BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1349
                                                                  Page  1


          ASSEMBLY THIRD READING
          AB 1349 (Hill)
          As Amended April 14, 2011
          Majority vote 

           JUDICIARY           7-2                                         
           
           ----------------------------------------------------------------- 
          |Ayes:|Feuer, Atkins, Dickinson, |     |                          |
          |     |Huber, Huffman, Monning,  |     |                          |
          |     |Wieckowski                |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Wagner, Jones             |     |                          |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Allows a third party to challenge a voluntary 
          declaration of paternity.  Specifically,  this bill  : 

          1)Provides that a presumed father may seek to set aside a 
            voluntary paternity declaration, within two years of its 
            execution.  In determining whether to set aside the 
            declaration of paternity, the court shall consider the 
            validity of the paternity declaration and the best interests 
            of the child, based on, among other things:  

             a)   The age of the child;

             b)   The nature, duration, and quality of any relationship 
               between the child and the presumed father, as well as the 
               man who executed the voluntary paternity declaration; and,

             c)   The benefit or detriment to the child in continuing the 
               relationship with either man.

          2)Requires, in the event of a conflict between a presumption of 
            paternity and a voluntary paternity declaration, that the 
            weightier considerations of logic and policy control.

          3)Provides that a voluntary paternity declaration is invalid if, 
            at the time the declaration is signed, the marriage 
            presumption applies or the man signing the declaration is a 
            sperm donor not married to the mother, except if the man and 
            the mother sign an agreement prior to conception that he be 








                                                                  AB 1349
                                                                  Page  2


            considered the child's father.

          4)Provides that a donor of semen for a child conceived by 
            artificial insemination or in vitro fertilization, other than 
            a child conceived by the donor's wife, is not considered the 
            child's father, unless the mother and the donor agreed 
            otherwise in a writing signed prior to conception. 

           FISCAL EFFECT  :  None

           COMMENTS  :  This bill seeks to level the playing field between 
          possible parents, based on legal presumptions.  Under current 
          law, a man is a presumed father if he is married to the mother 
          when the child is conceived.  That presumption becomes 
          conclusive within two years of the birth.  A man may also be a 
          presumed father if he receives the child into his home and 
          openly holds the child out as his own.  The paternity 
          presumptions generally apply gender neutrally, so, despite the 
          statutory language, they can apply equally to men and women.  
          (See Elisa B. v. Superior Court (2005) 37 Cal.4th 108.)  An 
          unmarried couple can also execute a voluntary declaration of 
          paternity, which has the same force and effect as a judgment of 
          paternity.    

          This bill seeks to resolve discrepancies that may occur when a 
          voluntary paternity declaration has been executed, but there are 
          also other presumed parents.  Under current law, the voluntary 
          declaration generally trumps paternity presumptions, other than 
          the marriage presumption, and this has led to confusion and has 
          allowed parties, potentially inappropriately, to manipulate who 
          a child's legal parent is.

          Under existing law, a voluntary declaration of paternity 
          declaration is not a simple presumption of paternity that can be 
          balanced against the other paternity presumptions.  Instead it 
          has the force and effect of a judgment and trumps other 
          presumptions unless set aside under limited circumstances.  

          The recent case of Kevin Q. v. Lauren W. (2009) 174 Cal. App. 
          4th 1557 exemplifies the concerns that can arise when a 
          voluntarily executed document takes precedence over carefully 
          crafted legal presumptions.  In that case, the mother's former 
          boyfriend who was present at the child's birth, lived with the 
          mother and the child, and openly held the child out as his own, 








                                                                  AB 1349
                                                                  Page  3


          brought an action to establish paternity as a presumed father 
          under Family Law Code Section 7611 after the mother moved out 
          with the child.  At least a year into that litigation, mother 
          and the biological father, who did not appear to have any 
          relationship with the child, executed a voluntary paternity 
          declaration.  The court found that despite the biological 
          father's lack of relationship with the child, the valid 
          declaration of paternity had the force of a judgment and, as a 
          result, trumped the former boyfriend's presumption of paternity. 
           The mother was effectively able to end all of her former 
          boyfriend's contact with the child by executing the voluntary 
          paternity declaration, even though the declaration was executed 
          long after the boyfriend had sought custody and, apparently, for 
          the purpose of frustrating the boyfriend's claims to the child.

