Marie R. v. Charles K.

*631JEFFERSON (Bernard), J.

I dissent.

I disagree with the majority’s view that the evidence fails to support the trial court’s finding that Charles K. was the natural father of the minor Marie R. The majority takes the view that Charles K. cannot take advantage of the provisions of Civil Code section 7004, subdivision (a)(4). It is the majority’s view that subdivision (a)(4), which provides that a man is presumed to be the natural father of a child if “[h]e receives the child into his home and openly holds out the child as his natural child,” requires that there be some contact with the child; otherwise, the failure of the man, who asserts he is the father, to physically receive the child into his home precludes the application of the rebuttable presumption set forth in Civil Code section 7004, subdivision (a)(4).

I

The Rebuttable Presumption of Fatherhood Created by Civil Code Section 7004, Subdivision (a)(4)

In view of what the California Supreme Court stated in In re Richard M. (1975) 14 Cal.3d 783 [122 Cal.Rptr. 531, 537 P.2d 363], I cannot agree with the narrow interpretation placed upon Civil Code section 7004, subdivision (a)(4) by the majority opinion. I concede that former Civil Code section 230 dealt with the matter of the legitimation of an illegitimate child by an unquestioned natural father, whereas Civil Code section 7004, subdivision (a)(4), is concerned with the establishment of a parent and child relationship, irrespective of whether the child is bom of married parents or of nonmarried parents.

The language of Civil Code section 7004, subdivision (a)(4), is very similar to that of the language used in former Civil Code section 230. Thus, section 230 used the language of legitimation of a child by a father “publicly acknowledging [the child] as his own” and “receiving [the child] as such, ... into his family.” Civil Code section 7004, subdivision (a)(4), substitutes for that language substantially similar language in providing that a man is presumed to be the natural father of a child if “[h]e receives the child into his home” and, in addition, “openly holds out the child as his natural child.”

In view of the similarity of language, the decisions interpreting former Civil Code section 230 are of significance in determining whether similar *632language used in Civil Code section 7004, subdivision (a)(4), should be given a similar interpretation. The case of In re Richard M. points out that former Civil Code section 230 did not require that a child must be physically present in the father’s home, but that a constructive reception into his home would suffice. Insofar as the actual holding of In re Richard M. is concerned, the court stated: “It is unnecessary for us to here consider the extent to which courts have expanded the concept of ‘receiving.’ Blythe v. Ayres, supra, 96 Cal. 532 [31 P. 915], probably goes the farthest in liberally construing this requirement, since the father was found to have satisfied the statutory mandate without ever actually seeing the child. It is noteworthy that this determination was subsequently criticized by this court in Estate of De Laveaga (1904) 142 Cal. 158, 169-170 [75 P. 709].” (In re Richard M„ supra, 14 Cal.3d 783, 795, fn. 9.)

But after making this comment in a footnote, In re Richard M. went on to set forth a summary of interpretations of statutes in other states without any criticism thereof: “In addition, they state that the ‘reception’ into the father’s family need not be indefinite or continuous. Rather, the requirement is satisfied by ‘an actual physical acceptance of the child into . .. [the father’s home] for a short duration. [Fn. omitted.] And even where no home exists, . . . courts have also recognized a constructive reception into the family, as by public and proud acknowledgements of paternity. [Fn. omitted.]’ [Citations.]” {Id., atp. 797.) (Italics added.)

What is significant in the case at bench is that respondent Charles did everything he reasonably could do to establish that he was the natural father of the minor, Marie R. The settled statement on appeal indicates that, prior to the birth of Marie R., on December 30, 1975, Charles filed a complaint to establish that he was the father of Sheila’s then-expected child. Sheila married Scott R. on January 8, 1976, and Sheila gave birth to Marie R. on January 11, 1976, three days later. Sheila and Charles both testified that they had engaged in sexual intercourse during the period of possible conception of Marie R. Sheila also testified that she had engaged in sexual intercourse with Scott during the same period of time. She also testified that she let Charles assume that he was the father, although she was in fact unable to determine actual paternity between the two men.

The trial court made a finding that, although Charles had never actually seen the baby nor received the baby into his home, he had offered to contribute to both Sheila’s prenatal support, the expenses of birth, and the baby’s support. The court made a finding that Charles had *633constructively received the baby into his home, and that the actual receipt of the baby into his home was prevented by the actions of the natural mother.

Although the facts go beyond any California decided case, I consider that the principles set forth in In re Richard M. dictate that the trial court’s finding of constructive reception by Charles of Marie into his home be upheld. The action filed by Charles in the San Bernardino County Superior Court on December 30, 1975, to establish his paternity of the expected child of Sheila constituted a “public and proud [acknowledgment] of paternity.” (In re Richard M., supra, 14 Cal.3d 783, 797.) This alone should be deemed sufficient to constitute a constructive reception into his home. The finding of constructive reception by such a public acknowledgment is strengthened by the finding of the trial court that the actual receipt of the baby, Marie R., into the home of Charles “was prevented by the actions of the natural mother.”

