FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEYS FOR APPELLEE:
MONTY K. WOOLSEY STEVE CARTER
Miroff, Cross & Woolsey Attorney General of Indiana
Indianapolis, Indiana
FRANCES BARROW
Deputy Attorney General
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
IN RE: THE PATERNITY OF )
K.L.O., Minor Child, )
B/n/f Amy Feldman, )
)
TOBY L. LAKINS, )
)
Appellant-Respondent, ) No. 50A03-0312-JV-494
)
vs. )
)
AMY M. FELDMAN, )
)
Appellee-Petitioner. )
APPEAL FROM THE MARSHALL CIRCUIT COURT
The Honorable Michael D. Cook, Judge
Cause No. 50C01-0306-JP-78
October 27, 2004
OPINION - FOR PUBLICATION
ROBB, Judge
Toby Lakins appeals the trial courts denial of his motion to dismiss a
petition to establish paternity filed by Amy Feldman,
See footnote
which alleged that Lakins was
the father of K.L.O. We reverse and remand.
Issue
Lakins presents three issues for our review, which we consolidate and restate as
whether the trial court properly denied Lakinss motion to dismiss the paternity action
brought against him.
Facts and Procedural History
On August 1, 1992, Feldman, who was not married at the time, gave
birth to K.L.O. Feldman and Jeffery Overholser, the man she was dating
at the time of K.L.O.s birth, executed a paternity affidavit naming Overholser as
the father.
In late 2002, Feldman requested that another man, Toby Lakins, submit to a
DNA test to determine if he was K.L.O.s biological father. Lakins agreed,
and a subsequent DNA test revealed a probability of 99.99995% that Lakins was
K.L.O.s biological father. On December 18, 2002, Feldman filed a petition to
establish paternity, which alleged that Lakins was K.L.O.s father. Lakins subsequently filed
a motion to dismiss the petition, arguing that paternity had already been established
in Overholser via the executed paternity affidavit, and that Overholser was a necessary
party and should have been joined in the paternity action. After a
hearing, the trial court granted Lakinss motion.
On April 1, 2003, Feldman filed a second petition to establish paternity, alleging
that Overholser was K.L.O.s father. Lakins was not served with notice of,
or made a party to, those proceedings. After a hearing, Feldman and
Overholser filed, and the trial court granted, a joint motion for genetic testing
in an attempt to disestablish Overholser as K.L.O.s biological father. The trial
court subsequently dismissed Feldmans petition to establish paternity in Overholser after a DNA
test revealed that Overholser was not the biological father of K.L.O.
On June 16, 2003, Feldman filed a third petition to establish paternity, alleging
for the second time that Lakins was K.L.O.s father. Lakins moved to
dismiss, again contending paternity had already been established in Overholser by means of
the paternity affidavit, and Overholser was a necessary party and was required to
be joined in the action. After a hearing, the trial court denied
Lakinss motion. Lakins sought and was granted certification of the trial courts
denial for interlocutory appeal, and we accepted jurisdiction. This appeal ensued.
Discussion and Decision
Lakins contends the trial court erred in denying his motion to dismiss for
the following reasons: (1) Feldman was barred by the statute of limitations
from pursuing a paternity action; and (2) Overholser was not joined in the
paternity action as a necessary party. We will address each contention in
turn.
I. Statute of Limitations
Lakins first contends the trial court erred in denying his motion to dismiss
because Feldman was barred by the statute of limitations from pursuing a paternity
action against Lakins. We disagree.
Under Indiana Code section 31-14-5-3, a mother may not file a paternity petition
later than two years after the child is born. However, under Indiana
Code section 31-14-5-2(b), a child may pursue a paternity action at any time
before the child reaches twenty years of age. A child who is
incompetent due to age may file a paternity petition through the childs guardian,
guardian ad litem, or next friend. Ind. Code § 31-14-5-2(a). In
the instant case, Feldman filed this paternity action on behalf of K.L.O. as
her next friend. Because K.L.O. was only ten years old at the
time of the filing of the paternity action, Feldman was not barred by
the statute of limitations from filing a paternity petition on K.L.O.s behalf as
her next friend. See, e.g., In re R.P.D. ex. rel. Dick, 708
N.E.2d 916 (Ind. Ct. App. 1999), trans. denied; In re P.L.M. ex.
rel. Mitchell, 661 N.E.2d 898 (Ind. Ct. App. 1996), trans. denied.
II. Necessary Party
Lakins next contends the trial court erred in denying his motion to dismiss
under Indiana Trial Rule 12(B)(7) because Overholser was not joined as a necessary
party. We agree.
Indiana Code section 31-14-5-6 provides, The child, the child's mother, and each person
alleged to be the father are necessary parties to each [paternity] action.
(Emphasis added). In the case at hand, Overholser was not joined as
a necessary party, even though he was, and continues to be, K.L.O.s legal
father. Indiana Code section 31-14-7-3 states that a man is a childs
legal father if he has executed a paternity affidavit, and that affidavit has
not been rescinded or set aside.
A paternity affidavit that is properly executed under this section may not be
rescinded more than sixty (60) days after the paternity affidavit is executed unless
a court has determined that fraud, duress, or material mistake of fact existed
in the execution of the paternity affidavit.
Ind. Code § 16-37-2-2.1(i).
After Feldmans first paternity action against Lakins was dismissed, Feldman filed a paternity
action against Overholser, alleging that Overholser was the father. After a hearing,
Feldman and Overholser filed a joint motion for genetic testing. When the
test results excluded Overholser as K.L.O.s father, Feldman filed a motion to dismiss
the action against Overholser, and the trial court granted that motion. The
trial court did not, however, find that fraud, duress, or material mistake of
fact existed in the execution of the paternity affidavit by Overholser. Furthermore,
the trial court did not rescind or set aside the paternity affidavit that
was executed by Overholser. Thus, Overholser remains the legal father of K.L.O.,
and, as such, he should have been joined as a necessary party in
the instant case. For this reason, the trial court erred in denying
Lakinss motion to dismiss the paternity action filed against Lakins because Feldman did
not join Overholser, a necessary party, to the action.
Conclusion
We hold Feldman was not barred by the statute of limitations from pursuing
a paternity action on behalf of K.L.O. as her next friend. Nevertheless,
the trial court erred in denying Lakinss motion to dismiss because Overholser was
not joined as a necessary party to this cause. Therefore, we reverse
the trial courts decision and remand this cause to the trial court for
further proceedings consistent with this opinion.
Reversed and remanded.
KIRSCH, C.J., and BAKER, J., concur.
Footnote:
At the time of K.L.O.s birth, Amys last name was Pentecost.
She is now married, and for the sake of clarity, we will refer
to her by her married name.