Tyler Strang v. malay/hernandez
Tyler Strang v. malay/hernandez, No. CV-25-0233-SA (Ariz. Sept. 14, 2026).
The holding in the court’s own words
Resolving an apparent conflict among decisions of the court of appeals, we hold that § 25-812(E) does not bar a biological father who was not a party to an acknowledgment of paternity from maintaining the independent statutory action authorized by A.R. We hold that § 25-812(E) does not bar a biological father who was not a party to an acknowledgment of paternity from maintaining the independent action authorized by § 25-803, and that once he establishes a competing presumption under § 25-814(A), the superior court must resolve the competing presumptions under § 25-814(C).
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Authorities cited
Identified automatically; this list may not be exhaustive.
- 243 Ariz. 360 not in our corpus
- Roger S. v. James S. 251 Ariz. 555
- 252 Ariz. 230 not in our corpus
- Pima County by City of Tucson v. Maya Const. Co. 158 Ariz. 151
- 254 Ariz. 281 not in our corpus
- 257 Ariz. 15 not in our corpus
- State of Arizona Ex Rel. Montgomery v. Hrach Shilgevorkyan 237 Ariz. 98
- State v. Deddens 112 Ariz. 425
- David Stambaugh v. Mark Killian 242 Ariz. 508
- Hayes v. Continental Insurance 178 Ariz. 264
- Stephenson v. NASTRO IN AND FOR COUNTY OF MARICOPA 192 Ariz. 475
- Bill W. Castillo v. Thania N. Lazo 241 Ariz. 295
- 249 Ariz. 69 not in our corpus
- Gutierrez v. Hon. fox/kivlighn 242 Ariz. 259
- 259 Ariz. 493 not in our corpus
- 243 Ariz. 145 not in our corpus
- Scottsdale Memorial Health Systems, Inc. v. Clark 157 Ariz. 461
- Fremont Indemnity Co. v. Industrial Commission 144 Ariz. 339
- 221 P.2d 1 not in our corpus
- Ballard v. Lawyers Title of Arizona 27 Ariz. App. 168
- 259 Ariz. 120 not in our corpus
- 255 Ariz. 395 not in our corpus
- Robert J Nicaise Jr v. Aparna Sundaram 245 Ariz. 566
- City of Phoenix v. Donofrio 99 Ariz. 130
- 251 Ariz. 365 not in our corpus
- Associated Aviation Underwriters v. Wood 209 Ariz. 137
- Cecilia M Lewis Et Vir v. Ray C Debord Et Ux 238 Ariz. 28
- Orca Communications v. Ann Noder Et vir/pitch Public 236 Ariz. 180
- 210 Ariz. 270 not in our corpus
- State Ex Rel. Flournoy v. Mangum 113 Ariz. 151
- 245 Ariz. 146 not in our corpus
- 243 Ariz. 437 not in our corpus
- Father in Pima County Juvenile Action No. S-114487 v. Adam 179 Ariz. 86
- David C., Kim C. v. Alexis S., A.C. 240 Ariz. 53
- Michael J. v. Arizona Department of Economic Security 196 Ariz. 246
- In Re the Marriage of Worcester 192 Ariz. 24
- Karen Fann v. State of Arizona 251 Ariz. 425
- State of Arizona v. Christopher Arevalo 249 Ariz. 370
Opinion text
IN THE
SUPREME COURT OF THE STATE OF ARIZONA
TYLER STRANG,
Petitioner,
v.
CAITLIN MALAY AND CHRISTIAN HERNANDEZ,
Respondents.
No. CV-25-0233-SA
Filed September 14, 2026
Special Action from the Superior Court in Maricopa County
The Honorable Quintin Cushner, Judge
No. FC2024-090462
JURISDICTION ACCEPTED, RELIEF GRANTED
COUNSEL:
Keith Berkshire, Alexandra Sandlin (argued), Elizabeth Nañez, Alicia Derr,
Berkshire Law Office, PLLC, Tempe, Attorneys for Tyler Strang
Stanley David Murray (argued), Attorney at Law, Scottsdale, Attorney for
Caitlin Malay
Alison C. Briggs (argued), Arizona Family Lawyers LLC, Mesa, Attorney
for Christian Hernandez
JUSTICE CRUZ authored the Opinion of the Court, in which CHIEF
JUSTICE TIMMER and JUSTICES BOLICK and MONTGOMERY joined.
VICE CHIEF JUSTICE LOPEZ and JUSTICES BEENE and KING dissented.
STRANG V. MALAY/HERNANDEZ
Opinion of the Court
JUSTICE CRUZ, Opinion of the Court:
¶1 We are asked to determine whether the superior court
correctly concluded that biological father Tyler Strang’s efforts to establish
paternity were barred by A.R.S. § 25-812(E), thereby preventing the
superior court from determining whether his alleged genetic-testing
presumption invoked the resolution of competing presumptions prescribed
by A.R.S. § 25-814(C). Resolving an apparent conflict among decisions of
the court of appeals, we hold that § 25-812(E) does not bar a biological father
who was not a party to an acknowledgment of paternity from maintaining
the independent statutory action authorized by A.R.S. § 25-803.
BACKGROUND
¶2 In 2021, Tyler Strang and Christian Hernandez each had
sexual relations with Caitlin Malay (“Mother”), who conceived a child. The
child was born in September 2021. Mother and Hernandez thereafter
executed an acknowledgment of paternity (“AOP”), which the state
accepted in October 2021. At the time they signed the AOP, both Mother
and Hernandez believed that Hernandez was the child’s biological father.
Strang maintained that he did not know he was the child’s biological father
until genetic testing established that fact in November 2023. The record
does not reflect when Strang first learned of the child’s birth.
¶3 In April 2022—more than six months after the AOP was
executed—Hernandez obtained genetic testing indicating that he was not
the child’s biological father. Nonetheless, Hernandez assumed primary
caregiving responsibilities for the child from May 2022 through June 2023
during Mother’s incarceration. In November 2023, Strang obtained genetic
testing indicating that he was the child’s biological father, a month after
Mother contacted Strang to notify him that Hernandez was not the
biological father. A second test conducted in June 2024 confirmed that
result.
¶4 In February 2024, Mother petitioned for legal
decision-making and parenting time, alleging that Hernandez was not the
child’s biological father. Two days later, Hernandez petitioned to establish
paternity, legal decision-making, parenting time, and child support,
asserting that he was the child’s “natural” father. Neither petition
identified Strang as a potential father, and Strang was not made a party to
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STRANG V. MALAY/HERNANDEZ
Opinion of the Court
those proceedings. On February 28, 2024, Mother and Hernandez
stipulated to temporary orders providing for joint legal decision-making
and a parenting plan.
¶5 In August 2024, Strang moved to intervene in the action
between Mother and Hernandez to assert his own paternity claim
consistent with § 25-803, and in November 2024, he petitioned to establish
paternity, legal decision-making, parenting time, and child support. In
December 2024, Hernandez objected to Strang’s petition and moved to
dismiss, arguing that Strang’s petition was barred because Hernandez’s
paternity had already been established through the AOP and could be
challenged only under § 25-812, which provides for a challenge after sixty
days only on the basis of fraud, duress, or material mistake of fact.
¶6 While his petition to establish paternity remained pending,
Strang also moved to set aside Hernandez’s AOP. He argued that the AOP
had been executed under the mistaken belief that Hernandez was the
child’s biological father and that genetic testing established Strang’s
biological paternity, thereby creating a presumption of paternity under
§ 25-814(A), which defines when a man is presumed to be the father of a
child. Hernandez opposed the motion, arguing that any challenge to the
AOP was untimely under § 25-812(E) and ran afoul of Arizona Rule of
Family Law Procedure 85(c)’s requirement that any motion be urged within
six months following entry of judgment.
¶7 Following an evidentiary hearing, the superior court denied
relief. The superior court concluded that the AOP had the force and effect
of a judgment and that any challenge to it was untimely under § 25-812(E)
and Rule 85(c).
¶8 Strang then filed a petition for special action with this Court.