The majority relies upon Adoption of Rebecca B. (1977) 68 Cal.App.3d 193 [137 Cal.Rptr. 100], and In re Reyna (1976) 55 Cal.App.3d 288 [126 Cal.Rptr. 138], as interpreting former Civil Code section 230 to mean that a mother’s conduct in precluding a father from securing minimal contact with the child cannot be used to substitute constructive reception for an actual reception into the father’s home.

But all that Rebecca B. decided was that frustration of a father’s attempt to take a child into his family was, by itself, insufficient to constitute a legitimation under former Civil Code section 230. The case of In re Reyna is similar to Rebecca B. But the In re Reyna court points out that the real holding of both Rebecca B. and Reyna is simply that, by reason of former Civil Code section 200, giving the mother of an illegitimate child exclusive custody, the mother “ ‘was able to prevent the father from establishing any relationship with the child, much less physically receive it into his family. On this basis, the courts concluded that the children had not been legitimated.’ ” (In re Reyna, supra, 55 Cal.App.3d 288, 300.) (Italics in original.)

Civil Code section 200 was repealed in 1975 and Civil Code section 197 was enacted to change the public policy emphasis on “legitimacy” to that of an emphasis on the “parent and child relationship.” It follows that cases such as Rebecca B. and In re Reyna, which emphasize the public policy of “legitimacy” set forth in former Civil Code section 200, cannot be considered as constituting persuasive authority under the *634Uniform Parentage Act (Civ. Code, § 7000 et seq.), which has substituted a wholly different public policy in promoting the “parent and child relationship” without regard to the question of legitimacy or illegitimacy of the child involved. (See Civ. Code, § 7002.)

In In re Tricia M. (1977) 74 Cal.App.3d 125 [141 Cal.Rptr. 554], the court points out that the Uniform Parentage Act makes a distinction between “natural father” and “presumed father” for various purposes in facilitating the use of evidence and as words of art for purposes of adoption proceedings. The Tricia M. court points out that, in an adoption proceeding, a significant result flows from a particular provision of Civil Code section 7017, subdivision (d). The pertinent provision of subdivision (d) provides: “If the natural father or a man representing himself to be the natural father, claims custodial rights, the court shall proceed to determine parentage and custodial rights in whatever order the court deems proper.” (Italics added.)

The Trida M. court interprets this particular provision of Civil Code section 7017, subdivision (d), as authorizing the court to adopt the following procedure: “Where the mother has frustrated the natural father’s efforts to hold the child out as his, the court may, in a proper case, first grant him custody, allow him to complete the conduct necessary under section 7004, subdivision (a)(4), to establish himself as a presumed father, and then make the appropriate order.” (In re Tricia M., supra, 74 Cal.App.3d 125, 134.) The appropriate order referred to by In re Tricia M. in this situation would be a finding that the man representing himself to be the natural father is now a presumed father under Civil Code section 7004, subdivision (a)(4), by virtue of obtaining custody rights, and the court could then make the order providing that the father’s consent would be required for an adoption of the child.

However, in the case at bench, since we have more than a simple case of frustration by the mother of the father’s efforts to take the child into his home, I consider the evidence sufficient for a “constructive” taking of the child into his home to support the trial court’s order that Charles was the natural father of the minor, Marie, by virtue of Civil Code section 7004, subdivision (a)(4). Under the Tricia M. court’s view, the trial court in the case at bench would have been justified in awarding Charles custody of Marie to enable him to comply with Civil Code section 7004, subdivision (a)(4), and then issue a subsequent order that he had complied with that section and requiring his consent for Marie’s *635adoption. In my view, this roundabout method, authorized by Civil Code section 7017, subdivision (d), is not required in the case at bench because of the evidence before the court.

The evidence supports the trial court’s order as complying with other provisions of Civil Code section 7017, subdivision (d), since that section provides, that, in an adoption proceeding, if the court finds that the man representing himself to be the natural father is a presumed father under subdivision (a) of section 7004 of the Civil Code, then the court shall issue an order providing that the father’s consent shall be required for an adoption of the child. This was certainly the basis of the trial court’s order in the case at bench, and the evidence is sufficient to support that order.

It is to be noted that, in the case at bench, the trial court also ordered that Charles was legally entitled to the custody of Marie under Civil Code section 197, which provides that “[t]he father of the child, if presumed to be the father under subdivision (a) of Section 7004, is equally entitled [with the mother] to the custody, services and earnings of the unmarried minor.”

Clearly, Civil Code section 7004, subdivision (a)(4), should be given a liberal interpretation in light of the public policy that favors a “parent and child relationship,” rather than the former public policy that favored “legitimacy.”

