Ryan v. Rickman

584 S.E.2d 502, 213 W. Va. 646, 2003 W. Va. LEXIS 75
CourtWest Virginia Supreme Court
DecidedJune 19, 2003
DocketNo. 30897
StatusPublished
Cited by3 cases

This text of 584 S.E.2d 502 (Ryan v. Rickman) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ryan v. Rickman, 584 S.E.2d 502, 213 W. Va. 646, 2003 W. Va. LEXIS 75 (W. Va. 2003).

Opinion

PER CURIAM.

This is an appeal from the Circuit Court of Monongalia County of a motion for summary judgment in which the Circuit Court ruled against the appellant, the administratrix of the estate of a deceased person.

For the reasons set forth below, we affirm the action of the lower court.

I.

This action was commenced when the ap-pellee, Terry Ryan, filed a complaint on April 3, 1998, in the Circuit Court of Monongalia County. The appellee requested a declaratory judgment finding that the appellee is an heir of Van C. Culp, who died intestate on September 17, 1997, in Monongalia County; and that the appellee is entitled to an intestate share of Mr. Culp’s estate. Specifically, the appellee alleged that Van C. Culp was the appellee’s biological father.

The appellant, Renee L. Rickman, is the decedent’s daughter and heir, and is also the administratrix of the decedent’s estate (Mr. Culp’s wife predeceased him). The appellant filed a timely answer denying the material allegations of the appellee’s complaint and setting forth the affirmative defenses of lach-es, waiver and estoppel. The appellant also asserted that the appellee’s claim for a declaratory judgment was procedurally improper, and she demanded a jury trial on the factual issues.

Following the commencement of this action, a pervading issue became the question of whether DNA testing should be performed to assist in determining whether the appellee is in fact the biological son of the decedent, and if such testing should be performed, in what manner the testing should be conducted. The circuit court ruled that it would be appropriate to allow an alternative form of DNA testing whereby a sample of the saliva (skin cells) from the inside of the appellant’s mouth could be tested to determine whether [648]*648the appellant’s father, Mr. Culp, was also the appellee’s biological father.

Following the submission of results from the DNA testing, the appellee filed a motion for summary judgment, alleging that no genuine issues of material fact remained and that he was entitled to judgment as a matter of law. The appellant filed a response contending that summary judgment was not appropriate because there were genuine issues of fact remaining. The circuit court ruled for the appellee on the motion for summary judgment, and this appeal followed.

II.

“Summary judgment is proper only if, in the context of the motion and any opposition to it, no genuine issue of material fact exists and the movant demonstrates entitlement to judgment as a matter of law.” Syllabus Point 2, in part, Gentry v. Mangum, 195 W.Va. 512, 466 S.E.2d 171 (1995).

In his motion for summary judgment, the appellee contended, in light of the evidence in the record, and particularly the DNA test results, that there were no remaining genuine factual questions and that he was entitled to his requested relief as a matter of law. Specifically, the appellee contended that he was entitled as a matter of law to an order by the court pursuant to W.Va.Code, 55-13-4 [1941] declaring that he is the biological son and heir of Mi'. Culp.1

In her response to the summary judgment motion, the appellant contended that genuine issues of fact still remained. Moreover, the appellant claimed, even if the DNA results were factually conclusive in this matter, the doctrines of laches and equitable estoppel bar the appellee from receiving his requested relief.

The circuit court concluded that the appel-lee had presented overwhelming evidence that left no genuine issue of material fact as to whether Mr. Culp was the appellee’s biological father. The most persuasive evidence, the court held,- was the DNA report that showed that there was a 98.9% probability of siblingship between the appellant and appellee, or 92-1 odds favoring the appellee being Mr. Culp’s biological son.2 Furthermore, the appellee’s biological mother testified in a deposition that Mr. Culp was the appellee’s father and the appellee produced a baptismal certificate that indicated Mr. Culp was the appellees’s father. The appellee testified in a deposition that he had been told as a child that a “Mr. Culp,” whom the appel-lee’s mother had never married, was the appellee’s father. The appellee also testified (and his statement in this regard has not been challenged) that he had believed for most of his life that his biological father had died when the appellee was a child; and that the appellee had learned of Mr. Culp’s specific identity and recent date of death only when the appellee asked a relative when his father had died, and was told that it had been shortly before the appellee’s inquiry.

In sum, the appellant presented no evidence or argument in support of her opposition to the appellee’s motion that could controvert or impeach the appellee’s claim, based on substantial evidence, that Mr. Culp was in fact the appellee’s biological father. Therefore, as to the central factual issue in this case — whether or not Mr. Culp was the appellee’s biological father — the circuit court found that there was no genuine issue of material fact; and we agree.

The only issue remaining before the circuit court, therefore, was whether the appellee’s request that he be declared an hem at law could be barred by the equitable defenses of laches, waiver, or estoppel. The appellant on this point contended that the fact that the appellee did not “come forward” and “identify himself’ to Mi'. Culp sometime during Mr. Culp’s lifetime would support applying the defenses of laches, waiver, and/or estoppel to [649]*649bar the appellee from obtaining his requested relief.

The equitable defense of laches is described clearly and succinctly in Province v. Province, 196 W.Va. 473, 473 S.E.2d 894 (1996). In that opinion, Justice Cleckley explained:

The elements of laches consist of (1) unreasonable delay and (2) prejudice. See State Dept. of Health and Human Resources, Child Advocate Office on Behalf of Robert Michael B. v. Robert Morris N., 195 W.Va. 759, 466 S.E.2d 827 (1995). Specifically, the Court stated:
“Mere delay -will not bar relief in equity on the ground of laches. ‘Laches is a delay in the assertion of a known right which works to the disadvantage of another, or such delay as will warrant the presumption that the party has waived his right.” ’ Syllabus Point 2, Bank of Marlinton v. McLaughlin, 123 W.Va. 608, 17 S.E.2d 213 (1941).
Even though a finding of laches rests primarily within the discretion of the special commissioner and the circuit court, we will not approve such finding if the party asserting the defense fails to prove prejudice. The burden of proving unreasonable delay and prejudice is upon the litigant seeking relief. No rigid rule can be laid down as to what delay will constitute prejudice; every claim must depend upon its own circumstances. To be clear, the plea of laches cannot be sustained unless facts are alleged to show prejudice to the opposing party, or that the ascertainment of the truth is made more difficult by the delay in seeking immediate relief.

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Cite This Page — Counsel Stack

Bluebook (online)
584 S.E.2d 502, 213 W. Va. 646, 2003 W. Va. LEXIS 75, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ryan-v-rickman-wva-2003.