San Diego County Health & Human Services Agency v. Michael B.
In Re EMMA B., a Person Coming Under the Juvenile Court Law. SAN DIEGO COUNTY HEALTH AND HUMAN SERVICES AGENCY, Plaintiff and Respondent, v. MICHAEL B., Defendant and Appellant
- Proceeding
- appeal from an order
- Trial court
- Superior Court of San Diego County · No. NJ14996
- Trial judge
- Michael J. Imhoff (commissioner)
- Outcome
- affirmed — Affirmed.
- Area
- dependency
- Panel
- Richard D. Huffman, Sr. (author), Alex C. McDonald, Gilbert Nares
Analysis
The trial court denied Michael B.'s motion for genetic testing to rebut his status as Emma's presumed father, finding that biological paternity was not a relevant fact in the dependency proceeding given his established presumed father status. The Court of Appeal affirmed, holding that a presumed father is not entitled to genetic testing under Family Code section 7551 when biological paternity is not a relevant fact to the current dependency determination.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion for genetic testing to rebut presumed father status“the court did not err by denying his motion for a genetic test because he is not an alleged father and biological paternity is not a relevant fact at this stage of this particular dependency proceeding” | de novo | correct | agree with court The appellate court correctly applied the de novo standard to the legal question of whether Family Code section 7551 applies to a presumed father in a dependency context. The court relied on binding Supreme Court authority (In re Nicholas H.) to establish that presumed father status is distinct from biological paternity and that genetic testing is generally not required to rebut such status in dependency proceedings where the presumption is based on conduct and marriage rather than biology. The reasoning is consistent with the statutory framework and prior case law. |
Authorities
- relied: In re Nicholas H. (2002) 28 Cal.4th 56 — Presumed father status is based on relationship/conduct, not biology; genetic testing is not required to rebut presumed father status in dependency proceedings; a man does not lose presumed father status by proof of non-biological paternity.
- relied: In re Jesusa V. (2004) 32 Cal.4th 588 — Presumptions of paternity are protected from being set aside except upon clear and convincing evidence and only in an appropriate case; courts must weigh all pertinent factors, including biological paternity, to determine if rebuttal is appropriate.
- relied: Gabriel P. v. Suedi D. (2006) 141 Cal.App.4th 850 — Legal issues regarding the applicability of paternity statutes are resolved on a de novo basis; courts must weigh all pertinent factors in determining presumed father status.
- relied: In re Kiana A. (2001) 93 Cal.App.4th 1109 — Statute seeks to protect presumptions of paternity from being set aside except upon clear and convincing evidence and only in an appropriate case.
- relied: Steven W. v. Matthew S. (1995) 33 Cal.App.4th 1108 — Supports the principle that presumptions of paternity are protected and require clear and convincing evidence in an appropriate case to rebut.
- relied: In re Joshua R. (2002) 104 Cal.App.4th 1020 — Genetic testing has limited applicability in determining presumed father status because statutory presumed fatherhood is based on relationship, not biological connection.
- relied: In re Jerry P. (2002) 95 Cal.App.4th 793 — Presumed father status may be unrelated to natural father status.
- relied: In re Raphael P. (2002) 97 Cal.App.4th 716 — Courts are not required to examine biological evidence in determining presumed paternity status.
- relied: In re Jovanni B. (2013) 221 Cal.App.4th 1482 — A man may be a child's presumed father even if he is not the child's biological father.
- relied: In re Zacharia D. (1993) 6 Cal.4th 435 — Defines 'alleged father' as a man whose biological paternity has not been established or who has not achieved presumed father status.
- relied: In re Shereece B. (1991) 231 Cal.App.3d 613 — Supports the definition of 'alleged father' in the context of dependency proceedings.
