68th OREGON LEGISLATIVE ASSEMBLY--1995 Regular Session NOTE: Matter within { + braces and plus signs + } in an amended section is new. Matter within { - braces and minus signs - } is existing law to be omitted. New sections are within { + braces and plus signs + } . LC 1482 House Bill 2309 Ordered printed by the Speaker pursuant to House Rule 12.00A (5). Presession filed (at the request of Representative Kevin Mannix) SUMMARY The following summary is not prepared by the sponsors of the measure and is not a part of the body thereof subject to consideration by the Legislative Assembly. It is an editor's brief statement of the essential features of the measure as introduced. Modifies conclusive presumption of paternity for child born to wife cohabiting with husband. Allows court to deny paternity action initiated by putative father when court determines that putative father's sexual conduct that resulted in pregnancy would constitute crime of rape or incest, unless putative father can establish that determination of paternity would be in best interests of child. Prescribes factors for court's consideration. Changes paternity trial requirement from trial by jury to trial by court. A BILL FOR AN ACT Relating to paternity; creating new provisions; and amending ORS 109.070, 109.092, 109.119, 109.125, 109.135, 109.155, 109.175, 109.326 and 416.430. Be It Enacted by the People of the State of Oregon: SECTION 1. ORS 109.070 is amended to read: 109.070. The paternity of a person may be established as follows: (1) { + (a) + } { - The child of a wife cohabiting with her husband who was not impotent or sterile at the time of the conception of the child, shall be conclusively - } { + A child born or conceived during a marriage is + } presumed to be the child of { - her - } { + the mother's + } husband, whether or not the marriage of the husband and wife may be void { + , if the husband was not impotent or sterile at the time of conception of the child and if the husband and mother were cohabiting at the time of conception or birth + }. { + (b) The presumption of paternity in paragraph (a) of this subsection shall be conclusive as to any child who is over two years of age at the time of the commencement of any legal proceeding to establish paternity. In all other cases, the presumption of paternity shall be rebuttable upon clear and convincing evidence. + } { - (2) A child born in wedlock, there being no decree of separation from bed or board, shall be presumed to be the child of the mother's husband, whether or not the marriage of the husband and wife may be void. This shall be a disputable presumption. - } { - (3) - } { + (2) + } By the marriage of the parents of a child after birth of the child. { - (4) - } { + (3) + } By filiation proceedings. { - (5) - } { + (4) + } By joint declaration of paternity filed with the Vital Statistics Unit of the Health Division of the Department of Human Resources in the form approved by the state registrar and with the fee prescribed in ORS 432.146. The Vital Statistics Unit shall prepare a new birth certificate under the procedure established by ORS 432.420. { - (6) - } { + (5) + } By paternity being established or declared by other provision of law. SECTION 2. ORS 109.326 is amended to read: 109.326. (1) If the mother of a child was married at the time of the conception or birth of the child, and it has been determined pursuant to ORS 109.070 or judicially determined that her husband at such time or times was not the father of the child, the husband's authorization or waiver shall not be required in adoption, juvenile court or other proceedings concerning the custody of the child. (2) If paternity of the child has not been determined, a determination of nonpaternity may be made by any court having adoption, divorce or juvenile court jurisdiction. The testimony or affidavit of the mother or the husband or another person with knowledge of the facts filed in the proceeding shall constitute competent evidence before the court making the determination. (3) Before making the determination of nonpaternity, citation to show cause why such husband's parental rights should not be terminated shall be served on him in the manner provided by ORS 109.330 if: (a) There has been a determination by any court of competent jurisdiction that the husband is the father of the child; (b) The child resided with the husband at any time since the child's birth; or (c) The husband repeatedly has contributed or tried to contribute to the support of the child. (4) There shall be sufficient proof to enable the court to grant the relief sought without notice to the husband provided that the affidavit of the mother of the child, of the husband or of another person with knowledge of the facts filed in the proceeding states or the court finds from other competent evidence: (a) That the mother of the child was not cohabiting with her husband at the time of conception { + or birth + } of the child and that the husband is not the father of the child; (b) That the husband has not been judicially determined to be the father; (c) That the child has not resided with the husband; and (d) That the husband has not contributed or tried to contribute to the support of the child. (5) Notwithstanding the provision of ORS 109.070 { - (2) - } { + (1) + }, notice to the husband pursuant to ORS 109.330 shall not be required and the husband's consent, authorization or waiver shall not be required in adoption proceedings concerning the child unless the husband has met the requirements for notice in subsection (3)(a), (b) or (c) of this section. (6) A husband who was not cohabiting with the mother at the time of the child's conception { + or birth + } has the primary responsibility to protect the husband's rights. (7) Nothing in this section shall be used to set aside an act of a permanent nature, including but not limited to adoption or termination of parental rights, unless the father establishes within one year