Paternity Fraud Case

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This document: 2005 ONCJ 68 (CanLII)

Citation: B.(K.L.) v. M.(J.), 2005 ONCJ 68 (CanLII)

Date: 2005-03-01

Docket: D257/01

[Noteup][Cited Decisions and Legislation]

Woodstock Registry No. D257/01

CITATION: B.(K.L.) v. M.(J.), 2005 ONCJ 68

ONTARIO COURT OF JUSTICE

BETWEEN:

K.L.B.,

Applicant,

- AND -

J.M.,

Respondent.


Before Justice Peter R.W. Isaacs

Heard on 17 February 2004

Reasons for Judgment released on 1 March 2005


SUPPORT ORDERS - Entitlement - Child - Demonstration of settled intention to treat child as family member - Elements of "settled intention" - Informed decision - Despite mother's assurances that he was child's father, respondent had always had his doubts - Unbeknownst to her, he used one access visit to secure serological tests of himself and child whose results precluded his paternity - Upon being confronted with results, mother admitted that she had all along concealed possibility that he might not be child's father - Respondent made motion to terminate his support obligation on basis of this fresh evidence that mother did not dispute, but she did argue that respondent's liability for child support should continue because he had demonstrated settled intention to treat child as his own - Court rejected mother's argument because any demonstration of settled intention had be informed decision - In this case, settled intention was based on mother's deceit and respondent had done nothing since learning truth to reinstate that intention - Court terminated respondent's duty to make further support payments but did not make any order requiring mother to repay past support.

SUPPORT ORDERS - Entitlement - Re-assessing entitlement at variation hearing - Revisitation of issue of paternity - Despite mother's assurances that he was child's father, respondent had always had his doubts - Unbeknownst to her, he used one access visit to secure serological tests of himself and child whose results precluded his paternity - Upon being confronted with results, mother admitted that she had all along concealed possibility that he might not be child's father - Respondent made motion to terminate his support obligation on basis of this fresh evidence that mother did not dispute, but she did argue that respondent's liability for child support should continue because he had demonstrated settled intention to treat child as his own - Court rejected mother's argument because any demonstration of settled intention had be informed decision - In this case, settled intention was based on mother's deceit and respondent had done nothing since learning truth to reinstate that intention - Court terminated respondent's duty to make further support payments but did not make any order requiring mother to repay past support.

CASES CITED

Kristoff v. Kristoff, (1987), 59 O.R. (2d) 464, 7 R.F.L. (3d) 284, 1987 CarswellOnt 314 (Ont. Dist. Ct.).

Stutt v. Stutt (1993), 42 A.C.W.S. (3d) 352, [1993] W.D.F.L. 1451, [1993] O.J. No. 2149, 1993 CarswellOnt 1615 (Ont. Prov. Div.).


Gary D. McQuaid................................................... for the applicant

Peter H. Kratzmann.............................................. for the respondent


[1]JUSTICE P.R.W. ISAACS:- The applicant is the mother of the child K.A.M., born on [...] 2001.

[2] Upon the birth of the child, the respondent certified the child's birth registration as the child's father.

[3] The applicant brought a claim dated 5 October 2001 for custody and child support for the child herein against the respondent at which time the child was 5 months old.

[4] The respondent Mr. J.M. consented to an order dated 20 December 2001 wherein he and the applicant were granted joint custody of the child with the primary residence of the child with the applicant mother and the respondent was granted access rights and support obligations with respect to the said child.

[5] Although there was no evidence before the court, it appeared that it is appropriate to assume that the parties herein engaged in some sexual relations to the point where the respondent, despite his doubts, was prepared to assume responsibility for the child's conception. He certified the child's birth registration as the child's father and consented to the order of 20 December 2001wherein he was granted joint custody with the applicant.

[6] The respondent now moves by way of a motion to change requesting that his support obligations be vacated in so much as the DNA parentage test report dated 22 October 2002 determined that the respondent was not the father of this child.

[7] The respondent alleged in his material that the parties resided together for approximately 2 months and that their relationship ended approximately 2 months after the applicant became aware that she was pregnant. The parties were not cohabiting either at the time of the child's birth or any time thereafter.

[8] The applicant mother told the respondent that he was the father of the child to be born. The respondent maintains that he had serious doubts and concerns about the accuracy of that allegation right from the first time that the applicant informed him of her pregnancy and his alleged paternity. He stated that he always felt this way throughout, despite his actions in that regard.

[9] The respondent indicates that his family also was concerned and kept suggesting that he might not be the father of the child because the applicant mother kept changing the due date. In the month of October 2002, the respondent, while exercising access to the child, without the foreknowledge or consent of the applicant, arranged for DNA testing to be undertaken. The results confirmed that he is not the child's biological father. The report was filed at trial without opposition.

