Same-Sex Parents: Strategies and Solutions for Serving Families in the Era of Marriage Equality [No Audio: Thursday, August 24, 2017. 2:00pm – 3:30pm EDT] Curt: Hello everyone, and welcome to our live web talk. Same-Sex Parents; Strategies and Solutions for Serving Families in the Era of Marriage Equality. Thank you for joining us. Today's web talk is CLE eligible. If your office has advised NCSEA of your intent to apply for CLE credits, your site coordinator has been sent the necessary documents, including the sign-in sheet, and the application for CLE credit to be completed by each attorney. The document can also be downloaded and printed out. The times agenda and presentation slides are also available in that same location. Everyone intending to apply for CLE credits must sign-in, and sign-out, using only the sign-in sheet provided. Be sure to read the directions for the CLE process carefully and complete all necessary steps indicated. 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With that, it's my on my pleasure to introduce Sherada Morgan, our moderator for today's web talk, and turn things over to her to get us started. Sherada, welcome to the program. Sherada Morgan: Thank you, good afternoon everybody. I am Sherada Morgan. I'm the Business Operations Analyst and Rapid Process Improvement Champion for the Georgia Department of Human Services, Child Support Services Division. [No Audio: Sherada Morgan • Sherada has over 18 years experience in training and professional development. Her background in research has helped with the continued success of her career. • She has also earned a Bachelor of Science Degree from Fort Valley State University and Certification as a Database Design Specialist from Middle Georgia Technical College. Her hobbies are reading, watching movies, and spending time with family and friends.] Sherada Morgan: Our speakers today are Diane Potts, a Senior Associate for the Center for the Support of Families, excuse me, of Illinois. Diane Potts joined the Center for Support of Families, as a Senior Associate in 2005, after serving for 6 years as an Illinois Deputy Attorney General for Child Support. She's also been a frequent speaker at NCSEA, and for several annual conferences for WICSEC and ERICSA. [No Audio: Diane Potts • In 2015, she won the Lifetime Achievement Award from the Illinois Family Support Enforcement Association. • She has also traveled to Hong Kong in 2015 and Germany in 2013 to present at the International Recovery of Child Support and Family Maintenance Conferences. • On September 1, Diane will become the President of NCSEA and has served as its past President-Elect, past Secretary, and a member of NCSEA’s Board of Directors since 2013. She also is current Chair of NCSEA’s Legislative Education Subcommittee, and was the co-chair of NCSEA’s 2015 and 2016 Policy Forums. • In 2016, Diane was appointed as NCSEA’s official observer to the Uniform Law Commission’s amendment of the Uniform Parentage Act. She served for 6 years on the Illinois Child Support Advisory Committee, and was a member of the legislative drafting team for the Illinois Parentage Act (2016) and the income shares child support legislation (2016). • Diane received her law degree from Washington University Law School and her undergraduate degree from University of Illinois. ] Sherada Morgan: Welcome Diane. Also, our other speaker is Vera Poe. She's the Policy Development Manager for the Oregon Child Support Program. Prior to moving to Oregon, in 2015, she served as the Assistant Attorney General, with the Texas Child Support Program, for over 13 years, in several capacities, including training, legal counsel, and management. [No Audio: Vera Poe • Vera’s career before entering public service included working for Hopkins and Sutter in its commercial litigation section, as in-house counsel for MetLife in New York, and as a solo practitioner focusing on family law. • Vera is licensed to practice law in Texas (1990) and Oregon (2015), and is a 1990 graduate of University of Texas School of Law and a 1987 graduate of University of Wisconsin-Whitewater.] Sherada Morgan: Thank you both and we'll move it on to our speakers. [No Audio: Topics to be Discussed • Supreme Court decisions including Pavan (2017); V.L. (2016); Obergefell (2015); Windsor (2012); and Lawrence (2003) • Legal and policy considerations and challenges, legislative trends and state law variance, intergovernmental concerns • Oregon’s new parentage law and policy approach • Uniform Parentage Act (2017)] Diane Potts: Good afternoon, and good morning to some. In our time together today, we're gonna be discussing several United States Supreme Court decisions that have affected the rights to same-sex couples, and their families. Those decisions include Pavan versus Smith, which was just decided this summer, and Obergefell versus Hodges, which of course, is the marriage equality case, decided in June of 2015. We're also going to talk about the legal and policy considerations and challenges that child support programs are facing in light of these decisions. Especially where there's no express guidance at the national level. We're gonna look at some legislative trends in addressing same-sex parentage and discuss a few of the intergovernmental concerns that are arising across the nation. My colleague, Vera Poe, will talk today about Oregon's new parentage law that was passed in the 2017 session, and the policy approach Oregon is taking to ensure equal service to same sex couples. Finally, at the end of the presentation, I'm going to go over some of the new model statutory language that is contained in the 2017 update to the Uniform Parentage Act, and the solutions that it offers to some of these challenges. So let's begin. [No Audio: Lawrence v. Texas, 539 U.S. 558 (2003) • State laws criminalizing gay sex found unconstitutional • “[P]ersonal decisions relating to marriage, procreation, contraception, family relationships, child rearing, and education” involve “the most intimate and personal choices a person may make in a lifetime, choices central to the liberty protected by the Fourteenth Amendment…Persons in a homosexual relationship may seek autonomy for these purposes, just as heterosexual persons do.” • Homosexuality often used as basis to deny adoption by gays and lesbians ] Diane Potts: In looking at the Supreme Court decisions, that have really shaped the laws in this area, we actually need to go back to the 2003 decision, in Lawrence versus Texas, which concerned Texas' homosexual conduct law. That was the name. It criminalized sexual intimacy by same-sex couples, but not identical behavior by different-sex couples. At the time of the Supreme Court decision, Texas, and 13 other states had statutes criminalizing sexual relations between people of the same sex, and were defended, in a large part by the United States Supreme Court's decision in Bowers versus Hardwick, which had upheld a similar Georgia law, back several decades prior. In an opinion by Justice Kennedy, Lawrence overruled the Bowers decision, and declared that these state laws violated due process and were unconstitutional. Lawrence recognized that the laws actually demean the lives of gay persons, and that the United States Constitution endures so that persons in every generation can invoke its principles in their own search for greater freedom. As you can imagine, this was a significant case, for the LGBTQ community, in many ways. One important change was that, before Lawrence, many states, and adoption agencies, could justify prohibitions on adoption of children by gay couples, based upon the theory that such persons engaged in criminal behavior, because of their relationships. [No Audio: United States v. Windsor, 133 S. Ct. 2675 (2013) • Section 3 of the Defense of Marriage Act found unconstitutional • “The history of DOMA’s enactment and its own text demonstrate that interference with the equal dignity of same-sex marriages, a dignity conferred by the States in the exercise of their sovereign power, was more than an incidental effect of the federal statute. It was its essence.” • Children of same sex couples raised as concern for unequal treatment ] Diane Potts: So during the time between Lawrence, in 2003, and United States versus Windsor, in 2013, about ten years later, the right of same-sex couples to marry became really one of the most significant social movements in recent history. The Defense of Marriage Act, or DOMA, was a federal statute that did two things. Section 2 allowed states to refuse to recognize same- sex marriages performed legally in other states. And Section 3, which was at issue in Windsor, provided a federal definition of the term marriage, and the term spouse. As those terms are used in federal laws, and regulations, to mean only a marriage between a man and a woman. Section 3 was challenged by Edith Windsor, who was forced to pay estate tax on the property that her legal, same-sex spouse, passed her upon death. But because of DOMA, Edith was not considered a surviving spouse, entitled to the marital exemption, under the Internal Revenue code. Justice Kennedy, again wrote for the majority, in holding Section 3 of DOMA to be unconstitutional. The court noted that DOMA was a significant departure from longstanding federalism principles, by really imposing a federal law constriction on state recognized marriages, and recognized that DOMA's intended purpose was to harm, and discriminate, against same-sex couples. The court also acknowledged that the harm that DOMA posed to children, also acknowledged, really for the first time, that there was a harem that these laws were posing to children born to same-sex couples. [No Audio: Obergefell v. Hodges, 135 S. Ct. 2584 (2015) - Right of same sex couples to marry and have marriage recognized by other states ] Vera Poe: Thank you Diane. So Obergefell, in 2015, was the consolidation of six federal district court cases. All of which had found that state law bans on same-sex marriage were unconstitutional. The Obergefell opinion, by the way, is one of the files that is available for download. So the named plaintiff was James Obergefell, and he is pictured here in this slide, with his husband John Arthur, on the tarmac in the Baltimore Airport. The couple had lived in Ohio, but they flew to Baltimore about ... In order to get married. John Arthur was terminally ill, with ALS, and they were able to marry, Maryland, just a few months before he died. So the litigation concerned Ohio's refusal to recognize their out-of-state marriage, and the petition sought to have Obergefell listed on his husbands death certificate. Then, later on, a different surviving spouse, of another couple, joined as co-plaintiff in the action, after an Ohio funeral home refused to release the remains of his spouse to him because he was not listed on the death certificate. The Ohio District Court found that Ohio's refusal to recognize