Fighting Paternity-Fraud Bureaucracy
State's Process Crushes All Contrary Evidence,
Critics Say -- Paternity Bureaucracy Ensnares
Veteran
By Susan McRae
Daily Journal Staff Writer
May 3, 2004
LOS ANGELES -Taron
James is fighting back.
The Gulf War veteran contends
that officials have snared him in a
paternity-fraud nightmare with no end in sight.
It's all because of an unforgiving state law
that makes it nearly impossible for a man to
challenge a paternity judgment once it's been
entered, even if he later turns up DNA evidence
excluding him as the father, James said.
He spent eight years trying to
get a default judgment against him set aside,
including conducting genetic testing to prove he
was not the father.
Now, the Torrance man has
decided to sue Los Angeles County, alleging
officials illegally forced him into supporting a
child who isn't his.
James, 34, said he was never
notified about a hearing that resulted in his
wages being garnisheed. The court action drove
him into bankruptcy, he said.
"I can't believe the system
operates like this and is allowed to continue to
operate like this," James said from the South
Bay home of his aunt, where he's lived since his
money ran out.
His complaint, filed last
month, also names the child's mother, Tami
Burton, who James said acted with reckless
disregard for the truth when she told county
welfare and child-support officials that he was
the father of her child, while knowing he was
not or "at minimum was not certain" that he was.
James v. Burton, BC312873 (L.A. Super. Ct.,
filed March 29, 2004).
The lawsuit alleges fraud and
negligence against Burton and claims the county
violated his due-process and equal-protection
rights, among other causes of action.
Burton, who lives in Arizona
with her son and husband, could not be reached
for comment.
James isn't alone in his
predicament.
Philip Browning, director of
the county's child support services office, said
the department's rate of default judgments, in
which the defendant doesn't show up and the
court issues a judgment against him, stands at
48 percent. The state's rate is 47 percent,
Browning added.
"I feel so bad for some of
these situations," Browning said.
He added that California is
one of the few states that does not allow for
overturning a paternity order once a judgment
has been entered.
"It just doesn't seem fair to
me," Browning said.
An assemblywoman is sponsoring
legislation, which, if passed, would extend the
time limit to contest a default paternity
judgment to two years from when a man "knew or
should have known" he had been named as the
father in a court action.
AB252 by Assemblywoman
Hannah-Beth Jackson, D-Santa Barbara, also would
provide a two-year amnesty from the time of its
enactment to allow men to contest past cases.
James claims that Burton was
after his military benefits and that a growing
number of veterans are facing similar claims.
His case has become a cause
celebre among lawyers and grass-roots men's
groups that advocate for child custody and
support reform.
James also spawned a group,
Veterans Fighting Paternity Fraud, that supports
Jackson's legislation and encourages men to
consult a family law attorney in these
situations.
James' complaint reiterates
his claim made eight years ago that county
officials never notified him that a petition for
child support had been filed against him.
He said the first he knew of
it was when the Department of Motor Vehicles
informed him that his driver's license had been
suspended for failing to make child-support
payments.
By then, James said, the
default judgment was in force, and it was too
late to do anything about it - although he
tried, without success.
The suit seeks from the county
and Burton the $19,000 James was forced to pay.
It also asks that his paternity judgment be set
aside permanently, that he be relieved of any
further debt and that his credit be restored.
Browning said that he's sympathetic to James'
claim but that the office can do nothing.
"The problem is the law," he
said. "As it's currently written, it does not
allow us to right this situation."
Child advocates said the laws
were written to protect the children, so a
father cannot just walk away or delay or defer
payments by going to court.
Under California law, a man
can be declared a father if he has established a
relationship with a woman and assumed parenting
duties, even if he has no biological link to the
child.
But in trying to help
children, men's rights advocates say, the law
has gone too far.
Under the state's Code of
Civil Procedure, the laws governing default
judgments are the same for paternity claims as
for any other civil action. But the consequences
for the defendant can be more severe.
To establish a paternity
judgment, a woman must file a claim with the
county's child-support services department. The
department, in turn, notifies all the parties of
the court date and the amount of child support
sought.
If the alleged father contacts
the department before the hearing to challenge
the claim or if the woman says she isn't sure
who the father is, the department may provide
genetic testing at its own expense. But it
cannot force the woman to comply.
However, once the matter goes
to court, a judge can order testing in cases in
which paternity is in dispute.
Like in any civil case, if the
defendant doesn't show up in court, a default
judgment is entered. And, as for any civil
order, the opposing party can go back into court
relatively easily within six months of the
judgment and argue to have it set aside.
After that, relitgating a case
is difficult unless fraud is suspected. Even
then, it must be appealed within two years of
the judgment.
Once a claim is finalized, it
cannot be undone. The idea is to provide closure
so people can get on with their lives.
Support payments can continue
until the child is 18.
"The premise is that the state
is trying to get parentage established, and
there's not much support for undoing parentage,
even when it's known by genetic testing that the
man alleged to be the father is not the father,"
Browning explained.
"In the scheme of things, it
makes sense when talking in general terms about
establishing parentages and making sure the
child has a legal father," he said.
The difficulty is with cases,
such as James, in which a man turns out not to
be the father, has never held himself out to be
the father and claims never to have received
notice of a paternity claim.
