In Re Paternity of Duran

900 N.E.2d 454, 2009 Ind. App. LEXIS 131, 2009 WL 214672
CourtIndiana Court of Appeals
DecidedJanuary 30, 2009
Docket64A03-0702-JV-66
StatusPublished
Cited by7 cases

This text of 900 N.E.2d 454 (In Re Paternity of Duran) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Paternity of Duran, 900 N.E.2d 454, 2009 Ind. App. LEXIS 131, 2009 WL 214672 (Ind. Ct. App. 2009).

Opinion

OPINION

KIRSCH, Judge.

This case represents the consolidation of two causes of action pertaining to Joseph Regalado ("Joseph"). The first, a paternity action, 2 is an appeal by Joseph's father, Baltasar Regalado ("Baltasar"), of the trial court's order that he could not intervene in the paternity action, which resulted in the determination that Joseph is the biological father of Maria E. Duran ("Duran"). The second, an estate action, 3 is Duran's interlocutory appeal of the trial court's determi *457 nation that, pursuant to Indiana Code seetion 29-1-2-8, she is not entitled to inherit by means of intestate succession from Joseph's estate. On its own motion, this court consolidated these two cases into the paternity action. On appeal, Duran raises a number of estate issues, which we consolidate and restate as follows:

I. Whether the trial court abused its discretion in determining that Indiana law applies to the administration of Joseph's estate.
II. Whether the trial court erred in determining that Duran is not Joseph's heir under the laws of intestacy.

Baltasar also raises a number of issues of which we find the following restated issue to be dispositive:

III. Whether the trial court erred in denying Baltasar's motion to intervene in the paternity case. 4

We affirm the decisions of the two trial courts.

FACTS AND PROCEDURAL HISTORY

On January 15, 1985, Duran was born to Maria I. Duran ("Maria") out of wedlock. Two years later, Maria passed away. When Duran was almost three years old, her maternal grandparents, Teodoro and Rachel Duran, filed a petition in Cook County, Illinois to adopt Duran. Joseph, who at that time lived in Illinois, received personal notice of the adoption proceedings that named him as the putative father. When Joseph failed to file an appearance or an answer in the adoption proceedings, the trial court issued a Default Order terminating his parental rights.

Thereafter, on December 11, 1987, the Cook Cireuit Court entered a Judgment Order for Adoption of Duran. The Order noted that Joseph's consent to the adoption was not necessary because Joseph, as the putative father, was of lawful age, under no legal disability, had abandoned Duran more than three months prior to the petition for adoption, and had failed to maintain a reasonable degree of interest, concern, or responsibility as to Duran's welfare. The Order further provided:

[Duran], a minor, shall be to all legal intents and purposes, the child of the Petitioners, TEODORO A. DURAN and RACHEL DURAN, husband and wife, and for the purposes of inheritance and all other legal incidents and consequences, shall be the same as if she had been born to the Petitioners in lawful wedlock.

Duran's Estate App. at 316. 5 The Illinois Office of the Cook County Clerk issued Duran a new birth certificate, which named Teodoro and Rachel Duran as her legal father and mother.

In 1991, Joseph suffered serious and permanent brain damage as the result of an altercation with officers of the Chicago Police Department. Thereafter, Joseph was adjudicated a disabled person, and an *458 Illinois guardianship estate was opened in Cook County, Illinois for his care. An Indiana guardianship was also later established. Joseph's father, Baltasar, served as the guardian of Joseph's person in both Indiana and Illinois.

Baltasar, on Joseph's behalf, brought a federal lawsuit against the City of Chicago for the actions of its police officers. In December 2000, Joseph settled his claim for fifteen million dollars. At some point in 2004, Baltasar and Joseph moved to Porter County, Indiana, where, by Duran's own admission, Joseph was "domiciled" when he died on October 23, 2004. Duran Estate App. at 62. At the time of his death, Joseph owned no real property, but had eight to nine million dollars of personal property, which was located in Indiana.

As a young child, Duran believed that her biological father was dead. In 2000, Duran learned that Joseph, her putative father, was still alive, and she and her maternal aunt set up a meeting with Joseph's family. The meeting initially took place at a Denny's restaurant in Illinois. From that location, Joseph's mother invited Duran to the Hickory Hills, Illinois home where Joseph and his parents lived.

In October 2008, Duran filed, in Tllinois, a petition to establish paternity in, and a petition for DNA testing of, Joseph as her putative father. Baltasar, in the capacity as Joseph's father and guardian, filed a motion to dismiss the petition. That motion was denied, and on May 12, 2004, a judge for the Cook County Cireuit Court entered a Memorandum Opinion Order setting forth the reasoning as follows:

[Duran's] argument propounds her right to establish relationship [sic] with [Joseph], assuming an adjudication of parentage, prior to his or her death, which might be allowed in that event. Under the [Ilinois] Parentage Act, [Duran] claims a right to more than a material inheritance, but also the right to enjoy the parent/child relationship.
Accordingly, absent any additional facts or statutory preclusions, this Court finds that since the action is timely and not barred by the statute of limitations, the adult-child may seek to establish paternity. This Court did not find any case law indicating her adoption under these facts would bar her from doing so, and for the foregoing reasons, she should be given the opportunity to establish and enjoy the parent/child relationship.

Duran's Paternity App. at 153.

Joseph died in Porter County on October 23, 2004. The next day, the Circuit Court of Cook County dismissed the paternity action after finding it no longer had subject matter jurisdiction over the case. A few days later, the parties commenced estate and paternity proceedings in Porter County, Indiana. While Porter County was the venue for all future proceedings, the paternity and estate issues were divided between two courts. The paternity issue was filed with the Juvenile Division of the Porter Circuit Court and heard by Magistrate Edward Nemeth and Judge Mary Harper. The estate issue, by contrast, was filed with the Porter Superior Court and heard by Magistrate Katherine Forbes and Judge William Alexa.

The Indiana paternity action commenced on October 26, 2004, when Duran, then nineteen years of age, filed a petition to conduct DNA tests and a second petition to establish parent and child relationship with Joseph. In May 2005, Baltasar filed a motion to dismiss the paternity petition on the basis that the action was not timely filed since service of process-the final step in filing an action-had not been made on the personal representative within the required five months after Joseph's death.

*459

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Cite This Page — Counsel Stack

Bluebook (online)
900 N.E.2d 454, 2009 Ind. App. LEXIS 131, 2009 WL 214672, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-paternity-of-duran-indctapp-2009.