IN THE COURT OF APPEALS OF TENNESSEE
AT KNOXVILLE
June 21, 2011 Session
KIMBERLY SHEA (MATHENY) COYLE v. GREGORY E. ERICKSON, et
al.
Appeal from the Chancery Court for Knox County
No. 177609-2 Hon. Daryl Fansler, Chancellor
No. E2010-02585-COA-R9-CV-FILED-AUGUST 24, 2011
Plaintiff brought this declaratory judgment action to have the Court declare that she was
entitled to the proceeds of a trust fund, as she was the legitimate child of her father. The
Trial Court granted partial summary judgment on the grounds that all the records of her birth,
baptismal records, and the parents divorce, and the father never questioning her legitimacy,
established her legitimacy, and the defendant's son who challenged her right to the proceeds
had no standing to question her legitimacy. On appeal, we affirm.
Tenn. R. App. P.9 Appeal by Permission; Judgment of the Chancery Court
Affirmed.
H ERSCHEL P ICKENS F RANKS, P.J., delivered the opinion of the Court, in which D. M ICHAEL
S WINEY, J., and J OHN W. M CC LARTY, J., joined.
Dale C. Allen, Luis C. Bustamante, and Darsi N. Sirknen, Knoxville, Tennessee, for the
appellant, Shawn Claytor Matheny.
Charles M. Finn and Wayne R. Kramer, Knoxville, Tennessee, for the appellant, Gregory E.
Erickson, Trustee.
W. Tyler Chastain and Margo J. Maxwell, Knoxville, Tennessee, for the appellee, Kimberly
Shea (Matheny) Coyle.
OPINION
Pleadings
Plaintiff, Kimberly (Matheny) Coyle, brought this action for Declaratory Judgment,
Trust Distributions and Damages, against Gregory Erickson, Trustee, Shawn Claytor
Matheny, Ann Matheny (Vanover), and Albert R. Matheny III, alleging she was the
legitimate child of Edwin Holloway Matheny, deceased, and was a beneficiary of his 1/3
share of the assets, distributions and/or terminating distributions under the Trust(s)
established by the Last Will and Testament of Albert Ralston Matheny, and the life estate
interests established by the Last Will and Testament of Louise Lutz Holloway. Plaintiff
asked the Court to order the Trustee to provide an accounting and distribution of her share
of the assets, or remove the trustee and appoint a special fiduciary, and award damages for
breach of trust, as well as attorney’s fees and costs.
Plaintiff alleged that her mother, Brenda Spaulding, was married to Edwin Holloway
Matheny in Knoxville on January 26, 1971, and she attached a copy of their marriage
certificate. She alleged that she was born on March 31, 1971, and attached a copy of her
birth certificate, and a copy of the hospital birth record showing her parents to be Mr. and
Mrs. Edwin H. Matheny, as well as a copy of her baptismal certificate, showing that Ann
Matheny and Albert Matheny were sponsors. she alleged that her parents divorced in 1974,
and attached their divorce documents, showing that she was listed as a child of the marriage,
and that her mother was given custody of her and her brother, Shawn, and her father was
ordered to pay child support for them. She alleged that her father visited with her until her
mother remarried in 1977, and he never questioned her paternity. Further, that she had a close
relationship with her paternal grandmother, Cecil Holloway Matheny, and that her
grandmother established a trust fund that paid for her education, and also purchased a vehicle
for her.
She further alleged that her paternal grandfather, Albert Ralston Matheny, made a will
in 1960 (which was probated after his death in 1965), and he established two trust accounts
which would eventually be passed to his children or their issue after Cecil Holloway
Matheny’s death. She alleged that her paternal grandmother’s mother, Louise Lutz
Holloway, made a will that gave Cecil Holloway Matheny a life estate in her assets, and then
provided that the remainder would pass to her living descendants upon her death, and
plaintiff further alleged that her father died in 2006, and Cecil Holloway Matheny died on
June 13, 2009. She averred that this death triggered the distributions of the above-listed
assets, but that the trustee had refused to distribute any assets to plaintiff, based on “rumor
and accusations” that she was not a legitimate child of Edwin Holloway Matheny.
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Plaintiff’s brother answered and counter-claimed, alleging that Edwin Matheny was
not plaintiff’s natural, biological, nor adoptive father. He alleged that he was the only
biological child of Edwin Matheny, although he admitted the authenticity of the documents
plaintiff attached to her Complaint, but denied that plaintiff was Matheny’s child.