The appellate opinion: sound — The opinion is sound because it correctly distinguishes between 'alleged' and 'presumed' fathers and applies binding Supreme Court precedent (In re Nicholas H.) to hold that genetic testing is not a prerequisite to rebutting presumed father status in a dependency context where the presumption is based on conduct and marriage. The court properly limits its holding to the specific factual situation, acknowledging that biological paternity is not a 'relevant fact' for the purpose of Family Code section 7551 in this instance.
The juvenile court found Michael, who was married to the mother and had received the child into his home while admittedly not her biological father, to be Emma's presumed father under Family Code section 7611, subdivision (a), and denied his motion for genetic testing under section 7551 to rebut that status. The Court of Appeal affirmed, holding on de novo review that section 7551 testing is for alleged fathers in proceedings where paternity is a relevant fact, and that biological paternity was not a relevant fact at this stage because Michael's lack of a biological connection was undisputed and does not by itself negate presumed father status in a dependency case.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of presumed father's motion for genetic (paternity) testing under Family Code section 7551 to rebut presumed father status“Contrary to Michael's claims, the court did not err by denying his motion for a genetic test because he is not an alleged father and biological paternity is not a relevant fact at this stage of this particular dependency proceeding.” | de novo | correct | agree with court The result is well supported: Michael's non-paternity was conceded by all, so a genetic test could prove nothing not already established, and under Nicholas H. and Jesusa V. proof of non-biology does not necessarily rebut a section 7611 presumption; rebuttal turns on whether it is appropriate in the circumstances. The court's broader statement that section 7551 authorizes testing only for 'alleged fathers' reads the statute's 'any party' language narrowly and its parenthetical describing Nicholas H. as 'disallowing genetic testing' overstates that case, which involved an admission rather than a testing request, but the opinion expressly limits itself to these facts, so the holding is defensible. |
Finding that Michael is Emma's presumed father under Family Code section 7611, subdivision (a) based on marriage and receiving the child into his home“The court found that Michael was Emma's presumed father by the fact of marriage, and his behavior in receiving her into his home upon birth.” | unclear | not reached | agree with court Michael did not challenge the factual finding of presumed father status on appeal, and the court noted this expressly; the recited facts (marriage at birth, signing the birth certificate, financial support, military insurance, receiving the child into his home) support the finding under section 7611, subdivision (a), and under Nicholas H. his admitted non-paternity does not automatically rebut it. |
Authorities
- relied: In re Nicholas H. (2002) 28 Cal.4th 56 — A man does not lose presumed father status under section 7611 merely by admitting or proving he is not the biological father; section 7612, subdivision (a) presumption is rebutted only in an appropriate case.
- relied: In re Jesusa V. (2004) 32 Cal.4th 588 — Biological paternity does not necessarily rebut another man's section 7611 presumption; the court must consider whether rebuttal is appropriate in the circumstances, weighing all pertinent factors.
- relied: Gabriel P. v. Suedi D. (2006) 141 Cal.App.4th 850 — Questions of law regarding applicability of paternity statutes are reviewed de novo; court must weigh all pertinent factors including biology when deciding whether to rebut a presumption.
- relied: In re Kiana A. (2001) 93 Cal.App.4th 1109 — Section 7612 protects presumptions of paternity once arisen from being set aside except on clear and convincing evidence and only in an appropriate case.
- relied: In re Jovanni B. (2013) 221 Cal.App.4th 1482 — A man may be a child's presumed father even if he is not the biological father.
- relied: In re Raphael P. (2002) 97 Cal.App.4th 716 — Courts are not required to examine biological evidence in determining presumed father status.
- relied: In re Jerry P. (2002) 95 Cal.App.4th 793 — Presumed father status in dependency proceedings may be unrelated to natural (biological) father status.
- relied: In re Joshua R. (2002) 104 Cal.App.4th 1020 — Genetic testing has limited applicability in determining presumed father status, which rests on relationship rather than biology.
- relied: In re Zacharia D. (1993) 6 Cal.4th 435 — Defines alleged father as a man whose biological paternity has not been established and who has not achieved presumed father status.