Mother and Hernandez did not oppose this Court’s exercise of special
action jurisdiction. We accepted jurisdiction, in part, because three court of
appeals decisions—Brummond v. Lucio, 243 Ariz. 360 (App. 2017); Roger S.
v. James S., 251 Ariz. 555 (App. 2021); and Johnson v. Edelstein, 252 Ariz. 230
(App. 2021)—appear to conflict on whether a biological father may
challenge an AOP after the six-month period referenced in Rule 85(c)(1).
¶9 More specifically, this case requires us to determine how
§§ 25-803, -812, and -814 operate together. Section 25-803 authorizes an
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STRANG V. MALAY/HERNANDEZ
Opinion of the Court
action to establish paternity. Section 25-812 provides a procedure for
voluntarily acknowledging paternity and for challenging that
acknowledgment. Section 25-814 establishes several presumptions of
paternity and directs courts to resolve competing presumptions according
to “weightier considerations of policy and logic.” Because these statutes
address related aspects of the same subject, we construe them together so
that each retains independent effect. See Pima Cnty. ex rel. City of Tucson v.
Maya Constr. Co., 158 Ariz. 151, 155 (1988) (explaining that when “statutes
relate to the same subject,” we construe them “together . . . as though they
constituted one law” in order to “give effect to all the statutes involved”).
¶10 We accepted special action jurisdiction to resolve this issue of
statewide importance concerning the interaction among Arizona’s
statutory provisions for establishing paternity. We have jurisdiction under
article 6, section 5(1), (4), and (6) of the Arizona Constitution.
DISCUSSION
A. Arizona’s Paternity Statutes Establish a Unified Framework for
Determining Legal Parentage
¶11 We review questions of statutory interpretation de novo.
S. Ariz. Home Builders Ass’n v. Town of Marana, 254 Ariz. 281, 284 ¶ 16 (2023).
We interpret statutes “according to the plain meaning of the words in their
broader statutory context, unless the [L]egislature directs us to do
otherwise.” In re Drummond, 257 Ariz. 15, 21 ¶ 19 (2024) (quoting Town of
Marana, 254 Ariz. at 286 ¶ 31). We do not construe statutory provisions in
isolation but instead read related statutes together, giving effect to each
whenever reasonably possible. See State ex rel. Montgomery v. Harris, 237 Ariz. 98, 101 ¶ 13 (2014). Likewise, we avoid constructions that render
statutory language superfluous, nullify one provision by another, or add
language that the Legislature did not include. State v. Deddens, 112 Ariz.
425, 429 (1975); Stambaugh v. Killian, 242 Ariz. 508, 509 ¶ 7 (2017). And
where competing constructions are reasonably available, we favor one that
avoids serious constitutional questions. Hayes v. Cont’l Ins. Co., 178 Ariz.
264, 273 (1994).
¶12 Arizona’s paternity statutes provide multiple,
complementary methods for establishing legal parentage. Section 25-803
authorizes specified persons, including a father or an adult alleging to be
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STRANG V. MALAY/HERNANDEZ
Opinion of the Court
the child’s parent, to commence a judicial proceeding to establish paternity.
§ 25-803(A). Section 25-812 permits unmarried parents to voluntarily
establish legal paternity by executing and filing an AOP. § 25-812(A)(1).
Once properly executed and filed, that AOP has “the same force and effect
as a superior court judgment.” § 25-812(D). Section 25-814 establishes
several presumptions of paternity, including a presumption arising from
genetic testing establishing “at least a ninety-five per cent probability of
paternity.” § 25-814(A)(2).
¶13 Section 25-812 serves a distinct purpose within that statutory
framework. It allows unmarried parents to voluntarily establish legal
paternity without litigation, thereby promoting certainty, stability, and
finality in the parent-child relationship. See Stephenson v. Nastro, 192 Ariz.
475, 480–81 ¶¶ 14–18 (App. 1998). To further those interests, the Legislature
prescribed specific procedures governing rescission of, and relief from, an
AOP. See § 25-812(E), (H). A parent may rescind the AOP within the earlier
of sixty days after the last signature or the date of a related proceeding.
§ 25-812(H). After that sixty-day period expires, an AOP may be challenged
only on the statutory grounds of fraud, duress, or material mistake of fact,
with the burden of proof on the challenger, § 25-812(E), and the challenge
is brought under Rule 85. Although § 25-812(E) refers to “[R]ule 85(c),” that
subpart governs only the timing and effect of a motion made under
Rule 85(b); the procedural vehicle is therefore Rule 85 as a whole, with
subsection (c) prescribing the time within which the motion must be made
beyond the sixty-day period. Rule 85(b) supplies the mechanism for relief
from a judgment, while § 25-812(E) narrows the grounds available in this
context to fraud, duress, or material mistake of fact. Nothing in today’s
decision alters those statutory procedures or the legal effect afforded a
properly executed AOP under § 25-812(D).
¶14 Section 25-803 serves a different function. Rather than
governing voluntary AOPs, it authorizes a judicial proceeding through
which specified persons may seek to establish parentage. The Legislature
thus provided both an administrative mechanism for voluntarily
establishing paternity and a separate judicial mechanism for adjudicating
disputed claims of parentage. These statutes address different
circumstances and perform different functions within the overall statutory
scheme. The Legislature imposed no general deadline on a § 25-803 action;
such a proceeding may be “instituted during the pregnancy of the mother
or after the birth of the child,” and is time-barred only where it seeks to
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STRANG V. MALAY/HERNANDEZ
Opinion of the Court
establish a support obligation after the child’s eighteenth birthday.
§ 25-804; see Castillo v. Lazo, 241 Ariz. 295, 298 ¶ 13 (App. 2016) (explaining
that § 25-804, not § 25-812, supplies the limitations rule for a putative
father’s paternity action).
¶15 Section 25-814 complements those provisions by identifying
the presumptions applicable in paternity proceedings and directing courts
how to resolve competing presumptions. Subsection (C) provides that “[i]f
two or more presumptions apply,” the presumption that the court
determines, on the facts, as controlling is “based on weightier
considerations of policy and logic.” § 25-814(C).
¶16 Read together, §§ 25-803, -812, and -814 establish a unified
statutory framework governing the determination of legal parentage.
Section 25-812 establishes legal paternity by voluntary acknowledgment
and prescribes the procedures governing rescission of, or relief from, that
acknowledgment. Section 25-803 authorizes a judicial action to establish
paternity. Section 25-804 sets the timing for that action, providing that
paternity “[p]roceedings . . . may be instituted during the pregnancy of the
mother or after the birth of the child,” and reserving a fixed
eighteenth-birthday deadline only “[f]or the purposes of establishing a
duty to pay support or past support.” This broad “after the birth of the
child” window is a deliberate feature of the framework, and it is what
preserves Strang’s ability to bring—and thus to intervene in—an action to
establish paternity under § 25-803. Section 25-814 identifies the
presumptions applicable in such proceedings and directs courts how to
resolve competing presumptions when more than one applies. Construing
these provisions together gives meaningful effect to each without
permitting one statute to subsume the others.
¶17 With that statutory framework in mind, we consider whether
the superior court correctly concluded that Hernandez’s AOP categorically
foreclosed the independent statutory action to establish paternity that
Strang asserted under § 25-803. Although Strang raised that action by
intervening in the consolidated proceeding initiated by Mother and
Hernandez, rather than by filing a separate case, the manner in which he
asserted it does not alter its character as the independent action the
Legislature authorized in § 25-803. Cf. Brummond, 243 Ariz. at 365 ¶ 20
(stating that a father’s decision to consolidate his paternity petition with
another’s “does not change the nature of his petition for paternity as an
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STRANG V. MALAY/HERNANDEZ
Opinion of the Court
independent action”).
B. Strang’s Claim to Paternity Is Not Categorically Barred by A.R.S.
§ 25-812
¶18 The parties’ dispute reduces to a single interpretive question:
what is the effect of an AOP when a man who did not sign it later comes
forward with a competing genetic-testing presumption? Hernandez,
relying on McQuillen v. Hufford, 249 Ariz. 69, 73 ¶ 11 (App. 2020), and
Gutierrez v. Fox, 242 Ariz. 259, 269 ¶ 40 (App. 2017), contends that because
an AOP has “the same force and effect as a superior court judgment,”
§ 25-812(D), it is a “court decree establishing paternity” that “rebuts the
presumption” under the final sentence of § 25-814(C), ending the inquiry.
