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Kimberly McLaughlin v. Suzan McLaughlin
240 Ariz. 560
| Ariz. Ct. App. | 2016
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Background

  • Kimberly and Suzan, a same-sex couple married in California (2008), agreed both would parent a child conceived by Kimberly via anonymous artificial insemination; Kimberly gave birth to E. in 2011.
  • The couple executed a joint parenting agreement and mirror wills declaring equal parental rights; Suzan stayed home and cared for E. for about two years.
  • Relationship broke down; Kimberly left with E., cut off Suzan’s contact, and Suzan filed for dissolution and parenting orders in 2013.
  • The trial judge stayed the case pending Obergefell; after Obergefell, the judge ruled the marital presumption of parenthood applied to Suzan and treated the matter as a dissolution with children.
  • The judge further held Kimberly could not rebut that presumption under A.R.S. § 25-814(C); Kimberly sought special-action relief challenging those rulings.

Issues

Issue Kimberly's Argument Suzan's Argument Held
Whether § 25-814(A)(1)’s marital paternity presumption applies to a non-biological female spouse in a same-sex marriage § 25-814 is a gendered "paternity" statute; only the biological mother has parental rights and the statute cannot make Suzan a parent Obergefell requires gender-neutral application of marriage-related benefits; the presumption must apply equally to same-sex spouses The court applied § 25-814(A)(1) gender-neutrally in light of Obergefell and held Suzan is presumptively a legal parent
Whether § 25-501 creates parental status for a non-biological spouse who agreed to insemination § 25-501 implies parental rights for the spouse who agreed to insemination § 25-501 is a support statute and does not itself create "legal parent" status; § 25-814 supplies the marital presumption Court rejected using § 25-501 to create parental status; § 25-814 provides the basis for presumed parenthood
Whether the rebuttal provision (§ 25-814(C)) can be applied to prevent a same-sex spouse from rebutting the marital presumption Kimberly: § 25-814 is about paternity/fatherhood and rebuttal may be limited to biological male spouses; gender-differentiated treatment can be permissible (Nguyen) Suzan: equal protection and Obergefell require that the presumption and its consequences be applied equally Court declined to decide the broader constitutional contours of rebuttal but held Kimberly is estopped from rebutting on equitable grounds in this case
Whether Kimberly is precluded (estopped) from rebutting the presumption given prior agreements and conduct Kimberly: argues she can rebut presumption despite prior agreements Suzan: points to written agreement, wills, and her role caring for E. — Kimberly induced reliance Court found equitable estoppel: Kimberly’s prior agreement and conduct (including waivers and representations) and Suzan’s reliance preclude Kimberly from rebutting the presumption

Key Cases Cited

  • Obergefell v. Hodges, 135 S. Ct. 2584 (2015) (same-sex couples have fundamental right to marry; marriage benefits must be equal)
  • Zablocki v. Redhail, 434 U.S. 374 (1978) (right to marry is fundamental)
  • Loving v. Virginia, 388 U.S. 1 (1967) (marriage protected as a fundamental right)
  • Nguyen v. I.N.S., 533 U.S. 53 (2001) (upheld gender-differentiated citizenship rules where biologically justified)
  • Lincoln v. Holt, 215 Ariz. 21 (App. 2007) (standards for accepting special-action jurisdiction)
  • Adrian E. v. Dep’t of Child Safety, 239 Ariz. 240 (App. 2016) (statutory interpretation and constitutional avoidance principles)
  • Hurt v. Superior Court, 124 Ariz. 45 (1979) (purpose of paternity statutes is securing child support)
  • Ban v. Quigley, 168 Ariz. 196 (App. 1990) (marital presumption supports family preservation)
  • Randy A.J. v. Norma I.J., 677 N.W.2d 630 (Wis. 2004) (equitable estoppel can bar rebuttal of marital paternity presumption where reliance and harm exist)
Read the full case

Case Details

Case Name: Kimberly McLaughlin v. Suzan McLaughlin
Court Name: Court of Appeals of Arizona
Date Published: Oct 11, 2016
Citation: 240 Ariz. 560
Docket Number: 2 CA-SA 2016-0035
Court Abbreviation: Ariz. Ct. App.