Why truth is not a defense in
paternity actions
WHY TRUTH IS NOT A DEFENSE IN PATERNITY ACTIONS
We are all bastards,
And the most venerable man which I
Did call my father, was I know not where
When I was stamp'd.
- WILLIAM SHAKESPEARE, CYMBELINE, act 2, sc. 5. I. Introduction
Legal presumptions substitute for facts that cannot be definitively proved or
disproved. Presumptions that once provided efficient and effective resolutions of complex
social issues, over time, may become facile substitutes for the truth. How should the law
respond when advances in scientific knowledge establish that what was presumed to be true
is scientifically false?
A contemporary example of this dilemma arises in the paternity context. In the absence
of scientific proof to the contrary, courts dating back to the Middle Ages have employed
presumptions to limit or bar the introduction of evidence to ascribe paternity. Current
developments in genetic testing, however, can prove or disprove paternity and, thereby,
call into question the validity of such presumptions. Consequently, courts must decide
whether to preserve presumptions of paternity and legitimacy that protect children from
bastardy or to yield to scientific advances that, over time, may leave us with more
questions than answers.
The presumption of legitimacy holds that a child born during a marriage is the legal
issue of both spouses.' This presumption was a fundamental principle of English common law
that could be rebutted only by proof of the husband's impotence, sterility, or non-access
to the wife.' According to Blackstone, non-access could be proven only "if the
husband be out of the Kingdom of England or beyond the four seas for above nine
months."' Additionally, Lord Mansfield's exclusionary rule of 1777 held that under
the law of England, "the declarations of a father or mother, [could] not be admitted
to bastardize the issue born after marriage."4
The social benefits served by this presumption were manifold. First and foremost, the
presumption protected the legitimacy of children, which in turn entitled them to the
financial support, inheritance rights, and filiation obligations of their parents.5 It
prevented children from becoming wards of the state so that neither king, nor church, or
taxpayer was forced to provide for them.6 It prevented a third-party putative father from
insinuating himself onto an intact family by claiming to have sired one of the family's
children.7 It helped to maintain the stability of the family at a time when divorce was
rare and spouses stayed married notwithstanding other social relationships. The
presumption also served the judicial system by allowing courts to cut off debates between
irate parents about the biological origins of their children at a time when doubts about a
child's genetic origins were more a matter of suspicion than science.
The presumption of legitimacy, like other legal presumptions, provides a consistent and
explicit rule of law that enables courts to operate efficiently and private persons to
order their private affairs with a clear understanding of the legal consequences of such
undertakings. When a presumption is irrebuttable, no factual inquiry challenging the truth
of the presumed fact may be entertained by the court. When a presumption is rebuttable,
some factual debate as to the truth of the assumed fact is allowed. In the case of the
presumption of legitimacy, the factual inquiry is limited to a few exceptions that are
difficult to prove. Failure to provide such proof means that the presumption stands.
Presumptions, as legal reality principles, have their costs. For example, one thing
that most people know for certain is that no one can know anything for certain. At best,
one can make reasoned guesses, some of which may be right and some of which may be wrong.
Presumptions, however, defy the truth of the proposition that nothing can be known for
certain, for even if there is an abundance of evidence to dispute the presumed fact, the
presumption bars the court from hearing such evidence. Presumptions, then, are legal
constructs that serve values other than determining the truth of a particular matter. When
a presumption is legally recognized, there is always something other than truth-seeking
taking place, Instead, presumptions find their justification in the protection of social
values that sustain order and regularity and that are deemed to be more important than
truth.
Sometimes legal presumptions maintain order and regularity to a degree that greatly
taxes their utility as reality principles. The presumption of legitimacy, for example,
starts with a given fact-marriage-and ends with a conclusion about a different
fact-paternity of the issue of that marriage. Consequently, it is possible that in one
case, a judge may both grant the husband a divorce on the ground of the wife's adultery
and also, relying on the presumption that all children born during a marriage are the
legitimate issue of that marriage, order the same husband to pay support for the child
conceived as a result of the adultery.9 To the public, this result is confusing, if not
offensive, because the presumption requires acquiescence to a conclusion that is false.