[10] Armed with these results, the respondent confronted the applicant mother with this information and she immediately confessed that she had been raped sometime before her relations with the respondent and she was aware the respondent was not (likely) the father of the child. Thereafter the respondent by way of motion dated 13 January 2003 sought to have his support obligation rescinded and he stopped exercising his access to the child shortly thereafter.

[11] At the trial of this matter, the respondent presented his case by his own testimony as well as the testimony of his mother and friend with whom he had been keeping company after the relationship with the applicant mother ended.

[12] At the trial, the applicant mother did not call evidence and the factual circumstances of the claim do not appear to be in serious dispute.

[13] There is uncontradicted evidence that would indicate that the applicant mother was always aware of a strong likelihood that some person other than the respondent might be the father of the child. Also not disputed is the respondent's claim that the mother deliberately withheld this information and thereby mislead the respondent as to the paternity of the child. She did this despite the respondent's ongoing stated concerns about the allegation of his being the biological father. Since he is not the biological father, the issue is to decide whether the order of 20 December 2001 and succeeding orders should still stand by reason of the respondent's being found to stand in the capacity of a parent because of to his acts and conduct.

[14] The respondent argues that the case of Kristoff v. Kristoff (, (1987), 59 O.R. (2d) 464, 7 R.F.L. (3d) 284, 1987 CarswellOnt 314 (Ont. Dist. Ct.), stands for the proposition that, not being the child's real biological father, he ought not to be deemed to be standing in a parental capacity with respect to the child on the basis of his conduct prior to his becoming aware as to the true state of affairs. The respondent argued that, in this particular case, only his actions after his receipt of the test results should be considered in determining the issue of his standing in loco parentis.

[15] He as well relies upon Stutt v. Stutt (1993), 42 A.C.W.S. (3d) 352, [1993] W.D.F.L. 1451, [1993] O.J. No. 2149, 1993 CarswellOnt 1615 (Ont. Prov. Div.), where, despite a written separation agreement between the husband and wife, the court found that the husband should not be obligated to pay child support for one of the children that turned out not to be his natural child when this fact was within the knowledge of the wife alone at the time of the execution of the separation agreement wherein the father agreed to pay child support.

[16] Both of these cases appear to stand for the proposition that, where some degree of deceit is involved and the child is not the biological child of the proposed payor, then in order to determine whether that person should be found to stand in loco parentis, only those acts and conduct that occur after the disclosure of the truth should be considered.

[17] The mother argues that the court must consider all the respondent's conduct when determining whether he stands in the capacity of a parent to this child. Included in those acts to be considered are the following:

 the respondent's signing of the birth registration as father,

 the access sought and exercised,

 the motion made to request enhanced access rights,

 the consent signed by the respondent to be a joint custodial parent,

 the involvement of his family with the child, and

 the fact that, in the motion to rescind his support obligation, he requested the right to have continued right of contact (access) with the child.

[18] Of further concern in respect to this matter is the fact that for a substantial time even prior to the birth of the child, the respondent had significant doubts that he was the father of the child - this, despite the mother's assurance that he was the biological father. In addition to that, the respondent's family members apparently kept suggesting to him that he was not the biological father because the applicant kept changing the date upon which she expected to give birth.

[19] The affidavit of the respondent in support of his application indicates that, after he received the DNA testing results, he confronted the mother with respect to the issue of his paternity. Unopposed is his evidence that she immediately indicated that "she was raped at about the time of conception and that I may not be the father".

[20] This withholding of important information related to paternity would amount to deceit to the extent that the case law considers sufficient in order to rescind any obligation of paying child support.

[21] The evidence before the court, including the signing of the birth registration, his consent to a joint custodial order, with support and access rights and obligations and his involvement with the child would normally make the answer to the question of "standing in the capacity" an easy one.

[22] In this matter, however, it is clear that the respondent's acts and conduct, as indicated above, were encouraged and manipulated by the mother and in the context of the misrepresentation that she created.

[23] The mother's omission of disclosing all relevant information about conception in the face of the respondent's questions is tantamount to deceit. She perpetuated that falsehood allowing the respondent to assume responsibilities that he might have rejected if he had known the truth. She did this despite his repeated and ongoing questions about paternity. He was forced to take unilateral action to provide some certainty about paternity and, since learning the truth and being advised as to his legal rights, he has ceased all contact with the child.

[24] It is regretful that this affects the child's welfare and life but it is inequitable to compel the respondent to be saddled with the obligations under the order of 20 December 2002 under all the circumstances referred to herein.

[25] The parties before the court are not financially capable of absorbing additional costs of this litigation. Although the respondent has been successful, there is some concern about his failure to take appropriate steps in a timely fashion to satisfy his state of disbelief. The mother, of course, has the ongoing financial burden of being solely responsible for the child's financial well being. I make no order for costs and no order requiring the mother to repay the respondent for child support that he has already paid under the order of 20 December 2001.


