FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
WILLIAM T. NIEMIER EUGENE J. McGARVEY
New Palestine, Indiana Fell Law Firm
Kokomo, Indiana
J. CONRAD MAUGANS
MARK A. SCOTT
Bayliff Harrigan Cord & Maugans
Kokomo, Indiana
IN THE COURT OF APPEALS OF INDIANA
LISA GREEN, (INTERVENOR NUMBER 1 ), )
)
Appellant, )
)
vs. ) No. 34A05-9905-CV-240
)
THE ESTATE OF JOSEPH T. GREEN, II, )
DECEASED, and JOSEPH T. GREEN, III, )
(INTERVENOR NUMBER 2 ), )
)
Appellee. )
APPEAL FROM THE HOWARD SUPERIOR COURT II
The Honorable John C. Wood, Judge
Cause No. 34D02-9612-ES-5
February 18, 2000
OPINION - FOR PUBLICATION
FRIEDLANDER, Judge
Joseph T. Green II died intestate and was survived by his wife, Mary
G. Green, and his children, Gayle V. Green and Lisa Green. In
probating the deceaseds estate, Mary filed a petition to establish heirship with respect
to, among others, Joseph T. Green III (Green III). Lisa Green (the
Intervenor) appeals from an order of the probate court that reopened evidence after
the parties rested following the heirship proceeding. The Intervenor presents the following
restated issue for review:
Did the probate court abuse its discretion in reopening the evidence after the
parties rested and the Intervenor filed her brief?
Was the evidence sufficient to prove that Green III was an heir of
the decedent?
We affirm.
The facts favorable to the judgment are that the decedent married Scarlett McCatherine
on October 15, 1964. The marriage was dissolved by a default judgment
of divorce, entered on September 3, 1971. One child, Lisa Green, was
born to the couple during the marriage. Meanwhile, Mary Green, formerly Mary
Davis, was married to Eugene Malvin. Although the record does not indicate
when they were married, Mary and Malvin divorced in April 1971.
Mary gave birth to a son, whom she named Joseph T. Davis, on
November 11, 1970. Therefore, at the time of Joseph T. Daviss birth,
Mary was married to Malvin and the decedent was married to Scarlett McCatherine.
The decedent and Mary were married on February 25, 1972. Mary and
decedents relationship began while they were married to Malvin and McCatherine, respectively.
On April 28, 1972, the decedent and Mary signed an affidavit in which
they acknowledged that they were the biological parents of Joseph T. Davis, and
thereby changed the name on his birth certificate to Joseph T. Green III.
Thereafter, Green III lived with the decedent and Mary. On August
7, 1979, the decedent took out a life insurance policy on Green III,
naming himself as the childs father. On January 11, 1982, the decedent
filed a petition for dissolution of marriage in which he identified Green III
as his child.
See footnote On February 26, 1985, the decedent signed an application
with a pension plan, listing as one of his contingent beneficiaries,
Joseph Green
relationship son. Record at 477. The decedent signed and submitted
an enrollment form with the American Medical Association Medical Expense Plan, dated March
25, 1993, on which he listed Joseph Green III as his son.
On December 10, 1996, Joseph Green II died intestate in Howard County.
On December 23, 1996, Mary Green filed a petition for appointment as personal
representative of the decedents estate. The petition alleged that the decedent had
three children, Gayle, Joseph, and Lisa. The petition was granted and Mary Green
was appointed as the personal representative of the estate. On May 22,
1997, Mary Green filed a Petition to Determine Heirship, listing the persons claiming
relationship to the decedent as Mary Green, Gayle Green, Joseph Green III, and
Lisa Green. A hearing was held on the petition on June 30,
1997.
At the hearing, Mary Green filed a Waiver of Fourteen Days Notice of
Hearing on Petition to Determine Heirship, that was executed by Green III.
At the hearing, the parties stipulated that Lisa Green and Gayle Green were
children and heirs of the decedent. Intervenor filed an affidavit of heirship
challenging the claim that Green III was an heir of the decedent.
Her petition included the following allegations:
2. That Joseph T. Green, II a/k/a Joseph T. Green Jr. was
married to Scarlett P. Green, and the dissolution of their marriage was granted
by the Circuit Court of Wayne County, State of Michigan, under Cause No.
171 082, on September 3, 1971.
3. The attached obituary incorporated herein as Exhibit A shows the decedent
marrying Mary Green on February 25, 1969.
4. Under Indiana Law 31-7-6-2, Sec. 2, states that a marriage
is void if either party to the marriage had a wife or husband
who was living when the marriage was solemnized.
5. Petitioner, by one of her attorneys, had requested a certified
copy of the marriage license and birth records on February 7, 1997, but
has not received any documentation to date.
6. The determination of heirship should be set for hearing at
the Courts earliest convenience.
