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DRAFT
FOR DISCUSSION ONLY
REVISION OF UNIFORM PARENTAGE ACT
____________________________________________
NATIONAL CONFERENCE OF COMMISSIONERS
ON UNIFORM STATE LAWS
____________________________________________
SEPTEMBER, 1998
REVISION OF UNIFORM PARENTAGE ACT
With Prefatory Note and Comments
Copyright ã 1998
By
NATIONAL CONFERENCE OF COMMISSIONERS
ON UNIFORM STATE LAWS
The ideas and conclusions herein set forth, including drafts of proposed legislation, have not been passed on by the National Conference of Commissioners on Uniform State Laws. They do not necessarily reflect the views of the Committee, Reporters or Commissioners. Proposed statutory language, if any, may not be used to ascertain legislative meaning of any promulgated final law.
DRAFTING COMMITTEE TO REVISE UNIFORM PARENTAGE ACT
HARRY L. TINDALL, 2800 Texas Commerce Tower, 600 Travis Street, Suite 2800, Houston, TX 77002, Chair
JACK DAVIES, Court of Appeals, Judicial Building, 25 Constitution Avenue, St. Paul, MN 55155
LYLE W. HILLYARD, 175 E. 100 North, Logan, UT 84321
PETER K. MUNSON, P.O. Box 1949, 123 S. Travis Street, Sherman, TX 75091-1949
JAMES C. NELSON, Montana Supreme Court, 215 N. Sanders Street, Helena, MT 59601
ARTHUR H. PETERSON, 350 N. Franklin Street, Juneau, AK 99801
ELWAINE F. POMEROY, 1415 S.W. Topeka Boulevard, Topeka, KS 66612
JOHN J. SAMPSON, University of Texas School of Law, 727 East Dean Keeton Street, Austin, TX 78705, Reporter
EX OFFICIO
GENE N. LEBRUN, P.O. Box 8250, 9th Floor, 909 St. Joseph Street, Rapid City, SD 57709, President
MARTHA T. STARKEY, One Indiana Square, Suite 2100, Indianapolis, IN 46204, Division Chief
AMERICAN BAR ASSOCIATION ADVISOR
NINA VITEK, 250 Coventry Court, Suite 204, Milwaukee, WI 53217
EXECUTIVE DIRECTOR
FRED H. MILLER, University of Oklahoma, College of Law, 300 Timberdell Road, Norman, OK 73019, Executive Director
WILLIAM J. PIERCE, 1505 Roxbury Road, Ann Arbor, MI 48104, Executive Director Emeritus
Copies of this Act may be obtained from:
NATIONAL CONFERENCE OF COMMISSIONERS
ON UNIFORM STATE LAWS
211 E. Ontario Street, Suite 1300
Chicago, Illinois 60611
312/915-0195
ARTICLE 1.
GENERAL PROVISIONS
SECTION 101. SHORT TITLE 8
SECTION 102. DEFINITIONS 8
SECTION 103. APPLICATION OF [ACT] 10
SECTION 104. CHOICE OF LAW 10
SECTION 105. TRIBUNAL OF STATE 11
ARTICLE 2.
PARENT-CHILD RELATIONSHIP
SECTION 201. ESTABLISHMENT OF PARENT-CHILD RELATIONSHIP 11
SECTION 202. STATUS OF CHILD 12
SECTION 203. PRESUMPTION OF PATERNITY BY PROOF OF MARRIAGE 12
ARTICLE 3.
VOLUNTARY ACKNOWLEDGMENT OF PATERNITY
SECTION 301. ACKNOWLEDGMENT OF PATERNITY AUTHORIZED 13
SECTION 302. FORM OF ACKNOWLEDGMENT OF PATERNITY 13
SECTION 303. EFFECT OF ACKNOWLEDGEMENT OF PATERNITY 14
SECTION 304. DENIAL OF PATERNITY 14
SECTION 305. FORM OF DENIAL OF PATERNITY 14
SECTION 306. EFFECT OF DENIAL OF PATERNITY 14
SECTION 307. ADDITIONAL PROVISIONS RELATING TO FORMS 14
SECTION 308. VALIDITY OF FORMS 15
SECTION 309. RESCISSION OF ACKNOWLEDGMENT OF PATERNITY 15
SECTION 310. PROCEDURE FOR RESCISSION OF ACKNOWLEDGMENT............ 16
SECTION 311. RATIFICATION BARRED 16
SECTION 312. AGENCY TO PROVIDE SERVICES 16
SECTION 313. FULL FAITH AND CREDIT 16
ARTICLE 4
PUTATIVE-FATHER REGISTRY
SECTION 401. ESTABLISHMENT OF REGISTRY 17
SECTION 402. IDENTIFICATION OF KNOWN FATHER 17
SECTION 403. NOTICE OF INTENT TO CLAIM PATERNITY 17
SECTION 404. EFFECT OF FAILURE TO FILE NOTICE OF INTENT 17
SECTION 405. FORM TO REGISTER CLAIM OF PATERNITY 18
SECTION 406. KNOWLEDGE OF POSSIBILITY OF PREGNANCY 18
SECTION 407. FURNISHING OF INFORMATION; CONFIDENTIALITY 19
SECTION 408. OFFENSE FOR RELEASING INFORMATION 19
SECTION 409. CONTEST OF REGISTRANT'S PATERNITY 20
SECTION 410. REVOCATION OF CLAIM OF PATERNITY 20
SECTION 411. CERTIFICATE OF SEARCH OF REGISTRY 20
SECTION 412. REMOVAL OF REGISTRANT'S NAME 21
SECTION 413. FEES FOR REGISTRY 21
SECTION 414. ADMISSIBILITY OF REGISTRY INFORMATION 21
ARTICLE 5
GENETIC TESTING
SECTION 501. APPLICATION OF ARTICLE 21
SECTION 502. ORDER FOR TESTING 22
SECTION 503. REQUIREMENTS OF TESTING 23
SECTION 504. GENETIC TESTING; PRESUMPTION 24
SECTION 505. COSTS OF TESTING 25
SECTION 506. ADDITIONAL TESTING 26
SECTION 507. TESTING WHEN ALL PERSONS NOT AVAILABLE 26
SECTION 508. DECEASED INDIVIDUAL 26
SECTION 509. IDENTICAL TWINS 26
ARTICLE 6
PROCEEDING TO DETERMINE PARENTAGE
PART 1
NATURE OF PROCEEDING
SECTION 601. PROCEEDING AUTHORIZED 27
SECTION 602. STANDING TO BRING A PROCEEDING 27
SECTION 603. NECESSARY PARTIES; MANDATORY JOINDER 28
SECTION 604. LIMITATION; CHILD HAVING NO PRESUMED FATHER 28
SECTION 605. LIMITATION; CHILD HAVING PRESUMED FATHER 28
SECTION 606. EFFECT OF EARLIER DETERMINATION OF PATERNITY 29
SECTION 607. PERSONAL JURISDICTION 30
SECTION 608. CHOICE OF LAW 30
SECTION 609. VENUE.........................................................................................................31
SECTION 610. JOINDER OF ACTIONS 31
SECTION 611. PROCEEDING STAYED UNTIL AFTER BIRTH 31
SECTION 612. REPRESENTATION OF CHILD 31
SECTION 613. HEARINGS AND RECORDS; CONFIDENTIALITY 32
SECTION 614. EFFECT OF PRIVATE AGREEMENT 32
SECTION 615. MOTHER-CHILD RELATIONSHIP 32
PART 2
ADMISSION OF PATERNITY
SECTION 621. ADMISSION OF PATERNITY AUTHORIZED 33
SECTION 622. ORDER BASED ON ADMISSION 33
PART 3
PRELIMINARY CONFERENCE
SECTION 631. CONDUCT OF PRELIMINARY CONFERENCE 33
SECTION 632. TEMPORARY ORDERS 34
SECTION 633. CONSEQUENCES OF REFUSING GENETIC TESTING 34
PART 4
FINAL HEARING AND ORDER
SECTION 641. EVIDENCE AT FINAL HEARING 35
SECTION 642. CONFLICTING CLAIMS OF PATERNITY; BURDEN OF PROOF 35
SECTION 643. COSTS AND FEES 36
SECTION 644. PRIVATE AGREEMENT TO PAY SUPPORT 36
SECTION 645. FINAL ORDER REGARDING PARENTAGE 36
SECTION 646. ORDER ON DEFAULT 37
SECTION 647. EFFECT OF FINAL ORDER 37
ARTICLE 7
PARENTAGE BASED ON EQUITABLE ESTOPPEL
SECTION 701. TRIBUNAL AUTHORIZED TO REFUSE GENETIC TESTING 37
SECTION 702. ORDER BASED ON EQUITABLE ESTOPPEL 38
ARTICLE 8
CHILD OF ASSISTED REPRODUCTION
SECTION 801. HUSBAND'S LIABILITY FOR ASSISTED REPRODUCTION 38
SECTION 802. CONSENT TO ASSISTED REPRODUCTION 39
SECTION 803. LIMITATION ON HUSBAND'S DISPUTE OF PATERNITY 39
SECTION 804. PARENTAL STATUS OF DECEASED INDIVIDUAL 40
SECTION 805. EFFECT OF DISSOLUTION OF MARRIAGE 40
SECTION 806. PARENTAL STATUS OF DONOR TO UNMARRIED WOMAN 40
ARTICLE 9
SURROGACY AGREEMENT
SECTION 901. DEFINITION..........................................................................41
[ALTERNATIVE A, SECTIONS 902-906]
SECTION 902. SURROGACY AGREEMENT AUTHORIZED .................................41
SECTION 903. APPROVAL OF SURROGACY AGREEMENT .................................41
SECTION 904. TERMINATION OF SURROGACY AGREEMENT... ........................43
SECTION 905. PARENTAGE UNDER APPROVED SURROGACY AGREEMENT.......44
SECTION 906. SURROGACY; MISCELLANEOUS PROVISIONS............................44
[ALTERNATIVE B, SECTION 902]
SECTION 902 SURROGATE AGREEMENT VOID...... ........................................45
ARTICLE 10
MISCELLANEOUS
SECTION 1001. UNIFORMITY OF APPLICATION AND CONSTRUCTION......... .....45
SECTION 1002. SEVERABILITY CLAUSE........................................................45
SECTION 1003. TIME OF TAKING EFFECT...................................................... 45
SECTION 1004. [REPEAL]............................................................................ 45
ARTICLE 1.
