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Chapter 7:
                         Parenthood
                                  12
                  Family Law for the Paralegal
                                    2nd Edition
                                        Wilson




Class Name
Instructor Name
Date, Semester
LEARNING OBJECTIVES
  After this lecture, you should be able to:



7.1               Identify the three parties most interested in     12
                  parentage determinations.


                  Identify the most common ways in which legal
7.2               parentage is established.


                  Describe the basic process for adjudicating
7.3               paternity.

 Class Name
 Instructor Name
 Date, Semester
                                                            Cont.
LEARNING OBJECTIVES
  After this lecture, you should be able to:



7.4               Explain what paternity fraud is and how paternity        12
                  may be disestablished.


                  Identify various applications of assisted
7.5               reproductive technology.


                  Discuss some of the ways in which courts and legislatures are
7.6               addressing surrogacy arrangements, cryopreserved embryos,
                  posthumous conception, and the uses of assisted reproductive
                  technology by same-sex couples.

 Class Name
 Instructor Name
 Date, Semester
                                                                   Cont.
LEARNING OBJECTIVES
  After this lecture, you should be able to:



7.7               Describe the role of the paralegal in cases   12
                  involving determination of parentage.




 Class Name
 Instructor Name
 Date, Semester
Learning Objective
After this lecture, you should be able to:




               Identify the three parties most
7.1            interested in parentage
               determinations.
Who are the three parties most interested in
7.1           parentage determinations?

  •   The child: knowing his or her parentage has
      many emotional, social, economic, medical,
      and legal advantages for a child
  •   The parents: although being a parent triggers
      economic obligations it also brings with it the
      satisfactions of raising children
  •   The government: its interest is primarily
      economic given the need to control the cost of
      public assistance




                                                        6
Learning Objective
After this lecture, you should be able to:




               Identify the most common ways
7.2            in which legal parentage is
               established.
What are the most common ways in which
          legal parentage is established?

•   The marital presumption: the presumption that when
    a woman gives birth to a child while married or
    within 300 days of termination of the marriage, her
    husband is presumed to be the child’s father
•   Acknowledgment of parentage: the parents
    voluntarily acknowledge parentage by completing
    an appropriate notarized acknowledgment,
    stipulation, or affidavit
•   Adjudication of parentage: usually a civil action
    commonly brought by a mother or a IV-D agency
    seeking child support in which the court determines
    parentage (typically paternity) of a child based on
    evidence presented



                                                          8
Learning Objective
After this lecture, you should be able to:




               Describe the basic process for
7.3            adjudicating paternity.
What are some of the threshold
7.3       issues in paternity actions?
  •   Mothers, fathers, and IV-D agencies are the common claimants
  •   Subject matter jurisdiction may be concurrent in multiple courts
  •   The court must have personal jurisdiction over the defendant
  •   Venue is usually proper where the child resides
  •   Statutes of limitation for bringing paternity actions vary by state and
      federal law
  •   The burden of proving paternity is on the petitioner and the standard
      of proof is usually by a preponderance of the evidence
  •   Paternity judgments are binding on the parties but not necessarily
      on the child
  •   DNA testing is evidence but is not necessarily determinative (See
      Case 7.1 A.J. v. I.J. (2002) on pages 222-224)




                                                                                10
What is the basic process for
7.3           adjudicating paternity?
 •    Complaint drafted (See Exhibit 7.3 on page 219)
 •    Care and Custody Disclosure Form prepared
 •    If receiving public assistance or otherwise unable to pay, Affidavit
      of Indigency completed by plaintiff
 •    Plaintiff files the above and the court assigns a docket number
 •    Summons completed and served
 •    Defendant answers the complaint admitting or denying paternity
      (a default judgment may be entered if defendant fails to respond)
 •    Financial statements filed
 •    Motions for temporary orders relating to the child may be filed and
      heard
 •    If paternity is disputed, genetic testing may be ordered (See
      Exhibits 7.4 and 7.5 on pages 220-221)
 •    Discovery completed
 •    Customary pretrial steps are completed
 •    Trial is held
 •    Case is dismissed or judgment entered

                                                                             11
Learning Objective
After this lecture, you should be able to:




               Explain what paternity fraud is
7.4            and how paternity may be
               disestablished.
7.4              What is paternity fraud?

