LCO No. 4775 1 of 10 General Assembly Raised Bill No. 942 January Session, 2019 LCO No. 4775 Referred to Committee on JUDICIARY Introduced by: (JUD) AN ACT CONCERNING TH E OPENING OR SETTING ASIDE OF A PATERNITY JUDGMENT. Be it enacted by the Senate and House of Representatives in General Assembly convened: Section 1. Subsection (b) of section 46b-171 of the general statutes is 1 repealed and the following is substituted in lieu thereof (Effective 2 October 1, 2019): 3 (b) (1) Except as provided in subdivisions (2) and (3) of this 4 subsection, a judgment of paternity entered by the Superior Court or 5 family support magistrate pursuant to this chapter may not be opened 6 or set aside unless a motion to open or set aside is filed not later than 7 four months after the date on which the judgment was entered, and 8 only upon a showing of reasonable cause, or that a valid defense to the 9 petition for a judgment of paternity existed, in whole or in part, at the 10 time judgment was rendered, and that the person seeking to open or 11 set aside the judgment was prevented by mistake, accident or other 12 reasonable cause from making a valid defense. The court or a family 13 support magistrate may not order genetic testing to determine 14 paternity unless such court or magistrate determines that the person 15 Raised Bill No. 942 LCO No. 4775 2 of 10 seeking to open or set aside the judgment of paternity pursuant to this 16 subdivision has made such a showing of reasonable cause or 17 established the existence of a good defense. 18 (2) The Superior Court or a family support magistrate may consider 19 a motion to open or set aside a judgment of paternity filed more than 20 four months after such judgment was entered if such court or 21 magistrate determines that the judgment was entered due to fraud, 22 duress or material mistake of fact, with the burden of proof on the 23 person seeking to open or set aside such judgment. A court or family 24 support magistrate may not order genetic testing to determine 25 paternity unless such court or magistrate determines that the person 26 seeking to open or set aside the judgment of paternity under this 27 subdivision has met such burden. 28 (3) If the court or family support magistrate, as the case may be, 29 determines that the person seeking to open or set aside a judgment of 30 paternity under subdivision (2) of this subsection has met his or her 31 burden of demonstrating fraud, duress or material mistake of fact, 32 such court or magistrate shall set aside the judgment only upon 33 determining that doing so is in the best interest of the child. In 34 evaluating the best interest of the child, the court or magistrate may 35 consider, but shall not be limited to, the following factors: 36 (A) Any genetic information available to the court or family support 37 magistrate concerning paternity; 38 (B) The past relationship between the child and (i) the person 39 previously adjudged father of the child, and (ii) such person's family; 40 (C) The child's future interests in knowing the identity of his or her 41 biological father; 42 (D) The child's potential emotional and financial support from his or 43 her biological father; and 44 (E) Any potential harm the child may suffer by disturbing the 45 Raised Bill No. 942 LCO No. 4775 3 of 10 judgment of paternity, including loss of a parental relationship and 46 loss of financial support. 47 (4) During the pendency of any motion to open or set aside a 48 judgment of paternity filed pursuant to this subsection, any 49 responsibilities arising from such earlier judgment shall continue, 50 except for good cause shown. 51 [(b)] (5) Whenever the Superior Court or family support magistrate 52 [reopens] opens a judgment of paternity entered pursuant to this 53 [section] subsection in which (A) a person was found to be the father of 54 a child who is or has been supported by the state, and (B) the court or 55 family support magistrate finds that the person adjudicated the father 56 is not the father of the child, the Department of Social Services shall 57 refund to such person any money paid to the state by such person 58 during the period such child was supported by the state. 