Adherence to a presumption under these circumstances taxes our tolerance for legally
fabricated truths and renders the law an object of scorn and derision in the eyes of the
public.
Until recently, American courts consistently have upheld the presumption of legitimacy.
Now, however, courts increasingly are encountering credibility problems as they attempt-or
avoid attempting-to reconcile the presumption of legitimacy with current advances in
forensic science. Currently, genetic testing can establish to a 99.85% certainty that a
particular man is not the father of a particular child." It can also establish to a
99.99999% certainty that a particular man is the father of a particular child.11 Today,
DNA testing when combined with other genetic marking tests12 can establish scientific
facts that only could have been guessed at ten years ago.
As a consequence, the conflict between scientific truth and legal truth has become very
disturbing. When a legal presumption is no longer consistent with the social values that
previously justified its use, the presumption becomes simultaneously both true and false.
The incongruity between law and science invites conflict rather than constancy as the
presumption obscures rather than answers the questions it was created to resolve: What is
a father? Is fatherhood a biological question or a socio-legal construct? Should courts
uphold legal constructs that conflict with scientific facts that may be highly disruptive
of our social order? American courts have responded to the scientific assault on the
presumption of legitimacy with three very different models of reality. The three views
represented by these models are either extreme and unforgiving or highly discretionary and
subjective.
11. The Pennsylvania Model
The oldest model upholds the presumption of legitimacy subject to the common law
defenses of sterility, impotence, or non-access." However, even if the husband
successfully can rebut the presumption on one of these grounds, the court may still
exclude DNA evidence of non-paternity under the doctrine of paternity by estoppel.14
Paternity by estoppel is derived from the doctrine of equitable estoppel. Equitable
estoppel bars a person who made a misrepresentation from denying the truth of that
statement if doing so would harm another person who relied on the representation to his
detriment." Typically, the person who is penalized by the imposition of equitable
estoppel is the party who made the misrepresentation-not the party who relied on the
misrepresentation.
Paternity by estoppel is both similar to and different from equitable estoppel. Like
equitable estoppel, paternity by estoppel bars a married man from denying the legitimacy
of a child born to his marriage if he represented to the child or to the world that he was
the child's father;16 if he developed an emotional relationship with the child" or
provided financial support for the child;18 or if he prevented the child from developing a
relationship with his or her true biological father.19 Unlike equitable estoppel, which
penalizes the offending party, paternity by estoppel penalizes an innocent party-the
husband-to avoid penalizing another innocent party-the child. The husband has not
knowingly or intentionally induced the child's reliance on his misrepresentation of
paternity because the husband, too, has been induced to rely on the misrepresentation of
paternity perpetrated by his wife. However, paternity by estoppel prevents the husband
from rebutting the presumption of legitimacy since once the husband is estopped to deny
his parentage, biological evidence of non-paternity becomes irrelevant. The wife, in turn,
is barred from testifying that she fraudulently induced one man to assume the parenting
obligations of another man, because under paternity by estoppel, the wife's deceit is as
irrelevant as the husband's DNA.
This model is well represented in the case of Miscovich v. Miscovich,22 decided by the
Superior Court of Pennsylvania in 1997. In 1986, Gerald and Elizabeth Miscovich married.