Strang counters that § 25-814(A)(4) expressly lists an AOP as one of several
presumptions of paternity, so an AOP cannot simultaneously be a mere
presumption and a conclusive decree that extinguishes every competing
presumption listed in the same subsection. We agree with Strang.
¶19 Reading an AOP as a “court decree” that always rebuts a
competing presumption cannot be reconciled with § 25-814(A)(4), which
expressly identifies a signed AOP as one of the statutory presumptions of
paternity—each of which “shall be rebutted by clear and convincing
evidence,” § 25-814(C). If an AOP invariably operates as a conclusive
decree under the final sentence of § 25-814(C), § 25-814(A)(4) would be
superfluous, because the presumption it creates could never be weighed
against any other. We read statutes “as a cohesive whole so that no word
or provision is rendered superfluous.” State v. Serrato, 259 Ariz. 493, 497
¶ 16 (2025) (citation modified). The final sentence of § 25-814(C) is best
understood to apply to a litigated decree establishing paternity entered
after adjudication—not to a voluntary AOP, which subsection (A)(4)
already classifies as a presumption subject to the subsection (C) balancing.
To the extent McQuillen and Gutierrez hold otherwise, we disapprove them.
¶20 The dissent notes that § 25-812(E) permits a challenge not only
by “the mother” and “father” but also by “the child” and “a party to the
proceeding on a [R]ule 85(c) motion,” and argues that this list of non-
signatories is inconsistent with reading the subsection’s limits as running
only to signatories. See infra ¶ 79. It is not. The relevant boundary is not
who executed the AOP but whose parentage it fixes. Mother, father, and
child are the three persons whose legal relationships the AOP establishes.
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STRANG V. MALAY/HERNANDEZ
Opinion of the Court
Section 25-812(E) accordingly extends standing to challenge the AOP to
each member of that fixed relationship, not to any stranger who might wish
to assert a competing claim of his own.
¶21 A “party to the proceeding on a [R]ule 85(c) motion” fits the
same pattern: it identifies who may participate once such a challenge is
under way, not a freestanding grant of standing to initiate one. Strang is
neither a signatory to the AOP nor a person whose parentage it purports to
establish; he stands outside the relationship § 25-812(E) governs altogether,
which is precisely why his own claim proceeds under § 25-803 rather than
as a challenge to Hernandez’s AOP.
¶22 This construction also avoids a serious constitutional
difficulty. A biological father’s interest in the opportunity to establish a
relationship with his child is constitutionally protected, see Lehr v. Robertson, 463 U.S. 248, 258–61 (1983), and construing § 25-812(E) to extinguish a
non-party father’s § 25-803 paternity action would permit that interest “to
be erased without any notice or opportunity to be heard,” Brummond,
243 Ariz. at 364 ¶ 17. Where a construction avoids that concern and gives
effect to every provision, we adopt it. State v. Burbey, 243 Ariz. 145, 149 ¶ 17
(2017); Hayes, 178 Ariz. at 273. That the AOP carries “the same force and
effect as a superior court judgment,” § 25-812(D), does not dispel this
difficulty, because the binding force of a judgment reaches only the parties
to it and those in privity with them. A “person who is not a party to an
action is not bound by the result,” and “the preclusive effect of a judgment
is limited to parties and persons in privity with parties.” Scottsdale Mem’l
Health Sys., Inc. v. Clark, 157 Ariz. 461, 466 (1988). “[A] stranger to a
litigation may not be bound by a determination made therein for purposes
of subsequent litigation.” Fremont Indem. Co. v. Indus. Comm’n, 144 Ariz.
339, 342 (1985). That limitation is a requirement of due process: a decision
purporting to bind by its findings “a person who was not a party thereto
and who had no notice or right to a hearing . . . deprives that person of
property without due process of law,” and a court may not evade the
requirement of notice and hearing by labelling the proceeding “in rem.” Id.
at 344 (quoting Rediker v. Rediker, 221 P.2d 1, 5 (Cal. 1950)). We borrow that
formulation for its due-process principle only; a father who is not a party
to the AOP does not stand to lose a property interest, but rather his own
liberty interest in the opportunity to establish a parental relationship. The
AOP’s judgment status, and § 25-812(E)’s limits on obtaining relief from it,
therefore bind only those who are a party to it; that limited effect is precisely
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STRANG V. MALAY/HERNANDEZ
Opinion of the Court
why they leave a non-party father’s § 25-803 action untouched. See Taylor
v. Sturgell, 553 U.S. 880, 892–93 (2008) (application of preclusion to
nonparties runs against the deep-rooted historic tradition that everyone
should have his own day in court).
¶23 Nor would the analysis change if a non-party father knew that
the AOP had been executed and filed with the state. Notice of that kind is
not the “opportunity to be heard” that due process requires. An AOP is a
voluntary instrument executed by the mother and the acknowledging man,
§ 25-812(A); a man who did not sign it has no means to participate in or
contest it, and his awareness that others executed and filed it does not make
him a party to it. As we have recognized in the analogous setting of a
judgment entered without joinder, “[e]ven if the owner knew of the suit,
any judgment is void because having not been a party, the owner cannot be
bound.” Ballard v. Laws. Title of Ariz., 27 Ariz. App. 168, 170 (1976). A
non-party father’s opportunity to be heard on his own claim of paternity
lies not in the acknowledgment but in the independent action the
Legislature authorized in § 25-803. Because the meaning we give
§ 25-812(E) governs every case alike, the dissent’s emphasis on Strang’s
own notice and delay does not bear on the interpretive question before us;
whether a construction raises serious constitutional doubt is measured by
its operation in the ordinary case of a father who had no notice and no
opportunity to be heard. His knowledge of the AOP, and any delay in
asserting his claim, may bear on the equitable defenses the superior court
remains free to weigh on remand, including delay, laches, prejudice, and
reliance. But it neither enlarges the AOP’s preclusive reach nor converts
§ 25-812(E)’s limits—specific to those whose parentage the AOP fixes—into
a bar on a non-party’s separate statutory action.
¶24 We conclude that the superior court erred by treating
Hernandez’s AOP as ending the statutory inquiry. Although the AOP
established Hernandez’s legal paternity under § 25-812(D), it did not
answer the separate question whether Strang could pursue the independent
action authorized by § 25-803 or, if so, whether the superior court was
required to resolve competing statutory claims under § 25-814(C).
¶25 Hernandez relies on § 25-814(C)’s final sentence, which
provides that “[a] court decree establishing paternity of the child by another
man rebuts the presumption.” We do not read that sentence in isolation.
Rather, we construe it together with the remainder of subsection (C) and
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STRANG V. MALAY/HERNANDEZ
Opinion of the Court
the related provisions governing paternity. See Harris, 237 Ariz. at 101 ¶ 13.
Reading the subsection as Hernandez proposes would effectively prevent
the superior court from ever reaching the statutorily prescribed balancing
inquiry in subsection (C). We therefore decline to construe the subsection
in a manner that renders the express directive in one of its subsections
largely inoperative. See Serrato, 259 Ariz. at 497 ¶ 16 (We “read[] statutes as
a cohesive whole so that no word or provision is rendered superfluous.”)
(citation modified).
¶26 The superior court correctly recognized that Hernandez’s
AOP has the same force and effect as a superior court judgment.
§ 25-812(D); McQuillen, 249 Ariz. at 72 ¶ 12. We likewise agree that
§ 25-812(E) governs efforts to rescind or obtain relief from an AOP and that
Rule 85 supplies the procedure for such relief. See McQuillen, 249 Ariz. at 73
¶¶ 14–15. Nothing in today’s decision alters those settled principles. We
agree with McQuillen insofar as it recognizes the force and effect afforded
an AOP under § 25-812(D) and the procedures governing efforts to obtain
relief from that AOP under § 25-812(E). For the reasons already explained,
we disapprove McQuillen—and Gutierrez—only insofar as they treat an
AOP as foreclosing the balancing § 25-814(C) requires; we do not read them
to hold that those provisions invariably foreclose the independent statutory
action authorized by § 25-803. The question here is whether those
principles foreclose the separate judicial action the Legislature authorized
in § 25-803.
