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SHARN M. JEFFRIES,
Plaintiff-appellant,
v
.
TATJANA THOMAS MOORE and CARL JONATHAN MOORE, JR.,
Defendants-appellees.
Loftin & Loftin, P.A., by John D. Loftin, for plaintiff-
appellant.
No brief filed for defendants-appellees Tatjana Thomas Moore
and Carl Jonathan Moore, Jr.
BRYANT, Judge.
Plaintiff Sharn M. Jeffries commenced this appeal seeking
review of the trial court's dismissal of his complaint for custody
of minor child MiKayla Li Moore - whom plaintiff claims is his
natural child.
Defendants Tatjana Thomas Moore and Carl Jonathan Moore, Jr.
were married on 18 November 1995 and remained married throughout
the course of this litigation. Defendants separated on or around
20 April 1997, and Tatjana began having sexual relations with
plaintiff in May 1997. From August 1997 to August 1998, Tatjana
spent an average of four nights per week with plaintiff. During
the overnight stays, plaintiff and Tatjana engaged in sexual
intercourse without the use of contraceptives. On 25 January 1999, Tatjana gave birth to minor child MiKayla.
The conception date was approximated as 21 April 1998 - eight
months after Tatjana began staying overnight with plaintiff. It
could not be ascertained whether Tatjana was continuously separated
from her husband surrounding the time of conception.
On 28 May 1999, plaintiff filed a complaint against Tatjana
for custody of MiKayla. In addition, plaintiff filed a motion to
compel DNA testing to determine parentage on 7 June 1999. Tatjana
filed a motion to dismiss the case pursuant to North Carolina Rules
of Civil Procedure 12(b)(6) and 19(a), or in the alternative,
change venue to Harnett County. By court order filed 29 July 1999,
husband Carl was joined as a necessary party to the action.
The trial court found that Carl claimed to be the natural
father of MiKayla. MiKayla was born during the marriage of Tatjana
and Carl. In addition, Carl signed MiKayla's birth certificate,
thus acknowledging paternity. Based on the decision announced in
Johnson v. Johnson, 120 N.C. App. 1, 461 S.E.2d 369 (1995), rev'd
by, 343 N.C. 114, 468 S.E.2d 59 (1996) (per curiam), the trial
court granted the motion to dismiss. Plaintiff gave notice of
appeal on 28 June 2000.
On appeal, plaintiff assigns as error the trial court's
dismissal of the case pursuant to Rule 12(b)(6).
(See footnote 1)
Specifically,plaintiff argues that our State's public policy against
illegitimizing children born to a marriage is inapplicable to the
facts in this case. This Court finds the dispositive issue to be
whether Johnson prohibits an alleged parent from challenging the
presumption of legitimacy which attaches when a child is born
during a marriage union. Based on the following reasons, we
reverse the decision of the trial court and remand with
instructions.
'A complaint may be dismissed pursuant to Rule 12(b)(6) if no
law exists to support the claim made, if sufficient facts to make
out a good claim are absent, or if facts are disclosed which will
necessarily defeat the claim.' Shell Island Homeowners Ass'n v.
Tomlinson, 134 N.C. App. 217, 225, 517 S.E.2d 406, 413 (1999)
(citation omitted). In Eubanks v. Eubanks, 273 N.C. 189, 197, 159
S.E.2d 562, 568 (1968), our Supreme Court stated that when a child
is born in wedlock, the law presumes the child to be legitimate,
and this presumption can only be rebutted by facts and
circumstances that show the presumed father (husband) could not be
the natural father.
Examples of facts and circumstances that would show the
presumed father could not be the natural father include when the
presumed father is impotent or does not have access to the mother.
