This is an appeal as of right from a circuit court decision affirming respondent’s refusal to lift sanctions imposed on petitioner for noncooperation in identifying the father of her child. We reverse.
Petitioner became pregnant at age seventeen. She delivered a baby girl on September 21, 1982. Both started receiving aid to families with dependent children (afdc) benefits.
In October of 1983, at the request of respondent Department of Social Services, petitioner, her child, and the putative father submitted to a blood test to determine paternity. The test conclusively excluded the man named by petitioner from being the child’s father.
After receiving the test results, petitioner continued to name the same man as the father of her child. In May of 1984, petitioner’s afdc benefits were cut to exclude benefits for her individual needs as a sanction for what respondent determined was her refusal to cooperate in identifying the father of her child. Her child’s benefits were not cut.
Although she received notice of the sanction, petitioner did not challenge it until 1989, when
Inexplicably, petitioner does not contend that the test results must be erroneous and has apparently not demanded a re-test. She argues, instead, that the blood test cannot be considered conclusive evidence of noncooperation. She contends that she was a virgin before she slept with the putative father and that he was her only sexual partner around the time of the child’s conception.
Review of final administrative decisions "shall include, as a minimum,” whether they are "authorized by law; and, in cases in which a hearing is required, whether the same are supported by competent, material and substantial evidence on the whole record.” Const 1963, art 6, § 28. The Administrative Procedures Act requires administrative decisions to be set aside "if substantial rights of the petitioner have been prejudiced because the decision or order is any of the following”:
(a) In violation of the constitution or a statute.
(b) In excess of the statutory authority or jurisdiction of the agency.
(c) Made upon unlawful procedure resulting in material prejudice to a party.
(d) Not supported by competent, material and substantial evidence on the whole record.
(e) Arbitrary, capricious or clearly an abuse or unwarranted exercise of discretion.
(f) Affected by other substantial and material error of law. [MCL 24.306(1); MSA 3.560(206)(1).]
The apdc program was established by Congress under the Social Security Act. The program is financed largely by the federal government, with state matching funds, but is administered by the state. See
King v Smith,
The Social Security Act set out several provisions that must be included in the state apdc plan, including that "as a condition of eligibility for aid, each applicant or recipient will be required to cooperate with the State ... in establishing the paternity of a child born out of wedlock with respect to whom aid is claimed.” 42 USC 602 (a) (26)(B)(i); see also 45 CFR 232.12(a)(1) and (2). The plan must also "specify that cooperate includes
Respondent has implemented the federal requirements through various manuals. One of these manuals provides that cooperation includes identifying and helping to locate the absent parent and "taking any actions needed to establish paternity and obtain child support (e.g., testifying at hearings or obtaining blood tests).” See dss, Program Eligibility Manual, PPB 85-12, Item 255, pp 3-4 (July 30, 1985).
Respondent has the burden of proving noncooperation. See dss, Administrative Hearings Handbook, ch VII, § A. To do so, respondent must show both that the mother failed to provide requested information and also "[t]hat she knew the requested information.” Id. "If the mother honestly believes that the father is the man she has named, her answer is cooperative even if another man is the father.” Id., § B (emphasis added).
There are no published decisions addressing what constitutes noncooperation. There are, however, at least four unpublished decisions of this Court that, although nonbinding under MCR 7.215(C), are 'helpful in resolving this question.
In Karczewski v DSS, an unpublished opinion per curiam of this Court, decided December 1, 1988 (Docket No. 99945), a finding of noncooperation was reversed where the mother swore that she could not identify the father of her child because she had had sexual relations with several men, none of whom she could name, around the time of conception. This Court found that, because there was no evidence that the mother knew the father’s identity and was refusing to provide that information, the finding of noncooperation was unsupported by the record.
There are two unpublished cases involving noncooperation in light of blood tests. These two cases are in conflict.
In Cash v DSS, an unpublished opinion per curiam of this Court, decided August 22, 1991 (Docket No. 115662), a finding of noncooperation was reversed where the man consistently named as the father was excluded by a blood test. This Court found that the dss had presented no evidence that the mother had information that she was withholding.
The opposite result was reached in Hines v DSS, unpublished opinion per curiam of this Court, decided July 13, 1987 (Docket No. 94634). A panel of this Court found that the administrative tribunal was justified in relying on the blood test results as evidence of noncooperation.
We believe that
Cash
represents the better-reasoned view. Accord
R K v Dep’t of Human Services,
215 NJ Super 342;
In this case, petitioner has consistently named one man as the father of her baby. There was absolutely no evidence presented below that petitioner possessed information that she was refusing to disclose. She candidly admitted that she could not explain the results of the blood test. In effect,
The test results were admitted by the administrative tribunal with no foundational testimony regarding accuracy, chain of custody, and so forth. See
Burnside v Green,
While it is possible that, in some circumstances, a blood test may be conclusive with regard to the issue of paternity—a question that we do not decide—it cannot be deemed conclusive with regard to the issue of petitioner’s good faith. Even respondent’s own manuals recognize that the "honesty” of the mother’s belief is crucial in finding noncooperation. See dss, Administrative Hearings Handbook, ch VII, §B. Further, under the federal regulations governing the program, cooperation includes "attesting to the lack of information, under penalty of perjury.” 45 CFR 232.12(b) (3). Therefore, a mother who honestly asserts, under oath, that she has no further information regarding the child’s father cannot be sanctioned for noncooperation solely on the basis of adverse blood test results.
Where, as in this case, there is no evidence that
We are not unmindful that our holding may require respondent to come up with evidence that may be peculiarly within a mother’s knowledge and, therefore, very difficult to obtain or disprove. However, given that respondent need only prove its case by a preponderance of the evidence, we feel that the task is not insurmountable. Further, our holding is a narrow one, a blood test alone is not conclusive evidence of noncooperation.
Reversed.
Notes
There is no timeliness problem raised. Additionally, the sanction is a continuing one.
In light of our disposition of this case, we need not address petitioner’s argument that the sanction is a permanent one in violation of the unpublished consent judgment of the United States District Court in Carr v Dempsey, pile No. 80-73657 (ED Mich, January 4, 1992).
