FLORIDA DEPARTMENT OF REVENUE, et al., Petitioners,
v.
James (Willie) CUMMINGS, et al., Respondents.
Supreme Court of Florida.
*605 Charles J. Crist, Jr., Attorney General, and William H. Branch, Assistant Attorney General, Tallahassee, FL, for Petitioner.
Louis K. Rosenbloum, P.A., Pensacola, FL, for Respondent.
BELL, J.
We have for review Department of Revenue ex rel. Preston v. Cummings,
I. Facts
This case arose from six consolidated actions to determine paternity and establish child support.[2] In each case, the State of Florida Department of Revenue ("Department") filed a standardized complaint entitled "Complaint to Establish Paternity, Child Support and Other Relief Without Affecting Legal Rights of Husband of Mother at Time of Birth." Each comрlaint was filed on behalf of a mother against the man she alleged to be her child(ren)'s biological father (i.e., the "putative father"). Although the complaints acknowledge that the mother was married to a man other than the putative father at the time the child was born, only the putative father is named as a respondent. The body of the complaint states that "this is an action to establish paternity, child support, and other relief for minor child(ren)." Among its prayers for relief, the Department requests a court order "Determin[ing] the Respondent/ Biological Father to be the father of the child(ren) who owes a duty of *606 support" and requiring him to pay child support and health care expenses.
The Department served this standardized complaint on each putative father and attempted to provide a Notice of Action to each lеgal father. The Notice of Action stated:
YOU ARE HEREBY NOTIFIED that the above-styled action has been filed to determine the paternity of the child(ren) born on the dates indicated in the Complaint to determine paternity and Exhibits attached thereto, a copy of which is attached hereto. In filing this аction, Petitioners seek to have the named Respondent ordered to pay child support for the child(ren) who are the subject of this action. YOU ARE NOT THE NAMED RESPONDENT. If you were legally married to the mother named in the Complaint at the time the child(ren) was either conceived or born, you may havе legal rights or responsibilities you wish to assert.
Although in filing this action, the Petitioners do not seek to affect any rights you may possess, YOU SHOULD CONSULT WITH AN ATTORNEY OF YOUR OWN CHOOSING WITH REGARD TO YOUR RIGHTS AND POTENTIAL RESPONSIBILITIES. Your failure to file a pleading and/or attend a hearing in this cause will be interpreted as you having no objection to the Respondent being adjudicated to be the biological father of the named child(ren).
The Department mailed this notice to each of the six legal fathers at his last known address. In addition, it attempted to personally serve this notice on five of the legal fathers and to constructively serve the remaining legal father through publication in the Tampa Bay Review. Ultimately, these attempts at service failed, and none of the legal fathers appeared at any of the proceedings.
The Circuit Court in Pinellas County dismissed all six complaints for failure to name the legal father as an indispensable party. On appeal, the Second District affirmed. Cummings,
The Second District acknowledged that its holding conflicted with Pate,
II. Analysis
Becаuse this appeal arises from the trial court's decision to dismiss a complaint based on a question of law, we review it de novo. Execu-Tech Bus. Sys., Inc. v. New Oji Paper Co.,
As the Second District recognized, the presumption of legitimacy requires a holding that the legal father is an indispensable party in an action to detеrmine paternity and to place support obligations on another man unless it is conclusively established that the legal father's rights to the child have been divested by some earlier judgment. To explain this holding, we begin by defining the term "indispensable party." We then explain why the presumption of lеgitimacy requires that a legal father be named an indispensable party in these actions. Finally, we conclude by recognizing that these types of cases have long presented Florida courts with significant dilemmas that will persist as long as the relevant statutory provisions remain unchangеd.
A. Indispensable Party
An indispensable party is one whose interest in the controversy makes it impossible to completely adjudicate the matter without affecting either that party's interest or the interests of another party in the action. Hertz Corp. v. Piccolo,
The general rule in equity is that all persons materially interested, either legally or beneficially, in the subject-matter of the suit, must be madе parties either as complainants or defendants, so that a complete decree may be binding upon all parties.
The Fourth District elaborated on this rule in Phillips v. Choate,
In light of this definition, we must next determine if the presumption of legitimacy that arises whenever a child is born during marriage endows legal fathers with such a material interest in these paternity actions that a final decree cannot be rendered without their joinder. We find that it does.
B. The Presumption of Legitimacy
A child born during marriage is presumed to be the child of both the husband and wife. This presumption of legitimacy is "one of the strongest rebuttable presumptions known to law." Cummings,
We also agree with the Second District that these proceedings carry significant legal and practical implications because they will likely cause the legal father's name to be removed from the child's birth certificate. See Cummings,
This removal carries significant practical and legal implications Pragmatically, the father named in the birth certificate is generally considered the father of the minor child. Indeed, Florida courts have considered a birth certificate in determining whether a child is a "survivor" in a wrongful death action, whether a man is a "parent" under a kidnapping statute, and as "prima fаcie evidence" of parentage. See Achumba v. Neustein,
C. The Need for Legislative Consideration
We recognize that these types of cases have long presented Florida cоurts with significant dilemmas, and as legal scholars have noted, these dilemmas will persist as long as certain statutory provisions remain unchanged.[4] The service of process statute does not permit constructive service of process in paternity cases, and there is no exprеss provision within chapter 409 to authorize constructive service or to ensure that a legal father's interests are appropriately protected. See § 409.257, Fla. Stat. (2000) (requiring personal service); see also § 49.011, Fla. Stat. (2000) (listing the actions and proceedings in which service of process by publication may be made a list that does not include paternity actions); see also T.J.K. v. N.B.,
III. Conclusion
For the reasons stated above, we approve the Second District's holding in Cummings,
It is so ordered.
WELLS, ANSTEAD, LEWIS, QUINCE, and CANTERO, JJ., concur.
PARIENTE, C.J., concurs in result only.
NOTES
Notes
[1] We recognize that chapter 409 has been amended since the Department filed these actions. However, we do not address the amendments in the opinion.
[2] For a more extensive description of the factual background surrounding this case, see the opinion below. Cummings,
[3] As stated earlier, we recognize that chapter 409 has been amended since the Department filed the complaints in the circuit court. Effective January 1, 2006, the Legislature amended chapter 409 to permit the Department to initiate an administrative proceeding to determine paternity and an obligation to provide support in actions like these. § 409.256, Fla. Stat. (2005). The Legislature also amended section 382.013 to require the name of the father and the surname of the child be changed automatically pursuant to this proceeding. § 382.013(2)(e), Fla. Stat. (2005). This opinion does not address these amendments.
[4] For an excellent discussion of the presumption of legitimacy and the dilemmas courts confront when faced with children born during marriage but fathered by someone other than the mother's husband, see Chris W. Alternbernd, Quasi-Marital Children: The Common Law's Failure in Privette and Daniel Calls for Statutory Reform, 26 Fla. St. U.L.Rev. 219 (1999).