Australian Attorney General - "... the most significant reforms to the family law system in 30 years"

The Australian Attorney-General - Philip Ruddock MP

Media Release 099/2005      25 May 2005

EASIER, QUICKER, SIMPLER: A CLEARER PATHWAY IN FAMILY LAW

Parties in family law cases will have an easier, quicker and simpler way to commence proceedings, Attorney-General Philip Ruddock announced today.

Mr Ruddock said a new combined registry would be established as a result of cooperation between the Family Court of Australia, Federal Magistrates Court and the Attorney-General's Department.

"The combined registry is a key part of the package of the most significant reforms to the family law system in 30 years," Mr Ruddock said.


Part of the new Australian Family Law concerns paternity fraud and the repayment of child support received by mothers that deceived a man.

Men that have been duped into paying for children that aren't their biological children automatically get their child support payments back and the cost of raising those children since the child's birth.

The government department that collects child support on behalf of child support recipients is responsible for getting the money back from the perpetrator of the fraud as well as the man's portion that was paid to raise the child based on government calculations of the cost to raise a child.

Paternity Fraud
UK National Survey

Paternity fraud survey statistics

Scotland's National Newspaper

96% of women are liars, honest

5,000 women polled

Half the women said that if they became pregnant by another man but wanted to stay with their partner, they would lie about the baby's real father.

Forty-two per cent would lie about contraception in order to get pregnant, no matter the wishes of their partner.

Globe and Mail - Paternity Fraud statistics for Canada

Canada's largest
national newspaper

Mommy's little secret

The article contains info about children's identity fraud at The Hospital for Sick Children in Toronto, Ontario, Canada.

December 14, 2002.

Includes interview with employees of Hospital for Sick Children in Toronto, Ontario, Canada who admit they deny children's identity information to husbands/male partners of mothers who want to hide the real identity of their child because they had an affair. The U.N. Convention on the Rights of The Child specifically supports a child's human right to have a relationship with both his/her biological parents. In addition, this article is proof that The Hospital for Sick Children ("Sick Kids") supports paternity fraud.

Further "Sick Kids" supports a mother's rights only, which they view, supersedes 3 other people's rights, namely, the rights of the biological father, the rights of the mother's male partner/husband and the child's identity rights.

BBC News logo

One in 25 fathers 'not the daddy'

Up to one in 25 dads could unknowingly be raising another man's child, UK health researchers estimate.

Increasing use of genetic testing for medical and legal reasons means Read More ..uples are discovering the biological proof of who fathered the child.

The Liverpool John Moores University team reached its estimate based on research findings published between 1950 and 2004.

The study appears in the Journal of Epidemiology and Community Health.

Biological father
Professor Mark Bellis and his team said that the implications of so-called paternal discrepancy were huge and largely ignored, even though the incidence was increasing.

In the US, the number of paternity tests increased from 142,000 in 1991 to 310,490 in 2001.

Paternity Fraud - Spain Supreme Court - Civil Damages

Daily Mail UK

Adulterous woman ordered to pay husband £177,000 in 'moral damages'

The Daily Mail, UK
18th February 2009

An adulterous Spanish woman who conceived three children with her lover has been ordered to pay £177,000 in 'moral damages' to her husband.

The cuckolded man had believed that the three children were his until a DNA test eventually proved they were fathered by another man.

The husband, who along with the other man cannot be named for legal reasons to protect the children's identities, suspected his second wife may have been unfaithful in 2001.

Sydney Morning Herald

Biology, not heart, provokes women's infidelity

Sydney Morning Herald, Australia
January 15, 2009

BEAUTIFUL women who have affairs can now blame it on their sex hormones.

Women with higher levels of oestradiol, a form of oestrogen, not only look and feel more attractive, they are also more likely to cheat on their partners, a new study has found.

One-night-stands are not what interest these flirtatious females, who tend to have bigger breasts, relatively small waists and symmetrical faces as a result of their high levels of oestradiol.

Rather, they adopt a strategy of serial monogamy, say the researchers, led by Kristina Durante of the University of Texas.

Paternity Fraud & the Criminal Code of Canada

Paternity fraud: Is it or should it be a criminal offence under the Criminal Code of Canada?

You be the judge.

Independent Women's Forum

Who Knows Father Best?

Feminist organizations including the National Organization of Women (NOW) has objected to legislation that requires the courts to vacate paternity judgments against men who arent, in fact, the father.

Think about that. NOW wants some man, any man, to make child support payments. The woman who doesnt even know who the father is, should not be held responsible for her actions, is a sweet, loving, blameless mother who seeks only to care for her child and if naming some schmuck as father who never saw her before in his life helps her provide for the innocent babe, well then, that's fine.