The appellate opinion: sound with gaps — The opinion reaches a defensible result with the controlling Supreme Court authorities (Nicholas H. and Jesusa V.): because Michael's non-paternity was undisputed, a genetic test was pointless and could not by itself rebut his presumed status. It leaves gaps by reading section 7551 as limited to 'alleged fathers' without parsing the statute's 'any party' language, by characterizing Nicholas H. as 'disallowing genetic testing' when that case involved an admission, and by not addressing the dependency-specific parentage provisions (Welf. & Inst. Code section 316.2 and the related rule of court) that govern paternity inquiries in juvenile court.
Opinion — Huffman
Filed 9/29/15
CERTIFIED FOR PUBLICATION
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
In re EMMA B., a Person Coming Under the Juvenile Court Law.
SAN DIEGO COUNTY HEALTH AND D067634 HUMAN SERVICES AGENCY,
Plaintiff and Respondent, (Super. Ct. No. NJ14996)
v. MICHAEL B., Defendant and Appellant.
APPEAL from an order of the Superior Court of San Diego County, Michael J.
Imhoff, Commissioner. Affirmed.
Michele Anne Cella, under appointment by the Court of Appeal, for Defendant and Appellant.
Thomas E. Montgomery, County Counsel, John E. Phillips, Chief Deputy County Counsel, and Paula J. Roach, Deputy County Counsel for Plaintiff and Respondent.
Terence M. Chucas, upon appointment by the Court of Appeal, for Minor.
In this dependency proceeding concerning the infant Emma B. (Emma), Michael B. (Michael), a presumed father, appeals a juvenile court order denying his motion for paternity testing. He contends the court had an obligation to order such a test because biological paternity is a relevant fact and in denying his motion, the court prevented him from rebutting his presumed father status under Family Code1 section 7611, subdivision (a). We disagree that a biological paternity determination is an essential or relevant issue in the current proceeding and affirm the order.
FACTUAL AND PROCEDURAL BACKGROUND
Michael and J.B. (Mother) married in 2011 and continuously lived together until Michael's military deployment to the Persian Gulf in August 2013. Michael returned home in April 2014 and found Mother was seven months pregnant, as she "had relations"
with another man while Michael was gone. Michael lived with Mother throughout the remainder of her pregnancy. He was at the hospital when Emma was born in July 2014 and signed the birth certificate as Emma's "father." For a few months, he financially supported Emma and listed her as a military dependent for insurance purposes. Michael knew that he was not Emma's biological father and it is not disputed that Michael is not Emma's biological father. Nevertheless, until November 2014, Michael continued to live with Emma and Mother because he "wanted to give her (Mother) one more chance."
The San Diego County Health and Human Services Agency (Agency) first became involved in this case after receiving a report that Mother tested positive for opiates upon Emma's birth. In the next three months, the Agency received reports of two incidents, in August and October 2014, when Mother was found under the influence of drugs and unconscious while Emma was in her care. In November 2014, the Agency filed a 1 All further statutory references are to the Family Code unless otherwise indicated. 2 dependency petition on three-month-old Emma's behalf and the court issued a protective custody warrant placing Emma in foster care. (Welf. & Inst. Code, § 300, subd. (b)(1)
[child at risk of harm due to parental drug use].)
On the Agency's parentage questionnaire, Mother indicated that a man named Steven was Emma's biological father. The Agency contacted the alleged biological father, Steven, and he denied paternity and said he wanted to be "left alone."
Michael also responded to the parentage questionnaire and told the Agency he had plans to divorce Mother and did not want to be involved in Emma's life because she is not his biological child. Michael indicated that he was unwilling to care for Emma and that he would be moving out of the state in December 2014 due to a military transfer.
At the November detention hearing, Michael requested paternity testing in order to rebut the marital presumptions of sections 7611 and 7540. The court deferred Michael's request. Michael then filed a formal motion requesting the court order a blood test to rebut his presumed father status pursuant to sections 7611, subdivision (a), 7540, and 7551. The motion also requested the court to set aside the presumed paternity finding and strike Michael's name from the dependency petition.