  •    Paternity fraud is a fraud in which a mother
       intentionally misleads a man into believing he is the
       father of a child to whom he is genetically unrelated.
  •    Some examples:
      – The mother may have been raped and not want contact with
        the father
      – There may be a history of abuse and she fears for the safety
        of herself and the child
      – She may be married and not want to jeopardize her
        marriage
      – She may lie because she has to identify a father in order to
        receive public assistance
  •    See Case 7.2 Doran v. Doran (2003) on pages 227-
       230 of the text.



                                                                       13
7.4       How is paternity disestablished?

  •    Disestablishment of paternity refers to the situation in
       which a court issues an order vacating an earlier
       paternity judgment or acknowledgment of paternity
       based on evidence the man is not the child’s father,
       in effect disestablishing a previously existing father-
       child relationship.
  •    The states have taken 3 positions on this issue:
      – A number of states have determined by statute or case law
        that, in the interest of fairness, a father who has been
        defrauded should be permitted to seek an order vacating an
        earlier paternity judgment.
      – Some states have expressly not permitted disestablishment
        petitions viewing the child rather than the father as the
        victim.
      – The remaining states weigh the relative benefits of
        knowledge of the truth against disruption in the child’s life.



                                                                         14
Learning Objective
After this lecture, you should be able to:




               Identify various applications of
7.5            assisted reproductive
               technology.
What is Assisted Reproductive
7.5            Technology (ART)?
  •    ART refers to treatments or procedures designed to
       make parenthood possible for persons with fertility
       problems or individuals who are otherwise unable or
       personally unwilling to reproduce.
  •    Some of the more common methods include the
       following:
      – Artificial insemination: involves insertion of the sperm of a
        donor into a female’s reproductive organs by a means other
        than sexual intercourse
      – Cryopreservation: the freezing of gametes (eggs and sperm)
        or embryos to preserve them for use at a later date
      – Embryo adoption: two or more embryo donors give an
        embryo to a recipient with the intention that the recipient
        become pregnant and subsequently adopt the resulting
        child post birth




                                                                        16
What is Assisted Reproductive
7.5       Technology (ART)? (cont.)
  •   In vitro fertilization (IVF): the fertilization of an egg by
      sperm outside of the womb with the intention that
      the resulting zygote be available for implantation,
      cryopreservation, donation, or research
  •   Posthumous reproduction: reproduction that occurs
      after the death of one or both of the gamete
      contributors
  •   Surrogacy: in a surrogacy arrangement, a woman
      agrees to conceive a child through natural or
      artificial insemination or to implantation of an
      embryo and to relinquish her parental rights to the
      resulting child post birth; the surrogate mother may
      or may not be genetically related to the child



                                                                     17
Learning Objective
After this lecture, you should be able to:




               Discuss some of the ways in which courts
               and legislatures are addressing surrogacy

7.6            arrangements, cryopreserved embryos,
               posthumous conception, and the uses of
               assisted reproductive technology by same-
               sex couples.
How have legislatures and courts addressed
7.6              surrogacy arrangements?

