BILL NUMBER: AB 2240 INTRODUCED BILL TEXT INTRODUCED BY Assembly Member Wright FEBRUARY 20, 2002 An act to amend Sections 7574 and 7630 of, and to add Article 1.5 (commencing with Section 7645) to Chapter 4 of Part 3 of Division 12 of, the Family Code, relating to paternity testing. LEGISLATIVE COUNSEL'S DIGEST AB 2240, as introduced, Wright. Paternity testing. (1) Existing law provides for a voluntary declaration of paternity. Existing law requires that declaration to be executed on a form developed by the Department of Child Support Services containing specified information, including a statement by the mother that the man who has signed the voluntary declaration of paternity is the only possible father. This bill would require the Department of Child Support Services to consult with father's rights advocacy groups upon further development of that form. This bill would also require the mother's statement to be printed in boldface type and underlined. (2) Existing law authorizes specified persons to bring an action to declare or determine the existence of the father and child relationship, as specified. This bill would require specified persons who bring an action pursuant to that provision to sign a declaration under penalty of perjury that the defendant is the only possible father. Because perjury is a criminal offense the bill would create a new crime, thereby imposing a state-mandated local program. (3) Existing law authorizes a local child support agency to issue an administrative order requiring the mother, the child, and the alleged father to submit to genetic testing to determine paternity in any civil action or proceeding in which paternity is a relevant fact and a contested issue. Existing law authorizes a party in a civil action to make a motion to vacate a judgment within a specified period of time. This bill would set forth procedures whereby certain persons may move to vacate a judgment establishing paternity entered by a court of this state after the expiration of the period of time in which a party may generally move to vacate a judgment, as specified. (4) The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement. This bill would provide that no reimbursement is required by this act for a specified reason. Vote: majority. Appropriation: no. Fiscal committee: yes. State-mandated local program: yes. THE PEOPLE OF THE STATE OF CALIFORNIA DO ENACT AS FOLLOWS: SECTION 1. The Legislature finds and declares all of the following: (a) DNA genetic testing is recognized as scientifically valid by the courts of this country. (b) In the year 2000, the State of California recognized the validity of DNA testing and created a procedure for an individual convicted of certain crimes to petition a court to reopen his or her case. (c) A man who is adjudicated to be the father of a child by a court in a paternity action when he is not actually the biological father of the child may be financially liable for up to 18 years of child support. (d) The American Association of Blood Banks reported that out of a total of more than 280,000 cases evaluated in 1999, almost 30 percent excluded the tested individual as the biological father. (e) A growing number of states now have antifraud paternity statutes which permit an individual previously adjudicated to be the father of a child to reopen his case and present or obtain DNA testing if he believes he may have been erroneously identified as the father. (f) Respect for the judicial system is greatly diminished when the laws do not permit the correction of an injustice. For these reasons, it is the intent of the Legislature to enact the Paternity Justice Act of 2002, as set forth in Section 4 of this act. SEC. 2. Section 7574 of the Family Code is amended to read: 7574. (a) The voluntary declaration of paternity shall be executed on a form developed by the Department of Child Support Services in consultation with the State Department of Health Services, the California Family Support Council,andchild support advocacy groups , and father's rights advocacy groups . (b) The form described in subdivision (a) shall contain, at a minimum, the following: (1) The name and the signature of the mother. (2) The name and the signature of the father. (3) The name of the child. (4) The date of birth of the child. (5) A statement by the mother that she has read and understands the written materials described in Section 7572, that the man who has signed the voluntary declaration of paternity is the only possible father,and that she consents to the establishment of paternity by signing the voluntary declaration of paternity. (6) A statement by the mother that the man who has signed the voluntary declaration of paternity is the only possible father. The statement shall be printed in boldface type and underlined. (7) A statement by the father that he has read and understands the written materials described in Section 7572, that he understands that by signing the voluntary declaration of paternity he is waiving his rights as described in the written materials, that he is the biological father of the child, and that he consents to the establishment of paternity by signing the voluntary declaration of paternity.