¶27 Strang commenced the judicial proceeding authorized by
§ 25-803(A)(2), alleging that genetic testing established he is the child’s
biological father. If proven, that testing gives rise to the statutory
presumption recognized in § 25-814(A)(2). Thus, this case implicates not
only § 25-812, but also the Legislature’s separate provisions authorizing a
paternity action and directing courts how to resolve competing statutory
claims of paternity. We must construe those provisions together. See Harris,
237 Ariz. at 101 ¶ 13; Navarro, 240 Ariz. at 195 ¶ 9.
¶28 Hernandez contends that because his AOP has the force and
effect of a judgment, § 25-812(E) precludes any later assertion of paternity
by another man once the Rule 85 time limits have expired. We do not read
the statutory scheme so broadly. Section 25-812 governs the establishment
of paternity by acknowledgment and the procedures for the parties to that
acknowledgement to obtain relief from it. Nothing in § 25-812(E) states that
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STRANG V. MALAY/HERNANDEZ
Opinion of the Court
a properly filed AOP extinguishes the separate judicial action the
Legislature expressly authorized in § 25-803. Nor will we infer such a
limitation where the Legislature has not imposed one. See Stambaugh,
242 Ariz. at 509–10 ¶¶ 7, 15. Had the Legislature intended such a
consequence, it could have said so. Nor does the canon that a specific
statute controls over a general one aid Hernandez. Sections 25-812 and
25-803 do not conflict: § 25-812(E)’s limits operate on the parties who signed
the AOP and their efforts to obtain relief from it, while § 25-803 authorizes
a putative father who never signed to establish his own paternity. Because
a man who signs or consents to an AOP is a party to it, § 25-812(E) supplies
his exclusive avenue for relief, and nothing in today’s decision permits such
a person to use § 25-803 to undo an AOP he helped create; our holding
reaches only a putative father who was a stranger to the AOP and had no
means to participate in it. Given full effect together, neither subordinates
the other. We will not read into § 25-812(E) a limitation that the Legislature
did not include. See In re M.N., 259 Ariz. 120, 141 ¶ 28 (2025) (“We ‘will not
inflate, expand, stretch or extend a statute to matters not falling within its
expressed provisions.’” (quoting Mussi v. Hobbs, 255 Ariz. 395, 402 ¶ 34
(2023))).
¶29 Our construction preserves the finality interests reflected in
§ 25-812 while recognizing the Legislature’s separate authorization of a
judicial action under § 25-803. By contrast, Hernandez’s construction
would substantially limit the operation of both § 25-803 and § 25-814(C),
which expressly contemplates circumstances in which “two or more
presumptions apply.” We decline to adopt a construction that renders
those provisions largely inoperative. See Nicaise v. Sundaram, 245 Ariz. 566,
568 ¶ 11 (2019); Navarro, 240 Ariz. at 195 ¶ 9. Reading § 25-812(E) to
extinguish every later judicial action would likewise prevent the superior
court from ever performing the analysis the Legislature expressly
prescribed in the opening sentence of § 25-814(C), with the
sometimes-perverse result that the rights of a claimed parent would
automatically nullify the rights of an actual parent.
¶30 Our interpretation is consistent with Stephenson, which
recognized the Legislature’s strong interest in promoting stability and
finality in parentage determinations. 192 Ariz. at 480–81 ¶¶ 16–17. Today’s
construction preserves those interests while also giving effect to the
Legislature’s independent authorization of a judicial paternity action under
§ 25-803 and the reconciliation procedure prescribed by § 25-814(C).
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Opinion of the Court
¶31 We also agree with Brummond that a biological father is not
categorically precluded from maintaining the judicial action to establish
paternity authorized by § 25-803 merely because another man’s paternity
has previously been established by acknowledgment. See 243 Ariz.
at 364–65 ¶¶ 14–21. Brummond recognized that the Legislature provided
multiple statutory mechanisms for determining parentage and that a
biological father’s judicial action is not displaced simply because an AOP
exists, which the biological father may never have known about. Id. We
adopt Brummond’s core reasoning that § 25-803 authorizes an independent
action a non-party father may bring, but not any suggestion that § 25-812(E)
never applies; that subsection continues to govern challenges to an AOP
brought by its signatories. See id. at 364–65 ¶¶ 16–18. We do not, however,
read Brummond as diminishing either the force and effect afforded an AOP
under § 25-812(D) or the procedures governing challenges to that AOP
under § 25-812(E). Rather, today’s decision harmonizes those provisions by
recognizing that an AOP remains fully effective while the superior court
adjudicates the independent action authorized by § 25-803 and, if
applicable, resolves competing statutory claims pursuant to § 25-814(C).
¶32 The court of appeals addressed § 25-812(E) in Roger S. There,
the court held that, after the sixty-day rescission period, a voluntary AOP
may be challenged only through a timely Rule 85 motion alleging fraud,
duress, or material mistake of fact, reading § 25-812(E) together with the
corresponding federal requirement. Roger S., 251 Ariz. at 558 ¶ 16. We
agree with Roger S. to that limited extent: § 25-812(E) supplies the exclusive
grounds and procedure for setting aside an AOP as between those whose
parentage it fixes. To the extent Roger S. applied those limitations to bar a
non-party biological father from pursuing the independent action
authorized by § 25-803, we disagree, for the reasons already stated. Id. ¶ 17.
Roger S. construed only § 25-812; it did not address § 25-803 or § 25-814, and
it did not decide the question presented here. Id. Our holding is limited to
the conclusion that § 25-812(E) does not categorically bar a biological father
who was not a party to an AOP from maintaining the independent action
authorized by § 25-803 and, upon establishing the statutory prerequisites,
obtaining the determination required by § 25-814(C). We disapprove Roger
S., McQuillen, Gutierrez, and Johnson only insofar as they treat an AOP as
foreclosing the § 25-814(C) balancing or as barring a non-party father’s
independent § 25-803 action, and we leave undisturbed their holdings on
the questions those courts actually decided, including Roger S.’s statement
about third-party fathers, which was unnecessary to a disposition reached
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Opinion of the Court
without the § 25-803 and § 25-814 analysis now before us.
¶33 Nor does Rule 85 compel a different result. Rule 85 governs
relief from judgments and orders, including AOPs challenged pursuant to
§ 25-812(E). See Ariz. R. Fam. Law P. 85(c). But Rule 85 also expressly
provides that it “does not limit the court’s power to entertain an
independent action.” Ariz. R. Fam. Law P. 85(d)(1). Consistent with that
language, we conclude that Rule 85 regulates efforts to obtain relief from an
AOP itself; it does not extinguish an independent statutory cause of action
that the Legislature has authorized elsewhere.
¶34 Hernandez’s reliance on Johnson is misplaced. Johnson
involved a direct effort to obtain relief from an existing judgment
establishing paternity and therefore turned on the procedural rules
governing such relief. 252 Ariz. at 233–35 ¶¶ 15–22. It did not consider the
independent judicial action authorized by § 25-803 or the interaction among
§§ 25-803, -812, and -814 when a biological father who was not a party to an
AOP asserts a competing statutory claim. To the extent Johnson disagreed
with Brummond and suggested that any challenge to an
acknowledgment-based determination—whatever its form—is subject to
§ 25-812(E), we decline to follow it as applied to a non-party father’s
independent action under § 25-803. Because Johnson otherwise involved a
direct effort to set aside an existing paternity judgment, it does not control
the disposition of this case.
¶35 We do not decide whether Strang is entitled to relief from
Hernandez’s AOP under Rule 85. The issue we decide is whether the
existence of Hernandez’s AOP categorically barred the superior court from
considering the independent action Strang asserted under § 25-803.
Because the statutory scheme does not compel that result, the superior court
erred in concluding that § 25-812(E) ended its inquiry.
¶36 Once Strang alleged facts that, if proven, would establish the
statutory presumption arising under § 25-814(A)(2), the superior court was
required to determine whether Strang established the presumption
recognized in § 25-814(A)(2) and, if so, conduct the analysis required by
§ 25-814(C) for competing presumptions. At that point, the superior court
could not decline to perform the inquiry that § 25-814(C) expressly requires
whenever the statutory prerequisites for its application are satisfied. We
express no opinion concerning how the superior court should ultimately
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Opinion of the Court
resolve that analysis. The Legislature committed that determination to the
superior court based upon the facts presented and the “weightier
considerations of policy and logic.” See § 25-814(C). Once the superior
court resolves any competing presumptions under § 25-814(C), its
determination establishes which presumption controls under Arizona’s
statutory framework.