The following year, Elizabeth gave birth to a son. Four years later, Gerald and Elizabeth
divorced. The divorce decree included terms for payment of child support. Gerald did not
challenge his paternity of the child during that proceeding.21 Two years later, Gerald
observed that although he and Elizabeth had blue eyes, the child had brown eyes.22
Doubting his paternity, Gerald had DNA tests performed on himself and the child. The tests
conclusively established that Gerald had no genetic relationship to the boy. A few weeks
later, Gerald informed the child that he was not his father and discontinued all contact
with him.23
Eventually, Elizabeth filed a support action against Gerald on behalf of her son. The
court applied the presumption of legitimacy and found that Gerald had not rebutted it with
proof of impotence, sterility, or non-access.24 The court ruled that despite the facts of
Elizabeth's deceit, the termination of the family as an intact social unit, and the demise
of the fatherchild relationship, Gerald was estopped to deny his paternity of the
child." The estoppel not only barred Gerald from disputing his financial obligations
to the child but also rendered irrelevant the DNA tests that disproved his paternity.26
Not surprisingly, Gerald felt that he had been a serial victim in the perpetration of
multiple frauds. First, he was betrayed by an adulterous wife, who then duped him into
assuming the parenting obligations of another man. Next, Gerald was ordered to pay child
support by a court that chose to uphold the obviously false assertion that he was the
child's father. One might pause to ask why Gerald was the villain in this scenario. Here
is the court's answer:
We recognize that there is something disgusting about a husband who, moved by
bitterness toward his wife, suddenly questions the legitimacy of her child whom he had
been accepting and recognizing as his own .... Where the husband has accepted his wife's
child and held it out as his own over a period of time, he is estopped from denying
paternity.
Under the estoppel model, the self-perceived role of the court is to protect the social
institutions of marriage and families, in general, even when they no longer exist in fact;
and children, in particular, who are not only the innocent victims of their parents'
indiscretions but also are least capable of bearing the costs of their own upbringing. The
biological facts, no matter how scientifically compelling, are irrelevant to this view of
the court as the conservator of social values. Instead, the children are treated like
marital obligations that, upon divorce, are distributed equitably between the spouses,
regardless of which spouse incurred the obligation. 111. The Massachusetts Model
Massachusetts has taken a wholly different approach to resolving the "nature
versus nurture" paternity question. Unlike Pennsylvania, where fatherhood is a
socio-legal construct, in Massachusetts, fatherhood is strictly a matter of biology.
In 1994, the Appeals Court of Massachusetts decided the case of KB. v. D.B. &
another.28 K.B., the husband, and D.B., the wife, were married in 1977.29 They had
unprotected sexual relations until they separated in 1979.30 In late January of 1980, D.B.
had a sexual relationship with another man. A few weeks later, at D.B.'s insistence, K.B.
and D.B. met and spent the night together. Three days later, D.B. told K.B. that she was
pregnant. Based on the three-day interval between relations and announcement of pregnancy,
K.B. doubted that he had fathered the child.31
Nonetheless, "by the end of the pregnancy," K.B. had decided "to play
the role of father to the child known as Sally."32 He attended Sally's birth,
appeared as the father on Sally's birth certificate, gave Sally his last name, arranged
for Sally's baptism, and selected her godfather. He purchased Christmas, birthday, and
other presents for Sally. He addressed cards to "My Dearest Daughter" and signed
them "Love, Daddy." K.B. signed Sally's school application and frequently took
Sally to visit his relatives on weekends. Although the three never lived together as a
family, K.B. allowed D.B. and Sally to live in his apartment while he stayed elsewhere.
K.B. also provided a small amount of financial support to supplement Sally's welfare
payments.33
When the Department of Revenue filed a nonsupport action against K.B., the court
ordered blood tests that conclusively established that K.B. was not Sally's father.34 At
that point, K.B. renounced his relationship with Sally and sued her mother for divorce.35
Sally was then six years old; by the time the case finally was decided, Sally was
fourteen.
