Matter of Dorn\ Hh\" v. Lawrence\" II\""
Matter of Dorn\ Hh\" v. Lawrence\" II\""
Opinion of the Court
Appellant challenges the constitutionality of the statute which, in a filiation proceeding, excludes a respondent’s uncorroborated proof of access by others to the woman involved.
On the trial, appellant offered proof by three of his fellow students at the college petitioner and he attended that each had had sexual intercourse with petitioner during the period within which conception could have occurred. The testimony, being without corroboration, was within the inhibition of the statute and was properly excluded. Appellant contends, however, that the requirement of corroboration is invalid as constituting a denial of due process and of equal protection.
A requirement of corroboration identical with that here challenged appeared in subdivision 1 of section 67 of the former Inferior Criminal Courts Act, later subdivision 1 of (then) section 67 of the New York City Criminal Courts Act, regulating paternity proceedings in the City of New York. The provision was held unconstitutional as deprivative of equal protection in that no like requirement of corroboration was embodied in the otherwise parallel section 126 of the Domestic Relations Law, then governing paternity proceedings' in all parts of the State outside the City of New York (Commissioner of Public Welfare [Martinez] v. Torres, 263 App. Div. 19). The provision, as embodied in section 531 of the Family Court Act, now,
Appellant’s equal protection argument reflects the doubt as to the constitutionality of the corroboration provision of section 531 expressed in a standard text. Thus: “In the author’s opinion, the above statute [§ 531] borders on being unconstitutional, and it is to be desired that its constitutional validity will one day be tested. As a consequence, whereas petitioner’s case requires no corroboration, and is established with facility, on the other hand, the respondent is barred from offering proof of access and sex relations with other men, unless he produces corroboration.” (Schatkin, Disputed Paternity Proceedings [4th ed.], p. 87.) Another writer finds the genesis of the corroboration provision to be this: “The reason for the insertion in § 531 of the requirement for facts and circumstances corroborative of testimony of others that they had access to the complaining witness, appears to be the comparative ease with which an unscrupulous putative father may suborn perjury and obtain equally unscrupulous persons to testify, for a price that they had had intercourse with the complainant.” (Boardman, New York Family Law [1971 Biskind ed.], § 116.06, n. 13.2, at p. 478.) This suggests a rational basis for the classification of which appellant complains. Indeed, the text upon which appellant in other respects relies recognizes the suspect quality of proof of this kind: “ The problem presented by the production of men to so testify for the defendant has frequently been met by stringent legislation in other jurisdictions to discourage that practice. In Nova Scotia, for example, the defendant and any number of men he so produces may all of them be placed under the order of filiation to support the child.
The equal protection argument rests, of course, on the disparate treatment accorded respondent, whose proof of access
The differentiation between the requirements of proof imposed upon complainant and respondent appears justifiable and constitutionally permissible on the narrow ground that the Schatkin and the Boardman comments (supra) suggest. In the broad view, the differentiation, is between, and the classification is of, adversaries in, litigation, distinguished by the affirmative obligation imposed upon one as against the negative posture assumed by the other. Torres (263 App. Div. 19, supra) points up the clear distinction, dealing, not with complainant vis-a-vis ■respondent but with respondents only; and the statutes differentiate between them only as different rules of evidence were applied in different parts of the State. The classification presented by the case at bar has time and again been recognized as reasonable — implicitly, at least — upon application of variant rules of evidence comparable to that now challenged; and pertinent examples are to be found in the various rules respecting burden of proof in civil actions and those with regard to presumptions. Indeed, in Commissioner of Public Welfare v. Koehler (284 N. Y. 260) we rejected the claim of a denial of equal protection in that the mother and her husband were permitted
Our conclusions with regard to appellant’s equal protection argument apply in large measure to his due process contention as well, so far do the two concepts overlap in this particular area. Due process, then, need be considered but briefly. ‘ ‘ The power of the legislature to change rules of evidence as they existed at the common law and to limit, change and vary existing rules for the limitations of actions has been the subject of frequent consideration in the courts and has been uniformly held not to be affected or restricted by the constitutional limitation prohibiting the taking of life, liberty or property without due process of law. (People v. Johnson, 185 N. Y. 219.) ” (People ex rel. Woronoff v. Mallon, 222 N. Y. 456, 461-462.) On the criminal side, we recently found no constitutional infirmity in the statute imposing the burden of persuasion upon a defendant asserting the defense of entrapment (People v. Laietta, 30 N Y 2d 68, 74 et seq.) and certainly no stronger argument can be made against the challenged requirement of corroboration in a noncriminal paternity case. True, the disadvantage imposed by the statutory requirement of corroboration is self-evident and the disparate treatment thus accorded complainant’s and respondent’s proof has, on occasion, and quite understandably, been subjected to strong criticism; but the disparity does not approach unconstitutional discrimination. Thus, in People v. Linzy (31 NY 2d 99, decided herewith), although the requirement of corroboration in rape cases was decried, there was no intimation that the Legislature was without power to impose it.
The order appealed from should be aflirmed, without costs.
. The statute in pertinent part provides: “If the respondent shall offer testimony of access by others at or about the time charged in the complaint, such testimony shall not be competent or admissible in evidence except when corroborated by other facts and circumstances tending to prove such access.” (Family Ct. Act, § 531.)
. Geo. VI, ch. 20 (Stat. of Nova Scotia, 1938).
. Norsk Lovtidende, 2 den avdeling: Samling av love, resolutioner M. M. see 17, Par. 1 (An Act of April 10, 1915 respecting Children Born Out of Wedlock, as subsequently amd. by Act of July 28, 1949).
. On the whole case, however, the petitioner is held to a burden of proof greater than the usual standard, in line with “ the requirement that the evidence of paternity must be more than preponderant and must, indeed, convince ‘to the point of entire satisfaction ’ ” (Matter of Morris v. Canfield, 19 A D 2d 942).
Dissenting Opinion
(dissenting). Section 531 of the Family Court Act which provides for an absolute bar to the admission of testi
Accordingly, the testimony of the defense witnesses should have been accepted by the courts below.
Chief Judge Fuld and Judges Bergan, Breitel and Jasen concur with Judge Gibson ; Judge Burke dissents and votes to reverse in a separate opinion in which Judge Soileppi concurs.
Order affirmed.
Reference
- Full Case Name
- In the Matter of Dorn “HH”, Respondent, v. Lawrence “II”, Appellant
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- 31 cases
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- Published