See Wright v. Wright, 281 N.C. 159, 171, 188 S.E.2d 317, 325 (1972)
(Impotency and nonaccess are set out therein as examples of types
of evidence that would 'show that the husband could not have beenthe father.'). But see Wake County v. Green, 53 N.C. App. 26, 30,
279 S.E.2d 901, 904 (1981) (proving literal impossibility of access
of husband to the mother at time of conception is not required to
rebut presumption of legitimacy; but where the spouses are living
apart, the presumption of legitimacy will be rebutted unless there
is a fair and reasonable basis in light of experience and reason to
find the husband and mother were engaging in sexual relations).
Other examples that would show the presumed father could not
be the natural father include evidence that the mother is
notoriously living in adultery - supporting a claim of nonaccess
between husband and mother, see Ray v. Ray, 219 N.C. 217, 220, 13
S.E.2d 224, 226 (1941); evidence of perceived racial differences
between the mother, presumed father and child, see Wright, 281 N.C.
at 172, 188 S.E.2d at 325; and evidence based on blood group
testing results, see Wright, 281 N.C. at 172, 188 S.E.2d at 325-
326.
In the case at bar, the trial court found that the plaintiff
and mother regularly engaged in unprotected sexual intercourse
surrounding the time of conception. The trial court also found
that the minor child was born during the marriage of husband and
mother, and husband acknowledged paternity of the minor child. It
appears from the record that the issue of inaccessibility between
the husband and mother was addressed by the trial court. The trial
court, however, could not determine whether the mother and husband
were continuously separated surrounding the time of conception. The trial court did find that from August 1997 to August 1998,
the mother was spending an average of four nights per week with
plaintiff. The trial court also made the finding that the husband
and mother both have very white skin and appear to be Caucasian.
Plaintiff has dark brown skin with very black, extremely curly
hair and appears to be of mixed ancestry, including African
American ancestry, the trial court found. In addition, the trial
court found, [t]he minor child, Mikala [sic], appears to be [of]
a mixed ancestry, including African-American ancestry. Mikala
resembles the Plaintiff and does not resemble Defendant Carl Moore,
Jr.
Plaintiff moved for the trial court to order blood group
testing as to himself, the mother and minor child pursuant to
N.C.G.S. § 8-50.1(b1); and testing of the husband pursuant to Rule
35 of the North Carolina Rules of Civil Procedure. Plaintiff's
motion to compel DNA testing was apparently dismissed along with
his complaint for custody. The trial court made the finding that
plaintiff was the biological father and concluded that it was in
the best interest of the minor child to visit with her biological
father, the Plaintiff in this action. However, pursuant to
Johnson v. Johnson, 120 N.C. App. 1, 461 S.E.2d 369 (1995), rev'd
by, 343 N.C. 114, 468 S.E.2d 59 (1996) (per curiam), the trial
court determined that it was under mandate to dismiss plaintiff's
complaint.
In Johnson, a husband filed a complaint in July 1992 seekinga divorce from the mother and temporary custody of a minor child
born during the marriage. Johnson, 120 N.C. App. at 3, 461 S.E.2d
at 370. The mother answered and counterclaimed alleging in part
that the husband was not the natural father and requested the trial
court to order blood group testing as to herself, the husband, and
the minor child pursuant to N.C.G.S. § 8-50.1(b). Id. She
subsequently filed a separate action against her boyfriend alleging
the boyfriend was the minor child's natural father and moved that
the trial court order blood group testing as to herself, the
boyfriend, and the minor child. Johnson, 120 N.C. App. at 4, 461
S.E.2d at 370. Shortly thereafter, the boyfriend filed an
acknowledgment of paternity alleging he was the natural father of
the minor child at issue. Id. The trial court consolidated these
actions. Johnson, 120 N.C. App. at 4, 461 S.E.2d at 371. The
boyfriend then filed a crossclaim against the husband for a
determination of paternity. Johnson, 120 N.C. App. at 5, 461
S.E.2d at 371.
After consolidation, the mother moved the trial court to
require the husband to submit to blood group testing to determine
parentage. The mother's motion was denied by order entered on 22
October 1992. Johnson, 120 N.C. App. at 4, 461 S.E.2d at 371.