¶37 This construction also accords with the settled principle that
courts should avoid deciding constitutional questions unless necessary to
resolve the case. See Hayes, 178 Ariz. at 273. Because the statutes may
reasonably be harmonized without nullifying any provision, we have no
occasion to decide whether § 25-812(E) would withstand constitutional
scrutiny if construed to forever bar a biological father who received no
notice and was not a party to an AOP from maintaining the independent
action authorized by § 25-803. The interest that gives us pause is not a
vested parental status but the unwed father’s opportunity to be heard on
his own claim of paternity—the very opportunity Lehr recognized—and the
avoidance canon asks only whether the competing construction raises a
serious constitutional doubt, not whether the claimant would ultimately
prevail. So, the dissent’s reliance on Lehr’s observation that a biological link
alone is not dispositive mistakes both the interest at stake and the office of
the canon.
¶38 In conducting that analysis, the superior court remains free to
consider any arguments or defenses properly preserved and not
inconsistent with this opinion. We express no opinion concerning the
ultimate resolution of the parties’ competing claims, the applicability of any
equitable defenses (which may include delay, prejudice, laches, reliance
interests, and the child’s welfare), or whether any party may be entitled to
relief from the AOP under § 25-812(E) and Rule 85. Those questions remain
for the superior court to resolve in the first instance as appropriate.
C. The Dissent’s Objections
¶39 The dissent’s principal objections share a single methodology:
each collapses a distinction that the statutes take care to keep apart. The
dissent treats establishing paternity and disestablishing an AOP as one act;
a rebuttable presumption and a preclusive judgment as one effect; and an
AOP’s force between the two people who signed it and its effect on a
stranger who did not as one and the same. Kept distinct, as the text keeps
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Opinion of the Court
them, the dissent’s objections dissolve.
1. A Perfected Acknowledgment of Paternity Is a Presumption Under
§ 25-814(A)(4), Not a Self-Executing “Court Decree” Under § 25-814(C)
¶40 The dissent’s central premise is that a perfected AOP, because
it carries “the same force and effect as a superior court judgment,”
§ 25-812(D), is itself the “court decree establishing paternity of the child by
another man” that ends the inquiry under the final sentence of § 25-814(C).
To preserve that premise, the dissent must limit § 25-814(A)(4) to unfiled
AOPs, reasoning that only an unperfected AOP is a mere presumption
while a perfected one is a decree. The statute will not bear that division.
¶41 Section 25-814(A)(4) presumes paternity where “[a] notarized
or witnessed statement is signed by both parents acknowledging
paternity.” Its text contains no filing requirement and no cross-reference to
§ 25-812; it does not distinguish a filed AOP from an unfiled one. The
dissent supplies that distinction, but “courts will not read into a statute
something which is not within the manifest intention of the [L]egislature as
indicated by the statute itself,” and courts “will not inflate, expand, stretch
or extend a statute to matters not falling within its expressed provisions.”
In re M.N., 259 Ariz. at 141 ¶ 28 (citation modified). That the Legislature
knew how to condition an AOP’s legal force on filing—and did so expressly
in § 25-812—confirms that the unqualified presumption in § 25-814(A)(4)
was not meant to carry the same limitation. See Stambaugh, 242 Ariz. at 511
¶ 15.
¶42 The dissent’s reading also violates the whole-text rule it
invokes elsewhere. We read the paternity statutes “as a cohesive whole so
that no word or provision is rendered superfluous.” Serrato, 259 Ariz.
at 497 ¶ 16 (citation modified). If every perfected AOP were a § 25-814(C)
“court decree” that rebuts all competing presumptions, the presumption
that § 25-814(A)(4) creates could never be weighed against any other, and
subsection (A)(4) would do no work at all. Our construction, by contrast,
gives each provision meaning: § 25-814(A)(4) supplies the presumption,
and the final sentence of § 25-814(C) is best read to speak to a litigated
decree entered after adjudication—not to a clerk-issued AOP that
subsection (A)(4) already classifies as a presumption. Section 25-812(D)’s
“same force and effect as a superior court judgment” fixes what the AOP
accomplishes between the parties who executed it; it does not transform the
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Opinion of the Court
AOP into a § 25-814(C) decree that forecloses a stranger’s claim.
¶43 The dissent points finally to § 25-815, under which a paternity
determination made in another state “by a court . . . or voluntary
acknowledgment” has “the same force and effect in this state as
if . . . granted by a court in this state,” and to §§ 25-813 and -818, which refer
to “order[s] of paternity” without distinguishing their source.
Section 25-815 is a recognition provision: it directs our courts to give a
sister-state determination whatever effect a like determination would
receive here, and so it imports the effect Arizona law assigns rather than
defining it. That effect, as between the signatories, is the judgment status
§ 25-812(D) confers and that we have already acknowledged; § 25-815 does
not make an AOP into the “court decree establishing paternity of the child
by another man” that the final sentence of § 25-814(C) employs to resolve a
contest of presumptions. Sections 25-813 and 25-818 confirm the distinction
rather than erase it: § 25-813(1) enters an order only where the service of
summons is complete and the respondent fails to appear or otherwise
answer—the adjudicative process a stranger to an AOP never receives—
and § 25-818’s transmittal requirement is a recordkeeping rule, not a
measure of an instrument’s power to rebut a competing presumption. The
Legislature itself drew the line the dissent says is missing when it classified
a signed AOP as a presumption in § 25-814(A)(4); provisions governing
interstate recognition and clerical recording cannot silently override that
classification.
2. Section 25-803 Is an Independent Action to Establish Paternity, Not a
Rule 85 Motion for Relief from a Judgment
¶44 The dissent faults our earlier discussion for quoting
Rule 85(d)(1)’s reference to “an independent action” while omitting its
remaining words, “to relieve a party from a judgment.” See infra ¶ 81. The
criticism misapprehends the role that Rule 85(d)(1) plays in our reasoning.
We do not rest Strang’s action on Rule 85(d)(1), and we do not need to. The
full text of the rule provides that Rule 85 “does not limit the court’s power
to . . . entertain an independent action to relieve a party from a judgment.”
¶45 Strang’s authority to proceed comes from the paternity
statutes themselves, not from Rule 85. Section 25-803 authorizes “[t]he
father” to commence a paternity proceeding and, more broadly, permits
“[a]n adult . . . to establish the adult’s biological parent.” Section 25-804
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Opinion of the Court
supplies the time for that proceeding, which “may be instituted during the
pregnancy of the mother or after the birth of the child,” subject only to the
eighteenth-birthday limit for support obligations. We cited Rule 85(d)(1)
for the narrow and correct proposition that Rule 85 does not foreclose an
independent statutory action the Legislature authorized elsewhere; the rule
governs relief from a judgment, and it leaves that separate cause of action
untouched. The dissent’s point ultimately reinforces ours: because Strang
seeks to establish his own paternity rather than relief from the AOP, he
needs no Rule 85 vehicle, and the AOP is not a judgment from which he
must first be freed.
3. Section 25-812(E) Is Complete for Challenging an Acknowledgment,
But It Is Not the Exclusive Path for a Non-Party to Establish Paternity
¶46 The dissent reads § 25-812(E) as a complete and, therefore,
exclusive answer to this case: it supplies a fraud-duress-mistake gateway, a
burden on the challenger, mandatory genetic testing, mandatory vacatur on
clear and convincing proof, and a prospective-only effect. See infra ¶ 79.
Each of those features is real, and each confirms what § 25-812(E) is for.
Section 25-812(E) governs a challenge to a “voluntary acknowledgment of
paternity”—an effort to unwind an existing AOP and vacate the
determination it produced. A § 25-803 petition by a man who never signed
the AOP does something different: it establishes his own paternity in the
first instance.
