Joseph O. Dier v. Cassandra Jo Peters

815 N.W.2d 1, 2012 WL 1964896, 2012 Iowa Sup. LEXIS 59
CourtSupreme Court of Iowa
DecidedJune 1, 2012
Docket11–1581
StatusPublished
Cited by46 cases

This text of 815 N.W.2d 1 (Joseph O. Dier v. Cassandra Jo Peters) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Joseph O. Dier v. Cassandra Jo Peters, 815 N.W.2d 1, 2012 WL 1964896, 2012 Iowa Sup. LEXIS 59 (iowa 2012).

Opinions

MANSFIELD, Justice.

This case presents the question whether an individual who made voluntary expenditures based on a mother’s fraudulent representation that he had fathered her child has a cause of action against the mother for recovery of those payments. Because we conclude that such a cause of action is consistent with traditional concepts of common law fraud, there is no prevailing public policy reason against recognizing such a cause of action, and Iowa’s statutes do not speak to the issue, we hold that a cause of action may be pursued. Accordingly, we reverse the judgment of the district court granting the mother’s motion to dismiss and remand for further proceedings.

I. Factual Background and Procedural History.

Because this case was decided on a motion to dismiss for failure to state a claim, [4]*4we assume the factual allegations of the petition are true. O.D. was born to Cassandra Jo Peters on February 10, 2009. Peters knew that Joseph 0. Dier was not the child’s biological father, but nonetheless -told Dier that he was. Based on the mother’s representations, Dier provided financial support for the mother and the child.

Dier filed an application in the district court to establish custody of the minor child. After Peters received the report of the child custody evaluator, she was afraid she would not get custody of the child and requested a paternity test. That test excluded Dier as the biological father. Dier then requested a second paternity test which again excluded him as the biological father.

On August 2, 2011, Dier filed a separate petition at law seeking reimbursement from Peters of monies “expended to the Defendant, monies for the minor child, and monies expended in custody litigation.” On August 25, Peters moved to dismiss the petition. She asserted that Dier’s petition “fail[ed] to state a claim upon which relief can be granted for the reason that the State of Iowa does not recognize an action for ‘paternity fraud’ nor has the Iowa Legislature created any such action by statute.” Dier resisted the motion, arguing that Peters “engaged in fraudulent activity in enticing me to believe that I was the child’s father and securing financial assistance from me from the beginning of the child’s birth until recently.” He asked that the district court “overrule the Motion to Dismiss as this matter is fraudulent and the Defendant has acted with utmost malice and hatred.”

On September 20, 2011, the district court granted Peters’ motion to dismiss. In its order dismissing Dier’s action, the trial court concluded that the “current status of the law demands that this case be dismissed.” Dier now appeals.

II. Standard of Review.

We review a district court’s ruling on a motion to dismiss for the correction of errors at law. McGill v. Fish, 790 N.W.2d 113, 116 (Iowa 2010). “We accept as true the facts alleged in the petition and typically do not consider facts contained in either the motion to dismiss or any of its accompanying attachments.” Id.

III. Analysis.

The sole issue on appeal is whether Iowa law allows a putative father to bring a paternity fraud action against a biological mother to obtain reimbursement of payments that were voluntarily made. “Paternity fraud,” also known as “misrepresentation of biological fatherhood” or “misrepresentation of paternity,” “occurs when a mother makes a representation to a man that the child is genetically his own even though she is aware that he is not, or may not be, the father of the child.” Hodge v. Craig, No. M2009-00930-COA-R3-CV, 2010 WL 4024990, at *12 & n. 9 (Tenn.Ct.App. Oct. 13, 2010) (citation and internal quotation marks omitted), appeal granted (May 25, 2011). Numerous courts around the nation have considered whether a putative father may bring an independent claim for damages against a biological mother based on paternity fraud. See Day v. Heller, 264 Neb. 934, 653 N.W.2d 475 (2002); Miller v. Miller, 956 P.2d 887 (Okla.1998). Unlike here, paternity fraud claims frequently have been accompanied by claims of intentional infliction of emotional distress or have sought the reimbursement of court-ordered child support payments as damages. See Day, 653 N.W.2d at 477-78; Miller, 956 P.2d at 891, 905. Dier, however, seeks only reimburse[5]*5ment of payments that he made without court compulsion.