As a threshold matter, the court ruled that the blood tests were admissible to
establish K.B.'s paternity.36 Consequently, the court never addressed the efficacy of the
presumption of legitimacy. In fact, the only issue addressed by the court was the
Department of Revenue's argument that K.B. should be estopped to deny his paternal
obligations to Sally because he had established a parent-child relationship with her.37 In
rejecting the estoppel argument, the court said, "A married man should have no duty
to support a child born to his wife during their marriage but fathered by another man, any
more than a wife should have a duty to support a child fathered by her husband during
their marriage but born of another woman."38
The court framed the question as involving two issues, one a matter of law and one a
matter of policy. The court stated that as a matter of law, paternity by estoppel did not
apply because Sally had suffered no legally recognized detriment.39 The court reasoned
that although K.B.'s representation to Sally that he was her father and Sally's acceptance
of him as such may have satisfied the representation and reliance elements of paternity by
estoppel, Sally, like most children in her situation, was benefited rather than harmed by
K.B.'s provision of financial support to her." The court was unimpressed that when
K.B. renounced his relationship with her, Sally was six years old and, therefore, old
enough to appreciate her relationship with her father." The court noted that prior
cases had refused to apply estoppel only when the child was too young to appreciate a
meaningful relationship with his or her father and, therefore, too young to suffer a
legally redressable injury.42 However, the court rejected those cases on the ground that
such age considerations "would make the exception the rule and the 'rule' applicable
only to one and two year olds."43 So finding, the court ruled as inadmissible any
evidence suggesting that loss of the paternal relationship could cause psychological harm
to the child.44 In sum, the Massachusetts court completely rejected, as a matter of law,
the proposition that severance of a parent-child relationship upon which a child had
relied as a source of identification, love, and social and financial support could satisfy
the "detrimental reliance" requirement of paternity by estoppel.45
The court also found as a matter of policy that paternity by estoppel was inconsistent
with Massachusetts' interest in strengthening the family, "the basic unit of
civilized society."46 The court framed this issue as a choice between two views of
the state's role in "fostering the raising of illegitimate children within the
protective wing of the family unit."47 According to the court, the policy that
recognized estoppel chose in favor of children because of their loss of paternity,
legitimacy, and financial support.48 The policy that rejected estoppel chose in favor of
husbands because they had "voluntarily" assumed "the role of the father to
illegitimate children born to their spouses."49 The court favored the latter policy
because it "encouraged" husbands to assume fathering responsibilities of their
"step children," if only temporarily, unlike the former policy, which
"discouraged" husbands from assuming such obligations for fear "of becoming
permanently financially obligated for child support."' The court concluded not only
by ruling in favor of K.B. but also by ordering the Department of Revenue to reimburse him
for all of his prior support payments.51
The Massachusetts approach appears harsh enough to be characterized as announcing
"the best interests of the husband" test. Initially, the result appears to be
inconsistent with the court's concern of upholding the sanctity of the family since it
encourages rather than discourages husbands who wish to disaffirm their paternal status.
Upon examination, however, the Massachusetts approach to resolving paternity disputes does
have some redeeming social values.
First, it is interesting to note that the caption of the case is "K.B. v. D.B.
& another." "Another" is the Massachusetts Department of Revenue, which
drove this case into the courts in order to increase K.B.'s child support payments for
Sally. In so doing, the Department also drove a wedge between K.B. and Sally because it
was that action that precipitated K.B.'s decisions to renounce his relationship with Sally
and divorce her mother.
There is, of course, another "another" in this story: the biological father.
Though never named, the opinion makes numerous references to the court's concern that the
financial costs of Sally's upbringing should be borne by her biological father.52 Perhaps,
by refusing to play ostrich and ignore the reality of such man's existence, somewhere, the
court was trying to force the mother to identify the biological father so that the
Department of Revenue could proceed against him rather than against the man who just
happened to be the most conveniently available at the time of the child's birth. Under
this approach, the role of the court is to find the truth, even if the truth hurts,
because it is inconvenient or disruptive of the status quo. The Massachusetts approach
tolerates no sixteenth-century legal fiction about the social conditions of the
twenty-first-century family. Instead, Massachusetts recognizes that the "family
unit" has undergone such significant reformulations in contemporary American society
that the only "truths" to which such families should be subject in a court of
law are truths that conform to contemporary realities. Hence, biological facts are not
only relevant to the issue of paternity, they are dispositive.