  •     Surrogacy law is unsettled and some states have no
        controlling statutory or case law. Some states ban
        surrogacy agreements entirely and others regulate them
        to varying degrees.
  •     When disputes about parentage arise in the surrogacy
        context, the courts generally apply one of four standards:
      – Genetic test: individuals who contribute the child’s genetic material
        should be the legal parents
      – Gestational test: the woman who carries and gives birth to a child
        should be the child’s legal mother
      – Best interests of the child test: the legal parents should be the
        persons best able to meet the child’s needs
      – Intent test: the legal parents should be the persons who put the
        procreative process in motion with the intention of being the child’s
        parents (See Case 7.3 Johnson v. Calvert (1993) on pages 234-236)




                                                                                19
How have legislatures and courts addressed
7.6      cases involving cryopreserved embryos?

  •    The courts will increasingly be called upon to
       address these cases as there are already
       hundreds of thousands of unused embryos in
       cryopreservation.
  •    The unused embryos may be stored for use at a
       later date, donation, research, or ultimately
       destruction.
  •    There are two contexts in which this topic is most
       likely to arise:
      – Disposition of frozen embryos upon divorce
      – Posthumously conceived children



                                                            20
7.6        How do the legislatures and courts deal with the
            disposition of frozen embryos upon divorce?


  •    A limited number of states have enacted legislation
       relating to the use, storage, and disposition of
       preserved embryos.
  •    The courts have applied five approaches when
       addressing this topic:
      – In the absence of an agreement, the majority favor the party
        seeking to avoid forced parenthood
      – Enforce the agreement
      – Enforce agreements but allow parties to change their minds
        up until implantation or destruction of the embryos
      – Enforce agreements but not for nonreproductive use unless
        permitted by state law
      – Refuse to enforce agreements based on state law, public
        policy, or other considerations



                                                                       21
7.6        How do the legislatures and courts deal with cases
                 involving posthumous reproduction?


  •     Thus far, most disputes involving posthumous
        reproduction arise in connection with:
      – Probate matters: Several states identify the intestate
        inheritance rights of posthumously conceived children by
        statute. Some provide, along with other conditions, that
        the intended parents and treating physician must have
        signed an agreement regarding disposition of
        cryopreserved eggs, sperm, and embryos in the event of
        the death of one or both of the spouses.
      – Claims for Social Security Survivor Benefits: Posthumously
        conceived children may be eligible for Social Security
        Survivor benefits if the child is entitled to inherit under the
        intestacy law in the state where the decedent was
        domiciled at death.




                                                                          22
How do the legislatures and courts deal with
7.6        cases involving children born to same-sex
                     couples through ART?
  •       Initially, the courts generally determined that only
          the birth parent was a legal parent to a child born to
          a lesbian couple that had a child together through
          artificial insemination.
  •       However, there is an increasing trend toward
          recognizing parental rights and responsibilities of
          same-sex partners in some circumstances:
      –    The co-parent participated in the decision to have a child
      –    The co-parent lived with the child since birth
      –    The co-parent had an agreement with the child’s legal
           parent to share parental rights and responsibilities
      –    The co-parent held himself out to others as the child’s
           parent
      –    Recognizing the co-parent as a legal parent will be in the
           child’s best interest




                                                                        23
Learning Objective
After this lecture, you should be able to:




               Describe the role of the
7.7            paralegal in cases involving
               determination of parentage.
What is the role of the paralegal in cases
7.7          involving determinations of parentage?
•     The paralegal’s role is determined by:
    – The extent to which the firm handles cases involving parentage
      determinations
    – The prevailing law in the jurisdiction where the paralegal is employed
•     The tasks most commonly performed include the following:
    – Locating controlling statutes and case law
    – Researching related jurisdictional issues
    – Gathering information in preparation for drafting pleadings, motions,
      discovery requests, etc.
    – Maintaining a list of reputable DNA test banks and arranging for
      testing when directed
    – Drafting agreements such as surrogacy agreements (See Paralegal
      Application 7.5 Assisted Reproduction Documents on pages 238-239
      of the text)
    – Drafting affidavits, exhibits, memoranda, correspondence, etc as
      assigned

                                                                               25
Chapter Summary


7.1               Identify the three parties most interested in     12
                  parentage determinations.


                  Identify the most common ways in which legal
7.2               parentage is established.


                  Describe the basic process for adjudicating
7.3               paternity.

