*1 Mich 248 248 463 v CREGO COLEMAN Argued 8, (Calendar 4). No. Docket 113485. March 2000 No. Decided July 31, 2000. 1978, Phyllis Wayne Crego brought In R. Cir- action in the Court, alleging cuit Kermit L. the her that Coleman was father of daughter. 1980, parties In the reached a nonmodifiable settlement agreement, weekly through agreed pay the which defendant support, acknowledge paternity. child but did not The trial court approved 722.713; the terms of the settlement under MCL MSA 25.493, pay weekly support, pend- and ordered defendant child ing a the formal recommendation from friend of the court. The complaint determining pater- was dismissed without the issue of nity. receiving support In after the friend the court’s rec- ommendation, permanent the court the trial entered order. In early 1990s, plaintiff modify sought order, the the but court, Battani, J., plaintiffs the trial Marianne O. dismissed ground judicata. Appeals, motion of res The Court of D. E. P.J., J., affirmed, dissenting), J. and (Griffin, Jr., Holbrook Reilly, holding binding that nonmodifiable settlement was additionally parties. rejected plaintiffs on the It claim that MCL 722.713; equal protec- MSA 25.493 was unconstitutional denial App (1993) (Crego I) tion to children. 201 Mich (Docket 1995, however, 139068). Thomas, No. In Dones App Appeals (1995), opposite Mich Court of reached the conclusion, holding that statute did violate the constitutional guarantees equal protection because it authorized nonmodifiable paternity actions, awards while child always response awards in divorce remain In actions modifiable. plaintiff Dones, the her renewed motion for modification of child support, granted motion, concluding and the trial court required appeal, was to follow the decision in Dones. On the Court P.J., Appeals, JJ., and Mackenzie and held Doctoroff, Griffin, except that it would find the statute unconstitutional that it was doing 7.215(H)(1), requiring barred from so MCR the Court to Crego I, regardless App follow of the Dones decision. 226 Mich 815. (1997) (Crego II) 192798). special panel, (Docket No. A Neff, J., concurring, and JJ. and (Fitzgerald, Sawyer, McDonald, Murphy, PJ., J., affirmed, dissenting), holding Hoekstra, Whitbeck, Crego v Coleman 722.13; a violation of the was unconstitutional as MCL MSA 25.493 Michigan protection equal guarantees Con- of the United States App (Crego III). (1998) defendant stitutions. 232 Mich appeals. *2 by by joined opinion Justices Justice Markman, an In Taylor, Supreme the Court held: and Young, Corrigan, equal protection 722.713; 25.493 did not violate MCL MSA guarantees. Paternity repealed at issue established section of the Act 1. The support agreements enforcing nonmodifiable child a means of The was relevant under certain circumstances. filed, paternity agreements where a action was the nonmodifiable voluntarily agree- putative into an and father entered child’s mother support judicial regarding in of a determination of ment child lieu agree- paternity, court made a determination that the the circuit needs, adequate provision the for the child’s and ment secured modify language preserving the failed to include support levels at a later time. Equal States and Michi- 2. Protection Clauses of the United prohibit distinguishing gan the state from Constitutions do not merely require persons, that are but that the distinctions between equal protection arbitrary Where an made not be or invidious. illegiti- alleges of treatment on the basis claim unconstitutional may macy, that a state States Court has held the United by invidiously denying against illegitimate children discriminate generally. benefits accorded children them substantial scrutiny applies rational-basis review or intermediate 3. Whether statutorily depends of created classifi- on the characterization the pater- the basis of whether cations. A stаtute differentiates on review; nity rational basis a statute has been ascertained warrants illegitimacy on the basis of warrants intermedi- that differentiates scrutiny. here. Neither characterization is ate unreasonable plaintiff argue statute is uncon- 4. does not that the Because constitutionality face, be determined “as on its its must stitutional application, applied.” an it offered addi- At the time of statute’s support voluntary optional obtaining method of child tional and support. prove in no child failure to would result where Paternity controversy, Act, provision like the overall 5. The underlying goal providing to children who advances support. Regardless might of the charac- left without otherwise be statute, it does not classifications created terization of the equal protection guarantees of the law. violate the constitutional merely Viewing on the basis of as one that differentiates the statute rationally ascertained, related to has been whether 463 Mich legitimate ensuring state interest of that minor children bom provided Viewing out of wedlock are and education. distinguishes illegiti- the statute as one that children on the basis of macy, purpose providing support its children is important, cotnpelling, that, and even state interest and one applied, substantially directly by provid- advances that interest ing problems proving paternity, an avenue to avoid associated with providing while still for the child. judicially approved agreements 6. Parties to order their conduct agreements. parties Allowing reliance on those to avoid settle- agreements technology ment on the basis of advances in will system. legal Further, undermine agree- confidence in the if such may technological ments be modified wherе advances are utilized prove paternity, technological may then those same advances disprove paternity also be putative utilized to eliminate support obligation, undermining goal father’s obtaining support. Reversed and remanded. joined by dissenting, Justice Justice stated that Kelly, Cavanagh, Paternity Act, being amended, impermissibly before discrimi- against illegitimate
nated denying opportunity them the legitimate agreements provid- accorded children for modification of *3 ing support. for their equally apply It is not reasonable to the rational basis standard apply scrutiny § review to 3 heightened as to an intermediate or scrutiny heightened applies standard. Intermediate or to claims of disparate legitimacy treatment illegitimacy based on the or of a person. It is unreasonable to find anything that the statute did except distinguish the treatment legiti- of children on the basis of macy. Although illegitimate disparate not all children received reality treatment illegitimate § under the dominant is that chil- dren, they alone, disparate and though received treatment. Even § 3 every illegitimate child, did not scrutiny include intermediate must apply any where right paren- the statute affected child’s to receive support illegitimacy. tal on Accordingly, the basis of intermediate heightened scrutiny only or should be the standard used in consid- ering constitutionality §of 3. In scrutiny, order to survive intermediate a statute that results in complained substantially the treatment of must be related to an important government objective. While the state’s interest in enhancing opportunity illegitimate sup- for children to obtain port important objective, from their fathers is an § 3 is not substan- tially purpose. related to that illegiti- § Statutes such as 3 violate an equal right protection mate child’s actually of the law. Section 3 support opportunities illegitimate receive for children to limited the any opportunity sup- putative foreclosing for from fathers their beyond agreed port to under con- what was orders to be modified likely very It is mother and child. unfavorable to both ditions entered into at the onset to believe that unreasonable accurately anticipate provide for all the life can and of a child’s Thus, reaching contingencies will face until adulthood. that child substantially against related to the worked and failed to be § 3 support illegitimate procuring adequate for child state’s interest illegitimate children, and, accordingly, right of children violated the equal protection under the law. 722.713; dissenting, MSA stated that MCL Chief Justice Weaver, illegitimacy that cannot based on 25.493 creates a classification scrutiny. heightened withstand illegitimate 722.713; MSA 25.493 affects MCL support children, precluding obtaining additional them from parties changing a settlement where the have reached meet needs By contrast, agreement pursuant are no cir- to the statute. there legitimate be foreclosed which a child would cumstances under support. petitioning There- for future modification of child from illegitimacy fore, and classifies children on the basis the statute legally determined. of whether has been not on the basis subject heightened illegitimacy are Classifications based scrutiny. heightened scrutiny, classification must withstand To objective. important substantially governmental be related to an 722.713; Contrary majority’s conclusion, MSA 25.493 is MCL to the providing substantially governmental interest of related to the problems proving pater- financial for children. The nity legitimate illegitimate in claims for children sufficiently provide justification do not uphold substantially weighty related to the limitation to MCL or equal protection. 722.713; under Nor are the state’s MSA 25.493 finality justify a classifica- in settlement and sufficient to interests illegitimacy. tion based on support, operate as an additional mechanism Rather than by restricting imposes illegitimate children a burden on ability adequate support. possibility that chil- their to obtain may need for circumstances that alter their dren encounter vary legitimate children. Both does not between may give for increased rise to a need encounter circumstances they may children, support. Yet, in the case of *4 support deprived opportunity on the basis to seek increased of the parents agree- changed entered an because their circumstances statute, precludes ment, pursuant that modification. to the 463 Mich op Opinion the Court Kobliska'), & EC. Mathew for Kobliska, (by Robés plaintiff-appellee. defendant-appellant. M.
