Submitted April 5, 2000, at Lansing.
August 15, 2000 at 9:15 a.m.
Appeal from Court of Appeals, State of Michigan, LC No. 99-004496-AD.
Lynch, Gallagher, Lynch Martineau, P.L.L.C. (by Jennifer M. Galloway), for LAF, putative father. Mt. Pleasant
Kemp, Klein, Umphrey Endelman, P.C. (by Lauran F. Howard) and Currie Kendall Polasky Meisel, PLC (by Julia Close), for BJF, mother. Troy, Midland
Kurtis T. Wilder, Presiding Judge, Gary R. McDonald, Martin M. Doctoroff, Judges.
The Court orders that the opinions (both majority and dissenting) issued in this case on August 8, 2000, are VACATED. New opinions are attached.
Appellant, LAF, appeals as of right the trial court's order terminating his parental rights to his son, RFF, pursuant to § 39 of the Adoption Code, MCL 710.39; MSA 27.3178(555.39). We affirm.
This case is troubling. We set forth the complete factual context to emphasize the numerous issues we believe the Legislature should consider in examining the statute at issue.
The child involved in this case was conceived out of wedlock while the parties were in high school. The parties dated for approximately a year, beginning in the fall of 1997. Their dating relationship ended in September 1998. According to appellant, in November 1998 appellee, BJF, told him that she had missed a menstrual period. Appellee recalled this disclosure being made in January 1999. In any event, appellee admits that she lied to appellant several times when he confronted her about rumors at school that she was pregnant. She adamantly denied that she was pregnant several times. However, on April 14, 1999, appellee telephoned appellant and told him that she was pregnant, that he was the father, and that she planned to put the baby up for adoption through an adoption agency. Appellee was planning to attend college in the fall. Appellant indicated that he had plans to enter the Marine Corps and wanted to complete boot camp that summer. Appellant appeared to be in agreement with the adoption plan at that time. Appellee told appellant that he would be receiving paperwork from the adoption agency. She telephoned him again about two weeks later to find out whether he had received the paperwork. They again discussed her plans for college and his plans for boot camp. As far as appellee knew, appellant was still in agreement with the adoption plan. They had not spoken directly since that second telephone conversation.
RFF was born May 9, 1999 and was immediately turned over to the prospective adoptive parents. Appellant was not informed about the birth at that time. He claimed that he did not know when the baby was due.
This case involves a direct placement adoption in which appellee placed the child with a specific couple.
Appellant and his mother went to the adoption agency the day after the baby was born. They were going to the agency with plans for appellant to sign the papers necessary to consent to the adoption. However, when appellant learned that the baby had been born the previous day, he became upset and changed his decision. Appellant refused to sign the consent and he and his mother left the agency. A few days later appellant contacted the adoption agency and arranged another meeting. At the meeting, he told the agency worker that he wanted to see the baby. Appellant was able to see RFF once when he was eight days old. This confirmed appellant's desire to keep his son. Appellant informed the agency that he wanted to keep RFF. He testified that up until that point he felt that the adoption agency worker was going to assist him in getting custody of RFF. Appellant claimed that the agency worker told him that he had a good chance of getting to keep the baby and that they did not need to get a lawyer. He also testified that he was told cost was not an issue because the prospective adoptive parents were paying all the bills. However, appellant testified that when he told the worker that he wanted to keep RFF, her demeanor changed. She talked about the trauma to RFF if removed from the prospective adoptive parents and the bonding among the baby and the prospective adoptive parents. At that point, RFF was only about ten days old. Appellant then stopped dealing with the agency. Appellant admitted that he did not send any support money to appellee before or after the baby was born.
On June 25, 1999, the trial court held a hearing on the petition to identify the father and determine or terminate his rights. After determining that appellant was the father of the child, the trial court found that appellant had not provided "substantial and regular support or care" for the purposes of subsection 39(2) of the Adoption Code. The trial court acknowledged that appellee may have thwarted appellant's participation in the pregnancy and that the adoption agency could have given him better counseling, but concluded that for whatever reason, appellant had not provided support or care and did not fall under subsection 39(2). Accordingly, the trial court continued the hearing to determine whether the best interests of the child would be served by granting custody to appellant or whether appellant's parental rights should be terminated pursuant to subsection 39(1). In a written opinion issued approximately a month after the hearing, the trial court analyzed on the best interest factors and found that it was not in the best interest of RFF to award custody to appellant. Accordingly, the trial court entered an order terminating appellant's parental rights.
Later, DNA testing confirmed the trial court's determination at the hearing. There was some discussion of whether to adjourn the hearing for the testing to take place, but the trial court reserved its ruling and continued the hearing.
MCL 710.39(2); MSA 27.3178(555.39)(2).
Appellant first argues the trial court erred in applying subsection 39(1) rather than subsection 39(2) of the Adoption Code. This is a question of law, which we review de novo. In re Lang, 236 Mich. App. 129, 135-136; 600 N.W.2d 646 (1999).