the marriage of the couple's was discriminatory and stated, "When a state effectively terminates the marriage of a same-sex couple, married in another jurisdiction, it intrudes into the realm of private marital, family, and intimate relations, specifically protected by the Supreme Court United States. The split, in the circuits, that prompted the United States Supreme Court to take the issue up, came from the 6th circuit. In November of 2014, in the case of De Boer versus Snyder, the 6th circuit ruled two to one, that Ohio's ban on same-sex marriage did not violate the US Constitution. So by the time Obergefell went up, the issue of same-sex marriage had seemed to reach something of a tipping point. By then, 36 states, the District of Columbia, and Guam, all had legalized gay marriage. The Obergefell decision held that the Constitution entitled same-sex couples to civil marriage, quote, on the same terms and conditions as opposite-sex couples. Finding marriage to be a fundamental right, Obergefell found that state law, or constitutional bans on same-sex marriage, were unconstitutional. The opinion further found that states could not refuse to recognize a marriage performed in another state. In finding a fundamental right to marry, just as had Federal District Court decisions below, Obergefell mentioned the harm to the children of same-sex couples, if states were allowed to deny them the right to civil marriage. For example, in Oregon, there was a voter-approved ban on same-sex marriage that was found unconstitutional, in 2014, in the decision of Geiger versus Kitzhaber. That decision mentioned the unfairness of requiring same- sex partners to adopt, which was indicated as necessary because of the absence of marriage. The implication was that marriage would create parentage rights, that otherwise require adoption. This would be because most, if not all, states have a marital presumption that the spouse of the birth mother is the legal parent of a child born during the marriage. So, after the oberfell, the oberfell, I always screw this up. The Obergefell decision came out, everyone seemed to assume that parentage rights, for same-sex couples were now secure. The decision explained how marriage safeguards children and families, and thus draws meanings from related rights of child-rearing, procreation, and education. The decision included a statement that without the stability and predictability marriage offers, children would suffer the stigma of knowing their families are somehow lesser. So equal parentage, for married same-sex couples, seemed like it would be a reasonable, and maybe even an inevitable, extension of Obergefell's logic. But the decision, at no point, actually reaches this conclusion. The lower court cases had raised the issue in six contexts. The right to adopt the children of one's spouse. The right to obtain a marriage license. The right to have one's marriage from another jurisdiction recognized. The right to be listed on the birth certificate of a child conceived using anonymous donors. The right to an amended birth certificate based on an out- of-state adoption decree. The right to be listed on the death certificate. None of them involved the spouse seeking recognition of legal parentage created solely by marriage to a birth mother. Although, one of the lower court cases did involve a married female couple, who originally sued to seek the addition of the non-bio parent on the birth certificate, and the decision doesn't specify that the pregnancy was the result of artificial insemination. [No Audio: V.L. v. E.L., 136 S. Ct. 1017 (2016) (per curiam) – Alabama could not refuse to recognize Georgia court’s judgment of adoption for lesbian couple even though erroneously entered under Georgia law] Diane Potts: So following on the heals of Obergefell, was the per curiam decision, that was issued last summer. In this case, we had the non-birth mother, VL, who had adopted the children born to her lesbian partner, EL. The adoptions' judgment had been entered in Georgia, but the couple lived in Alabama. When they split, and there was issues about custody, and parenting time, and all of that, the Alabama courts, including its Supreme Court, refused to recognize that Georgia adoption judgment as valid. And part of its reasoning was based upon Georgia law, but in a unanimous decision, so all then, eight members of the Supreme Court, because Justice Scalia had died, at that point. But all eight agreed that the Alabama Supreme Court should be reversed, and that Alabama had to give the Georgia judgment, for faith and credit. In my view, this case really may be relevant down the road for child support programs, on a couple of different levels. But I think, most looking towards the future, as I'll discuss in my remarks, a little later, there are states that are considering extending the parentage acknowledgement process to same-sex couples, including the new Uniform Parentage Act. So I think that the question really will arise, then, is whether or not those acknowledgements are akin to judgments, that must be given full faith and credit across state lines, in compliance with the VL decision. [No Audio: Pavan v. Smith, __ s. Ct. __ (2017) (per curiam). • Same sex spouse must be listed as parent on birth certificate o Arkansas denied request to add spouse of birth mother to birth certificate after national recognition of their 2011 marriage o Child conceived with assisted reproduction • Right to be listed as legal parent on birth certificate within “the constellation of benefits that the States hae lined to marriage” ] Diane Potts: So finally, a couple months ago, the Supreme Court issued a decision in Pavan versus Smith, and this is a case that does involve parentage of a child born to a same-sex marriage. We have included it in your materials, files for download, for you to take a look at, if you have not yet read that case. In Pavan, the Arkansas Department of Health refused to add same-sex spouses on birth certificates for children born as a result of assisted reproduction. The department admitted, however, that it was adding male spouses to the birth certificate, where assisted reproduction was used. Arkansas defended its position on state law, which provided that, quote, if the mother was married, at the time of either conception or birth, the name of her husband shall be entered on the certificate, as the father of the child, end quote. This went up through the trial court, appellate court, and the Arkansas Supreme Court ultimately agreed with the department, that it did not need to list the name of the same-sex spouse on the birth certificate of a child born to that couple. Well, the United States Supreme Court reversed. And the majority there held that the decision, the Arkansas decision, really denied married, same-sex, couples access to what Obergefell felt referred to as the constellation of benefits, that the state has linked to marriage. Pavan held that Obergefell prescribed such despair of treatment, between different sex, and same-sex couples, and that states may not exclude same-sex couples from civil marriage, on the same terms and conditions as opposite-sex couples. The court also explained that several of the plaintiffs, in Obergefell, challenged the state's refusal to recognize their same-sex spouse, on the children's birth certificate, so it was part of that case. Finally, the Supreme Court rejected Arkansas's argument that biology really was the underpin for the law that allowed the spouse’s name on the birth certificate. The Supreme Court reasoned that children born by assisted reproduction, through anonymous sperm donation, clearly are not related to the male spouse, and yet his name was placed on that birth certificate. I think it's important to note that Pavan, like VL, was a per curiam decision. That means that it was not subject to the full round of briefing that US Supreme Court cases normally enjoy, nor did it have oral arguments, but Pavan was not unanimous, and our newest Justice, Justice Gorsuch, went ahead and wrote for the descent, and was joined by Thomas and Alito. What is not known, is whether or not Chief Justice Roberts joined in the majority, because those justices names were not listed. Or declined to participate altogether, and there is really great speculation, among legal scholars, on that point. And I also wanted to note that at the time Pavan was decided, there really was a number of cases pending in those States Supreme Court's, like Arizona, and federal courts, like the 7th Circuit Court of Appeals, based in Chicago, on this birth certificate and marital presumption issues for children born to same-sex married couples. So it's really going to be interesting to see whether these courts summarily decide the issue, based on Pavan, or whether there will be any attempt to differentiate that decision in the lower courts. [No Audio: Implications for IV-D Programs • Legal parentage for spouse provided by state law • Birth certificate reflects legal parentage • Pavan requires same sex spouse to be listed if husband would be listed despite not being biological parent • Programs should recognize the parentage determinations of other states, evidenced by the birth certificate ] Diane Potts: Okay, so Pavan, really was the first national decision regarding the impact of Obergefell and parentage rights, for same-sex parents, although, it's very unlikely to be the last. As we all know, legal parentage is determined by state law, and generally reflected in the child's birth certificate. The IV-D program, uses birth records as proof of parentage. Although these records actually corroborate, as opposed to establish legal parentage. I think Pavan is significant because, in the context of same-sex married couples, the spouse's name on the birth certificate gives effect to the marital presumption, that exists in law, in all states, and is recognized as proof of a legal parent-child relationship. But I think it's also important to recognize that the lack of a name on a birth certificate, does not prove the absence of legal parentage. Child support professionals often need to dig much deeper to determine whether a child has a legal parent, or not. [No Audio: Possible State Responses to Pavan – States might enact legislation to: weaken or eliminate marital presumption or other state law bases for parentage, but laws must apply equally to different and same sex couples. Expressly extend the marital presumption to same sex couples.] Vera Poe: So, as Diane mentioned, it's likely that courts will construe Pavan to require that a state recognize the marital presumption of parentage to a same-sex spouse, regardless of gender specific language in the state statute. This would be because the marital presumption, generally does not require a showing that a husband is a genetic father before it applies. So one possible response, to Pavan, in a state that does not want the marital