Steven Jentzen case, J. In this we are asked to consider Markman, a constitutionality repealed of the section Paternity Act, 722.713; per 25.493,1 MCL MSA which a mitted a mother of child bom out of wedlock enter into a nonmodifiable child putative with her child’s father. We conclude that the in question equal did not protection violate guarantees.
I. FACTUAL AND PROCEDURAL HISTORY In 1978, plaintiff action, October a paternity filed plaintiff’s alleging daughter defendant fathered who was bom in In August parties 1978. 1980, the a reached agreement, complaint settlement and the was dismissed having without determined issue of paternity. Through the settlement defen- agreement, dant pay weekly agreed child did but paternity. acknowledge required by As 722.713; MCL 25.493, MSA approved the trial court of the terms settlement and pay sup- ordered defendant $20 port of a week, pending a formal recommenda- tion from the A court. second was friend order entered, later increasing $35 week, and providing that the order was “not modifiable.” Moreover, provided this order second matter “shall stand settled, discontinued, and dismissed” as Court of Thomas, Legislature Appeals Mich decision App 674; repealed finding the statute NW2d 221 Dones v statute unconstitutional. effective June (1995). 1997, after *5 253 Crego op Opinion the Court January receiving the after 1981, In defendant. support recommendation, the court’s Mend requiring “permanent” order, trial court entered eigh pay $50 the child’s a week until defendant to birthday of the court.2 or until further order teenth modify plaintiff early 1990s, filed a motion In the dismissed the the trial order, but court judicata. panel ground A divided of res motion on the Appeals dismissal, hold- affirmed of the Court of ing was settlement that the nonmodifiable App parties. binding 443, 447; 506 on the 201 Mich Additionally, (Crego I). (1993) the Court NW2d 568 rejected plaintiff’s 722.713; MCL MSA claim that equal protec- unconstitutional denial 25.493was an citing 446, Hisaw v children. Id. at tion to App (1984). Hayes, NW2d 302 639, 642; Mich 350 133 case, the Court of however, in an unrelated 1995, In opposite Appeals when it held conclusion reached violated the constitu- 722.713; MSA25.493 that MCL equal protection guarantees because the stat- tional support awards in nonmodifiable child ute authorized child awards in actions, while always Dones v divorce actions remain modifiable. App (1995). 210 Mich 534 NW2d Thomas, its earlier deci- did not make reference to The Court plaintiff Crego response Dones, I. In sion support, for modification of renewed her motion concluding granted motion, trial court and the required in Dones, decision it was to follow the Crego I. The that decision conflicted even where parties held that would be trial court also attorneys signed parties, nor did their order was not This opinion express regard- approve no or substance. We the order as to form ing of this circumstance. effect 463 Mich
Opinion of the Court opportunity any afforded an to resolve issue regard- ing they the use of dna through testing if so desired.
Qn appeal,
Appeals
the Court of
held that it would
except
find the statute unconstitutional
that it was
doing
7.215(H)(1), requiring
barred from
so MCR
Crego regardless
the Court to
I,
follow
of the Dones
App
(1997) (Crego II).
decision. 226
Mich
A
panel
conflict
was convened to resolve the conflict
Crego
7.215(H)(3),3
between
I and
II, MCR
*6
panel
held
722.713;
that MCL
MSA 25.493 was
equal protection
unconstitutional as a violation of the
guarantees
Michigan
of the United States and
Consti
App
(1998)
tutions. 232
Mich
II. CONFLICTING STATUTORY CHILD SUPPORT PROVISIONS repealed Paternity section of the Act at issue enforcing here established a means of nonmodifiable support agreements child under certain circum- stances: (a) agreement compromise An by or made the mother or by person
child or some authorized on their behalf with the concerning father the and education of the child binding upon shall be only the mother and the child when jurisdiction having compel the court and educa- tion of the child adequate provi- shall have determined that follow the rule of law established reversed or modified Court of Court of MCR Appeals Appeals 7.215(H)(1) issued on provided requires that, the or after November in this “A aby rule.” Court, panel prior published of the or 1, 1990, Court of a special panel that has not been decision of the Appeals of the must Opinion of Court the and reasonably by payment or otherwise secured is
sion compromise. agreement approved the or has compromise, agreement performance or (b) The mother aрproved, bar other remedies so shall when the child. and education [MCL child or added).] 722.713; (emphasis 25.493 MSA challenged important recognize stat that the isIt agreements to nonmodifiable was relevant ute present: (1) following elements were all where (2) filed; the child’s mother was action voluntarily agreement putative into an entered father4 judicial support, regarding determi lieu paternity; (3) a deter court made circuit nation “adequate provi agreement secured that the mination (4) needs; sion” for the child’s preserving language to include failed modify support at a later time. levels expressly agreed parties case, instant
In the stipulation support. Specifically, the nonmodifiable parties provided that the “it the intent of the that, is pro- modifiable,” and further order attached settled, stand discontin- that, “this matter shall vided against and dismissed” defendant. ued, challenge on the her Plaintiff bases constitutional *7 interplay providing mecha- between several statutes support may support. obtaining Child child nisms categories sup- through one three be established Although reached “the the statute referred to support, language concerning be to child should read mean father” paternity provision applied “putative disputed when a father.” The yet filed, paternity a had not been made. been but determination suit had “putative requires language mean to read this to Common sense us paternity paternity father,” has made when a as no determination of been appears initially Additionally, complaint use the statute filed. interchangeably “putative with “father.” term father” 463 Mich
Opinion Court port (1) pursuant orders: those entered to a divorce (2) pursuant paternity action; those entered to a paternity action in whiсh has been established (through methods); one a number of available (3) pursuant stipulation those, here, entered to a paternity determining dismiss a action before paternity. category,
In the first children bom or conceived during marriage marriage,5 a are deemed issue of the support agreements and child entered divorce always depending upon modifiable, actions changed remain through
circumstances. This is made clear separate statutory provisions. the text of three MCL 552.455(1); explains 25.222(5)(1) process MSA predivorce through temporary support which orders may 552.17(1); 25.97(1) modified; MCL MSA explains process through which orders pursuant may entered to divorce be modified parties; motion of the MCL 552.517; MSA provides 25.176(17) postjudgment modifications may pursuant orders be made to friend of provisions, the court recommendations. These consid together, modify ered allow circuit court all child support agreements pursuant reached to a divorce action. category,
In the second orders remain modifiable where a final determination has by way been reached of a formal action. may through variety Such a determination be made statutory of methods. In the first of two methods, the Paternity seq.] seq., MCL Act, 722.711et MSA25.491et presumption Paternity applicable This is rebuttable. The Act is where presumption successfully has been rebutted. *8 Opinion of the Court where an of filia- in cases order allows modification tion has entered: jurisdiction proceedings continuing over has
The court the amount brought to increase or decrease under this act 7(3) subject (4), or to section the order of filiation fixed provisions for, change, of the provide and enforce and to custody parenting relating of or or order 25.500(1).] 722.720(1);MSA with the child. time [MCL statutory аlso found category, second seq.\ seq., MSA 25.491 et Paternity Act, MCL 722.711 et acknowledg- in cases where an allows modification been paternity ment of has obtained: signed this establishes acknowledgment under act An may paternity, acknowledgment be the basis for and the support, custody, parenting or time court ordered child paternity adjudication act ... . further under without subject acknowledgment shall who The child is sign- relationship man same mother and the bear the during a mar- ing the father child bom or conceived as as a status, rights, and duties riage and shall have the identical of effective from birth. a child bom in lawful wedlock [MCL 722.1004; MSA 25.604.] by law, Except provided as a mother and otherwise pre- sign acknowledgment who is filed
father
general, personal
consenting
scribed in section 5 are
to the
jurisdiction
regarding
of
of this state
the courts
record
support, custody,
parenting time
the issues
722.1010;MSA
the child. [MCL
25.610.]
statutory
establishing
category
It
the third
is
pursuant
orders entered
through
—
voluntary stipulation to dismiss
action
is
at issue
determining
before
—that
statutory
Only in this
are non-
category
instant case.
permitted.
impor-
It
support agreements
modifiable
HI. EQUAL
CLAUSE
PROTECTION
Equal
The
of
Protection Clauses
the United States
Constitution and the
provide
Michigan Constitution
that
person
no
shall be
equal
denied the
protection of
the law. US Const, Am XIV;
1963,
1,
Const
art
2.§
This Court has
equal
found Michigan’s
protection pro-
vision coextensive
Equal
with the
Protection Clause
of the federal constitution. Sеe, e.g.,
v Nehls,
Frame
171,
452 Mich
183;
The essence of the
Protection Clauses is that
the government
persons
not
treat
differently on
account of certain, largely innate, characteristics
that
do
justify
disparate treatment. Miller v Johnson,
900, 919;
515 US
2475;
115 S Ct
Opinion of the Court
Co v
Seat-
Light
City
Power
Puget Sound
&
istics.