MCL 710.39; MSA 27.3178(555.39) provides, in pertinent part:
(1) If the putative father does not come within the provisions of subsection (2), and if the putative father appears at the hearing and requests custody of the child, the court shall inquire into his fitness and his ability to properly care for the child and shall determine whether the best interests of the child will be served by granting custody to him. If the court finds that it would not be in the best interests of the child to grant custody to the putative father, the court shall terminate his rights to the child.
(2) If the putative father has established a custodial relationship with the child or has provided substantial and regular support or care in accordance with the putative father's ability to provide such support or care for the mother during pregnancy or for either mother or child after the child's birth during the 90 days before notice of the hearing was served upon him, the rights of the putative father shall not be terminated except by proceedings in accordance with section 51(6) of this chapter or section 2 of chapter XIIA. [Emphasis added to reflect amendment effective September 1, 1998.]
Section 39 of the code creates two categories of putative fathers and provides different standards for termination of the rights of each. Putative fathers who have established no custodial relationship with the child, and who have provided no support for the mother or child prior to the notice of hearing, may have their parental rights terminated if the court finds, after examining the father's fitness and ability to properly care for the child, "that it would not be in the best interests of the child to grant custody" to him. The parental rights of the second group, those who have established some kind of custodial or support relationship prior to the notice of hearing, are subject to termination only by proceedings under the general jurisdictional provisions of chapter 12A of the Probate Code.
In this case, it is undisputed that appellant has not established a custodial relationship with RFF. It is also undisputed that appellant did not provide any support or care to appellee during her pregnancy or after RFF's birth. Appellant further admits that he has not provided any support or care to RFF since his birth. However, appellant argues that because of the unique circumstances of this case, he should be considered to come within the provisions of subsection 39(2). Specifically, appellant points to appellee's concealment of her pregnancy until less than a month before RFF's birth as the reason why he could not provide support or care during the pregnancy. In addition, appellant argues that the adoption agency misled him after the child was born by assuring him that the costs were being paid by the prospective adoptive parents, further thwarting his ability to have his rights considered under subsection 39(2).
This Court has previously considered the issue whether the father's rights should be determined under subsection 39(2) where a mother thwarts his participation in the pregnancy in In re Dawson, 232 Mich. App. 690; 591 N.W.2d 433 (1998). In Dawson, the mother told the father she planned to have an abortion, later told him he was not the child's father, and then did not inform him the child was born. Id. at 692, 695. This Court held that "because § 39, as written, does not account for such a situation, we must conclude in the instant case that [the father] did not satisfy subsection 39(2)." Id. at 696. Accordingly, this Court held the father's rights were properly determined under subsection 39(1). Id. at 695.
However, the Legislature amended subsection 39(2) effective September 1, 1998, and in Dawson, this Court was interpreting the previous version of the statute. At the time this Court decided Dawson, subsection 39(2) provided:
If the putative father has established a custodial relationship with the child or has provided support or care for the mother during pregnancy or for either mother or child after the child's birth during the 90 days before notice of the hearing was served upon him, the rights of the putative father shall not be terminated except by proceedings in accordance with section 51(6) of this chapter or section 2 of chapter XIIA. [ Dawson, supra at 693-694.]
The amended statute provides that to come within subsection 39(2), a father must provide " substantial and regular support or care in accordance with the putative father's ability to provide such support or care." MCL 710.39(2); MSA 27.3178(555.39)(2) (emphasis added).
Appellant argues the statute was amended to address the problem in this case. We disagree.
Statutory interpretation is a question of law that this Court reviews de novo. In re Schnell, 214 Mich. App. 304, 310; 543 N.W.2d 11 (1995). The primary goal of judicial interpretation of statutes is to ascertain and give effect to the intent of the Legislature. Frankenmuth Mut Ins v Marlette Homes, Inc, 456 Mich. 511, 515; 573 N.W.2d 611 (1998), Dawson, supra at 696. The starting point for determining the Legislature's intent is the specific language of the statute. House Speaker v State Administrative Board, 441 Mich. 547, 567; 495 N.W.2d 539 (1993); Dawson, supra at 696. The Legislature is presumed to have intended the meaning it plainly expressed, and when the statutory language is clear and unambiguous, judicial construction is neither required nor permitted. Rowell v Security Steel Processing Co, 445 Mich. 347, 353; 518 N.W.2d 409 (1994); Dawson, supra at 696. Where the language employed by the Legislature is susceptible to more than one interpretation, judicial construction is justified. Rowell, supra at 353. When construing a statute, the court must use common sense and should construe the statute to avoid unreasonable consequences. Dawson, supra at 696. Because the Adoption Code is in derogation of the common law, it must be strictly construed. Id.