presumption to apply to same-sex couples, might be to enact legislation to weaken, or even eliminate, the marital presumption. While, this has not happened yet, to my knowledge, there have been some efforts in that direction. An example is Tennessee. In its 2017 session, the Tennessee legislature considered House Bill 1406, which would have prohibited a second parent on the birth certificate for different-sex as well as same-sex spouses. Basically, eliminating the marital presumption all together. Now it didn't pass, but House Bill 33 did pass. It was signed by the governor of Tennessee, in April of 2017, and directs courts to interpret words, and statutes, under their, quote, natural meaning. To prevent same-sex spouses from being parents of children conceived with donated sperm. House Bill 33 was passed shortly after a Tennessee court, in 2017, had found that a same-sex spouse has the rights of a husband, for purposes of the artificial insemination statute. Now, whether House Bill 33 succeeds in limiting parentage, is in question. The Tennessee Attorney General has advised the Tennessee courts to ignore it. So, on the other hand, a state wanting to ensure equal parentage, could take the approach of amending its statute, to make it clear that it applies to all spouses, regardless of gender. This approach was taken, and was actually necessary, in Oregon, which I'll talk about more on a later slide. [No Audio: Marital Presumption • What is presumed? • Historical purpose of marital presumption • Versus modern application • Rebuttal issues ] Vera Poe: So in considering the marital presumption, the initial question to ask is exactly what is being presumed. Is it genetic paternity? Seemingly not, since the husband doesn't have to prove his genetic lineage. For example, a man can meet and marry a pregnant woman, but he becomes a legal father. So what else might be presumed? Perhaps that the spouses both intend to add a child to their family, and co-parent that child. Maybe it's a presumption that a child, that's born into an intact family, is legally related to all the other members of that family, and entitled to support from the adults. It might be a presumption that the marital union means that a child of one, is the child of both. Or perhaps that the existence of the marital union, indicates that the spouse likely has a substantial relationship with the child, that merits constitutional protection. History provides some context for this. The original marital presumptions, from English common law, was developed to legitimize children born to married women, when the husband was not the biological father. It operated to protect a family from the claims of third parties, that they fathered a child with the wife. In other words, the purpose of the marital presumption was to protect the family, regardless of biology. So fast forward to modern times. The question of whether the statutory marital presumption is extended, even if not amended, could depend on whether the presumption is of parentage, or is of paternity. So let's talk about what might go into that analysis. Does the presumption apply, even if the husband knows he's not the biological father? Are the courts allowed to deny genetic testing, if the husband has held himself out to be the child's parent? Even if he's now arguing he's got a genetic parent? Then, of course, how's the presumption rebutted? We all know how we traditionally do this, with a genetic test, but is that the only way to rebut? And is that rebuttal conclusive under the law? Or is that merely how it's been worked out in practice? [No Audio: Marital Presumption Extended. 8 States and the Uniform Parentage Act of 2017 extend marital presumption to same sex couples by stature: California, Illinois, Maine, Minnesota, New Hampshire, Oregon, Vermont, Washington, UPA (2017) ] Diane Potts: So we have a number of states that have enacted new parentage legislation, post Obergefell, or in contemplation of Obergefell, that expressly recognize, in marital presumption of parentage for children born to married lesbian couples. The UPA 2017, also very clearly extends the marital presumption. It was one of those topics, that we spent some time on, in the Uniform Parentage Act debates on whether to completely whether to make the marital presumption completely gender-neutral. So that would bring in gay couples, as well as lesbian couples. The decision, in the end, was to tie the marital presumption to the marriage to the birth mother, which of course can only happen with a man or a woman married to the birth mother. But it was interesting to see that, sort of, debate. I'll talk a little bit more about that in my remarks for the Uniform Parentage Act. So we have a list of the states there, and then of course, UPA 2017 as well. [No Audio: Presumption Extended by Case Law • Arizona (McLaughin v. Jones, 240 Ariz. 560 (2016) (Ariz. Rev. Stat. §25-814 construed in gender-neutral manner, birth mother’s female spouse is parent) • Indiana (Henderson v. Adams, 209 F.Sup3d 1059 (2016) (Indiana Code §§ 31-9-2-15, 31- 9-2-16, and 31-14-7-1 must be enforced in a manner granting presumption of parenthood to be granted to female, same-sex spouse of birth mother) • Iowa (Gartner v. Iowa Dept. of Public Health, 830 N.W.2d 335 (2013) (statutory presumption (ICA §144.13) of parentage must be applied to married lesbian couples) • See also New Hampshire (In re Guardianship of Madelyn B., 98 A.3d 494 (2014) (holding out presumption of paternity applied to unmarried lesbian couple) ] Diane Potts: But even absent express statutory language, courts are looking to Obergefell. And they will now be looking, certainly, to Pavan, to interpret older gender specific paternity laws, to fit the new modern family structures. We've listed a number of these cases here. I want to urge all of those states, that have those older paternity laws, to look at them very carefully in light of Obergefell and Pavan, to see whether or not they pass constitutional muster, or whether the gender specific language can be interpreted to be gender-neutral. And the last case, that's listed on this slide, is the guardianship of Madeline B., which was out of the New Hampshire Supreme Court. New Hampshire had an older, very gender-specific, holding out provision, for the establishment of parentage. And the court construed that to be constitutionally required to be gender-neutral. In fact, allowed the parentage establishment case to go forward, on that basis. [No Audio: Second parent adoptions • Traditional approach for building legal families o Necessary when joint adoption or step-parent adoption not available • Allowed by statute or case law in 17 states o And some courts in these states grant them • 23 states prohibit, by statute or caselaw • Where second parent adoption is available, cost may be prohibitive] Vera Poe: Many families, headed by same-sex couples, particularly before marriage equality, were built using a two adoption process. One partner would adopt a child, very frequently from foster care, and then the other partner would adopt in a separate proceeding. This strategy required a cooperative court, since many states allowed adoption, when the existing parent did not terminate their own rights, only for a stepparent, which of course, was defined as the spouse of the legal parent. The process has not been universally available, and it can be quite expensive. Second-parent adoptions are allowed by either statute, or case law, in 17 states. Those states are California, Colorado, Connecticut, Idaho, Illinois, Indiana, Maine, Maryland, Massachusetts, Montana, New Jersey, New York, Oklahoma, Oregon, Pennsylvania, Vermont, and Washington. There are 10 states that do not explicitly allow, or deny second-parent adoptions and there are jurisdictions where the trial courts are granting them anyway. Those jurisdictions are Alaska, Delaware, Georgia, Kansas, Minnesota, Nevada, New Hampshire, Rhode Island, Tennessee, and my former state of Texas. But there are 23 states that don't allow second-parent adoptions, at all, either by statute, or by case law. [No Audio: Mulitple Parents • Increasing recognition of more than 2 parents • Scenarios can include: o Married couple: tri-parent agreement with birth mother or donated sperm o Married couple: joint adoption of child born to surrogate who does not terminate own rights o Gender neutral marital presumption could result in multiple parents o Biological father steps up after another man or woman is established as legal parent] Vera Poe: Let's talk about multiple parents. There are four jurisdictions that expressly permit the courts to recognize more than two people as a child's parents. Those states are California, Delaware, the District of Columbia, and Maine. But courts in several other states have reached, that conclusion is a matter of common law. Courts, in some states, have concluded that a child that a child that had two legal parents and one equitable parent was ... There was ... Strike that. Have concluded that a child could have two legal parents, and also an equitable parent, who would be entitled to at least some of the rights, and duties, of a parent. There are 12 states that, one way or another, have allowed for multiple legal parents, in some context. So the issue may be that, even if your state isn't one of these states, one or more of these parents might move to your state, and you might have to deal with the issue, even if your state would not grant parentage to more than two. So what do the scenarios look like? Scenarios that have, or could result in more than two legal parents, include a married couple who has a tri-parenting agreement with, either a birth mother, or perhaps a sperm donor. And this scenario has occurred with both same and different sex couples, who are working with a third person to create a child. The outcomes vary, but courts in many states have allowed all of them to be parents. The scenario might also involve a multi-party relationship. There's also the situation of a married couple, who is unable to have a child, and they jointly adopt a child that's born to a surrogate, and that surrogate might not terminate their own rights. Whether this happens often can depend on the terms of the surrogacy contract, and the state law, and it is a very common for male same-sex couples, who are starting families. Diane had mentioned that the UPA Committee had talked about a gender-neutral marital presumption. That actually exist in the State of Washington. It provides that a person is presumed to be the parent of a child, if the person and the mother, or the father, are married to each other, and the child is born during the marriage. So under the Washington statute, a wife would be a presumed legal parent of the biological child of her husband conceived in an extramarital relationship. [No Audio: Same Sex Families • Some families may have formed before the law recognized them, but