          This bill seeks to end the absolute priority that a voluntary 
          declaration of paternity has over other paternity claims.  While 
          current law requires that a voluntary declaration have the same 
          force and effect as a paternity judgment, in reality it does not 
          involve the weighing that a court would do when deciding on a 
          petition to establish parentage.  As the above case illustrates, 
          it can be signed at any time, for any reason, and still have the 
          force and effect of a judgment.

          This bill allows a presumed father to bring an action to set 
          aside a voluntary paternity declaration, if done within two 
          years of the declaration's execution.  The court must then 
          decide whether to set aside the paternity declaration.  In 
          making that determination, the court must consider the validity 
          of the paternity declaration and the best interests of the 
          child, based on, among other things, the age of the child; the 
          nature, duration, and quality of any relationship between the 
          child and the presumed father, as well as the man who executed 
          the voluntary paternity declaration; and, the benefit or 
          detriment to the child in continuing the relationship with 
          either man.  In the event of a conflict between a presumption of 
          paternity and a voluntary paternity declaration, this bill 
          provides that the weightier considerations of logic and policy 
          control.

          If this bill had been law, the court in Kevin Q. would have 
          weighed which of the men should be the legal father of the 
          child, based on the best interests of the child.  This bill 
          allows courts to make the appropriate decisions for children.  








                                                                  AB 1349
                                                                  Page  4


          However, in order to provide for finality, this bill does not 
          allow for an open ended period to challenge a voluntary 
          declaration.  Challenges must be made within two years of a 
          declaration's execution.  This is consistent with the timeframe 
          to challenge other paternity presumptions.

          Existing law attempts to prevent a married woman from executing 
          a paternity declaration.  The form itself states:  "It should be 
          signed by the biological mother only if she is not married.  It 
          may be signed by the biological father regardless of his marital 
          status."  A recent appellate court found that a voluntary 
          declaration executed by a married woman was voidable.  (H.S. v. 
          Superior Court of Riverside County (2010) 183 Cal. App. 4th 
          1502.)  In that case, the mother had given birth while she was 
          separated from her husband and, after the couple reconciled and 
          held the child out as their own, tried to rescind the 
          declaration.  The trial court ordered genetic tests to determine 
          the child's paternity.  The court of appeals quashed the order 
          for genetic testing, determining that, at least in some 
          circumstances, recognizing a voluntary paternity declaration 
          executed by a married woman undermines the state's interest in 
          preserving marriages and the marital presumption of paternity.

          This bill seeks to address this issue more clearly by declaring 
          that a voluntary paternity declaration is invalid if, at the 
          time the declaration is signed, the marriage presumption 
          applies.  

          Under existing law, if a sperm donor is not married to the woman 
          undergoing artificial insemination or in vitro fertilization, he 
          will not be considered the father of the child (unless he falls 
          within one of the paternity presumptions).  However, unmarried 
          couples may choose to have a child through sperm donation and 
          current law limits the man's ability to be declared the father 
          of any child so conceived.  This bill allows the man to be 
          considered the father if the man and woman agree, in a writing 
          signed prior to conception.  This change helps effectuate the 
          parties' wishes.

          In order to ensure that a voluntary paternity declaration is not 
          misused and to help ensure consistency in the code, this bill 
          declares that a voluntary paternity declaration is invalid if it 
          was signed by the sperm donor, unless the man and woman sign in 
          writing prior to conception that both parties intend that the 








                                                                  AB 1349
                                                                  Page  5


          donor be the child's father.

           
          Analysis Prepared by  :    Leora Gershenzon / JUD. / (916) 
          319-2334 


                                                               FN:  0000366