Appellant argues that the Legislature intended to include fathers who have been deceived about a pregnancy under subsection 39(2) when it added the phrase "in accordance with the putative father's ability to provide such support or care" to the statute. This language does not clearly address the situation presented in this case. At best, the language may be susceptible to multiple meanings. The language could simply address a putative father's financial ability to provide substantial and regular support and care to the mother during pregnancy. The phrase might also be interpreted in a broader sense to encompass the situation in this case. However, even if we view the language as ambiguous, we do not believe the Legislature intended to create a deceived father exception to the requirement that a father provide substantial and regular care and support to the mother during pregnancy in order to come within subsection 39(2).
The legislative history reveals that the Legislature did not consider the situation presented in this case when it amended subsection 39(2). Instead, it appears the statute was amended to raise the amount of support required for a father to have his rights determined under subsection 39(2). The rationale for the amendment was identified as follows in the Senate Legislative Analysis, SB 115, August 26, 1998:
Some people believe that the standard of providing "support or care" is too low for a putative father to receive a hearing on the termination of his parental rights because even a minimal amount of support or care could be used to justify not having parental rights terminated without a hearing. They contend that, to earn the right to a hearing on his parental rights, a putative father should have to provide "regular and substantial" support or care for the mother during pregnancy or for the mother or the child after the birth.
This sentiment is continued in the arguments supporting the amendment to the bill. Id. The arguments opposing the amendment also reflect that the Legislature did not intend to create an exception where a father has been deceived about the pregnancy:
While the bill's objective may be laudable, it raises concerns about the elimination of the due process rights of a person who made little or no effort to exercise his responsibility of support. The parental rights of such a person may be automatically terminated under the bill because a mother has decided to terminate her parental rights. Sometimes, a father may not know in advance of a birth that he is about to become a parent. [emphasis added.]
Accordingly, we disagree with appellant that the statute was amended in order to address the situation presented in this case.
We believe the trial court properly found that appellant's rights should be determined under subsection 39(1). In reaching this holding, we note that the trial court did consider the fact that appellant was deceived about the pregnancy, but found that it could not assume that if appellant had known of the pregnancy earlier, he would have supported the mother. We agree that the statute does not allow such an assumption to be made. We also note that once appellant knew that he was the father and that RFF had been born, he did not provide support or care to the baby. Although appellant argues that he made an effort to be involved and decide what was best for the child, this does not constitute substantial and regular support or care for the purposes of subsection 39(2). See Dawson, supra at 695 (filing a notice of intent to claim paternity does not constitute support or care under subsection 39(2).)
While we believe that the statute requires the result we have reached in this case, we repeat the concern expressed by this Court in Dawson, supra at 695-696. We believe that the Legislature should reexamine § 39 and evaluate whether it is appropriate to place a father who has been deceived about a pregnancy in subsection 39(1) or subsection 39(2) or whether it is appropriate to create a third subsection to address this specific problem. While this Court may feel that it is unfair to consider such a father under subsection 39(1), the Legislature is the appropriate forum for making these types of policy choices.
Next, appellant argues the trial court erred in finding that it was in the best interest of RFF to terminate his parental rights. This Court reviews the trial court's findings of fact for clear error. In re Cornet, 422 Mich. 274, 277; 373 N.W.2d 536 (1985); Lang, supra at 139.
After hearing testimony on this issue, the trial court made findings on the relevant factors set forth in MCL 710.22(f); MSA 27.3178(555.22)(f).
The trial court found that factors (iv), (vi), (viii), (ix), and (x) were not relevant in this matter.
Under factor (i), the trial court found there were no true emotional ties between appellant and RFF in light of the fact that they only had one brief meeting. The trial court also noted that appellant had not expressed love for the child during his testimony and indicated he wanted to keep the child because of feelings of responsibility and obligation.
Factor (ii) addresses the capacity of the putative father to give the child "love, affection, and guidance, and to educate and create a milieu that fosters the religion, racial identity, and culture" of the child. MCL 710.22(f)(ii); MSA 27.3178(555.22)(f)(ii). Under this factor, the trial court stated that appellant had the capacity to give love and affection as a big brother would and emphasized appellant's inability to express the type of guidance he would give to the child. The trial court also found appellant could not identify the religion he was raised in or explain in what religion he would raise RFF. Moreover, the trial court recognized that appellant would raise the child in his large extended family.
Factor (iii) assesses the putative father's capacity and disposition to provide the child with "food, clothing, education, permanence, medical care, and other material needs." MCL 710.22(f)(iii); MSA 27.3178(555.22)(f)(iii). The trial court found that appellant could not provide these things on his own because he was still in high school and worked at a low-paying job. Appellant's parents could provide these material things, but could not provide permanence because appellant eventually planned to move out of his parents' home once he was established.
Under factor (v), the trial court found that the permanence of appellant's home was unknown because his plans after graduation from high school were not yet established. The trial court also indicated that appellant's parents had "already contemplated that they may keep the baby if [appellant] moves out."