L Ed
(1934).
78
1025
619;
542;
US
54 S Ct
tle,
Protection Clauses
Moreover,
Equal
where the
even
prohibit
far as to
they do not
so
implicated,
go
are
merely
persons, but
distinguishing
from
between
state
are made not
distinctions
“the
require
Co, Texas,
Midland
v
Avery
arbitrary or
invidious.”
L Ed
(1968).
S Ct
2d 45
1114;
US
protection chal-
equal
party
When a
raises
viable
three
apply
one of
required
court
lenge,
nature
depending on the
review,
levels of
traditional
highest
level
classification.
of the alleged
law
scrutiny,”
or
is invoked where the
review,
“strict
“suspect”
factors
in classifications based
results
ethnicity,
or
none
national
race,
origin,
such
Plyler Doe,
are
in this case.
implicated
which
*10
A. WHERE RATIONAL BASIS
uphold leg-
will
review,
rational-basis
courts
Under
rationally
is
related
legislation
as that
long
islation
Wil-
Dandridge v
purpose.
a legitimate government
491
liams,
1153;
90
25 L Ed 2d
471, 485;
397 US
S Ct
stan-
highly
To
under this
deferential
prevail
(1970).
legis-
show that the
review,
challenger
must
dard
a rational
wholly
unrelated in
“arbitrary
lation
Employ-
Smith v
way
objective
to the
the statute.”
Comm,
231,
NW2d
Security
271;
Mich
301
ment
410
basis
reviewed on this
A classification
(1981).
285
judg-
the legislative
if
constitutional muster
passes
463 Mich Opinion op the Court
supported by any
facts,
ment is
set of
either known
reasonably
or which
assumed,
could
even if such
may
Attorney General,
facts
be debatable.
Shavers
554,
402 Mich
613-614;
(1978).
NW2d
Rational-
wisdom,
basis review does not
test
or
need,
appropriateness
of the legislation, or whether
classification is
made
“mathematical
or
nicety,”
it
inequity
even whether
results in some
put
when
practice.
into
O’Donnell v
Farm
State
Mut Automo-
524,
bile Ins
404 Mich
Co,
542;
B.
HEIGHTENED SCRUTINY APPLIES
The United States
Court
recognized
has
an intermediate
review,
level of
between strict-
scrutiny and
review,
rational-basis
under which a
statutory
challenged
upheld only
classification will be
“substantially
if it is
important
related
govern-
objective.”
mental
v Jeter,
486 US
461;
Clark
S Ct
Opinion
the Court
770
L Ed 2d
1549; 71
S Ct
91;
456 US
102
luetzel,
505-506;96 S Ct
(1982);
427 US
Lucas,
v
Mathews
applying heightened
(all
(1976)
L Ed 2d 651
2755;
scrutiny
illegitimacy).
based
classifications
alleges
protection
equal
uncon-
claim
where an
Thus,
illegitimacy, the
basis of
on the
treatment
stitutional
may not invidi-
“a State
has held that
Court
against
ously
children
discriminate
denying
accorded
benefits
them substantial
supra
where a
generally.”
However,
at 538.
Gomez,
impor-
substantially
challenged
to an
related
upheld. Mills,
be
should
interest, the statute
state
tant
supra
98-99.
IN
IV. PROBLEMS
CHARACTERIZATION
PROBLEMS IN CHARACTERIZATION
A. GENERAL
height-
or
uses a rational-basis
the Court
Whether
depends
scrutiny
on the
review
standard of
ened
statutorily created classifica-
characterization
supra
Legislation,
e.g.,
at 504.
Mathews,
See,
tions.
typically
classifications,
nature,
intrinsic
creates
its
resulting
defined classes.
in benefits or detriments
e.g.,
Massachusetts
Personnel Administrator
See,
Feeney,
L Ed
2282;
Ct
256, 271-272; 99 S
442 US
v
Virginia,
Royster
(1979);
Guano Co
F S
2d 870
may
(1920). It
L Ed 989
S Ct
412, 415;
US
outside the realm
at least
difficult,
sometimes
scrutiny”
in terms of
a law
review, to define
“strict
constitutionally imper-
countenancing it is
whether
persons
merely classifying
or
classification
missible
differently.
genuinely
are
situated
who
equal protection
sense,
because, in one
This is
persons
simultaneously
are
two
asserts
claim
similarly
level, such
that, at another
situated,
also
but
*12
Opinion the Court of persons similarly not similarly are situated. The assertion that predicate the two are forms situated the for argument notwithstanding similarity, that, the they such being differing
are
treated in a
manner
some
regard.
similarly
The assertion that the two are not
a
situated is
function of the fact that
there
some
allegedly
unshared characteristic that
the
forms
basis
differing
Consequently,
for the
treatment.
because an
equal protection
implicates
claim sometimes
this ten
similarity
sion
the
between
assertions of
and dissimi
larity,
may
its success
sometimes rise
fall on
or
the
basis of a court’s characterization of the clаssifica
by particular
tions created
statute.6
B. SPECIFIC
IN
PROBLEMS
CHARACTERIZATION
surprisingly,
Not
defendant characterizes this case
properly
as one in which different treatment has been
similarly
afforded to children who were not,
fact,
paternity
Rather,
situated.
children whose
had been
differently
ascertained were treated
than children
whose
had not been
This
ascertained.
is not
an unreasonable characterization. The
children
putative
(1)
affected
statute were those: whose
Feeney, supra,
example,
In
Court faced the difficul-
plaintiffs
ties in
challenged
the characterization of a
when
female
preferences
granting
regard
a law
veterans
to state civil service hir-
ing
operated overwhelmingly
decisions.
Opinion of the Court by signing admitted had not father putative (2) acknowledgment; had not father whose through adjudicated an order natural father been (3) able not been mother had whose filiation; and stipulation, through a modifiable obtain, agreement. challenge defendant’s here, from
The сonstitutional
perspective,
in Frame
that raised
unlike
is not
*13
sought
grandfather
supra.
visita-
a
Frame,
In
Nehls,
grandchild.
illegitimate
Under the
rights
his
tion
standing
grandparents
had
statute,
relevant
pendency
during
cus-
of a “child
seek visitation
tody dispute.”
was
a
action
Because
custody
statutory
dis-
of a “child
definition
within the
standing,
pute,”
grandfather
he chal-
and
lacked
equal protection grounds, claim-
lenged
on
the statute
unconstitutionally
ing
between
differentiated
that it
legitimate
children.
and
Appeals Court of
case, the
As in the instant
challenged
agreed
created
statute
Frame
illegitimacy, and it
basis of
on the
classifications
equal
of
denial
unconstitutional
statute an
found the
App
protection.
412, 416;
208 Mich
Nehls,
Frame
disagreed,
(1995). However, this Court
NW2d 773
distinguish
holding
did not
classification
illegitimacy. Rather,
of
on the basis
between
standing
grandparents
pointed
had
out that
this Court
legiti-
regardless
pursue
child’s
visitation
example,
parents
macy
a child bom
where,
Conse-
later divorced.
married, then
wedlock
out of
quently,
did not
that the
concluded
this Court
illegitimacy. 452
the basis of
on
classifications
create
Mich 186-187.