GENERAL PROVISIONS
SECTION 101. SHORT TITLE. This [Act] may be cited as the "Uniform Parentage Act."
SECTION 102. DEFINITIONS. In this [Act]:
(1) "Assisted reproduction" means a pregnancy resulting by means other than sexual intercourse, including:
(A) artificial insemination;
(B) donation of an egg;
(C) donation of an embryo;
(D) in vitro fertilization and transfer of an embryo; or
(E) intracytoplasmic injection of sperm.
(2) "Child" means an individual whose parentage may be determined under this [Act].
(3) "Commencement" means the filing of the first pleading in a proceeding to determine parentage.
(4) "Determination of parentage" means the legal establishment of the parent-child relationship under this [Act].
(5) "Donor" means an individual who produces eggs or sperm used for assisted reproduction, whether or not a payment is made, but the term does not include a woman who gives birth to a resulting child.
(6) "Ethnic or racial group" means a recognized group with which an individual identifies, or with which is identified to be in his or her ancestry.
(7) "Genetic testing" means testing that analyzes genetic markers in order to determine parentage, including:
(A) analysis of specimens of deoxyribonucleic acid; and
(B) analysis of specimens that identify the presence or absence of common blood-group antigens, red blood cell antigens, human leukocyte antigens, serum enzymes, serum proteins, or red cell enzymes.
(8) "Man" means a male individual of any age.
(9) "Parent" of a child means:
(A) the mother;
(B) an adoptive mother or father; and
(C) a man who is:
(i) presumed to be the father as provided in Section 203;
(ii) acknowledged to be the father as provided in Article 3; or
(iii) determined to be the father by a tribunal of competent jurisdiction.
(10) "Parent-child relationship" means the legal relationship between a child and a parent of the child.
(11) "Paternity index" means the ratio of the chance that the mother and a man of the alleged father's composition and ethnic or racial group conceived the child compared with the chance that the mother and a random man conceived the child.
(12) "Presumed father" means a man who, by operation of law, is considered to be the father of a child under the factual circumstances described in Section 201 unless he is affirmatively determined not to be the father of that child under other provisions of this [Act] or a similar law.
(13) "Probability of paternity" means the measure, for the ethnic or racial group of the alleged father, of the probability that the individual in question is the genetic father of the child, expressed as a percentage incorporating the paternity index and a prior probability.
(14) "Putative father" means a man who claims to be, or is alleged to be, the genetic father, or the possible genetic father, of a child, but whose paternity has not been determined. The term does not include:
(A) a man presumed to be the father under Section 203;
(B) a man whose parental rights have been terminated or declared not to exist; or
(C) a male donor.
(15) "State" means a state of the United States, the District of Columbia, Puerto Rico, the United States Virgin Islands, or any territory or insular possession subject to the jurisdiction of the United States. The term includes an Indian tribe.
(16) "Specimen" means a sample of blood, buccal cells, bone, hair, or other body tissue or fluid taken from an individual to be genetically tested. The term includes any other physical component of the individual which the testing laboratory determines is appropriate for testing.
(17) "Support enforcement agency " means a public official or agency authorized to seek:
(i) enforcement of support orders or laws relating to the duty of support;
(ii) establishment or modification of child support;
(iii) determination of parentage; or
(iv) to locate obligors or their assets.
(18) "Tribunal" means a court, administrative agency, or quasi-judicial entity authorized to determine parentage.
Reporter's Note
Source: subsection (2) Uniform Child Custody Jurisdiction and Enforcement Act § 102(2); subsections (6) and (7) Ohio Rev Code Section 3111.09 (E); subsection (15), UIFSA § 101(20).
SECTION 103. APPLICATION OF [ACT].
(a) This [Act] governs every proceeding in which the parentage of a child is at issue.
(b) This [Act] does not create, enlarge, or diminish the rights and duties of a parent as established by [applicable state law].
Reporter's Note
This section makes clear that the Act applies not just in so-called "paternity suits," but in all disputes of parentage, whether by divorce, paternity, probate, or any other proceeding.
SECTION 104. CHOICE OF LAW. The provisions of this [Act] apply to all proceedings to determine parentage before a tribunal in this State.
Reporter's Note
This section simplifies choice of law principles; the local tribunal always applies local law; derived from UIFSA § 303.
SECTION 105. TRIBUNAL OF STATE. The [court, administrative agency, quasi-judicial entity, or combination] [is the tribunal] [are the tribunals] of this State.
Reporter's Note
Source: UIFSA § 102.
ARTICLE 2
PARENT-CHILD RELATIONSHIP
SECTION 201. ESTABLISHMENT OF PARENT-CHILD RELATIONSHIP.
(a) The mother-child relationship is established between a child and the mother by proof of:
(1) the woman's having given birth to the child [except as otherwise provided in Article 9];
(2) a determination of the woman's maternity by a tribunal of competent jurisdiction; [or]
(3) an adoption of the child by the woman; [or]
[(4) her status as an intended parent of a child born pursuant a surrogate agreement as provided in Article 9.]
(b) The father-child relationship is established between a child and a man by proof of:
(1) a presumption of the man's paternity of the child as provided in Section 203;
(2) the man's jointly signing with the mother an unchallenged acknowledgment of paternity as provided in Article 3;
(3) a determination of the man's paternity by a tribunal of competent jurisdiction;
(4) an adoption of the child by the man; [or]
(5) the man's consent to assisted reproduction as provided in Article 8; [or]
[(6) his status as an intended parent of a child born pursuant to a surrogate agreement as provided in Article 9.]
Reporter's Note
Derived from § 4 U.P.A. (1973), and expanded to include all possible bases of the parent-child relationship.
SECTION 202. STATUS OF CHILD.
(a) A child whose status as a child is declared or negated by this [Act] is the child of his or her parents as established under this [Act].
(b) A child born to parents who are not married to each other shall be entitled to the same rights and protections of the law as all other children.
(c) Unless superseded by later events forming or terminating a parent-child relationship, the status of parent-child relationship declared or negated by this [Act] as to a given individual and a child is for all purposes, including:
(1) custody, visitation, and support;
(2) intestate succession;
(3) probate law exemptions, allowances, or other protections for children in a parent's estate; and
(4) determining eligibility of the child or its descendants to share in a donative transfer from any person as a member of a class determined by reference to the relationship.
