Reinstated
Also decided on this docket: La., February 24, 2023
Reinstated, No. 2023-CJ-00060 (La. June 27, 2023).
The holding in the court’s own words
On review, we hold, under the factual circumstances presented in this case, that the putative biological father has no fundamental constitutional right to parent a child born to a mother, who was married to and living with another man at the time of the child ’s conception and birth.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Authorities cited
Identified automatically; this list may not be exhaustive.
- 332 So. 3d 1149 not in our corpus
- 302 So. 3d 157 not in our corpus
- 355 So. 3d 181 not in our corpus
- 355 So. 3d 1094 not in our corpus
- 355 So. 3d 1098 not in our corpus
- 340 So. 3d 745 not in our corpus
- State v. Eberhardt 145 So. 3d 377
- Louisiana Federation of Teachers v. State 118 So. 3d 1033
- Faulk v. Union Pacific Railroad 172 So. 3d 1034
- MJ Farms, Ltd. v. Exxon Mobil Corp. 998 So. 2d 16
- City of New Orleans v. ASSESSORS'RETIREMENT AND RELIEF FUND 986 So. 2d 1
- In re Jordan 730 So. 2d 873
- Fishbein v. State ex rel. Louisiana State University Health Sciences Center 898 So. 2d 1260
- Bradford v. City of Shreveport 305 So. 2d 487
- W.R.M. v. H.C.V. 951 So. 2d 172
- Wrm v. Hcv 923 So. 2d 911
- In Re Adoption of BGS 556 So. 2d 545
- 319 So. 3d 231 not in our corpus
- 330 So. 3d 152 not in our corpus
Opinion text
FOR IMMEDIATE NEWS RELEASE NEWS RELEASE #032
FROM: CLERK OF SUPREME COURT OF LOUISIANA
The Opinions handed down on the 27th day of June, 2023 are as follows:
BY Hughes, J.:
2023-CJ-00060
REINSTATED;
KAREN COHEN KINNETT VS. JARRED BRANDON KINNETT
(Parish of Jefferson)
REVERSED; DISTR ICT COUR T JUDGMENT
REMANDED TO THE DISTRICT COURT. SEE OPINION.
Hughes, J., additionally concurs and assigns reasons.
Griffin, J., dissents and assigns reasons.
SUPREME COURT OF LOUISIANA
NUMBER 2023-CJ-00060
KAREN COHEN KINNETT
VERSUS
JARRED BRANDON KINNETT
On Writ of Certiorari to the Court of Appeal,
Fifth Circuit, Parish of Jefferson
HUGHES, J.
In this divorce case, the putative biological father seeks to rebut, pursuant to
La. C.C. art. 198, 1 the presumption set forth in La. C.C. art. 185 ,2 despite having
filed his avowal petition more than one year after the birth of the child and even
though no “bad faith” was found on the part of the mother. After some five years of
litigation on preliminary issues, the appellate court reviewed an earlier district court
ruling, which found that La. C.C. art. 198 was not unconstitutional, and reversed the
district court, concluding Article 198 was unconstitutional as applied . On review,
we hold, under the factual circumstances presented in this case, that the putative
biological father has no fundamental constitutional right to parent a child born to a
mother, who was married to and living with another man at the time of the child ’s
conception and birth. Therefore, we reverse the appellate court, reinstate the district
court judgment holding that La. C.C. art. 198 is constitutional, and we remand to the
district court for further proceedings consistent with this opinion.
1 Article 198 states, in pertinent part: “If the child is presumed to be the child of another man, the
action shall be instituted within one year from the day of the birth of the child. Nevertheless, if the
mother in bad faith deceived the father of the child regarding his paternity, the action sh all be
instituted within one year from the day the father knew or should have known of his paternity, or
within ten years from the day of the birth of the child, whichever first occurs. ... The time periods
in this Article are peremptive.” (Emphasis added.)
2 Article 185 provides: “The husband of the mother is presumed to be the father of a child born
during the marriage....”
2
FACTS AND PROCEDURAL HISTORY
The facts of this matter are detailed in this court ’s prior opinion, Kinnett v.
Kinnett, 20-01134 (La. 10/10/21), 332 So.3d 1149. We note only the salient facts
pertinent to the issues raised herein.
During the marriage of Mr. Kinnett and Ms. Kinnett, two children were born:
B.A.K. on August 29, 2011, and G.J.K. on August 5, 2015. Ms. Kinnett filed the
instant suit for divorce on January 14, 2017.3
On February 10, 2017, Keith Andrews intervened in this divorce action to file
a petition to establish paternity and custody of G.J.K., who was at that time
approximately one and one-half years old, alleging that G.J.K. was conceived as a
result of an extramarital affair he had with Ms. Kinnett, which ended in November
of 2014. Mr. Kinnett responded to the intervention with exceptions seeking to defeat
the avowal action, including a plea of p eremption pursuant to La. C.C. art. 198 ,
which was granted by the district court, after concluding: that the avowal action was
filed more than a year after Mr. Andrews knew or should have known he was
G.J.K.’s biological father ; that Ms. Kinnett had not in bad faith deceive d Mr.
Andrews of the circumstances of G.J.K.’s birth; and that La. C.C. art. 198’s one-year
peremptive period was not unconstitutional.
On Mr. Andrews ’ appeal, the appellate court reversed, finding that Ms.
Kinnett had in bad faith deceived Mr. Andrews when she informed him of G.J.K.’s
birth because she had indicated that she had the child “with her husband, ” Mr.
Kinnett, thereby triggering the exception set forth in La. C.C. art. 198 (“[I]f the
mother in bad faith deceived the father of the child regarding his paternit y, the
[avowal] action shall be instituted within one year from the day the father knew or
3 We have no indication in the record of this case that a final divorce has been granted.
3
should have known of his paternity....”). See Kinnett v. Kinnett, 17-0625 (La. App.
5 Cir. 8/6/20), 302 So.3d 157.
Thereafter, this court reversed the appellate court, on finding no bad faith
deception by the mother and holding that Mr. Andrews ’ avowal action , filed on
February 10, 2017, eighteen months after the child’s birth, was not timely; the matter
was remanded to the appellate court for the limited purpose of addressing Mr.
Andrews’ state and federal constitutional challenges to La. C.C. art. 198. Kinnett
v. Kinnett, 20-01134 (La. 10/10/21), 332 So.3d 1149.
On remand, the appellate court ruled that the putative biological father, Mr.
Andrews, “has a veste d right or liberty interest to parent his biological child,
established through his biological link in addition to evidence presented to prove
that he ‘grasped the opportunity ’ to parent and established a relationship with the
minor child when given the opportunity ” and that La. C.C. art. 198 “as applied in
this case unconstitutionally limits the biological father ’s vested right to parent his
child and deprives the biological father of his due process rights under the Louisiana
Constitution.” Therefore, the appellate court reversed the district court judgment
and remanded the matter for further proceedings. Kinnett v. Kinnett, 17-0625 (La.
App. 5 Cir. 12/28/22), 355 So.3d 181.
The legal father of G.J.K, Mr. Kinnett, subsequently filed a writ application
to this court, challenging the appellate court ’s ruling in favor of the putative
biological father, Mr. Andrews, which we granted. Kinnett v. Kinnett, 23-00060
(La. 2/24/23), 355 So.3d 1094 . A subsequent writ application submitted by Ms.