Following Michael's motion, the court held a hearing on paternity issues together with the contested adjudication and disposition hearing. The court received Michael's motion for a genetic test into evidence but ultimately denied both his requests for paternity testing and to rebut his presumed father status. The court found that Michael was Emma's presumed father by the fact of marriage, and his behavior in receiving her into his home upon birth. (§ 7611, subd. (a).)
3 The court then sustained the dependency petition, determined Emma to be a dependent of the court, placed her in the Agency's custody, and ordered reunification services for Mother and Michael. Michael appeals the denial of his motion for paternity testing.
DISCUSSION
I
INTRODUCTION
This case arises in the context of dependency proceedings in which paternity issues are relevant in a specific statutory context. Michael contends the court erred by denying his motion for genetic testing, because he became unable to rebut the presumed father status otherwise established under section 7611, subdivision (a). He does not challenge the trial court's factual finding that he is Emma's presumed father. His contentions mainly present questions of law on the applicability of paternity statutes in a given factual context. We resolve such legal issues on a de novo basis. (Gabriel P. v. Suedi D. (2006) 141 Cal.App.4th 850, 856.)
II
UNIFORM PARENTAGE ACT
The Uniform Parentage Act, codified in section 7600 et. seq. (the Act), provides the framework by which California courts make paternity determinations. (§ 7610.)
Under section 7611, subdivision (a), of the Act, a man is presumed the natural father of a child born during marriage, or within 300 days after the termination of his marriage to the 4 child's mother. He also attains the status of presumed father if he receives the child into his home and openly holds out the child as his natural child. (§ 7611, subd. (d).)
The presumptions arising under section 7611 are rebuttable presumptions affecting the burden of proof and may be rebutted in an appropriate action by clear and convincing evidence. (§ 7612, subd. (a).) However, a presumption arising under section 7611 is not, under section 7612, subdivision (a), necessarily rebutted by clear and convincing evidence that the presumed father is not the biological father of the child. " 'Rather, the statute seeks to protect presumptions of paternity, once they have arisen, from being set aside except upon clear and convincing evidence and only in an appropriate case.' " (In re Jesusa V. (2004) 32 Cal.4th 588, 605 (Jesusa V.), quoting In re Kiana A. (2001) 93 Cal.App.4th 1109, 1118-1119; see Steven W. v. Matthew S. (1995) 33 Cal.App.4th 1108, 1116-1117.)
III
DEPENDENCY CONTEXT
" 'An "alleged father'' is "[a] man who may be the father of a child, but whose biological paternity has not been established, or, in the alternative, has not achieved presumed father status . . . ." ' " (In Re Nicholas H. (2002) 28 Cal.4th 56, 69 (Nicholas H.), citing In re Zacharia D. (1993) 6 Cal.4th 435, 449, fn. 15; see In re Shereece B.
(1991) 231 Cal.App.3d 613, 622.) Statutory presumed fatherhood is based not on a biological connection but rather on a man's relationship with the child or the child's mother, and therefore, genetic testing has limited applicability in determining presumed father status. (§ 7611, subd. (a); Nicholas H., supra, at p. 69 [disallowing genetic testing 5 to rebut presumed father status]; In re Joshua R. (2002) 104 Cal.App.4th 1020, 1026- 1027.)
Because a presumed father status may, in many cases, be unrelated to natural father status (In re Jerry P. (2002) 95 Cal.App.4th 793, 804-805), a "man does not lose his status as a presumed father" by an admission or proof that he is "not the biological father." (Nicholas H., supra, 28 Cal.4th at p. 63.) Further, courts are not required to examine biological evidence in determining such presumed paternity status. (In re Raphael P. (2002) 97 Cal.App.4th 716, 733.)
