Maynard, Justice, dissenting: This case raises several
significant questions on which the majority and I strongly disagree. First,
should any man, rich or poor, be legally and financially responsible for a
child that absolutely is not his and that he did not father? Second, do children have
a right to know the identity of their biological fathers? Finally, should courts hold
mothers accountable when they deliberately make patently false statements?
I would like to examine how the majority opinion answers each of these questions,
and how I would answer them differently. The majority opinion is
based on res judicata. In other words, the majority says that because
William E.W. did not challenge paternity during his divorce proceedings or
appeal the issue of paternity during the statutory four-month time period,
he is forever foreclosed from litigating the paternity issue even in
light of new facts. The result is that William E.W. must financially support Crystal, who is undisputedly not his
child, until she reaches adulthood. According to the majority, this result
is compelled by Syllabus Point 1 of Nancy Darlene M. v. James Lee M., Jr.,
184 W.Va. 447, 400 S.E.2d 882 (1990), which states, in part, An
adjudication of paternity, which is expressed in a divorce order, is res
judicata as to the husband and wife in any subsequent proceeding.
In Nancy Darlene M.,
the putative father, James Lee, observed his wife, Nancy Darlene, having
sex with another man before she discovered that she was pregnant with L.D.M.
Nancy Darlene M. subsequently told James Lee that he was not the father of
the unborn child. Nevertheless, during divorce proceedings, James Lee opined
that he was the father of the child. As a result, the divorce decree
stated as much. James Lee did not challenge paternity until a hearing was
held on his failure to pay child support. At that point, James Lee was required
to undergo blood tests. This Court held that the original divorce decree was
res judicata, and the trial court should not have ordered or considered
blood tests to determine paternity. The facts of Nancy Darlene
M. are very different from the facts of the instant case. When Betty L.W.
instituted a divorce action against William E.W., she alleged that the three
children, including Crystal, were born of the parties' marriage. Unlike James
Lee, William E.W. had no reason to question the paternity of the children.
Accordingly, he admitted paternity of the three children, and this was indicated in the
December 6, 1996 divorce order. It was not until March 2001, when the appellant
discovered through DNA testing that he was not Crystal's biological father,
that he challenged his support of Crystal. Despite the significant differences
between Nancy Darlene M. and the instant case, the majority rigidly
insists on taking the overbroad rule articulated in Nancy Darlene M. and
awkwardly imposing it on the present set of facts. This brings us back to the
three questions asked above. First, the majority believes that a man should
be responsible for a child that he absolutely did not father, regardless of
the circumstances. I, on the other hand, believe that, instead of applying
an overbroad and ironclad rule, the Court should take into consideration the
circumstances of each case. For example, I understand and cannot really take
issue with this Court's decision in Nancy Darlene M. based on the law
of estoppel. If a man willingly holds himself out to be the biological father
of a child despite knowledge to the contrary, he may be estopped from subsequently
disavowing paternity. In the instant case, however, William E.W. innocently
admitted paternity based on the fraudulent misrepresentations of Betty L.W.
Therefore, I do not believe that he should be legally and financially responsible
for Crystal. Second, when there is a
final divorce order indicating paternity of a child which is later determined
to be false, the majority believes that the child does not have the right
to know the identity of his or her biological father. Instead, the extent
of the child's knowledge is bound by a legal document and the doctrine of
res judicata. Again, in contrast, I believe that in certain circumstances,
such as where fraud exists, the child has the right to know her biological father's identity. For example, it may be of the utmost importance
for a child to know his or her biological father's medical history. And, if
that biological father should die, that child has a right to inherit from
his estate and to collect monthly social security checks until emancipated.
We will just ignore the child's rights in that area says the majority. Third, the majority does
not believe that mothers should be held accountable when they deliberately
make patently false and fraudulent statements. Rather, the majority opinion
has the effect of permitting mothers who commit paternity fraud to continue
to receive the ill-gotten fruits of their fraudulent conduct. I, in contrast,
believe that fraud should be punished, and its victims should be relieved
of their obligations that were induced by fraud. Apparently, the idea of
paternity fraud does not trouble the majority. Nevertheless, it should. Consider
this. In 1999 alone, almost one-third of 280,000 paternity cases evaluated
by the American Association of Blood Banks excluded the individual tested
as the biological father of the child. In a period of only one year, that
is almost 100,000 men who were falsely accused of being the father of a child
which they simply did not father. And that is only one year!