resulted in actual parent-child relationships o This is especially important when the child would otherwise have only one parent • What are the basic fact patterns programs that you may see? o Child born to couple who could not legally marry at the time o Child born to one spouse during marriage o Child conceived using assisted reproduction and donated sperm ] Vera Poe: Same-sex couples have been building families for decades and as the law and policy develop in this area, it's important to address the legal parentage for those that started their families before marriage equality. These families pose some special challenges. One is that the parents may have separated a long time ago, and they jointly raised the children without the support of the family law system, or maybe with the use of custody orders. The non-biological parents, in these sorts of families, are especially vulnerable to being denied access to the children that they parented. The implication for child support programs is pretty obvious. If their state law does not provide for parentage, for non-biological parents, children have a serious risk of loss of support, if the birth mother separates from that non-biological parent. The main fact patterns, that child support programs will see, include a child born to a couple who could not legally marry at the time that the child was born. This includes many same-sex couples, in many states, prior to June of 2015. It could also include a child that's born to one of the spouses during their marriage, which is a really familiar fact pattern. But the question to ask is, should the law, and the child support program, provide for a different result, if the birth mother was married to a woman, and conceive a child with a male, not her spouse, versus if she was married to a man? Another fact pattern is a child conceived using assisted reproduction, and donated sperm. Does the state law require that the doctor perform the insemination? And how does the law treat anonymous, versus known donors? [No Audio: Different Sex Families • What fact patterns do child support programs already see with different sex parents? o Husband is not biologically related to child conceived and born during marriage o Male who signs the acknowledgment of paternity is not biologically related to child o Male who is adjudicated a legal father is not biologically related to child o Couple uses assisted reproduction ] Diane Potts: So we've focused this presentation on same-sex parents, but I just want to step back, for a moment, and recognize that many of these issues, that were talking through, have already arisen, in different-sex parentage scenarios. So what I think is really common, is the fact pattern where the birth mother is married, at the time of birth of her child, and yet the husband is not the biological father. So we've got the majority of programs today, pursuing the biological father, with notice, of course, to the husband, if it becomes clear, from the mother's affidavit, or statement, that her husband is not the biological father. There are some programs, that still are pursuing the husband for support, even though there is evidence that the husband is not the biological father. I think that as more, and more, programs consider this though, that maybe becoming a little less common, because the marital presumption is rebuttable, so it would be a fairly easy lift for the husband to seek genetic tests, and to rebut that presumption, because he's not the biological father of that child. Of course, we've all seen the cases where the man who signed the acknowledgment, turned out not to be the biological father of the child, and we've considered the effect of that lack of genetic tie on the acknowledged father, and the genetic father that still out there. Predating even acknowledgments, we had men who admitted paternity in court, only to later seek genetic tests, and disestablishment of paternity, based on the lack of a genetic tie. Now, finally, while not common to the child support program, there have been husbands who have agreed to use sperm donation, for their wives to conceive a child, only to later claim lack of a genetic relationship, when the marriage dissolved. There was a famous case, out of Illinois, in re MJ, in which the husband made that agreement, or made that argument, that he was not the genetic father. The strict terms, of the assisted reproduction statute, in Illinois, had not be complied with, and he was trying to get out of paying child support. The Supreme Court said that, if we are going to hold at men who have sexual relations with women and don't intend to have children, to have to pay support, you sir, who intended to conceive this child, through the sperm donation, you will be also required to pay child support. So you want to take all these situations into account, when you consider that the child support program really has long dealt with legal parents, who are not biologically related to their children. I think that the only difference, for same-sex individuals, is that for most the time, they actually want to be recognized as legal parent. Which could serve to simplify issues for the IV-D program, through agreed orders for parentage. [No Audio: IV-D Legal and Policy Considerations • Who to pursue for child support • Services that a IV-D agency can or must provide to families • Legal approaches to establish parentage for unmarried same sex parents ] Diane Potts: Okay, so what are the legal and policy considerations, that programs should be considering, at this point? We've got the basic mission, of the child support program, long- standing mission to establish paternity, and support for children born out of wedlock, and securing families with separated parents. While this mission is articulated in a gender specific way, the children, I think, the children in need of our services are no less deserving, because they were conceived through assistive reproduction, or born into a same-sex parent family. Now, parentage establishment is something we've been doing for a long, long time, since the program's inception in 1975. And while it may be more difficult to establish parentage, using defacto parent, or holding out theory, or intended parent with assisted reproduction, there are those of us that remember jury trials for paternity establishment. Which clearly, also were not easy ones. I think for same-sex couples, authority agencies may have a choice, in many cases, of whom to pursue for parentage establishment, and support. So I think it's important to make sure that the policies are deliberate, that they reflect and respect the Supreme Court precedent in Obergefell, and now Pavan, and really make efforts to strengthen families, as opposed to harm them. Vera, do you have any anything to add to that? Vera Poe: Just to add that it is quite challenging. In Oregon, we did have a decision with Madrone versus Madrone. Which held that the same sex partner of a woman, who gives birth via assisted reproduction, is the parent if they consented to it, and would have been married if they were allowed to be at the time. But Oregon law still doesn't have a means to establish parentage for a non-biological parent, who was not married to the birth mother, and can't establish that they would have been. Which has actually already come up for our program, here in Oregon. A few years ago we received an application for services from the birth mother, who had planned her children, while in a relationship with another woman. Now, they weren't married, or even in a registered domestic partnership, but they both consented to using assisted reproduction. In fact, they had both donated eggs to be fertilized, which were then implanted in the one of them that planned to carry the child. They raised the kids together for two years, and then the non-birth mother left. Genetic testing revealed that the eggs implanted happened to have both come from the birth mother, so there wasn't a genetic connection. The woman, who did not give birth, was awarded parental rights, and parenting time, under a defacto parentage statute, but the court expressly refused to find a legally enforceable duty to pay support. Since a couple wasn't married, and there wasn't any evidence to suggest that they would have been, we were not able to find a basis to establish a child support order. [No Audio: Key Challenges for Programs • Recognizing other states’ bases for parentage o Multiple parents o Full Faith and Credit • Designing policies that provide equal treatment to all families • Avoiding disestablishment of existing parent-child relationships without establishment of substitute parent ] Diane Potts: Thanks Vera. So what, do I see, as some of the key challenges for our child support program? I think one of the most difficult, and multifaceted, will be the recognition of parentage in one state, that differs from another state’s laws. So for an example, if another state has included a parent on the birth certificate, will your state consider that as sufficient evidence of parentage, to pursue an action for support? I think we all agree that if there is a judgment of parentage, that underlies that birth certificate, we're on solid footing with pursuing support. But I think a little bit more doubt creeps in, when the inclusion is based on the marital presumption. Certainly, pre Pavan, that was the case. Or an acknowledgement was executed by a same-sex couple, which is being considered, and pursued, in a couple of our states. I guess, if you were to ask me what I thought the best policy was, I think it's probably to accept, when parentage has been established in another state, and there's a legal basis to pursue support, that that policy certainly is in the best interest of children. I think another challenge maybe in formulating policies that provide equal treatment, regardless of sexual orientation. Our program, for the last 40-some years, has been very much devoted to, and focused on, different-sex parent paternity establishment. And broadening that to provide equal treatment to same-sex couples, I think is going to be a challenge for several programs. But again, in the end, the children really are the benefit of expanding the breadth of our program. You know, I guess finally, to the extent possible, it really may be in the child's best interest to take care of all open parentage issues, in one proceeding. So, if for example, let's say there's an acknowledged father, who after genetic testing, finds out he's not the genetic father, he files an action to challenge that acknowledgement. To what extent do we try to bring the genetic father, if we can, at that time, so that the court has before it all the players, all of the all of the potential parents for that child, in order to really make the best determination for that family. Vera what do you think? Vera Poe: Well, I think that, in Oregon, we did a lot of thought about that, and I could talk