Although the boyfriend was named as a party to the consolidated
action prior to the hearing on the mother's motion, the boyfriend
was neither served by either party nor did he attend the hearing on
the mother's motion. Id. On 19 November 1992, the boyfriend moved for a new trial and
relief from the 22 October 1992 order pursuant to Rules 59 and 60
of the North Carolina Rules of Civil Procedure, respectively. Id.
The trial court granted the motion for a new trial and relief on 10
November 1993. Id. Thereafter, the boyfriend moved for blood and
DNA testing pursuant to N.C.G.S. § 8-50.1(b) and Rule 35 of the
North Carolina Rules of Civil Procedure. Johnson, 120 N.C. App. at
6, 461 S.E.2d at 372. On 19 January 1994, the trial court entered
an order compelling all parties, including the husband, to submit
to blood group testing pursuant to N.C.G.S. § 8-50.1(b). Johnson,
120 N.C. App. at 7, 461 S.E.2d at 373. The husband appealed.
Johnson, 120 N.C. App. at 8, 461 S.E.2d at 373.
On appeal, the husband argued inter alia that the boyfriend
did not have standing to rebut the marital presumption pursuant to
N.C.G.S. § 8-50.1(b). Johnson, 120 N.C. App. at 8, 461 S.E.2d at
373. The majority on appeal disagreed.
N.C.G.S. § 8-50.1(b)
(See footnote 2)
as construed by the Johnson Court read:
(b) In the trial of any civil action in whichthe question of parentage arises, the court
before whom the matter may be brought, upon
motion of the plaintiff, alleged-parent
defendant, or other interested party, shall
order that the alleged-parent defendant, the
known natural parent, and the child submit to
any blood tests and comparisons which have
been developed and adapted for purposes of
establishing or disproving parentage.
Johnson, 120 N.C. App. at 9, 461 S.E.2d at 374. The majority
reasoned that the boyfriend was an interested party as that term
was used in N.C.G.S. § 8-50.1(b), and therefore had standing to
move for blood group testing. Id. A dissent was filed questioning
whether the boyfriend had standing to compel the husband to submit
to blood group testing pursuant to N.C.G.S. § 8-50.1(b).
On appeal from the decision of the Court of Appeals, the
Supreme Court of North Carolina stated the genuine issue as:
Does the language of N.C.[G.S.] § 8-50.1 in
effect when this action originated confer
standing upon an alleged natural parent such
as Mr. Meehan [the boyfriend] to compel a
presumed father such as Mr. Johnson [the
husband] to submit to a blood test to
determine the paternity of a child born during
the marriage of the presumed father to the
natural mother?
Johnson v. Johnson, 343 N.C. 114, 114-15, 468 S.E.2d 59, 60 (1996).
The Supreme Court reversed and stated that the question should be
answered in the negative. Johnson, 343 N.C. at 115, 468 S.E.2d at
60.
In reviewing the case at bar, this Court finds that the
holding in Johnson, as articulated by our Supreme Court, is not
dispositive of whether an alleged parent is prohibited fromchallenging the presumption of legitimacy which attaches when a
child is born during a marriage union. The Johnson Court
enunciated a very narrow holding: the language of N.C.G.S. § 8-
50.1, in effect when that action originated, did not confer
standing upon an alleged parent to compel a presumed father
(husband) to submit to a blood test to determine the parentage of
a child born during the marriage of the husband and mother.
Neither Johnson nor any other North Carolina cases that we have
reviewed, have established an absolute prohibition against an
alleged parent's ability to challenge the presumption of legitimacy
that attaches when a child is born during a marriage union. The
decision in Johnson merely placed a restriction upon an alleged
parent's ability to compel blood testing of a presumed father as a
means to challenge the presumption of legitimacy pursuant to
N.C.G.S. § 8-50.1 - as the statute read when the action originated.
