Evelyn H. v. David H.

189 Misc. 2d 132, 729 N.Y.S.2d 570, 2000 N.Y. Misc. LEXIS 614
CourtNew York Supreme Court
DecidedNovember 22, 2000
StatusPublished

This text of 189 Misc. 2d 132 (Evelyn H. v. David H.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Evelyn H. v. David H., 189 Misc. 2d 132, 729 N.Y.S.2d 570, 2000 N.Y. Misc. LEXIS 614 (N.Y. Super. Ct. 2000).

Opinion

OPINION OF THE COURT

James P. Dawson, J.

This matrimonial action was commenced in 1995 with [133]*133plaintiff seeking a divorce and various ancillary relief including custody of the four minor children of the marriage: A., now age 16, D., now age 14, Dn., now age 11, and R, now age 7.

In a previous order rendered in 1996, the Court granted temporary custody of the four children to the plaintiff and awarded her temporary child support and spousal maintenance. Thereafter, both parties urged the Court to conduct a permanent child custody hearing in advance of the divorce trial, representing that an order of permanent custody likely would limit, if not obviate, the need for a trial. A custody trial was thus held in 1998 and a court-ordered forensic custody examination was conducted resulting in a comprehensive custody and visitation stipulation which was reduced to an order in 1999.

The Present Motion

The defendant now moves to compel DNA testing of the plaintiff and the four children, alleging that on or about August 1998, he heard that plaintiff stated to an unnamed person at an unspecified time that he was not D.’s father. Shortly thereafter, the defendant obtained saliva and/or blood samples from all of the children and had those samples subjected to DNA testing. The results of that DNA testing set forth in the defendant’s moving papers show that three of the four children are statistically not his children. The defendant then located and obtained an affidavit from that unnamed person referenced above, a person now identified as K.B.

The plaintiff opposes the motion insisting that all of the children were fathered by the defendant, alleging that the defendant should be estopped from denying paternity based on his delay in raising the issue and by virtue of his continuing relationship with the children notwithstanding the DNA test results defendant presents. The Law Guardian raises the same issues as the plaintiff and both the plaintiff and the Law Guardian point out that the best interests of the children would not be served by ordering testing.

The Court ordered a hearing to inquire into the best interests of the children upon finding that a genuine controversy existed regarding paternity. The defendant then moved for an order directing a forensic evaluation of the children for use at the hearing which was denied.

[134]*134The Facts

At this latest hearing, both the plaintiff and. the defendant testified as did a nonparty witness, one M.R. The hearing confirmed that all the children were conceived and born while the parties were married and lived together. The defendant conceded that in a family offense proceeding commenced in Clinton County Family Court in 1995 he accused the plaintiff of being promiscuous during the marriage and revealed that he knew or had reason to believe prior to August 1998 when the custody stipulation was placed on the record that the plaintiff had been unfaithful. The defendant also conceded that he had the DNA test results in his possession not later than December 31, 1998. He further testified that a child care provider/tenant by the name of W.A. told him in August of 1998 that he was not the father of the boys and it was upon learning this news that he gave up his pursuit of custody of the children. W.A. was not, however, called as a witness. The defendant also testified that at the time of the making of the custody stipulation, he was in turmoil and did not decide to make the pending motion until just before it was made. He further testified that in August of 1999 he took A. and D. to a scheduled appointment with a psychologist in Montreal, Canada, to break the news to them that D. was not his child. Defendant’s testimony with respect to this disclosure was that D. was upset but that A. said she already had been told that defendant was not her father. Neither A. nor D. were called as witnesses. Defendant testified that he was of the belief that plaintiff would ultimately tell the children of the circumstances of his nonpaternity but defendant was unable to articulate the basis of that belief. For her part, the plaintiff testified that she had not told any of the children that defendant was not their father. The plaintiff denied making the statement recounted in the affidavit of K.B. attached to defendant’s motion papers. K.B. was not called as a witness. Plaintiff testified that she doubts the reliability of defendant’s DNA evidence and believes that he is the father of the children. Plaintiff testified that both she and defendant have done things of which they are not proud. Defendant opined that the children will be better off “in the long run” knowing the truth regarding their paternity.

Plaintiff testified that as a result of defendant’s disclosure to A. and D. of the DNA test results, the children did not seem devastated but she contended that since they were already so devastated they could not be more devastated. Plaintiff and defendant both testified that the defendant has at all times [135]*135exercised the full visitation allotted by the permanent custody order and more than it provided respecting A. and D. The defendant, on the other hand, testified that R does not view him as his father. Defendant’s proof on that conclusion is somewhat amorphous.

By the close of the proof, it had become apparent that the Law Guardian had not discussed the issues involved on this motion with the children and conceded as much after he called no witnesses. The Law Guardian told the Court that he felt that discussing the issues with the children would cause more harm to them than was necessary. Since the Court did not feel that the Law Guardian’s position on that issue was entirely correct, he was instructed to talk to A. and D. and report to the Court within two weeks. The Law Guardian reported that he talked to D. in September of 2000 and talked to A. sometime later, and that after those discussions he was still opposed to the testing. The Law Guardian reported that A. did not want to be interviewed by the Court but D. did wish such an interview. The Court, therefore, scheduled an interview with D., advised counsel of it, and invited written questions. Although the defendant’s counsel submitted written questions, plaintiffs counsel did not. The interview was conducted on the record with the Law Guardian present.

The Law

This motion to compel DNA testing is brought pursuant to CPLR 3121 and 4518 as well as Family Court Act § 418 (a). CPLR 3121 provides that where blood relationship is at issue, any party may cause another party and/or the child under the other party’s control to submit to blood examination. The statute contemplates that this relief is available by simple notice as is the case with regard to other discovery devices generally available in CPLR article 31. The statute provides no exceptions although CPLR 3122 provides for objections to disclosure demands made pursuant to CPLR 3121. While that procedure was not followed here, the papers submitted are the functional equivalent of the notice and objections of CPLR 3121 and 3122.

Family Court Act § 418 (a), like CPLR 3121, starts with the presumption that testing is appropriate when there is an issue of paternity but Family Court Act § 418 (a) also provides the substantive framework within which to review the merits of [136]*136this motion where it is the father seeking to disprove paternity.1

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Cite This Page — Counsel Stack

Bluebook (online)
189 Misc. 2d 132, 729 N.Y.S.2d 570, 2000 N.Y. Misc. LEXIS 614, Counsel Stack Legal Research, https://law.counselstack.com/opinion/evelyn-h-v-david-h-nysupct-2000.