Regarding factor (vii), the trial court found that appellant and the baby were in good physical health, but that the appellant's maturity was in question. The trial court considered appellant's admissions that he had a temper, that he had threatened suicide after arguing with the child's mother, that he had punched lockers at school, and that he had been suspended from school once after fighting with another child.
The trial court relied heavily on its lengthy findings under factor (xi), "any other factor considered by the court to be relevant." Under this factor, the trial court emphasized that appellant's custody plan was in effect a plan to award custody to his parents and that he would not be the primary custodian of the child. The trial court indicated it had an "overwhelming impression" that appellant was "seeking custody to satisfy his parents and fulfill a sense of duty toward them." In addition, the trial court discussed appellant's immaturity and his lack of "any sense of joy or elation in seeking custody."
Upon considering all of the relevant factors, the trial court found that it was not in the best interest of the child to award custody to appellant. The trial court indicated that the arrangement of allowing the grandparents to be primary custodians until appellant was ready to assume the responsibility did not provide permanency and that if appellant was viewed independently of his parents, the factors did not favor awarding him custody of the baby.
While we disagree with some of the trial court's findings we are not left with a definite and firm conviction that the trial court made a mistake. Accordingly, we find no clear error on this record. Overall v Overall, 203 Mich. App. 450, 454; 512 N.W.2d 851 (1994). The facts of this case are substantially different than those of In re Barlow, supra, which appellant cites in support of his position. There, although the appellant was young and unmarried, the record in that case did not "disclose the kind of lack of maturity that would support a finding that [the] appellant [was] unable to properly care for his child." Id. at 231. The appellant in Barlow had finished school, was working full time, and had his own house. Moreover, appellant's reliance on Ireland v Smith, 451 Mich. 457; 547 N.W.2d 686 (1996) is misplaced. Appellant's plan regarding his parents' involvement in the child's life extended beyond merely arranging for day care for the baby. Here, appellant's parents were also going to financially support him and help him make decisions. In this difficult case, we defer to the trial court, which was in a better position to view the witnesses. MCR 2.613; In re Miller, 433 Mich. 331, 337; 445 N.W.2d 161 (1989).
Appellant next raises two equal protection challenges to § 39 that he did not raise below. This Court ordinarily will not consider issues raised for the first time on appeal. Booth v U of M Bd of Regents, 444 Mich. 211, 234; 507 N.W.2d 422 (1993). However, we will consider appellant's unpreserved constitutional claims in this case because no questions of fact exist and it is in the interest of justice to do so. Great Lakes Division of Nat'l Steel Corp v City of Ecorse, 227 Mich. App. 379, 426; 576 N.W.2d 667 (1998).
Appellant first claims that subsection 39(1) violates the Equal Protection Clauses of the Michigan and United States Constitutions because it allows his parental rights to be terminated if it is found to be in the best interest of the child, whereas the parental rights of fathers of children who are not subject to adoption can only be terminated in cases of neglect or abuse pursuant to MCL 712A.19b; MSA 27.3178(598.19b).
Statutes are presumed to be constitutional and must be construed as such unless it is clearly apparent that the statute is unconstitutional. In re Hamlet (After Remand), 225 Mich. App. 505, 521; 571 N.W.2d 750 (1997). Equal protection of the law is guaranteed by the federal and state constitutions. US Const, Am XIV; Const 1963, art 1, § 2; Frame v Nehls, 452 Mich. 171, 183; 550 N.W.2d 739 (1996). The Michigan and federal Equal Protection Clauses offer similar protection. Id. Generally, equal protection requires that persons in similar circumstances be treated similarly. Thompson v Merritt, 192 Mich. App. 412, 424; 481 N.W.2d 735 (1991). "[I]t is well established that, even if a law treats groups of people differently, it will not necessarily violate the guarantee of equal protection." Doe v Dep't of Social Services, 439 Mich. 650, 661; 487 N.W.2d 166 (1992). Neither constitution has been interpreted to require absolute equality. Id. When legislation is challenged as violative of the equal protection guarantee under either constitution, it is subjected to judicial scrutiny to determine whether the goals of the legislation justify the differential treatment it authorizes. Id. at 661-662. The level of scrutiny applied depends on the type of classification created by the statute and the nature of the interest affected by the classification. People v Pitts, 222 Mich. App. 260, 272-273; 564 N.W.2d 93 (1997).
