Court Opinion

ID: 2757393
Source: CourtListenerOpinion
Date Created: 2014-12-03 23:03:42.898474+00
Date Added: 2024-06-11T12:17:37.015374
License: Public Domain

Illinois Official Reports

                                        Appellate Court

                              In re A.A., 2014 IL App (5th) 140252

Appellate Court           In re A.A., a Minor (The People of the State of Illinois, Petitioner-
Caption                   Appellee, v. Matthew A., Respondent-Appellant (Caitlin S.,
                          Respondent-Appellee)).

District & No.            Fifth District
                          Docket No. 5-14-0252

Filed                     October, 28, 2014

Held                       In an action arising from an investigation of the conditions at the
(Note: This syllabus residence of a mother with four children and the subsequent placement
constitutes no part of the of the children in the custody of the DCFS, the trial court properly
opinion of the court but granted the petition filed by the guardian ad litem appointed to
has been prepared by the represent one of the children seeking to vacate the voluntary
Reporter of Decisions acknowledgment of paternity of one child signed by the mother’s
for the convenience of live-in boyfriend and a declaration that there was no parent-child
the reader.)               relationship between the child and the boyfriend, since DNA tests
                           showed that another man, now deceased, was the biological father of
                           the child, and on appeal, the appellate court rejected the boyfriend’s
                           contention that the trial court should have applied the best interests of
                           the child standard rather than the clear and convincing evidence
                           standard in making its decision, and the cause was remanded for
                           further proceedings, including consideration of the petition to
                           intervene filed by the parents of the deceased father.

Decision Under            Appeal from the Circuit Court of Jefferson County, Nos. 13-JA-54,
Review                    14-F-17; the Hon. Timothy R. Neubauer, Judge, presiding.

Judgment                  Affirmed and remanded.
     Counsel on               Edwin J. Anderson and L. James Hanson, both of Mt. Vernon, for
     Appeal                   appellant.

                              Douglas R. Hoffman, State’s Attorney, of Mt. Vernon (Patrick
                              Delfino, Stephen E. Norris, and Jennifer Camden, all of State’s
                              Attorneys Appellate Prosecutor’s Office, of counsel), for the People.

                              E. Joyce Randolph, of Mt. Vernon, for appellee Caitlin S.

     Panel                    JUSTICE GOLDENHERSH delivered the judgment of the court, with
                              opinion.
                              Presiding Justice Welch and Justice Stewart concurred in the
                              judgment and opinion.

                                               OPINION

¶1         Matthew A. signed a voluntary acknowledgement of paternity with regard to the minor,
       A.A. (date of birth April 26, 2013). DNA testing later revealed that Matthew A. is not the
       biological father of A.A., but that Cort H., who is now deceased, is A.A.’s biological father.
       A guardian ad litem appointed to represent the interests of A.A. filed a petition to declare the
       nonexistence of a parent-child relationship between Matthew A. and A.A., which the trial
       court granted. Matthew A. now appeals from the order of the circuit court of Jefferson
       County declaring the nonexistence of a parent-child relationship between him and A.A. The
       issue raised in this appeal is whether the trial court applied the correct standard in evaluating
       the petition filed by the guardian ad litem and erred in granting the petition to vacate
       Matthew A.’s parental relationship with A.A. We affirm.

¶2                                             BACKGROUND
¶3         The instant case originally began as a petition for adjudication of wardship, No.
       13-JA-54, filed by the State following a Department of Children and Family Services
       (DCFS) investigation into the conditions in the house where A.A. was living with his
       22-year-old mother, Caitlin S., and her three other children, J.S., A.S., and P.S. Matthew A.
       was also living at the home and is the biological father of P.S. Matthew A. signed a voluntary
       acknowledgement of parenthood after the birth of A.A. Jakob S., the former husband of
       Caitlin S., is the biological father of J.S. and A.S.
¶4         On June 13, 2013, an agreed temporary custody order was entered, awarding temporary
       custody of all four children to the guardianship administrator of DCFS. A.A. was only six
       weeks old at the time. Caitlin S. was ordered to undergo a psychiatric evaluation, and the
       State requested DNA testing be ordered to determine if Jakob S. or Matthew A. was the
       father of P.S.