Record at 251. The record reveals that the following exhibits were entered
into the record at the June 30 hearing: (1) An application for
a marriage license submitted by the deceased and Scarlett McCatherine; (2) a September
3, 1971 decree of default judgment of divorce pertaining to the decedents marriage
with McCatherine; (3) Joseph Green IIIs birth certificate reflecting that his father was
Joseph Green II; (4) a marriage license issued to Joseph T Green and
Mary Davis on February 25, 1972; and (5) an affidavit submitted by the
county clerk in Wayne County, Michigan, stating that the records in that county
did not reflect that the marriage license of the decedent and McCatherine was
ever returned, and that there was no record of a ceremony ever having
been performed. Mary Green testified at the hearing that the decedent
was the father of Green III, notwithstanding that she was married to another
man when he was conceived and that the name on his original birth
certificate was Joseph Davis.
At the conclusion of the hearing, the trial court stated that, regarding the
question of Green IIIs paternity, the real issue here is whether there was
adequate acknowledgement, uh, by Mr. Green of the paternity of Joseph, uh to
establish heirship. Record at 313. At the close of the hearing,
the court took the matter under advisement and gave Intervenor thirty days to
file a brief on the issues of which states law (Indiana or Michigan)
applied, and whether the decedent had sufficiently acknowledged paternity of Green III to
establish heirship. The court indicated that the estate would be given thirty
days to respond to Lisa Greens argument. On August 18, 1997, Lisa
Green submitted her Respondents Post-Trial Brief on Petition to Determine Heirship.
On September 11, 1997, Joseph Green III filed a Motion for Leave to
Present Additional Evidence on Petition to Determine Heirship. The petition listed the
following reasons for requesting to present additional evidence:
1. That at the hearing on June 30, 1997, for the first time, counsel
for the estate learned that counsel of heir, Lisa Green, would contend that
Joseph T. Green was not an heir entitled to inherit from the decedent
Joseph T. Green II.
2. That since the date of the hearing, counsel for petitioner and the estate
has learned that Joseph T. Green at the time of the hearing did
not even know that he was an illegitimate child.
3. That in fairness to Joseph T. Green, it is felt that he should
have an opportunity to appear in Court to testify to the decedents acknowledgement
of him as his son, and to present such other evidence as may
be appropriate pertaining to the issue.
4. That at the hearing on June 30, 1997, Lisa Green filed an Affidavit
of Heirship, basically challenging the marriage of Mary G. Green to the decedent
Joseph T. Green, II, and the personal representative and counsel for the estate
believed that was the extent of the challenges to heirship.
5. That there is an abundance of evidence which can and should be offered
to the Court on the issue of the decedents acknowledgement of Joseph T.
Green as his son during his lifetime.
Record at 71-72. Intervenor objected to Green IIIs request to present additional
evidence. Following a hearing, the court granted Green IIIs motion. Intervenor
filed a motion to correct error, alleging that the court erred in granting
leave to present additional evidence. On August 25 and December 9, 1998,
the court conducted a hearing at which Green III presented additional evidence on
the question of the decedents acknowledgement of paternity. On February 9, 1999,
the court set forth the findings and conclusions supporting its determination that Green
III was an heir of the decedent.
Appellants Brief at 14-15 (citing Cooper v. Cooper, 608 N.E.2d 1386 (Ind.
Ct. App. 1993), trans. denied). The factors cited by Lisa Green are
indeed factors that this court has indicated may be used to rebut the
presumption of paternity. However, the list of factors set out in Cooper
is not exclusive, but merely provides examples of factors that may be presented
to rebut the presumption. In Minton v. Weaver, 697 N.E.2d 1259, 1260
(Ind. Ct. App. 1998), trans. denied, this court held that [I]t is possible
that other evidence can constitute direct, clear, and convincing evidence capable of rebutting
the marriage presumption.
Ind. Code Ann. § 29-1-2-7 (West 1998) provides as follows:
(b) For the purpose of inheritance (on the paternal side) to, through, and
from a child born out of wedlock, the child shall be treated as
if the childs father were married to the childs mother at the time
of the childs birth, if one (1) of the following requirements is met:
(c) The testimony of the mother may be received in evidence to establish
such paternity and acknowledgement, but no judgment shall be made upon the evidence
of the mother alone. The evidence of the mother must be supported
by corroborative evidence or circumstances.
Green IIIs biological mother, Mary Green, introduced an official marriage license as evidence
of her marriage to the decedent. This constituted sufficient proof that the
decedent married her. Mary Green also testified that the decedent acknowledged Green
III as his son. The record contains the following evidence corroborative of
Mary Greens testimony in this regard: (1) An affidavit signed by the
decedent acknowledging that he was Green IIIs biological father; (2) a 1979 life
insurance application on which the decedent identified himself as Green IIIs father; (3)
a 1982 petition for dissolution of marriage on which the decedent listed Green
III as his son; (4) a 1985 pension plan application completed and signed
by the decedent listing Green III as one of the contingent beneficiaries and
identifying him as the decedents son; and (5) a 1993 medical expense plan
enrollment form signed and submitted by the decedent and listing Joseph Green III
as his son. We conclude that the aforementioned evidence constitutes direct, clear,
and convincing evidence corroborating Mary Greens assertion that the decedent acknowledged that he
was the biological father of Green III. Therefore, the evidence was sufficient
to rebut the marriage presumption, and to support the trial courts conclusion that
Joseph Green III is an heir of the decedent, Joseph Green II.
Judgment affirmed.
GARRARD, Sr.J., and DARDEN, J., concur.