Appellant argues that we should subject the statute to strict scrutiny in this case because it impinges upon the fundamental right of a parent to the care, custody, companionship and management of his child. See Doe, supra at 662; Reist v Bay Circuit Judge, 396 Mich. 326, 339-342; 241 N.W.2d 55 (1976). We disagree. The United States Supreme Court has recognized there is a distinction between an established relationship between a parent and a child and the existence of a biological link, with the latter entitled to less constitutional protection than the former. Lehr v Robertson, 463 U.S. 248, 261, 266-268; 103 S.Ct. 2985; 77 L.Ed.2d 614 (1983). Where a father has never established a "custodial, personal, or financial relationship" with a child, or has abandoned a child, he does not possess the fundamental right of parenthood. Id. It is undisputed that appellant has never established a "custodial, personal, or financial relationship" with RFF. Because a fundamental right is not involved, strict scrutiny is not the appropriate level of scrutiny to evaluate this equal protection challenge. Doe, supra at 662. Instead, we will utilize the rational basis standard to review appellant's claim. See Lehr, supra at 268, n 27 (concluding that the appellant's equal protection argument based upon the manner in which the statute at issue distinguished among classes of fathers was without merit because the statutory distinction was "rational"); see also In re ASB, 293 Ill. App.3d 836, 847; 688 N.E.2d 1215 (1997) (applying the rational basis test to a putative father's equal protection challenge where he had not established any relationship with the child.) Under this standard, a statute will not be struck down if the classification scheme it creates is rationally related to a legitimate governmental purpose. Id.
Michigan's Adoption Code was enacted for the following general purpose:
(a) To provide that each adoptee in this state who needs adoption services receives those services.
(b) To provide procedures and services which will safeguard and promote the best interests of each adoptee in need of adoption and which will protect the rights of all parties concerned. If conflicts arise between the rights of the adoptee and the rights of another, the rights of the adoptee shall be paramount.
(c) To provide prompt legal proceedings to assure that the adoptee is free for adoptive placement at the earliest possible time. [MCL 710.21a; MSA 21.3178(555.21a); emphasis added.]
Section 22 defines the term "best interests of the adoptee" as "the sum total of the following factors to be considered, evaluated, and determined by the court to be applied to give the adoptee permanence at the earliest possible date:" MCL 710.22; MSA 27.3178(555.22) (emphasis added.) Appellant contends that there is no child in need of adoption services in this case because he stands ready, willing, and able to take custody of his child. However, appellant's argument discounts the other legitimate purpose of the Adoption Code. The Michigan Supreme Court has stated that "[i]n enacting the Adoption Code, the Legislature sought, inter alia, to establish procedures to provide for speedy resolution of disputes concerning a putative father's rights where placement of a child [born out of wedlock] for adoption is sought." Barlow, supra at 228-229. Certainly, the Adoption Code's aims to promote the best interest of the child in a prompt and final manner are legitimate.
We also find that the difference in treatment of unwed fathers whose children are subject to adoption and unwed fathers whose children are not subject to adoption is rationally related to the state's legitimate interests in providing for the welfare of children. The difference in treatment is based upon different circumstances. When a child is born out of wedlock and there is a dispute regarding whether the child may be placed for adoption, there is an urgent need to determine the parental rights of the unwed father which is not present where adoption is not being considered. We agree with appellee that if § 39 was not available, and trial courts were required to follow MCL 712A.19b; MSA 27.3178(598.19b) in order to terminate a putative father's rights, the adoption process would be much lengthier and costly and the lives of children would be significantly disrupted, often unnecessarily. Because the whereabouts of many putative fathers is often unknown, without § 39, difficulties would arise in timely establishing a basis for termination of the putative father's parental rights. Such difficulties would make adoption a less attractive alternative because adoptive parents would be less likely to risk taking an infant into their homes for the period it would take to terminate the putative father's parental rights.
Moreover, subsection 39(2) represents a careful accommodation of the competing interests at stake. Where a putative father meets the requirements of subsection 39(2), he is treated exactly the same as an unwed father whose child is not subject to adoption, i.e. his rights may not be terminated except pursuant to MCL 712A.19b; MSA 27.3178(598.19b). In this case, if appellant had supported his child after he was born, appellant's parental rights could only have been terminated pursuant to MCL 712A.19b; MSA 27.3178(598.19b). However, appellant did not do so. Accordingly, there is a legitimate reason to treat him differently than fathers that have supported their child and from fathers whose children are not subject to adoption. It was not a violation of appellant's equal protection rights to terminate his parental rights pursuant to subsection 39(1).
The statute also provides that such a father's rights may be terminated pursuant to MCL 710.51(6); MSA 21.3178(551.51)(6). This section of the Adoption Code addresses step-parent adoptions.
Finally, appellant argues the Adoption Code violates the Equal Protection Clauses of the federal and state constitutions because it treats biological mothers and fathers differently before their parental rights are terminated. If a biological mother wants custody of a child, there is no inquiry into the best interest of the child, and absent abuse or neglect, the child would be returned to her upon her filing a petition for return of the child from the temporary placement. In contrast, appellant contends he is treated much differently under the Adoption Code despite the fact that, according to appellant, he "demonstrated that he has the ability to provide food, clothing, shelter and medical care for the child."