Kinnett was not considered, as it was not timely filed. Kinnett v. Kinnett, 23-00133
(La. 2/24/23), 355 So.3d 1098.
LAW AND ANALYSIS
Review of a judgment determining the constitutionality of a statute presents a
question of law and is reviewed de novo, without deference to the conclusions of the
4
lower courts. State in Interest of D.T., 19-01445, p. 3 (La. 4/3/20), 340 So.3d 745,
748; State v. Eberhardt , 13 -2306, p p. 4-5 (La. 7/1/14), 145 So.3d 377, 381 ;
Louisiana Federation of Teachers v. State, 13-0120, p. 21 (La. 5/7/13), 118 So.3d
1033, 1048. As a general rule, a statute is presumed to be constitutional, and the
party challenging the validity of a statute has the burden of proving its
unconstitutionality. Faulk v. Union Pac ific Railroad Co., 14 -1598, p. 7 (La.
6/30/15), 172 So.3d 1034, 1042 ; Louisiana Federation of Teachers v. State, 13-
0120 at p. 21, 118 So.3d at 1048; M.J. Farms, Ltd. v. Exxon Mobil Corporation,
07-2371, p. 21 (La. 7/1/08), 998 So.2d 16, 31; City of New Orleans v. Louisiana
Assessors’ Retirement and Relief Fund, 05-2548, p. 11 (La. 10/1/07), 986 So.2d
1, 12.
In his writ application to this court, Mr. Kinnett admits that Louisiana law
allows for dual paternity, but asserts that a putative biological father has not been
given substantial parental rights over that of the legal father, who was married to the
child’s mother at the time of conception and birth. Rather, Mr. Kinnett argues that
“[t]he history, tradition, and conscience of the people of Louisiana supports
protecting the sanctity of the family unit. ” Mr. Kinnett further asserts tha t, in
adopting La. C.C. art. 198, the Louisiana Legislature limited a putative biological
father’s rights and elected to favor a legal father, pointing out that, when first enacted
this law allowed a two -year period within which a putative biological father could
bring an avowal action, but that the law was subsequently amended to reduce that
two-year period to the current one -year peremptive period. Mr. Kinnett maintains
that “[i]t is a matter of legislative policy and not constitutional law, whether a st ate
allows a put ative father the opportunity to file an avowal action ”; therefore, the
appellate court erred in this case in determining that Mr. Andrews possesses a
fundamental liberty interest in parenting a child conceived or born during the Kinnett
marriage.
5
In response, Mr. Andrews essentially allege s that La. C.C. art. 198 is
unconstitutional since it fails to protect and provide to him as a biological father his
fundamental constitutional rights to due process and equal protection of the laws, in
violation of the United States Constitution, Amendments V and XIV and Louisiana
Constitution, Article I, §§ 2-5, 12, and 22.
Article 198, which was enacted by 2005 La. Acts, No. 192, § 1, effective June
29, 2005, provides:
A man may institute an action to establish his paternity of a child
at any time except as provided in this Article. The action is strictly
personal.
If the child is presumed to be the child of another man, the action
shall be instituted within one year from the day of the birth of the
child. Nevertheless, if the mother in bad faith deceived the father of the
child regarding his paternity, the action shall be instituted within one
year from the day the father knew or should have known of his
paternity, or within ten years from the day of the birth of the child,
whichever first occurs.
In all cases, the action shall be instituted no later than one year
from the day of the death of the child.
The time periods in this Article are peremptive.
(Emphasis added.)
In this case, Mr. Andrews claims that, as the biological father of G.J.K., he
has a fundamental constitutional right to parent his child, which La. C.C. art. 198
unconstitutionally curtails. However, our review of the relevant jurisprudence of the
U.S. Supreme Court and this court does not support an unqualified fundamental right
to Mr. Andrews under the facts of this case. Notably, the U.S. Supreme Court case
of Michael H. v. Gerald D., 491 U.S. 110, 109 S.Ct. 2333, 105 L.Ed.2d 91 (1989),
holds that it is not unconstitutional fo r the states to statutorily govern the extent to
which a putative biological father may challenge the legitimacy of a child born into
“an extant marital family. ” The following examination of U.S. S upreme Court
jurisprudence on this issue reveals that a clear distinction has been made between
protecting the rights of parents who are part of a family unit into which the child is
born, regardless of marital status, as compared to a putative biological father, not
6
living in a family unit with the child at issue, whose rights the Supreme Court states
are subject to applicable state law.
In Stanley v. Illinois, 405 U.S. 645, 92 S.Ct. 1208, 31 L.Ed.2d 551 (1972),
the Supreme Court examined the propriety of treating an unwed father differently
from traditional parents and, while the Court upheld the father’s constitutional rights
claim in that case, the factual context was de terminative, in that the father was
attempting to maintain his existing relationship with his children. At the time,
Illinois law provided that, when an unwed mother died, her children became wards
of the state . T hough Peter Stanley and the mother of his three children had lived
together for eighteen years (she was known as Joan Stanley), during which time their
three children were born, Joan and Peter were not legally married when Joan died.
Despite the fact that Mr. Stanley had lived with, and supported, his children all of
their lives, a dependency proceeding was instituted, and the children were declared
wards of the state and placed with court-appointed guardians. If Peter and Joan had
been married, Illinois law would not have supported the removal of nondelinquent
children from the family home unless they had no surviving “parent” or unless the
custodial parent or guardian were not fit to provide them suitable care. Because the
Stanley children’s only legal parent (their mother) died, these provisions became
applicable. Mr. Stanley claimed he had been denied Equal Protection.
The Stanley Court concluded that, “as a matter of due process of law, Stanley
was entitled to a hearing on his fitness as a parent before his children were taken
from him and that, by denying him a hearing and extending it to all other parents
whose custody of their c hildren is challenged, the State denied Stanley the equal
protection of the laws guaranteed by the Fourteenth Amendment. ” Stanley v.
Illinois, 405 U.S. at 649, 92 S.Ct. at 1211. In so holding, the Stanley Court reasoned
that “[t]he private interest here, that of a man in the children he has sired and raised,
undeniably warrants deference and, absent a powerful countervailing interest ,
7
protection.” Stanley v. Illinois, 405 U.S. at 651, 92 S.Ct. at 1212 (emphasis added).
The Stanley Court further emphasiz ed the importance of the family, stating that
“[t]he rights to conceive and to raise one’s children have been deemed ‘essential,’ ...
‘basic civil rights of man,’ ... and ‘(r)ights far more precious ... than property rights,’
... It is cardinal with us that the custody, care and nurture of the child reside first in
the parents, whose primary function and freedom include preparation for obligations
the state can neither supply nor hinder.’ ... The integrity of the family unit has found
protection in the D ue Process Clause of the Fourteenth Amendment, ... the Equal
Protection Clause of the Fourteenth Amendment, ... and the Ninth Amendment ....”
Stanley v. Illinois , 405 U.S. at 651, 92 S.Ct. at 1212 -13 (citations omitted). The
Stanley Court also cited Levy v. Louisiana, 391 U.S. 68, 88 S.Ct. 1509, 20 L.Ed.2d
436 (1968), as recognizing that “family relationships unlegitimized by a marriage
ceremony” should not bar natural, but illegitimate, children from recovering for the
wrongful death of their mother, since the Equal Protection Clause necessarily limits
the authority of a State to draw such “legal” lines as it chooses. Stanley v. Illinois, 405 U.S. at 651-52, 92 S.Ct. at 1213.