The winners when biological facts are raised above legal fiction are the court system,
whose hands are not sullied by the frauds and follies of the parties, and the former
husband, who is not burdened with the financial or social responsibilities of providing
for another man's child. Another winner, of course, is the biological father, whose entire
role in this scenario is to be unavailable for any purpose other than procreation. The
losers are the child, who is left without financial support, paternity, or legitimacy, and
the welfare department, which must now apply its bureaucratic muscle against the mother's
silence to ascertain the identity of the biological father.
IV. The New York Model
The third model for determining the "nature versus nurture" paternity issue
is represented by the New York approach. New York courts frame the issue as an effort to
reconcile the legal presumption of legitimacy with the psychological presumption that it
is in a child's best interest to know the identity of his or her biological father.
Under New York law, the presumption of legitimacy can be rebutted with DNA tests that
conclusively exclude the former husband as the father of the child.53 Conversely, New York
courts also recognize paternity by estoppel, which excludes scientific evidence of
non-paternity.54 However, under New York law, neither the presumption, nor the DNA tests,
or the estoppel doctrine is regarded as absolute. Instead, each evidentiary value is
factored into a determination that is intended to meet the best interests of the child.55
Consequently, New York courts will admit or exclude DNA tests and will apply or not apply
the presumption of legitimacy or the estoppel doctrine based on whether such information
will assist the court in arriving at a resolution that serves the best interests of the
child.56 Hence, if a substantial parent-child relationship has developed between the
husband and the child and no biological father is available to tag with the costs of the
child's upbringing, the New York courts may find that it is not in the child's best
interests to admit DNA evidence that disproves the husband's paternity.57 Similarly, even
if the biological father is available, New York courts may exclude DNA evidence that
proves the biological father's paternity or that disproves the husband's paternity on the
ground that forcing a father-child relationship on the unwilling parties would be
detrimental to the child.58
Has New York made the most appropriate Solomonic choice? Legal positivists would
disapprove of the best-interests model because it substitutes subjective, sentimental
analysis for the certainties that inure from the rule of law. Rather than placing a
premium on the best interests of the child, positivists would argue that the proper role
of the courts is to state clearly the legal rules as to conduct and consequences so that
people can knowingly conform their behavior to comply with such legal requirements. A
best-interest-of-the-child analysis leaves everyone in doubt until the judge waves her
magic wand in one direction or another.
On the other hand, the New York approach has created a triage of priorities that places
the best interests of the child above all other interests-husband, biological father,
welfare system, judicial system-unlike that of Massachusetts, which places a premium on
the husband's interests, or that of Pennsylvania, which places a premium on the judicial
system's interests. Under the New York approach, the best-interests analysis takes the
moral sting out of the court's fact-finding determination by untethering the judiciary
from moralistic reality principles that may not hold true in contemporary society.
Instead, the court acts as the arbiter of social values for the sole purpose of protecting
the child. It can recognize or reject the presumption of legitimacy, the estoppel
doctrine, or genetic evidence of paternity in order to achieve the overriding goal of
protecting the best interests of the child.
V. Conclusion
Today, the science of genetics is challenging legal constructs that protect children
from bastardy and families from state intrusion. What if tomorrow scientific advances
reveal that first-trimester fetal life has high cognitive capability or that race-specific
genes inhibit or promote intellectual potential? Should the law uphold time honored legal
"truths" that affirm our social order at the risk that we will cleave to the
notion that the earth is flat when it is really round? Or should the law yield to
scientific "truths" that disrupt our social order and leave us, perhaps, with
yet more illusions that we mistake for the truth?
1. In re Findlay, 170 N.E. 471, 473 (N.Y. 1930).
2. Michael H. v. Gerald D., 491 U.S. 110, 124 (1989) (citing H. NICHOLAS, ADULTURINE
BASTARDY 1, 9-10 (1836)).
3. 1 WILLIAM BLACKSTONE, COMMENTARIES ON THE LAWS OF ENGLAND 456 (1826). 4. Goodnight
v. Moss, 98 Eng. Rep. 1257 (K.B. 1777).
