Lead Opinion
This аnomalous and emotionally charged action was brought against a married couple by a man claiming to be the biological father of a child born to their marriage. He sought to judicially establish paternity, and requested a determination of custody, support, and visitation. The district court eventually dismissed his claim. We reverse and remand for further proceedings.
Rebecca and Rick Skiles are married. In 1994, they separated for a period of time. During this time, Rebecca began a relationship with a co-worker, Charles Callender. The relationship became intimate, and included sexual intercourse.
Rebecca and Charles eventually ended their relationship. Rеbecca and Rick subsequently reconciled, and resumed living together in their marital home.
On June 25, 1995, Rebecca gave birth to a child conceived during the marital separation. Rebecca and Rick named the child Samantha and continued to raise their family in their marital home. Emotional upheaval, however, was not far away.
Six months after Samantha’s birth, Charles filed an application with the district court to establish paternity of Samantha, as well as custody, visitation, and child support. He also requested blood testing to determine paternity. The district court ordered the blood tests. The results revealed a 99.98% probability Charles was the biological father of Samantha.
Charlеs promptly filed an application for visitation following the results of the blood tests. On April 19, 1996, the district court granted limited visitation at a neutral location.
Charles later amended his application to add Rick as a party. He also requested Rick’s parental rights to Samantha be terminated. Additional blood tests excluded Rick as the biological father. Rick, however, did not deny paternity in his answer and has not abandoned his parental responsibilities.
Rick eventually moved to dismiss the application, claiming Charles had no standing to commence a paternity action. The district court determined Charles had no standing to bring a paternity claim and dismissed the application. This аppeal followed.
Charles claims he is entitled to litigate his claim as an “interested person” under Iowa Code section 600B.8 (1997), or the “established father” under Iowa Code section 600B.41A(3). If not, he asserts the statute deprives him of due process and equal protection under the federal and state constitutions.
I. Standard of Review.
Our review of paternity actions under chapter 600B is for errors at law. Mayson v. Hall,
II. Statutory Background.
Paternity may be determined at law or equity in Iowa. See In re Marriage of Stogdill,
The parties acknowledge chapter 598 and chapter 252A are not applicable to this case. Chapter 598 applies to proceedings in the dissolution of a marriage. See Iowa Code § 598.31. Chapter 252A applies to actions brought by the dependent person for whom the support is sought or by some public representative of the person. See id. § 252A.6; see also id. § 252A.2(9). Thus, our task is to determine whether Charles has a cause of action under chapter 600B.
Chapter 600B generally exists to judicially enforce the recognized obligation of parents to support a child born out of wedlock and not legitimized. Id. § 600B.1. Such proceedings may be initiated “by the mother, or other interested person,” or the state authorities “if the child is or is likely to be a public charge.” Id. § 600B.8. In the event of the death or disability of the mother, the action may be brought by the child acting through a guardian. Id. The action not only exists to establish paternity and support, but may also lead to a separate equitable proceeding to establish visitation and custody if a judgment of paternity is established. Id. § 600B.40.
To assist in the proceedings, blood tests are available which can result in a rebuttable presumption of paternity. Id. § 600B.41(5). This presumption can only be overcome by clear and convincing evidence. Id. Additionally, our legislature has recently amended chapter 600B to provide for the filing оf a petition, not to establish paternity, but to overcome paternity which has previously been established. Id. § 600B.41A. It applies where paternity has been legally established under section 252A.3(8) (by court order, statement of the parents, or by the filing of an affidavit of paternity), by operation of law based on marriage, or as otherwise determined by a court. Id. § 600B.41A(1). However, the petition to overcome paternity can only be filed by “the mother of the child, the established father of the child, the child, or the legal representative” of the parties. Id. § 600B.41A(3)(a)(l). We must determine if the statute permits Charles to file a petition as an “interested person” under section 600B.8 or an “established fаther of the child” under section 600B.41A.
A. Established Father.
Although the term “established father” is not expressly defined by our legislature, companion statutes make it clear it refers to paternity which has been established by some means authorized by law. See id. § 600B.41A(1); Dye v. Geiger,
Like “established father,” the term “interested person” under section 600B.8 is not specifically defined by statute. Charles asserts, however, we have previously used the term to broadly include claims by persons outside a marriage who have developed a close relationship with a child. See In re Ash,
In Ash, we rejected a paternity claim by a man who was not the biological father of a child, but had lived with and cared for the child for several years. Id. In rejecting the equitable parenting doctrine under the circumstances presented, we referred to the claimant as “an interested third party.” Id. However, this reference was not made in the context of interрreting section 600B.8, but was merely an attempt to generally identify the claimant’s legal relationship with the child. Id.