Reporter's note
Derived from USCACA § 10; Massachusetts Gen. Laws ch 209C, § 1
SECTION 203. PRESUMPTION OF PATERNITY BY PROOF OF MARRIAGE
(a) A man is presumed to be the father of a child if:
(1) he and the child's mother are married to each other and the child is born during the marriage;
(2) he and the child's mother have been married to each other and the child is born within 300 days after the marriage is terminated by death, annulment, declaration of invalidity, or divorce, [or after a decree of separation];
(3) before the child's birth, he and the child's mother attempted to marry each other in apparent compliance with law, although the attempted marriage is, or could be, declared invalid; and:
(A) the child is born during the attempted marriage; or
(B) within 300 days after its termination by divorce, annulment, declaration of invalidity, or death;
(4) after the child's birth, he and the child's mother have married, or attempted to marry, each other in apparent compliance with law, although the attempted marriage is, or could be, declared invalid, and:
(A) he has acknowledged his paternity of the child in a writing filed with the [appropriate tribunal or state agency responsible for maintaining birth records];
(B) with his consent, he is named as the child's father on the child's birth certificate; or
(C) he is obligated to support the child under a written voluntary promise or by order of the tribunal.
(b) A father-child relationship established by this section may be contested only as provided in Article 6.
ARTICLE 3
VOLUNTARY ACKNOWLEDGMENT OF PATERNITY
SECTION 301. ACKNOWLEDGMENT OF PATERNITY AUTHORIZED. The mother and the putative father of a child may jointly sign an acknowledgment of paternity as provided in this article.
Reporter's Note
Source: 42 U.S.C. Section 666(a)(5)(C)(i).
SECTION 302. FORM OF ACKNOWLEDGMENT OF PATERNITY. The [appropriate state agency] shall prepare a form entitled "acknowledgment of paternity" to comply with this article. The form must include provisions for rescission of the acknowledgment.
Reporter's Note
Source: 42 U.S.C. Section 666 (a)(5)(C)(i); 42 U.S.C. Section 666 (a)(D)(ii). Alaska Statutes, Chapter 18.50. Vital Statistics Act; California Family Code Section 7574. Items (a)(1)-(7) are prescribed as the minimum requirements for an acknowledgment by the O.C.S.E., Federal Register, January 23, 1998.
SECTION 303. EFFECT OF ACKNOWLEDGMENT OF PATERNITY. An acknowledgment of paternity signed by both the mother and the putative father after the effective date of this [Act] is a legal determination of paternity, subject to the right of a signatory to rescind the acknowledgment and the right of a signatory to challenge the determination as provided in this article.
SECTION 304. DENIAL OF PATERNITY. If the acknowledgment of paternity states that there is a presumed father of the child as provided in Section 203, the presumed father must sign a denial of paternity for the acknowledgment to be effective.
Reporter's Note
Source: 42 U.S.C. Section 666(a)(5)(C)(i).
SECTION 305. FORM OF DENIAL OF PATERNITY. The [appropriate state agency] shall prepare a form entitled "denial of paternity" to comply with this article.
SECTION 306. EFFECT OF DENIAL OF PATERNITY. A denial of paternity signed by a presumed father and filed as a part of, or in conjunction with, an acknowledgment of paternity signed by the mother and the putative father is a legal determination of:
(1) the paternity of the putative father; and
(2) the nonpaternity of the presumed father, subject to the right of a signatory to rescind the acknowledgment of paternity.
SECTION 307. ADDITIONAL PROVISIONS RELATING TO FORMS.
(a) Failure of a form to list all rights and duties of parents or the alternatives to or legal consequences of not signing the form is not a basis for voiding the acknowledgment of paternity or denial of paternity if the tribunal determines that:
(1) the form for acknowledgment of paternity substantially informs the signatory that the putative father, by signing the acknowledgment of paternity with the consent of the mother:
(A) becomes the father of the child;
(B) is under a legal duty to support the child; and
(C) may be granted rights of visitation; or
(2) the form for denial of paternity form substantially informs the signatory that the presumed father, by signing the denial of paternity with the consent of the mother:
(A) denies that he is the genetic father of the child;
(B) is not under a legal duty to support the child; and
(C) may not be granted rights of visitation.
(b) An acknowledgment and denial of paternity may be contained in a single document and may be signed in counterparts.
(c) An acknowledgment and denial of paternity may be signed before the birth of the child.
SECTION 308. VALIDITY OF FORMS. The validity of an acknowledgment or denial of paternity that met the requirements of state law at the time that the document was signed is not affected by changes to the form occurring after the date of signing.
SECTION 309. RESCISSION OF ACKNOWLEDGMENT OF PATERNITY.
(a) An acknowledgment of paternity by a putative father may be rescinded by a signatory within the earlier of:
(1) 60 days; or
(2) the date of the first hearing before a tribunal to determine an issue relating to the child, including a proceeding to establish a support order in which the signatory is a party.
(b) After the 60-day period for rescission:
(1) an acknowledgment of paternity may be challenged in a tribunal only on the basis of fraud, duress, or material mistake of fact if a proceeding is commenced not later than [two years] after the time for rescission has expired;
(2) the burden of proof is on the challenger; and
(3) the legal responsibility, including child support, of a signatory arising from the acknowledgment is not suspended during the challenge, except for good cause shown.
(c) the rescission must be in writing, signed by the rescinding signatory, and witnessed or notarized.
Reporter's Note
Source: 42 U.S.C. Section 666(a)(5)(D)(ii).
SECTION 310. PROCEDURE FOR RESCISSION OF ACKNOWLEDGMENT.
(a) A rescission of an acknowledgment of paternity must be filed with the [state agency for maintaining birth records] within the time limits prescribed in Section 309 to effectuate a rescission of the acknowledgment.
(b) Upon timely filing of a rescission, the [state agency for maintaining birth records] shall mail a copy of the rescission to each individual who may have signed the acknowledgment, denial or rescission The copy must be sent to the address shown in the acknowledgment, denial or rescission.
SECTION 311. RATIFICATION BARRED. A tribunal is not permitted or required to ratify an unchallenged acknowledgment of paternity.
Reporter's Note
Source: 42 U.S.C. Section 666(a)(5)(E).
SECTION 312. AGENCY TO PROVIDE SERVICES. The support enforcement agency shall offer services for the voluntary establishment of paternity to:
(1) hospitals; and
(2) other organizations participating in this State's program for voluntary establishment of paternity.
Reporter's Note
Source: 42 U.S.C. Section 666(a)(5)(C)(iii)(I),(II).
SECTION 313. FULL FAITH AND CREDIT. A tribunal of this State must give full faith and credit to an acknowledgment of paternity signed in another state if the acknowledgment has been signed in apparent compliance with the provisions of that the other State's law.
Reporter's Note
Source: 42 U.S.C. Section 666(a)(5)(C)(iv).
ARTICLE 4
PUTATIVE-FATHER REGISTRY
SECTION 401. ESTABLISHMENT OF REGISTRY. The putative-father registry is established in the [appropriate state agency]
.
SECTION 402. IDENTIFICATION OF KNOWN FATHER. The existence of the putative-father registry does not relieve the [petitioner] of the duty to identify the putative father of the child and notify the man of a proceeding affecting the parent-child relationship.
SECTION 403. NOTICE OF INTENT TO CLAIM PATERNITY.
(a) Except as otherwise provided in subsection (b), a man claiming to be the putative father of a child shall file a notice of intent to claim paternity with the putative-father registry on a form provided by the registry. This form must be signed under penalty of perjury.
(b) A man is not required to register in the putative-father registry if he:
(1) is a presumed father of a child;
(2) has been determined to be the father of a child by a tribunal of competent jurisdiction; or
(3) has signed an acknowledgment of paternity pursuant to Article 3.
SECTION 404. EFFECT OF FAILURE TO FILE NOTICE OF INTENT. A man who fails to file a notice of intent to claim paternity of a child may not assert a claim of paternity with respect to the child unless:
(1) registration is not required under Section 403;
(2) he registers within [30] days after birth of the child; or
(3) he commences a proceeding to determine parentage before a tribunal has terminated his parental rights.
SECTION 405. FORM TO REGISTER CLAIM OF PATERNITY.
(a) The [appropriate state agency] shall prepare a form for registration of a putative father's claim of paternity with the registry to comply with this article.