after the entry of the final decree or order fraud on the part of the petitioner with respect to the matters specified in subsection (4)(a), (b), (c) or (d) of this section. SECTION 3. ORS 109.125 is amended to read: 109.125. (1) Any of the following may initiate proceedings under this section: (a) A mother of a child born out of wedlock or a female pregnant with a child who may be born out of wedlock; (b) Any state agency, if furnishing support to the mother for the benefit of the child or if furnishing services or assistance of any kind because of the birth, or impending birth, of the child; (c) The duly appointed and acting guardian of the child, conservator of the child's estate or a guardian ad litem, if the guardian or conservator has the physical custody of the child or is providing support for the child; (d) The Support Enforcement Division of the Department of Justice; (e) A person claiming to be the father of a child born out of wedlock or of an unborn child who may be born out of wedlock; or (f) The minor child by a guardian ad litem. (2) Proceedings shall be initiated by the filing of a duly verified petition of the initiating party. The petition shall contain: (a) If the initiating party is one of those specified in subsection (1)(a) to (d) of this section: (A) The name of the mother of the child born out of wedlock or the female pregnant with a child who may be born out of wedlock; (B) Facts showing the petitioner's status to initiate proceedings; (C) A statement that a respondent is the father; (D) The probable time or period of time during which conception took place; and (E) A statement of the specific relief sought. (b) If the initiating party is a person specified in subsection (1)(e) of this section: (A) The name of the mother of the child born out of wedlock or the female pregnant with a child who may be born out of wedlock; (B) A statement that the initiating party is the father of the child and accepts the same responsibility for the support and education of the child and for all pregnancy-related expenses that he would have if the child were born to him in lawful wedlock; (C) The probable time or period of time during which conception took place; and (D) A statement of the specific relief sought. { + (c) An affidavit containing the information required by ORS 109.790. + } (3) The proceedings may be commenced by the district attorney when requested by any person named in subsection (1) of this section. (4) When proceedings are initiated by a state agency, the state and the child's mother and putative father are parties. SECTION 4. ORS 109.175 is amended to read: 109.175. { + (1) + } { - If paternity of a child born out of wedlock is established pursuant to a petition - } { + When a petition to establish paternity of a child is + } filed under ORS 109.125 or an order or judgment entered pursuant to ORS 109.124 to 109.230 or { - ORS - } 416.400 to 416.470, { + the court, upon motion, may award temporary legal and physical custody of the child to + } the parent with { - physical custody - } { + whom the child resides + } at the time of filing of the petition or the notice under ORS 416.415 { + . + } { - has sole legal custody until a court specifically orders otherwise. The first time the court determines who should have legal custody, neither parent shall have the burden of proving a change of circumstances. - } { + The parent with whom the child resides shall have physical custody of the child until further order of the court if: (a) The motion is supported by an affidavit in conformance with ORS 109.790; and (b) The court finds that no other person has had physical custody of the child within the 14 days prior to the request for temporary custody. (2) In a contested filiation proceeding, neither parent shall have the burden of showing a change of circumstances the first time a court determines who should have custody. + } The court shall give primary consideration to the best interests and welfare of the child and shall consider all the standards set out in ORS 107.137. SECTION 5. ORS 109.119 is amended to read: 109.119. (1) Any person including but not limited to a related or nonrelated foster parent, stepparent, grandparent or relative by blood or marriage who has established emotional ties creating a child-parent relationship with a child may petition or file a motion for intervention with the court having jurisdiction over the custody, placement, guardianship or wardship of that child, or if no such proceedings are pending, may petition the court for the county in which the minor child resides for an order providing for custody or placement of the child or visitation rights or other generally recognized rights of a parent or person in loco parentis. If the court determines that custody, guardianship, right of visitation, or other generally recognized right of a parent or person in loco parentis, is appropriate in the case, the court shall grant such custody, guardianship, right of visitation or other right to the person having the child-parent relationship, if to do so is in the best interest of the child. The court may determine temporary custody of the child under this section pending a final order. (2) In addition to the rights granted under subsection (1) of this section, a stepparent with a child-parent relationship, as defined in subsection (4) of this section, who is a party in a dissolution proceeding may petition the court having jurisdiction for custody or visitation or may petition the court for the county in which the minor child resides for adoption of the child. The stepparent may also file for post decree modification of a decree relating to child custody. (3) A motion for intervention may be denied or a petition may be dismissed on the motion of any party or on the court's own motion if the petition does not state a prima facie case of emotional ties creating a child-parent relationship or does not allege facts that the intervention is in the