In the case sub judice, the presumption of legitimacy is
challenged by other facts and circumstances. Here, the trial court
made findings of perceived racial differences between the mother,
father and child. See Wright, 281 N.C. at 172, 188 S.E.2d at 325.
The trial court found that plaintiff and mother engaged in sexual
intercourse about and around the time of conception. The trial
court, however, could not determine whether the husband and mother
were continuously separated about and surrounding the time of
conception. Moreover, the trial court found plaintiff to be the
biological parent of the minor child at issue. Based on thesefindings the trial court concluded that although it was in the
best interest of the minor child to visit with her biological
father, the Plaintiff in this action, the Johnson decision
mandated the dismissal of this action.
As we previously stated, the holding in Johnson as articulated
by our Supreme Court was very narrow. We therefore reverse the
decision of the trial court dismissing this action based on the
holding announced by our Supreme Court in the Johnson case. In
addition, we find that the trial court has already determined that
plaintiff has rebutted the presumption of legitimacy, and indeed
has found and concluded that plaintiff is the biological father of
the minor child. The trial court determined that it would be in
the best interest of the minor child to visit with her biological
father, the Plaintiff in this action. Therefore, we remand this
case with instructions for the trial court to resolve a visitation
schedule for the parties involved.
Reversed and remanded.
Judge CAMPBELL concurs.
Judge GREENE concurs in a separate opinion.
I agree with the majority that Johnson v. Johnson, 343 N.C.
114, 468 S.E.2d 59 (1996) (per curiam) does not hold a putative
father is precluded from challenging the presumption of legitimacywhich attaches when a child is born during a marriage union, but
write separately to address the statutory basis for allowing the
putative father to challenge this presumption. Our statutes
specifically provide that [t]he putative father of a child born to
a mother who is married to another man may file a special
proceeding to legitimate the child, N.C.G.S. § 49-12.1(a) (1999),
and the marital presumption of legitimacy can be overcome by clear
and convincing evidence, N.C.G.S. § 49-12.1(b) (1999).
Furthermore, actions to establish paternity may be brought by
[t]he mother, the father, the child, or the personal
representative of the mother or the child. N.C.G.S. § 49-16(1)
(1999). Thus, our statutes authorize actions by putative fathers
where a child is born during wedlock to a mother married to another
man.
Johnson addressed only the right of a party to compel a person
to submit to a blood test and it held the putative father of a
child has no standing to compel the husband of the mother of the
child born during wedlock to submit to a blood test. Johnson, 343
N.C. at 115, 468 S.E.2d at 60. The statute relied on by Johnson,
N.C. Gen. Stat. § 8-50.1(b), has been repealed by our legislature
and replaced by N.C. Gen. Stat. § 8-50.1(b1). This new statute
grants standing to any party in a civil action to establish
parentage to compel the mother, the child, and the alleged father-
defendant to submit to one or more blood or genetic marker
tests. N.C.G.S. § 8-50.1(b1) (1999). Section 8-50.1(b1) does not
appear to authorize an order compelling the husband of a mother ofa child born during wedlock to submit to a blood or genetic marker
test, unless he is a defendant in a parentage case who is alleged
to be the father of the child.
(See footnote 3)
Thus, in this case, the trial court erred in holding Johnson
precluded plaintiff from bringing his action to establish paternity
and seek custody of the minor child. Accordingly, I agree with the
majority that the order of the trial court must be reversed and
this case remanded to the trial court to resolve a visitation
schedule for the parties involved.
The version of N.C.G.S. § 8-50.1(b1) applicable to the case sub judice reads, In the trial of any civil action in which the question of parentage arises, the court shall, on motion of a party, order the mother, the child, and the alleged father- defendant to submit to one or more blood or genetic marker tests, to be performed by a duly certified physician . . . . N.C.G.S. § 8-50.1(b1) (1999).
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