“Under the Uniform Parentage Act (Civ. Code, § 7000 et seq., enacted Stats. 1975, ch. 1244), the ‘child and parent relationships’ extend equally to every child and to every parent regardless of the marital status of the parent. All statutory references to ‘legitimacy’ and ‘illegitimacy’ are eliminated. The major premise of the act is to provide for substantive equality of children regardless of the marital status of the parents. The right-duty relationship existing between the parent and child are equalized without reference to the marital status of parents, without regard to sex.” (Griffith v. Gibson (1977) 73 Cal.App.3d 465, 470 [142 Cal.Rptr. 176].) In addition to the Uniform Parentage Act, other recent legislation has declared that the policy in favor of a “parent and child relationship” is the fact of importance in family history in place of the former provisions of the fact of “legitimacy.” (Stats. 1975, ch. 1244, §§ 15-20, pp. 3202-3203.)

*636II

The Effect of Two Conflicting Rebuttable Presumptions Under Civil Code Section 7004, Subdivision (a)

Since I determine that the trial court correctly found that Charles had the benefit of the rebuttable presumption of being the natural father of Marie R. under Civil Code section 7004, subdivision (a)(4), it becomes necessary for me to discuss the interplay of the two presumptions that are applicable in the case at bench. In view of the marriage of Marie’s mother to Scott K, prior to the birth of Marie, Scott must also be presumed to be the natural father of Marie, pursuant to Civil Code section 7004, subdivision (a) (1). That rebuttable presumption is created in favor of a man who is married to the child’s natural mother and the child is born during the marriage.

In the case at bench, therefore, we have a situation of two men being presumed to be the natural father of the same child. What is the effect of the conflicting presumptions in this situation?

Contrary to the views of the majority in the case at bench, the code provisions emphasize the use of presumptions to establish the identity of the natural father of a child. These presumptions do not emphasize a distinction between a “presumed” father, and a “natural” father established by evidence, as the majority asserts. It is a cardinal principle under the Evidence Code that presumptions facilitate the use of evidence and do not constitute a rule of evidence that blurs the distinction between the concept of a presumption and the concept of evidence itself.

Thus, Evidence Code section 621 is one of the fatherhood presumptions that is referred to in Civil Code section 7004, subdivision (a). However, Evidence Code section 621 creates a conclusive presumption of fatherhood for a husband in the case of “the issue of a wife cohabiting with her husband, who is not impotent or sterile.” All of the other presumptions under section 7004 are made rebuttable presumptions.

Civil Code section 7004, subdivision (b), provides that each presumption under section 7004—other than the presumption created by Evidence Code section 621—is a rebuttable presumption that affects the burden of proof, and which imposes upon the opponent of the presumption the burden of rebutting the presumption by clear and *637convincing evidence. Subdivision (b) further provides that “[i]f two or more presumptions arise under this section which conflict with each other, the presumption which on the facts is founded on the weightier considerations of policy and logic controls.”

The facts in the case at bench are such that the presumption in favor of Charles as the father of Marie under Civil Code section 7004, subdivision (a)(4), is founded on the weightier considerations of policy and logic and, hence, controls over the presumption in favor of Scott as the father of Marie under Civil Code section 7004, subdivision (a)(1).

The facts in the case at bench demonstrate the need for a liberal interpretation of Civil Code section 7004, subdivision (a)(4), since the fatherhood presumption, set forth in Civil Code section 7004, subdivision (a)(1), that favors Scott as the father of Marie, has little to support it under the circumstances presented. Thus, Scott married the mother of Marie only three days before Marie’s birth, and the mother concedes a sexual relationship with both Charles and Scott at the time of Marie’s conception and indicated that she had no real idea of which man was Marie’s father.

As indicated previously, Charles instituted an action before Marie’s mother, Sheila, and Scott married, to establish that he was the father of Sheila’s expected child. Under the circumstances presented in the case at bench, to permit a mother’s action of preventing a claimed father from meeting the conditions of the rebuttable presumption of a natural father, set forth in Civil Code section 7004, subdivision (a)(4), is to authorize a rank injustice.

Both Scott and Charles must be labeled as “presumed fathers” under Civil Code section 224 that deals with adoptions. But the language in Civil Code section 224—“[a] child having a presumed father under subdivision (a) of Section 7004”—is unfortunate and misleading. Civil Code section 7004 does not create a “presumed father.” Section 7004, subdivision (a), provides that “[a] man is presumed to be the natural father of a child” (italics added) if he meets any of the conditions set forth in subdivision (a). A child, therefore, does not have a “presumed father” by virtue of Civil Code section 7004, subdivision (a). A child has a “natural father” under subdivision (a) by virtue of the operation of a rebuttable presumption. In view of the operation of the rebuttable presumptions under Civil Code section 7004, subdivision (a), and the *638evidence presented below, Charles—not Scott—is entitled to be considered the natural father of Marie.

I would thus affirm the order from which the appeal has been taken.

Petitions for a rehearing were denied April 26, 1978. Jefferson (Bernard), J., was of the opinion that the petition should be granted. Respondent’s petition for a hearing by the Supreme Court was denied June 9, 1978.