In contrast to the instant case, t here was no legal father at issue in Stanley,
and the language the Court used - that “family relationships” should be recognized
“absent a countervailing interest” - implied that a different result might be reached
if there had been a legal husband and/or if the biological father had not sufficiently
established a relationship with his child , which is the scenario that occurred in
Quilloin v. Walcott, 434 U.S. 246, 98 S.Ct. 549, 54 L.Ed.2d 511 (1978).
In the Quilloin case, Leon Quilloin and Ardell Williams had a child together
in 1964, but they never married or established a home together, and the mother raised
the child. Three years later, Ardell Williams married Randall Walcott, and then
Randall and Ardell Walcott filed a petition for Mr. Walcott to adopt the child. At
that time, Georgia law only required a father ’s consent for an adoption if the father
8
was a legal parent of the child, and Mr. Quilloin had not attempted to legitimate his
alleged offspring by either marrying the mother or formally acknowledging the child
during the eleven years between the child ’s birth and the filing of Mr. Walcott ’s
adoption petition. Therefore, the mother was the only legally recognized parent of
the child, and Mr. Quilloin had no legal right under Georgia law to veto adoption of
the child by Mr. Walcott. However, Mr. Quilloin responded to the adoption petition
by filing an application for a writ of habeas corpus , objecting to the adoption and
seeking legitimation and visitation rights ; he further c laimed Georgia laws were
unconstitutional, as applied to his case, insofar as they denied him the rights granted
to married parents.
The Quilloin trial court found that, although the child had never been
abandoned or deprived, Mr. Quilloin had provided support only on an irregular basis;
however, the child had previously visited with Mr. Quilloin on “many occasions”
and Mr. Quilloin had given toys and gifts to th e child “from time to time .”
Notwithstanding, the child’s mother had recently decided that these irregular
contacts were having a disruptive effect on the child and on her entire family , and
the child had expressed a desire to be adopted by Mr. Walcott and to take on
Walcott’s name; there was no question about Mr. Walcott’s fitness to adopt the child.
The trial court and the state appellate courts ruled against Mr. Quilloin and in favor
of the adoption. In seeking review, Mr. Quilloin maintained only an equal protection
claim based on the disparate statutory treatment of hi m as co mpared to a married
father. Mr. Quilloin did not challenge the sufficiency of the notice he received with
respect to the adoption proceeding or assert that he was deprived of a right to a
hearing prior to entry of the order of adoption, as he was afforded a full hearing.
The Quilloin Court recognized that the relationship between parent and child
is “constitutionally protected ,” since it is the primary function, freedom, and
obligation of parents to have the custody, care, and rearing of children. Quilloin v.
9
Walcott, 434 U.S. at 255, 98 S.Ct. at 554-55. Quilloin further recognized that it is
firmly established that freedom of personal choice in matters of “family life” is one
of the liberties protected by the Due Process Clause of the Fourteenth Amendment.
Id. The Due Process Clause would be offended if a state were to attempt to force
the breakup of a “natural family ” over the objections of the par ents and their
children, without some showing of unfitness and for the sole reason that to do so was
thought to be in the children ’s best interest. Id. However, t he Quilloin Court
inferred that the biological parents in that case (Mr. Quilloin and Mrs. Walcott) and
the child were not a family, since the unwed father had not at any time had, or sought,
actual or legal custody of his child , nor had he resided with the child . Rather, the
Court determined that Mrs. Walcott and the child, along with he r husband, Mr.
Walcott (the child ’s stepfather) and the younger child she and Mr. Walcott had
together, were a family, such that t he proposed adoption would not place the child
with a new set of parents with whom the child had never before lived. Rather, the
result of the adoption , in Quilloin, was to give full recognition to the family unit
then in existence, a result desired by all concerned, except Mr. Quilloin. Whatever
might be required in other situations, the Quilloin Court could not say that the state
was required in that particular situation to find anything more than that the adoption
and the denial of legitimation were in the best interest of the child . Quilloin v.
Walcott, 434 U.S. at 255, 98 S.Ct. at 555. The Supreme Court further commented
that Mr. Quilloin had “never exercised actual or legal custody over his child, and
thus has never shouldered any significant responsibility with respect to the daily
supervision, education, protection, or care of the child ,” and that he “does not
complain of his exemption from these responsibilities and, indeed, he does not even
now seek custody of his child. ” Quilloin v. Walcott, 434 U.S. at 256, 98 S.Ct. at
555. In contrast, the Quilloin Court noted that “legal custody o f children is, of
course, a central aspect of the marital relationship, and even a father whose marriage
10
has broken apart will have borne full responsibility for the rearing of his children
during the period of the marriage.” Based on these factors, the Quilloin Court held:
“Under any standard of review, the State was not foreclosed from recognizing this
difference in the extent of commitment to the welfare of the child. ” Accordingly,
the Georgia statutes were upheld, on the Court ’s conclusion that they had not
deprived Mr. Quilloin of rights under the Due Process and Equal Protection Clauses.
Quilloin v. Walcott, 434 U.S. at 256, 98 S.Ct. at 555.
In contrast to Quilloin, the biological parents (Abdiel and Maria) in Caban
v. Mohammed, 441 U.S. 380, 99 S.Ct. 1760, 1762, 60 L.Ed.2d 297 (1979), lived
together in New York City, though without benefit of marriage, during the time two
children (David and Denise) were born ; Abdiel signed both children’s birth
certificates and contributed to their support. Aft er Abdiel and Maria separated,
Maria (along with her children) moved in with Kazim Mohammed, whom she later
married. Abdiel maintained continued contact with David and Denise. Then, Maria
allowed the children to travel with her mother to Puerto Rico (the grandmother’s
home country), while Maria and Kazim stayed in the U.S. to save money for their
planned move to Puerto Rico . Meanwhile, Abdiel (whose parents also lived in
Puerto Rico) travelled to Puerto Rico , obtained his children from their maternal
grandmother, and returned with them to New York ; whereupon, Maria sought and
was granted temporary legal custody of the children, and Abdiel and his new wife
were granted visitation.
Thereafter, Maria and Kazim petitioned the court to allow Kazim to adopt the
children, and Abdiel responded by requesting that he and his wife be allowed to
adopt the children. Judgment was eventually rendered in favor of Maria and Kazim,
allowing Kazim to adopt the children; Abdiel’s parental rights and responsibilities
were thereby terminated. Abdiel sought review of the decision , and the state
appellate courts affirmed. Before the Supreme Court, Abdiel asserted that the
11
distinction New York law draws between the adoption rights of an unwed father and
those of other pare nts (requiring consent for adoption only from a legal parent )
violates the Equal Protection Clause of the Fourteenth Amendment . Caban v.
Mohammed, 441 U.S. at 385, 99 S.Ct. at 1764.