about Oregon's approach? Diane Potts: Yeah, that'd be great. [No Audio: Oregon’s Approach • Extension of marital presumption by statute o Legislation overrules dicta in Shineovich v. Kemp, 229 Or App 670, 214 P3d 29, rev den, 347 Or 365 (2009) describing presumption as one of biological paternity and iapplicable to same sex couples] • Policy that applies equally to same and different sex families • Procedures to reduce chance of leaving child with only one legal parent ] Vera Poe: Okay, so for the next several slides, I'll be going over how Oregon addressed many of the issues that Diane just brought up. so first, I had mentioned before, that in Oregon, we really needed to amend our statute, to make sure that the marital presumption would apply, regardless of gender. The reason for this was that, in 2009, the decision of Shineovich versus Kemp included dicta that stated that the marital presumption is a presumption that the husband is a biological parent. And opined that it would not apply to a same-sex couple. Now, that decision was decided in a pretty different legal landscape. Oregon still had an intact ban on same-sex marriage. The Supreme Court has not yet issued any of its marriage equality rulings. But after those, whether the marital presumption applied, was not decided otherwise by any court in Oregon. So we addressed it with legislation, in the 2017 session, to extend it expressly by statute. And a copy of the legislation, it's pretty lengthy, because of the conforming amendments, but it's in your handouts, available for download, if you want to take a look. We also redesigned our presumed parentage process, so that it would work equally well, and in the same way, regardless of whether the marriage was a same-sex, or a different-sex marriage. Finally, we developed procedures that were designed to ensure that we would avoid disestablishing a legal parent, if we were not going to be able to establish a substitute legal parent. [No Audio: Oregon SB 512 (2017) • Creates new section listing ways parentage is established • Broadly worded to ensure Oregon will recognize parentage determinations of other states or as ordered by a court • Replaced gendered terminology with neutral references o Except re: paternity establishment based on biology ("filiation”)] • Expanded artificial insemination statute to apply to all types of assisted reproduction, defined ] So some notable features of Senate Bill 512, which is our new parentage law, are listed for you on this slide. One thing, that it did, is it included a new section, that listed all the ways that parentage could be established, under Oregon law. The section is broadly worded, to ensure that Oregon will recognize parentage determinations of other states, or if ordered by court. Another feature of the legislation, is that it replaces gender terminology with neutral references, throughout the statutory scheme. That's those lengthy conforming amendments. There's one important exception to this. The statutes that concern what Oregon calls filiation, which is a reference to paternity establishment, based on genetic father's biological connection. Those still use the term paternity. And then the legislation also expanded the artificial insemination statute, which provides for parentage for the spouse. To apply to all types of assisted reproduction, and added a comprehensive definition of assisted reproduction. [No Audio: Oregon SB 512: New section “Be It Enacted by the People of the State of Oregon: SECTION 1. Section 2 of this 2017 Act is added to and made a part of ORS chapter 109. SECTION 2. (1) Parentage may be established between a person and a child by: a) The person having given birth to the child; b) An unrebutted presumption of parentage under ORS 109.070; c) An adjudication of the person’s maternity or paternity; d) Adoption of the child by the person e) An effective acknowledgement of paternity by the man under ORS 109.070 or pursuant to the laws of another state, unless the acknowledgement has been rescinded or successfully challenged; f) Establishment of paternity by an administrative order issued pursuant to ORS chapter 416; g) Filiation proceedings; or h) Parentage being established or declared by another provision of law. i) A person is the mother of a child to whom the person gives birth. ] Vera Poe: The new section, listing all the ways that parentage can be established, is displayed for you on this screen. I'd like to draw your attention to one statement. The provision saying, a person is the mother of a child, to whom the person gives birth. This was the least awkward way that we were able to come up with, to phrase it. But the goal was to ensure that the statute identified who is the mother, which was required for Vital Records. Since the mother could have a gender change before, or after, giving birth. And we wanted to ensure that the statute would apply, regardless. [No Audio: Text of Oregon Marital Presumption (as amended) 109.170(1). The parentage of a person is rebuttably presumed if: a) The person is married to the birth mother at the time of the child’s birth, without a judgment of separation, regardless of whether the marriage is void. b) The person is married to the birth mother and the child is born within 300 days after the marriage is terminated by death, annulment or dissolution or after entry of a judgment of separation. ] The language you see up here, on the statute, is the new Oregon Marital Presumption. During the legislation ... Oh, that's wrong. The language has been amended twice in the last decade, or so, and has been trending away from a reliance on biology. At one point, Oregon's marital presumption was conclusive, but it only applied if the husband and wife live together, and a husband was not impotent, or sterile. But legislation, in 2007, made the presumption rebuttable, and took out the need for the spouses to live together, or any need for the husband to be able to impregnate his wife. And, most importantly, a third- party, which includes the IV-D agency, could not rebut the, and still cannot rebut the presumption, if the spouses are living together. So this is reflective of Oregon public policy, to protect the intact family, regardless of biology. [No Audio: Oregon’s Marital Presumption (cont.) (2) The parentage of a child established under subsection (1)(a) or (4)(a) of this section may be challenged in an action or proceeding by either spouse. The parentage may not be challenged by a person other than a spouse as long as the spouses are married and are cohabitating, unless both spouses consent to the challenge. (3) If the court finds that it is just and equitable, giving consideration to the interests of the parties and the child, the court shall admit evidence offered to rebut the presumption of parentage in subsection (1) of this section.] Vera Poe: What you see on this slide is the provisions regarding rebuttal, and that provision saying that only the spouses can challenge, if they're co-habitating. During the legislative session, we engaged in a robust debate over what the statute ought to provide regarding rebuttal. And one suggestion was to provide that the presumption could not be overcome t evidence that a spouse was not a genetic parent, if that spouse knew that they were not when the child was born. Which would apply to female spouses, but also to some male spouses, that know that they're not a genetic father, but nevertheless would be a parent under the marital presumption. Ultimately, we left the original statutory language, regarding rebuttal, intact. Which leaves it to the court to admit evidence, if the court finds that doing so is just inequitable, giving consideration to the interests of the parties and the child. [No Audio: Oregon’s Policy Strategy • Policy does not differentiate between same and different sex marriages o Oregon marital presumption applies to any spouse (effective 01/01/18) o No inquiry into how child conceived (separate basis for assisted reproduction) o Date of Marriage and Child’s DOB are all Child Support Program needs to identify spouse as presumed legal parent • When contested issue as to rebutting presumption, goes to court ] Vera Poe: Our general policy approach is to, not differentiate between same and different sex marriages. Our policy statement, which there is a copy of it, available in the files for download. It does include a statement, that makes it clear that we do include same-sex married couples, but otherwise our policy takes a consistent approach based on whether the child is born during a marriage or not. Some features of the policy are that it applies to any spouse. We're not going to make an inquiry into how the child was conceived, although there is that separate basis of parentage, if the child is a result of assisted reproduction. For us, knowing the date of marriage, and the child's date of birth, are all we need to be able to identify the spouse, as a presumed legal parent. But if there's a contested issue, as to whether the presumption ought to be rebutted, we'll send that case to court, to apply the standard that we looked at in that last slide. [No Audio: Excerpts from Oregon policy. The policy…is intended to avoid favoring the interest or position of any one party over another. Presumed parents who object to their own disestablishment are disadvantaged by a process that seeks to disestablish based on the birth mother’s desires and a lack of biological connection…] Vera Poe: You see here, it's an excerpt, from on that policy, that you can download. We crafted it with the intent to avoid favoring the interest, or position, of any one party over another. So even though the mother might have identified a biological father, and may want to disestablish the presumed parent, if the presumed parent object's to that, we won't seek disestablishment based solely on the lack of a biological connection. And that's both for same-sex, and different- sex, married couples. [No Audio: Tied to Program Mission Our mission includes the primary objectives of:  Establishing paternity when a child has only one legal parent  Setting support when 1. The parents are separated and 2. A parent has requested or has been referred for child support services. ] Vera Poe: We tried to tailor this policy to our basic program missions. Which are to establish paternity, when a child has only one legal parent, and to set support when the parents are separated, and a parent, or a caretaker, I guess, has requested, or been referred for child support services. So, based on this, we won't pursue a case to establish an alleged father, if a child already has two legal parents, and no one has requested, or been referred for establishment of a child support order. [No Audio: Impact of Birth Record. [A] name on the birth record is sufficient to make a case that the person listed as a parent is the legal parent. However, the absence of a name does not constitute evidence that there is