Appellant incorrectly asserts that the statute should be subject to strict scrutiny. Gender-based classifications are subject to intermediate scrutiny and, to withstand an equal protection challenge, must serve important governmental objectives and be substantially related to achievement of those objectives. Lehr v Robertson, supra, 463 U.S. at 266; Caban v Mohammed, 441 U.S. 380, 388; 99 S.Ct. 1760, 60 L.Ed.2d 297 (1979); Craig v Boren, 429 U.S. 190, 197; 97 S.Ct. 451; 50 L.Ed.2d 397 (1976). Gender-based classifications will be upheld when men and women are not actually similarly situated in the area covered by the legislation in question and the statutory classification is realistically based upon the differences in their situations. Parham v Hughes, 441 U.S. 347, 354; 99 S.Ct. 1742; 60 L.Ed.2d 269 (1979).
Appellant's argument fails to recognize that the true distinction created by the statute is the difference between the categories of putative fathers. Once again, we look to subsection 39(2) and the opportunity it provides to putative fathers to have their parental rights terminated only pursuant to MCL 712A.19b; MSA 27.3178(598.19b). It is entirely consistent with the Equal Protection Clause to treat fathers of children born out of wedlock who have nothing beyond a biological link with their children differently than mothers of children born out of wedlock. Lehr, supra at 267-268.
See note 4, supra.
In short, mothers and fathers of children born out of wedlock are not similarly situated. Parham, supra at 355. There are several differences between mothers and fathers of out of wedlock children, including that the identity of the mother of a child born out of wedlock is rarely in question and that "only a father can by voluntary unilateral action make an illegitimate child legitimate." Id. Moreover, the mother of a child born out of wedlock has made the decision to give birth to the child rather than have an abortion and, as a result of that decision, has carried the child in her womb for nine months. Accordingly, the gender-based classification created by § 39 is substantially related to the achievement of the Adoption Code's legitimate objective. Appellant's equal protection challenge is without merit.
I respectfully dissent from the majority opinion affirming the trial court's termination of appellant's parental rights to his son, RFF, pursuant to subsection 39(1) of the Adoption Code, MCL 710.39(1); MSA 27.3178(555.39)(1).
The Adoption Code, MCL 710.21 et seq.; MSA 27.3178(555.21) et seq., establishes procedures to safeguard and promote the best interests of the adoptee and to provide for speedy resolution of disputes concerning a putative father's rights where placement of a child for adoption is sought. In re Barlow, 404 Mich. 216, 228-229; 273 N.W.2d 35 (1978); In re Lang, 236 Mich. App. 129, 136; 600 N.W.2d 646 (1999). The Adoption Code also provides substantive standards for determining when it is appropriate to terminate a putative father's parental rights. In re Barlow, supra. Section 39 of the Adoption Code, MCL 710.39; MSA 27.3178(555.39), creates two categories of putative fathers and provides different standards for terminating the rights of each:
(1) If the putative father does not come within the provisions of subsection (2), and if the putative father appears at the hearing and requests custody of the child, the court shall inquire into his fitness and his ability to properly care for the child and shall determine whether the best interests of the child will be served by granting custody to him. If the court finds that it would not be in the best interests of the child to grant custody to the putative father the court shall terminate his rights to the child.
(2) If the putative father has established a custodial relationship with the child or has provided substantial and regular support or care in accordance with the putative father's ability to provide such support or care for the mother during pregnancy or for either mother or child after the child's birth during the 90 days before notice of the hearing was served upon him, the rights of the putative father shall not be terminated except by proceedings in accordance with section 51(6) of this chapter or section 2 of chapter XIIA.
At issue in this case is whether the trial court erred, first by concluding that appellant's parental rights should be evaluated under subsection 39(1), and second by concluding that it was in the best interests of RFF that appellant's parental rights be terminated. I would hold that the trial court erred by finding that under the circumstances of this case appellant did not come within the provisions of subsection 39(2).
Amendment of subsection 39(2) was one of the July 1996 recommendations of Lieutenant Governor Binsfeld's Children's Commission. The Commission contended that a putative father who had not established a custodial relationship with the child should have provided "substantial and regular" care or support to the child in order to be accorded subsection 39(2) status in a proceeding to terminate parental rights. The Commission objected that the term "support" might be broadly interpreted so as to apply to circumstances where no child support was paid by the putative father until the Family Independence Agency (FIA) sought to establish paternity, or to circumstances where the child support is paid involuntarily and only because of the entry of a court order. As a result, the Commission urged the adoption of language that would require willing, substantial and regular participation by the putative father. Report of the Binsfeld Children's Commission, pp 83-84 (1996).
