Mattingly v. Shifflett

609 A.2d 329, 327 Md. 337, 1992 Md. LEXIS 126
Court of Appeals of Maryland·Decided July 23, 1992·No. 74, September Term, 1991·Published·Cited by 7 cases

Opinion

CHASANOW, Judge.

In August of 1989, Linda and Tom Mattingly married and moved into a Gaithersburg apartment. The Mattingly household included two children: Raymond B. Stoute, now 8 years old (the son of Linda’s first husband); and Thomas Y.K. Mattingly, now 5 years old. Within two months of the marriage, Linda Mattingly began a sexual relationship with Kenneth Shifflett, who lived in the apartment next door to the Mattinglys. Mrs. Mattingly admits that she and Mr. Shifflett had a sexual relationship lasting at least from the middle of November through late December of 1989.

*339 Throughout the time of her affair with Mr. Shifflett, Mrs. Mattingly states that she continuously cohabited and had regular sexual relations with her husband. In December of 1989, she learned that she was pregnant. Following this discovery, Mrs. Mattingly wrote a series of letters to Mr. Shifflett in which she proclaimed her deep and eternal love for him and acknowledged that he was the father of the child she was carrying. She also expressed her desire to raise a family with Mr. Shifflett. Mrs. Mattingly says that one month later she came to realize that she “had made a terrible mistake by entering into a romantic relationship with Mr. Shifflett” and that she loved her husband and children and wanted very much for the Mattingly family to stay intact. Mrs. Mattingly states that she then told Mr. Shifflett that she wanted to end their relationship and that he became upset and tried to persuade her to change her mind. Failing in these attempts, Mr. Shifflett allegedly began a campaign of intimidation and harassment consisting of telephone threats, battery, and trespass. The Mattinglys filed a series of criminal charges against Mr. Shifflett dating from February through September, 1990. Despite acknowledging that these charges were filed by the Mattinglys, Mr. Shifflett contends that his affair with Mrs. Mattingly lasted through July of 1990.

On September 6, 1990, while Linda Mattingly was still pregnant, Mr. Shifflett filed a pro se “Complaint to Establish Paternity.” He named as defendants both Linda Mat-tingly and Thomas Mattingly and acknowledged that the Mattinglys are husband and wife. The Mattinglys contend that the action was yet another maneuver in Mr. Shifflett’s continuing harassment campaign. Apparently the State’s Attorney refused to consent to Mr. Shifflett’s paternity action so he filed a “Motion to Allow Paternity Complaint Without Consent of State’s Attorney” pursuant to Maryland Code (1984, 1991 Repl.Vol.), Family Law Article, § 5-1010(g)(2). An order granting that motion was subsequently signed by the court. The day after Mr. Shifflett filed his paternity complaint Linda Mattingly gave birth to a baby *340 girl, who was named Jaclyn. Tom Mattingly was listed as the father on Jaclyn’s birth certificate, and at all times he apparently has freely acknowledged Jaclyn as his own natural child. Approximately one month after filing his original complaint, Mr. Shifflett retained counsel through whom he filed a motion for blood tests of Mrs. Mattingly, Mr. Mattingly, Jaclyn, and himself. As authority for the tests, he cited Md.Code (1984, 1991 Repl. Vol.), Family Law Art. § 5-1029, which provides in relevant part:

“(a) In general.—On the motion of a party to the proceeding or on its own motion, the court shall order the mother, child, and alleged father to submit to blood tests to determine whether the alleged father can be excluded as being the father of the child.” (Emphasis added.)

Mr. Shifflett did not suggest how that section can be used as authority to order a blood test of Mr. Mattingly. Recognizing the presumption of legitimacy embodied in § 5-1028(c)(1), which states that “[t]here is a rebuttable presumption that the child is the legitimate child of the man to whom its mother was married at the time of conception,” Mr. Shifflett simply contended in his motion that his “ability to overcome the rebuttable presumption that ... Thomas Mattingly is the father of the child will require evidence which can only be obtained from a blood test of the parties hereto and the minor child.”

Mr. and Mrs. Mattingly jointly filed a motion to dismiss Mr. Shifflett’s complaint and, in the alternative, a motion for summary judgment. On the same day, the Mattinglys also filed a response to Mr. Shifflett’s motion for blood tests. In both of these pleadings, the Mattinglys asserted that the facts pled by Mr. Shifflett failed to rebut the presumption of legitimacy in § 5-1028 and consequently Mr. Shifflett could not request blood tests under § 5-1029. The Mattinglys concluded that under the statute Mr. Shifflett had failed to state a claim upon which relief could be granted. Likewise, in their response to Mr. Shifflett’s motion for blood tests, the Mattinglys argued that court- *341 ordered “[bjlood tests would be premature and grossly intrusive unless and until the presumption described above can be rebutted.” In each pleading the Mattinglys also argued that Mr. Shifflett lacked standing to establish paternity as contemplated under Title 5, Subtitle 10 of the Family Law Article (hereinafter referred to collectively as “the paternity statute”).

Judge Vincent Ferretti, Jr., sitting in the Circuit Court for Montgomery County, heard argument on the parties’ motions. Judge Ferretti denied the Mattinglys’ motion to dismiss because he was not convinced that Mr. Shifflett was foreclosed from using the mandatory blood tests to rebut the presumption of legitimacy. 1 Referring to Mr. Shifflett’s request for blood tests, Judge Ferretti observed:

“Before the mother or her husband would be competent to testify there would have to be a preliminary finding by the court that some evidence rebutted the presumption. Right now we are not even at that stage. We are just in the search for evidence.”

The parties debated, and the court pondered, over the proper procedure to rebut the legitimacy presumption codified in § 5-1028 of the Family Law Article. The statute provides:

“(a) Burden of proof.—At the trial, the burden is on the complainant to establish by a preponderance of the evidence that the alleged father is the father of the child.
(b) Competency to testify.—Both the mother and the alleged father are competent to testify at the trial.
(c) Presumption.—(1) There is a rebuttable presumption that the child is the legitimate child of the man to whom its mother was married at the time of conception.
(2) The presumption set forth in this subsection may be rebutted by the testimony of a person other than the mother or her husband.
*342 (3) If the court determines that the presumption set forth in this subsection has been rebutted by testimony of a person other than the mother or her husband, it is not necessary to establish nonaccess of the husband to rebut the presumption set forth in this subsection.

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Mattingly v. Shifflett, 609 A.2d 329, 327 Md. 337, 1992 Md. LEXIS 126 (Md. 1992).

609 A.2d 329 (Mattingly v. Shifflett) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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