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¶5         A review hearing was held on September 23, 2013, at which time it was disclosed that a
       DNA test had also been ordered for A.A. because even though Matthew A. signed a
       voluntary acknowledgement of paternity, Caitlin S. was unsure of paternity. Caitlin S.
       acknowledged it was possible that the biological father of A.A. was actually Cort H., who
       died on August 18, 2013. A DCFS representative testified that collection for DNA testing of
       A.A. and Matthew A. would be done that day. The representative also advised that DNA
       testing revealed that Jakob S. was not the father of P.S. At the time of the hearing, J.S. and
       A.S. were living in one foster home, and P.S. and A.A. were living in another foster home.
¶6         On November 15, 2013, an adjudicatory hearing was held. Caitlin S. and Matthew A.
       were represented by the same attorney, and a guardian ad litem appeared on behalf of all four
       children. DCFS workers testified about troublesome conditions at the house where Caitlin S.
       resided with her children and Matthew A. The house and children were both filthy and
       unkempt, and the children, ages five and younger, were left at the home on their own on
       occasion. Caitlin S. testified, denying most of the allegations.
¶7         Matthew A. testified that he is the biological father of P.S. He stated that while he
       originally believed he was the biological father of A.A., “unfortunately, that’s not so.” He
       testified, however, that he is willing to accept the responsibility for all four of the children.
¶8         Following the hearing, the trial court entered an order finding the allegations of neglect
       and injurious environment made in the petition had been proven against Caitlin S. and
       Matthew A. Because DNA testing excluded Matthew A. as A.A.’s biological father, the trial
       court ordered further DNA testing to determine whether Cort H. was the biological father.
       DNA testing was conducted by using samples provided by Cort H.’s parents, Gloria H. and
       Larry H.
¶9         A docket entry made by the trial court on January 21, 2014, notes that the trial court had
       been advised by the attorney representing Caitlin S. and Matthew A. that they “broke up.”
       The docket entry further provides that DNA testing revealed that Matthew A. is not the
       biological father of A.A. and that the guardian ad litem was trying to decide whether or not to
       join Cort H.’s parents in the case. The trial court appointed a separate attorney for Matthew
       A.
¶ 10       On February 10, 2014, Gloria H. and Larry H. filed a petition to intervene in which they
       asserted that DNA testing reveals that they are the biological grandparents of A.A. and, as
       such, they have “a direct interest in this case in that if the [c]ourt terminates the rights of the
       minor child’s parents, they desire to adopt [A.A.]” A copy of the DNA test results was
       attached as exhibit A and reveals that there is a 99.84% probability that Gloria H. and Larry
       H. are the biological grandparents of A.A.
¶ 11       On February 18, 2014, a dispositional hearing was conducted. Both Caitlin S. and
       Matthew A. were present. The parties agreed to a standard disposition with temporary
       custody and guardianship of the four minors being given to DCFS. A service plan for Caitlin
       S. and Matthew A. was put into place. The trial court admonished Caitlin S. and Matthew A.
       that they would have to cooperate with DCFS and the terms and conditions of the service
       plan or risk termination of parental rights.
¶ 12       On February 18, 2014, the guardian ad litem filed a motion to declare the nonexistence of
       a parent-child relationship between A.A. and Matthew A. in which she asked the trial court to
       “vacate the voluntary acknowledgment of paternity signed by Matthew [A.] and declare Cort
       [H.] the minor child’s biological father.” This was styled as a new case, No. 14-F-17.