Finding that New York law clearly treated unmarried parents differently
according to their gender “even when [the father ’s] parental relationship is
substantial - as in this case, ” the Caban Court reasoned that “[g]ender-based
distinctions ... must serve important governmental objectives and must be
substantially related to achievement of those objectives ... in order to withstand
judicial scrutiny under the Equal Protection Clause. ” Caban v. Mohammed, 441
U.S. at 387-88, 99 S.Ct. at 1765-66. The Supreme Court found that the New York
adoption law’s “distinction ... between unmarried mothers and unmarried fathers, as
illustrated by this case, does not bear a substantial relation to the State ’s interest in
providing adoptive homes for its illegitimate children.” Id, 441 U.S. at 391, 99 S.Ct.
at 1767-68. However, the Court de clared that “[i]n those cases where the father
never has come forward to participate in the rearing of his child, nothing in the Equal
Protection Clause precludes the State from withholding from him the privilege of
vetoing the adoption of that child.” Id, 441 U.S. at 392, 99 S.Ct. at 1768.
Accordingly, the Caban Court found that the New York law was “another
example of ‘overbroad generalizations’ in gender-based classifications,” the effect
of which was to “discriminate against unwed fathers even when their identity is
known and they have manifested a significant paternal interest in the child .” The
Caban Court concluded that “this undifferentiated distinction between unwed
mothers and unwed fathers, applicable in all circumstances where adoption of a child
of theirs is at issue, does not bear a substantial relationship to the State ’s asserted
interests.” Id, 441 U.S. at 394, 99 S.Ct. at 1769.
12
The case of Santosky v. Kramer , 455 U.S. 745, 747 -48, 102 S.Ct. 1388,
1391-92, 71 L.Ed.2d 599 (1982), is ofte n quoted since it is one of the first to
denominate the parental right to parent a child as “fundamental,” however, the
factual context in which this declaration was made is significant. Santosky held that
“[b]efore a State may sever completely and irrevocably the rights of parents in their
natural child, due process requires that the State support its allegations by at least
clear and convincing evidence ,” not simply by a preponderance of the evidence.
Santosky v. Kramer, 455 U.S. at 747-48, 102 S.Ct. at 1391-92 (emphasis added).
In Santosky, the three children of “natural parents” John and Annie Santosky
were removed from their custody by state authorities “after incidents reflecting
parental neglect” and placed in foster homes. Id., 455 U.S. at 751, 102 S.Ct. at 1393.
At trial, evidence was produced to establish, by the preponderance of the evidence
required by the state statute : that the Santoskys had maintained contact with their
children, but those visits were at best superficial and devoid of any real emotional
content; that the state agency had made diligent efforts to encourage and strengthen
the parental relationship; that the Santoskys were incapable, even with public
assistance, of planning for the future of their children; and that the best interests of
the three children required permanent termination of the Santoskys ’ custody. Id.,
455 U.S. at 751 -52, 102 S.Ct. at 1393 -94. On appeal of the termination of their
parental rights, the Santoskys challenged the constitutionality of the preponderance
of the evidence burden of proof set forth in the state statute; and the state appellate
courts upheld the constitutionality of the statute. In deciding whether the
preponderance of the evidence burden of proof was sufficient, t he Supreme Court
pointed out its historical recognition that freedom of personal choice in matters of
family life is a fundamental liberty interest protected by the Fourteenth Amendment
vis-à-vis actions of the government in trying to affect and/or change previously
established family relationships. Santosky v. Kramer, 455 U.S. at 753, 102 S.Ct.
13
at 1394. The Santosky Court spoke only in terms of “termination of the rights of
natural parents” and it was implicit that parental rights had already been established.
In contrast, in the instant case, Mr. Andrews is seeking, by virtue of the right to do
so having been set forth in La. C.C. art. 198, to establish the right of paternity.
In Lehr v. Robertson, 463 U.S. 248, 103 S.Ct. 2985, 77 L.Ed.2d 614 (1983),
the unwed father, Mr. Lehr, was aware the mother, Lorraine, had given birth to the
child, Jessica. Although Mr. Lehr had lived with Lorraine before Jessica’s birth, his
name was not on Jessica’s birth certificate, he had made no offer to marry Lorraine,
and he did not live with Lorraine or Jessica after her birth or provide child support.
Lorraine did not keep the biological father, Mr. Lehr, informed of her whereabouts,
and eight months after giving birth to Jessica, Lorraine married another man, Richard
Robertson. Lorr aine and Richard Robertson later filed a petition seeking the
adoption of Jessica by the stepfather, Richard Robertson. Mr. Lehr was not given
notice of the adoption, which was thereafter granted.
Central to the subsequent attempt by Mr. Lehr to have the adoption dissolved
was the maintenance by New York of a “putative father registry,” whereby a man
could file with that registry to demonstrate his intent to claim paternity of a child
born out of wedlock, entitling a biological father to receive notice of any proceeding
to adopt that child. Before entering Jessica ’s adoption order, the County Family
Court had the putative father registry examined , but Mr. Lehr had not entered his
name in the registry. Lehr v. Robertson , 463 U.S. at 250-51, 103 S.Ct. at 2988.
After Mr. Lehr discovered Jessica had been adopted by her stepfather, he filed an
avowal action and asserted he had a constitutional right to notice and a hearing ,
which he did not receive, before Jessica could be adopted. Lehr v. Robertson, 463
U.S. at 252, 103 S.Ct. at 2988. Mr. Lehr’s claims were denied in the state courts.
The Lehr Court noted that generally state law determines the outcome of
family matters. Further, as a historical matter, the Lehr Court recognized that “[t]he
14
institution of marriage has played a critical role ... in defining the legal entitlements
of family members,” and in order to serve “the best interests of children, state laws
almost universally express an appropriate preference for the formal famil y.” Lehr
v. Robertson, 463 U.S. at 256-57, 103 S.Ct. at 2991 (footnote omitted). The Lehr
Court further stated that, in some cases, the Supreme Court has held that the Federal
Constitution supersedes state law and provides even greater protection for cer tain
formal family relationships, declaring, in essence, that the state should not attempt
to take the place of parents in their primary function, freedom, and obligation to have
the care and custody of their children. Id., 463 U.S. at 257 -58, 103 S.Ct. at 2991.
In such cases, the Supreme Court has found that “the relationship of love and duty
in a recognized family unit is an interest in liberty entitled to constitutional
protection.” Id. (Emphasis added.)
In the case of an unwed father, Lehr further stated: “The significance of the
biological connection is that it offers the natural father an opportunity that no other
male possesses to develop a relationship with his offspring. If he grasps that
opportunity and accepts some measure of responsibility for the child ’s future, he
may enjoy the blessings of the parent-child relationship and make uniquely valuable
contributions to the child ’s development. If he fails to do so, the Federal
Constitution will not automatically compel a state to listen to his opinion of where
the child ’s best interests lie. ” Lehr v. Robertson , 463 U.S. at 262, 103 S.Ct. at
2993-94 (footnote omitted). The Lehr Court reasoned that they were “not assessing
the constitutional adequacy of New York’s procedures for terminating a developed
relationship” since Mr. Lehr had “never had any significant custodial, personal, or
financial relationship with Jessica, and he did not seek to establish a legal tie until
after she was two years old ”; rather, the Lehr Court was “concerned only with
whether New York has adequately protected his opportunity to form such a
relationship.” Lehr v. Robertson, 463 U.S. at 263-64, 103 S.Ct. at 2994 (emphasis
15
added). The Court emphasized that Mr. Lehr ’s ability to have received notice was
completely within his control, by registering in accord with the putative father
registry statute, which he failed to do; and the Court was unable to characterize the
will of the state legislature in that statutory remedy as constitutionally insufficient.