Shawn’s Counter-Complaint alleges that Edwin Matheny died on November 7, 2005,
and that his portion of the Ralston Matheny Trust and the Holloway Life Estate Interests
would pass to his “issue” or “descendants”, but plaintiff was not Matheny’s natural/biological
daughter. He averred that plaintiff’s mother, Brenda Claytor, was married to James Michael
Spaulding from September 7, 1968 to September 15, 1970, and her mother was pregnant with
plaintiff at the time they divorced. He alleged that the divorce documents of Brenda Claytor
Spaulding and James Michael Spaulding stated that, as of the date of divorce, Brenda was
pregnant with an unborn child. Shawn alleged that at that time, Brenda had not yet met
Edwin Matheny and thus, plaintiff could not be his natural child, and he concluded that the
Court should declare that plaintiff was not the “issue” nor “descendant” of Edwin Matheny,
and not entitled to a portion of the estate.
Gregory Erickson (trustee) filed an Answer, stating that he had been informed that
plaintiff was not the natural, biological or adopted child of Edwin Matheny, and she had no
standing to bring the claims she was asserting.
Plaintiff filed answers to requests for admissions, and admitted that she had contacted
James Michael Spaulding during her lifetime, but denied that she had suggested to him that
Edwin Matheny could not be her natural, biological father. She reasserted that she was the
natural child of Edwin Matheny in her answer.
Plaintiff then filed a Motion for Partial Summary Judgment, and in her Statement of
Undisputed Material Facts, stated that she was born during her mother’s marriage to Edwin
Matheny, that he was listed as her father on her birth certificate and baptismal certificate, and
that she was listed as their child in their divorce papers. She further stated that the Property
Settlement, Custody and Child Support Agreement affirmed that she was a child of the
marriage and provided that Matheny would pay child support for her and her brother, and
exercise visitation. She stated that Matheny never challenged her paternity.
Erickson filed a Response and attached an Affidavit, which stated that plaintiff called
him to inquire about the trust, and admitted to him that Matheny was not her biological
father.
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Shawn filed a copy of Brenda (Claytor) Hessey’s deposition 1 and the parties filed
various memoranda, and the Court then ruled.
In the Memorandum Opinion and Order, the Court found that plaintiff was born on
March 31, 1971, after Brenda Claytor and Edwin Matheny were married, and that plaintiff’s
birth certificate listed Edwin Matheny as plaintiff’s father, as did other records. The Court
found that Brenda and Edwin divorced in September 1974, and that in her Complaint, Brenda
alleged that two children had been born of the marriage, plaintiff and Shawn, and that
Matheny admitted this in his Answer. The Court found that the final decree provided that
Brenda would have custody of the two children and that the father would pay child support
for them and exercise visitation.
The Court acknowledged that Brenda was married to James Michael Spaulding from
September 1968 to September 1970, and was pregnant with plaintiff at the time of their
divorce. The Court observed that in Spaulding’s divorce Complaint, he alleged that Brenda
had committed adultery, which was denied by Brenda, and the Court noted that Brenda
testified in her deposition that she last had intercourse (before her pregnancy) with Mr.
Matheny around June 1, 1970, and that she admitted that she and Spaulding lived together
and had intercourse through June and July, 1970. The Court held that the issue that had to
be resolved was whether plaintiff’s parentage could be collaterally attacked by third parties
seeking to defeat her existing status as eligible beneficiary under the testamentary
instruments in question.
The Court stated that prior to the enactment of Tenn. Code Ann. §36-2-305 (1997),
even a putative father could not contest the paternity of a child born in lawful wedlock. See
Evans v. Stillman, 970 S.W.2d 431 (Tenn. 1998). The Court stated that, under common law,
a child born during a marriage was presumed to be the husband’s legitimate child, and at that
time, a paternity action could not be filed against a married woman, but could only be filed
concerning a child “not born in lawful wedlock.”