 Class Name
 Instructor Name
 Date, Semester
                                                            Cont.
Chapter Summary


7.4               Explain what paternity fraud is and how paternity         12
                  may be disestablished.


                  Identify various applications of assisted
7.5               reproductive technology.


                  Discuss some of the ways in which courts and legislatures are
7.6               addressing surrogacy arrangements, cryopreserved
                  embryos, posthumous conception, and the uses of assisted
                  reproductive technology by same-sex couples.

 Class Name
 Instructor Name
 Date, Semester
                                                                    Cont.
Chapter Summary


7.7               Describe the role of the paralegal in cases   12
                  involving determination of parentage.




 Class Name
 Instructor Name
 Date, Semester

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Parenthood

  • 1. Chapter 7: Parenthood 12 Family Law for the Paralegal 2nd Edition Wilson Class Name Instructor Name Date, Semester
  • 2. LEARNING OBJECTIVES After this lecture, you should be able to: 7.1 Identify the three parties most interested in 12 parentage determinations. Identify the most common ways in which legal 7.2 parentage is established. Describe the basic process for adjudicating 7.3 paternity. Class Name Instructor Name Date, Semester Cont.
  • 3. LEARNING OBJECTIVES After this lecture, you should be able to: 7.4 Explain what paternity fraud is and how paternity 12 may be disestablished. Identify various applications of assisted 7.5 reproductive technology. Discuss some of the ways in which courts and legislatures are 7.6 addressing surrogacy arrangements, cryopreserved embryos, posthumous conception, and the uses of assisted reproductive technology by same-sex couples. Class Name Instructor Name Date, Semester Cont.
  • 4. LEARNING OBJECTIVES After this lecture, you should be able to: 7.7 Describe the role of the paralegal in cases 12 involving determination of parentage. Class Name Instructor Name Date, Semester
  • 5. Learning Objective After this lecture, you should be able to: Identify the three parties most 7.1 interested in parentage determinations.
  • 6. Who are the three parties most interested in 7.1 parentage determinations? • The child: knowing his or her parentage has many emotional, social, economic, medical, and legal advantages for a child • The parents: although being a parent triggers economic obligations it also brings with it the satisfactions of raising children • The government: its interest is primarily economic given the need to control the cost of public assistance 6
  • 7. Learning Objective After this lecture, you should be able to: Identify the most common ways 7.2 in which legal parentage is established.
  • 8. What are the most common ways in which legal parentage is established? • The marital presumption: the presumption that when a woman gives birth to a child while married or within 300 days of termination of the marriage, her husband is presumed to be the child’s father • Acknowledgment of parentage: the parents voluntarily acknowledge parentage by completing an appropriate notarized acknowledgment, stipulation, or affidavit • Adjudication of parentage: usually a civil action commonly brought by a mother or a IV-D agency seeking child support in which the court determines parentage (typically paternity) of a child based on evidence presented 8
  • 9. Learning Objective After this lecture, you should be able to: Describe the basic process for 7.3 adjudicating paternity.
  • 10. What are some of the threshold 7.3 issues in paternity actions? • Mothers, fathers, and IV-D agencies are the common claimants • Subject matter jurisdiction may be concurrent in multiple courts • The court must have personal jurisdiction over the defendant • Venue is usually proper where the child resides • Statutes of limitation for bringing paternity actions vary by state and federal law • The burden of proving paternity is on the petitioner and the standard of proof is usually by a preponderance of the evidence • Paternity judgments are binding on the parties but not necessarily on the child • DNA testing is evidence but is not necessarily determinative (See Case 7.1 A.J. v. I.J. (2002) on pages 222-224) 10