¶47 That the Legislature built a complete mechanism for
disestablishing an AOP says nothing about whether a separate mechanism
exists for establishing paternity by a putative father who was not party to
the AOP. The two provisions do not conflict, so the canon that a specific
statute controls a general one has no occasion to operate; statutes on the
same subject are “construed together . . . as though they constituted one
law” so as “to give effect to all the statutes involved.” See Maya Constr. Co.,
158 Ariz. at 155. Section 25-812(E)’s limits, by their terms, run to a challenge
to the AOP; we will not read those limits into § 25-803, where the
Legislature placed no such restriction. See Stambaugh, 242 Ariz. at 509, 511
¶¶ 7, 15. To hold otherwise would require us to “inflate, expand, stretch or
extend” § 25-812(E) beyond a challenge to the AOP and onto an
independent establishment action it never mentions. See City of Phoenix v.
Donofrio, 99 Ariz. 130, 133 (1965).
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Opinion of the Court
4. The Federal Implementing Statute Confirms Our Construction
¶48 The dissent contends that our reading transgresses 42 U.S.C.
§ 666, the federal provision Arizona’s acknowledgment statute implements,
invoking subparagraphs (a)(5)(D) and (E). See infra ¶ 101. To the contrary,
that statute supports the construction we adopt. Subparagraph (D)(iii)
provides that, after sixty days, a signed AOP “may be challenged in court
only on the basis of fraud, duress, or material mistake of fact.” 42 U.S.C.
§ 666. By its terms that clause governs a challenge to the AOP; it is the federal
analogue to § 25-812(E), and Strang’s independent action to establish his
own paternity is not such a challenge.
¶49 Subparagraph (E) requires procedures “under which judicial
or administrative proceedings are not required or permitted to ratify an
unchallenged acknowledgment of paternity.” 42 U.S.C. § 666. Our
construction does not ratify the AOP; it leaves the AOP “fully effective”
while the superior court adjudicates the separate § 25-803 action, and the
§ 25-814(C) balancing neither confirms nor sets aside the AOP. Most
tellingly, subparagraph (L) requires procedures “ensuring that the putative
father has a reasonable opportunity to initiate a paternity
action”—precisely the § 25-803 action we preserve. 42 U.S.C. § 666. The
dissent would cap that “reasonable opportunity” at the period of
pregnancy plus the six months after an AOP is signed, but no such
limitation appears in the federal text; far from contravening the federal
scheme, our construction is what subparagraph (L) affirmatively requires.
5. The Remand Resolves a Real Question, and No “Two Fathers”
Problem or Unauthorized Vacatur Arises
¶50 The dissent argues that neither § 25-803 nor § 25-814
empowers a court to vacate an AOP, so that a remand either decides
nothing or forces the superior court to vacate a judgment it has no authority
to reach, because “a child cannot have two legal fathers.” See infra ¶ 92.
Section 25-814(C) answers the objection. It directs that, where “two or more
presumptions apply,” the court determine which presumption, “based on
weightier considerations of policy and logic[,] will control.” § 25-814. That
determination—deciding which presumption controls—is the operative act
the Legislature prescribed; it does not require the court to first vacate the
AOP.
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Opinion of the Court
¶51 If Strang establishes the genetic-testing presumption of
§ 25-814(A)(2) and that presumption prevails under the § 25-814(C)
balancing, the court’s resulting adjudication is itself a litigated “court
decree establishing paternity of the child by another man”—the very decree
the final sentence of § 25-814(C) contemplates, which rebuts the competing
presumption. The child is thus not left with two legal fathers: the
§ 25-814(C) determination fixes which presumption of paternity controls.
What becomes of the earlier AOP, and of any support obligations or
arrearages, together with any relief available under § 25-812(E) and Rule 85,
remains for the superior court to address on remand, consistent with any
applicable equitable defenses. The remand therefore decides the precise
question the superior court declined to reach—whether Strang may pursue
the independent action at all—rather than deciding “nothing.”
6. Treating the Acknowledgment As a Judgment Between Those Whose
Parentage It Fixes and As a Presumption in a Stranger’s Action Is Not
Inconsistent
¶52 The dissent presses a final asymmetry: if the AOP does not
bind Strang because he is a stranger to it, how can it carry any weight
against him in the § 25-814(C) balancing? And if it carries weight, why do
§ 25-812(E)’s protections not travel with it? The answer to both questions
is that the AOP’s binding effect and presumptive weight are different
things, and Arizona law has long treated them so. A judgment’s preclusive
effect “is limited to parties and persons in privity with parties”; “a person
who is not a party to an action is not bound by the result.” Clark, 157 Ariz.
at 466. It is “a violation of due process for a judgment to be binding on and
enforceable against a litigant who was not a party or a privy, and therefore
has never had an opportunity to be heard.” Specialty Cos. Grp. v. Meritage
Homes of Ariz., Inc., 251 Ariz. 365, 369 ¶ 22 (2021) (quoting Associated
Aviation Underwriters v. Wood, 209 Ariz. 137, 180 ¶ 151 (App. 2004)).
¶53 But a determination that cannot bind a stranger may still be
given presumptive effect against him, subject to rebuttal. We have
recognized exactly that distinction: although “a stranger to a litigation may
not be bound by a determination made therein,” a court may accord such a
determination “presumptive validity, subject to rebuttal,” precisely
because the stranger retains the opportunity to challenge it. Fremont Indem.,
144 Ariz. at 342, 345. So too here. The AOP’s weight in Strang’s § 25-803
action is not preclusive; it is the presumption the Legislature independently
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Opinion of the Court
created in § 25-814(A)(4), which the court weighs under § 25-814(C) and
which clear and convincing evidence may rebut. The AOP enters the
balancing because the statute lists it as a presumption, not because its
judgment status binds a man who never signed it—just as a court may take
notice that a judgment exists without binding a nonparty “to the evidence
in that record.” See Clark, 157 Ariz. at 468. And § 25-812(E)’s protections do
not “travel” to that action because they attach to a challenge to the AOP;
Strang does not challenge the AOP, so there is nothing for those protections
to govern.
¶54 Nor is our analysis affected by the administrative
consequences an AOP carries beyond its signatories—that the clerk
transmits the order to the Department of Health Services and the
Department of Economic Security, § 25-812(B), and that the acknowledging
man is named on the child’s birth certificate, § 36-334(C)(2). Those
provisions give the AOP ministerial effect in the state’s records; they do not
adjudicate that any other man is not the father, and they bind no one to a
determination in a way that forecloses his own claim—the only sense of
preclusion our due-process analysis concerns. If anything, § 25-812(F)’s
requirement that the signing parties receive notice of the AOP’s legal
consequences reinforces the point: the instrument binds those who
knowingly execute it, and a man who received no such notice and signed
nothing stands outside its force.
¶55 The AOP remains conclusive between Mother and
Hernandez, who executed it, and as to the two of them. It may be
disestablished only through § 25-812(E) and Rule 85. It functions as a
rebuttable presumption in the independent action that § 25-803 authorizes
a non-party to bring, and it is weighed there under § 25-814(C). Those
propositions are not in tension; they are what it means to give each
provision of a unified statutory scheme its intended effect. Nicaise, 245 Ariz.
at 568 ¶ 11. This construction, and not the dissent’s, honors the text, the
federal framework it implements, and the finality interests the Legislature
built into § 25-812.
CONCLUSION
¶56 The superior court concluded that Hernandez’s AOP and the
time limitations incorporated by § 25-812(E) categorically barred Strang
from maintaining his action to establish paternity. Because the superior
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Opinion of the Court
court ended its statutory inquiry before considering the independent action
authorized by § 25-803 and the analysis required by § 25-814(C), it applied
an incomplete view of Arizona’s paternity statutes.
¶57 Our holding is a narrow one. We hold that § 25-812(E) does
not bar a biological father who was not a party to an acknowledgment of
paternity from maintaining the independent action authorized by § 25-803,
and that once he establishes a competing presumption under § 25-814(A),
the superior court must resolve the competing presumptions under
§ 25-814(C). We do not set aside Hernandez’s AOP. We do not determine
whether Strang is the child’s legal father, which statutory presumption
ultimately controls under § 25-814(C), or whether any party is entitled to
relief from the AOP under Rule 85. Nothing in this opinion predetermines
the outcome of the superior court’s analysis under § 25-814(C).
¶58 For these reasons, we accept jurisdiction and grant relief by
vacating the superior court’s dismissal order and directing the court to
conduct further proceedings consistent with this opinion. In our discretion,
we also decline each party’s request for attorney fees.