best interests of the child. (4) As used in this section 'child-parent relationship ' means a relationship that exists or did exist, in whole or in part, within the six months preceding the filing of an action under this section, and in which relationship a person having physical custody of a child or residing in the same household as the child supplied, or otherwise made available to the child, food, clothing, shelter and incidental necessaries and provided the child with necessary care, education and discipline, and which relationship continued on a day-to-day basis, through interaction, companionship, interplay and mutuality, that fulfilled the child's psychological needs for a parent as well as the child's physical needs. However, a relationship between a child and a person who is the nonrelated foster parent of the child is not a child-parent relationship under this section unless the relationship continued over a period exceeding 18 months. (5) Notwithstanding subsection (1) of this section, a person who has maintained an ongoing personal relationship with substantial continuity for at least one year, through interaction, companionship, interplay and mutuality may petition the court having jurisdiction over the custody, placement, guardianship or wardship of that child, or if no such proceedings are pending, may petition the court for the county in which the minor child resides, for an order providing for reasonable visitation rights. If the court determines from clear and convincing evidence that visitation is in the best interests of the child and is otherwise appropriate in the case, the court shall grant visitation to the person having the relationship described in this subsection. (6) In no event shall costs for the representation of an intervenor under this section be charged against funds appropriated for indigent defense services. { + (7) Notwithstanding ORS 109.053 (1), the court may require a person awarded visitation rights under this section to provide for the support of the child, and the provisions of ORS 107.095 to 107.425 that relate to the support of children apply to the proceeding. + } SECTION 6. ORS 109.092 is amended to read: 109.092. When it is determined that a woman is pregnant with a child, the woman and any man to whom she is not married and with whom she engaged in sexual intercourse at approximately the time of conception have an obligation to recognize that the man may be the other person responsible for the conception. During the months of pregnancy, the man may join the woman in acknowledging paternity and assuming the rights and duties of expectant parenthood. If the man acknowledges paternity of the expected child and the woman denies that he is the father or refuses to join him in acknowledging paternity, the man may seek relief under ORS 109.125. If the woman wants the man to join her in acknowledging his paternity of the expected child and the man denies that he is the father or refuses to join her in acknowledging paternity, the woman may seek relief under ORS 109.125. If after the birth of the child the mother decides to surrender the child for adoption and paternity has not been acknowledged as provided in ORS 109.070 { - (5) - } { + (4) + } or the putative father has not asserted his rights in filiation proceedings, the mother has the right without the consent of the father to surrender the child as provided in ORS 418.270 or to consent to the child's adoption. SECTION 7. { + Section 8 of this Act is added to and made a part of ORS 109.124 to 109.230. + } SECTION 8. { + (1) When a putative father initiates an action to establish paternity pursuant to ORS 109.125 and the mother of the child or unborn child establishes by a preponderance of the evidence that the putative father's sexual conduct that resulted in the pregnancy would constitute a crime under ORS 163.355, 163.365, 163.375 or 163.525 if the necessary elements of any one of those crimes were established beyond a reasonable doubt, a rebuttable presumption exists against the propriety of entering a paternity order. (2) The putative father may overcome the presumption by establishing through clear and convincing evidence that determination of his paternity is in the best interests of the child. In determining whether the determination of paternity would be in the child's best interests the court shall consider the following factors: (a) The nature of the sexual conduct involved in the conception of the child; (b) The nature of the relationship between the mother and the putative father; (c) The nature of the relationship between the child and the putative father; (d) The nature of the relationship between any other child of the mother and the putative father; and (e) The amount of burden that may be placed on the mother and members of the mother's family as the result of the establishment of a parental relationship through issuance of a paternity order. + } SECTION 9. ORS 416.430 is amended to read: 416.430. (1) The administrator may establish paternity of a child in the course of a support proceeding under ORS 416.400 to 416.470 when both parents sign sworn statements that paternity has not been legally established and that the male parent is the father of the child. The administrator may enter an order which establishes paternity. (2) If the parent fails to file a response denying paternity and requesting a hearing within the time period allowed in ORS 416.415 (2), then the administrator, without further notice to the parent, may enter an order, in accordance with ORS 416.415 (8), which declares and establishes the parent as the legal father of the child. (3) Any order entered pursuant to subsection (1) or (2) of this section establishes legal paternity for all purposes. The Vital Statistics Unit of the Health Division of the Department of Human Resources shall prepare a new birth certificate in the new name, if any, of the child. The original birth certificate shall be sealed and