Thurman v. Skinner

• Decision Date: 27 April 2016
• Docket Number: No. 73A04–1510–ES–1678.,73A04–1510–ES–1678.
• Parties: Betty THURMAN and Carolyn Duncan, Appellants–Petitioners, v. Kimberly L. SKINNER, Appellee–Respondent.
• Court: Indiana Appellate Court

53 N.E.3d 1220

Betty THURMAN and Carolyn Duncan, Appellants–Petitioners

v.Kimberly L. SKINNER, Appellee–Respondent.

No. 73A04–1510–ES–1678.

Court of Appeals of Indiana.

April 27, 2016.

R. Robert Yeager, Yeager Good & Baldwin, P.A., Shelbyville, IN, Attorney for Appellants.

Robert T. Thopy, Eric M. Glasco, McNeely Stephenson, Shelbyville, IN, Attorneys for Appellee.

BAKER

, Judge.

[1] Betty Thurman and Carolyn Duncan (the Sisters) appeal the trial court's order on their petition to determine the heirship of their brother, Lloyd Dyer (Lloyd), who died intestate. The trial court found that Kimberly Skinner (Kimberly) is Lloyd's daughter and is entitled to inherit as his sole heir. The Sisters argue that there is insufficient evidence supporting this conclusion. They also argue that the trial court erred by denying their motion for Kimberly to undergo a DNA test to establish (or refute) her claim that Lloyd was her father. Finding sufficient evidence and finding no other error, we affirm.

Facts

[2] Kimberly was born on January 7, 1968, to Linda Adams, who was unmarried at the time. Kimberly's birth certificate listed Linda as her mother and did not list a father.

[3] Linda and Lloyd were married on December 25, 1974. For the next eight years, Linda, Lloyd, Kimberly, and Linda's son, Greg,¹ lived together as a family. They lived in the same household and participated in family activities such as picnics, softball games, movies, and vacations. They celebrated holidays as a family and visited with various extended family members. At one point when Kimberly was a child, she broke her arm. Lloyd took her to the hospital and provided his health insurance plan information to cover the costs of her medical care. Lloyd explicitly acknowledged Kimberly as his daughter in the presence of at least one family friend. Lloyd told Kimberly that he was her father.

[4] On July 5, 1983, Lloyd executed two affidavits: an Affidavit of Legitimation, in which he attested that he was Kimberly's natural father; and an Affidavit Requesting Amendment, in which Lloyd requested that his name be placed on Kimberly's birth certificate as her father. Subsequently, Kimberly received a new birth certificate showing that her last name became Dyer and that Lloyd was her father.

[5] Lloyd and Linda divorced on May 13, 1985. Kimberly was seventeen years old at that time. Linda was not represented by counsel in the dissolution action and did not participate in the proceeding other than to sign a document stating, in part, that there were no children born of the marriage. The issue of Kimberly's paternity was not investigated, litigated, or determined in the dissolution proceeding.

[6] Lloyd died intestate on July 10, 2014. On July 28, 2014, Kimberly and the Sisters filed competing petitions for issuance of letters of administration of Lloyd's estate. On August 13, 2014, the Sisters filed a petition to determine heirship, and in November 2014, they filed a petition for genetic testing. Following a hearing, the trial court denied the petition for genetic testing on January 27, 2015. Following an August 17, 2015, bench trial on heirship, the trial court entered judgment in favor of Kimberly, finding, in relevant part, as follows:

5. ... The evidence clearly, unambiguously, directly, and convincingly establishes that decedent acknowledged Kimberly as his own; decedent executed, under oath, two affidavits wherein he stated that he was the father of Kimberly....

6. Decedent provided shelter and support from the time shortly before his ... marriage to Linda ... until sometime in the year 1983. Furthermore decedent orally acknowledged Kimberly as his daughter....

7. The Affidavit of legitimation signed by both decedent and Linda is entitled to significant weight. Although Petitioners have presented numerous witnesses who testified they were in close contact with decedent over a long period of time but never heard decedent mention a child or daughter[,] that evidence does not overcome decedent's affidavit stating that he was Kimberly's natural father.

8. Decedent caused his name to be placed as Kimberly's father on her birth certificate and requested her name to be changed on her birth record from Kimberly L. Adams to Kimberly L. Dyer. Decedent acknowledged Kim as his own in writing, and no evidence was presented that decedent was unduly influenced in making such acknowledgement.