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¶ 13       On February 21, 2014, a review hearing was conducted on the petition to intervene and
       the guardian ad litem’s motion to declare the nonexistence of a parent-child relationship.
       Matthew A.’s attorney acknowledged that the guardian ad litem had the right to challenge the
       voluntary acknowledgement of paternity on behalf of A.A. Ultimately, the trial court granted
       leave to file the petition to declare the nonexistence of a parent-child relationship, noting that
       if Cort H. were alive “the law would confer him standing to file his own family law action
       seeking to declare his paternity.” The trial court postponed consideration of the petition to
       intervene until the motion to declare the nonexistence of a parent-child relationship was
       decided. Counsel for Gloria H. and Larry H. agreed that his clients’ right to intervene would
       only arise if the voluntary acknowledgement of paternity was vacated and Cort H.’s paternity
       was recognized.
¶ 14       On March 17, 2014, a hearing was conducted at which time the trial court noted that
       Matthew A. filed a response to the petition to declare the nonexistence of a parent-child
       relationship in which he acknowledged that DNA testing identified Cort H. as the biological
       father of A.A., but asserted that it would not be in the best interests of A.A. to vacate
       Matthew A.’s voluntary acknowledgement of paternity. Matthew A. also filed a motion to
       dismiss the petition to intervene. The trial court noted that No. 13-JA-54 and No. 14-F-17
       were consolidated for purposes of the hearing that day.
¶ 15       Prior to testimony being taken, Matthew A.’s attorney specifically stated:
               “I would be prepared to move forward for hearing on the Petition, essentially resting
               on the record that both parties have admitted that−that Matthew [A.] was not the
               biological father and that Cort [H.] was. This was not easy to do. I told [Matthew A.]
               this in private and I say it again. I know he cares for the child. I also know *** other
               parties were worried this might give up a−a leg up to the biological grandparents.
               And I don’t make any representation today about what should happen down the road
               as far as placements. I just couldn’t find any reason to adhere to a legal fiction that
               Matthew [A.] was the father when I know, in fact, who is.
                   So I–I would be prepared to have that matter called for hearing and let Your
               Honor make a decision to whether or not the voluntary acknowledgment of paternity
               would be set aside.”
       Caitlin S. was then called as a witness.
¶ 16       Caitlin S. testified that she knew all along that Cort H. was the biological father of A.A.
       and that when she told Cort H. that he was the father, he denied it, and that was in large part
       the reason they broke up. When A.A. was conceived, Caitlin S. was still married to Jakob S.,
       so when she delivered A.A., Jakob S. had to sign a denial of paternity, which he did. She
       tried to contact Cort H., but was unable to reach him, so Matthew A. signed a voluntary
       acknowledgement of paternity. Caitlin S. believed someone had to acknowledge paternity
       before she would be permitted to leave the hospital; however, she admitted that when
       Matthew A. signed, it was Matthew A.’s intent that he would raise A.A. as his own. She
       admitted to having some trouble with Gloria H. and Larry H. in the past, but felt that they
       should have custody of A.A. if she did not. She specifically stated that she did not believe
       Matthew A. should be considered A.A.’s father, stating as follows:
               “There’s no emotional attachment there. There is a difference between being a father
               and being a dad. You have to have a special connection and you cannot hate the place

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                that it comes from. [Matthew A.] loves [A.A.] as far as I know, as far as I’ve heard,
                but he still hates Cort. And that half of [A.A.] belongs to Cort.”
       Caitlin S. said she was concerned Matthew A. would interfere with A.A.’s relationship with
       his biological paternal grandparents.
¶ 17       After Caitlin S. testified, the hearing was continued until March 21, 2014. On that day
       Caitlin S. was cross-examined by Matthew A.’s attorney. Caitlin S. admitted Matthew A.
       provided financially for A.A. and assisted her in parenting, including changing diapers. She
       also thought Matthew A. had a bond with A.A., but she was “not exactly sure” if that was the
       case.
¶ 18       Matthew A. testified that he was residing with Caitlin S. when A.A. was conceived and
       believed he might be the father of A.A. when he signed the voluntary acknowledgement of
       paternity. At one point, Caitlin S. told him that Cort H. was unable to have children.
       However, Matthew A. admitted that he only knew there was a possibility he was the father of
       A.A., but he also knew it was possible he was not the father.
¶ 19       Matthew A. testified he works full time for 4M at Continental General Tire and hoped to
       get hired by the tire company itself. He said he and Caitlin S. have been in a relationship for
       four years and have a biological son, P.S., born on August 3, 2011. He found out that Caitlin
       S. was also seeing Cort H., but he forgave her and remained with her throughout her
       pregnancy with A.A. He was with her when she gave birth to A.A. He still visits with A.A.,
       and there was a visit scheduled for that day. P.S. and A.A. reside in the same foster home,
       and he visits with both of them. He testified that P.S. and A.A. have a strong bond.
¶ 20       Amanda, a CASA volunteer, testified she was assigned to a case involving A.A. She had
       one meeting with Caitlin S. and Matthew A. at their home, but it only lasted 30 minutes and
       was then moved to the DCFS office because there was no food for the children in the house.
       She had several meetings with the parents, but only saw Matthew A. and A.A. together on
       one occasion, October 24, 2013, at which time she witnessed that “[t]here was a lot of
       affection between [Matthew A.] and [A.A.]” Based upon this one-time meeting, she testified
       that “as long as [Matthew A.] continues services with DCFS that he should remain [A.A.’s]
       father.”
¶ 21       Counsel for Matthew A. argued it continued to be in the best interests of A.A. that
       Matthew A. remain his legally recognized father. The guardian ad litem argued that the best
       interests standard did not come into play until the correct father was determined. The trial
       court stated it would apply the clear and convincing standard to the determination of
       parentage even though it believed the preponderance of the evidence standard was correct.
¶ 22       A DCFS worker, Carrie Donnen, testified that she worked with Caitlin S. and the family
       from January to June 2013 and had seen Matthew A. interact with A.A. numerous times. She
       testified it would not be in A.A.’s best interests to remove Matthew A. as the legal father.
¶ 23       On May 8, 2014, the trial court entered an order declaring the nonexistence of a
       parent-child relationship on the basis that DNA testing established that Matthew A. was not
       the biological father of A.A, but the actual father was Cort H. The trial court vacated the
       voluntary admission of paternity signed by Matthew A. and declared a parent-child
       relationship between Cort H. and A.A.
¶ 24       On May 19, 2014, a hearing was held on the petition to intervene filed by Gloria H. and
       Larry H. Counsel for Matthew A. informed the trial court that an appeal would be filed from