(b) The putative-father registry shall make forms for registration available to:
(1) hospitals and other facilities for giving birth in this State;
(2) licensed child-placing agencies;
(3) county and district clerks;
(4) municipal clerks;
(5) justices of the peace;
(6) jails;
(7) prisons; and
(8) facilities [for the detention of juvenile offenders].
(c) A notice of intent to claim paternity may be filed before the birth of the child and must be filed no later than [30] days after the birth of the child.
(d) If the putative-father registry has received notice of an order terminating the rights of a putative father from the clerk of a tribunal of competent jurisdiction, the registry shall:
(1) refuse to enter the notice of intent to claim paternity filed by the man into the registry; and
(2) notify the man that his rights have been terminated by the order.
(e) A man who files a notice of intent to claim paternity with the putative-father registry shall promptly notify the registry in writing of a change in the information registered.
SECTION 406. KNOWLEDGE OF POSSIBILITY OF PREGNANCY.
(a) A person who has sexual intercourse with a person of the opposite sex is deemed to have knowledge that sexual intercourse can result in the woman's pregnancy.
(b) Ignorance of a pregnancy does not excuse the legal consequences of failing to register.
SECTION 407. FURNISHING OF INFORMATION; CONFIDENTIALITY.
(a) If the mother's address has been provided, the [the agency that maintains the putative-father registry] shall send her a copy of the notice of a man's intent to claim paternity.
(b) Information contained in the putative-father registry is confidential and may be released on request only to:
(1) a tribunal;
(2) the mother of the child who is the subject of the registration;
(3) an authorized agency;
(4) a licensed child-placing agency;
(5) an attorney at law in this State who is participating or assisting in a proceeding affecting the parent-child relationship, including termination of the parent-child relationship or a proceeding for the adoption of the child that the registrant claims to have fathered;
(6) the putative-father registry of another state; or
(7) a person the[agency that maintains the putative-father registry] considers to have a legitimate interest in the information.
(c) The putative-father registry must furnish information by electronic data exchange or any other available means to [appropriate state agency and other appropriate agencies, if any].
SECTION 408. PENALTY FOR RELEASING INFORMATION. A person commits a [appropriate level] misdemeanor if the person intentionally and unlawfully releases information from the putative-father registry to the public or makes other use of the information in violation of this article.
SECTION 409. CONTEST OF REGISTRANT'S PATERNITY.
(a) The mother may contest the claim of paternity on a form provided by the putative-father registry not later than [30] days after receiving notice of a man's intent to claim paternity.
(b) On receipt of a mother's contest of a registration claiming paternity of her child, the [agency that maintains the putative-father registry] shall immediately notify the registrant of the denial and of his right to commence a proceeding to determine paternity.
SECTION 410. REVOCATION OF CLAIM OF PATERNITY. A man who files a notice of intent to claim paternity may revoke the notice at any time by sending the putative-father registry a written statement signed by the registrant and witnessed or notarized. The revocation must include a declaration that, to the best of the registrant's knowledge and belief:
(1) the registrant is not the father of the named child; or
(2) a tribunal has determined paternity and a person other than he has been determined to be the father of the child.
SECTION 411. CERTIFICATE OF SEARCH OF REGISTRY. On request, the [agency that maintains the putative-father registry] shall furnish a certificate attesting to the results of a search of the registry regarding a notice of intent to claim paternity to:
(1) a tribunal;
(2) the mother of a child;
(3) an authorized agency;
(4) a licensed child-placing agency;
(5) an attorney licensed to practice law in this State who is participating or assisting in a termination of parental rights or an adoption proceeding; or
(6) any other person the [agency] considers to have a legitimate interest in the information.
SECTION 412. REMOVAL OF REGISTRANT'S NAME. If a tribunal determines that a registrant is not the father of a particular child, the tribunal shall order the putative-father registry to remove the registrant's name from the registry.
SECTION 413. FEES FOR REGISTRY.
(a) A fee may not be charged for filing a notice of intent to claim paternity of a child or a contest of a registrant's paternity.
(b) [Except as otherwise provided in subsection (c), the] The putative-father registry may charge a fee for making a search of the registry and for furnishing a certificate.
[(c) A support enforcement agency [and other appropriate agencies, if any] [is/are] not required to pay a fee under subsection (b).]
SECTION 414. ADMISSIBILITY OF REGISTRY INFORMATION. In a proceeding under this [Act], information maintained in the putative-father registry is admissible for any purpose, including the establishment of the registrant's paternity or a proceeding to terminate parental rights.
ARTICLE 5
GENETIC TESTING
SECTION 501. APPLICATION OF ARTICLE.
(a) This article applies to genetic testing performed under this [Act] of an individual who:
(1) submits voluntarily to testing; or
(2) is ordered by a tribunal or by the support enforcement agency to be tested.
(b) If the child has a presumed father, the results of genetic testing are inadmissible to determine parentage unless performed:
(1) with the consent of the mother and the presumed father; or
(2) in a manner described in subsection (a).
Reporter's Note
Subsection (a) is intended to avoid problems encountered in Catawba v. Khatod, 479 S.E. 2d 270 (N.C. App 1997) and Yokley v. Townsend, 849 S.W. 2d 722 (Mo. App. W.D. 1993).
Subsection (b) is designed to deter unilateral self-testing of a parent and a child.
SECTION 502. ORDER FOR TESTING.
(a) The tribunal or support enforcement agency shall order the parties and the child to submit to genetic testing as soon as feasible if the request for testing is supported by the sworn statement of a party:
(1) alleging paternity and setting forth facts establishing a reasonable possibility of the requisite sexual contact between the parties; or
(2) denying paternity and setting forth facts establishing a reasonable possibility of the nonexistence of sexual contact between the parties.
(b) The genetic testing must be of a type generally acknowledged
to be scientifically reliable and must be performed in a testing laboratory accredited by:(1) the American Association of Blood Banks, or a successor to its functions;
(2) the American Society for Histocompatibility and Immunogenetics, or a successor to its functions; or
(3) an accrediting body designated by the U.S. Secretary of Health and Human Services.
(c) A testing laboratory contracted by this State's or another state's support enforcement agency to perform genetic testing is qualified testing laboratory.
(d) If testing is requested before birth of the child, the tribunal shall order the testing as soon as medically practical after birth.
(e) A tribunal or support enforcement agency may not order the mother to undergo collection of a specimen from the womb.
(f) If more than one man is a possible genetic father of the child, the tribunal may simultaneously order all the men to submit to genetic testing.
(g) If a party defaults, or if there is an admission of paternity, the parties may waive or a tribunal may dispense with genetic testing.
(h) The tribunal may refuse to order genetic testing as provided in this section only if the tribunal determines that:
(1) Article 7 applies to the proceeding; and
(2) the presumed father is the father of the child.
Reporter's Note
Subsection (a) and (b) conform to the mandates of 42 U.S.C. § 666(a)(5)(B)(i)(I)(II) and § 666(a)(5)(F)(i)(I)(II).
The Secretary of Health and Human Services has not officially designated any accreditation bodies as referenced in subsection (b)(3). However, Information Memorandum O.C.S.E.-IM-97-03 of April 10, 1997, from the Deputy Director of O.C.S.E. identifies the American Association of Blood Banks and American Society for Histocompatibility and Immunogenetics as meeting this requirement.
SECTION 503. REQUIREMENTS OF TESTING.
(a) The tribunal or support enforcement agency shall order that genetic testing be conducted in a method necessary to yield:
(1) at least a [95] % probability of paternity, using a prior probability of 0.50, that the man is the genetic father of the child; or
(2) an exclusion of the man as the genetic father of the child.
(b) The results of genetic testing must be in writing and signed under penalty of perjury by a designee of the testing laboratory.
(c) Documentation from the genetic testing laboratory of the following information is sufficient to establish a reliable chain of custody and causes the genetic testing results to be admissible without testimony:
(1) the names and photographs of the individuals whose specimens have been taken;
(2) the name of the person collecting the specimens;
(3) the place and date of the collection of the specimens;
(4) the name of person receiving the specimens in the testing laboratory; and
(5) the date the specimens are received.
