L.M. v. J.S.

6 Misc. 3d 151
CourtNew York City Family Court
DecidedOctober 28, 2004
StatusPublished
Cited by6 cases

This text of 6 Misc. 3d 151 (L.M. v. J.S.) is published on Counsel Stack Legal Research, covering New York City Family Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
L.M. v. J.S., 6 Misc. 3d 151 (N.Y. Super. Ct. 2004).

Opinion

OPINION OF THE COURT

Debra Silber, J.

The presumption of legitimacy does not attach to a husband who, absent equitable estoppel, has clearly rebutted any such presumption by living separate and apart from the mother and having obtained a legal separation or divorce prior to the child’s birth. In this, the 21st century, with genetic marker tests available, there is no sound basis to hold otherwise.

Petitioner mother filed a paternity petition seeking an order declaring respondent J.S. the father of J.M.S., born June 27, 2003. It is undisputed that petitioner and her ex-husband, A.V, were married at the time the child was conceived, but had executed a separation agreement well before, in January 2002, and that a judgment of divorce was entered on April 30, 2003, after conception but before the birth of the child, which does not mention the unborn child, and that the ex-husband, whose name does not appear on the child’s birth certificate, has also executed and submitted an affidavit of nonaccess covering the time of the child’s conception. Respondent now objects to the court issuing an order for a genetic marker (DNA) test, arguing that the petitioner has failed to rebut the presumption of legitimacy of a child born to a married woman, and asks that the petition be dismissed. The motion is denied.

The circumstances as outlined do not, in this court’s opinion, constitute a hard case, particularly in light of the age of this child and the judgment of divorce, but the circumstances outlined, and those of a similar nature, continually give rise to the same arguments. The court decided it would be helpful to publish a decision clarifying the issue.

Respondent movant cites a venerable quote from the eminent Chief Judge Cardozo: “A child born during marriage is [153]*153presumed to be the biological product of the marriage and this presumption has been described as ‘one of the strongest and most persuasive known to the law’ ” (quoting Matter of Find-lay, 253 NY 1, 7 [1930]).

The quote is so often cited in its present form that one cannot blame counsel for its use. However, it is not only hard cases, but also incomplete quotations, which make for bad law. In actuality, the quotation cited ends not in a period, but rather, in a comma, after which it continues as follows: “and yet subject to the sway of reason.” (Id.)

This full quote makes clear that each case must be considered on its facts, and does not support the proposition for which respondent has deployed it, in much the same manner that “love of money” rather than “money” puts quite a different light on what, if anything, lies at the root of all evil. The decision by Chief Judge Cardozo continues in a similar manner:

“Time was, the books tell us, when its rank was even higher. If a husband, not physically incapable, was within the four seas of England during the period of gestation, the court would not listen to evidence casting doubt on his paternity. The presumption in such circumstances was said to be conclusive.
The rule of the four seas was exploded by the judgment in Pendrell v. Pendrell, decided in 1732. It was exploded, as Grose, J., observed in a later case ‘on account of its absolute nonsense.’ Since then the presumption of legitimacy, like other presumptions, such as those of regularity and innocence, has been subject to be rebutted, though there have been varying statements of cogency of the evidence sufficient to repel it.” (Id. [citations omitted].)

Chief Judge Cardozo goes on to note that:

“What is meant by these pronouncements, however differently phrased, is this and nothing more, that the presumption will not fail unless common sense and reason are outraged by a holding that it abides.
If husband and wife are living together in the conjugal relation, legitimacy will be presumed though the wife has harbored an adulterer. It may even be presumed though the spouses are living apart if there is a fair basis for the belief that at times they may have come together. Whether such a basis exists in any given instance is to be determined, however, in the light of experience and rea[154]*154son.” {Id. at 8 [citations omitted].)

It should be noted that Findlay, often cited to support an unyielding interpretation of the presumption of legitimacy, held that the presumption was, in that case, rebutted by the facts. As has been noted, the presumption was never intended to suppress a truth and perpetuate a falsehood. (Sylvia B. v Ben., 70 Misc 2d 572, 576 [Fam Ct, Nassau County 1972].) On the facts of this case, common sense indicates that petitioner’s ex-husband is not the father of this baby, and not one fact has been put before the court that would warrant any other conclusion.

The court must note that Findlay has been called into question in recent years. (See, e.g., Sylvia B. v Ben., supra.) However, this is not because the logic and reasoning of Chief Judge Cardozo has been affected by the passage of time, but rather, because the passage of time has brought about changes in science and technology. (Id. at 576.) In 1930, the principal, if not sole, determining factor in the application of the presumption was access by the husband to the wife. With the passage of time, blood tests and DNA tests have also acquired the ability to sway reason. (See, Anonymous v Anonymous, 1 AD2d 312 [2d Dept 1956].) The presumption of legitimacy, while still serving a laudable purpose, is nonetheless just another legal presumption to be used in the absence of conclusive evidence to the contrary. (Sylvia B. v Ben., 70 Misc 2d 572, 576 [1972].)

Moreover, respondent misstates the application of the presumption in Family Court Act § 532. The applicable language reads: “No [paternity] test shall be ordered, however, upon a written finding by the court that it is not in the best interests of the child on the basis of res judicata, equitable estoppel, or the presumption of legitimacy of a child born to a married woman.” (Family Ct Act § 532 [a].) As such, the statute calls for a “best interests” analysis, in which the presumption, subject to the sway of reason, is but one of the factors to be considered.

Such an analysis is based upon public policy concerns. It has always been the policy of the State of New York to prevent the legal process from being used to render children fatherless. Those concerns remain as strong today as ever. Article 5 of the Family Court Act has been interpreted to bar Family Court from entertaining a petition seeking to illegitimate a child, without proving someone else’s paternity. (See, Donald FF. v Jennifer FF, 273 AD2d 733 [3d Dept 2000].) While at one time an additional, if not superior, concern was to shield children, whenever possible, from the stigma of illegitimacy, the change [155]*155in public perception has rendered that concern secondary, at best. (See, Michaella M.M. v Abdel Monem El G, 98 AD2d 464 [2d Dept 1984].) The presumption, when adopted, elevated legitimacy above all, and was applied even in cases where, because the husband’s lack of access and the knowledge of the paramour’s identity were not seriously contested, the issue of the child being rendered fatherless by the proceeding was not at issue.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Matter of Chimienti v. Perperis
2019 NY Slip Op 2866 (Appellate Division of the Supreme Court of New York, 2019)
Abreu v. Colvin
152 F. Supp. 3d 166 (S.D. New York, 2015)
Motley v. Colvin
63 F. Supp. 3d 362 (S.D. New York, 2014)
Andrew T. v. Yana T.
26 Misc. 3d 1039 (New York Supreme Court, 2009)
Barbara S. v. Michael I.
24 A.D.3d 451 (Appellate Division of the Supreme Court of New York, 2005)
Matter of L. M. v. J. S.
2004 NY Slip Op 24428 (Kings Family Court, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
6 Misc. 3d 151, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lm-v-js-nycfamct-2004.