It is clear our legislature intended chapter 600B as a means to force parents to comply with their obligation to support their children. Iowa Code § 600B.1. The adjudication of paternity is simply an essential prerequisite to the enforcement of that obligation, not an independent proceeding for a putative father to pursue other goals. The chapter does not contemplate that a putative father be included within the persons entitled to bring an action to establish paternity. Instead, it specifically declares the person sought to be declared the father be named in the action as a defendant. Id. § 600B.14. Furthermore, we must give recognition to our legislative distinction between an action to establish paternity and actions to overcome paternity. See Treimer v. Lett,
C. General Equitable Right.
Lastly, Charles argues section 600B.7 gives him a general equitable right to bring his action. This section provides that a proceeding to establish paternity under chapter 600B is not “exclusive of other proceedings that may be available on principles of law or equity.” Iowa Code § 600B.7. This section, however, does not help Charles.
Section 600B.7 does not create a separate action for paternity but merely provides that proceedings to establish paternity under the chapter are not exclusive of any other available proceedings. We have combed our statutes and find no other legislative right of action for Charles. Furthermore, we do not recognize any separate equitable parenting principles which would give a person outside a marriage the right to establish paternity. See In re Ash,
III. Statutory Right.
We have carefully considered our legislation governing paternity. Our statutes expressly enumerate those persons who may petition the court to establish or overcome paternity, and fail to include those who claim to be the biological father of a child born into a marriage. We have repeatedly recognized the express mention of one thing in a statute implies the exclusion of another. Lacina v.‘ Maxwell,
IV. Constitutional Claims.
Having determined our statute denies Charles standing to seek relief, we must next consider the constitutional issues raised by Charles. He claims his exclusion from the
The Due Process Clause of the United States Constitution prohibits states from “de-priv[ing] any person of life, liberty, or property, without due process of law.” U.S. Const, amend. XIV, § 1. The Iowa Constitution contains similar language stating “no person shall be deprived of life, liberty, or proрerty, without due process of law.” Iowa Const, art. I, § 9.
In many instances we have deemed the federal and state due process and equal protection clauses to be identical in scope, import, and purpose. In re C.P.,
Our review of authorities outside Iowa reveals other jurisdictions have followed several approaches to resolve attempts by putative fathers to establish or overcome paternity of a child conceived or born during wedlock. See 41 Am.Jur.2d Illegitimate Children § 17 (1995). The resolution of this issue frequently turns on whether the statutory scheme in place allows the putative father standing to assert paternity. See Donald M. Zupanec, Annotation, Who May Dispute Presumption of Legitimacy of Child Conceived or Born During Wedlock,
Where a statute creates a presumptiоn that a child born to a married woman living with her husband is a child of the marriage, and only the husband or wife may rebut this presumption, the United States Supreme Court determined in a plurality decision the statute did not violate the putative father’s substantive or procedural due process rights. See Michael H. v. Gerald D.,
There is currently a great deal of controversy over the Michael H. decision. See David Line Batty, Note, Michael H. v. Gerald D.: The Constitutional Rights of Putative Fathers and a Proposal for Reform, 31 B.C. L.Rev. 1173 (1990). Some jurisdictions follow the line of reasoning established in Michael H. and hold statutes which deny a putative father standing constitutional under the state or federal constitutions. See, e.g., Dawn D. v. Superior Ct.,
On the other hand, it has been recognized that a statutory scheme depriving a putative father of standing to rebut the marital presumption or establish paternity violates portions of the state constitution. See R. McG. v. J.W.,
Charles claims if Iowa Code section 600B.41A is interpreted to deny him standing in his paternity action, it violates the procedural due process, substantive due process, and equal protection clauses of the Iowa Constitution. He maintains the Iowа Constitution grants greater protection than that provided by the federal constitution. In support of this contention he asserts his case is similar to In re J.W.T.,
Due process must be afforded when an individual is threatened by state action which will deprive the individual of a protected liberty or property interest. State ex rel. Hamilton v. Snodgrass,
We have repeatedly found fundamental interests in family and parenting circumstances. With regard to family issues we have recognized:
“[F]reedom of personal choice in matters of family life is a fundamental liberty interest protected by the Fourteenth Amendment.” The right of a parent to companionship, care, custody, and management of his or her children has been recognized as “far more precious ... than property rights ...and more significant and priceless than “liberties which derive merely from shifting economic arrangements.” “It is not disputed that state intervention to terminate the rеlationship between [a parent] and [the] child must be accomplished by procedures meeting the requisites of the Due Process Clause.” A parent’s interest in maintaining family integrity is best protected by the Due Process Clause. “[D]ue process is flexible and calls for such procedural protections as the particular situation demands.”
