STATE EX REL. DIV. OF FAMILY SERVICES v. Guffey

795 S.W.2d 546, 1990 WL 107028
CourtMissouri Court of Appeals
DecidedJuly 30, 1990
Docket16274
StatusPublished

This text of 795 S.W.2d 546 (STATE EX REL. DIV. OF FAMILY SERVICES v. Guffey) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
STATE EX REL. DIV. OF FAMILY SERVICES v. Guffey, 795 S.W.2d 546, 1990 WL 107028 (Mo. Ct. App. 1990).

Opinion

795 S.W.2d 546 (1990)

STATE of Missouri, ex rel. DIVISION OF FAMILY SERVICES, and Shane Ray Reynolds, b/n/f Tina Monita Reynolds, and Tina Monita Reynolds, Individually, Plaintiffs-Respondents,
v.
Michael Allen GUFFEY, Defendant-Appellant.

No. 16274.

Missouri Court of Appeals, Southern District, Division Two.

July 30, 1990.
Motion for Rehearing or to Transfer Denied August 21, 1990.
Application to Transfer Denied October 16, 1990.

*547 James J. Knappenberger, Shaw, Howlett & Schwartz, Clayton, for defendant-appellant.

Janet Garrett, Springfield, for plaintiffs-respondents.

FLANIGAN, Chief Judge.

This is an action to determine the existence of the father and child relationship between Michael Allen Guffey, defendant in the trial court and appellant here, and Shane Ray Reynolds. Plaintiffs in the action, who are respondents here, are the Division of Family Services, Tina Monita Reynolds (the mother), and Shane. The jury returned a verdict in favor of plaintiffs on the issue of paternity. The judgment of the trial court declared Guffey to be the natural father of Shane and ordered Guffey to pay the sum of $150 per month for Shane's support. The judgment awarded Tina sole custody. Guffey appeals.

Guffey's principal contentions on appeal are that the evidence was insufficient to support the verdict, and that the trial court improperly restricted his counsel's cross-examination of plaintiffs' expert, Lee Tuckwiller, and the direct examination of Guffey's experts, Mary Wallhermfechtel, a medical technologist, and William Miller, M.D., a professor of medicine.

*548 These contentions, which will be considered together, require a review of the evidence in light of the principle that the burden of proof in a paternity action rests on the party seeking to establish paternity. Robinett v. Robinett, 770 S.W.2d 299, 303[2] (Mo.App.1989). Since Guffey was never married to the natural mother, and none of the conditions creating a presumption of paternity as enumerated in § 210.822[1] exists, "the burden of proof as to all issues shall be preponderance of the evidence." § 210.839.4.

Tina Reynolds, the mother of Shane, testified: The child was conceived on March 9, 1979, and he was born December 1, 1979, "a full term baby"; she had intercourse with defendant on March 9, 1979; she did not have intercourse with any man, other than the March 9 incident with Guffey, from "the end of December 1978 until June 1979"; she "knew exactly who the father was" and Guffey "is the father of my son."

In April 1988 Tina, Shane and Guffey gave blood samples which were submitted to the testing procedures authorized under § 210.834. Plaintiffs' witness Lee Tuckwiller, Associate Director of the Department of Paternity at Roche Biomedical Laboratories, Inc., Burlington, North Carolina, testified as a witness for the plaintiffs with respect to the results of that testing. Tuckwiller's qualifications as an expert on paternity testing, and similar qualifications of defense witnesses Mary Wallhermfechtel and William Miller, M.D., are conceded by all parties.

Tuckwiller testified: The blood samples from Tina, Shane and Guffey were received in our laboratory on April 27, 1988, and subjected to two types of testing. The first test was the red cell antigen test and in this category five different genetic systems were tested. The second test was the HLA (human leukocyte antigen) test and the HLA A and B systems were examined in this category. Exhibit 3 is the final report showing the test results. Based on those tests, it is not possible to exclude Guffey as the father of Shane, and I calculated a combined paternity index. Using the combined paternity index, and a prior probability of 0.5, the probability of paternity of a man with these test results is 97.32%. Probability of paternity is the equivalent of likelihood of paternity. Tables for these calculations were compiled and published by the American Association of Blood Banks.

Tuckwiller further testified: Based on my evaluation of Exhibit 3, and using the prior probability of 0.5, combined with our paternity index, my opinion is that Guffey is the father.

On cross-examination, Tuckwiller testified: The probability of paternity and the probability of exclusion are not related in any direct way. They are not the same figures and should not be confused.[2] Using *549 a prior probability of paternity of 0.5, which means the non-genetic evidence is neutral, and using the test results, we get a combined paternity index of 36 to 1, and a likelihood of paternity of 97.32%; we tested the ABO system, Rh, MNS, Kell, Duffy and the HLA, A and B genetic system, which I've taken together as a single system"; certain tests were not performed, including the test for red cell enzymes, the test for serum proteins, the Ester HD, the GLO, the AcP, a test for a comparison for TF, a PGM test, or a KIDD test; the tests which were performed were adequate and accurate.

Defense experts on paternity testing were Mary Wallhermfechtel and William Miller, M.D.

Mary Wallhermfechtel testified: Although she had not performed any blood tests herself, she had examined the test results of the Roche Laboratories, as shown on Exhibit 3; in looking at Exhibit 3, it was her opinion that certain tests which should have been done were not done; other tests which should have been performed were: "Red cell enzymes and serum protein tests in varying systems, AcP, transferrin, GC, PGM, haptoglobin, and various other systems that—genetic marker systems that could have been performed to raise the paternity index and probability of paternity"; if the omitted tests had been performed, "it could affect the results in one or two ways. We either have excluded the alleged father or raised the paternity index."

Dr. Miller testified: Exhibit 3 did not state the probability of exclusion; the probability of exclusion was important; "not enough tests were made here"; tests which should have been taken, and were not, were DNA probes and "many others that could have been done"; the omitted tests could "positively exclude the defendant or they could make the probability so high that the defendant would much more likely, to a reasonable certainty, be the father ... they would have an effect and it could be up or down."

Asked what effect the failure to do the omitted tests would have "on this probability of paternity that appears on Exhibit 3," the witness answered, "Really none. Exhibit 3 has calculated very accurately the probability of paternity for the tests which have been done."

On cross-examination Dr. Miller testified:

"The calculations drawn from those tests [by Roche Laboratories and witness Tuckwiller] agree with our calculations"; there was no reason his laboratory did not perform the tests; neither Guffey nor his attorneys had made a request that his laboratory perform tests; he had no reason to *550 "doubt the conclusions of Dr. Tuckwiller"; the tests actually performed were "for the basis of determining paternity" and "it stacks one test upon the other until you get a finer and finer result and conceivably one could keep doing tests forever until they ran out of tests ...

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State ex rel. Division of Family Services v. Guffey
795 S.W.2d 546 (Missouri Court of Appeals, 1990)

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Bluebook (online)
795 S.W.2d 546, 1990 WL 107028, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-div-of-family-services-v-guffey-moctapp-1990.