(7)(8) The name and the signature of the person who witnesses the signing of the declaration by the mother and the father , the date, and the city and state of execution . SEC. 3. Section 7630 of the Family Code is amended to read: 7630. (a) A child, the child's natural mother, or a man presumed to be the child's father under subdivision (a), (b), or (c) of Section 7611, may bring an action as follows: (1) At any time for the purpose of declaring the existence of the father and child relationship presumed under subdivision (a), (b), or (c) of Section 7611. (2) For the purpose of declaring the nonexistence of the father and child relationship presumed under subdivision (a), (b), or (c) of Section 7611 only if the action is brought within a reasonable time after obtaining knowledge of relevant facts. After the presumption has been rebutted, paternity of the child by another man may be determined in the same action, if he has been made a party. (b) Any interested party may bring an action at any time for the purpose of determining the existence or nonexistence of the father and child relationship presumed under subdivision (d) of Section 7611. (c) An action to determine the existence of the father and child relationship with respect to a child who has no presumed father under Section 7611 or whose presumed father is deceased may be brought by the child or personal representative of the child, the Department of Child Support Services, the mother or the personal representative or a parent of the mother if the mother has died or is a minor, a man alleged or alleging himself to be the father, or the personal representative or a parent of the alleged father if the alleged father has died or is a minor. (d) An action under subdivision (c) shall be consolidated with a proceeding pursuant to Section 7662 if a proceeding has been filed under Chapter 5 (commencing with Section 7660). The parental rights of the alleged natural father shall be determined as set forth in Section 7664. The consolidated action shall be heard in the county in which the Section 7662 proceeding is filed, unless the court in which the action under subdivision (c) is filed finds, by clear and convincing evidence, that transferring the action to the other county poses a substantial hardship to the petitioner. Mere inconvenience does not constitute a sufficient basis for a finding of substantial hardship. If the court determines there is a substantial hardship, the consolidated action shall be heard in the county in which the paternity action is filed. (e) Any person or entity, other than a person alleged or alleging himself to be the father of a child, who brings an action to determine the existence of the father and child relationship pursuant to this section shall sign a declaration under penalty of perjury that the person who is alleged to be the father of the child is the only possible father of the child. The declaration shall be attached to the petition filed pursuant to this section. SEC. 4. Article 1.5 (commencing with Section 7645) is added to Chapter 4 of Part 3 of Division 12 of the Family Code, to read: Article 1.5. Vacating Judgment of Paternity 7645. This article shall be known and may be cited as the Paternity Justice Act of 2002. 7645.1. For purposes of this article, the following definitions shall apply: (a) "Previously established father" means a person identified as the father of a child in a judgment issued by the superior court in which the issue of paternity was, or could have been, raised. (b) "Previously established mother" means a person identified as the mother of a child in a judgment issued by the superior court that is the subject of a motion to vacate brought pursuant to this article. (c) "Child" means the child of a previously established father, as determined by the superior court in a judgment that is the subject of a motion to vacate brought pursuant to this article. 7646. Notwithstanding any other provision of law, after the expiration of the time period within which a judgment may be vacated pursuant to Section 663a of the Code of Civil Procedure, the previously established mother of a child, the previously established father of a child, the child, or the legal representative of any of these persons may move to vacate a judgment establishing paternity if genetic testing indicates that the previously established father of a child is not the biological father of the child. 7647. (a) A court shall grant a motion to vacate a judgment establishing paternity only if all of the following conditions are met: (1) The motion to vacate is filed prior to the date the child reaches 18 years of age. (2) The motion is filed in a court of proper venue. (3) The motion contains, at a minimum, all of the following information, if known: (A) The legal name, age, county of residence, and residence address of the child. (B) The names, mailing addresses, and counties of residence, or, if deceased, the date and place of death, of the following persons: (i) The previously established father and the previously established mother, and the biological mother and father of the child. (ii) The guardian of the child, if any. (iii) Any person who has physical custody of the child. (iv) The guardian ad litem of the child, as appointed pursuant to Section 7647.5. (C) A declaration that the person filing a motion to vacate a judgment of paternity believes that the previously established father is not the