no presumed parent. Further, under ORS 432.380(1), an indication on the record that the mother was married at the time of birth constitutes prima facie evidence that the marital presumption applies to the child.] Vera Poe: On this slide is an additional excerpt, which we developed to address that in some jurisdictions, state policies may not have allowed the birth mother’s same-sex spouse to be listed on the birth certificate, and the birth mother may not have followed through to add them later. So as a result, there are some presumed parents that may be excluded from this documentation, in spite of a valid marriage license. For example, in Oregon, the Oregon Health Authority requires the consent to the birth mother, to alter the names of the parents in the birth certificate. [No Audio: Establishing Bio Dad. If a presumed parent consents to their disestablishment or does not respond to the notice seeking their consent or objection, the Oregon Child Support Program will conduct genetic testing of the alleged father and process a disestablishment of the presumed parent and establishment of the alleged father if the alleged father is not excluded. The Program will not conduct genetic testing of a presumed parent who consents to their disestablishment when no alleged father has been identified, unless ordered by a court.] Vera Poe: Our general process includes genetic testing, performed administratively, before illegal action is filed. In this context, we'll generally seek to have an inconclusive genetic test result, for an alleged father, before we proceed. This is the support our goal of not disestablishing the legal parent, unless we have a substitute parent ready to establish. We recognize that there will be situations, perhaps because we don't receive cooperation from the alleged father for a genetic test, that we may need to file the action and have the court order genetic testing. In such a situation, the court might test the presumed parent, and go ahead and disestablish, without establishing a substitute parent. But in general, our process is designed to avoid this outcome, whenever possible. [No Audio: Presumed parent can object. If a presumed parent objects to their disestablishment, or to the establishment of the biological father, the Oregon Child Support Program will refer the matter to court for determination of parentage without conducting genetic tests pursuant to ORS 416.430. ] It's also intended to ensure that the presumed parent has full opportunity to remain the legal parent, even if there is a biological parent, who hasn't been established. Thus, we will certify the case to court, if the presumed parent, either objects to their own disestablishment, or to the establishment of a biological father. Since DNA results tend to produce an order consistent with biology and practice, we won't perform an administrative genetic test before we certify the case to court. [No Audio: Rebutting Marital Presumption. Once the case is certified to court, the court may order genetic testing under ORS 109.252. ORS 109.070)3) as amended in 2017 provides that if the court finds that it is just and equitable, giving consideration to the interests of the parties and the child, the court shall admit evidence offered to rebut the presumption of parentage. This evidence could include evidence of cohabitation with the child, the presumed parent’s and alleged father’s former and current relationships with the child, and other facts, in addition to genetic test results.] Vera Poe: As we all know, traditionally, in child support actions, the marital presumption has been rebutted with DNA evidence. But that clearly won't work if the spouse is a woman, and it ignores that a non-genetic father should, in some cases, nevertheless remain a legal parent. In these contexts, rebuttal would be based on relational factors. Such as, were the spouses together, or were they separated, and just not legally divorced yet? How involved with the spouse? Did they intend to be a parent? Did they behave as a parent, or hold themselves out as one? Or perhaps, was a child a product of an affair, or conceived during a separation? So that's the gist of Oregon's approach. I'm going to turn you back over to Diane, to talk about the new UPA. [No Audio: Uniform Parentage Act (2017) • The Uniform Parentage Act of 2017 implements broad reforms in recognition of parental status, including parentage within same sex relationships, de facto parentage, and potential recognition of more than two legal parents • The 2017 UPA also provides new framework for surrogacy and new requirements for retention of genetic information for children conceived through assisted reproduction] Diane Potts: Thanks Vera. So in late 2015, the Uniform Law Commission, which is made up of all of the states, and territories, representatives, from all the states and territories, decided to embark on a new, or revised, Uniform Parentage Act. The end result, it really is a broad reform of parentage law, it recognizes same-sex relationships, defacto parentage, it's even got a way for states, if they're so inclined, to in a very orderly fashion, provide for the recognition of more than two legal parents. I'll talk a little bit about that. We also spent a lot of time, and debate on surrogacy. There's a new framework for surrogacy in the 2017 Uniform Parentage Act. There was a consensus that children, who were conceived through assisted reproduction, be able at the point in which they reach majority if the donor is so inclined to agree, that they are able to find out the genetic information. Their genetic information. [No Audio: ULS’s Charge to Drafting Committee. • To amend UPA to address “issues relating to same sex couples, surrogacy, and the right of a child to genetic information.” • Subsequent additions to charge o To improve clarity and flow of entire Act o To revise rather than merely amend o To address de facto parentage o To incorporate federal Rape Survivor Child Custody Act • Drafting Committee, Advisors, Observers.] Diane Potts: So when it was originally can convened, as I said in late 2015, and the work began in early 2016, our scope was fairly narrow. We were just going to look at parentage issues related to same-sex couples, in line with Obergefell. Surrogacy was a concern, that it was very outdated. The last time the UPA had been amended was 2002 and a lot has happened, with regard to advancements, and assisted reproductive technologies, and surrogacy, and as I mentioned, that right of child to his or her genetic information. So, during the scope of the work, over the next 18 months, the chair of the drafting committee went back to the charge, and the executive committee, several times, to ask that we broaden our scope. Each time, it was allowed. In fact, it is a substantial re-haul of parentage law and it incorporates a number of things that states have been really struggling with, for the last several years. In addition to a number of commissioners from both conservative and more progressive states, we had a number of advisors, and observers. NCSEA was an observer for the UPA, and I was honored to serve in that role. It really was a highlight of my professional career. It was very exciting. We had over a dozen meetings, all together. It was a wide variety of folks, that were very interested in getting this right, and I would think we did a really good job. [No Audio: Presumptions of Parentage • Marital presumptions of parentage apply equally to the spouse of birth mother, regardless of spouse’s gender • “Holding Out” presumption applies to gender neutrally • Overcoming presumptions] Diane Potts: So let me talk to you ... And I wanted to mention that it's in our materials. We've got the official 2017 UPA. It was voted upon by all of the states, and territories, at the meeting, in July of this year. Almost unanimously was supported, and adopted, as the new uniform law for parentage. So, as I mentioned, it does contain a marital presumption of parentage tied to the birth mother, marriage to the birth mother. It doesn't matter if you're a woman married to the birth mother, or a man married to the birth mother, you're going to be presumed to be the parent of that child. It is a rebuttable presumption. We also expanded the holding out presumption, which is been a part of the UPA for a very long time. But to apply in a gender-neutral fashion, so it's not just men in the household, that are holding out the child as their own during the first two years, it's going to be women as well. And we also included so that the provision now is that a person who resides with the child, for the first two years of the child's life, including temporary absences, and holds out the child as his or her own child, has presumption of parentage. We also clarified that the lack of a genetic tie does not, whether it's from marriage, or holding out, does not necessarily overcome a presumption of parentage, but instead requires the court to consider the best interests of the child. Vera mentioned the State or Washington, during the gender-neutral marital presumption, we debated that, as I mentioned, for a while, and we did not feel like the unintended consequence of making the wife of the biological father, who went outside his marriage and conceived a child with another woman, that, that wife should be a rebuttable parents of that child. So that was the reason we decided to go with the presumption tied to the birth mother. [No Audio: De facto Parentage. • Provides that person claiming to be a de facto parent can petition to be recognized • Must prove by clear and convincing evidence number of factors related to functioning as parent and establishing bond with child with support of legal parent • Pleadings must be verified • A de facto parent is a legal parent] Diane Potts: So one of the things that I think was most ... Was very well debated, and one of things that was most well received, was this concept of really statutorily defining de facto parentage, and providing guidance to courts. We had the vast majority of states, that have already recognized some form of de facto parentage. They may use different terms, equitable parents, psychological parents, parents by estoppel. This is by, you know, both by statute, and in case law. Many of these states do recognize that a de facto parent really is a legal parent, and stands in legal parody with a parent. With two statutes, Maine, and Delaware, that we looked at closely, that do treat de facto parents, as legal parents in their UPA. So it really gives a statutory structure to this concept. One of the things that we were very deliberate about, is making sure there was a heightened pleading standard. That had to be met, before it would open up litigation, as to whether or not someone was a de facto parent. One of the other decisions, and this was probably one of the most contentious, was whether or not it would be available only to the person