Opinion the Court variety statute, Under this there are a of situations under which children receive the same fully dur modifiable as children bom a ing marriage. First, putative where father has an signed acknowledgment paternity, any child fully order entered regarding the child is modifiable, because that was, is, child and accorded the “identical and status, rights, duties of a child bom in lawful wedlock.” MCL 722.1004; MSA 25.604. Sec ond, putative where a father has adjudicated been natural father court, circuit order filia any tion has entered, been child order regarding was, entered that child is, modifiable MCL 722.720; under MSA 25.500. Finally, where the parties to a agree action have reached an ment regarding support, that modi as long fiable as the support order language includes allowing modification. Consequently, is not unrea sonable conclude that the statute has not created a classification on the of illegitimacy, basis rather but has created a classification the basis of whether paternity had been legally determined. This clas is a *14 sification that distinguishes between categories of illegitimate children, not between the categories legitimate and children. Under this inter pretation, upheld statute should be as long as it is rationally related to permissible legislative object See Dandridge, supra & ive.7 at Manistee Bank 485; 7 A classification based on whether has been determined implicates inherently class, suspect neither a fundamental or an nor recognized has it been or this Court States United Court deserving any heightened parties Moreover, standard of review. provided category suspect have no reason we now should create a new class. 265
Opinion
the Court
655,
The
concludes
dissent
except distinguish
anything
did
find that the statute
legitimacy.”
on the basis of
the treatment of children
post
dissenting);
also
at 293-
at
see
(Kelly, J.,
Post
284
dissenting justices
dissenting). The
(Weaver, C.J.,
“illegitimate children,
because,
reach
conclusion
this
disparate
they
Post at
received
treatment.”
alone,
post
dissenting);
at 294
see also
J.,
(Kelly,
dissenting).
facts in the
However, the
(Weaver, C.J.,
Geduldig v
unlike the facts in
instant case are not
they
example,
alone,
Aiello,
women,
where
for
disability
benefits
were
certain
insurance
denied
policy
pregnancy.
excluded benefits
because the
(1974).8In
2485;
S
While it every legislative concern- classification does not follow ing .... pregnancy is a sex-based classification potential recipients program into two divides [insurance] persons. groups pregnant nonpregnant While women and — exclusively female, group is the second includes the first benefits of The fiscal and actuarial members of both sexes. sexes. program to members of both thus accrue [Id. 496, n 20.] Newport Shipbuilding Dry & News Superseded by statute as noted EEOC, 2622; (1983). 2d Co S Ct 77 L Ed
Dock
462 US
*15
Plaintiff, like dissents, and also not challenged creating characterizes the statute as one statutory illegitimacy. classification on the basis of reasonably although And we could conclude that the merely statute differentiated on the basis of whether acknowledge had been ascertained, we also plaintiff’s characterization of the is statute not acknowledg unreasonable. First foremost is our applies, only ment statute, that the where it affects apparent children. There is no set cir legitimate cumstances under which a would object of an enforceable, nonmodifiable agreement.10 dispositive And while we do find not this regarding the “correct” characterization statute, emphasize again necessarily disagree We we do not with the dis- reasonably may sents that statute also be characterized as one that illegitimacy. Rather, merely creates classifications on the basis of we acknowledge that, just is as it unreasonable characterize statute relating pregnancy manner, than one more is not unreasonable to characterize the more than here one manner. we Because find statute, applied, that the either characteriza- was under constitutional tion, we need not which decide of these characterizations more appropriate. Paternity applies during Act to children bom wedlock who are marriage. Thus, later deemed not to issue be the these children “illegitimate.” 722.713; would be classified also as MCL MSA 25.493. Opinion of the Court *16 certainly provides Geduldig, supra, see the does create that statute conclusion a reasonable illegitimacy-based classifications. Paternity noteworthy Act itself, the that
We find it unquestionably between ille- differentiates face, on its legitimate gitimate it is an act Indeed, children. and illegitimate solely apply children, created opportunity to obtain child children an afford those legitimate always has been available that surely argue plaintiff the would not that Yet, children. merely equal protection of act itself is violative unique recognizes the circumstances of the because it illegitimate illegitimate act, for this child. But sup- clearly obtaining no enforceable means of had provision port The fathers. individual from their specific controversy merely of act, the one element provision, itself, overall act advances and like the that providing support underlying goal to children the of support. might left without that who otherwise be repeatedly has The Court United States differentiating illegiti- of on the basis examined laws supra, macy. example, Clark, and in Mills For Pennsylvania limiting laws Court examined Texas period during illegitimate children could which required paternity. Texas that statute establish year within after the be filed one actions Pennsylvania illegitimate and the statute birth, child’s required filed within six actions be years As in the child’s birth. after challenged ille- statutes affected case, instant gitimate However, also to the instant similar children. Pennsylvania challenged statutes case, Texas illegiti- ultimately only a subclassification affected pater- establish who failed to mate children—those 268 463 248 Mich
Opinion of the Court nity statutory period within limitations.11 See Lalli, 259; also Lalli v US S Ct L 518; 58 Ed 2d (1978) (upholding New York statute imposing proof requirement children who would inherit from their fathers); Gordon, Trimble v 430 US 97 Ct L 1459; S 52 Ed 2d 31 down (1977) (striking Mitts and Clark created a were to Mills and Clark Cotut, statute creates an ferences between those cases and the instant case that same court to agreement. Consequently, nonmodifiable distinguishable from the instant case on their facts. Court reached a basis of whether contrast, from sake, ized as ascertain gitimate statute created classifications on the find the dissenter’s reaches this macy.” because the Court Court was basis of whether the in neither of those cases did the Court address the threshold did find Neither Mills nor Clark access that the statutes in Mills and Mills and Clark Post creating challenged legitimacy. children. Unlike the statute before agree paternity the instant statute created examining children — to conclusion, challenged support agreement, 285-286, that such opposite classifications either on imposed requirement decision that paternity statute created a classification on illegitimacy-based classification; here created classifications on the basis of within the allotted examined analysis The dissent support. statutory periods prove paternity n do not because the Court a results. statutes implicit mandatory prerequisite had been even we were (Kelly, flawed. In both Mills and requires So even the it require did not states, if Specifically, statute under intermediate actually decision J., Clark, or even obtain a modifiable determined, though us to reach the conclusion that the options prove paternity, time dissenting). However, within the “I conclude that the on all a conclusion that the expressly address, of limitation basis the created classifications on the frame basis making us, to applied, — we illegitimate the statutes expressly the statutes agree conclude, there period illegitimacy, or be forever to child those illegitimacy was applicable the basis Clark, could that the are cases of limitation. decided that the binding children —either could and even if we support significant for challenged challenged [Clark] Justice the *17 scrutiny. illegitimacy; challenged are argument’s but rather precluded character- to all ille- or on the obtain a Supreme lead question on this readily illegiti- for all Court Kelly dif- We By in importantly, Even point more the Clark Court was careful to out that statutory illegitimacy designed punish classifications based on the con- parents statutory duct of were than different classifications based ille- gitimacy designed paternity proof problems to address in the con- supra Clark, disputed here, text. at 461. The statute that the extent it differently legitimate children, treated children than addressed is, сhallenged provided the latter issue. That statute an alternative obtaining support means of a child where was uncertain.
Opinion of the Court allowing legiti- Illinois statute an as unconstitutional pre- but parents from both inherit mate children from inheriting from children cluding illegitimate fathers). their present case
V. RESOLVING
SATISFIED
BASIS
A. RATIONAL
ques-
the statute
claim that
does not
plaintiff
The
Consequently,
on its face.
is unconstitutional
tion
ren-
application
statute’s
unless the
must fail
claim
that
a claim
faced with
When
unconstitutional.
ders it
unconstitutional,
statute renders
of a
application
to the
applied”
statute “as
analyze the
must
the Court
447 Mich
People Lino,
v
See, e.g.,
case.
particular
level
of the
(1994). Regardless
570-571; 527 NW2d
challenge
equal protection
scrutiny employed,
findings:
governmental
make two
requires us to
enactment, and how
legislative
purpose behind
wé view
If
purpose.
law is to
closely related the
merely differenti-
as one
challenged
been estab-
has
whether
ates on the basis
statute is
whether the
then determine
lished, we must
interest. See
state
legitimate
rationally related to
at 485.
