Corey D. v. Michelle H.

West Virginia Supreme Court·Decided June 2, 2021·No. 20-0020·Published

Opinion

IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA

January 2021 Term

FILED

June 2, 2021

released at 3:00 p.m.

_____________________ EDYTHE NASH GAISER, CLERK SUPREME COURT OF APPEALS

OF WEST VIRGINIA

No. 20-0020

COREY D.,

Petitioner

v.

TRAVIS R., MICHELLE H., and THE WEST VIRGINIA BUREAU FOR CHILD SUPPORT ENFORCEMENT, Respondents

Appeal from the Circuit Court of Upshur County The Honorable Kurt W. Hall, Judge Family Court Case Nos. 11-D-132; 18-D-103; and 18-D-128

VACATED AND REMANDED

WITH DIRECTIONS

Submitted: May 4, 2021

Filed: June 2, 2021

Sandra K. Bullman, Esq. Shannon R. Thomas, Esq. Bullman and Bullman Weston, West Virginia Charleston, West Virginia Counsel for the Respondent Travis R. Counsel for the Petitioner Corey D.

Cheryl E. LaNasa, E sq.

Heidi Talmage, Esq. Buckhannon, West Virginia General Counsel Guardian ad Litem for D.H. Mark L. French, Esq.

Assistant General Counsel Charleston, West Virginia Counsel for the Respondent West Virginia Bureau for Child Support Enforcement

Shawn D. Bayliss, Esq. Bayliss Law Offices Hurricane, West Virginia Counsel for the Respondent Michelle H.

JUSTICE WOOTON delivered the Opinion of the Court.

ii

SYLLABUS BY THE COURT

1. “In reviewing a final order entered by a circuit court judge upon a review of, or upon a refusal to review, a final order of a family court judge, we review the findings of fact made by the family court judge under the clearly erroneous standard, and the application of law to the facts under an abuse of discretion standard. We review questions of law de novo.” Syllabus, Carr v. Hancock, 216 W. Va. 474, 607 S.E.2d 803 (2004).

2. In accordance with the provisions of West Virginia Code § 48-24-103 (2015), undisputed blood or tissue test results that show a statistical probability of paternity of more than ninety-eight percent are conclusive on the issue of paternity, and the court shall enter an order legally establishing the man as the father of the child.

i

WOOTON, Justice:

In this paternity case, the petitioner, Corey D., 1 appeals from the December 13, 2019, order entered by the Circuit Court of Upshur County, West Virginia. The circuit court affirmed the family court’s August 30, 2019, determination that the respondent Travis R. is the legal father of D.H. (also referred to as “the child”), the minor child at issue herein. 2 In reaching this decision, the circuit court upheld the family court’s refusal to admit DNA test results that demonstrated that the petitioner is the child’s biological father. 3 The petitioner argues that the circuit court erred in upholding the family court’s determination that the respondent Travis R., not the petitioner, is the legal parent of the minor child, and in permitting the family court to conduct both a de facto adoption and de

1 Consistent with our long-standing practice in cases with sensitive facts, we use initials where necessary to protect the identities of those involved in this case. See In re K.H., 235 W. Va. 254, 773 S.E.2d 20 (2015); Melinda H. v. William R., II, 230 W. Va. 731, 742 S.E.2d 419 (2013); State v. Brandon B., 218 W. Va. 324, 624 S.E.2d 761 (2005); State v. Edward Charles L., 183 W. Va. 641, 398 S.E.2d 123 (1990).

In affirming the family court’s decision, the circuit court refused the appeals of 2

both the petitioner and the respondent West Virginia Bureau for Child Support Enforcement (“BCSE”).

3 In reaching this decision, the lower courts relied upon this Court’s prior decision in Michael K.T. v. Tina L.T., 182 W. Va. 399, 387 S.E.2d 866 (1989). For reasons discussed infra in greater detail, the courts’ reliance on Michael K.T. for disallowing the DNA test results was misguided and in error.

facto termination of parental rights. 4 Upon review of the parties’ briefs 5 and oral arguments, the appendix record, and all other matters submitted before this Court, we find that the circuit court erred in its decision to uphold the family court’s paternity determination. We therefore vacate the decisions of both the family court and the circuit court, and remand the case to the circuit court for further proceedings consistent with this opinion.

I. Facts and Procedural Background As a backdrop to the case before us, the respondent Michelle H. and Travis R. were involved in a long-term, on-again/off-again relationship, but never married. During one of their separations in 2011, Michelle became pregnant, and in August of 2012 D.H. was born. No father was listed on the child’s birth certificate. The parties reconciled but permanently separated in July of 2018. Michelle and Travis have four other children together who are not involved in this appeal.

4 The petitioner’s first two assignment of errors are largely redundant and we have consolidated them into a single issue for purposes of this appeal.

5 Corey D. was a self-represented litigant below and timely filed his petition for appeal with this Court. By order entered on February 4, 2021, the Court appointed counsel for both the petitioner and Michelle H. All the parties were directed to file amended briefs and an appendix with the Court. Because of the amended briefs filed in this case and the overlap of issues between the original briefs and the amended briefs, we are guided in our resolution of this case by the parties’ amended briefs.

As a result of the relationship between Michelle and Travis, three separate actions have been filed. 6 The first case, Upshur County Case No. 11-D-132, involves a petition for support and/or custodial allocation filed by the respondent Michelle H. against the respondent Travis R. in 2011 when the parties were separated, which resulted in the original custodial allocation and child support determinations between these two parents and their then-three children. 7

The second case, Upshur County Case No. 18-D-103, was filed by the respondent Travis R. on July 6, 2018, after the parties permanently separated. He sought to be adjudicated as the psychological parent of the child at issue herein, rather than as the child’s legal father.

The third case, Upshur County Case No. 18-D-128, which is the case that is the subject of this appeal (“the paternity action”), was filed by the respondent BCSE on August 16, 2018. In this case, the BCSE sought to have the petitioner adjudicated as the child’s biological father in order to obtain an order setting child support. The BCSE filed the action in response to the respondent Michelle H.’s completion of an application for services with BCSE naming the petitioner as the child’s biological father. DNA testing of

6 By order entered on March 20, 2019, the family court ordered the three actions be consolidated.

7 The couple had a fourth child together after they reconciled, and after the birth of D.H. in 2012.

the petitioner, the respondent Michelle H., and the child resulting from the filing of this action showed that there is a 99.99% probability that the petitioner is the biological father of the child.

The family court conducted a hearing on the paternity issue on August 7, 2019, in which the petitioner appeared as a self-represented litigant. During this hearing the petitioner testified in response to questioning by the family court that he knew at the time Michelle H. was pregnant that the child was or could have been his. He stated that when the child was around three months old the respondent Michelle H. asked him to sign an affidavit stating that he was the child’s father, but he never signed that document. However, he stated that he had always wanted to be recognized and act as the child’s father. According to the petitioner, “the situation and the behavior of one of the parties involved made me afraid to be involved in this situation.” 8 He testified that he could have gone to court to ask for testing and to be declared the child’s father, but he did not do that.

By order entered September 3, 2019, the family court found:

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Corey D. v. Michelle H., (W. Va. 2021).

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