claiming to be the de facto parent, or whether a de facto parents status can be hoisted on you. Either by the child support program, or by the ex-wife. There was a lot of debate about protecting step parents. Who really, when they enter into a relationship with a woman who already has children by another relationship, by wanting them to, you know, embrace that family, and not treat the children differently. While at the same time, recognizing that very often step parents are not willing to fully adopt children from other relationships. They, you know, may allow them to call them mom, or dad, but it's the full embrace of the financial support. So, after much deliberation, it was decided that, with this rolling out of this provision, it would be only limited to those claiming that status. It would not be available to those that weren't willing to be de facto parents. It's got to be proved, by clear and convincing evidence. So, in addition to the heightened pleading standard, to get into court, in order to prove that you are a de facto parent, you've got to prove by clear and convincing evidence a number of factors. Those factors include that you resided with the child, as a regular member of the child's household for significant period, that you engaged in consistent care taking of the child, that you undertook full and permanent responsibilities as a parent of the child without expectation of financial compensation. That hopefully doing away with any claims for nannies. Four, that you held out the child as the individual's child, as your child. That you established a bonded and dependent relationship with the child, which was parental in nature, and that the other parent of the child actually fostered, and supported, the bonded, and dependent relationship, that is required under these provisions. Then finally, that, that relationship, between you and the child, is in the best interest of the child. So, as you can see, those are quite heavy standards, that you have meet, in order to be able to make it to be a de facto parent. But we think that this would provide, for states that would like to have some clarity in their law, and give some guidance to courts on when a de facto parentage establishment is appropriate and when it's not. We feel that these factors really guide the court, in that direction. [No Audio: Resolving Multiple Claims of Parentage. • As with UPA 2002, it is possible to have more than two possible parents o UPA 2002 did not provide test for how to resolve these claims • UPA 2017 provides competing claims should be resolved based on best interests of child and provides number of factors for court to consider] Diane Potts: So, with the UPA, of 2002, there was a possibility that there could be more than two possible parents. But it didn't really provide a test, on how to resolve those claims. Again, you could have an acknowledged father, who signs the acknowledgement right after birth, and is not the genetic parent, that you've got the genetic parent as a possible parent, how do you resolve that? So we were very deliberate for all children that have got more than one potential parent that you would go to a best interest determination, if it's within the statute of limitations. We also ... You know, we're very careful of not wanting children to be subject to belated claims of parentage, when they've got established relationships. So, for the most part, with one limited exception, it's a two-year statute of limitations, in which everyone that's interested in that child, needs to come in, and make that claim, or be foreclosed from doing that. If they do that, the courts going to look at the best interest. [No Audio: Children with More than Two Parents. • Contains optional provision allowing courts to recognize more than two legal parents • Applies where t here are more than two people with claim to parentage under UPA and it would be detrimental to child to recognize only two parents • States already recognizing o California o Main o Louisiana o Delware] Diane Potts: You know, California, in 2015, enacted legislation, that expressly allows a court to make a determination that a child would have more than two legal parents. With the caveat that the standard would be, that not recognizing two legal parents, would cause detrimental harm to the child. We also have Maine, that also recognizes that a child can have more than two parents. Louisiana does recognize two fathers, in certain situations. Delaware also, likely, will allow the recognition of two parents by statute. But the UPA was weighing in on all of those statutes, that have already been enacted. We decided that it was going to be an optional provision. So what the Uniform Law Commission does, is it brackets this provision. So states are going to be able to choose, if they want to enact the UPA. You can choose to have your parentage law restricted to two parents, or you can allow the court discretion to find if it's going to be detrimental to the child to not find more than two parents. [No Audio: Voluntary Acknowledgments of Parentage. • Expands acknowledgment process beyond alleged genetic fathers to intended and presumed parents o Gender neutral o Intended parent defined as an individual, married or unmarried, who manifests an intent to be legally bound as a parent of a child conceived by assisted reproduction] Diane Potts: So, the acknowledgement of parentage, paternity that's required, since [Parora (?)] by the feds, that every state has, was of great interest to the drafting committee. The question, very early on, was whether or not that acknowledgment process could be expanded beyond just alleged genetic fathers, who intended, and presumed parents. And there was consultation, with the Federal Office of Child Support Enforcement, that whether or not the federal requirements for paternity acknowledgment was the minimum standard, that states had to have in their processes, and whether states were free to go above and beyond that, and extended the acknowledgement to, potentially, same-sex parents. The decision was that the IV- D requirements are minimum requirements, that states must meet, and that parentage laws are traditionally within the states realms. So states, if they don't violate the federal requirements, they can in fact, go above and beyond, and extended management process. As long as they preserve what is required under the federal regs, and title IV-D. As long as they preserve that, they can, in fact, go above and beyond. So the decision was, for the drafting committee, they were very interested in doing that. So what they made was the acknowledgement process gender-neutral. Opening it up to, not only alleged genetic father's, but to presumed parents. Again, that can be because same- sex marriage is legal in all states. That it can be the wife of a spouse, that's able to sign the acknowledgment. In some of those states, that may not extend the marital presumption of parentage, you can solidify that relationship, through the acknowledgement process. It also had intended parent, which they defined as an individual who manifests an intent to be legally bound, as a parent, of a child conceived by assisted reproduction. You could go the assisted reproduction establishment route. But you could also, if your state has adopted this, you could use the acknowledgment process to, again, solidify that relationship, without going to court, using the simple civil process. But it's not open to anyone, it is the marriage, you know, it is through marriage of the spouse, the birth mother, or the intended parent, through assisted reproduction. [No Audio: Voluntary Acknowledgments of Parentage. • Clarifies that acknowledgments are void if: o Child has acknowledged or adjudicated parent o Child has presumed parent and that parent has not signed denial of parentage • Takes effect upon filing • New rescission process • Challenges to acknowledgments] Diane Potts: So it also, the amendments also clarify, that acknowledgements are void, if the child already has an acknowledged, or adjudicated parent. It's also gonna be void, if the child has a presumed parent, if that parent has not, in conjunction with another person signing the acknowledgement, has signed the denial. There was debate about when the acknowledgement should take effect. And the decision was made, that they are to take effect upon filing, with the applicable state department, as opposed to being signed. There was hypotheticals about parents signing them, and throwing them in the back seat of their car, and being discovered years later. The vital records community weighed in, they were one of the observers to the UPA, and they felt strongly that it should be taking effect upon filing. In the 2002 UPA, the rescission process was required to be judicial. As we all know, it's rescission within 60 days, or the first date of a court appearance, or court proceeding, related to the child. Extremely short. We see very few actual rescission's, because of the very short duration. And so the decision was made that we shouldn't further burden that process by requiring it to be judicial. Many states, including Illinois, allow for that administrative process in order to rescind, and that was a change that the drafting committee agreed to. You know, challenges to acknowledgments, there are two different provisions for that. There's a two year limitation for both signatories, and non-signatories. So I signed the acknowledgement, I found out I'm not the genetic father, I have two years in which to challenge that on fraud, duress or material mistake of fact. But there's also a challenge for non-signatories, and this recognized, really, the federal requirement that putative fathers have a reasonable opportunity to establish their paternity for children. So, you've got a two year window, in which an alleged genetic father, even though the child already has an acknowledged father or mother, can come in and seek to establish parentage of that child. That's going to be dictated, not by fraud, duress or material mistake of fact, it'll be dictated by the best interest of the child, and the competing claims of parentage, under Section 612. [No Audio: Other New Provisions. • Genetic Testing • Rape Survivor Child Custody Act • Assisted Reproduction • Surrogacy o Genetic o Gestational • Child’s Right to Genetic Information] Diane Potts: So, the other new provisions, there was a refinement of genetic testing. Nothing majorly changed, but the definitions that are very much related only to genetic testing, were moved into that article, its Article 5. Again, clarifying the role of genetic testing, when we have a parentage act that speaks to same- sex couples, and the establishment of parentage, due to de facto parentage, and holding out, intended parents. All of those ways, of establishing parentage, that are not related to genetics, we had to be very careful that the genetic testing provisions be maintained or