Senate Bill 415 was introduced in the Michigan Senate in April 1997, reflecting this recommended change to subsection 39(2). The bill passed the Senate in June 1997, and was immediately thereafter referred to the Michigan House Judiciary Committee. The bill was amended in the House Judiciary Committee on March 10, 1998 with the insertion of the language "IN ACCORDANCE WITH THE PUTATIVE FATHER'S ABILITY TO PROVIDE SUCH CARE AND SUPPORT," qualifying the "substantial and regular" language added to the statute by the Senate. The amended bill passed the House 106 yeas and 0 nays and returned to the Senate, which concurred in the House amendment 31 yeas, 0 nays, 5 excused, 1 not voting. Contrary to the conclusion reached by the majority, I would conclude that the House amendment effectively codified the case by case, multi-factor approach for determining whether the putative father has provided reasonable care and support under the circumstances of the case set forth in In re Gaipa, 219 Mich. App. 80; 555 N.W.2d 867 (1996).
The majority relies on an August 26, 1998 Senate Fiscal Agency Bill Analysis of SB 415, August 26, 1998, to support its conclusion that subsection 39(2) as amended does not address the circumstances presented by this case. In my view, this particular bill analysis is not persuasive evidence of the Legislature's intent when it amended subsection 39(2).
First, the bill analysis states on its face that it "was prepared by nonpartisan Senate staff for use by the Senate in its deliberations and does not constitute an official statement of legislative intent." Thus, while the analysis may constitute legislative history, it cannot be considered evidence of legislative intent sufficient to satisfy our duty to interpret legislative enactments in accordance with the plain meaning of specific language of the statute. House Speaker v State Administrative Bd, 441 Mich. 547; 495 N.W.2d 539 (1993). Second, the August 26, 1998 bill analysis, completed after the bill was enrolled, is nearly identical to a bill analysis completed on June 20, 1997, just after the bill first passed in the Senate, but well before the House amendment to the bill. Nothing in the bill analysis relied on by the majority acknowledges or gives any meaning to the statutory language added by the House which requires inquiry into the putative father's ability to provide support or care.
Third, to the extent legislative analysis reports should be considered by this Court in determining legislative intent, all of the legislative analysis concerning SB 415 should be considered. The House Legislative Analysis Section report of March 11, 1998, prepared as an addendum to the June 20, 1997 Senate Fiscal Agency analysis of SB 415, states in relevant part:
The House Judiciary committee amended the bill to require that the assessment of whether a putative father's support or care was "substantial and regular" be measured in accordance with his ability to provide support or care."
Nothing in the language of the statute or the available legislative analysis suggests that a judicial determination that a putative father who, because he is unaware of the birth mother's pregnancy is unable to provide support or care, is inconsistent with the legislative intent behind the amendment to subsection 39(2). The House legislative analysis lends credence to the idea that the House amendment was intended to address the due process concerns identified in the Senate Fiscal Agency analysis. The fact that no legislators voted against SB 415 at final passage further supports this notion. Indeed, in construing a statute, courts should presume that every word has some meaning and should avoid any construction which would render a statute, or any part of it, surplusage or nugatory. Altman v Meridian Twp, 439 Mich. 623, 635; 487 N.W.2d 155 (1992). The construction I urge gives meaning to the phrase added by the House amendment, is consistent with common sense and avoids unreasonable consequences. In re Dawson, 232 Mich. App. 690, 696; 591 N.W.2d 433 (1998).
The trial court found that appellee's concealment of the pregnancy and the type and quality of counseling received from the counseling agency was irrelevant to appellant's ability to provide support. I would reverse and remand for specific factual findings regarding appellant's ability to provide substantial and regular support or care for appellee or RFF, including findings on whether appellant could provide any support and care, much less substantial and regular support and care, where he learned about the imminent birth of RFF only three weeks before delivery; whether the circumstances under which appellant was told about the pending adoption suggested that adoption was a fait accompli, adversely affecting the timing of his attempt to provide care or support to RFF; whether placement of RFF in the custody of the adoptive parents immediately after his birth, making any contact with RFF extremely difficult, also affected his ability to provide care or support to RFF; and whether the counseling provided by the adoption agency may have misled appellant about his legal obligations if he was to decide to seek custody of RFF.
At the June 25, 1999 hearing during which the trial court found that appellant was a subsection 39(1) putative father, the trial court stated ". . . I find that it's not appropriate for the Court to make the giant leap that had he known he would have provided the support. Or had he gotten better counseling from the adoption agency, he would have put in for confinement expenses or whatever. I don't think the law permits the Court to make that kind of leap. . . . He certainly had the ability to contribute something had he wanted to do that, even if it was only care and concern and a ride to the doctor or something. He wasn't able to do that, and he didn't do it. [T]he court, therefore, finds that we can't make the leap that he's a Section 2 father because there was no support, and for whatever reason, I don't believe he qualifies under Section 2." The trial court's written opinion on the best interests findings, dated July 22, 1999, refers to In re Dawson, supra at 690, in which this Court concluded that MCL 710.39(2) as written prior to the amendment at issue in this case did not account for a situation in which the mother conceals the pregnancy from the putative father, and then states "[t]his court reached the same conclusion. . . ."