Marc Angelucci, a men's rights
attorney who is representing James in his civil
suit, has been at the forefront of a movement
for legislative change to help paternity-fraud
victims.
"Taron's case is the tip of
the iceberg," said Angelucci, president and
founder of the Los Angeles chapter of the
National Coalition of Free Men. "It's been
devastating for some of these men. Many are
going underground. They feel hopeless and in
despair. In most cases, they say that they don't
even know the child.
"A lot of these men are in the
military, and that makes them good targets
because of the benefits and because the men are
overseas [and not around to fight the claim]."
Angelucci, who worked with
legislators on earlier versions of proposed
paternity-fraud laws, said that the coalition is
creating a paternity justice program to
specialize in helping men overturn mistaken
paternity judgments if Jackson's bill becomes
law.
The California Commission for
Women, which opposed earlier legislative
efforts, supports Jackson's bill because it
specifically states that a judge has the
discretion to determine paternity based on how
much the man has been involved in the child's
life.
Other versions did not provide
these safeguards, said Vicki Atwood, the
commission's legislative coordinator.
James said that he saw the
child only once, briefly, and has never been
involved in the boy's life.
James said he met Burton, then
named Tami Cooper, in 1991, and the two had a
one-month affair. When he decided to join the
U.S. Navy, he told Burton that he wanted to end
their relationship.
Three months later, he said,
Burton told him that she was pregnant and that
he was the father. At the time, he said, he
believed it was possible. He said that he talked
to her about marriage to "do the right thing for
the child" and that she agreed it would be a
good idea.
But when James came home on
leave a month later, he said, friends warned him
that Burton had been going out with many other
men and was intimately involved with at least
one.
He said that he decided to
call off the marriage but nonetheless told her
to keep in touch and that he would send money
for the child when he could afford it.
While he was deployed to
Panama, he said, Burton gave birth to a son and,
without telling James, named him as the father
on the birth certificate.
The next time he heard from
Burton was four months later, when he received a
letter from Cliff Burton, who said he met Burton
the year before, that they immediately became
intimate and moved in together and that he had
bonded with her son. The couple later married
and have had two more children together, James
said.
Three months after hearing
from Cliff Burton, while James was deployed in
the Persian Gulf, his superiors received a
request from Tami Burton for child-support
benefits.
Navy officials asked for proof
of paternity and recommended she arrange for a
blood test, which the Navy would pay for, James
said.
Burton never replied or tried
to contact him, he said.
James said that he tried to keep in contact with
Burton, but she and her husband moved
frequently, and Burton's father refused to tell
him where she lived.
In March 1994, when her son
was 18 months old, Burton, without James'
knowledge, began collecting welfare for her son,
naming James as the father, he said.
That December, the district
attorney's office served notice to James' mother
that a paternity claim had been filed. But when
James opened the summons, the notice was in
someone else's name.
James said he immediately notified the district
attorney's office about the error. After
acknowledging the error, state officials told
him that he had been named in a paternity
action.
James said he asked whether
the office could arrange a blood test because he
wasn't sure he was the father. He said that he
was told it could be done, but he would have to
wait.
For the next 15 months, James
said, he phoned the district attorney's office
to follow up and repeatedly was told to wait
until he heard from their representative, he
said.
Instead, he heard from the
Department of Motor Vehicles that his license
had been suspended for nonpayment of
child-support payments. Only then did he learn
that a default judgment had been entered against
him.
By the time he got legal
advice on how to challenge the claim, the
six-month time limit had passed. Still, he tried
representing himself in court.
He subpoenaed the process
server who testified that he served a "John Doe"
summons on James at his mother's address. But
the server couldn't describe the house or the
person who took the summons.
In January 1998, Los Angeles
Superior Court Commissioner Roberta Lee ruled
that James had been properly served and denied
his appeal.
James began paying $150 a
month in child support. When he fell behind
because of his minimum-wage job, the
child-support office began garnisheeing his
wages. He filed for bankruptcy. Later, the
office garnisheed his unemployment checks.
"There's a joke going around
that, if you want to catch Osama bin Laden, file
a paternity claim against him," James said.
Meanwhile, James had not seen
or heard from Burton for several years.
In March 2000, the district
attorney's office phoned James and asked whether
he knew Burton's whereabouts because the office
had collected $9,000 on her behalf but did not
know where to send it. A month later, Burton
wrote him from Arizona, saying she had received
the money.
In 2001, James found a family
law attorney who agreed to help him. After
trying unsuccessfully to reopen his case, Karen
Miller of Manhattan Beach was able, with James'
help, to get Burton to agree to genetic testing.
The results excluded James as the father.
With that information and a
written agreement from Burton that she did not
want to receive any more child-support money,
child-support officials agreed to close the case
- but they refused to promise it would not be
reopened.
James said that Burton also
agreed to repay him the $19,000 he shelled out,
but since then she has cut off all
communication.
Under current law, James'
paternity case remains active. Burton can reopen
her claim at any time until her child reaches
18, seven years from now.
"All she has to do in theory
is sign up for welfare, and with me as the
'legal father,' the nightmare starts all over
again, and I am living in constant fear of
that," James said.
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