Id., 463 U.S. at 263 -65, 103 S.Ct. at 2994 -95. The Lehr Court likewise found no
merit in the equal protection claim raised, as it was unable to say that the parents
were similarly situated but treated differently, as was the case in Caban v.
Mohammed, supra, since Mr. Lehr had never established any custodial, personal,
or financial relationship with the child Jessica. Lehr v. Robertson, 463 U.S. at 267-
68, 103 S.Ct. at 2996 -97. “If one parent has an established custodial relationship
with the child and the other parent has either abandoned or never establishe d a
relationship, the Equal Protection Clause does not prevent a state from according the
two parents different legal rights. ” Id. Accordingly, the Lehr Court affirmed the
state court decision to deny Mr. Lehr ’s claims. In comparison to the Lehr father,
the putative biological father in the instant case is in a similar position, in that
Louisiana has promulgated a statutory method for biological fathers to establish
paternity and therefore a relationship with their child, but Mr. Andrews fa iled to
comply with the statute.
The Supreme Court ’s case of Michael H. v. Gerald D. , 491 U.S. 110, 109
S.Ct. 2333, 105 L.Ed.2d 91 (1989), seems to be the factual scenario most closely
resembling that of the instant case, in that the mother’s husband was the legal father
of the child she had conceived through an adulterous relationship , and she
subsequently separated, but did not get a final divorce from , her husband. In
Michael H. v. Gerald D., the child was born in May 1981, and thereafter for several
years the mother resided with the child alternatively with the putative biological
father, her husband, and even with a third man. However, the putative biological
father did not file an avowal action until November of 1982. At that time, California
16
law presumed that the husband of the mother was the father of a child born during
the marriage and allowed no one but the husband or wife to rebut that presumption;
therefore, Michael’s avowal action was denied in the state courts, even though blood
tests indicated a 98.07% probability of paternity.
The Michael H. v. Gerald D. Court, on review of the decision, first sought to
determine whether the interest advanced by the putative father , Michael, was
fundamental, stating that in order for a “liberty” interest to be “fundamental,” it must
“be an interest traditionally protected by our society” since “the Due Process Clause
affords only those protections ... so rooted in the traditions and conscience of our
people as to be ranked as fundamental.” Michael H. v. Gerald D., 491 U.S. at 122-
23, 109 S.Ct. at 2341-42. It was noted that some Supreme Court cases had accorded
constitutional protections “to certain parental rights. ” Id. The Supreme Court
pointed out that Michael asserted the cases of Stanley v . Illinois , Quilloin v.
Walcott, Caban v. Mohammed , and Lehr v. Robertson , supra, establish that a
liberty interest is created by biological fatherhood along with the establishment of a
parental relationship with the child, and he alleged those factors existed in his case
as well. Id. To the contrary, the Michael H. v. Gerald D. Court labeled Michael’s
assertion a distortion of the rationale of the cited cases, further stating: “As we view
them, they [the cited cases] rest not upon such isolated factors but upon the historic
respect - indeed, sanctity would not be too strong a term - traditionally accorded to
the relationships that develop within the unitary family. ” Id. Using Stanley v.
Illinois as an example, the Court stated, “[W]e forbade the des truction of such a
family when, upon the death of the mother, the State had sought to remove children
from the custody of a father who had lived with and supported them and their mother
for 18 years.” Id.
The legal issue in Michael H. v. Gerald D. was framed as “whether the
relationship between persons in the situation of Michael and [his biological child]
17
has been treated as a protected family unit under the historic practices of our society,
or whether on any other basis it has been accorded special protection.” Id., 491 U.S.
at 124, 109 S.Ct. at 2342 (emphasis added). The Court answered the question in the
negative: “We think it impossible to find that it has. In fact, quite to the contrary,
our traditions have protected the marital family (Gerald [the husband], Carole [the
wife], and the child they acknowledge to be theirs) against the sort of claim Michael
asserts.” Id. (emphasis added). “We have found nothing in the older sources, nor
in the older cases, addressing specifically the power of the natural father to assert
parental rights over a child born into a woman’s existing marriage with another man.
Since it is Michael’s burden to establish that such a power (at least where the natural
father has established a relationship with the chil d) is so deeply embedded within
our traditions as to be a fundamental right, the lack of evidence alone might defeat
his case.” Id., 491 U.S. at 125, 109 S.Ct. at 2343.
The Michael H. decision wen t on to acknowledge the Court ’s prior
observation in Lehr v. Robertson, supra (involving a natural father ’s attempt to
block his child’s adoption by the mother’s new husband), that “[t]he significance of
the biological connection is that it offers the natural father an opportunity that no
other male possesses to develop a relationship with his offspring.” Id., 491 U.S. at
128-29, 109 S.Ct. at 2345. However, the Michael H. decision clarifies that, when
the child is born into an extant marital family , the natural father ’s unique
opportunity conflicts with the simi larly unique opportunity of the husband of the
marriage, and “it is not unconstitutional for the State to give categorical preference
to the latter.” Id., 491 U.S. at 129, 109 S.Ct. at 2345. In support of that conclusion,
it was noted that Lehr quoted approvingly from Justice Stewart’s dissent in Caban
v. Mohammed, supra, stating that although “‘[i]n some circumstances the actual
relationship between father and child may suffice to create in the unwed father
parental interests comparable to those of the married father, ’” “‘the absence of a
18
legal tie with the mother may in such circumstances appropriately place a limit on
whatever substantive constitutional claims might otherwise exist.’” Id. In a similar
vein, the Michael H. decision states that “a limit is also imposed by the circumstance
that the mother is, at the time of the child ’s conception and birth, married to, and
cohabitating with, another man, both of whom wish to raise the child as the offspring
of their union. ... It is a question of legisl ative policy and not constitutional law
whether [the state] will allow the presumed parenthood of a couple desiring to
retain a child conceived within and born into their marriage to be rebutted.” Id.,
491 U.S. at 129-30, 109 S.Ct. at 2345 (emphasis added).
The Michael H. decision further pointed out that it is an “erroneous view that
there is only one side to this controversy - that one disposition can expand a ‘liberty’
of sorts without contracting an equivalent ‘liberty’ on the other side.” Id., 491 U.S.
at 130, 109 S.Ct. at 2345 -46. To the contrary, in th e Michael H. case, the Court
observed that “to provide protection to an adulterous natural father is to deny
protection to a marital father , and vice versa. ” Id., 491 U.S. at 130, 109 S.Ct. at
2346 (emphasis added). “One of them will pay a price ... Michael by being unable
to act as father of the child he has adulterously begotten, or Gerald by being unable
to preserve the integrity of the traditional family unit ” he has established. Id. The
Michael H. v. Gerald D. decision holds that the court cannot choose between these
two competing interests, rather, the court “leaves that to the people of [the state],”
through their elected legislators. Id. (Emphasis added.) Accordingly, Michael H.
v. Gerald D. affirmed the California appellate court, which upheld the California
law allowing only a husband or wife to rebut the presumption that the husband is the
father of children born during their marriage, and dismissed Michael’s avowal claim.