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STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
LOPEZ, V.C.J., joined by BEENE, J. and KING, J., dissenting:
¶59 The majority’s interpretation and application of the paternity
statutes, inspired by several erroneous premises and conclusions, unsettles
the Legislature’s carefully crafted scheme intended to achieve finality in
determining parentage and providing stability for children. The majority’s
false premises include fundamental misreadings of the statutory scheme’s
operation—that conclusive determination of paternity can only arise from
judicial application of A.R.S. § 25-814’s balancing of “presumptions”; the
implied superiority of biological paternity over other forms of legal
paternity, supra ¶ 29 (warning against the “sometimes-perverse result that
the rights of a claimed parent would automatically nullify the rights of an
actual parent”); and the assertion that its interpretation is necessary because
any other interpretation may create constitutional difficulties, supra ¶ 22.
¶60 The majority’s reading of the law not only undermines
finality, it requires minimizing or ignoring material statutory elements,
disavowing several court of appeals opinions spanning nearly a
decade—Gutierrez v. Fox, 242 Ariz. 259 (App. 2017), McQuillen v. Hufford, 249 Ariz. 69 (App. 2020), Roger S. v. James S., 251 Ariz. 555 (App. 2021), and
Johnson v. Edelstein, 252 Ariz. 230 (App. 2021)—in favor of a single
outlier—Brummond v. Lucio, 243 Ariz. 360 (App. 2017), rejected by
McQuillen, Roger S., and Johnson—and potentially transgressing the federal
implementing statute on which the Legislature based our statutory scheme.
For these reasons, and with respect to our colleagues in the majority, we
dissent.
I.
¶61 We first offer an interpretation of the paternity statutory
scheme that, unlike the majority’s approach, aligns with the purpose of
advancing finality and stability in establishing parentage, is consistent with
the statutory text and structure, and does not require inferences or creative
interpretative work to reconcile statutory provisions. In our view,
McQuillen, Gutierrez, Roger S., and Johnson correctly interpret this statutory
scheme.
¶62 We agree that A.R.S. §§ 25-803, -812, and -814 comprise a
comprehensive scheme to establish and settle disputes concerning
paternity. Supra ¶ 16. We do not, however, conclude that these statutes
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
must operate together to culminate in a single manner of resolving
paternity disputes under § 25-814’s presumption balancing test. Instead,
§ 25-812 provides a statutory mechanism to establish paternity for children
born out of wedlock through an “Acknowledgment of Paternity” or “AOP.”
Section 25-812 provides that once paternity has been established through
an AOP, which has the same force and effect of a judgment of the superior
court, legal paternity is conclusively established, subject to the exclusive
procedures to challenge it under § 25-812(E).
¶63 Section 25-803 provides the statutory mechanism to establish
paternity when it has yet to be legally determined. Under § 25-814, the
superior court weighs competing presumptions and settles any paternity
dispute. However, under § 25-814(C), a “court decree establishing
paternity of the child by another man” prevails over any competing
presumption. If a clerk of the superior court enters an order on a qualifying
AOP under § 25-812(C), “the paternity determination has the same force
and effect as a judgment of the superior court.” Therefore, such an AOP
qualifies as a § 25-814(C) “court decree establishing paternity,” and
obviates the need for the § 25-814 presumption balancing test. This
interpretation, unlike the majority’s approach, gives meaning, purpose, and
effect to each statutory element and requires no imaginative construction.
II.
¶64 The majority’s analysis begins with the conclusion
that §§ 25-803, -812, and -814 must operate together such that a conclusive
determination of paternity may only result from a judicial balancing of
presumptions under § 25-814. Supra ¶ 16. To effectuate this premise, the
majority works backwards in a futile attempt to reconcile the specific
requirements of each statute. Because the majority’s premise is wrong, it
must repeatedly impute illusory inferences and attempt to smooth
analytical edges to make the law work in a way that the Legislature did not
establish in the statutory scheme. The majority’s analysis ultimately yields
a version of the law that is irreconcilable with its text.
A.
1.
¶65 To effectuate its premise that a final paternity determination
23
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
may only result from a contest of presumptions under § 25-814, the majority
must contend with two foundational statutory provisions. The first, under
§ 25-812(A)(1), is that the “state or the parent of a child born out of wedlock
may establish the paternity of a child by filing . . . [a] notarized or witnessed
statement . . . that is signed by both parents acknowledging paternity.”
(emphasis added). Under § 25-812(B), once an AOP is filed with the clerk
of the superior court, “the clerk . . . shall issue an order establishing
paternity” and, under § 25-812(C), “[o]n entry of an order by the clerk of the
superior court, the paternity determination has the same force and effect as
a judgment of the superior court.” See also § 25-812(D) (establishing that an
AOP filed with the department of economic security “is a determination of
paternity and has the same force and effect as a superior court judgment”).
¶66 The second provision, § 25-814(C), states that “[a] court
decree establishing paternity of the child by another man rebuts the
presumption” of paternity. The majority concludes that § 25-812’s
paternity determination, bearing the “same force and effect as a judgment
of the superior court,” does not qualify as a “court decree establishing
paternity of the child by another man” under § 25-814(C). Supra ¶¶ 40–42.
The majority’s premise that all final paternity determinations must occur
through § 25-814 requires its conclusion that a legal paternity
determination, such as an “order establishing paternity” under § 25-812,
does not qualify as “establishing paternity” pursuant to § 25-814(C).
2.
¶67 Having structured its analysis around this flawed premise,
the majority labors to reconcile other resulting statutory conflicts. It next
conflates established paternity with presumptions of paternity.
Supra ¶¶ 40–42. To have legal effect, an AOP must be filed with the clerk
of the court or department of economic security and contain both parents’
social security numbers. See § 25-812(A)(1), (B), (D). Once these statutory
steps are taken to perfect paternity acknowledged under § 25-812(A)(1),
paternity is legally established. Section 25-803(A), on the other hand,
provides who may commence “[p]roceedings to establish the . . . paternity
of a child.” (Emphasis added.) Indeed, the majority acknowledges that
“Section 25-812 establishes legal paternity” and that “Section 25-803
authorizes a judicial action to establish paternity.” Supra ¶ 16.
Nevertheless, the majority fails to distinguish established paternity from
presumptions of paternity. Thus, in the majority’s view, an AOP under
24
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
§ 25-812(A)(1) never creates more than a mere presumption of paternity.
This erroneous conclusion is necessary to effectuate the majority’s initial
flawed premise that, under the statutory scheme, paternity is never
conclusively established without a § 25-814 contest of presumptions.
¶68 This is wholly inconsistent with the statutory scheme.
Notably, § 25-814(A)(4), which describes a presumption arising from any
acknowledgment of paternity, does not reference § 25-812, nor does it
require the notarized or witnessed statement to comply with the other
statutory requirements necessary to establish legal paternity, such as the
inclusion of the parents’ social security numbers and the filing of the AOP
with the superior court or department of economic security. These obvious
textual differences generate distinct legal classifications and effects. “As the
statute makes clear, the mere execution of a document acknowledging
paternity under that provision does not create a judgment; the
acknowledgment must be filed with the state—through the clerk of the
superior court, ADES, or ADHS—before it establishes paternity with “the
same force and effect as a superior court judgment.” McQuillen, 249 Ariz.
at 73 ¶ 12 (citation modified).
¶69 The majority acknowledges that § 25-814(A)(4)’s “text
contains no filing requirement and no cross-reference to § 25-812,” which it
infers to mean that the statute “does not distinguish a filed
acknowledgment from an unfiled one.” Supra ¶ 41. We agree that
§ 25-814(A)(4) does not specifically distinguish between the two types of
acknowledgments, but an express distinction is unnecessary because the
obvious distinction arises from the statutory requirements in § 25-812(C)
and (D)—absent in § 25-814(A)(4)—which confer upon a perfected AOP the
same “force and effect as a judgment of a superior court.” An unfiled
acknowledgment as described in § 25-814(A)(4), on the other hand, is
afforded no such weight in the statutory scheme.
¶70 Despite the majority’s assertion that the dissent manufactures
this distinction, it is the majority that conflates unfiled and filed
acknowledgements without any textual support. Instead, the majority
asserts “[t]hat the Legislature knew how to condition an
acknowledgement’s legal force on filing—and did so expressly in
§ 25-812—[and this] confirms that the unqualified presumption in
§ 25-814(A)(4) was not meant to carry the same limitation.” Supra ¶ 41.