purposes of the child support program, and the 99% of the cases that we see, in which genetic testing will establish parentage. While not elevating genetic testing for same-sex couples over the other factors, that we thought were as important for those relationships, and those families. At the very end, we added some provisions related to the Rape Survivor Child Custody Act, which is a federal grant program, run through the Department of Justice. That provides, again with his very high standards of proof, that if a child is conceived through rape, that, that perpetrator and not be able to establish parentage of the child and further subject. If the mother wants to invoke these provisions, he may not be able to establish parentage, under this protection. While at the same time, preserving the child supports ability to pursue child support for that mom and child. We also spent a number of time refining assisted reproduction. Again, there was great hurdles that technology has made, since 2002, so it is brought up to date, in that respect. Surrogacy, we redefined into two different areas. Genetic, which mean that as a surrogate, I am using my own genetic material, in order for this child. And gestational, where I am not using any of my own genetic material. As you can imagine, genetic surrogacy, or traditional surrogacy, feels and looks like a lot more like adoption, so there's heightened scrutiny by the court for that. And heightened protections for the mom, there as well. I had already mentioned, the child's right to genetic information. So, with that, I think we have some time to open it up to Q&A. [No Audio: Questions? (image of a person surrounded by question marks)] Curt: Let me share with our audience, as a reminder, the Q&A is located on the right hand side of your screen. To submit a question, simply type it in that text box, at bottom, and when finished, click the send button, or press enter. Please note, that due to time constraints, our speakers may not be able to address all of the questions received. With that I'll turn it to you, Sherada, to lead the way through the Q&A. Sherada Morgan: Okay. I do have a couple of questions here. I'm in a state that has a gender specific paternity statue. What should I do, if a parent, who used assisted reproduction to conceive her child, applies for our IV-D services? Vera Poe: I can take this one. Sherada Morgan: Okay. Vera Poe: So if the child's birth certificate identifies two parents, then I think that the program should seek support from the absent parent. But if the birth certificate does not reflect the second parent, then whether there is one significant, could depend on the state law regarding parentage of children born as a result of assistive reproduction. So, some things to look at are whether the law provides for automatic parentage for a consenting spouse. If it does, even if it's drafted in gender terms, then parentage of the child, born to one of the spouses, is the legal child of the other, the statute ought to be applied as if it was gender neutral, and I believe that a court would hold this. One reason I think that is, that was the holding in the Whitt case, which was a case in Tennessee, that at least if timing is any indication, prompted that state to enact the legislation that would require the courts to interpret words according to their natural meaning. Which was the statute that the Tennessee Attorney General advised the courts should not comply with. Probably because it's not expected to survive judicial review. Sherada Morgan: Okay. I'm in a conservative state. How can I persuade our legislature to adopt a 2017 UPA? Diane Potts: So, I can take this one Vera. We were very conscious. We had a state legislator, as one of the commissioners on the drafting committee, from the State of Idaho. We also had Minnesota represented. I think even Utah was represented. So that was very much on everyone's mind. Is that we not only wanted to have a comprehensive, Uniform Parentage Act. We wanted something that states would be interested in enacting. Number one, I think the fact that you had commissioners, from conservative states, weighing in on these topics, I think is one thing you can point out. But I think, more importantly, the UPA is not creating these situations, they're out there, and they are, these modern family structures are happening. Whether you're a conservative state, or a progressive state, they're there. So the question becomes, do you want a body of law that is going to be able to guide the courts on how to protect children born to these relationships, and make sure that they always have emotional, and financial support, from both parents. I really do think that, that's what the UPA can offer, to families and to states interested in protecting those children. Sherada Morgan: Okay, I have another one here. What do you see as the major, next issue, involving same-sex couples? Vera Poe: Well, I have an idea on this one. So the Texas Supreme Court, recently reopened a case to review whether the state could restrict public benefits, such as health insurance to different-sex married couples. So it's the first, at least, well ... It's an effort to try to differentiate between same-sex, and different-sex couples for a purpose. Since, you know, public benefits can include insurance, and dependent insurance. It could also have some effects on our cases. I really have no doubt that that case is going to be going up to the Supreme Court. Sherada Morgan: Okay, does the Pavan decision mean that the marital presumption of paternity applies to children born to a same-sex married couple? Diane Potts: So, I'll weigh in on this one first. I would say maybe. You know, clearly Pavan felt that because it was a per curiam decision, which means that the justices in the majority thought that this was a no-brainer, that this was something that clearly was contemplated by Obergefell, and that it was, when you had a state agency, that was applying one set of standards for different-sex married couples, versus another set of standards for same-sex married couples, and that became so problematic that it was, in the majority's view, an automatic reversal. I think, goes a long way to supporting courts that are considering this issue right now. But I will say, that in that 7th Circuit Court of Appeals case, it's called Henderson, it's out of Indiana. The three-judge panel, that heard arguments a couple weeks before Pavan came out, was a little bit suspect on whether or not the marital presumption would apply to same-sex married couples, because Indiana was defending their differential treatment based upon biology. What you had in Pavan, is you had the Arkansas Department admitting that husbands, that were not adequately related to their children, because of assisted reproduction, were listed on their birth certificate. I don't know how often you have that sort of obvious admission of differential treatment, just based upon the gender of the spouse, but I do think it really is going to make a lot of courts think about that constellation of benefits, that Obergefell said was tied to marriage, and how far of an impact that is. we all know that the marital presumption is a benefit that a traditional husband and wife always enjoyed. They wouldn't have to go establish paternity in a court proceeding, or even use an acknowledgement. This was something that was automatic. So, to the extent, that it becomes automatic for same-sex couples, I think it is not definitive, but again, I think Pavan goes a long way towards making that the law of the land. Vera, what do you think? Vera Poe: So, I think that the Pavan decision stands for the general proposition, that state statutes must be applied to same-sex couples on the same terms as different-sex couples. So I think, if a state wouldn't require a husband to demonstrate genetic paternity to be a legal parent under the marital presumption, that the Pavan decision would require that standard be applied to a same-sex married couple too. Sherada Morgan: Thank you. I think we have time for one more question. Isn't relying on marital presumptions a bit old fashioned? Doesn't it have the potential to leave out the bio- dad, who wants to be in the child's life? And isn't that harmful to the child? Vera Poe: So I have a comment on this. So it may be old-fashioned, but think of what the situation would be if we didn't have it. we would have children born with only one legal parent to start with. Then, the other parent, whether it be a same-sex, or different-sex parent, would have to be established in some other way. Maybe you can do a genetic test, and establish the husband, but ... I think that it's wonderful when biological fathers want to be in their child's life, but I think that a state can, and many states have, including Oregon, enact policy that says that they won't be allowed to disrupt an intact, nuclear family with that claim. Diane thoughts? Diane Potts: No, I think you hit it on the head. I think that it is not really old-fashioned. It is one of those benefits that is tied to marriage, and has been tied to marriage since the case of Lords Mansfield, before that. I mean, it's been a part of our fabric, of our culture, and our society, for so long that, I think doing away with it would cause great harm, and leave us with a lot more parentage establishment cases. I will say, as far as potential to leave out bio-dad's, you know we do have, in the UPA, the recognition that even if a child is born into a marriage, that an alleged genetic father has two years to come in, and the court can determine whether it's in the best interest of the child to do that. So again, and orderly fashion, two years, you've got that opportunity, and then the court can decide in that role. Sherada Morgan: Okay, I think that is our time, at this point. At the bottom of the screen, there are files for download. You all are more than welcome to download those. Actually, please do. thank you so much Diane, and Vera, for your input, and your expertise in this area, and we'll turn it back over to Curt. [No Audio: Thank you for your time! Vera Poe – vera.l.poe@joj.state.or.us Diane Potts – dpotts@csfmail.org] Curt: Thank you very much and as we conclude today's presentation, please stay connected to be taken to the survey page. as a reminder, all CLE applicants must complete the survey as required by most CLE state governing bodies. on behalf of NCSEA, I would like to thank our presenters, for a great program, and you the audience, for your participation in today's event. you will now be directed to complete an online evaluation form. please share this link with all participants at your site. web talks are an important part of our programming and your feedback is vital to the improvements and developments of future web events. Please take a few moments to take this short survey. This concludes today's program. Thank you and do enjoy the rest of your day.