The Michael H. v. Gerald D. case is on point with the case currently before this
court.
19
However, Mr. Andrews heavily relies, in his arguments to this court , on the
1999 Louisiana case of T.D. v. M.M.M., 98-0167 (La. 3/2/99), 730 So.2d 873, 874-
75, abrogated by Fishbein v. State ex rel. Louisiana State University Health
Sciences Center, 04 -2482 (La. 4/12/05), 898 So.2d 1260 ,4 wherein a putative
biological father intervened in the legal parents ’ custody proceeding to have his
parental rights acknowledged . In T.D. v. M.M.M. , this court upheld the district
court’s holding that the intervention was not untimely, though filed one and one-half
years after a blood test showed a 99.5% probability that the intervenor was the
child’s biological father, but six years after the child’s birth. The district court ruled
only that the intervention was not untimely filed and that the evidence established
that the putative father was the biological father of the child, but it did not award
visitation at that time, finding insufficient evidence had been submitted to determine
the best interest of the child. T.D. v. M.M.M., 98-0167 at pp. 1-2, 730 So.2d at 874-
75. (The district court, in T.D. v. M.M.M., had ordered an evidentiary hearing to
determine visitation rights, requiring a mental health evaluation of the child to assess
possible effects of parentage information , and support issues. ) On review by this
court, because this state had no statutory limitation on an avowal action at the time
4 The T.D. v. M.M.M. court’s application of the common law of laches was later abrogated by
this court in Fishbein v. State ex rel. Louisiana State University Health Sciences Center , 04-
2482, pp. 15 -16 (La. 4/12/05), 898 So.2d 1260, 1270 (which was an employee benefits action),
stating:
While the legislature and the opinions of this court have made it clear that the
common law doctrine of laches does not belong in Louisiana’s system of civil law,
there are nevertheless opinions by this court that leave open the possibility of the
application of the doctrine in certain cases. See e.g. T.D. v. M.M.M., 98-0167 (La.
3/2/99), 730 So.2d 873; Bradford v. City of Shreveport , 305 So.2d 487 (La.
1974). Because the doctrine of laches is in conflict with this state ’s civil laws of
prescription, the statements contained in those civil opinions that suggest the
doctrine of laches may be applicable under certain circumstances are hereby
repudiated. We find no other equitable basis upon which LSU can be afforded
relief as to plaintiff ’s claims that h ave not prescribed; therefore, we reject its
affirmative defense of estoppel. [Emphasis added.]
20
the T.D. v. M.M.M. case was decided,5 this court examined the doctrine of laches
to d etermine whether the putative biological father had timely filed his avowal
intervention. T.D. v. M.M.M. , 98 -0167 at pp. 3-5, 730 So.2d at 87 6-77. In
concluding that the doctrine of laches could not be applied to deny the putative father
his intervention, this court reasoned:
The legal parents based their appeal on the argument that laches
bars a biological father ’s avowal action where it is not promptly
asserted. As a matter of law, the purpose of the doctrine is to prevent
an injustice which might result from the enforcement of long neglected
rights and to recognize the difficulty of ascertaining the truth as a result
of that delay. ... However, this court has cle arly established that the
common law doctrine of laches does not prevail in Louisiana. ...
Nevertheless, we have applied the doctrine in rare and extraordinary
circumstances. ...
We will consider the elements of the doctrine as they apply to the
instant case to determine if rare and extraordinary circumstances exist
in the instant case which merit application of the doctrine of laches.
Regarding the first element of prejudice, we find no proof of prejudice
to the child nor to the defendants in intervention, the legal parents. To
the contrary, the trial judge expressly limited his ruling to a finding of
fact that P.W. is the child ’s father. The trial court passed on the issue
of the best interest of the child because it was without sufficient
evidence to make a knowledgeable finding. If evidence of the best
5 At the time the 1999 T.D. v. M.M.M. decision was rendered, this state had not yet enacted either
La. C.C. art. 198 or its precursor, former La. C.C. art. 19 1. Former Article 191 was enacted by
2004 La. Acts, No. 530, § 1, eff. June 25, 2004, and provided:
A man may establish his paternity of a child presumed to be the child of
another man even though the presumption has not been rebutted.
This action shall be instituted within two years from the date of birth of the
child, except as may otherwise be provided by law. Nonetheless, if the mother in
bad faith deceives the father of the child regarding his paternity, the action shall be
instituted within one year from the date the father knew or should have known of
his paternity, but no more than ten years from the date of birth of the child.
(Emphasis added.) 2005 La. Acts, No. 192, § 1, eff. June 29, 2005, renumbered Article 191 to
Article 198 and amended the text to read:
A man may institute an action to establish his paternity of a child at any
time except as provided in this Article. The action is strictly personal.
If the child is presumed to be the child of another man, the action shall be
instituted within one year from the day of the birth of the child. Nevertheless, if
the mother in bad faith deceived the father of the child regarding his paternit y, the
action shall be instituted within one year from the day the father knew or should
have known of his paternity, or within ten years from the day of the birth of the
child, whichever first occurs.
In all cases, the action shall be instituted no later than one year from the day
of the death of the child.
The time periods in this Article are peremptive.
(Emphasis added.)
21
interest of the child was lacking, certainly there is insufficient proof
institution of this action has caused prejudice to the child. Thus, we
find no injustice or prejudice may result from this avo wal action. The
legal parents failed to prove the first element of laches....
Regarding the second element of delay, we surmise that the delay
in this case is not entirely the fault of the biological father. It is apparent
that the actions of the mother have caused much of the delay. ... P.W.
regularly visited his child when he was on good terms with the mother.
This appears to be the reason why he did not file suit until after the
affair ended and his attempts to visit his child were thwarted. P.W. filed
his suit less than one year after it became apparent that he was not free
to visit his child, and approximately six years from the child ’s birth.
We find P.W. did not seek enforcement of long neglected rights because
his filing was not unreasonable in light of circumstances which impute
much of the delay to the mother....
T.D. v. M.M.M., 98-0167 at pp. 4-5, 730 So.2d at 876-77 (citations omitted).
Given that a major portion of the T.D. v. M.M.M. decision has been abrogated
(relative to the application of the laches doctrine) and, since La. C.C. art. 198 and its
predecessor, La. C.C. art. 191, were enacted after the rendition of that opinion, T.D.
v. M.M.M. is not authoritative in determining the constitution al validity of the
subsequently-enacted La. C.C. art. 198, at issue herein.
In a case decided after the enactment of an avowal time limit, in W.R.M. v.
H.C.V., 06-0702 (La. 3/9/07), 951 So.2d 172 (per curiam), this court overturned an
appellate decision in W.R.M. v. H.C.V. , 05 -0425 (La. App. 3 Cir. 3/1/06), 923
So.2d 911, which had declared unconstitutional the precursor to La. C.C. art. 198,
former La. C.C. art. 191 (restricting a n avowal action, when another man is
presumed to be the father of the child, to within two years from the date of birth of
the child, unless the mother in bad faith deceived the putative father), because of its
retroactive application.6 The facts and procedural history of the case were stated by
the appellate court as follows:
6 Article 191 was enacted by 2004 La. Acts, No. 530, § 1, eff. June 25, 2004, and Act 530 provided
in Section 3: “The provisions of this Act shall be applied both prospectively and retroactively and
shall be applied to all pending and existing claims.” In contrast, 2005 La. Acts, No. 192, § 1, eff.