(d) Based on the information provided by the individuals, the testing laboratory shall determine the ethnic or racial group to be used in the selection of frequencies for use in the calculations. If there is disagreement as to the testing laboratory's choice:
(1) the objecting individual shall notify the testing laboratory within [30] days after receipt of the test to recalculate the probability of paternity using a different ethnic or racial group that that used by the laboratory; or the objection is waived;
(2) the party objecting to the testing laboratory's initial choice shall provide the requested frequencies, if the frequencies are not available to the testing laboratory for the ethnic or racial group requested, compiled in a manner recognized by accrediting bodies, or obtain another testing laboratory to make its own calculations;
(3) the testing laboratory may use its own statistical estimate, if the matter is not resolved as to which ethnic or racial group is appropriate, and, if available, statistics for any other ethnic or racial group requested; and
(4) a party or other individual who has been tested may require that additional testing be conducted, if after a recalculation using a different ethnic or racial group, the probability of paternity does not meet the standard of probability of paternity as provided in subsection (a).
Reporter's Note
Subsections (c) and (d) are designed to avoid evidentiary problems encountered in Dotson v. Petty, 359 S.E. 2d 403 (Va. App. 1987) Most jurisdictions apparently do not have this problem. See: State v. Brashear, 841 S.W. 2d 754 (Mo. App. 1992); DeLaGarza v. Salazar, 851 S.W. 2d 380 (Tex.App.--San Antonio 1993, no writ).
SECTION 504. GENETIC TESTING; PRESUMPTION.
(a) If the results of genetic testing disclose that a man has a greater than [95] % probability of paternity of the child tested, using a prior probability of 0.50, a presumption of that man's paternity is created. The presumption may be rebutted only as provided in subsection (b).
(b) A genetic test establishing a presumption of paternity as provided in subsection (a), may be rebutted only by a second genetic test meeting the requirements of this Article which:
(1) excludes the man as a possible father of the child; or
(2) identifies another man as a possible father of the child.
(c) If another man is identified by a second genetic test as a possible father of the child other than identical twins as provided in Section 509, the tribunal shall order both men to submit to additional testing that complies with the requirements of this Article.
(d) If at the preliminary conference or final hearing no evidence of a second genetic test is presented to rebut the presumption of paternity established under subsection (a), the tribunal shall issue a final order determining the man to be the father of the child.
(e) If the tribunal finds the genetic testing fails to either show a [95]% probability of paternity or an exclusion of the presumed father or putative father, the tribunal shall set the proceeding for final hearing.
(f) Subject to a party's right to additional testing as provided in Section 506, the tribunal shall dismiss the proceeding with prejudice if it finds that genetic testing excludes a man as the father of the child.
Reporter's Note
Subsection (e) is designed to avoid situations such as those found in Cable v. Anthou, 449 Pa. Super. 553, 674 A.2d 732, appeal granted, 546 Pa 140, 683 A.2d 290 (1996) and In re Paternity of Bratcher, 551 N.E.2d 1160 (Ind. App. 1 Dist. 1990).
SECTION 505. COSTS OF TESTING.
(a) The cost of initial genetic testing must be paid:
(1) by the support enforcement agency in a proceeding commenced by that agency;
(2) by the individual who made the request;
(3) as agreed upon by the individuals; or
(4) as ordered by a tribunal.
(b) The tribunal shall order reimbursement from the individual who contests the existence or nonexistence of paternity if the result of the genetic test is contrary to the position of the contestant.
Reporter's Note
Source: U.P.A. § 11; 42 U.S.C. § 666(a)(5)(B)(ii)(I); see Little v. Streater, 454 U.S. 1, 101 S. Ct. 2202, 68 L. Ed. 2d 627 (1981).
SECTION 506. ADDITIONAL TESTING. The tribunal or the support enforcement agency shall order additional testing on the request, and advance payment, for the testing of an individual contesting the result of the original testing.
Reporter's Note
Source: U.P.A. § 11; 42 U.S.C. § 666(a)(5)(B)(ii)(II).
SECTION 507. TESTING WHEN NOT ALL PERSONS AVAILABLE.
(a) If the mother of the child is not available for genetic testing, the child and the putative father or the presumed father may, by order of a tribunal, submit to genetic testing as authorized by this article.
(b) If the putative father or the presumed father is not available for testing, a tribunal may, and upon a request of a party shall, order the following persons to submit to genetic testing by a laboratory:
(1) the parents of the presumed or putative father;
(2) brothers and sisters of the presumed or putative father;
(3) other children and their mothers of the presumed or putative father; and
(4) other persons considered appropriate by the testing laboratory.
SECTION 508. DECEASED INDIVIDUAL. For good cause shown, a [tribunal] may order genetic testing of a deceased individual for the purpose of determining the parentage of a child.
Reporter's Note
The tribunal with jurisdiction to determine parentage may not have jurisdiction to order disinterment of a deceased individual in some states. If so, proper authority should be substituted in this section.
SECTION 509. IDENTICAL TWINS.
(a) If identical twin putative fathers are named in a proceeding to determine parentage, the tribunal shall order both twins to submit to genetic testing.
(b) If neither twin is excluded by genetic testing, and both twins exceed a [95] % probability of paternity, the tribunal shall rely on nongenetic evidence to determine which man, between the identical twins, is the genetic father.
(c) For purposes of this section, "twin" means an individual of a multiple birth of any number.
Reporter's Note
See Illinois Dept. of Public Aid v. Whitworth, 652 N.E.2d 458 (Ill. App. 4 Dist. 1995).
ARTICLE 6
PROCEEDING TO DETERMINE PARENTAGE
PART 1
NATURE OF PROCEEDING
SECTION 601. PROCEEDING AUTHORIZED. A proceeding to determine the parentage of a child is a civil action governed by:
(1) the rules of civil procedure; and
(2) this [Act].
SECTION 602. STANDING TO MAINTAIN PROCEEDING. Subject to Sections 604 and 605, a proceeding to determine the existence or nonexistence of a parent-child relationship may be maintained by:
(1) a child;
(2) the mother;
(3) the presumed father of the child;
(4) a man who has acknowledged himself to be the genetic father as provided in Article 3;
(5) a man alleging that he is the father of the child;
(6) the support enforcement agency [and other authorized governmental entity];
(7) an authorized adoption agency or licensed child-placing agency; or
(8) the representative authorized by law to replace an individual entitled to maintain a proceeding who is deceased, incapacitated, or a minor.
Reporter's Note
Source: UPA (1973) § 6.
SECTION 603. NECESSARY PARTIES; MANDATORY JOINDER.
(a) The following individuals shall be joined as parties on the filing of a proceeding to determine parentage:
(1) each parent as to whom the parent-child relationship has not been terminated;
(2) a putative father, unless;
(A) an affidavit of [waiver of claim of paternity of a child signed by the putative father] is attached to the [petition]; or
(B) service is not required under Article 4;
[(3) the child.]
(b) A person, governmental entity, adoption agency, or licensed child-placing agency, which has asserted an interest in the child must be joined as parties to a proceeding to determine parentage..
SECTION 604. LIMITATION; CHILD HAVING NO PRESUMED FATHER.
(a) A proceeding to determine parentage of a child having no presumed father may be commenced at any time during the lifetime of the child, even after the child becomes an adult.
(b) This section applies to a child for whom an earlier proceeding was dismissed because a statute of limitation of less than 18 years after the birth of the child was then in effect.
Reporter's Note
Source: UPA (1973) §§ 6, 7.
SECTION 605. LIMITATION; CHILD HAVING PRESUMED FATHER.
(a) Except as otherwise provided in subsections (b) and (c) and Article 7, a proceeding seeking to declare the nonexistence of a presumed father-child relationship must be commenced not later than [two years] after the child's birth.
(b) A proceeding seeking to declare the nonexistence of the father-child relationship between a child and the presumed father may be commenced at any time if the tribunal determines that:
(1) the husband and mother of the child did not cohabit with each other or engage in sexual intercourse during the time of probable time of conception; and
(2) the husband has not created a father-child relationship with the child.
(c) The tribunal shall dismiss a proceeding commenced more than [two years] after the child's birth unless the putative father seeking to establish his paternity of a child who has a presumed father demonstrates that:
(1) the proceeding is in the best interest of the child;
(2) the child's presumed father has not resided in the same household as the child in a father-child relationship or has not created a father-child relationship with the child through his other actions;
(3) the child's presumed father is not seeking a determination by the tribunal naming himself as the father of the child; and
(4) no other man has been determined to be the father of the child; and
(5) no other man has signed an acknowledgment of paternity as provided in Article 3.