5. 491 U.S at 125. See also Mary Kay Kisthardt, Of Fatherhood, Families and Fantasy:
The Legacy of Michael H. v. Gerald D., 65 TUL. L. REv. 585, 588-89 (1991) (discussing the
loss of right of support and inheritance from fathers if children were illegitimate).
6. 491 U.S. at 125. See also JENNY TEICHMAN, ILLEGITIMACY: AN EXAMINATION OF BASTARDY
54 (1982).
7. 491 U.S. at 121-30 (finding that the statutory presumption of legitimacy estopped
putative father from challenging husband's paternity because under statute only mother or
husband could rebut presumption; although the Court was unable to agree on an opinion,
five justices agreed that the statute did not infringe the due process rights of the
putative father). See also Ettore I. v. Angela D., 127 A.D.2d 6, 14-15 (N.Y. App. Div.
1987) (holding that the presumption of legitimacy estopped putative father from
challenging husband's paternity because parent-child relationship existed between husband
and child and because disproving husband's paternity would not be in child's best
interest); Brinkley v. King, 701 A.2d 176, 179 (Pa. 1997) (holding that the presumption of
legitimacy is irrebuttable as against a third party's assertions of paternity when the
child is born of an intact marriage); John M. v. Paula M., 571 A.2d 1380, 1388 (Pa. 1990)
(holding that putative father cannot invoke Uniform Act on Blood Tests to compel husband
to undergo blood tests to disprove his paternity).
8. Brinkley v. King, 701 A.2d 176, 180 (Pa. 1997) (stating that the purpose of the
presumption of legitimacy is to prevent marriages from being destroyed by disputes over
the parentage of the children born to the marriage).
9. See Richard B. v. Sandra B., 209 A.D.2d 139 (N.Y. App. Div. 1995) (holding husband
estopped to deny legitimacy of child born to the marriage but conceived of an adulterous
affair despite his suit for divorce on grounds of adultery).
10. E. Donald Shapiro et al., The DNA Paternity Test: Legislating the Future Paternity
Action, 7 J.L. & HEALTH 1, 29 nn.159-60 (1992-93) ("When combined with other
genetic marking tests, such as standard blood grouping tests and HLA tests, the
Probability of Paternity can be raised to a Paternity Index of over a hundred million to
one, or above 99.999999 percent."). See also Heather Faust, Challenging the Paternity
of Children Born During Wedlock: An Analysis of Pennsylvania Law Regarding the Effects of
the Doctrines of Legitimacy and Paternity by Estoppel on the Admissibility of Blood Test
to Determine Paternity, 100 DICK. L. REV. 963, 967 (1996).
11. See Shapiro et al., supra note 10, at 29. See also Faust, supra note 10, at 967.
12. See Shapiro et al., supra note 10, at 19-37 (explaining the variety of genetic marking
tests, the scientific methods by which they are performed, and the precision of their
results); Faust, supra note 10, at 967 (explaining paternity indices and their
methodologies and predictive values).
13. See BLACKSTONE, supra note 3; JAMES SCHOULER, A TREATISE ON THE LAW OF DOMESTIc
RELATIONS: EMBRACING HUSBAND AND WIFE, PARENT AND CHILD, GUARDIAN AND WARD, INFANCY,
SEPARATION AND DIVORCE 305 (3rd ed. 1882).
14. Freedman v. McCandless, 654 A.2d 529, 532-33 (Pa. 1995).
Estoppel in paternity actions is merely the legal determination that because of a
person's conduct ... that person, regardless of his true biological status, will not be
permitted to deny parentage, nor will the child's mother who has participated in this
conduct be permitted to sue a third party for support, claiming that the third party is
the true father.... the doctrine ... is aimed at "achieving fairness as between the
parents by holding them, both mother and father, to their prior conduct res;ardin me the
paternity of the child."