June 29, 2005, which renumbered Article 191 to Article 198 and amended the text , provided in
Section 3: “The provisions of this Act shall be applicable to all claims existing or actions pending
on its effective date and all claims arising or actions filed on and after its effective date.”
22
In 1992, W.R.M. and H.C.V. began an extramarital affair while
H.C.V. was employed as W.R.M.’s secretary. On September 1, 1994,
H.C.V. gave birth to a child, A.M.V. H.C.V. obtained a divorce from
her husband, M.J.V., in October 1996. In November 2004, H.C.V.
ended her relationship with W.R.M. On July 7, 2003, W.R.M. filed a
Petition to Establish Filiation, alleging that he is the biological father of
A.M.V., asking that A.M.V. be subjected to blood grouping and DNA
testing to determine his biological parentage, and seeking a judgment
declaring him to be the father of the child. The Defendants filed
exceptions of no cause of action, no right of action, and prescription.
They argued that the Plaintiff ’s action was pre -empted under the
provisions of La.Civ.Code art. 191 and that he had failed to assert his
rights in a timely manner although he was aware of the existence of the
child. In response, the Plaintiff filed an amended petition in which he
pled the unconstitution ality of La.Civ.Code art. 191. The trial court
denied the plea of unconstitutionality and gave written reasons for its
decision. Subsequently, the trial court granted the Defendants ’
exceptions but declined to dismiss the Plaintiff ’s suit pending appeal.
The Plaintiff appealed.
W.R.M. v. H.C.V., 05-0425 at p. 1, 923 So.2d at 913.
In W.R.M. v. H.C.V., the mother asserted that the putative biological father
should not be allowed to proceed with his paternity claim because he knew of the
existence of the ch ild and did not assert his rights or acknowledge the child as his
own within a reasonable period of time . However, the appellate court agreed with
the putative father that it was unconstitutional to apply the 2004 enactment, in former
La. C.C. art. 191 , of a two -year period to bring the action , retroactively, to divest
him of his previously-existing jurisprudential right to file an avowal action within a
reasonable time. Thus, the appellate court reversed the district court and remanded
for further proceedings. W.R.M. v. H.C.V., 05-0425 at pp. 5-6, 923 So.2d at 916.
In a brief per curiam, this court reversed the W.R.M. v. H.C.V. appellate court
decision, vacating the appellate court ’s ruling that the retroactive application of
former La. C.C. art. 191 was unconstitutional; we stated:
On July 7, 2003, W.R.M. filed a “Petition to Establish Filiation”
against H.C.V. and M.J.V., alleging that he is the biological father of
A.M.V as a result of an adulterous affair between H.C.V. and W.R.M.
In response, H.C.V. and M.J.V. filed exceptions of no cause of action,
no right of action, and prescription. While these exceptions were
pending, the Louisiana Legislature passed Act 530 of 2004, which
enacted La. Civ. Code art. 191. H.C.V. and M.J.V. filed supplemental
23
exceptions based on the application of La. Civ. Code art. 191, arguing
that W.R.M. failed to comply with the two -year peremptive period set
forth in the article and thus he had no right or cause of action to continue
his avowal action.
The district court granted the exceptions of no right of action, no
cause of action, and prescription. W.R.M. appealed the judgment to the
court of appeal. The court of appeal reversed the district court, thereby
declaring the retroactive applica tion of La. Civ.Code art. 191 to be
unconstitutional.
H.C.V. and M.J.V. appealed that judgment to this court pursuant
to La. Const. art. V, § 5(d). We render the following decree.
* * *
The judgment of the court of appeal is vacated and set aside.
W.R.M.’s petition to establish filiation is dismissed with prejudice.
W.R.M. v. H.C.V., 06-0702 at p. 1, 951 So.2d at 172 (emphasis added).
As cited hereinabove, the Michael H. v. Gerald D. case presents the same
issue under the same circumstances as that presented in this case: what rights does
a putative biological father, who sired a child with a married woman, have when
there is a legal father to whom the mother was married and living w ith when the
child was conceived and born? The answer provided by the U.S. Supreme Court in
Michael H. v. Gerald D. was that when a choice must be made between two
competing interests such as these (the inability of a biological father to parent a child
“adulterously begotten ” versus the preservation of the integrity of a “traditional
family unit”) the Court “leaves that to the people of [the state],” through their elected
legislators. Michael H. v. Gerald D., 491 U.S. at 130, 109 S.Ct. at 2346.
The people of Louisiana, through the Louisiana Legislature, have spoken
through the enactment of La. C.C. art. 198 , to give a biological father a limited
window in which to file a paternity action when there is a legal father: “[T]he action
shall be instituted within one year from the day of the birth of the child.” (Emphasis
added.) “All of the time periods established by this Article are peremptive, rather
than prescriptive and thus are not subject to interruption or suspension. ” La. C.C.
art. 198, 2005 Revision Comment (d). “The time period of one year from the child’s
birth imposed upon the alleged father if the child is presumed to be the child of
24
another man requires that the alleged father act quickly to avow his biological
paternity. Requiring that the biological father institute the avowal action quickly is
intended to protect the child from the upheaval of such litigation ....” La. C.C. art.
198, 2005 Revision Comment (e) (emphasis added). “These restrictions imposed
upon the alleged father ’s rights to institute the avowal action recognize first, that
state attempts to require parents to conform to societal norms should be directed at
the parents, not the innocent child of the union....” La. C.C. art. 198, 2005 Revision
Comment (d). “The only exception to the time period of one year for the institution
of an avowal action by the biological father is if the mother in bad faith deceives the
father concerning his paternity.” La. C.C. art. 198, 2005 Revision Comment (f).
We conclude that La. C.C . art. 198 constitutionally provides a putative
biological father an opportunity to establish paternity, when another man is
presumed to be a child’s father. See Michael H. v. Gerald D., 491 U.S. at 129-30,
109 S.Ct. at 2345 (“It is a question of legislative policy and not constitutional law
whether [the state] will allow the presumed parenthood of a couple desiring to retain
a child conceived within and born into their marriage to be rebutted.”).
DECREE
Based on foregoing, we conclude the appellate court erred in holding La. C.C.
art. 198 unconstitutional, as applied to Mr. Andrews . We reverse and reinstate the
district court judgment holding that La. C.C. art. 198 is constitutional. The matter is
remanded to the district court for further proceedings consistent with this opinion.
REVERSED; DISTRICT COURT JUDGMENT REINSTATED;
REMANDED TO THE DISTRICT COURT.
SUPREME COURT OF LOUISIANA
NUMBER 2023-CJ-00060
KAREN COHEN KINNETT
VERSUS
JARRED BRANDON KINNETT
On Writ of Certiorari to the Court of Appeal,
Fifth Circuit, Parish of Jefferson
HUGHES, J., additionally concurring.
I strongly disagree with this court’s earlier decision involving these parties.
However, this opinion resolves the issue before us now on the law, not the facts.
SUPREME COURT OF LOUISIANA
No. 2023-CJ-00060
KAREN COHEN KINNETT
VS.
JARRED BRANDON KINNETT
On Writ of Certiorari to the Court of Appeal, Fifth Circuit, Parish of Jefferson
GRIFFIN, J., dissents and assigns reasons.
