Sorry, but I don't accept the facts as related by a non-lawyer.
Reason being, I've been practicing family law for almost 20 years.
I hear all kinds of stories but 9 times out of 10 (99 times out of 100, really) the people telling the stories don't understand what happened.
I assume you'll take the pdf of the case from the 2nd Circuit in California??
http://caselaw.lp.findlaw.com/data2/californiastatecases/b155166.pdf
Filed 6/30/04
CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION EIGHT
COUNTY OF LOS ANGELES,
Plaintiff and Respondent,
v.
MANUEL NAVARRO,
Defendant and Appellant.
B155166
(Los Angeles County
Super. Ct. No. BY119238)
APPEAL from a judgment of the Superior Court of Los Angeles County.
James B. Copelan, Temporary Judge. (Pursuant to Cal. Const., art. VI, § 21.)
Reversed.
Linda S. Ferrer for Defendant and Appellant.
Steve Cooley, District Attorney; Phillip Browning, Director, L. Cruz,
Deputy Director, Nancy K. Ruffolo, Attorney in Charge, and Fesia A. Davenport,
Staff Attorney, Child Support Services Department, for Plaintiff and Respondent.
____________________________
2
Manuel Navarro appeals from the trial courts denial of his motion to
vacate a default judgment entered against him in 1996. The judgment established
his parental relationship with two boys whom respondent County of Los Angeles
now concedes are not his sons, and ordered him to pay child support. He seeks
reimbursement of child support, welfare reimbursements, attorneys fees, and costs.
We reverse.
FACTS AND PROCEDURAL HISTORY
In March 1996, the Bureau of Family Support Operations in the District
Attorneys Office1 (the County) filed a complaint to establish the paternity and
child support obligations of Manuel Nava for two boys born in December 1995
who had been receiving public assistance. The County attempted substitute
service of the complaint in May 1996 by leaving a copy at appellants address with
Jane Doe, listed as sister and co-tenant and serving a copy by first class
mail. The complaint alerted appellant of the danger of not answering the
complaint if he denied paternity, and warned he could become liable for child
support if the court determined he was the boys father. Appellant did not answer
the complaint and the County took his default in July 1996. The court thereafter
entered judgment establishing appellants paternity and ordered him to pay $247
in monthly child support.
Five years later in July 2001 appellant filed a motion to set aside the
judgment and have his answer deemed filed because a recent genetic blood test
indisputably proved he was not the boys father. He claimed that although he
1 Pursuant to Family Code section 17304, on July 1, 2001, the County of
Los Angeles Child Support Services Department replaced the District Attorneys
Bureau of Family Support Operations as the County agency charged with
establishing parentage, obtaining and enforcing orders for support.
3
lived at the address cited on the complaints proof of service, and he never
attempted to avoid service, he nonetheless never received a copy of the summons
and complaint or default judgment. In support of his motion, he noted that blood
tests in a separate paternity action in San Bernardino County had conclusively
proven a few months earlier that he was not the boys father. Based on those tests,
San Bernardino County authorities had dismissed their paternity suit against him
with prejudice. Acknowledging the six-month period for setting aside the
judgment under Code of Civil Procedure section 473 had long passed, he argued
relief was nevertheless proper because the boys mother had committed extrinsic
fraud in asserting he was the father when in fact he was not, thus depriving him of
a fair adversarial hearing.
The County opposed the motion, arguing appellant had not shown extrinsic
fraud or mistake. According to the County, the mothers mere assertion that he
was the father was insufficient to establish extrinsic fraud. Apparently agreeing
with the County, the court denied appellants motion to set aside the judgment.
This appeal followed.
DISCUSSION
By strict application of the law, appellant should be denied relief. He did
not file his motion to set aside the Countys default judgment against him until
five years after its entry, long past the maximum six months allowed for setting
aside a default judgment. (Code Civ. Proc., § 473, subd. (b).) Furthermore,
appellant cannot win relief under the doctrine of extrinsic fraud because mothers
false assertion that he was the boys father is not the sort of falsehood the doctrine
encompasses. (See, e.g., Kachig v. Boothe (1971) 22 Cal.App.3d 626, 632-633.)
In sum, a narrow, technical reading of the controlling case law and statutes, with
their emphasis on the public interest in the finality of judgments, suggests the trial
court ruled correctly.
4
Sometimes even more important policies than the finality of judgments are
at stake, however. Mistakes do happen, and a profound mistake occurred here
when appellant was charged with being the boys father, an error the County
concedes. Instead of remedying its mistake, the County retreats behind the
procedural redoubt offered by the passage of time since it took appellants
default.2
It is this states policy that when a mistake occurs in a child support action,
the County must correct it, not exploit it. When the Legislature enacted the Child
Support Enforcement Fairness Act of 2000, it declared The efficient and fair
enforcement of child support orders is essential to ensuring compliance with those
orders and respect for the administration of justice. . . . Thousands of individuals
each year are mistakenly identified as being liable for child support actions. As a
result of that action, the ability to earn a living is severely impaired, assets are
seized, and family relationships are often destroyed. It is the moral, legal, and
ethical obligation of all enforcement agencies to take prompt action to recognize
those cases where a person is mistakenly identified as a support obligor in order to
minimize the harm and correct any injustice to that person. (Stats. 1999, ch. 653
(A.B. 380), italics added.)
The County, a political embodiment of its citizens and inhabitants, must
always act in the public interest and for the general good. It should not enforce
child support judgments it knows to be unfounded. And in particular, it should not
2 We recognize that finality and certainty assume greater importance when
the issue is paternity in a long-standing parent-child relationship, for then the
childs psychological well being is at stake. Here, however, the issue is solely the
cold-hard cash of child support, as appellant has always denied paternity and has
no relationship with the boys. In this dispute over money, the greater equities lie
with appellant, who has no relationship with the boys, than with the County,
whose obligation to the general welfare compelled it to support the boys when
their real father did not.
5
ask the courts to assist it in doing so. Despite the Legislatures clear directive that
child support agencies not pursue mistaken child support actions, the County
persists in asking that we do so. We will not sully our hands by participating in an
unjust, and factually unfounded, result. We say no to the County, and we reverse.
DISPOSITION
The order denying appellants motion to set aside the default judgment is
reversed. Each side to bear their own costs on appeal.
CERTIFIED FOR PUBLICATION
RUBIN, J.
We concur:
COOPER, P.J.
BOLAND, J.