Innocence is no excuse. Pay up.   Read More ..

ABC
Australian Broadcasting Corporation

TV PROGRAM TRANSCRIPT
Broadcast: November 22, 2004

Who's Your Daddy?

Last year, more than 3,000 DNA paternity tests were commissioned by Australian men, and in almost a quarter of those cases, the test revealed that not only had their partners been unfaithful, but the children they thought were theirs had been sired by someone else. Read More ..

Paternity Fraud

Sunday Times

DNA: Why the truth can hurt

The Sunday Times
Australia
March 27, 2005

IT sounded too good to be true and it was.

The fairytale that saw Federal Health Minister Tony Abbott reunited with the son he thought he had given up for adoption 27 years ago, ABC sound-recordist Daniel O'Connor, ended this week when DNA tests confirmed another man had fathered Mr O'Connor.

The revelations were devastating for all involved, not least Mr O'Connor.

Still reeling from the emotional reunion with his mother, Kathy Donnelly, and Mr Abbott a few months ago, a simple test of truth has thrown the trio into disarray a situation familiar to thousands of other Australians.

Paternity testing in Australia is a burgeoning industry.

The simplicity of the test cells are collected from a mouth swab grossly underestimates the seriousness of the situation.

Paternity Fraud Australia

Fathers May Get Money Back in Paternity Fraud Cases

18 March, 2005
FindLaw, Australia

Proposed new laws will make it easier for fathers to recover child maintenance payments if DNA testing reveals that they are not the child's father.

The Family Law Amendment Bill 2005 allows people who wrongly believed they were the parent of a child to recover any child maintenance paid or property transferred under an order of a court under the Family Law Act 1975 .

"The bill is intended to make it easier for people who find themselves in this position to take recovery action without the need to initiate separate proceedings for an order from a court of civil jurisdiction, such as a State, Local or Magistrates court," Attorney-General Philip Ruddock said.

USA Today

Men wage battle on 'paternity fraud'

USA TODAY, by Martin Kasindorf, December 12, 2002

An acid sense of betrayal has been gnawing at Damon Adams since a DNA test showed that he is not the father of a 10-year-old girl born during his former marriage.

"Something changes in your heart," says Adams, 51, a dentist in Traverse City, Mich. "When she walks through the door, you're seeing the product of an affair."

But Michigan courts have spurned the DNA results Adams offered in his motions to stop paying $23,000 a year in child support. Now, Adams is lobbying the state Legislature for relief and joining other men in a national movement against what they call "paternity fraud." Read More ..

BBC News logo

Who's the Daddy?

Up to three million Britons may be wrong about who their real father is , experts claim. But using DNA paternity tests to discover the truth can cause its own problems.

BBC, U.K., May 16, 2003

Dad's got blue eyes, Baby brown...

When Tessa found out she was pregnant after fertility treatment, she felt a mix of delight and doubt.

This wasn't simply pre-baby nerves - she suspected that her husband might not be the father. For Tessa had started sleeping with a colleague when the stress of the ongoing treatment became too much.

Keen to build a family with her husband, she let him believe the baby was his. But her lover threatened to reveal all if she ended the affair, and Tessa soon fell pregnant again. This time, her lover started to make nuisance calls to her home.

Tessa had no choice but to tell her husband. "I said to him, 'I've had an affair and you may not be the father of my children.' So with that, he went up the stairs, got dressed and left. And that was it," Tessa says in Women Who Live a Lie, a programme for the BBC's Five Live Report.

paternity fraud in Jamaica

Would you wear the jacket?

THERE IS A story I used to find hilarious in my high school years about a not too bright man. He was light skinned, his wife was of similar hue, but their first child was born with very dark complexion (darker dan Bello, blacker dan Blakka).

When the man wondered aloud about the baby's complexion his wife assured him that the child was born dark because the child was conceived in darkness (they had sex with the lights off). The man accepted the explanation. Because he loved his wife dearly, he also ignored the fact that the child had other obvious signs of resemblance to the young dark skinned man who did their gardening. To fix the problem, the husband put flood lights, strobe lights, spotlights and forty other lights in the bed room so there would be no more darkness to create dark babies.

Children's Identity Fraud
Paternity Fraud

Duped Dads, Men Fight Centuries-Old Paternity Laws

United States

"Duped Dads, Men Fight Centuries-Old Paternity Laws"

"Supporters of paternity identification bills point to a 1999 study by the American Association of Blood Banks that found that in 30 percent of 280,000 blood tests performed to determine paternity, the man tested was not the biological father." Read More ..


AABB logo

Download / view pdf file
American Association of Blood Banks
Parentage Testing Program Unit
Annual Report Summary Testing in 2001

Volume of testing 310,490 for the 2001 study