The Court continued that plaintiff relied heavily on the case of In re: The Trust
Created by Agreement Dated December 20, 1961, 765 A.2d 746 (N.J. 2001), wherein the
collateral heirs of Seward Johnson, Sr., sought to challenge the paternity of a child born
during the marriage of John Seward Johnson, Jr. The Court noted that this challenge came
1
In her deposition, Hessey states that she is not sure who plaintiff’s father is, as she had relations
with both Matheny and Spaulding during what she thought was a reasonable window of time when plaintiff
could have been conceived - Hessey admitted that she slept with Matheny before her divorce from Spaulding,
and also slept with Spaulding for a short period of time after he returned from service but before they
separated.
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35 years after the divorce of John Seward Johnson, Jr., and that in that divorce proceeding
he acknowledged paternity of the child in question. The Court stated that the New Jersey
Supreme Court held that collateral parties could not challenge paternity in this manner,
noting that a child born in wedlock was presumed to be legitimate, and presumed to be the
legitimate offspring of the husband. The New Jersey Court stated that it was guided by this
principle “particularly when both parents have acknowledged the father’s paternity in a
judicial proceeding and the issue has been conclusively adjudicated.”
The Court continued that this principle has been universally accepted and repeated by
the courts of this State, and the Court further noted that our Court has recognized that the
public policy of Tennessee is to render a person legitimate rather than illegitimate, and that
this policy is so strong that in one case, a man who had knowledge at the time he married a
woman that she was pregnant with someone else’s child was regarded by the law as having
adopted that child into his family; citing Anderson v. Anderson, 372 S.W.2d 452 (Tenn. Ct.
App. 1962; Rooker v. Rimer, 776 S.W.2d 124 (Tenn. Ct. App. 1989)).
The Court continued that in 1997, Tenn. Code Ann. §36-2-301 et seq. was enacted,
and that it allowed a complaint to establish parentage of a child to be filed by the child, the
child’s mother, a man claiming to be the child’s father, or the Department of Human
Services. The Court said that defendants fit none of these categories, and that none of the
cases cited by defendants allowed a third party to collaterally attack the parentage of a child,
when neither the mother nor her husband had disavowed the husband’s paternity. The Court
said that Shawn’s reliance on In Re: Adoption of Johnson, 678 S.W.2d 65 (Tenn. Ct. App.
1984), was misplaced, because it dealt with proceedings under the adoption statutes, and did
not involve an issue of standing.
The Court ruled that at the time of plaintiff’s birth she was presumed to be Mr.
Matheny’s legitimate child, and that no one besides her father, her mother, or herself had
standing to question that presumption. The Court held that Shawn did not have standing to
question it some 40 years later.
Defendants then filed a Motion seeking an interlocutory appeal, which the Trial Court
granted, and this Court accepted. The issues presented for review are as follows.
1. Whether a person presumed to be the legitimate child of a man pursuant to
Tennessee domestic relations law is, as a matter of law, also his lineal
descendant by blood for purposes of determining whether the presumed child
is a beneficiary of testamentary instruments of the presumed father’s
ancestors?
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2. Whether Tenn. Code Ann. §36-2-305(b)(1) precludes defendants from
challenging plaintiff’s claims that she is the “issue” or “descendant” of
Matheny and, as such, qualifies as a beneficiary under the testamentary
instruments?
3. Whether defendants have a legal right to challenge plaintiff’s claims that she
is the “issue” or “descendant” of Matheny and, as such, qualifies as a
beneficiary under testamentary instruments?
4. Whether the Trial Court erred in granting plaintiff’s Motion for Partial
Summary Judgment when the parties dispute whether plaintiff is the natural,
biological daughter of Matheny?
5. Whether the trustee has breached his fiduciary duties?
6. Whether the plaintiff should get an award of attorney’s fees?
Discussion
Defendants argue the fact that a person might be presumed to be the legitimate child
of a man does not mean that such person is also the man’s natural issue/descendant for
purposes of determining whether such person would be a beneficiary of testamentary
instruments. They state that the primary consideration in interpreting a will is the intent of
the testator, and that the terms of the will must be construed in accordance with applicable
law at the time of the testator’s death. Defendants argue that at the time of Ralston’s and
Holloway’s deaths, Tennessee law defined “issue” and “descendants” as only those persons
naturally descended from a common ancestor. Thus, they argue that plaintiffs can only take
under these testamentary instruments if she is the biological child of Matheny, regardless of
whether she is legitimate.