Dandridge, supra
Paternity Act is
purpose
underlying
marriage
bom outside
that minor
ensure
Whybra
and education.
provided
are
(1961).
In the context a law created secure child port is a fathers, from there core between distinction knowing knowing who the child’s father is and not disputed who the child’s father is. Absent the law, paternity whоse children could be determined obtaining support had no means of from their fathers. directly 722.713; MCL 25.493 MSA addressed the proof problem present in child involv- cases ing illegitimate by providing an additional method which children could obtain support, again, permissible, financial and com- even pelling government supra interest. Clark, See at 461. testing, accuracy
As a result of DNA with which paternity proven significantly can be has increased parties sup- since the in this lawsuit entered into their port agreement. Shapiro, See Psome, Reifler & paternity Legislating paternity DNA test: the future (current (1992-93) action, J Law Health 1, & testing probability methods can determine the accuracy). to 99.999999% However, parties disputed time the before us entered into the agreement, proving very significant was a sup- to an obstacle child’s access to child port. reported pater- The first results of modem DNA nity testing Blakesley, did not occur until 1985. See testing proof paternity: Some con- Scientific troversy key family counsel, issues law 57 La (1997) (“In reported 379, L R fact, since its first matching progressed ‘gen- results in has DNA acceptance ”). eral in less than a decade’ course, Of prior blood-testing while methods could exclude being possible some males from father a child, *19 op Opinion the Court affirmatively par- pinpoint a could not methods those being Thus, when the set- father. male as the ticular parties present was the between tlement establishing paternity awas far more in entered paternity present. than Contested difficult ordeal more than credibil- time were often no at that actions ity Family Study Commission, See Illinois contests. Report 76th to the General and Recommendations Assembly (finding (1969) at that actions corruption coercion, rife with time were often at the every pater- perjury). Consequently, in contested and depended support nity obtaining action, merely putative was, fact, in father on whether the biological on whether the father, but rather the child’s prove that was a court of law she mother could putative only sexually man—the involved with one option Allowing parties entering of into the father. proving paternity private agreements of elimi- in lieu mother would unable nated the risk the procedure proof. established meet her burden of voluntary Paternity provided Act and addi- uncertain suit tional alternative the often process which a could obtain mother illegitimate child. her pre-DNAproof problems light associated
In
availability
paternity,
proving
nonmodifi-
Paternity
specified by
pro-
Act
able child
purpose
principal
i.e.,
act,
to ensure
motes the
pro-
marriage
outside a
are
that minor children bom
Whybra, supra.
education.
vided with
and
question
perhaps
cognizance
The statute
takes
legiti-
central distinction between
certainty
lack of
formers’ reduced
mate children—the
By
reality,
paternity.
recognizing
regarding
this
their
B. HEIGHTENED SCRUTINYSATISFIED In Gomez, supra at the 538, United States Court that acknowledged treating illegitimate children differently might appropriate under some circum- stances, to “lurking problems due the respect with to proof paternity.” of See Clark, supra also at 461. The very existence of of review, “intermediate” level i.e., a respectful standard of review more of legisla- tive distinctions thаn regard with to the most highly suspect categories race, of nationality, ethnicity, and represents an implicit acknowledgment that there are some immutable distinctions between various classes persons, of and it that is sometimes within the Legis- lature’s prerogative distinctions, address those recognizing testing conclusively pater- Even that dna can establish nity, unreliability testing longer and the that of is no the it obstacle that paternity suits, altogether “proof” once was in this does not eliminate problems paternity Proving paternity of the context suits. involves not establishing genetic the and technical scientific elements of a rela- tionship, variety legal practical burdens, including but also of other and necessity identifying locating putative father, of and need requiring paternity testing, obtain and enforce court orders the emotional psychological trial, burdens associated with the inevitable uncertain- legal process, and, perhaps increasingly remote, ties while problems obtaining associated with reliable test Each results. of these steps proving paternity significant resources, can involve in terms of time, effort, money. Moreover, may conceivably there be circum- paternity ascertaining through legal process may stances in which always interest, paternity be in child’s own best even where such proven conclusively standpoint. could be from a scientific
Opinion of the Court dissimilarity of treatment. the result even where aspect addressing example, legislation some For equal pro- pregnancy not violate and childbirth does merely basis differentiates tection because supra gender. Geduldig, n Rather, 20. such response legislation an immuta- would be direct biologi- women—the between men and ble difference ability Rostker v children. See also to bear cal Goldberg, L Ed 2646; 69 2d 453 US 101 S Ct similarly (1981) (holding situ- women were not registration purposes draft or to men for of a ated draft). permis- Providing is a for children financial governmental important, compelling sible, and even legitimate and between interest. A core distinction difficulty determining children is the certainty paternity with level of of the latter the same respect to the can be ascertained again, one former. And where is uncertain— *21 legitimate and between of the immutable distinctions illegitimate providing an alternative means children— may support obtaining who not child to mothers of substantially prove paternity is otherwise be able to support. goal providing with related children to respect particularly true to the instant This is with parties into their case, where the entered significant plaintiff faced obstacles at a time in which overcoming he was claim that not to defendant’s testing when lack of modem child’s father. The DNA parties their settlement underscores these entered applied statute, case, did not violate as in this that the equal protection. guarantees See, the constitutional supra e.g., at 570-571. Lino, 463 Mich 248
Opinion
Court
possibility
support
The
of nonmodifiable child
held
722.713;
provided
out MCL
an
MSA 25.493
incen
putative
tive for a
father of
child
illegitimate
not
dispute paternity.
important
This furthered the
gov
objective
support
ernmental
of ensuring financial
for
may
children who otherwise
gone
any
have
without
“paternal”
support.13
form of
child
rely
on
dissents
Gerhardt v
Moore,
Estate of
2d 563;
support
Wis
Supreme Court, might prevent bringing a mother from a claim behalf of the nonmarital child because she might protect timely act the child’s in interest a man- ner, provision the settlement of the Wisconsin Statutes Kelly compares Evink, Justice the instant case to Evink v 214 Mich App 172; (1995), Appeals 542 NW2d in a case which Court of obvi- attempt child-support obligations a through ated father’s to avoid his vol- untary parental rights. However, termination of his this case illustrates precisely may why appropriate legitimate in be some cases treat differently. right A child’s absolute to receive child paternity can, a fact, from father has value where sup- ascertained. A child does not have an absolute to receive child port putative from a father. The case before is not us a case in a which parent “voluntarily parental rights known has been allowed to release escape support obligation Rather, order to the child . .” . . Id. at 176. this provided case in which a child of uncertain was awith obtaining person who, means of child from because of eviden- tiary limitations, might any obligation pay otherwise have avoided support. analogy An between Evink and the instant case fails the same challenged unavoidably reason that the statute is are there constitutional — legitimate immutable differences between taining children. Ascer- certainty is such a difference. *22 275 Opinion the Court (Cal- encourages so. at 578 her to do [Id. in this case
issue low, J., dissenting).] operate 25.493 did 722.713; MSA
Likewise, MCL claim bringing from a mother “prevent Rather, operated child.” nonmaritai behalf of [her] might have oth- mothers who those as incentive pater- to invoke the or unable been reluctant erwise highly prospects. uncertain nity process in the face of us, and the statute before statute, Thus, the Wisconsin by Justice burden, suggested not as a operated, J, but as 287, dissenting), n 5 Kelly, post at (Kelly, benefit. was however, that Gerhardt cor presuming,
Even
clearly distinguishable on
rectly decided,
case is
challenged Wisconsin
First,
the statute
its facts.
all
agreements
nonmodifiable settlement
allowed
paternity
actions,
of whether
had
regardless
paternity
Contrary
by the court.14
or ascertained
been admitted
this is a distinction with
conclusion,
Kelly’s
to Justice
J,
n 10
post
291,
at
a crucial difference. See
(Kelly,
25.493,
non-
722.713;
MCL
MSA
allows
dissenting).
only
where
agreements
modifiable
ascertained,
illustrating
been
a distinction
has not
child,
or admits the truth
“If
defendant
is found the father of
allegation,
agreement,
settlement
he shall be
or enters into a
child,
adjudged
unless
denied in such
to be the father of such
Hosp Haack,
General
agreement,
2d
. . Madison
.
