, 2005, the family court entered findings of fact, conclusions of law, and an order. Citing our decision in Crowder v. Commonwealth, 745 S.W.2d 149 (Ky.App.1988), the court set aside the default judgment of paternity as to L.K.C. and terminated Calfee’s support obligation with respect to this child. However, the court declined to re-calculate Calfee’s child support obligation based on his duty to support A.M.C. alone. Instead, the court determined that Calfee was financially responsible for L.K.C. until the time that the judgment of paternity had been set aside. The court concluded that if Calfee had timely undergone genetic testing, “both the Cabinet and Ms. Aquilina could have been seeking another possible father of [L.K.C.] and obtaining child support from him for that child.” Order at 7. The court found that Calfee owed Aquilina more than $27,000.00 for the support of the two children.

Calfee filed a motion to alter, amend, or vacate. The motion was denied, and the court’s final order was entered in May 2006. This appeal followed.

Calfee argues that the family court erred by refusing to set aside the arrear-age attributable to his support obligation to L.K.C. and by refusing to credit him with the support payments that he had made for L.KC.’s benefit pursuant to the initial order of paternity and support. He contends that the court’s order setting aside the initial order of paternity from the default judgment extinguished his obligation of support — including the alleged arrearage. He claims that in light of the circumstances of this case, it is manifestly unjust to require him to pay support for a child that he had never claimed as his own, whose mother had reservations as to his paternity, and with whom he did not establish familial bonds.

In response, the Commonwealth argues that Calfee is entitled only to prospective relief from the support obligation and that the family court did not abuse its discretion by refusing to set aside that portion of the support order that had already accrued. Citing our decision in S.R.D. v. T.L.B., 174 S.W.3d 502 (Ky.App.2005), the Commonwealth contends that Calfee is equitably estopped from obtaining retroactive relief from the paternity judgment and resulting support arrearage.

We have recently applied the principles of equitable estoppel to prevent a former husband from denying paternity and the resulting duty of support. See S.R.D. v. T.L.B., 174 S.W.3d 502 (Ky.App.2005). However, we are not persuaded that those principles should govern in this case.

In S.R.D., a former husband was held to be equitably estopped from denying paternity and his support obligation because he did not challenge paternity for six years after learning that he may not have been the child’s biological father. Even after he confirmed that he was not the biological father, he continued to cultivate and to nurture filial bonds with the child, holding himself out as her father. We concluded that he was equitably estopped from asserting that he was not the child’s legal father as a result of his actions and the child’s reliance on his conduct.

The facts of the case before us are strikingly distinguishable. A legal presumption that Calfee was L.KC.’s biological father was never at issue. L.K.C. was neither conceived nor born during lawful wedlock. Moreover, the record does not suggest that Calfee took any action whatsoever to represent that he was L.KC.’s natural father. Although Calfee’s name appeared on the birth certificate (per Aqu-ilina’s request), there is nothing in the record to indicate that anyone ever regarded him as L.KC.’s biological father. Therefore, Calfee’s conduct did not establish a basis to estop him from asserting: *604

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Related

Denzik v. Denzik
197 S.W.3d 108 (Kentucky Supreme Court, 2006)
Clay v. Clay
707 S.W.2d 352 (Court of Appeals of Kentucky, 1986)
Crowder v. Commonwealth Ex Rel. Gregory
745 S.W.2d 149 (Court of Appeals of Kentucky, 1988)
S.R.D. v. T.L.B.
174 S.W.3d 502 (Court of Appeals of Kentucky, 2005)
Wheat v. Commonwealth, Cabinet for Health & Family Services ex rel. C.P.
217 S.W.3d 266 (Court of Appeals of Kentucky, 2007)

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Bluebook (online)
230 S.W.3d 601, 2007 Ky. App. LEXIS 246, 2007 WL 2332002, Counsel Stack Legal Research, https://law.counselstack.com/opinion/calfee-v-commonwealth-cabinet-for-health-families-kyctapp-2007.