(footnote and citation omitted). See also John M. v. Paula M., 571 A.2d 1380, 1386 (Pa.
1990) (stating that once the party asserting paternity by estoppel satisfies the burden of
proving that the child was born during the course of the marriage, the blood tests become
irrelevant because paternity is automatically established by the estoppel).
15. BLACK's LAw DiCTIONARY 632 (4th ed. 1972) defines equitable estoppel as follows:
"The species of estoppel which equity puts upon a person who has made a false
representation or concealment of material facts, with knowledge of the facts, to a party
ignorant of the truth of the matter, with the intention that the other party should act
upon it, and with the result that such party is actually induced to act upon it, to his
damage."
16. Mancinelli v. Mancinelli, 203 A.D.2d 634 (N.Y. App. Div. 1994) (holding husband
estopped to deny paternity of child born of his marriage because he developed relationship
with child notwithstanding his suspicion that he might not have been the child's father
prior to her birth). See also McCue v. McCue, 604 A.2d 738 (Pa. Super. Ct. 1992) (holding
wife estopped to deny paternity of husband who financially supported child born of the
marriage); Gullan v. Fitzpatrick, 596 A.2d 851 (Pa. Super. Ct. 1991) (holding mother
estopped to deny ex-boyfriend's paternity because she held out to the world that he was
the father).
17. Zadori v. Zadori, 661 A.2d 370, 373 (Pa. Super. Ct. 1995) (holding father estopped
to deny paternity of child born to marriage and with whom he had established a
child-parent relationship.
18. Id.; Chrzanowski v. Chrzanowski, 472 A.2d 1128, 1132 (Pa. Super. Ct. 1984) (holding
husband estopped to deny paternity of child born of marriage notwithstanding stipulation
of lack of sexual intercourse with wife, wife's admission that husband was not the
biological father, and blood test results establishing that husband had no genetic link to
child, because husband parented child for three years during which he financially
supported child). See also McCue v. McCue, 604 A.2d 738 (Pa. Super. Ct. 1992).
19. K.B. v. D.B. & another, 639 N.E.2d 725, 730 (Mass. App. Ct. 1994) (stating that
the application of estoppel may be based on a finding that there was once an opportunity
to pursue a relationship with the natural father that has now been lost (citing Miller v.
Miller, 478 A.2d 351, 358-59 (N.J. 1984))).
20. 688 A.2d 726 (Pa. Super. Ct. 1997).
21. Id. at 727
22. Id. at 727 n.I.
23. Id. at 727.
24. Id. at 733
25.Id.
26. Id. at 729-33.
27. Id. at 732 (emphasis added)(quoting Goldman v. Goldman, 184 A. 2d 351, 355 (Pa.
Super. Ct. 1962)).
28. 639 N.E.2d 725, 730 (Mass. App. Ct. 1994).
29. Id. at 726 n.31.
30. Id. at 726,
31. Id.
32. Id. at 727
33. Id.
34. Id. at 726-27
35. Id.
36. Id. at 728 n.4.
37. Id. at 730. See also C.C. v. A.B., 550 N.E.2d 365 (Mass. 1990) (eliminating the
conclusive presumption of legitimacy).
38. K.B. v. D.B. & another, 639 N.E.2d 725, 727 (Mass. App. Ct. 1994) (citing
Symonds v. Symonds, 432 N.E. 2d 700 (Mass. 1982)).
39. Id. at 728-29, 731.
40. Id. at 728-29 ("[Ili is rarely found that the husband's past provision of
financial support has worsened the wife's and child's claim on other sources of support .
. . 41. Id. at 731.
42. Id. at 729 & n.6 (citing A.R. v. C.R., 583 N.E. 2d 840 (Mass. 1992) (expressing
doubt that children ages two and one "relied in any meaningful sense on any
representation of paternity that the husband may have made")).
43. Id. at 731.
44. Id. at 731 n.12.
45. Id.
46. Id. at 728.
47. Id.
50. Id. (quoting in re Marriage of A.J.N. & J.M.N., 414 N.W.2d 68 (Wis. Ct. App.
1987)).