I respectfully dissent for the astute reasons articulated by the court of appeal.
The majority of this Court relies on the fractured plurality opinion of Michael H. v.
Gerald D., 491 U.S. 110, 109 S.Ct. 2333, 105 L.Ed.2d 91 (1989). Therein only four
Justices of the United States Supreme Court concluded that, where a child is
conceived and born in to an extant marital relationship between the mother and
another man, a biological father has no liberty interest in establishing a parental
relationship with the child .1 Id., 491 U.S. at 129, 109 S.Ct. at 2345 . However, a
majority of the Justices in Michael H. refused to foreclose the possibility that a
biological father might have a constitutionally protected interest in his relationship
1 The interpretive dispute in Michael H. involved the prior jurisprudence of Stanley v. Illinois, 405
U.S. 645, 92 S.Ct. 1208, 31 L.Ed.2d 551 (1972); Quilloin v. Walcott, 434 U.S. 246, 98 S.Ct. 549,
54 L.Ed.2d 511 (1978); Caban v. Mohammed, 441 U.S. 380, 99 S.Ct. 1760, 60 L.Ed.2d 297 (1979);
Santosky v. Kramer, 455 U.S. 745, 102 S.Ct. 1388, 71 L.Ed.2d 599; and Lehr v. Robertson, 463
U.S. 248, 103 S.Ct. 2985, 77 L.Ed.2d 614.
The plurality opinion turns the relevant constitutional inquiry on its head by focusing on notions
of historical practices of our society and framing the right at issue on the specific level of whether
a biological father has a liberty interest when his child is born into an extant marital relationship .
Michael H., 491 U.S. at 123-27, 109 S.Ct. at 2343-44. Justices O’Connor and Kennedy, although
comprising part of the plurality, refrained from concurring in a footnote of the opinion explaining
that it “sketches a mode of historical analysis to be used when identifying liberty interests protected
by the Due Process Clause of the Fourteenth Amendment that may be somewhat inconsistent with
our past decisions in the area.” Id., 491 U.S. at 134, 109 S.Ct. at 2346-47 (O’Connor, J., concurring
in part) (further observing “the Court has characterized relevant traditions protecting asserted
rights at levels of generality that might not be ‘the most specific level’ available”) ; see also id.,
491 U.S. at 137, 109 S.Ct. at 2349 (Brennan, J., dissenting) (“Apparently oblivious to the fact that
this concept can be as malleable and as elusive as ‘liberty’ itself, the plurality pretends that tradition
places a discernible border around the Constitution.”).
2
with a child in such a situation. See id., 491 U.S. at 133, 109 S.Ct. at 2347 (Stevens,
J., concurring in the judgment); id., 491 U.S. at 136, 109 S.Ct. at 2349 (Brennan, J.,
dissenting). The above distinction was noted by this Court over thirty years ago in
its acknowledgment that “a majority of the [United States Supreme Court] has not
abandoned its traditional approach of focusing first upon the precise nature of the
interest threatened by the state, i.e., the interest of the unwed father in his child.” In
re Adoption of B.G.S., 556 So.2d 545, 549 n. 2 (La. 1990) (emphasis added); Michael
H., 491 U.S. at 139, 109 S.Ct. at 2350 (Brennan, J., dissenting) (“In deciding cases
under the Due Process Clause … we have considered whether the concrete limitation
under consideration impermissibly impinges upon one of these more generalized
[liberty] interests. ”). This presents a question of constitutional law rather than
legislative policy.
“The interest of a parent in having a relationship with his children is
manifestly a liberty interest protected by the Fourteenth Amendment’s due process
guarantee.” Adoption of B.G.S., 556 So.2d at 549 (citing Santosky, 455 U.S. at 758-
59, 102 S.Ct. at 1397 (“it [is] plain beyond the need for multiple citation that a natural
parent’s desire for and right to the companionship, care, custody, and management
of his or her children is an interest far more precious than any property ri ght”)
(internal quotations omitted)). “Although an unwed father’s biological link to his
child does not guarantee him a constitutional stake in his relationship with that child,
such a link combined with a substantial parent -child relationship will do so. ”2 Id.,
556 So.2d at 550 (quoting Michael H., 491 U.S. at 142, 109 S.Ct. at 2352 (Brennan,
J., dissenting)). “[T]he interest of a biological parent in having an opportunity to
2 This Court in Adoption of B.G.S. expressly relied upon, and verbatim quoted, Justice Brennan’s
Michael H. dissent wherein he articulated the “unifying theme” of the United States Supreme Court
jurisprudence cited in n. 1, supra. As further elaborated by Justice Brennan, “marriage is not
decisive in answering the question whether the Constitution protects the parental r elationship
under consideration ,” rather it is the commitment of the biological father to accept the
responsibilities of parenthood by coming forward to participate in rearing his child. Michael H.,
491 U.S. at 143-44, 109 S.Ct. at 2352-53 (Brennan, J., dissenting).
3
establish a relationship with his child is one of those liberties which no person may
be deprived without due process of law under [the Louisiana] constitution.” Id., 556
So.2d at 552 (citing La. Const. art. I, § 2); see also In re L.M.M., Jr., 17-1988, pp.
17-18 (La. 6/27/18), 319 So.3d 231, 241 -42; Cook v. Sullivan , 20-1471, p. 8 (La.
9/30/21), 330 So.3d 152, 158 . Here, the record reflects that Mr. Andrews
sufficiently grasped the opportunity to establish a parental relationship with G.J.K.
See Lehr, 463 U.S. at 262, 103 S.Ct. at 2993.
Finding the existence of a liberty interest, the court of appeal correctly
proceeded to analyze the remaining due process factors under Mathews v. Eldridge, 424 U.S. 319, 96 S.Ct. 893, 47 L.Ed.2d 18 (1976). Article 198 provides neither a
notice requirement to a biological father nor a duty on a mother to inform a father of
his potential paternity – only a narrow exception if the mother acts in bad faith. The
risk of erroneous deprivation of the liberty interest at stake is thus substantial given
the statute’s complete reliance on the mother to decide whether a putative father
shall be notified. See Adoption of B.G.S. , 556 So.2d at 553. “[T]he placement of
decision in the hands of a potentially adverse decision maker, violates the most basic
principles of due process under both our state and federal constitutions.” Id., 556
So.2d at 556. Further, t he government’s interest in protecting a child from the
upheaval of litigation where the child is currently living in an extant marital family
does not warrant the severance of a biological father’s rights in the absence of
sufficient procedural safeguards. See Michael H., 491 U.S. at 154-56, 109 S.Ct. at
2358-59 (Brennan, J., dissenting) (observing the distinction between determination
of paternity and any subsequent determination as to custody and visitation rights).
Procedure by presumption is cheaper and easier than individualized determination
but when it disdains present realities in deference to past formalities, it needlessly
risks running roughs hod over the interests of both parent and child. Stanley, 405
4
U.S. at 656-57, 92 S.Ct. at 1215. Accordingly, I would affirm the ruling of the court
of appeal.
Despite the edict of the majority, it is my sincere hope that the adults in this
matter will set aside their animosity in favor of the best interests of the child. A
child who will one day be old enough to fully understand and appreciate the
circumstances which accompanied this extensive litigation.