In re A.M.H.,
More particularly, we have recognized the significance of the biological link between parent and child in the context of adoption. See In re B.G.C.,
We acknowledge our society has not traditionally afforded parental rights to persons like Charles. See Michael H.,
In evaluating what process is due, we look to the nature of the liberty interest involved. We recognize the rights of the child, the parents, and the state are implicated. See McDaniels v. Carlson,
The state’s interests involve preserving the integrity of the family, the best interests of the child, and administrative convenience. There may also be interests of other children in the family at stake. While some courts find the notion constitutional that the putative father should not be permitted to disrupt the integrity of thе family under any circumstances, we find this view narrow under our constitution and inconsistent with our case law dealing with parental rights. We have already recognized the significance of the parent-child relationship in the context of due process. See In re A.M.H.,
In Michael H. Justice Brennan recognized:
We are not an assimilative, homogenous society, but a facilitative pluralistic one, in which we must be willing to abide someone else’s unfamiliar or even repellant practice because the same tolerant impulse protects our own idiosyncraeies. Even if we agree, therefore, that “family” and “parenthood” are part of the good life, it is absurd to assume that we can agree on the content of those terms and destructive to pretend that we do. In a community such as ours, “liberty” must include the freedom not to conform. The plurality today squashes this freedom by requiring specific approval from history befоre protecting anything in the name of liberty.
Michael H.,
In balancing the important considerations at issue in this case, we acknowledge the policy of promoting the sanctity and stability of the family. This is clearly an important value in our society, which engenders a desire to protect the family in this case, and the child, from challenges to something as basic as paternity. Yet, this policy as applied in this case is far from absolute and, in truth, is used only to exclude the putative father from challenging paternity. The mother, the established father, and even the child, are permitted to file a petition to challenge paternity. Thus, while the overall policy of promoting stability of the family remains strong, the ability of family members to challenge paternity, and disrupt the family unit, reveals the interests of the state in depriving the same procedures to a putative father outside the family are diminished. In balancing the multitude of compelling interests which permeate this case, we conclude
We therefore hold Iowa Code section 600B.41A unconstitutional under our state constitution to the extent it denies Charles standing to overcome paternity. See Pierce v. Incorporated Town of La Porte City,
Accordingly, we remand this case to the district court for further determination of the standing afforded Charles under the test we have outlined. Because we have granted relief on this issue, we need not consider Charles’ additional claims.
V. Conclusion.
We find a putative father of a child bоrn into a marriage may have a right to standing to challenge paternity under the Due Process Clause of the Iowa Constitution. This right can be waived, and we leave it to the district court to determine whether the principles of waiver preclude a challenge in each particular case. We recognize time to be a critical element of this inquiry, as well as the efforts to establish a relationship.
We remand this case to the trial court to make a factual inquiry to determine whether Charles may pursue his claim in this ease. To the extent Iowa Code section 600B.41A(3)(a)(l) denies Charles standing, we find this section unconstitutional under the Iowa Constitution.
REVERSED AND REMANDED.
Notes
. Iowa Code section 252A.3(4) provides:
A child or children born to parents who, at any time prior or subsequent to the birth of such child, have entered into a civil or religious marriage ceremony, shall be deemed the legitimate child or children of both parents, regardless of the validity of such marriage. Iowa Code section 144.13 states in pertinent part:
If the mother was married either at the time of conception or birth, the name of the husband shall be entered on the certificate as the father of the child....
. The Michael H. decision followed a line of four cases dealing with putative fathers’ rights. The Court initially determined a statute permitting the presumption all putative fathers were unfit parents was unconstitutional. Stanley v. Illinois,
. Michael H. and Lehr v. Robertson suggest therе are three main approaches for determining whether a putative father has a protected liberty interest in a relationship with his child. See Hauser v. Reilly,
. While Texas determined a statute denying the putative father standing to challenge paternity was unconstitutional under its constitution, numerous states permit a putative father standing
. In finding Charles has a liberty interest in challenging paternity, we recognize he may have a fundamеntal right to maintain a relationship with Samantha. Whether he would ultimately have this right and under what circumstances he would have this right is not yet before us.
Dissenting Opinion
(dissenting).
I respectfully dissent. The majority recognizes, as it must, that Charles has no statutory right to intrude into the Skiles’ family structure, or to challenge the parental status established under Iowa Code section 252A.3(4) (child born to married person “shall be deemed the legitimate child ... of both parents”), or in Code section 144.13(2) (husband’s name shall be entered on birth certificate as father). The majority then obviates the obvious result of its correct statutory interpretation by subscribing to the dissent in Michael H. v. Gerald D.,
In positing its recognition of Charles’ liberty interest to challenge paternity, the majority relies on our holding in In re B.G.C.,
Family relationships do not rest exclusively on shared genes. A child puts down its family roots on the basis of environment, and the resulting ties deserve the law’s protection. This remains true even in an age that has known assaults on nearly all of society’s institutions, including the family. It strikes me as unwise to set up a court process in order to undo a recognized family structure. Even the biological father, who is after all an outsider to the family, should not be allowed to invade it.
The majority is misled into its holding because it already knows of the biological relationship. The process authorized by the majority, in claims to be sorted out in future cases, will include many false ones where a husband-and-wife relationship will be outrageously disturbed in defending against such a suit.
A biological claim should not alone justify unwrapping a parent-child relationship established within a family. A predatory rapist could make the same biological claim this plaintiff does, a point made in Michael H. See Michael H.,
I would affirm.
McGIVERIN, C.J., and LARSON and NEUMAN, JJ., join this dissent.