51. Id. at 731.
52. Id. at 727, 730 ("The obligation to support a child primarily rests with the
natural parents....")
53. See Robert L.A. v. Sharon A.R., 185 A.D.2d 977 (N.Y. App. Div. 1992); Queal v.
Queal, 179 A.D.2d 1070 (N.Y. App. Div. 1992) (holding blood tests admissible to determine
if former husband is child's biological father).
54. Richard B. v. Sandra B., 209 A.D.2d 139 (N.Y. App. Div. 1995).
55. See Ettore I. v. Angela D., 127 A.D.2d 6 (N.Y. App. Div. 1987); In re Sandy M. v.
Timothy J., 138 Misc. 2d 338 (N.Y. Fam. Ct. 1988); Vito L. v. Filomena L., 172 A.D.2d 648,
650 (N.Y. App. Div. 1991) (stating the paramount concern of the court is the best
interests of the child).
56. 185 A.D.2d 977 (holding that blood tests are admissible to rebut presumption of
legitimacy only if in the best interests of the child). See also N.Y. FAM. CT. LAw 418
(McKinney 1998) (stating that blood tests may be excluded on the basis of res judicata,
estoppel, the presumption of legitimacy, or if such tests would not be in the best
interests of the child).
57. Vito L. v. Filomena L., 172 A.D.2d 648, 651 (N.Y. App. Div. 1991) ("[T]he
effect of the [paternity] tests would only confirm the presumption of legitimacy or rebut
the presumption without establishing the identity of the natural father. No purpose would
be served by branding the child 'illegitimate' and depriving her of the only father she
has ever known."). See also Mancinelli v. Mancinelli, 203 A.D.2d 634 (N.Y. App. Div.
1994) (holding blood test inadmissible to rebut presumption of legitimacy by former
husband because he held himself out as the father to the child and to the world); Ettore
I. v. Angela D., 127 A.D.2d 6 (N.Y. App. Div. 1987).
58. See 127 A.D.2d 6 (holding biological father estopped from establishing paternity of
child born to intact marital family where both husband and wife objected to his
establishing a relationship with the child); In re Sandy M. v. Timothy J., 138 Misc. 2d
338 (N.Y. Farm. Ct. 1988) (holding that when both mother and biological father object,
judicially imposed parent-child relationship is not in the child's best interests;
however, if the putative father is available and there is neither a biological father nor
a husband who has established a rela
tionship with the child, then evidence of putative father's non-paternity is admissible
if in child's best interests).
Diane S. Kaplan*
t This article is based on a speech delivered at the Centre For Socio-Legal Studies,
Wolfson College, Oxford University, Michaelmas Term Seminar Series, on December 9, 1999.
* Associate Professor of Law, John Marshall Law School. J.D., Yale Law School, 1975. I
wish to extend my gratitude to Professor Wendy Gordon, Paul J. Liacos Scholar in Law of
the Boston University School of Law, Dr. Michael Spence, Fellow of St. Catherine's
College, Oxford University, and Stefaan Verhulst, Director of the Programme in Comparative
Media Law and Policy and Socio-Legal Research Fellow at Wolfson College, Oxford University
for making this presentation possible. I would also like to thank John Marshall Law
Professors Donald L. Beschle, Walter J. Kendall, John D. Gorby, Allen Kamp, Doris Long,
Paul Wangerin, and Kenneth Kandaras for their thoughtful contributions to this piece and
John Marshall Law School Reference Librarians Anne Abramson and Claire Durkin for rapidly
pulling many rabbits out of many hats. Finally, I wish to thank my fellow alums of the
Yale Law School Class of 1975, Wendy Gordon, Tova Indritz, Peter Goldberger, Richard
Zuckerman, Ted Laurence, and Phil Foster who generously and exuberantly graced this
article with their wit, wisdom, and friendship. |