  • 11. What is the basic process for 7.3 adjudicating paternity? • Complaint drafted (See Exhibit 7.3 on page 219) • Care and Custody Disclosure Form prepared • If receiving public assistance or otherwise unable to pay, Affidavit of Indigency completed by plaintiff • Plaintiff files the above and the court assigns a docket number • Summons completed and served • Defendant answers the complaint admitting or denying paternity (a default judgment may be entered if defendant fails to respond) • Financial statements filed • Motions for temporary orders relating to the child may be filed and heard • If paternity is disputed, genetic testing may be ordered (See Exhibits 7.4 and 7.5 on pages 220-221) • Discovery completed • Customary pretrial steps are completed • Trial is held • Case is dismissed or judgment entered 11
  • 12. Learning Objective After this lecture, you should be able to: Explain what paternity fraud is 7.4 and how paternity may be disestablished.
  • 13. 7.4 What is paternity fraud? • Paternity fraud is a fraud in which a mother intentionally misleads a man into believing he is the father of a child to whom he is genetically unrelated. • Some examples: – The mother may have been raped and not want contact with the father – There may be a history of abuse and she fears for the safety of herself and the child – She may be married and not want to jeopardize her marriage – She may lie because she has to identify a father in order to receive public assistance • See Case 7.2 Doran v. Doran (2003) on pages 227- 230 of the text. 13
  • 14. 7.4 How is paternity disestablished? • Disestablishment of paternity refers to the situation in which a court issues an order vacating an earlier paternity judgment or acknowledgment of paternity based on evidence the man is not the child’s father, in effect disestablishing a previously existing father- child relationship. • The states have taken 3 positions on this issue: – A number of states have determined by statute or case law that, in the interest of fairness, a father who has been defrauded should be permitted to seek an order vacating an earlier paternity judgment. – Some states have expressly not permitted disestablishment petitions viewing the child rather than the father as the victim. – The remaining states weigh the relative benefits of knowledge of the truth against disruption in the child’s life. 14
  • 15. Learning Objective After this lecture, you should be able to: Identify various applications of 7.5 assisted reproductive technology.
  • 16. What is Assisted Reproductive 7.5 Technology (ART)? • ART refers to treatments or procedures designed to make parenthood possible for persons with fertility problems or individuals who are otherwise unable or personally unwilling to reproduce. • Some of the more common methods include the following: – Artificial insemination: involves insertion of the sperm of a donor into a female’s reproductive organs by a means other than sexual intercourse – Cryopreservation: the freezing of gametes (eggs and sperm) or embryos to preserve them for use at a later date – Embryo adoption: two or more embryo donors give an embryo to a recipient with the intention that the recipient become pregnant and subsequently adopt the resulting child post birth 16
  • 17. What is Assisted Reproductive 7.5 Technology (ART)? (cont.) • In vitro fertilization (IVF): the fertilization of an egg by sperm outside of the womb with the intention that the resulting zygote be available for implantation, cryopreservation, donation, or research • Posthumous reproduction: reproduction that occurs after the death of one or both of the gamete contributors • Surrogacy: in a surrogacy arrangement, a woman agrees to conceive a child through natural or artificial insemination or to implantation of an embryo and to relinquish her parental rights to the resulting child post birth; the surrogate mother may or may not be genetically related to the child 17
  • 18. Learning Objective After this lecture, you should be able to: Discuss some of the ways in which courts and legislatures are addressing surrogacy 7.6 arrangements, cryopreserved embryos, posthumous conception, and the uses of assisted reproductive technology by same- sex couples.
  • 19. How have legislatures and courts addressed 7.6 surrogacy arrangements? • Surrogacy law is unsettled and some states have no controlling statutory or case law. Some states ban surrogacy agreements entirely and others regulate them to varying degrees. • When disputes about parentage arise in the surrogacy context, the courts generally apply one of four standards: – Genetic test: individuals who contribute the child’s genetic material should be the legal parents – Gestational test: the woman who carries and gives birth to a child should be the child’s legal mother – Best interests of the child test: the legal parents should be the persons best able to meet the child’s needs – Intent test: the legal parents should be the persons who put the procreative process in motion with the intention of being the child’s parents (See Case 7.3 Johnson v. Calvert (1993) on pages 234-236) 19