59 Sec. 2. Subsection (a) of section 46b-172 of the general statutes is 60 repealed and the following is substituted in lieu thereof (Effective 61 October 1, 2019): 62 (a) (1) In lieu of or in conclusion of proceedings under section 46b-63 160, a written acknowledgment of paternity executed and sworn to by 64 the putative father of the child when accompanied by (A) an attested 65 waiver of the right to a blood test, the right to a trial and the right to an 66 attorney, (B) a written affirmation of paternity executed and sworn to 67 by the mother of the child, and (C) if the person subject to the 68 acknowledgment of paternity is an adult eighteen years of age or 69 older, a notarized affidavit affirming consent to the voluntary 70 acknowledgment of paternity, shall have the same force and effect as a 71 judgment of the Superior Court. It shall be considered a legal finding 72 of paternity without requiring or permitting judicial ratification, and 73 shall be binding on the person executing the same whether such 74 person is an adult or a minor, subject to subdivision (2) of this 75 subsection. Such acknowledgment shall not be binding unless, prior to 76 the signing of any affirmation or acknowledgment of paternity, the 77 Raised Bill No. 942 LCO No. 4775 4 of 10 mother and the putative father are given oral and written notice of the 78 alternatives to, the legal consequences of, and the rights and 79 responsibilities that arise from signing such affirmation or 80 acknowledgment. The notice to the mother shall include, but shall not 81 be limited to, notice that the affirmation of paternity may result in 82 rights of custody and visitation, as well as a duty of support, in the 83 person named as father. The notice to the putative father shall include, 84 but not be limited to, notice that such father has the right to contest 85 paternity, including the right to appointment of counsel, a genetic test 86 to determine paternity and a trial by the Superior Court or a family 87 support magistrate and that acknowledgment of paternity will make 88 such father liable for the financial support of the child until the child's 89 eighteenth birthday. In addition, the notice shall inform the mother 90 and the father that DNA testing may be able to establish paternity with 91 a high degree of accuracy and may, under certain circumstances, be 92 available at state expense. The notices shall also explain the right to 93 rescind the acknowledgment, as set forth in subdivision (2) of this 94 subsection, including the address where such notice of rescission 95 should be sent, and shall explain that the acknowledgment cannot be 96 challenged after sixty days, except in court upon a showing of fraud, 97 duress or material mistake of fact. 98 (2) The mother and the acknowledged father shall have the right to 99 rescind such affirmation or acknowledgment in writing within the 100 earlier of (A) sixty days, or (B) the date of an agreement to support 101 such child approved in accordance with subsection (b) of this section 102 or an order of support for such child entered in a proceeding under 103 subsection (c) of this section. 104 (3) (A) An acknowledgment executed in accordance with 105 subdivision (1) of this subsection may be challenged in court or before 106 a family support magistrate after the rescission period only on the 107 basis of fraud, duress or material mistake of fact which may include 108 evidence that he is not the father, with the burden of proof upon the 109 challenger. A court or family support magistrate may not order genetic 110 testing to determine paternity unless the court or magistrate, as the 111 Raised Bill No. 942 LCO No. 4775 5 of 10 case may be, determines that the challenger has met such burden. 112 (B) If the court or family support magistrate, as the case may be, 113 determines that the challenger has met his or her burden under 114 subparagraph (A) of this subdivision, the acknowledgment of 115 paternity shall be set aside only if such court or magistrate determines 116 that doing so is in the best interest of the child. In evaluating the best 117 interest of the child, the court or magistrate may consider, but shall not 118 be limited to, the following factors: 119 (i) Any genetic information available to the court concerning 120 paternity; 121 (ii) The past relationship between the child and (I) the person who 122 executed an acknowledgment of paternity, and (II) such person's 123 family; 124 (iii) The child's future interests in knowing the identity of his or her 125 biological father; 126 (iv) The child's potential emotional and financial support from his 127 or her biological father; and 128 (v) Any potential harm the child may suffer by disturbing the 129 acknowledgment of paternity, including loss of a parental relationship 130 and loss of financial support. 131 (C) During the pendency of any [such] challenge to a previous 132 acknowledgment of paternity, any responsibilities arising from such 133 acknowledgment shall continue except for good cause shown. 134 [(3)] (4) All written notices, waivers, affirmations and 135 acknowledgments required under subdivision (1) of this subsection, 136 and rescissions authorized under subdivision (2) of this subsection, 137 shall be on forms prescribed by the Department of Public Health, 138 provided such acknowledgment form includes the minimum 139 requirements specified by the Secretary of the United States 140 Department of Health and Human Services. All acknowledgments and 141 Raised Bill No. 942 LCO No. 4775 6 of 10 rescissions executed in accordance with this subsection shall be filed in 142 the paternity registry established and maintained by the Department 143 of Public Health under section 19a-42a. 144 [(4)] (5) An acknowledgment of paternity signed in any other state 145 according to its procedures shall be given full faith and credit by this 146 state. 