Richard B. v. Sandra B. B.

162 Misc. 2d 123, 615 N.Y.S.2d 955, 1994 N.Y. Misc. LEXIS 326
CourtNew York Supreme Court
DecidedJuly 18, 1994
StatusPublished

This text of 162 Misc. 2d 123 (Richard B. v. Sandra B. B.) 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
Richard B. v. Sandra B. B., 162 Misc. 2d 123, 615 N.Y.S.2d 955, 1994 N.Y. Misc. LEXIS 326 (N.Y. Super. Ct. 1994).

Opinion

OPINION OF THE COURT

David B. Saxe, J.

There is a concept in matrimonial law known as "divisible divorce”, under which a party may obtain a divorce from a court having jurisdiction to dissolve the marital res although that same court lacks jurisdiction to determine any ancillary financial issues between the parties. The case now before me leads me to conclude that paternity may be similarly divisible, so that the court may render a declaration of nonpaternity, yet — under appropriate circumstances — continue to impose upon the man an obligation to support the child.

This is a postjudgment motion by the plaintiff former husband, pursuant to CPLR 5015 (a) (2) and (3) to vacate, set aside or amend the provision of the parties’ divorce judgment pertaining to the support and custody of Lauren, the child born during the marriage. In his motion the plaintiff also seeks an order pursuant to CPLR 3121 directing the parties and Lauren to submit to DNA testing. In opposition to the motion, the defendant former wife suggests that the plaintiff’s application must fail under the doctrine of equitable estoppel.

FACTS

The plaintiff, Richard B., a urology surgeon, and the defendant, Sandra B. B., a sales executive, were married on March 12, 1983. Approximately seven years later, on July 9, 1990, their first and only child, Lauren Susan B. B., was born.

On June 26, 1992, Mr. B. sued for divorce on cruelty grounds, alleging physical violence, mental humiliation, and a long-standing adulterous affair between Mrs. B. and David K.; specifically, the verified complaint noted that in May 1992, Lauren’s nanny, Julie, told the plaintiff that the defendant had revealed to her that Lauren was David K.’s child. Yet, [125]*125among the relief Mr. B. sought in the action was custody of the child.

On May 26, 1993, the parties entered into a written agreement resolving all aspects of the case. This agreement was ultimately incorporated into the divorce judgment entered on June 21,1993.

Meanwhile, in May 1993, the plaintiff and his present wife Ellen were experiencing problems conceiving a child, and consulted a fertility specialist. Ultimately, in June 1993 the plaintiff was diagnosed as having a fertility problem called varicoceles. The plaintiff adds that in July and August 1993 he obtained additional reason to believe that Lauren was not his biological child. On August 15, 1993, he therefore took the child to have a blood test administered. The results of that blood test conclusively excluded the plaintiff as the child’s father. This motion ensued, and since that test the plaintiff has not seen Lauren.

DISCUSSION

The presumption of legitimacy has been termed one of the strongest and most persuasive known to law (Matter of Findlay, 253 NY 1 [1930]). Yet, with the passage of time "the presumption of legitimacy has been withering and shrinking in the face of scientific advances” (Anonymous v Anonymous, 1 AD2d 312, 318 [2d Dept 1956] [ordering blood grouping tests in matrimonial action involving a challenge to paternity]). The presumption may be overcome by clear and convincing evidence disproving legitimacy (Family Ct Act § 531), such as blood tests excluding the husband as the child’s father (see, Anonymous v Anonymous, 1 AD2d 312, supra). However, due to public policy promoting above all else the welfare, stability and best interests of the child, the doctrine of equitable estoppel has regularly been applied in paternity matters (see, Matter of Campbell v Campbell, 149 AD2d 866 [3d Dept 1989], citing Matter of Ettore I. v Angela D., 127 AD2d 6 [2d Dept 1987]; Matter of Montelone v Antia, 60 AD2d 603 [2d Dept 1977]).

Equitable estoppel is the principle by which a party is absolutely precluded from denying, or asserting the contrary of, any material fact which, by his words or conduct, affirmative or negative, intentionally or through culpable negligence, he has induced another who had a right to rely upon such words or conduct, to believe and act upon them, thereby [126]*126changing his position in such a way that he would suffer injury if such denial or contrary assertion were allowed (57 NY Jur 2d, Estoppel, Ratification and Waiver, § 13, at 17-18; § 15). The doctrine holds a person to representations made or positions assumed where inequitable consequences would otherwise result to another who has in good faith relied on them. "It concludes the truth in order to prevent fraud and falsehood and imposes silence on a party only when in conscience and honesty he should not be allowed to speak” (28 Am Jur 2d, Estoppel and Waiver, § 28, at 630). Because of its conclusiveness, the doctrine must be carefully applied, and invoked only when equity clearly requires its application. It should not be used as a shield or protection for fraudulent conduct (see generally, 28 Am Jur 2d, Estoppel and Waiver, § 28; General Stencils v Chiappa, 18 NY2d 125 [1966]; Isaacson v Slote, 60 Misc 2d 1 [1969]).