  • 20. How have legislatures and courts addressed 7.6 cases involving cryopreserved embryos? • The courts will increasingly be called upon to address these cases as there are already hundreds of thousands of unused embryos in cryopreservation. • The unused embryos may be stored for use at a later date, donation, research, or ultimately destruction. • There are two contexts in which this topic is most likely to arise: – Disposition of frozen embryos upon divorce – Posthumously conceived children 20
  • 21. 7.6 How do the legislatures and courts deal with the disposition of frozen embryos upon divorce? • A limited number of states have enacted legislation relating to the use, storage, and disposition of preserved embryos. • The courts have applied five approaches when addressing this topic: – In the absence of an agreement, the majority favor the party seeking to avoid forced parenthood – Enforce the agreement – Enforce agreements but allow parties to change their minds up until implantation or destruction of the embryos – Enforce agreements but not for nonreproductive use unless permitted by state law – Refuse to enforce agreements based on state law, public policy, or other considerations 21
  • 22. 7.6 How do the legislatures and courts deal with cases involving posthumous reproduction? • Thus far, most disputes involving posthumous reproduction arise in connection with: – Probate matters: Several states identify the intestate inheritance rights of posthumously conceived children by statute. Some provide, along with other conditions, that the intended parents and treating physician must have signed an agreement regarding disposition of cryopreserved eggs, sperm, and embryos in the event of the death of one or both of the spouses. – Claims for Social Security Survivor Benefits: Posthumously conceived children may be eligible for Social Security Survivor benefits if the child is entitled to inherit under the intestacy law in the state where the decedent was domiciled at death. 22
  • 23. How do the legislatures and courts deal with 7.6 cases involving children born to same-sex couples through ART? • Initially, the courts generally determined that only the birth parent was a legal parent to a child born to a lesbian couple that had a child together through artificial insemination. • However, there is an increasing trend toward recognizing parental rights and responsibilities of same-sex partners in some circumstances: – The co-parent participated in the decision to have a child – The co-parent lived with the child since birth – The co-parent had an agreement with the child’s legal parent to share parental rights and responsibilities – The co-parent held himself out to others as the child’s parent – Recognizing the co-parent as a legal parent will be in the child’s best interest 23
  • 24. Learning Objective After this lecture, you should be able to: Describe the role of the 7.7 paralegal in cases involving determination of parentage.
  • 25. What is the role of the paralegal in cases 7.7 involving determinations of parentage? • The paralegal’s role is determined by: – The extent to which the firm handles cases involving parentage determinations – The prevailing law in the jurisdiction where the paralegal is employed • The tasks most commonly performed include the following: – Locating controlling statutes and case law – Researching related jurisdictional issues – Gathering information in preparation for drafting pleadings, motions, discovery requests, etc. – Maintaining a list of reputable DNA test banks and arranging for testing when directed – Drafting agreements such as surrogacy agreements (See Paralegal Application 7.5 Assisted Reproduction Documents on pages 238-239 of the text) – Drafting affidavits, exhibits, memoranda, correspondence, etc as assigned 25
  • 26. Chapter Summary 7.1 Identify the three parties most interested in 12 parentage determinations. Identify the most common ways in which legal 7.2 parentage is established. Describe the basic process for adjudicating 7.3 paternity. Class Name Instructor Name Date, Semester Cont.
  • 27. Chapter Summary 7.4 Explain what paternity fraud is and how paternity 12 may be disestablished. Identify various applications of assisted 7.5 reproductive technology. Discuss some of the ways in which courts and legislatures are 7.6 addressing surrogacy arrangements, cryopreserved embryos, posthumous conception, and the uses of assisted reproductive technology by same-sex couples. Class Name Instructor Name Date, Semester Cont.
  • 28. Chapter Summary 7.7 Describe the role of the paralegal in cases 12 involving determination of parentage. Class Name Instructor Name Date, Semester