Reporter's Note
Source: UPA (1973) § 6.
SECTION 606. EFFECT OF EARLIER DETERMINATION OF PATERNITY.
(a) Except as otherwise provided in this subsection (c), a determination of parentage in an action filed under this [Act] or in a suit to dissolve a marriage is binding on all persons if the determination:
(1) was issued consistent with the jurisdictional requirements of Section 201, Uniform Interstate Family Support Act; and
(2) expressly declares the parentage of the child.
(b) An order issued in a proceeding to dissolve a marriage which identifies a child born to the wife as a "child of the marriage," "issue of the marriage," or similar words indicating that the husband is the father of the child is a determination of parentage.
(c) A determination of parentage made under this [Act] is subject to review by the tribunal that made the determination if:
(1) a proceeding contesting the determination is commenced not later than [two] years after the determination was made; and
(2) the individual contesting the determination did not receive notice of the proceeding and did not otherwise participate in the proceeding.
(d) A determination of parentage made under this [Act] is not binding on the child, unless:
(1) genetic testing formed the basis of the earlier determination and this fact is declared in the determination or is otherwise shown of record; or
(2) the child was represented in the previous proceeding by an [attorney ad litem].
(e) an earlier determination of parentage made consistently with this section is binding upon the support enforcement agency and any other state agency.
(f) A nonparty may:
(1) claim benefit of an earlier determination of parentage in another proceeding commenced by or against the nonparty; and
(2) may not maintain a proceeding attacking an earlier determination of parentage except as provided in this section.
SECTION 607. PERSONAL JURISDICTION.
(a) A tribunal of this State having jurisdiction to determine parentage may exercise personal jurisdiction over a nonresident individual, or the individual's guardian or conservator, if the conditions prescribed in Section 201, Uniform Interstate Family Support Act are met.
(b) Lack of jurisdiction over a party does not preclude a tribunal from making a final determination as to those parties over whom the tribunal has personal jurisdiction.
SECTION 608. CHOICE OF LAW. A tribunal shall apply the law to this State to determine the parent-child relationship, which does not depend on:
(1) the place of the child's birth; or
(2) the child's residence, past or present.
Reporter's Note
Source: UIFSA § 201; UPA (1973) § 8(b).
SECTION 609. VENUE. A proceeding to determine paternity shall be commenced in the [county] of this State in which:
(1) the child resides or is found;
(2) if the child does not reside in this State, the county where the respondent resides or is found; or
(3) a suit for probate of the presumed or putative father's estate has been or may be commenced.
Reporter's Note
Source: UPA (1973) § 8(c).
SECTION 610. JOINDER OF ACTIONS. A proceeding to determine parentage may be joined with an action for divorce, annulment, legal separation, separate maintenance, custody, visitation, support, termination of parental rights, adoption, or a proceeding for probate or administration of an estate.
Reporter's Note
Source: UPA (1973) § 8(2).
SECTION 611. PROCEEDING STAYED UNTIL AFTER BIRTH. A proceeding may be commenced under this article before or after the birth of the child. The proceeding may not be concluded until after the birth, but service of process, the taking of depositions to perpetuate testimony and the collection of specimens for genetic testing may be pursued at any time after the proceeding is commenced.
SECTION 612. REPRESENTATION OF CHILD.
(a) The child is [not] a necessary party to a proceeding under this article.
(b) It is rebuttably presumed that in a final hearing on the merits to determine parentage the interests of the child are adequately represented by the party bringing the proceeding to determine parentage.
(c) If the tribunal finds that a party does not adequately represent the interests of the child to the proceeding, the tribunal shall appoint an [attorney ad litem] to represent the child.
[(d) The child must be represented by an [attorney ad litem] appointed by the tribunal in a settlement agreement, dismissal, or nonsuit, unless the tribunal:
(1) finds on the record that the interests of the child are adequately represented by a party to the proceeding, or are not adverse to that party; and
(2) approves the settlement agreement, dismissal, or nonsuit.]
Reporter's Note
This section rejects UPA (1973) § 9.
SECTION 613. HEARINGS AND RECORDS; CONFIDENTIALITY.
(a) A temporary or final hearing under this article must be held in a closed session without admittance of persons other than those necessary to the proceeding.
(b) Except as provided in subsection (c), all papers and records pertaining to the proceeding are not subject to public inspection, including the permanent record of the tribunal and of the support enforcement agency.
(c) Public inspection may be made of the:
(1) final order in the proceeding;
(2) papers and records in the proceeding:
(A) with consent of the parties; or
(B) upon order of the tribunal for good cause shown.
Reporter's Note
Source: UPA (1973) § 20.
SECTION 614. EFFECT OF PRIVATE AGREEMENT. An agreement between a presumed or putative father and the mother or child does not bar a proceeding under this article unless the agreement is approved by a tribunal of competent jurisdiction.
Reporter's Note
Source: UPA (1973) § 13(a)(2); UPUFA § 2(b); see Section 644.
SECTION 615. MOTHER-CHILD RELATIONSHIP. A woman claiming maternity or a party having standing under Section 602 may maintain a proceeding to determine the existence or nonexistence of a mother-child relationship. As far as practicable, the provisions of this [Act] relating to father-child proceedings apply to a proceeding to determine the mother-child relationship.
[Sections 616-620 reserved for expansion.]
PART 2
ADMISSION OF PATERNITY
SECTION 621. ADMISSION OF PATERNITY AUTHORIZED. A party may admit to the paternity of a child by signing an admission of paternity or by admitting paternity at an appearance or hearing in a proceeding to determine parentage of the child.
Reporter's Note
Source: 42 U.S.C. 666 (a)(5)(D)(i)(II)
SECTION 622. ORDER BASED ON ADMISSION. The tribunal shall issue an order determining the child to be the genetic child of the putative father if the tribunal finds that:
(1) the admission of paternity was made as provided in this article; and
(2) the facts stated in the admission are true.
[Sections 623-630 reserved for expansion.]
PART 3
PRELIMINARY CONFERENCE
SECTION 631. CONDUCT OF PRELIMINARY CONFERENCE.
(a) After completion of genetic testing, the tribunal shall order the parties to appear at a preliminary conference, in person or by attorney.
(b) At the preliminary conference, a written report of a genetic-testing expert is admissible as evidence of the truth of the matters it contains, unless within [30] days after receipt a party objects to the report and cites specific grounds for exclusion. The admissibility of the report is not affected by:
(1) the report having resulted from an agreement of the parties or an order of the tribunal; or
(2) the performance of the testing before or after the filing of the proceeding.
(c) If a genetic-testing report is objected to no later than[30] days after receipt of the report, the objecting party may call one or more genetic-testing experts to testify in person, by telephone, or by deposition about the expert's findings and opinions.
(d) Testimony at a preliminary conference is governed by the rules of evidence as in other civil cases.
(e) Evidence admitted at the preliminary conference is a part of the record of the case.
Reporter's Note
Source: 42 U.S.C. § 666(a)(5)(F)(ii); UPA (1973) § 10, § 13.
SECTION 632. TEMPORARY ORDERS. The tribunal may issue an order in a proceeding under this article, including an order for temporary support of the child, if the person ordered to pay support:
(1) is a presumed father;
(2) is a putative father petitioning to have his paternity determined or admitting paternity in pleadings filed with the tribunal;
(3) is shown to be the father through genetic testing under Article 5; or
(4) is shown to be the father of the child by clear and convincing evidence.
Reporter's Note
Source: UIFSA § 401.
SECTION 633. CONSEQUENCES OF REFUSING GENETIC TESTING.
(a) An order for genetic testing is enforceable by contempt.
(b) If the petitioner refuses to submit to genetic testing, whether the refusing party is the mother or a presumed or putative father of the child, the tribunal may dismiss the proceeding, without prejudice.
(c) If the respondent refuses to submit to genetic testing as ordered by a tribunal, the tribunal may issue a final determination of parentage against that party on proof sufficient to issue a final order on default.
(d) If the mother or a presumed or putative father refuses to submit to testing for parentage, the fact of refusal may be introduced as evidence as provided in this article.
Reporter's Note
Source: UPA (1973) § 10.
[Sections 634-640 reserved for expansion]
PART 4
FINAL HEARING AND ORDER
SECTION 641. EVIDENCE AT FINAL HEARING.
(a) A written report of a genetic-testing expert is admissible at the final hearing in the same manner as provided in Section 631.