[7] Appellant's App. p. 19 (internal citations omitted). The trial court held that Kimberly is Lloyd's sole heir and denied the Sisters' petition. The Sisters now appeal.

Discussion and Decision

I. Sufficiency of the Evidence

[8] First, the Sisters argue that there is insufficient evidence supporting the trial court's conclusion that Kimberly is Lloyd's heir. When reviewing challenges to the sufficiency of the evidence, our standard of review is well settled. We will neither reweigh the evidence nor assess witness credibility, and will examine only the evidence and reasonable inferences favorable to the judgment. Green v. Estate of Green, 724 N.E.2d 260, 264 (Ind.Ct.App.2000)

. We will affirm if there is substantial evidence of probative value to sustain the judgment. Id.

[9] Indiana Code section 29–1–2–7

provides that, for the purpose of inheritance on the paternal side by a child born out of wedlock, “the child shall be treated as if the child's father were married to the child's mother at the time of the child's birth, if” one of a series of possible conditions is met. At issue in this case is the condition that “[t]he putative father marries the mother of the child and acknowledges the child to be his own.” I.C. § 29–1–2–7(b)(4). The burden of proof rests on the child seeking to inherit from a putative father. Regalado v. Estate of Regalado, 933 N.E.2d 512, 519 (Ind.Ct.App.2010). This inquiry is a factually sensitive one that is evaluated on a case-by-case basis. See

id., 933 N.E.2d at 520 (finding that oral statements of acknowledgement of a child born out of wedlock were sufficient to meet the “acknowledgement” burden); Green, 724 N.E.2d at 265 (finding that evidence including affidavit, life insurance application, dissolution petition, and medical expense plan enrollment listing out-of-wedlock child as decedent's child was sufficient to meet “acknowledgement” burden).

[10] The instant case is replete with evidence supporting the trial court's conclusion that Lloyd acknowledged Kimberly as his own daughter:

• Lloyd, Linda, Kimberly, and Greg lived together as a family, in the same residence, for approximately eight years. They participated in activities, celebrated holidays, and took vacations as a family.

• When Kimberly broke her arm as a child, Lloyd took her to the hospital and listed his own insurance policy to cover her medical expenses.

• Lloyd explicitly introduced Kimberly as his daughter to family and friends on at least one occasion.²

Most convincingly of all, Lloyd executed not one, but two, affidavits attesting that he was the natural father of Kimberly. He asked that her last name be changed to his. He executed these affidavits under oath. Whether the affidavits strictly complied with relevant statutes, as the Sisters contend, is beside the point. The clear import of these affidavits was Lloyd acknowledging Kimberly as his daughter.

[11] The sum of the Sisters' attempts to discount the above evidence amounts to a request that we reweigh evidence and assess witness credibility. As noted above, we will not do so. While we decline to address many of their specific arguments for this reason, we will consider their argument regarding the dissolution proceeding. In the dissolution proceeding, Lloyd and Linda represented to the court that no children had been born of the marriage. Under certain circumstances, Kimberly could be bound to that finding. See In re Paternity of J.W.L., 682 N.E.2d 519, 520–21 (Ind.1997)

(if paternity is “fully litigated” in a divorce proceeding, then result may be binding on child); Russell v. Russell, 682 N.E.2d 513, 518 (Ind.1997) (if a dissolution court determines a child is or is not a child of the marriage and that finding is based on the results of blood or genetic testing and the issue was fully litigated, the child is bound by the determination). In this case, it is apparent that the issue of paternity was not “fully litigated.” Indeed, it appears as though it was not litigated at all. And there certainly was not a blood or genetic test completed as part of that proceeding. Under these circumstances, we find that Kimberly is not estopped by anything that transpired in her parents' divorce proceedings.³

[12] We find that the evidence in the record readily supports the trial court's conclusion that Lloyd acknowledged Kimberly as his child. We decline the Sisters' requests to reweigh the evidence and assess witness credibility. We affirm the trial court's conclusion that Kimberly is entitled to inherit from Lloyd as though he and Linda were married at the time of Kimberly's birth.

II. Genetic Testing

[13] Finally, the Sisters contend that the trial court should have...