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       the order vacating the voluntary admission of paternity and that an appeal would trigger an
       automatic stay of custody proceedings. The trial court noted that the petition to intervene was
       consolidated with the parental rights case. The trial court then granted the petition to
       intervene. Matthew A. filed a timely notice of appeal.

¶ 25                                             ANALYSIS
¶ 26        The issue we are asked to address is whether the trial court applied the correct standard in
       evaluating the petition filed by the guardian ad litem and erred in granting the petition to
       vacate Matthew A.’s parental relationship with A.A. Matthew A. argues the trial court should
       have applied the best interests standard in evaluating the petition to vacate the voluntary
       acknowledgment of paternity because that is the standard to be applied in all cases involving
       children. Matthew A. asks that the case be reversed with a finding that the best interests of
       A.A. are served by reinstating Matthew A. as the legal father of A.A. or, in the alternative,
       asks that the case be remanded with directions for consideration of the guardian ad litem’s
       petition with a focus on the best interests of A.A. Caitlin S. and the State respond that the
       trial court applied the correct standard, as the only question before the trial court was whether
       there was clear and convincing evidence that Cort H. was the biological father of A.A.
¶ 27        Matthew A. admits that the guardian ad litem, acting on behalf of the minor, has standing
       to bring an action challenging the paternity of a father who is the father only because he has
       signed a voluntary acknowledgment of paternity. In re M.M., 401 Ill. App. 3d 416, 928
       N.E.2d 1281 (2010). In In re M.M., Robert M. signed a voluntary acknowledgement of
       paternity at the time of M.M.’s birth. However, during the course of later proceedings
       alleging abuse and neglect, DNA testing established that Robert M. was not the biological
       father of M.M. Our colleagues in the First District found that the clear language of section
       7(b) of the Illinois Parentage Act of 1984 (Parentage Act) (750 ILCS 45/7(b) (West 2008))
       conferred standing on M.M. to bring a petition through a guardian ad litem to establish the
       nonpaternity of Robert M. In re M.M., 401 Ill. App. 3d at 422, 928 N.E.2d at 1286. That
       court also rejected Robert M.’s argument that the voluntary acknowledgment of paternity
       was conclusive on the issue of paternity, finding that this would lead to an “absurd result”
       and “restrict the child’s rights.” In re M.M., 401 Ill. App. 3d at 423, 928 N.E.2d at 1287.
¶ 28        Under section 5 of the Parentage Act, a man is presumed to be the natural father of a
       child if he and the child’s mother have signed a voluntary acknowledgment of paternity. 750
       ILCS 45/5(a)(3) (West 2010). Section 6(d) of the Parentage Act specifically states that “[a]
       signed acknowledgment of paternity entered under this Act may be challenged in court only
       on the basis of fraud, duress, or material mistake of fact, with the burden of proof upon the
       challenging party.” 750 ILCS 45/6(d) (West 2010). Section 5(b) of the Parentage Act
       provides that a presumption arising under section 5(a) is not conclusive and may be rebutted
       by clear and convincing evidence−evidence such as DNA test results establishing that
       another man is in fact the child’s biological father. See 750 ILCS 45/11 (West 2010).
¶ 29        The instant case is akin to a termination of parental rights case where initially a clear and
       convincing standard applies at a fitness hearing, but that gives way to a lesser,
       preponderance, standard of proof at the best interests phase. In re D.T., 212 Ill. 2d 347, 366,
       818 N.E.2d 1214, 1228 (2004). In termination cases, the basis for the change in standards of
       proof was succinctly explained by our supreme court as follows:

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                    “Following a finding of unfitness, *** the focus shifts to the child. The issue is no
                longer whether parental rights can be terminated; the issue is whether, in light of the
                child’s needs, parental rights should be terminated. Accordingly, at a best-interests
                hearing, the parent’s interest in maintaining the parent-child relationship must yield to
                the child’s interest in a stable, loving home life.” (Emphases in original.) In re D.T.,
                212 Ill. 2d at 364, 818 N.E.2d at 1227.
       As in a termination case, we do not believe that the best interests standard comes into play
       where the evidence clearly shows that Matthew A. is not the biological father of A.A.
¶ 30       The DNA testing in the instant case establishes that Matthew A. is not the biological
       father of A.A. We agree with the guardian ad litem that before the best interests of the child
       standard can be applied to determine a parent’s rights to custody, visitation, and support, the
       party must first be a parent. Just because Matthew A. signed a voluntary acknowledgment of
       paternity, that does not make him the biological father of A.A. Thus, the clear and
       convincing standard is applicable here, not the best interests standard. The clear and
       convincing standard underscores the importance of the biological father’s interest in his
       child. See In re D.T., 212 Ill. 2d at 366, 818 N.E.2d at 1228. A holding to the contrary would
       lead to the type of absurd results predicted by In re M.M.
¶ 31       We agree with the guardian ad litem that a man who has signed a voluntary
       acknowledgment of paternity and lists himself as the father on a child’s birth certificate is
       only presumed to be the father of the child, but that presumption can be rebutted by clear and
       convincing evidence that another man is the biological father of the child. Here, the DNA test
       clearly and convincingly shows that there is no biological relationship between Matthew A.
       and A.A. While Cort H. is deceased and cannot have custody or visitation with A.A., we
       cannot ignore the fact that DNA testing confirms that Cort H. is the biological father of A.A.
       Establishing Cort H. as A.A.’s biological father rather than relying on Matthew A.’s
       voluntary acknowledgment of paternity will certainly have future implications. For example,
       as Caitlin S. points out, A.A. should be able to receive social security survivor benefits
       through Cort H. We commend Matthew A.’s paternal instincts and actions regarding A.A.,
       but we cannot alter established facts.
¶ 32       It remains to be seen, however, whether Cort H.’s parents, Gloria H. and Larry H., have
       any rights with regard to A.A. We make no decision today regarding the petition to intervene,
       as it is not a final and appealable order. A judgment is only considered final where it
       terminates the litigation between the parties on the merits or it disposes of the rights of the
       parties, either on the whole controversy or a separate part of it. In re A.H., 207 Ill. 2d 590,
       594, 802 N.E.2d 215, 217 (2003). The trial court’s decision to allow Gloria H. and Larry H.
       to intervene in no way sets or fixes their rights, if any, regarding custody and visitation with
       A.A. Accordingly, we take no action with regard to the petition to intervene.
¶ 33       For the foregoing reasons, we affirm the order of the circuit court of Jefferson County
       granting the petition to vacate Matthew A.’s voluntary admission of paternity and declaring a
       parent-child relationship between Cort H. and A.A. and remand for further proceedings
       consistent with this opinion.

¶ 34      Affirmed and remanded.

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