(b) If the results of genetic testing are objected to within [30] days after receipt of the most recent genetic test, a party may call a genetic-testing expert to testify at the final hearing in person, by telephone, or by deposition, at the expense of the person objecting to the results.
(c) If the tribunal finds that genetic testing shows the possibility of a putative father's paternity, the tribunal shall admit this evidence if offered at the final hearing.
(d) The party seeking to establish a putative father's paternity has the right to open and close at final hearing.
(e) Copies of bills for genetic testing and for prenatal and postnatal health care of the mother and child furnished to the adverse party not less than [10] days before the final hearing are admissible in evidence to prove:
(1) the amount of the charges; and
(2) that the charges were reasonable, necessary, and customary.
SECTION 642. CONFLICTING CLAIMS OF PATERNITY; BURDEN OF PROOF
(a) In a proceeding in which there are conflicting claims of paternity, the party contesting the presumed father's paternity, has the burden of proof to rebut the status of the presumed father, by clear and convincing evidence.
(b) If two or more claims of paternity are in conflict, the weightier evidence of paternity is that of a man who is shown by genetic testing to be the genetic father under Article 5.
(c) A man alleged to be the father but who refuses to submit to genetic testing, has the burden of proving that he is not the father of the child by clear and convincing evidence.
(d) If a claim of paternity is rebutted, the tribunal shall issue an order finding that the man claiming to be the father of the child is not the father.
(e) The final hearing must be by the tribunal without a jury.
Reporter's Note
Source: UPA (1973) § 14.
SECTION 643. COSTS AND FEES.
(a) Except as otherwise provided in subsection (b), the tribunal may assess filing fees, reasonable attorney's fees, genetic-testing fees, other costs, and necessary travel and other reasonable expenses incurred in a proceeding under this article. Attorney's fees may be taxed as costs and may be paid directly to the attorney, who may enforce the order in the attorney's own name. Payment of child support has priority over fees, costs, and expenses.
(b) The tribunal may not assess fees, costs, or expenses against the support-enforcement agency of this State or another state, except as provided under other law.
(c) The tribunal shall order the payment of costs and reasonable attorney's fees if the tribunal determines that a final hearing was requested for delay.
Reporter's Note.
Derived from UIFSA Section 313; UPA (1973) § 16.
SECTION 644. PRIVATE AGREEMENT TO PAY SUPPORT.
(a) Subject to Section 614, a written agreement to pay child support arising out of a putative father-child relationship does not require consideration and is enforceable according to its terms.
(b) In the best interest of the child or the mother, the tribunal may, and upon the payor's request shall, order the agreement to be kept in confidence and designate a person or agency to receive and disburse child-support payments paid in performance of the agreement.
Reporter's Note
Source: UPA (1973) § 22.
SECTION 645. FINAL ORDER REGARDING PARENTAGE.
(a) The tribunal shall issue a final order declaring whether a man claiming or claimed to be the father is the genetic parent of the child.
(b) An order determining parentage must state the name of the child.
(c) As appropriate, the final order must include provisions for custody, visitation, and support as provided under other state law.
Reporter's Note
Source: UPA (1973) § 15, 17.
SECTION 646. ORDER ON DEFAULT. The tribunal may issue a final order of parentage against a party, who, after service of process, fails to answer and wholly defaults.
SECTION 647. EFFECT OF FINAL ORDER. A final order determining that a man is the genetic father of a child confirms or creates the parent-child relationship between the father and the child as provided in Section 202.
Reporter's Note
Source: UPA (1973) § 15.
ARTICLE 7
PARENTAGE BASED ON EQUITABLE ESTOPPEL
SECTION 701. TRIBUNAL AUTHORIZED TO REFUSE GENETIC TESTING.
(a) On the motion of either the mother or the presumed father, a tribunal may deny genetic testing of the mother, the child, and the presumed father if the tribunal determines that:
(1) the conduct of either the mother or the presumed father creates an equitable estoppel; and
(2) an order for genetic testing may cause an inequitable result by denying the father-child relationship to the child, and the presumed father.
(b) In determining whether to grant or deny genetic testing based on the best interest of the child, the tribunal shall consider the following factors:
(1) the length of time between the proceeding to contest his paternity and the time that the presumed father was placed on notice that he might not be the genetic father;
(2) the length of time that the presumed father has assumed the role of father of the child;
(3) the facts surrounding the presumed father's discovery of his possible nonpaternity;
(4) the nature of the father-child relationship;
(5) the age of the child;
(6) the harm that may result to the child if paternity is successfully disproved;
(7) the extent to which the passage of time reduces the chances of establishing the paternity of another man and a child-support obligation in favor of the child; and
(8) other factors that may affect the equities involved in the potential disruption of the father-child relationship between the child and the presumed father or the chance of undeniable harm to the child.
(c) In a proceeding involving the application of this article, the child must be represented by [an attorney] ad litem.
(d) A denial of genetic testing must be based on clear and convincing evidence that the evidentiary factors listed in this section sustain that determination.
SECTION 702. ORDER BASED ON EQUITABLE ESTOPPEL. If a tribunal denies genetic testing, the tribunal shall issue an order determining that the presumed father is the genetic father of the child.
Reporter's Note
See "Paternity Litigation Involving Presumed Versus Putative Fathers: Conflicting Right and Results" by Marilyn Ray Smith.
ARTICLE 8
CHILD OF ASSISTED REPRODUCTION
SECTION 801. HUSBAND'S LIABILITY FOR ASSISTED REPRODUCTION. If a husband consents to assisted reproduction by his wife as provided in Section 802, the husband is deemed to be the genetic father of any child resulting from.
(1) the artificial insemination of his wife;
(2) providing his sperm to fertilize a donor's egg placed in the uterus of his wife; or
(3) the implanting of an embryo in the uterus of his wife, whether the donated embryo is the result of separate donations of sperm and egg or the donated embryo is created for the purpose of assisted reproduction.
Reporter's Note
Subsection (a) is derived from UPA Section 5. Subsection (b) is derived from USCACA Section 1 and 2
SECTION 802. CONSENT TO ASSISTED REPRODUCTION.
(a) Each participant in assisted reproduction must give consent to that participation, including as applicable:
(1) a husband and wife;
(2) the donor of sperm if other than the husband;
(3) the donor of an egg if other than the wife; and
(4) an unmarried woman.
(b) The consent must:
(1) specify the legal consequences of participating in the assisted reproduction;
(2) be in writing; and
(3) be signed by the participant.
(c) Failure to comply with subsection (b) does not:
(1) preclude treating the husband as the father of a child born to his wife if the wife and husband treat the child as their child in all respects and jointly represent their parenthood to others;
(2) grant a donor rights as a mother or father of the child if the donation of reproductive material was made under circumstances demonstrating that assisted reproduction without parental responsibility was intended; or
(3) impose duties on a donor as a mother or father of the child if the donation of reproductive material was made under circumstances demonstrating that assisted reproduction without parental responsibility was intended.
SECTION 803. LIMITATION ON HUSBAND'S DISPUTE OF PATERNITY.
(a) The husband of a woman who gives birth to a child through assisted reproduction is deemed the genetic father of the child unless:
(1) within two years after learning of the child's birth he commences a proceeding to contest his presumed parentage; and
(2) the tribunal determines he did not consent to the assisted reproduction.
(b) The limitation of subsection (a) applies to a marriage declared invalid after the assisted reproduction.
Reporter's Note
This section is derived from USCACA Section 3
SECTION 804. PARENTAL STATUS OF DECEASED INDIVIDUAL. An individual who dies before implantation of an embryo or before a child is conceived from the individual's egg or sperm, other than through sexual intercourse, is not a parent of the resulting child.
Reporter's Note
This section is derived from USCACA Section 4
SECTION 805. EFFECT OF DISSOLUTION OF MARRIAGE. If a husband and wife dissolve their marriage before implantation of an embryo or before a child is conceived by use of the husband's sperm, his earlier consent for assisted reproduction is void.
Reporter's Note
This section is entirely new, but is derived from the policy stated in Section 804. If there is to be no liability for a child conceived after death, then there should be no liability for a child conceived or implanted after divorce.
SECTION 806. PARENTAL STATUS OF DONOR TO UNMARRIED WOMAN.