filed and may be opened only upon order of a court of competent jurisdiction. (4)(a) If paternity is alleged under ORS 416.415 (3) and a written response denying paternity and requesting a hearing is received within the time period allowed in ORS 416.415 (2), or if the administrator determines that there is a valid issue with respect to paternity of the child, the administrator, subject to the provisions of subsections { - (5) - } { + (6) + } and { - (6) - } { + (7) + } of this section, shall certify the matter to the circuit court for a determination based upon the contents of the file and any evidence which may be produced at trial. The proceedings in court shall for all purposes be deemed suits in equity { - , but either party shall have the right to trial by jury on the issue of paternity - } . The provisions of ORS 109.145 to 109.230 apply to proceedings certified to court by the administrator pursuant to this section. (b) Any response denying paternity and requesting a hearing shall be sent by the enforcement office to the obligee by regular mail. { + (5) If paternity is alleged under ORS 416.415 (3) and the mother of the child or unborn child establishes by a preponderance of the evidence that the putative father's sexual conduct that resulted in the pregnancy would constitute a crime under ORS 163.355, 163.365, 163.375 or 163.525 if the necessary elements of any one of those crimes were established beyond a reasonable doubt, then a rebuttable presumption exists against the propriety of entering a paternity order. Notwithstanding ORS 416.430 (6), the administrator shall immediately certify the matter to the circuit court. The circuit court shall determine the propriety of overcoming the presumption by considering the best interests of the child as set forth in section 8 of this 1995 Act. + } { - (5) - } { + (6) + } An action to establish paternity initiated under ORS 416.400 to 416.470 shall not be certified to court for trial unless all of the following have occurred: (a) Blood tests have been conducted; (b) The results of the blood tests have been served upon the parties and notice has been given that an order establishing paternity will be entered unless a written objection is received within 30 days; and (c) A written objection to the entry of an order has been timely received from a party. { - (6) - } { + (7) + } Notwithstanding the provisions of subsection { - (5) - } { + (6) + } of this section, the matter shall be certified to court by the administrator: (a) Within 30 days of receipt by the administrator of a timely written objection to the entry of an order by a party under subsection { - (5) - } { + (6) + }(c) of this section; (b) At any time a party requests certification in writing provided, however, that 120 days have elapsed from receipt of a party's written denial of paternity; or (c) Upon receipt of blood test results with a cumulative paternity index of less than 99. { - (7) - } { + (8) + } Notwithstanding ORS 109.258, if the blood tests conducted under ORS 109.250 to 109.262 result in a cumulative paternity index of 99 or greater, evidence of the tests, together with the testimony of the parent, shall be a sufficient basis upon which to establish paternity and the administrator may enter an order declaring the alleged father as the legal father of the child unless a party objects in writing to the entry of the order. The testimony of the parent may be presented by affidavit. { - (8) - } { + (9) + } Prior to certification to court, the administrator may attempt to resolve the issue of paternity by discovery conducted under the Oregon Rules of Civil Procedure. Unless otherwise specifically provided by statute, the proceedings shall be conducted under the Oregon Rules of Civil Procedure. SECTION 10. ORS 109.135 is amended to read: 109.135. (1) All filiation proceedings shall be commenced in the circuit court and shall for all purposes be deemed suits in equity { - , but either party shall have the right to trial by jury on the issue of paternity - } . Unless otherwise specifically provided by statute, the proceedings shall be conducted pursuant to the Oregon Rules of Civil Procedure. (2) All filiation proceedings shall be commenced and tried in the county where either the initiating party or the child resides. SECTION 11. ORS 109.155 is amended to read: 109.155. (1) The court { - or the jury - } , in a private hearing, shall first determine the issue of paternity. If the respondent admits the paternity, such admission shall be reduced to writing, verified by the respondent and filed with the court. If the paternity is denied, corroborating evidence, in addition to the testimony of the parent or expectant parent, shall be required. (2) If the court { - or jury - } finds, from a preponderance of the evidence, that the petitioner or the respondent is the father of the child who has been, or who may be born out of wedlock, the court shall then proceed to a determination of the appropriate relief to be granted. The court may approve any settlement agreement reached between the parties and incorporate the same into any decree rendered, and it may order such investigation or the production of such evidence as it deems appropriate to establish a proper basis for relief. (3) The court, in its discretion, may postpone the hearing from time to time to facilitate any investigation or the production of such evidence as it deems appropriate. (4) The court shall have the power to order either parent to pay such sum as it deems appropriate for the past and future support and maintenance of the child during its minority and while the child is attending school and the reasonable and necessary expenses incurred or to be incurred in connection with prenatal care, expenses attendant with the birth and postnatal care. The court may grant the prevailing party reasonable costs of suit, which may include expert witness fees, and reasonable attorney fees at trial and on appeal. ----------