Connecticut 2019 Regular Session

Connecticut Senate Bill SB00942 Latest Draft

Bill / Comm Sub Version Filed 04/25/2019

                             
 
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General Assembly  Substitute Bill No. 942  
January Session, 2019  
 
 
 
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repealed and the following is substituted in lieu thereof (Effective 2 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 
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 valid 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  Substitute Bill No. 942 
 
 
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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 
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  Substitute Bill No. 942 
 
 
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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 
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  Substitute Bill No. 942 
 
 
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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 
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  Substitute Bill No. 942 
 
 
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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 
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  Substitute Bill No. 942 
 
 
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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 
(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  Substitute Bill No. 942 
 
 
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(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 
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  Substitute Bill No. 942 
 
 
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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 
such 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 valid 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 
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  Substitute Bill No. 942 
 
 
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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 
(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  Substitute Bill No. 942 
 
 
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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 Legislative Commissioners:   
In Sections 1(b)(1) and 3(i)(1), "good defense" was changed to "valid 
defense" for consistency and in Section 1(b)(5), "opens a judgment of 
paternity entered pursuant to this [section] subsection" was changed to 
"opens a judgment of paternity [entered] pursuant to this [section] 
subsection" for accuracy and clarity. 
 
JUD Joint Favorable Subst. -LCO