Some states are currently acting
on the issue of paternity fraud. For example, Georgia enacted legislation in
May 2002 which allows a man to stop paying court-ordered child support if DNA
tests prove he did not father the child in question. That bill passed both houses
of the Georgia legislature by huge margins. David Gary, writing for the Associated
Press, says that according to the National Conference of State Legislatures,
more than a dozen states now allow disestablishment of paternity in some circumstances
based on genetic testing. Some states have time limits, but the Georgia law
and a similar law passed in Ohio in 2000 do not. Notably, in Vermont, Representative
Leo Valliere introduced a bill that would not only stop the child support,
it would also create a new crime called paternity fraud. The bill
provides that those who knowingly make false accusations of paternity could
be jailed. If that result is too harsh for some, and it is too harsh for me,
certainly we can find a middle ground between jailing those who intentionally
misrepresent paternity and rewarding them for their deception. The majority, however, obviously
subordinates the punishment of paternity fraud and the relief of its victims
to what it considers to be the best interests of the child. The majority and
I do not agree on what constitutes the best interests of the child in this
case. If the best interests of the child consist only in receiving a check
in the mail every month, the majority may be correct. I, on the other hand, believe the best interests
of a child include the opportunity to know and have a meaningful relationship
with his or her biological father and the biological father's extended family.
I urge the reader to consider his or her own family relationships with grandparents,
aunts, uncles, cousins, etc. How would you like not having, not knowing, and
not loving all those folks in your family? That is exactly what we are taking
away from children when we do not give them their real families. In addition,
the best interests of a child consist of knowing his or her biological families'
medical history. Finally, a child's best interests are in not being exposed
to the bitterness and anger of a man who supports a child as a result of fraud
and is then legally compelled to continue such support even when the truth
is revealed. In the instant case, I believe it is in Crystal's best interests
to know who her real father is and to be given the opportunity to develop
a relationship with her biological father and his relatives. As I said in
William L. v. Cindy E.L., 201 W.Va. at 204, 495 S.E.2d at 842:
Although I generally concur
with the application of res judicata principles to promote finality
in judgments, in cases like the instant one, the application of res judicata
should be modified when it conflicts with the state interest in preventing
paternity fraud. According to Black's Law Dictionary, 660 (6th ed. 1990),
fraud is [a]n intentional perversion of truth for the purpose of inducing
another in reliance upon it to part with some valuable thing belonging to
him or to surrender a legal right. This case is a perfect example of
paternity fraud. Betty L.W. represented to William E.W. and to the court that
William E.W. was the biological father of Crystal. This representation was
made despite the fact that Betty L.W. knew there was either a possibility
that William E.W. was not Crystal's father or that he absolutely was not her
father. Betty L.W. made this representation so that she could collect child
support from William E.W. on behalf of Crystal. Therefore, Betty L.W. intentionally
perverted the truth concerning Crystal's paternity for the purpose of inducing
William E.W. to pay child support. As I said previously in my dissent in William
L. v. Cindy E.L.,
201 W.Va. 198, 204, 495 S.E.2d 836, 842 (1997), fraudulent
conduct exists in every case where a wife gives birth to a child cognizant
of the fact that paternity is uncertain, yet remains silent while her husband
innocently assumes the care of the child.
This
Court . . . simply by the entry of a court order, cannot compel the giving
of love and affection any more than it can change the weather. The Court's
poor powers in this area are limited to ensuring continued financial support.
Such financial support is, of course, beneficial to the child, but falls far
short of what constitutes the child's best interests.
In conclusion, the majority
opinion has the effect of permitting a woman in West Virginia to conceive
a child as the result of an adulterous relationship, misrepresent the child's paternity by lying to her estranged husband in order to receive
child support payments, and, as a result of this deliberate fraud, induce
the victim to pay a substantial sum of money every month for a period of many
years. Further, the victim is powerless to relieve himself of this obligation
even if he can prove the fraud in a court of law. This is not simply injustice,
it is justice turned bottom side up. Accordingly, I dissent.