Courts in other jurisdictions are divided as to whether to recognize paternity fraud claims. Courts disallowing such claims have relied heavily on considerations of public policy and child welfare.1 Courts allowing paternity fraud claims have concluded that paternity fraud is not dissimilar from any other tort claim and should be actionable provided the elements of the tort are met. See G.A.W., III v. D.M.W., 596 N.W.2d 284, 290 (Minn.Ct.App.1999). These courts have either discounted the public policy concerns or concluded that the interest in recompensing the putative father and discouraging paternity fraud outweighed the potential harm to the child.2

[6]*6Although the issue of whether to recognize a cause of action for paternity fraud is one of first impression in this court, we came close to addressing the subject eight years ago. In Brooks v. Brooks, No. 03-1217, 2004 WL 240207 (Iowa Ct.App. Feb. 11, 2004), the court of appeals decided an appeal from a district court’s order granting summary judgment to the wife in a paternity fraud case brought by her estranged husband. The court of appeals quoted extensively from the Nebraska Supreme Court’s decision in Day, which found that public policy and child welfare concerns precluded a fraud action. Brooks, 2004 WL 240207, at *1-2 (citing Day, 653 N.W.2d at 479-481). Our court of appeals indicated that it found the reasoning in Day “persuasive” but ultimately declined “to decide whether such causes of action should be recognized in Iowa.” Id. at *2.. The court concluded that it was “up to the legislature or our supreme court to establish new causes of action even when they appear to have merit.” Id.

We granted further review. However, we deadlocked three-to-three and, thus, the district court’s grant of summary judgment was affirmed by operation of law in a nonprecedential order. Order, Brooks v. Brooks, No. 03-1217 (Iowa Sept. 1, 2004); see also Iowa Code § 602.4107 (2011).

Although we have not previously determined the viability of a tort action for paternity fraud, we have held in a series of cases that parents cannot obtain retroactive relief from court-ordered child support. See State ex rel. Baumgartner v. Wilcox, 532 N.W.2d 774, 776-77 (Iowa 1995) (citing In re Marriage of Shepherd, 429 N.W.2d 145, 146-47 (Iowa 1988)); In re Evans, 267 N.W.2d 48, 51-52 (Iowa 1978) (citing Pucci v. Pucci, 259 Iowa 427, 431-32, 143 N.W.2d 353, 356-57 (1966)); Welch v. Welch, 256 Iowa 1020, 1027-28, 129 N.W.2d 642, 646 (1964); Delbridge v. Sears, 179 Iowa 526, 536, 160 N.W. 218, 222 (1916)).

In Wilcox,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Untitled Case
N.D. Iowa, 2026
Helena Dahnweih v. Iowa Board of Nursing
Court of Appeals of Iowa, 2025
John Dostart v. Columbia Insurance Group
Supreme Court of Iowa, 2025
In re the Marriage of Hutchinson
Court of Appeals of Iowa, 2021
Kathleen Meardon v. Terry Register
994 F.3d 927 (Eighth Circuit, 2021)
Morrissey v. Watts
Court of Appeals of Iowa, 2020
In re the Marriage of Hoffmeyer
Court of Appeals of Iowa, 2020
Dee v. Burgett
Court of Appeals of Iowa, 2020
UE Local 893/IUP v. State of Iowa
928 N.W.2d 51 (Supreme Court of Iowa, 2019)
Truong v. Truong
564 S.W.3d 761 (Missouri Court of Appeals, 2018)
East Iowa Plastics, Inc. v. PI, Inc.
889 F.3d 454 (Eighth Circuit, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
815 N.W.2d 1, 2012 WL 1964896, 2012 Iowa Sup. LEXIS 59, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joseph-o-dier-v-cassandra-jo-peters-iowa-2012.