147 Sec. 3. Section 46b-172a of the general statutes is repealed and the 148 following is substituted in lieu thereof (Effective October 1, 2019): 149 (a) Any person claiming to be the father of a child who was born out 150 of wedlock and for whom paternity has not yet been established may 151 file a claim for paternity with the Probate Court for the district in 152 which either the mother or the child resides, on forms provided by 153 such court. The claim may be filed at any time during the life of the 154 child, whether before, on or after the date the child reaches the age of 155 eighteen, or after the death of the child, but not later than sixty days 156 after the date of notice under section 45a-716. The claim shall contain 157 the claimant's name and address, the name and last-known address of 158 the mother and the month and year of the birth or expected birth of the 159 child. Not later than five days after the filing of a claim for paternity, 160 the court shall cause a certified copy of such claim to be served upon 161 the mother or prospective mother of such child by personal service or 162 service at her usual place of abode, and to the Attorney General by first 163 class mail. The Attorney General may file an appearance and shall be 164 and remain a party to the action if the child is receiving or has received 165 aid or care from the state, or if the child is receiving child support 166 enforcement services, as defined in subdivision (2) of subsection (b) of 167 section 46b-231. The claim for paternity shall be admissible in any 168 action for paternity under section 46b-160, and shall estop the claimant 169 from denying his paternity of such child and shall contain language 170 that he acknowledges liability for contribution to the support and 171 education of the child after the child's birth and for contribution to the 172 pregnancy-related medical expenses of the mother. 173 Raised Bill No. 942 LCO No. 4775 7 of 10 (b) If a claim for paternity is filed by the father of any minor child 174 who was born out of wedlock, the Probate Court shall schedule a 175 hearing on such claim, send notice of the hearing to all parties 176 involved and proceed accordingly. 177 (c) The child shall be made a party to the action and shall be 178 represented by a guardian ad litem appointed by the court in 179 accordance with section 45a-708. Payment shall be made in accordance 180 with such section from funds appropriated to the Judicial Department, 181 except that, if funds have not been included in the budget of the 182 Judicial Department for such purposes, such payment shall be made 183 from the Probate Court Administration Fund. 184 (d) In the event that the mother or the claimant father is a minor, the 185 court shall appoint a guardian ad litem to represent him or her in 186 accordance with the provisions of section 45a-708. Payment shall be 187 made in accordance with said section from funds appropriated to the 188 Judicial Department, except that, if funds have not been included in 189 the budget of the Judicial Department for such purposes, such 190 payment shall be made from the Probate Court Administration Fund. 191 (e) By filing a claim under this section, the putative father submits to 192 the jurisdiction of the Probate Court. 193 (f) Once alleged parental rights of the father have been adjudicated 194 in his favor under subsection (b) of this section, or acknowledged as 195 provided for under section 46b-172, as amended by this act, his rights 196 and responsibilities shall be equivalent to those of the mother, 197 including those rights defined under section 45a-606. Thereafter, 198 disputes involving custody, visitation or support shall be transferred 199 to the Superior Court under chapter 815j, except that the Probate Court 200 may enter a temporary order for custody, visitation or support until an 201 order is entered by the Superior Court. 202 (g) Failing perfection of parental rights as prescribed by this section, 203 any person claiming to be the father of a child who was born out of 204 wedlock (1) who has not been adjudicated the father of such child by a 205 Raised Bill No. 942 LCO No. 4775 8 of 10 court of competent jurisdiction, or (2) who has not acknowledged in 206 writing that he is the father of such child, or (3) who has not 207 contributed regularly to the support of such child, or (4) whose name 208 does not appear on the birth certificate, shall cease to be a legal party in 209 interest in any proceeding concerning the custody or welfare of the 210 child, including, but not limited to, guardianship and adoption, unless 211 he has shown a reasonable degree of interest, concern or responsibility 212 for the child's welfare. 