biological father of the child, the specific reasons for this belief, and a declaration that the person desires that the paternity judgment be vacated. The moving party is not required to present evidence of a paternity test indicating that the previously established father is not the biological father of the child in order to bring this motion. (4) The court finds that the conclusions of the expert, as supported by the evidence, are that the previously established father is not the biological father of the child. (b) A motion to vacate the judgment of paternity shall include a proof of service upon the following persons, excluding the person bringing the motion: (1) The previously established mother. (2) The previously established father. (3) The local child support agency, if services are being provided to the child pursuant to Title IV-D or IV-E of the Social Security Act (42 U.S.C. Sec. 301 et seq.). 7647.5. A guardian ad litem shall be appointed for the child to represent the best interests of the child in an action brought pursuant to this article. 7647.7. Any genetic testing used to support the motion to vacate shall be conducted in accordance with Section 7552. The court may, at the request of any person authorized to make a motion pursuant to this article or upon its own motion, order genetic testing to assist the court in making a determination whether the previously established father is the biological father of the child. 7648. If the court determines that the genetic test results conducted in accordance with Section 7552 exclude the previously established father as the biological father of the child, the court shall grant the motion to vacate the paternity judgment. 7648.1. The costs of genetic testing ordered pursuant to Section 7647.7, the costs of the guardian ad litem appointed pursuant to Section 7647, and all court costs, including attorney's fees, shall be paid by the nonprevailing party. 7648.2. (a) A local child support agency may participate in a proceeding initiated pursuant to this article only if it is providing services as specified in Title IV-D of the Social Security Act (42 U.S.C. Sec. 651 et seq.) at the time the motion is filed pursuant to this article to a child who is the subject of that motion, and may participate in the proceeding only if those services are being provided at the time the motion is heard. (b) When the local child support agency participates in a proceeding under this article, it may obtain an administrative order for genetic tests as described in Section 7558. (c) The local child support agency is not responsible for the costs of genetic testing when performed in connection with a proceeding under this article, nor is the local child support agency required to provide for, or assist in, genetic testing in any case in which it is not providing services under Title IV-D of the Social Security Act (42 U.S.C. Sec. 651 et seq.). 7648.3. A court shall not issue an order vacating a judgment establishing paternity pursuant to this article under any of the following circumstances: (a) The judgment was made or entered by a tribunal of another state, even if the enforcement of that judgment is sought in this state, unless genetic tests exclude the previously established father as the biological father. (b) The judgment was made or entered in this state and genetic tests were conducted which did not exclude the previously established father as the biological father of the child or the judgment resulted from a trial or contested hearing in which the issue of paternity was, or could have been, raised and in which the defendant was represented by counsel. 7648.4. Notwithstanding any other provision of law, if the court grants a motion to vacate a paternity judgment pursuant to this article, the court shall modify any order for child support issued on the basis of that previous judgment of paternity. 7648.7. Except as otherwise provided in an order granting a motion to vacate pursuant to this article, upon the granting of that motion, all prior orders granting custody or visitation to a previously established father may be terminated by the court. In making this determination, the court shall consider all of the following circumstances: (a) The nature, duration, and quality of any relationship between the previously established father and the child, including the duration and frequency of any time periods during which the child and the previously established father resided in the same household or enjoyed a parent-child relationship. (b) Additional factors deemed by the court to be relevant to its determination of the child's best interests. 7648.8. This article does not establish a basis for termination of any adoption, and does not affect any obligation of an adoptive parent to an adoptive child. SEC. 5. No reimbursement is required by this act pursuant to Section 6 of Article XIIIB of the California Constitution because the only costs that may be incurred by a local agency or school district will be incurred because this act creates a new crime or infraction, eliminates a crime or infraction, or changes the penalty for a crime or infraction, within the meaning of Section 17556 of the Government Code, or changes the definition of a crime within the meaning of Section 6 of Article XIIIB of the California Constitution.