.”
Wis
settlement
1975,
52.37(1).
(1985), quoting
398, 410,
§
St
also
n
NW2d
See
Relations,
Dep’t
Industry,
Wis
&
Wisconsin
Labor Human
Larson v
618-619;
595,
(1977).
276 463 Mich
Opinion
of
the Court
relationship
Michigan
clear
between the
statute and
paternity
problems.
proof
the
Second,
defendant
in
acknowledged paternity.
Gerhardt
Id. at 566. It is
Kelly
as
true,
observes,
Justice
that
the Wisconsin
Supreme
did
Court
not consider
the defendant’s
of
in
paternity
admission
its
reaching
decision. Post at
J.,
291, n 10 (Kelly,
dissenting).
point out,
We
how
ever,
that
in
a
Michigan,
putative
once
father has
acknowledged paternity, his child is
fully
entitled to
support,
just
any
modifiable
as
other child whose
paternity has been ascertained.
722.1004;
MCL
MSA
25.604. It
where paternity is uncertain that
nonmodifiable child
is allowed.15
if
Thus, we
Dep’t
Miller,
Justice
also cites
Kelly
Public Aid ex rel Cox v
146 Ill
of
and
(1992),
suggests
Supreme
2d
It application given after the even was continued 25.493 testing.16 least in However, at of modem dna advent *24 agree a case which the settlement the in context support pertaining child to for an ment testing, modem DNA the advent of was entered before important governmental clearly are served interests agreement by give continuing to the even to force testing. The advent of such most obvious after the parties allowing to to an order interest upon agreements, such and their conduct in reliance maintaining integrity agreements. In of such this parties cases, in countless similar entered into and agreements settlement that were nonmodifiable by puta expressly approved judge. a circuit court promised were, effect, in fathers such cases tive support judge of child court that the level trial upon imposed be above them would not increased agreement. provided in the settlement the amount Paternity Act, legislature written found that the and as Illinois court pater- support any intended, had of child time allowed modification nity Consequently, be that court’s determination could determinеd. constitutionality statutory is of value. of a dissimilar scheme little case, purposes we not whether MCL of the instant need decide For 25.493, repealed, 722.713; had it would remain constitu- MSA not been scrutiny. today under tional intermediate [July. 463 Mich Opinion of the Court understandings years To allow these to be altered technological later, on the even basis of advances, expected could to undermine confidence in legitimacy legal system of a fairness promised thing, these individuals one but then later changed game. rules Moreover, if we were promises to allow these to be avoided where techno- logical prove paternity, advances could be utilized to also, we would fairness, need allow such promises technological to be avoided where advances disprove paternity. could be utilized to recognize It is critical that this is not impose designed upon illegitimate burdens chil- parents, dren for the behavior of their or even to dis- courage sexual relations outside the institution of marriage or otherwise influence societal norms. designed paternity proof Rather, it is to address problems important gov- in the context—an repeatedly interest, ernmental sanctioned United States Court—in order to afford the opportunity mother an to bind putative the child’s father order, to a without paternity, thereby a final determination of opportunities afford enhanced for the of ille- gitimate children. We do conclude, as Justice *25 Kelly “[outweigh] contends, that these benefits the. ensuring substantial interest our state has in that our youngsters adequate support throughout receive childhood.” at 291, Post n Rather, 10. we conclude directly that these benefits themselves address “the ensuring youngsters interest our state has in that our аdequate support throughout receive childhood.” They by providing opportunities so do additional to Crego v Coleman
Opinion of the Court support might who otherwise to children obtain that any support whatsoever. be denied altogether ignore fact that the the Nor we can agree compel not mothers does instant statute denying illegiti- support. Rather than nonmodifiable support right fathers, from their mate children the through provides illegitimate children, the statute optional voluntary mothers, a and additional their compromise obtaining support for mechanism —a significant exchange the risk that mother for the no receive and the child would would lose case support support agree- whatsoever. Nonmodifiable support agreements, along are with modifiable ments, required, statute, and are not under the available, only deter- where the court has otherwise enforceable provide agreements sufficient mined that Again, in which this not a case for the child. is judicially right “posit[ed] enforceable chil- state fathers,” natural but dren to from their Mills, same children. denied that supra supra. citing Gomez, opinions dissenting statute, that the conclude providing opportunity rather than an additional actually oper- support, illegitimate children to obtain precludes modifica- ates detriment because it to their support. this not However, tion conclusion of child practical only into to take consideration fails problems confronting the mother proving of dna before the advent child in testing, also to consider that modification but fails merely based on more than is determining whether modification needs. In child’s required into take con- are warranted, courts but also the needs, the child’s sideration, *26 463 Mich
Opinion оf the Court Although recipients father’s financial circumstances. may of support precluded nonmodifiable be from in support, they pre are obtaining increase also support. cluded from in suffering reduction Even more consequentially, course, statute, of absent the recipients “pre the of nonmodifiable support are cluded” from being support denied such as altogether, where the mother to problems was unable overcome in that proving paternity existed before dna testing. Moreover, putative fathers who to agreed nonmodifi support precluded able are from of taking advantage advances in technology disprove paternity, just to as prove the are paternity.17 mothers Finally, we emphasize again support agree that nonmodifiable ments are enforceable when a court has deter they mined satisfactorily provide that for the child. unpersuasive judici- Justice Kelly finds this statement because of the ary’s underlying goal “ascertaining true, Leg- of the truth.” While this is the islature, law, objectives, particu- in its enactment of the also has other in ensuring supported. lar children are At the time the into, judicial system instant was entered the was less able concerning today. ascertain the might truth matters of than it agreements provided The mothers who entered into the for MCL 722.713; accepted MSA 25.493 nonmodifiable to avoid risk of the receiving support whatsoever, inability no child the in event of their putative was, fact, biological convince the court that the father in the Moreover, they receiving father. avoided the risk of a reduction in child parties’ in the event that the child’s needs and the financial situa- reduction, they tion warranted such and also avoided the risk that the putative could, teсhnology, sup- father with advances in eliminate child port altogether. Similarly, putative agreed the fathers to nonmodifiable support to determining perhaps incorrectly, avoid the risk of the court — certainly certainty they and with biological scientific were the —that goal ascertaining compromised par- fathers. The the truth is not when ties, recognizing strengths proofs weaknesses available situation, agree their unnecessary might to make concessions so each avoid Here, Legislature allowed, parties risks. has and the have agreed, given that a putative child should receive child from the judicial particularly father even without ascertainment of truth where, here, judiciary lacked the means which to this ascertain any genuine certainty. degree Opinion the Court every anticipate certainly cannot courts While the every change circumstances, in the child’s need analyzed presumably agreements been have these provide ability adequately light of their *27 throughout childhood. child directly substantially and statute is Because the support obtaining goal general child of related to the it is substan- children, because and for tially legitimate directly con- related to the state’s proof problems regarding in the cern an unconstitutional that it is not we find context, regardless protection equal of law, under the denial of standards intermediate basis or whether the rational employed. of review are
VI. CONCLUSION characterizing ways of There are alternative statutory provi- by the instant created classifications stat- is that this characterization One reasonable sion. distinguishes whose between children ute pater- whose and children ascertained has not been nity Alternatively, the classifica- has been ascertained. by challenged could reason- statute tions created illegitimacy being ably on as based characterized bom out of children affects the statute because wedlock. merely challenged
Viewing which as one statute paternity has of whether on the basis differentiates rationally that the statute we find ascertained, been ensuring legitimate interest state related to the provided with are of wedlock bom out minor children viewing chal- Moreover, and education. distinguishes lenged one that as Mich Dissenting Opinion by J. Kelly, the basis of illegitimacy, we find that the statute’s purpose of providing support for illegitimate children is an important, and even compelling, state interest and that the challenged statute, applied, substan- tially and directly important advances this interest providing an problems avenue to avoid associated with proving paternity, yet provide still the child.