In applying the doctrine of equitable estoppel, many courts have expressed a reluctance to "bastardize” children or "brand” them illegitimate (see, e.g., Vito L. v Filomena L., 172 AD2d 648, 651 [2d Dept 1991]; Purificati v Paricos, 154 AD2d 360, 362 [2d Dept 1989]; Matter of Campbell v Campbell, 149 AD2d 866 [3d Dept 1989], supra). However, in my view the concern about "bastardizing” children is something of an anachronism. While in times past a severe stigma attached to children born out of wedlock, any such stigma which remains in modern urban American culture is substantially diminished. There has been an enormous rise in births to single mothers (see, Anonymous v Anonymous, NYLJ, Jan. 18, 1991, at 21, col 6 [Sup Ct, NY County, Glen, J.]), and society now includes alternative families of which no husband is a part (see, e.g., Matter of Thomas S. v Robin Y., 157 Misc 2d 858 [Fam Ct, NY County 1993]). Indeed, it has been noted that "single motherhood is * * * often a source of pride and empowerment rather than of stigma and deprivation” (Anonymous v Anonymous, at 22, col 5, supra). Therefore, the prospect that a child would be termed "illegitimate” does not in and of itself provide a basis for estopping the plaintiff from challenging his status as the child’s father.

Other courts have applied the doctrine of equitable estoppel based upon the need to ensure and protect the continuity of established, functional parent-child relationships and bonds (see, e.g., Matter of Ettore I. v Angela D., 127 AD2d 6 [2d Dept 1987], supra; Matter of Thomas S. v Robin Y., 157 Misc 2d 858, supra). However, in such cases the person raising the [127]*127issue of paternity has sought to interfere in an intact relationship, or sever a bond between a child and adult parent whose relationship is secure and loving.

This is not such a case. The plaintiff father has himself severed the loving bond he had with the child, and it is not within the court’s power to order and enforce a loving father-child relationship (see, Matter of Baby Boy C., 84 NY2d 91). Thus, equitable estoppel is powerless to protect the parent-child bond.

Moreover, in many circumstances involving a later denial of paternity, the doctrine of equitable estoppel has been found inapplicable. In Queal v Queal

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Related

Matter of Baby Boy C.
638 N.E.2d 963 (New York Court of Appeals, 1994)
In Re the Estate of Findlay
170 N.E. 471 (New York Court of Appeals, 1930)
General Stencils, Inc. v. Chiappa
219 N.E.2d 169 (New York Court of Appeals, 1966)
Anonymous v. Anonymous
1 A.D.2d 312 (Appellate Division of the Supreme Court of New York, 1956)
Montelone v. Antia
60 A.D.2d 603 (Appellate Division of the Supreme Court of New York, 1977)
Ettore I. v. Angela D.
127 A.D.2d 6 (Appellate Division of the Supreme Court of New York, 1987)
Johannessen v. Johannessen
148 A.D.2d 894 (Appellate Division of the Supreme Court of New York, 1989)
Campbell v. Campbell
149 A.D.2d 866 (Appellate Division of the Supreme Court of New York, 1989)
Purificati v. Paricos
154 A.D.2d 360 (Appellate Division of the Supreme Court of New York, 1989)
Vito L. v. Filomena L.
172 A.D.2d 648 (Appellate Division of the Supreme Court of New York, 1991)
Queal v. Queal
179 A.D.2d 1070 (Appellate Division of the Supreme Court of New York, 1992)
Elizabeth A. P. v. Paul T. P.
199 A.D.2d 1030 (Appellate Division of the Supreme Court of New York, 1993)
Isaacson v. Slote
60 Misc. 2d 1 (New York Supreme Court, 1969)
Thomas S. v. Robin Y.
157 Misc. 2d 858 (NYC Family Court, 1993)

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Bluebook (online)
162 Misc. 2d 123, 615 N.Y.S.2d 955, 1994 N.Y. Misc. LEXIS 326, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richard-b-v-sandra-b-b-nysupct-1994.