Accordingly, a man may be a child's presumed father even if he is not the child's biological father. (In re Jovanni B. (2013) 221 Cal.App.4th 1482, 1490.) Presumed father status, for purposes of dependency proceedings, is not necessarily negated by evidence that the presumed father is not the biological father. (Nicholas H., supra, 28 Cal.4th at p. 67.)
IV
ANALYSIS
Section 7551 of the Family Code governs genetic testing and provides in pertinent part: "In a civil action or proceeding in which paternity is a relevant fact, the court may upon its own initiative . . . and shall upon motion of any party to the action or proceeding . . . order the mother, child, and alleged father to submit to genetic tests." In this instance, Michael claims that he is entitled to a genetic test to rebut his status as Emma's presumed father. However, genetic testing is authorized for alleged fathers, not presumed fathers, 6 and only in civil actions or proceedings "in which paternity is a relevant fact." (§ 7551;
Nicholas H., supra, 28 Cal.4th at p. 69.)
Contrary to Michael's claims, the court did not err by denying his motion for a genetic test because he is not an alleged father and biological paternity is not a relevant fact at this stage of this particular dependency proceeding.2 Here, Michael requested genetic testing under section 7551, but he could not show entitlement to it due to his status as presumed father, and biological paternity was, as yet, irrelevant. Michael's nonbiological connection to Emma had already been established. Michael argues that a genetic test showing he is not Emma's biological father would rebut his presumed father status, however, lack of a biological connection does not necessarily negate a presumed father status in a dependency action. (Nicholas H., supra, 28 Cal.4th at p. 63.)
A court confronted with the contention that biological paternity "necessarily rebuts another man's presumption of paternity under section 7612, subdivision (a) . . . must instead consider whether rebuttal of the presumption would be appropriate in the circumstances of the case." (Jesusa V., supra, 32 Cal.4th at p. 606.) In making this determination, the court is obligated to weigh all pertinent factors, including biological paternity. (Gabriel P., supra, 141 Cal.App.4th at p. 864; Nicholas H., supra, 28 Cal.4th at p. 64.)
In determining Michael's status, the court acknowledged the nonexistence of biological paternity but found Michael to be a presumed father based on his marital status 2 All parties agree that section 7540 et. seq., the conclusive presumption of paternity based on cohabitation with the child's mother during conception, is inapplicable here. (Jesusa V., supra, 32 Cal.4th at p. 606.) The court did not rely on section 7540 in reaching its determination that Michael is Emma's presumed father. 7 and conduct, in spite of his lack of biological connection to Emma. Michael was married to Mother at the time of Emma's birth, signed Emma's birth certificate, financially supported her, put her on his military insurance, and for a limited period, accepted her into his home.
On appeal, Michael does not argue that his conduct did not support a finding of presumed father status. He only challenges the trial court's denial of his motion for genetic testing. In the context of a dependency hearing to determine presumed parentage of a child, where the court has identified a presumed father based on marital status and conduct, the issue of biology is not a relevant fact and the presumed father is not entitled to a genetic test. We emphasize that this opinion is limited to the factual situation presented and we do not comment on Michael's future status in other proceedings (e.g.
support).
DISPOSITION
The order is affirmed.
HUFFMAN, Acting P. J.
WE CONCUR:
NARES, J.
McDONALD, J.
Cites, in this corpus
- Department of Children & Family Services v. John B. B246197 · 2013-12-11
- Gabriel P. v. Suedi D. B181184 · 2006-07-25
- In Re Joshua R. G030609 · 2002-12-09
- In Re Nicholas H. S100490 · 2002-07-17
- San Frnacisco Department of Human Services v. Raphael P. A095206 · 2002-04-15
- In Re Jerry P. B146667 · 2002-02-27
- In Re Kiana A. B146673 · 2001-11-19
- Steven W. v. Matthew S. A063987 · 1995-03-31
- In Re Zacharia D. S028817 · 1993-12-06
- In Re Shereece B. H007309 · 1991-06-21
Cited by
- County of Los Angeles v. Christopher W. B292570 · 2019-11-01