We agree the principal consideration in interpreting a will is the intent of the testator,
and that the terms of a will must be construed in accordance with the applicable law at the
time of the testator’s death. Decker v. Meriwether, 708 S.W.2d 390 (Tenn. Ct. App. 1985);
Third National Bank v. Stevens, 755 S.W.2d 459 (Tenn. Ct. App. 1988). The cases cited by
defendants for the proposition that “issue” or “descendants” means only blood/natural
descendants is not conclusively stated. For example, in Third National Bank v. Noel, 192
S.W.2d 825 (Tenn. 1946), the context of the dispute was whether the term “issue” meant per
stirpes or per capita, i.e. whether grandchildren and great-grandchildren would take equally
without regard to their proximity or remoteness from the original source. Thus, the term
“issue” was simply defined as “descendants of a common ancestor”, and was noted as being
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used instead of “children” or some other term, so that the assets could be passed down to
further generations. Id., see also Restatement 2nd of Property, §25.9. There is no discussion
as to whether “issue” must be biological, natural children.
The term “issue” was later determined to include adopted children, pursuant to a
statute enacted in 1976, and thus it was ruled that use of the term “bodily heirs” was a way
for the testator/settlor to avoid that result, if desired. See Third National Bank v. Stevens;
Banovic v. Davis, 642 S.W.2d 153 (Tenn. Ct. App. 1982). Thus, “issue” does not always
mean biological, natural children, as defendants argue.
As defendants point out, there is no Tennessee case (at the time the wills would be
interpreted or now) deciding whether a legitimate child is also considered a natural,
biological child of the legitimating father as a matter of law 2 for the purpose of being
considered “issue” under a will/trust. There is case law which states that a child who was
born illegitimate but later legitimated by his father could inherit from his grandfather’s will,
and it has been recognized that illegitimate children generally do not inherit under a devise,
but legitimate children always do. Scales v. Scales, 564 S.W.2d 667 (Tenn. Ct. App. 1977);
see also 14 C.J.S. Children out of Wedlock §27. Accordingly, “issue” or “descendants”
cannot only refer to natural, biological children under Tennessee law, as defendants insist,
because the aforementioned cases demonstrate that adopted, non-biological children can take,
while biological but illegitimate children sometimes cannot. Moreover, the law is clear that
legitimate/legitimated children are treated as the natural children of their fathers for all other
purposes, not just including inheritance, but also for the purposes of custody, surname, child
support and visitation, etc. See, e.g., In re Parlow, 2001 WL 687226 (Tenn. Ct. App. June
14, 2001); 14 C.J.S. Children out of Wedlock §27.
A case that is on point from another state is Doe v. Doe, 20 So.3d 892 (Fla. Ct. App.
2009), wherein the trust document in question stated that only “descendants by blood” could
take (which is arguably much stronger language than used by the instruments in this case).
A grandchild who was born during the testator’s son’s marriage (wife was pregnant at the
time they married) was later shown by DNA testing (32 years later) not to be his biological
child, and thus the trustees sought a holding that she should not inherit as she was not “by
blood”. Id. The Florida Court of Appeals found that the child was legitimate because she
was born during the testator’s son’s marriage to her mother, and further that the testator’s son
had acknowledged in his divorce from her mother that she was a child of the marriage and
was ordered to pay child support for her. Id. The Court went on to rule that because she was
legitimate, she was legally deemed to be the same as a “blood” descendant. Id.
2
But see State ex rel. Hickman v. Dodd, infra.
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The Court discussed that “descendants by blood” as used in the 1988 trust document
could not be construed to mean those proven to be biological by DNA testing, because until
the last 20 to 30 years, such testing was virtually “unthinkable”. Id. The Court said that the
presumption that a child born in wedlock was legitimate was one of the strongest rebuttable
presumptions known to the law, and that traditionally, the term “descendant by blood” would
have been used to exclude those who were adopted. Id. The Court noted that it had asked
the parties to investigate whether there were any decisions barring a legitimate child born in
wedlock from taking under a will/trust because said will/trust used the language “by blood”,
and the parties were unable to locate any such case within the United States. The Court then
stated that in its own independent research, it, too, was unable to locate any such decision.
Id. The Court then ruled there was no issue that the child was a legitimate granddaughter and
rightful beneficiary of the trust.
