King v. Tanner

144 Misc. 2d 1073, 545 N.Y.S.2d 649, 1989 N.Y. Misc. LEXIS 570
New York Supreme Court·Decided August 9, 1989·Published·Cited by 4 cases

Opinion

OPINION OF THE COURT

Gerard E. Delaney, J.

This is an application by plaintiffs (and defendant Matthew King Agency, Inc.), inter alia, to reargue and renew a previous [1074]*1074decision of this court entered on February 17, 1989 (King v Tanner, 142 Misc 2d 1004) which found that "the results of a DNA (deoxyribonucleic acid) test which indicate a probability of paternity of 99.993% are sufficient as a matter of law to warrant a summary judgment dismissing a cause of action by plaintiff for slander wherein the purported slander is alleged to be a statement by the defendant mother of a child, that plaintiff 'is the father’ of defendant’s child and plaintiff fails to submit sufficient evidence in law to require a trial of a material issue of fact. The court further [held] that such DNA test results are in and of themselves sufficient to rebut the presumption of legitimacy in these circumstances and that common-law standards of proof are proper in the slander action” (supra, at 1004-1005).

In opposition to Amalia Tanner’s previous motion for summary judgment dismissing the cause of action for slander wherein the affidavit and the results of the DNA test were submitted for the "truth” of such statement, plaintiffs submitted no personal affidavits or medical experts and relied solely upon the affidavit of their then counsel, Mr. Ferrari, wherein counsel indicated, in substance, that: "1. Plaintiff reserves his right to a further blood test of defendant and her daughter; 2. (Defendant mother was married to Hoyt Tanner at the time of conception and he and other males should not be ruled out); 3. All the blood tests were unsupervised; 4. DNA testing is not recognized by the Courts of the State of New York and as such is not conclusive, admissible evidence; 5. Plaintiff has refused to admit the DNA in the Family Court matter.” This court viewed the sole submission of an attorney’s affidavit in support insufficient as a matter of law to oppose defendant Tanner’s motion for summary judgment.

In rendering its ultimate determination this court found not only was the DNA test result admissible in this action but that DNA "fingerprinting” was "not only generally accepted by the scientific community to which it is related, but is uniformly accepted therein”. (People v Wesley, 140 Misc 2d 306, 307-308, 332.) This court briefly traced the recognition and use by the courts of blood genetic marker tests as having advanced beyond their initial use for "exclusion” only to the stage that "utilization of the HLA and associated sophisticated tests can increase the probability of exclusion to such a high degree as to affirmatively prove paternity where a putative father is not excluded by the test results” (Department of Social Servs. v Thomas J. S., 100 AD2d 119, 123 [2d Dept [1075]*10751984], appeal dismissed 63 NY2d 675 [emphasis added]), and such tests may overcome the "presumption of legitimacy” (supra; accord, Matter of Baby Girl S., 140 Misc 2d 299, 302, and cases cited therein). Mrs. Tanner did not have to rebut sexual access by her husband, she had to rebut the presumption of legitimacy which she did by the test and her affidavit. Indeed, the concept of "sexual access” in light of the scientific testing available in paternity issues today is, in the opinion of this court, an outdated legal fiction when the legal search is for truth and justice to those involved. (See, King v Tanner, supra, at 1012.)

Finally, this court recognized that the standard of proof in establishing paternity was "by clear and convincing evidence” (Matter of Jane PP. v Paul QQ., 65 NY2d 994, 996) and that "once the DNA probabilities are in the 99+ % range, such is 'conclusive’ * * * [n]owhere is there a requirement that blood testing be 100% accurate * * * [n]either the parties nor the courts need be blind to scientific reality.” (King v Tanner, supra, at 1012-1013.) While the "clear and convincing” standard of proof is above the normal proof by a "preponderance of the credible evidence” standard in civil cases, such standard is not as high as "beyond a reasonable doubt” on said issue, although the DNA testing might be seen as extremely probative even if the latter were the standard. One may wish to argue legal fiction on whatever slim excuse but it is difficult to avoid the conclusive effect of the DNA testing as a scientific "photograph” or "fingerprint” of the act of biological conception of the parties’ child.

On their new motion(s), plaintiffs have belatedly decided to now offer their individual affidavits and the affidavit of Dr. Leon Sussman, a recognized expert in paternity testing. Dr. Sussman’s affidavit in substance states that DNA testing without corroboration by "more generally accepted tests” (e.g., HLA) does not provide "sufficient” or "positive” proof of paternity; "Before these results can be accepted, there must be some further form of scientific corroboration”. Dr. Sussman continued on to cite conjectural questions concerning the propriety of the specific testing done. It is noted by the court on this issue that it was on the specific agreement of the parties that the testing was done at the places and manner described. (See, King v Tanner, supra, at 1005.)

All such affidavits and medical opinions were or could have been available to plaintiffs at the time of the making of defendant Tanner’s original motion for summary judgment. [1076]*1076The parties, however, elected to approach the application only by an affidavit from their counsel. Their now proffered excuse that this was "law office failure” on the part of their prior attorney does not ring true in light of what this court deems to have been a strategic and/or tactical move by them on the prior application. Their proffered "excuse” for not submitting sufficient opposition and "additional facts” to such motion is not valid for purposes of the motion to renew. It is not "new” evidence. The only "new” evidence is the results of the HLA tests below.

As to Dr. Sussman’s affidavit, the court again states that it never said that the DNA testing on this case was "positive” proof of plaintiff Matthew King’s paternity, only that under the applicable standard of proof in such cases the DNA test was "conclusive” for their issue raised.

Indeed, while this motion was sub judice, the results of the multiple blood tests (including HLA) submitted to by the parties, the child and Hoyt Tanner on May 1, 1989 were made known to the parties and this court by a report from the Roche Biomedical Laboratories dated May 30, 1989.

Such additional non-DNA blood paternity testing included ABO, RH, MNSs, Kell, Duffy and HLA testing. Hoyt Tanner, defendant’s husband, was specifically excluded as being the biological father of "Jane Doe”. Matthew King, as a result of such additional combined blood/HLA testing, is said to have a probability of paternity of 99.98%. As indicated above, the DNA probe testing of the parties showed Matthew King with a probability of paternity of 99.993%. This court has considered the affidavits of the parties, Dr. Sussman and the newly received HLA/combined testing on this motion to reargue/ renew and it sees no reason to depart from its original decision. Indeed, the results of the additional testing only serves, in this court’s mind, to vindicate the extreme

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King v. Tanner, 144 Misc. 2d 1073, 545 N.Y.S.2d 649, 1989 N.Y. Misc. LEXIS 570 (N.Y. Super. Ct. 1989).

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