Sandy M. v. Timothy J.

138 Misc. 2d 338, 524 N.Y.S.2d 639, 1988 N.Y. Misc. LEXIS 28
CourtNew York City Family Court
DecidedJanuary 25, 1988
StatusPublished
Cited by9 cases

This text of 138 Misc. 2d 338 (Sandy M. v. Timothy J.) is published on Counsel Stack Legal Research, covering New York City Family Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sandy M. v. Timothy J., 138 Misc. 2d 338, 524 N.Y.S.2d 639, 1988 N.Y. Misc. LEXIS 28 (N.Y. Super. Ct. 1988).

Opinion

[339]*339OPINION OF THE COURT

Herbert B. Ray, J.

I. INTRODUCTION

The instant decision involves one of the most difficult cases this court has faced. The court is confronted by a man legally determined to be a child’s father who seeks to have the finding of paternity set aside. The facts of this case are extremely unique because the child’s natural mother and custodian joins in this request. The parties and child submitted to blood tests. The uncontested results of this test, which were received in evidence, exclude the petitioning man as the natural father. Facts similar to this case have not arisen in any of the reported decisions.

The Law Guardian strenuously opposes the request to set aside the filiation order. He raises the doctrine of equitable estoppel as a defense to the application. As no individual maintains that he is the natural father and mother is unable or unwilling to reveal his identity, the child’s legal parentage is at stake.

II. PROCEDURAL HISTORY

This action was initiated on March 10, 1987, by Timothy J.’s handwritten petition which indicated that blood tests had revealed he was not the natural father of Sandy M.’s son, Matthew. Prior to the child’s birth on March 12, 1985, the Honorable Daniel Dickinson entered an order of filiation and support which adjudged Timothy J. to be the father of the child to be born to Sandy M. on or about September 12, 1985. The order specified, inter alia, that respondent waived his right to blood genetic marker tests and the HLA test. Respondent was provided a copy of this order.

Generally, a paternity agreement entered into between the parties is conclusive on the rights of the parties. (Family Ct Act § 516; Matter of Department of Social Servs. v Overdorf 115 AD2d 274 [1985]; Auleta v Bernadin, 113 Misc 2d 526 [1982].) A finding of respondent’s paternity was expressly found in the filiation order. Furthermore, a finding of paternity was necessary for respondent’s subsequent requests of the court and for the support order later entered. (See, Matter of Nacey v Nacey, 116 AD2d 933 [1986], and cases cited therein.)

On September 5, 1985, Sandy gave birth out of wedlock to a son, Matthew. On April 29, 1986, when Matthew was seven [340]*340months old, Mr. J. filed a petition requesting partial custody of the child which alleged, in pertinent part, that it was hard for him to see his son because mother’s family was uncooperative. On May 21, 1986, Mr. J. withdrew this petition.

On April 23, 1987 an order to show cause was filed as a follow-up to the original petition. Petitioner was now represented and detailed factual affidavits were submitted in support of the motion to vacate the filiation order. The motion and affidavit assert that the filiation order must be set aside in the interests of justice on the basis of newly discovered evidence and/or fraud. These issues will be discussed hereafter as well as the defense of equitable estoppel raised by the Law Guardian.

III. GROUNDS FOR RESCISSION

Petitioner correctly cites the case of Lascaris v Hinman (120 Misc 2d 954, 956 [1983]) for the general law that "[t]he grounds for vacating an order are excusable default, newly discovered evidence, fraud, misrepresentation, or other misconduct of an adverse party among others.” CPLR 5015 codifies those instances in which a court which rendered a judgment or order may relieve a party from it. Any interested person may make such a motion with such notice as the court may direct. The two grounds respondent asserts which justify the relief he seeks are: newly discovered evidence which, if introduced at the trial would probably have produced a different result and which could not have been discovered in time to move for a new trial under CPLR 4404; or fraud, misrepresentation, or other misconduct of an adverse party. (CPLR 5015.)

Petitioner’s assertion that the recently administered blood tests constitute newly discovered evidence pursuant to CPLR 5015 is frivolous. Petitioner did not avail himself of the opportunity to request blood tests prior to the birth of the child. Hence, such evidence was discoverable prior to judgment, and is therefore not "newly” discovered. (See, Matter of June B. v Edward L., 69 AD2d 612 [1979].)

However, petitioner’s second contention that Ms. M.’s conduct constituted fraud and actual misrepresentation has merit. The Law Guardian, the only party contesting the requested relief, concedes that such grounds to consider rescission of the judgment were presented. At page three, point two of the memorandum of law dated December 24, 1987, he states [341]*341that "[i]n the instant case, the respondent may have shown sufficient grounds to reopen the judgment.”

The court finds that the evidence does justify the exercise of the court’s equity powers to set aside the judgment. The evidence was uncontroverted that prior to his courtroom admission of paternity, Mr. J. specifically questioned Ms. M. as to whether she had engaged in sexual relations with anyone other than himself during the time period of potential conception. With full knowledge of its falsity, respondent assured petitioner that he was the only person who could have fathered her child. Petitioner did not have any reason to believe that she was not telling him the truth. He had been involved in a serious and sexual relationship with Ms. M. for a lengthy time. For this reason and to do what he perceived as the appropriate behavior, he agreed to the entry of a filiation order and waived the right to request blood tests.

It was not until recently that he first questioned whether he was the biological father of the child. Respondent mother told him that he was not the child’s natural father and that she would pay for blood tests "to prove it”. She did so.

This case is dissimilar to the recently reported decision of Matter of Constance S. v Steven A. (130 AD2d 493 [2d Dept, May 1987]), which reversed a Family Court decision to reopen a paternity proceeding. In doing so the Appellate Division specifically found that:' "More than eight years after the paternity determination the instant application was brought. The respondent has not presented any proof that he is not the father of the child. Under these circumstances 'something other than a request for a HLA test is required to negate [the respondent’s] prior admission of being the natural father’ (Patricia W. v Michael R., 113 AD2d 935, 936).” (Supra, at 494.) That "other something” has been presented in the instant case. Respondent mother deliberately lied to petitioner as to another man’s access. This misrepresentation was knowing and petitioner detrimentally relied on the falsehood. Mother now admits that she had sexual relations with another person at a time when she conceived the child and the blood tests the parties obtained specify that petitioner is not the biological father of the child. The filiation order shall be vacated based upon the "fraud, misrepresentation, or other misconduct of an adverse party”. (CPLR 5015 [a] [3].)

IV. EQUITABLE ESTOPPEL

The Law Guardian contends that petitioner’s "motion [342]*342should be denied due to equitable estoppel.” The Law Guardian’s thorough review of the case law is commended.

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Bluebook (online)
138 Misc. 2d 338, 524 N.Y.S.2d 639, 1988 N.Y. Misc. LEXIS 28, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sandy-m-v-timothy-j-nycfamct-1988.