In another case, In re Trust Created by Agreement dated December 20, 1961, 765
A.2d 746 (N.J. 2001), a similar factual situation was stated, in that the settlor’s son married
his first wife in 1956, and she gave birth to a daughter, Jenia, in 1961. The son was listed
on her birth and baptismal certificates as her father. Id. Later, he filed for divorce and
alleged adultery, claiming Jenia was not his, but later recanted that claim and signed an
acknowledgment of paternity. Id. The divorce court granted him a divorce on the ground
of desertion, but found that Jenia was a child of the marriage and that her paternity had been
adjudicated. The son never contested that judgment. Id.
In that case, the trust document drafted by the son’s father used the term “issue”, and
the trustees sought clarification as to whether Jenia should be included, as other beneficiaries
challenged her status. Id. The New Jersey Supreme Court recognized that, traditionally, a
child born in wedlock was presumed to be the legitimate offspring of the husband and wife,
and that this presumption was universally recognized. Id. The Court found that in 1983, the
legislature enacted the New Jersey Parentage Act, modeled after the Uniform Parentage Act,
which also contained a presumption that a child born in wedlock was presumed to be the
legitimate offspring of the husband. Id. The Court then held that “the adjudication of
Seward Jr.’s paternity cements Jenia’s status as an eligible beneficiary under the 1961 trust
absent clear language to the contrary within the trust itself.” Id. at 363.
Tennessee has recognized that there is a presumption that a child born to a married
couple is the legitimate child of the husband, and this presumption dates back to the common
law. As this Court has previously stated:
We acknowledge that at common law and in the earlier stages of the development of
the common law in this jurisdiction, the presumption that a child born during marriage
was legitimate was for all practical purposes conclusive. Indeed it has been said that
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“[t]his presumption obtained as to a child born in marriage, no matter how soon after
the marriage a birth followed; that is to say, the child was presumed to be legitimate,
unless it was shown that the husband was impotent or beyond the four seas during the
period when the child must in the course of nature have been begotten.” Jackson et
al. v. Thornton et al., 133 Tenn. 36, 179 S.W. 384 (Tenn. 1915); Cunningham v.
Golden, 652 S.W.2d 910 (Tenn. App.1983).
Shell v. Law, 935 S.W.2d 402 (Tenn. Ct. App. 1996).
While this presumption has been somewhat weakened in recent years (since enactment
of the current paternity legislation in the 1990's), the presumption still exists. See Tenn.
Code Ann. §36-2-304. It is clear that at the time the wills in question would be analyzed (i.e.
the 1960's and 1970's), the presumption was very strong, and could only be rebutted by
“clear, cogent, and convincing” testimony. Frazier v. McFerren, 402 S.W.2d 467 (Tenn. Ct.
App. 1964).
It is significant that in the current paternity legislation adopted in the 1990's, only the
mother, husband, or child could question the presumption of legitimacy of a child born
during marriage. Even a putative father could not raise an issue regarding paternity. Evans
v. Steelman, 970 S.W.2d 431 (Tenn. 1998). It is the general rule in most states, including
Tennessee,3 that only the parents, the child, or a governmental body (such as DCS) can
question the legitimacy of a child born during marriage. See “Who May Dispute
Presumption of Legitimacy of Child Conceived or Born During Wedlock”, 90 A.L.R.3d
1032. It is the majority rule also from courts of other states that other heirs or beneficiaries
have no standing to question the paternity of a child born in wedlock in actions involving
death benefits/inheritance. Id.
In addition to the presumption that attaches to the fact that a child is born during a
marriage, there is the additional fact that when the father acknowledges paternity in some
manner, as Mr. Matheny did here in his divorce papers, then this fact bolsters the child’s
status as a legitimate child, but where a husband marries a woman knowing she is pregnant
with the child of another man, and the fact is stipulated in the parties’ divorce and the
husband never acknowledges paternity, we have held that it was error for the trial court to
order the husband to pay child support. Pressley v. Pressley, 1995 WL 54490 (Tenn. Ct.
App. Feb. 10, 1995). Conversely, where a man signs a voluntary acknowledgment of
paternity, he cannot automatically rescind it and be relieved of his child support obligation
to the child when DNA tests later show that he is not the biological father. That is where the
man acknowledged the paternity of a child born before his marriage to the mother, and then
3
See, e.g., Tenn. Code Ann. §36-2-305.