(a) A donor of sperm is not the father of a child conceived through assisted reproduction if the mother is unmarried at the time of conception unless:
(1) the donor consents in writing to be treated in law as the father of the child; or
(2) after birth of the child, the mother and the donor jointly treat the donor as the father of the child and jointly represent this parentage to others.
(b) A donor of an egg or an embryo donor is not a parent of the child born by the woman.
ARTICLE 9
SURROGACY AGREEMENT
SECTION 901. DEFINITIONS. In this [Article]:
(1) "Intended Parents" means a man and woman, married to each other, who enter into an agreement under this [Act] providing that they will be the parents of a child born to a surrogate through assisted reproduction using egg or sperm of one or both of the intended parents.
(2) "Surrogate" means an adult woman who enters an agreement to bear a child conceived through assisted reproduction for intended parents.
[ALTERNATIVE A]
SECTION 902. AGREEMENT FOR SURROGACY AUTHORIZED.
(a) The surrogate, her husband if she is married, and the intended parents may enter into a written agreement in which:
(1) the surrogate, and her husband if applicable, relinquishes all rights and duties as a parent of a child to be conceived through assisted reproduction; and
(2) the intended parents may become the parents of the child pursuant Section 905.
(b) If the agreement is not approved by a tribunal under Section 903 before conception:
(1) the agreement is void;
(2) the surrogate is the mother of a resulting child; and
(3) the surrogate's husband:
(A) if a party to the agreement, is the father of the child;
(B) if not a party to the agreement, is not the father of the child unless he is the genetic father; and
(4) if the surrogate is unmarried, paternity of the child is governed by Article 8.
SECTION 903. APPROVAL OF AGREEMENT FOR SURROGACY.
(a) The intended parents and the surrogate may file a petition in the [appropriate tribunal] to approve an agreement for surrogacy if one of the is a resident of this State. The surrogate's husband, if she is married, must join in the petition. A copy of the agreement must be attached to the petition. The tribunal shall name a [guardian ad litem] to represent the interests of a child to be conceived by the surrogate mother through assisted reproduction and [shall] [may] appoint counsel to represent the surrogate.
(b) The tribunal shall hold a hearing on the petition and shall enter an order approving the agreement for surrogacy, authorizing assisted reproduction for a period of 12 months after the date of the order, declaring the intended parents to be the parents of a child to be conceived through assisted reproduction pursuant to the agreement and discharging the guardian ad litem and attorney for the surrogate, upon finding:
(1) the tribunal has jurisdiction and all parties have submitted to its jurisdiction under subsection (e) and have agreed that the law of this State governs all matters arising under this [Act] and the agreement;
(2) the intended mother is unable to bear a child or is unable to do so without unreasonable risk to an unborn child or to the physical or mental health of the intended mother or child, and the finding is supported by medical evidence;
(3) the [relevant child-welfare agency] has made a home study of the intended parents and the surrogate and a copy of the report has been filed with the tribunal;
(4) the intended parents, the surrogate, and the surrogate's husband, if she is married, meet the standards of fitness applicable to adoptive parents in this State;
(5) all parties have voluntarily entered into the agreement and its terms, nature and meaning, and the effect of proceeding;
(6) the surrogate has had at least one pregnancy and delivery and bearing another child will not pose an unreasonable risk to the unborn child or to the physical or mental health of the surrogate or the child, and this finding is supported by medical evidence;
(7) all parties have received counseling concerning the effect of the surrogacy by [a qualified provider of healthcare or social worker] and a report containing conclusions about the capacity of the parties to enter into and fulfill the agreement has been filed with the tribunal;
(8) a report of the results of any medical or psychological examination or genetic screening agreed to by parties or required by law has been filed with the tribunal and made available to the parties;
(9) adequate provision has been made for all reasonable health-care costs associated with the surrogacy until the child's birth including responsibility for those costs if the agreement is terminated pursuant to Section 904; and
(10) the agreement will not be substantially detrimental to the interest of any of the affected individuals.
(c) Unless otherwise provided in the agreement for surrogacy, all costs of the tribunal, attorney's fees, and other costs and expenses associated with the proceeding must be assessed against the intended parents.
(d) The tribunal shall conduct all proceedings under this section in camera. The tribunal shall keep all records of the proceedings confidential and subject to inspection under the same standards applicable to adoptions. At the request of any party, the tribunal shall take steps necessary to ensure that the identities of the parties are not disclosed.
(e) The tribunal conducting the proceedings has exclusive and continuing jurisdiction of all matters arising out of the surrogacy until a child is born after entry of an order under this section is 180 days old.
SECTION 904. TERMINATION OF THE SURROGACY AGREEMENT.
(a) After entry of an order under Section 903, but before the surrogate becomes pregnant through assisted reproduction, the tribunal for cause, or the surrogate, her husband, or the intended parents may terminate the surrogacy agreement by giving written notice of termination to all other parties.
(b) If the parties terminate the agreement, they shall file notice of the termination with the tribunal. On receipt on the notice, the tribunal shall vacate the order entered under Section 903. A party who fails to notify the tribunal of the termination of the agreement is subject to appropriate sanctions by the tribunal.
(c) A surrogate who has provided an egg for the assisted reproduction pursuant to an agreement approved under Section 903 may terminate the agreement by filing written notice with the tribunal. After notice to the parties to the agreement and hearing that the surrogate has voluntarily terminated the agreement, the tribunal shall vacate the order entered under Section 903.
(c) The surrogate is not liable to the intended parents for terminating the agreement pursuant to this section.
SECTION 905. PARENTAGE UNDER APPROVED AGREEMENT FOR SURROGACY.
(a) If an agreement for surrogacy was approved under Section 903 and not subsequently terminated, the terms of the agreement must be enforced by the tribunal.
(b) Upon birth of the child, the intended parents shall file a written notice with the tribunal that a child has been born to the surrogate within 300 days after assisted reproduction. The tribunal shall enter an order directing the [Department of Vital Statistics]:
(1) to issue a new birth certificate naming the intended parents as parents; and
(2) to seal the original birth certificate in the records of the [Department of Vital Statistics].
SECTION 906. SURROGACY: MISCELLANEOUS PROVISIONS.
(a) An agreement for surrogacy that is the basis of an order under Section 903 may provide for the payment of consideration.
(b) An agreement for surrogacy may not limit the right of the surrogate to make decisions regarding her health care or that of the embryo or fetus.
(c) After the entry of an order under Section 903, marriage of the surrogate does not affect the validity of the order, and her husband's consent to the surrogacy agreement is not required, nor is he the father of the resulting child.
(d) A child born to a surrogate within 300 days after assisted reproduction pursuant to an order under Section 903 is presumed to result from the assisted reproduction. The presumption is conclusive as to all persons:
(1) who have notice of the birth; and
(2) who do not commence an action in the tribunal that issued the order under Section 903 within 180 days after notice of the birth.
(e) An action challenging the presumption of birth by assisted reproduction established in subsection (d) must name the parties to the agreement and the child as parties. The child must be represented by an [attorney ad litem].
[END OF ALTERNATIVE A]
[ALTERNATIVE B]
SECTION 902. AGREEMENT FOR SURROGACY VOID. An agreement in which a woman agrees to become a surrogate or to relinquish her rights and duties as parent of a child thereafter conceived through assisted reproduction is void. However, she is the mother of a resulting child, and her husband, if a party to the agreement is the father of child. If her husband is not a party to the agreement or the surrogate is unmarried, paternity is governed by [Article] 8.
[END OF ALTERNATIVE B]
ARTICLE 10
MISCELLANEOUS PROVISIONS
SECTION 1001. UNIFORMITY OF APPLICATION AND CONSTRUCTION. In applying and construing this Uniform Act, consideration must be given to the need to promote uniformity of the law with respect to its subject matter among States that enact it.
SECTION 1002. SEVERABILITY CLAUSE. If any provision of this [Act] or its application to a person or circumstance is held invalid, the invalidity does not affect other provisions or applications of this [Act] which can be given effect without the invalid provision or application, and to this end the provisions of this [Act] are severable.
SECTION 1003. TIME OF TAKING EFFECT. This [Act] takes effect on __________.
SECTION 1004. [REPEAL]. The following acts and parts of acts are repealed:
(1) [Uniform Act on Paternity, 1960]
(2) [Uniform Parentage Act, 1973]
(3) [Uniform Putative and Unknown Fathers Act, 1989]
(4) [Uniform Status of Children of Assisted Conception Act, 1989]