Therefore, we find that, regardless of this Court’s characterization of the classifications created challenged statute, the statute does not violate the constitutional guarantees equal protection law. We reverse the judgment the Court Appeals and remand this case to the trial court for further proceedings consistent with opinion. this We do not jurisdiction. retain
Taylor, Corrigan, Young, JJ., concurred *28 Markman, J. J. (dissenting). Paternity The Act, before
Kelly,
being amended,
impermissibly discriminated against
by
children
denying
opportunity
them the
accorded
legitimate
children for modification
of
agreements
for
providing
their support.1
State
“[A]
may not invidiously discriminate against
by denying
them substantial
benefits
accorded children generally.” Gomez Perez,
v
409 US
535, 538; 93
872;
S Ct
I
apply
equally
basis stan-
the rational
reasonable
apply
§
or
an intermediate
3 as to
dard of review
p
scrutiny
heightened
264. Intermedi-
Ante,
standard.
dispa-
scrutiny applies
heightened
to claims
ate or
illegitimacy
legitimacy or
on the
rate treatment based
person.
S Ct
US
Habluetzel,
Mills
retroactivity,
concerning
arguments
because
I do not treat
*29
majority
Appeals
in this case.
the Court
issue was not considered
J., concurring)
284, 297;
(1998)
App
277
(Fitzgerald,
591 NW2d
232 Mich
(CregoIII).
284
The states that one could char- differently treating acterize children on the § Ante, paternity of whether has basis been established. p 266. That on view focuses thе fact that illegitimate children whose has been established are not Then, supports affected the statute. a rational review, basis standard of because a classification based on invokes neither intermediate nor Plyler Doe, v scrutiny. strict 202, 216-217; See 457 US 2382; 102 S Ct L Ed 2d (1982) (identifying situ- Mills, scrutiny ations in which supra strict applies); scrutiny situations in which (identifying intermediate applies). majority’s
The view is flawed. It is unreasonable find that the statute did except anything distinguish the treatment of the basis legitimacy. not all Although dispa children received rate treatment reality under the dominant § is that illegitimate children, they alone, dispa received rate treatment. The majority acknowledges is no apparent set of circumstances under “[t]here which a legitimate child object would be the of an enforceable, support agreement.” Ante, nonmodifiable p 266.3
The
United States
Court has held interme-
scrutiny
diate or heightened
apply
under similar
Jeter,
Clark v
circumstances.
US
108 S Ct
1910; 100 L Ed
Williams
(1988);
2d 465
see also
Paternity
description
provisions only apply
Act’s
stated that its
upon
jurisdiction
children: “An act to confer
circuit courts
proceedings
compel
provide support
over
of children bom out of
preamble.
. . .
wedlock
.”
In any parents statute did not time. Id. The at from their by blocking illegitimate their children affect all attempts fathers. It from their obtain to only had not children who affected those years paternity of birth. within six established been identified could have here, as Thus, had been determined whose as those However, the Court had not. those whose applied instead it fact, about that was not concerned scrutiny It of the statute. to a review intermediate stated: period obtaining . . . must be suf- “First, the opportu- present
ficiently long reasonable in duration to assert nity an interest in such children for those with placed any Second, time limitation on their behalf. claims substantially to the related opportunity must be on that avoiding litigation or stale in State’s interest fraud- Mills, supra supra [Clark, 462, quoting at ulent claims." added).] (emphasis 99-100 the statute was unconstitutional
The Court held substantially related to it was basis that on the important Id. at 464.4 interest. state Clark, that, determined majority Court never states actually challenged a classification on created whether Mich Dissenting Opinion Kelly, J.
I reach the same conclusion
did the United
Supreme Court in
States
Clark. Even
3 did
though §
every
child,
not include
scru
intermediate
tiny must apply
any
where the statute affected
child’s
parental
to receive
on the basis of ille
gitimacy. Accordingly,
intermediate
or heightened
scrutiny
should be the
standard used
consid
constitutionality
3.
ering
Clark, supra
§of
at 461.5
illegitimacy. Ante, p 268,
recognize
basis of
n
It fails
11.
that there was
*31
compelled
apply
no other
in
issue Clark that would have
the Court to
the
scrutiny
Thus,
intermediate
of
standard
review.
I conclude that the Court
did find that
the
a
statute created
classification on the basis of
illegitimacy.
5
majority quotes
Geduldig Aiello,
484;
2485;
The
from
v
US
94 Ct
417
S
position.
p
(1974),
Ante,
However,
B scrutiny, intermediate to survive In order must be complained of in the treatment that results important governmental “substantially to an related majority attempts 461. supra at Clark, objective.” scrutiny is intermediate when that, even to show Ante, p 281. muster. constitutional passes applied, § objective of § important government It relates problems con- paternity proof in the address illegitimate mother of in order to afford the ... text putative father to a opportunity the child’s to bind paternity, support order, without a final determination sup- opportunities thereby for the enhanced to afford [Ante, p port children. 278.] the state’s interest importance of recognize I opportunity enhancing However, I disagree fathers. support from their obtain substantially related 3 majority § purpose. did not rest its in Clark While the Court need that the recognized on such grounds, decision over time. support changes for child *32 belatedly might “a loss of income realize A mother Pickett, supra child,” to care for the attributable to need likely Furthermore, are [p financial difficulties 12]. expenses incurs for cloth- as the child matures and increase questionable school, . . . Thus it is ing, and medical care. reasonably requires it most when a State acts whether years support brought within six to be actions supra [Clark, at illegitimate child’s birth. 463-464.] of any by foreclosing their mothers children and burden on Gerhardt, supra modify support agreements. at opportunity See 572. 463 Mich 248 [July- Dissenting Opinion by J. Kelly,
How much more is it for a unreasonable state to preclude any support agreements modifications to shortly light into after entered a child’s birth in Supreme same those factors? The Wisconsin Court question answered that when decided the case of supra, Gerhardt, on remand from United States Supreme light Court for reconsideration of Clark.6 Gerhardt,
In the Wisconsin Court consid statutory provision lump-sum ered a that authorized payments encourage the settlement of provision cases. forbade revision or alteration comply settlements, of such unless the father failed to supra Gerhardt, with their terms. at 571. The court concluded: precluded seeking
Because marital children are not from support notwithstanding prior additional child a order court setting support, the amount of prohibiting we conclude that lump-sum agree- nonmarital children involved in settlement seeking ments from additional amounts to a denial protection. equal at [Id. 565.] argued, majority In Gerhardt, the defendant as the statutory provision gives here, concludes that the ille- gitimate option children an additional in the form a lump-sum provision. p settlement Id. at 571; ante, recognized 279. The court, however, Gerhardt argument. error in that appears Moore, The remand order at: Gerhardt Estate 486 US 2814; (1988). 108 S Ct 100 L 2dEd statutory provision The Court stated the issue follows: “[W]hether denying lump nonmarital children involved in sum child settle- ability father, ments seek additional from children, equal protection denied marital to a amounts denial of
law.” Id. 735. *33 by Dissenting Opinion Kelly, J. reality option to the detri has in worked is an that [I]t best, illusory is, many It at an children. nonmarital
ment
is,
reality,
an
amounting
at all.
to no benefit
It
benefit
procedural bars invali
to the
burden. Similar
additional
cases,
lump-sum settlement
in the Clark line
dated
opportu
provision deprives
children the
certain nonmarital
support. Although
nity
adequate
Clark and
to obtain
statutory limitation bars to the
cited therein deal
cases
actions,
seeking
child
additional
filing of
the bar to
precisely
iump:sum agreement works in
results from a
attached to the
Regardless
manner.
of the label
the same
child,
statutory bar,
The nonmarital
the result
is the same.
child,
seeking
marital
is barred from
additional
unlike the
hardly
support,
regardless
That
to the
of need.
fair
child,
That is what
much less constitutional.
nonmarital
Supreme
recognized
remanding
States
Court
the United
today.
action,
recognize
we
at
this
and that
is what
[Id.
added).][8]
(emphasis
571-572
Supreme
A New
is not alone in its conclusion.