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agreed that the child was his in their divorce and was ordered to pay child support. State ex
rel. Hickman v. Dodd, 2008 WL 4963508 (Tenn. Ct. App. Nov. 21, 2008). In that case and
the cases it relies upon, it was recognized that a “man who voluntarily has legitimated a child
has declared that he is the child's natural father.” Id., citing Welch v. Welch, 195 S.W.3d 72
(Tenn. Ct. App. 2005).
Next, defendants argue that Shawn is not seeking to establish or disestablish plaintiff’s
parentage, and that it is plaintiff herself who put such matters at issue by filing this action.
Defendants argue that Shawn is simply defending a legal claim of whether or not plaintiff
is a proper beneficiary, and thus the current paternity statute, Tenn. Code Ann. §36-2-301 et
seq., is inapplicable (along with its provisions regarding who can bring an action).
Defendants rely on In re Adoption of Johnson, 678 S.W.2d 65 (Tenn. Ct. App. 1984), In re
Estate of Armstrong, 859 S.W.2d 323 (Tenn. Ct. App. 1993), and Shell v. Law, 935 S.W.2d
402 (Tenn. Ct. App. 1996), as support for their argument. In re Adoption of Johnson, does
not support defendants' argument, because the party who was ultimately allowed to dispute
the child's paternity was the putative father. Similarly, in Shell v. Law, the action challenging
paternity of the ex-husband was filed by the mother.
In Armstrong, the facts were that a woman named Armstrong died intestate, and
Norton was alleged to be her half-sister. Norton was born to her mother and her mother’s
husband, Elmer Byrd, during their marriage, but the “talk” in the community was that her
mother had an affair with Clyde Wells, who was also Armstrong’s father, and that he was
Norton’s biological father. Id. The administrator of the intestate estate filed a declaratory
judgment action to determine if Norton was Armstrong’s heir, or if the estate should go to
other more distant relatives. Id. This Court found that while there was a presumption that
Norton was the legitimate child of Byrd, Norton was allowed to rebut that presumption of
her legitimacy by other evidence. Id. Once again, this does not involve a situation where
one’s legitimacy is being attacked by a third party, but rather where the child herself
ultimately sought to establish another as her father. Id. Also, Norton had not been
adjudicated to be Byrd’s child by a subsequent divorce decree or any other method. Id.
Next, defendants argue that it is the pronounced policy of this State that “true
parentage is the end that should be pursued.” Shell. Our Supreme Court has previously
recognized, however, that genetics is not paramount in all parentage determinations. See In
re CKG, 173 S.W.3d 714 (Tenn. 2005).4 Where, as here, plaintiff is a legitimate child born
4
In the CKG case, a woman who gave birth to children after using donor eggs was sued by the father
for custody, and the father alleged that she had no standing to contest his custody of the children because she
was not their biological mother. The Court ruled that she was the legal mother of the children, and had equal
(continued...)
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during the marriage of her father and mother, where her father held her out to be his child
throughout her life and his name is on her birth and baptismal records, where he agreed that
she was his child in his divorce documents from her mother and paid child support for her,
and never questioned her paternity in any way, it would be unjust indeed to allow anyone else
to question her paternity 40 years later, for the purpose of taking away her status as a
legitimate child and her right to take as a beneficiary as her father’s issue/descendant. Not
only has this not been done in this State, from our research it has not been done anywhere in
the United States. The Trial Court properly granted summary judgment to plaintiff on this
question of law that defendants had no standing to challenge her legitimacy.
Plaintiff argued that the trustee breached his fiduciary duties by asserting the legal
position of one beneficiary against another, and that she should be given an award of her
attorney’s fees for having to file and prosecute this action. The trustee points out that there
is a legitimate argument to be made that plaintiff might not be an intended beneficiary under
the documents, and that he simply wanted to make sure that his duties were performed
correctly. It does not appear that the trustee herein has breached a fiduciary duty by refusing
to proceed with a distribution to plaintiff until the Court ruled on her status. Plaintiff's issues
are without merit.
We affirm the partial summary judgment of the Trial Court and remand for further
proceedings in the case, and the cost of the appeal is taxed jointly to Gregory E. Erickson,
Trustee, and Shawn Claytor Matheny.
_________________________________
HERSCHEL PICKENS FRANKS, P.J.
4
(...continued)
right to their custody.
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