213 (h) Notwithstanding the provisions of this section, after the death of 214 the father of a child who was born out of wedlock, a party deemed by 215 the court to have a sufficient interest may file a claim for paternity on 216 behalf of such father with the Probate Court for the district in which 217 either the putative father resided or the party filing the claim resides. If 218 a claim for paternity is filed pursuant to this subsection, the Probate 219 Court shall schedule a hearing on such claim, send notice of the 220 hearing to all parties involved and proceed accordingly. 221 (i) (1) Except as provided in subdivisions (2) and (3) of this 222 subsection, a judgment of paternity entered under this section may not 223 be opened or set aside unless a motion to open or set aside is filed with 224 the Probate Court district that entered such judgment not later than 225 four months after the date on which it was entered, and only upon a 226 showing of reasonable cause, or that a valid defense to the claim for a 227 judgment of paternity existed, in whole or in part, at the time 228 judgment was entered, and that the person seeking to open or set aside 229 said judgment was prevented by mistake, accident or other reasonable 230 cause from making a valid defense. The Probate Court may not order 231 genetic testing to determine paternity unless and until the court 232 determines that the person seeking to open or set aside the judgment 233 of paternity pursuant to this subdivision has made such a showing of 234 reasonable cause or established the existence of a good defense. 235 (2) The Probate Court in the district where a judgment of paternity 236 was entered pursuant to this section may consider a motion to open or 237 set aside such judgment filed more than four months after such 238 Raised Bill No. 942 LCO No. 4775 9 of 10 judgment was rendered if such court determines that the judgment 239 was rendered due to fraud, duress or material mistake of fact, with the 240 burden of proof on the person seeking to open or set aside such 241 judgment. Such court may not order genetic testing to determine 242 paternity unless and until the court determines that the person seeking 243 to open or set aside the judgment of paternity under this subdivision 244 has met such burden. 245 (3) If such court determines that the person seeking to open or set 246 aside a judgment of paternity under subdivision (2) of this subsection 247 has met his or her burden of demonstrating fraud, duress or material 248 mistake of fact, such court shall set aside the judgment only upon 249 determining that doing so is in the best interest of the child. In 250 evaluating the best interest of the child, the court may consider, but 251 shall not be limited to, the following factors: 252 (A) Any genetic information available to the court concerning 253 paternity; 254 (B) The past relationship between the child and (i) the person 255 previously adjudged father of the child, and (ii) such person's family; 256 (C) The child's future interests in knowing the identity of his or her 257 biological father; 258 (D) The child's potential emotional and financial support from his or 259 her biological father; and 260 (E) Any potential harm the child may suffer by disturbing the 261 judgment of paternity, including loss of a parental relationship and 262 loss of financial support. 263 (4) Upon the filing of any motion to open and set aside a judgment 264 of paternity filed pursuant to this subsection, the Probate Court shall 265 schedule a hearing on the motion and provide notice of the hearing 266 and a copy of the motion to all interested parties, including the 267 Attorney General. 268 Raised Bill No. 942 LCO No. 4775 10 of 10 (5) During the pendency of any motion to open or set aside a 269 judgment of paternity filed pursuant to this subsection, any 270 responsibilities arising from such earlier judgment shall continue, 271 except for good cause shown. 272 This act shall take effect as follows and shall amend the following sections: Section 1 October 1, 2019 46b-171(b) Sec. 2 October 1, 2019 46b-172(a) Sec. 3 October 1, 2019 46b-172a Statement of Purpose: To clarify court procedures with respect to the opening or setting aside of a paternity judgment entered by the Superior Court, a family support magistrate or the Probate Court. [Proposed deletions are enclosed in brackets. Proposed additions are indicated by underline, except that when the entire text of a bill or resolution or a section of a bill or resolution is new, it is not underlined.]