The Wisconsin
Court
appellate
a New York
court would
York federal district court believed that
substantially
New York statute on the basis of Clark
strike down a
similar
permit
illegitimate
to
statute so that it would
an
child
or construe the
Williams, supra
support agreement.
n 5.
of a
seek modification
Supreme
Gerhardt,
Court,
of Clark and
took
The Illinois
on the basis
approach. Dep’t
Miller, 146 Ill 2d
In
Public Aid ex rel Cox v
the second
399, 408-410;
(1992),
“whether a set
Dissenting Opinion by J. Kelly, I agree with the Wisconsin Court that stat utes such as 3 violate an illegitimate § child’s right to *34 equal protection of the law. Similar to the Wisconsin statute, actually 3§ limited the opportunities for ille gitimate children support to receive puta from their tive fathers. It by did so any foreclosing oрportunity for support orders beyond to be modified what was agreed to under very likely conditions unfavorable to .9 both mother and child It is unreasonable to believe that an agreement entered into the onset of a child’s life accurately can anticipate provide and all the contingencies that will child face until reach ing adulthood. I Thus, conclude that 3§ worked and against failed to substantially related to the pp 276-277, Cox, n 15. In the statute did not allow modification of child support agreements interpreted until the court it to do so. That was in the challenge face of a constitutional on the basis of Clark and Gerhardt. Thus, case, the case is similar to the instant and its discussion of Clark and Gerhardt were essential to its resolution. The United States Court identified the difficult situation that deciding a mother faces when whether to file a suit. requires experience appreciate “It little to the obstacles to such suits during year. that confront unwed mothers the child’s first by expenses Financial difficulties caused child-birth or a birth- income, related continuing loss of father, affection for the child’s disapproval family desire to avoid community, and or the emo-
tional strain and confusion that
illegiti-
often attend the birth of an
mate child all
filing
encumber a mother’s
of a
suit . . . .”
[Mills, supra at 103.]
present
Those factors
decide, shortly
are
when an unwed mother must
birth,
accept
after her child’s
putative
whether to
a settlement from the
father. How could she be certain of the
needs of her and her child
eighteen years?
Cox,
supra
for the next
readily appar-
See
n 8
at 407. It is
that,
circumstances,
ent
may
under such
a mother and child
not receive
opportunities”
majority
the “enhanced
provides
that the
§
asserts
ante, p
them. See
278.
Dissenting Opinion
Kelly, J.
adеquate
child
procuring
interest
state’s
children.10
for illegitimate
situation, our Court of
analogous
In a somewhat
father could not
that a noncustodial
Appeals declared
voluntarily
his child
his
obligation
avoid
Evink,
Evink v
parental
rights.
his
terminating
(1995).
recognized
they provide inadequate
support.
See
275.
majority
addition,
attempts
between this
In
to draw distinction
because the statute in Gerhardt allowed nonmodifiable
case and Gerhardt
*35
paternity
Also, Gerhardt,
support agreements in
actions.
in
there
child
all
paternity.
a
a
an admission of
Id. Each is
distinction without
differ-
was
applied
paternity
in
to all
actions
ence. The fact that the statute Gerhardt
disparate
§
the fact that both it and
3 had
effects on
does not diminish
majority asserts,
relationship
is,
illegitimate
a
children. There
as the
clear
paternity proof problems. However,
Michigan
our
in
between
statute
against illegitimate
§
children in the
it is also true that
3 discriminates
in
manner as the statute at issue Gerhardt.
same
any
significance
was
is it of
that there
an admission of
Neither
That
was irrelevant to the court’s determination that the
in Gerhardt.
fact
important
objec-
substantially
government
was not
related to an
Gerhardt, supra
Coa;, supra
at
also
at 408. One would
tive.
see
Gerhardt,
expect that,
or established in
had
not been admitted
here,
have
not been
the Gerhardt court would
reached the same
as it has
conclusion.
majority
justify
statute,
a
In an
the
the
reaches to find
effort
benefit
“putativе
agreed
fathers who
to nonmodifiable
are
in the fact
disprove
precluded
taking advantage
technology
from
of advances
Ante,
just
prove paternity.”
p
paternity,
are to
280.1 fail to
mothers
major
benefit,
goals is to ascertain
that is a
because one of our
see how
clearly
a substantial state interest in
The state
does not have
the truth.
majority
Although
avoiding
furthering
names
falsehood and
the truth.
outweigh
provides, none of
benefits that the statute
them
additional
ensuring
youngsters
that our
receive
interest our state has
substantial
adequate
support throughout
childhood.
CONCLUSION Paternity presented § In case, this 3 of the Act opportunity, evading father with the same that of his support obligation, rejected by child as was the Court Appeals in Evink. The act allowed a father to vol untarily support agreement enter into a child that the modify, mother could not even if the child’s needs escape increased. The act allowed a father to his responsibility provide for his child, and the deprived was of that to which it was entitled.11No “loophole” similar exists in the law for the benefit of legitimate fathers children.
Accordingly, § I conclude that 3 violated illegitimate equal protection children to under the doing, myself align position law. In so I with the panels Appeals,12 three different of the Court of 11Contrary majority, precisely to the assertion Evink illustrates why we should not allow children to be burdened support agreements. p ante, major- nonmodifiable child See n 13. The ity acknowledge putative may very fails to that a father well know that he However, may profit is the father of a child. he be able to from the diffi- procure cult situation the mother faces to a settlement he finds favorable. majority providing identifies the statute as child with opportunity *36 to might obtain child from someone who not oth- provide However, erwise it. might it also allows someone who otherwise responsible adequate have been obligation. to avoid that Dones, supra; Crego Coleman, App See n 1 (1997) v 226 Mich (Crego II); Coleman, supra (Crego III). n 2 Crego v Coleman Dissenting Opinion by C.J. Weaver, Supreme Court,13 Illinois and Wisconsin majority proceed down a dif Court.14 decides path. ferent I would affirm the of the Court judgment further Appeals remand for consideration of parties’ retroactivity. I can arguments concerning the majority path not follow down a leads to a position contrary to the constitution. J., J.
Cavanagh, Kelly, concurred I respectfully major- C.J. dissent from the Weaver, ity’s 722.713; conclusion that MCL MSA 25.493 did not equal protection. violate I believe that the statute cre- ates a classification on illegitimacy based and that the scrutiny cannot heightened withstand the applied to such a Therefore, classification. I would affirm the Court of Appeals.
Because there are situations which illegitimate children receive a right modifiable support, majority opines that this statute does not create a classification based on but one illegitimacy, based on “paternity whether been legally determined.” ha[s] Ante at 264. I disagree.
Children
have a
from
right
their biologi-
parents.
cal
Evink,
See Evink v
In upholding statute, majority concludes substantially that the statute is “permis- related to the sible, important, and even compelling governmental interest” of financial providing for children. majority Ante at 273. The reasons that the statute affords children an optional “additional support” by mechanism for obtaining allowing the parties proof problems may to circumvent in paternity arise cases. Ante at 279. I disagree. Dissenting Opinion Weaver, C.J. problems proving recognize that the I distinguish legitimate chil children from support. this However, for child dren in their claims “sufficiently weighty justification nor sub is neither uphold stantially MCL to the limitation” related equal protection. Mills v under 722.713;MSA 25.493 71 L Ed 2d 1549; 102 S Ct Habluetzel, 456 US concurring).1 (1982) (O’Connоr, J., Nor are the finality sufficient to interests in settlement state’s illegitimacy. justify a based on *38 classification support. earlier, children have As noted oper- supra than However, at 175-176. rather Evink, support, the stat- mechanism for ate as an additional reality, imposes illegitimate a burden on chil- ute, in ability adequate by restricting their to obtain dren support. made a simi- Wisconsin Court The statutory striking scheme when down a lar conclusion lump- precluded illegitimate in children involved that seeking agreements additional from sum settlement support, stating, reality option to the detri- is an that has worked [I]t illusory many is, best, It an
ment of
nonmarital
children.
is,
reality,
amounting
an
benefit
to no benefit at all. It
Moore, 150 Wis 2d
additional burden.
v Estate
[Gerhardt
563, 571;
(1989).]
In neither nor the finality outweigh interests of settlement and the irrev- potentially damaging ocable and effect that a may changing nonmodifiable settlement have on the Consequently, financial needs children. substantially sup- the statute is not related to the posed namely, providing interest it seeks to serve— obtaining support illegit- additional mechanism for imate children—and it should be determined to be equal protection. violative of