The trial court's opinion states that by finding it was not in the best interests of the child to award custody to appellant, it was aware that "it appears we are favoring a birth mother who lied, and an adoption agency which poorly handled the pre-adoption matters."
Even if appellant does not come within the provisions of subsection 39(2) I would still reverse the trial court. While I generally agree with the statement of the facts set forth in the majority opinion, several significant facts not mentioned by the majority lead me to the firm and definite conviction that the trial court made a mistake. The record establishes that appellant and his parents were quite shocked to learn that appellant was soon to be a father, and that appellee had made plans to place the baby for adoption. When appellee advised appellant that she was pregnant and would be placing RFF for adoption, she told appellant that her motivation in placing RFF for adoption was her intention to attend college in the fall. Appellant did respond by indicating that he had planned to attend the Marine Corps boot camp that summer, however, the record reflects that appellant stated this in a sarcastic manner and not in an apparent acquiescence to appellee's adoption decision. Nevertheless, appellant and his parents worked to gather information that would enable him to make a reasonably informed decision about whether to agree to appellee's plan under the circumstances.
Terry Budek, the pregnancy counselor with Family and Children's Service of Midland (the adoption agency handling the adoption), sent a letter to appellant before RFF's birth in which she described her position as one "to support all members of the birth family." The letter further stated that she was there to provide services including advice about "birthparent rights and choices . . . free of charge." Appellant also testified that Ms. Budek discouraged him from seeking legal advice and that, in response to an inquiry about the expenses for care of RFF and his willingness to pay what he could, she told him that the costs were being taken care of by the adoptive parents.
When appellant went to the adoption agency to consent to the adoption, Ms. Budek was not in the office. A volunteer working at the reception desk in the office connected appellant and his mother with Ms. Budek by phone. Ms. Budek told appellant's mother during this phone contact that RFF had been born, and appellant's mother relayed this information to him. When appellant learned through this telephone contact that RFF had been born, he became upset and began to cry. Appellant acknowledged that he refused to sign the adoption consent at that time, however, the complete record establishes that his refusal was at the behest of the agency receptionist who suggested that appellant go home and think about his decision further.
In deciding it was not in the best interests of RFF to grant custody to appellant, the trial court relied heavily on its determination that appellant was not sufficiently mature to raise RFF and would be heavily relying on his parents for up to several years. Significantly, however, the trial court consistently sustained objections to testimony from appellant's dentist, aunt and pastor about their observations and knowledge of appellant's maturity and ability to handle responsibility as irrelevant, even though they had known appellant for long periods of time. I believe this was error which prevented appellant from making a complete record about his ability to parent RFF under the difficult circumstances presented here.
In this regard, I disagree with the majority's conclusion that appellant's reliance on Ireland v Smith, 451 Mich. 457; 547 N.W.2d 686 (1996) is misplaced. The Supreme Court's decision noted that from the time Ms. Ireland and Mr. Smith's child (Maranda) was born in 1991 (both parents were in their mid-teens at the time), to Ms. Ireland's enrollment in the University of Michigan in the fall of 1993, Ms. Ireland's mother and grandmother "provided nearly all the necessary support." Ireland, supra at 459. The Court acknowledged that following her enrollment in college, Ms. Ireland would likely continue to reside with her mother as well as on campus at the University of Michigan. Id. The Court also acknowledged the likelihood that she would change residences at the university, and that she would move again after completing her studies. The Court pointedly stated that "[s]uch changes, normal for a young adult at this stage of life, d[id] not disqualify Ms. Ireland for custody." Ireland, supra at 465.
The Court of Appeals decision in Ireland v Smith, 214 Mich. App. 235, 240; 542 N.W.2d 344 (1995), similarly noted that after Maranda's birth, "[b]oth parties continued in high school with apparently normal pursuits, including sports, cheerleading, dating and partying. . . ."
I agree wholeheartedly with this sentiment and believe it applies in this case. "The fundamental liberty interest of natural parents in the care, custody, and management of their child does not evaporate simply because they have not been model parents. . . ." In re Boursaw, 239 Mich. App. 161, 176; 607 N.W.2d 408 (1999), quoting Santosky v Kramer, 455 U.S. 745, 753; 102 S.Ct. 1388; 71 L.Ed.2d 599 (1982). This Court reviews hundreds of cases annually in which parental rights have been terminated only after multiple services (i.e., parenting classes, drug treatment, job training) have been provided over multiple months to the parents by the FIA. In this case, similar services were offered appellant by RFF's grandparents, blood relatives. Given the circumstances of this case, including the concealment of the pregnancy and the "counseling" provided by the adoption agency, appellant's fundamental liberty interest to parent should not evaporate because he will not be the model parent in the first years of RFF's life.
For the reasons stated above, I would reverse.