Standard Ins. Co. v. WANDREY

395 F. Supp. 2d 830, 2005 WL 2807041
CourtDistrict Court, E.D. Missouri
DecidedApril 29, 2005
Docket2:04 CV 86 DDN
StatusPublished

This text of 395 F. Supp. 2d 830 (Standard Ins. Co. v. WANDREY) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Standard Ins. Co. v. WANDREY, 395 F. Supp. 2d 830, 2005 WL 2807041 (E.D. Mo. 2005).

Opinion

395 F.Supp.2d 830 (2005)

STANDARD INSURANCE COMPANY, Plaintiff,
v.
Maybelle WANDREY, Melissa Kimbrough, Aaron Wandrey, A.W. (I), A.W. (II), and Cater Funeral Home, Inc., Defendants.

No. 2:04 CV 86 DDN.

United States District Court, E.D. Missouri, Northern Division.

April 29, 2005.

Matthew B. Woods, Jonathan D. McQuilkin, Eng and Woods, Columbia, MO, Jay W. Kimmons, Schirmer and Suter, Rex V. Gump, Tatlow and Gump, Moberly, MO, for Defendants.

MEMORANDUM AND ORDER

NOCE, United States Magistrate Judge.

This matter is before the court on the motion of defendant A.W.(I), by and through his Guardian Ad Litem, and defendant A.W.(II) for a protective order (Doc. 42.) All parties have consented to the exercise of plenary authority by the undersigned United States Magistrate Judge pursuant to 28 U.S.C. § 636(c). Subject matter jurisdiction is proper pursuant to 28 U.S.C. § 1332 (diversity of citizenship) and is unchallenged.[1] A hearing was held on April 19, 2005.

The facts surrounding this action relate to the April 2004 death of Keith Wandrey (decedent) (Doc. 1 at ¶ 14), and subsequent claims to his life insurance proceeds.[2] In *831 March 1973, decedent married Carla Green. (Doc. 42, Ex. 1 at ¶ 3.) There were four children born during the marriage to Green: defendant Melissa Wandrey, born January 16, 1974; defendant Aaron Wandrey, born February 1, 1976;[3] defendant A.W.(I), born July 16, 1986; and defendant A.W.(II), born January 22, 1988. (Id. at ¶ 5.).

In October 1989, decedent's marriage to Carla Green was dissolved in the Circuit Court of Randolph County, Missouri. (Doc. 42, Ex. 1.) In the dissolution decree, the court stated that the four aforementioned children were "born of this marriage," and decedent was ordered to pay child support for all four minor children. (Id. at ¶¶ 5, 7.) The dissolution decree also incorporated an October 1989 Property Settlement Agreement (Settlement Agreement) between decedent and Carla Green. (Id., Ex. 2.) The Settlement Agreement acknowledged four children born of the marriage and provided, inter alia, for decedent to pay child support for all four minor children. (Id. at ¶ 2(A).) The Settlement Agreement further required decedent to maintain "his present life insurance policy" in force at the time of dissolution with the "minor children named as sole and irrevocable beneficiaries... until the youngest child is emancipated." (Id. at ¶ 2(D).)

At the time of his death in April 2004, decedent had a life insurance policy in full force and effect for $142,000. (Doc 30, Ex. 1.) On January 7, 1999, decedent executed a designation of life insurance beneficiaries under the policy. In doing so, he designated Maybelle Wandrey as the primary beneficiary and Melissa Wandrey, Aaron Wandrey, A.W.(I), and A.W.(II) as contingent beneficiaries ("Those who will receive benefits if the primary beneficiary(ies) do not survive [the insured],") each in the amount of 25%. (Id., Ex. 2.) Melissa Wandrey, Aaron Wandrey, A.W.(I), and A.W.(II) were referred to as decedent's daughter and sons. (Id.) Melissa Wandrey, Aaron Wandrey, A.W. (I), and A.W.(II) had been designated the primary beneficiaries from September 1989 until January 1999. (Id., Exs. 5 at 5 and 7 at 14.)

The Instant Motion

In her Fed.R.Civ.P. 35 motion for physical examination, Maybelle Wandrey seeks to acquire samples of the DNA of A.W.(I) and A.W.(II) for testing at her expense. She alleges a good faith belief that A.W.(I) and A.W.(II) are not the biological children of decedent. (Doc. 38.)[4] In response, A.W.(I) and A.W.(II) filed the instant motion for a protective order, arguing that ordering them to submit to D.N.A. testing will cause annoyance and embarrassment. (Doc. 42.)

A.W.(I) and A.W.(II) also argue that Maybelle Wandrey has no standing to challenge paternity under the Uniform Parentage ACT (UPA), Mo.Rev.Stat. §§ 210.817-210.852. (Id., Attach. 1 at unnumbered 4-5.) Should Maybelle Wandrey have standing to challenge paternity, A.W.(I) and A.W.(II) argue that she is estopped from challenging the issue as decedent's heir, because the matter was previously adjudicated in the dissolution proceeding and unchallenged by decedent *832 when he was living. (Id. at unnumbered 3-4.) A.W.(I) and A.W.(II) assert decedent did not challenge paternity despite the fact that he had a vasectomy prior to dissolution of the marriage, and that he acknowledged them as his children and paid child support until his death. (Id. at unnumbered 2.)

In response, Maybelle Wandrey argues that the issue of paternity may be a defense to the claims by A.W.(I) and A.W.(II) that they are the children of the decedent and entitled to an equitable distribution of life insurance proceeds. (Doc. 55 at 1-2.) She essentially argues that, while paternity is relevant in the instant action, it is not the issue at hand. Maybelle Wandrey further argues that the presumption of paternity has previously been determined, not the issue of actual, biological fatherhood. (Id. at 3-7.) Accordingly, she argues this action, the dissolution decree, and the Settlement Agreement are sufficiently dissimilar to not preclude her from challenging paternity. (Id. at 3.) Moreover, Maybelle Wandrey argues that she should not be bound by the previous decrees, because she was not a party to the action, the decrees are "void or voidable" and were fraudulently induced, and A.W.(I) and A.W.(II) should not collect under the insurance policy unless they are truly decedent's biological children. (Id.)

Discussion

Fed.R.Civ.P. 35 provides:

Order for Examination. When the mental or physical condition (including the blood group) of a party or of a person in the custody or under the legal control of a party, is in controversy, the court in which the action is pending may order the party to submit to a physical or mental examination by a suitably licensed or certified examiner or to produce for examination the person in the party's custody or legal control.

A motion for a protective order is not automatic, a party challenging the issuance of a Rule 35 order may move for a protective order. Fed R. Civ. P. 26(c) provides:

Protective Orders. Upon motion by a party or by the person from whom discovery is sought, accompanied by a certification that the movant has in good faith conferred or attempted to confer with other affected parties in an effort to resolve the dispute without court action, and for good cause shown, the court in which the action is pending ... may make any order which justice requires to protect a party or person from annoyance, embarrassment, oppression, or undue burden or expense....

Fed.R.Civ.P. 26(c); see In re Motion to Unseal Elect. Surveillance Evidence, 965 F.2d 637

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Cite This Page — Counsel Stack

Bluebook (online)
395 F. Supp. 2d 830, 2005 WL 2807041, Counsel Stack Legal Research, https://law.counselstack.com/opinion/standard-ins-co-v-wandrey-moed-2005.