Precisely. The Legislature “expressly” delineated between perfected AOPs
25
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
under § 25-812 and mere presumptions under § 25-814(A)(4). These
statutes describe two different AOPs, each with unique requirements and
legal significance. But, despite the fact that § 25-814(A)(4) “contains no
filing requirement and no cross-reference to § 25-812,” and the Legislature’s
specific differentiation between unqualified presumptions and
acknowledgments with legal force, supra ¶ 41, the majority concludes that
§ 25-814(A)(4) applies to every AOP signed under § 25-812. As the majority
notes but does not heed, “courts ‘will not inflate, expand, stretch or extend
a statute to matters not falling within its expressed provisions.’” Supra ¶ 41.
3.
¶71 The majority fails to reconcile other statutory indicia that
presumptions of paternity are only relevant prior to the establishment of
paternity. Section 25-814(B) specifies that if a man was married to the
mother of the child in any of the ten months preceding the birth of the child,
“an acknowledgment of paternity may be effected only with the written
consent of the presumed father or after the presumption is rebutted.”
Section 25-812(A)(1) also contemplates this scenario by providing that “[i]f
another man is presumed to be the child’s father pursuant to § 25-814, an
acknowledgment of paternity is valid only with the presumed father’s
written consent or as prescribed pursuant to § 25-814.” Both sections
contemplate a presumed father giving written consent prior to an AOP
taking legal effect. Written consent is necessary because the AOP rebuts the
presumption of the presumed father. The majority does not, and cannot,
reconcile its reading of the statutory scheme with these textual
inconsistencies. See Lewis v. Debord, 238 Ariz. 28, 31–32 ¶ 11 (2015) (“It is
not the function of the courts to rewrite statutes.” (quoting Orca Commc’ns
Unlimited, LLC v. Noder, 236 Ariz. 180, 182 ¶ 11 (2014))).
4.
¶72 The majority’s approach rests on another erroneous
conclusion based on the incorrect premise that a § 25-812 paternity
determination confers only a presumption of paternity: “If an
acknowledgment invariably operates as a conclusive decree under the final
sentence of § 25-814(C), § 25-814(A)(4) would be superfluous, because the
presumption it creates could never be weighed against any other.”
Supra ¶ 19; see also supra ¶¶ 25, 29. Not so. The majority’s assertion is
incorrect because an acknowledgment as described in § 25-814(A)(4) never
26
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
operates as a conclusive decree under the final sentence of § 25-814(C)
because it only creates a presumption of paternity. However, a
determination of paternity under § 25-812 always operates as a decree under
the final sentence of § 25-814(C) because it is a paternity determination with
“the same force and effect as a judgment of the superior court.” The
acknowledgment described in § 25-814(A)(4) is legally distinct from a
perfected acknowledgment establishing paternity under § 25-812. See
McQuillen, 249 Ariz. at 73 ¶ 12; Gutierrez, 242 Ariz. at 269 ¶ 40 (“However,
§ 25-814 specifies mere presumptions of paternity to be used if paternity is
contested, and is thus subordinate to § 25-812, which governs the voluntary
establishment of paternity for ‘a parent of a child born out of wedlock.’”).
Under our construction, § 25-814(A)(4) would always be weighed against
other presumptions if the acknowledgment is the type described in
§ 25-814(A)(4).
¶73 Moreover, § 25-812(A)(1) directly rebuts the majority’s
invented superfluousness problem. If a presumed father exists at the time
an AOP is signed, and refuses to consent to the AOP, the Legislature
expressly provided that the AOP can be “valid only . . . as prescribed
pursuant to § 25-814.” § 25-812(A)(1). Why? Because an invalid AOP
merely creates a presumption, which must be balanced against the
presumption of the other presumed father under § 25-814. The Legislature
explicitly provided the scenarios in which an AOP is subject to balancing
under § 25-814, yet the majority declines to address this provision. The
illusory risk of § 25-814(C)’s superfluousness is of the majority’s own
making by conflating a statutory acknowledgment determining paternity
with one creating a mere presumption. The majority’s remedy only
compounds the error by vitiating § 25-812’s legal establishment of paternity
by excluding it from § 25-814(C)’s final sentence.
5.
¶74 Paternity presumptions are vital to determining paternity
when paternity has yet to be established. In that context, establishing and
balancing presumptions is the statutory method for determining paternity
in the first instance. But mere presumptions of paternity play no role when
legal paternity already exists. The Legislature codified this principle in
§ 25-814(C). The same rationale explains why, “[i]f another man is
presumed to be the child’s father pursuant to § 25-814, an acknowledgment
of paternity is valid only with the presumed father’s written consent.” § 25-
27
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
812(A)(1). Thus, if a presumed father is identified prior to the establishment
of paternity under § 25-812, he must give his written consent before an AOP
can become legally valid. If he refuses to give such consent, the parties
proceed under § 25-814 to balance competing presumptions. See
§ 25-812(A)(1) (providing that when a presumed father fails to give consent,
an AOP can be “valid only . . . as prescribed pursuant to § 25-814”). The
Legislature crafted mechanisms to avoid terminating a presumed father’s
rights without his consent in § 25-812(A)(1). These mechanisms are
necessary precisely because a valid AOP forecloses a presumed father’s
rights.
¶75 The majority also fails to offer meaningful analysis
supporting its conclusion that legally established paternity under an AOP
is synonymous with the rebuttable presumption under § 25-814.
Supra ¶¶ 40–42. This omission likely arises from the overwhelming
evidence to the contrary. Our court of appeals has explained the
fundamental difference between a presumption and an established fact:
“Prima facie evidence of a particular fact raises a rebuttable presumption
of, but does not conclusively establish, that fact.” Barlage v. Valentine, 210 Ariz.
270, 277 ¶ 27 (App. 2005) (emphasis added). Here, when a court establishes
paternity, it rebuts the presumptions. § 25-814(C) (“A court decree
establishing paternity of the child by another man rebuts the
presumption.”).
¶76 The Legislature enacted the “presumption” and “establishing
paternity” language of § 25-814(C) in 1994. See 1994 Ariz. Sess. Laws ch.
374, § 5 (2d Reg. Sess.) (enacted as A.R.S. § 12-854). In 1994, Black’s Law
defined “presumption” as “[a]n inference in favor of a particular fact.”
Presumption, Black’s Law Dictionary (6th ed. 1990). A “rebuttable
presumption” was “[a] presumption that can be overturned upon the
showing of sufficient proof.” Id. (defining Rebuttable Presumption as a
subentry under the term Presumption). “Establish” meant “[t]o settle, make
or fix firmly; place on a permanent footing” and “put beyond doubt or
dispute.” Establish, Black’s Law Dictionary (6th ed. 1990) (emphasis added).
In common parlance, “establish” meant to “settle” and “prove,” Establish,
Webster’s New Dictionary (1994), while to “presume” meant something
“that may be assumed as true or valid until the contrary is proved.”
Presume, Webster’s New Dictionary (1994). As is clear, a “presumption” is
anything but “put beyond doubt or dispute” or “settle[d].” See Establish,
Black’s Law Dictionary (6th ed. 1990); Establish, Webster’s New Dictionary
28
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
(1993). The majority declines to explain the difference between a
“presumption” and a fact that has been “established.”
B.
¶77 The majority’s approach to challenging an AOP judgment
radically departs from the statutory procedures and effectively nullifies the
effect of a determination of paternity under § 25-812.
1.
¶78 The majority’s interpretation allows a putative father to
commence § 25-803(A) paternity proceedings despite established legal
paternity under § 25-812. This approach appears to lack adequate limits on
nullifying § 25-812 paternity. Supra ¶ 14. For example, if a father executes
an AOP under § 25-812, at any point during the child’s life, another man
asserting paternity may petition for paternity to effectively collaterally
attack a father’s established legal paternity. This analytical approach allows
the sort of absurd result this Court seeks to avoid. State ex rel. Flournoy v.
Mangum, 113 Ariz. 151, 152 (1976) (“In interpreting a statute a sensible
construction should be given which will accomplish the legislative intent
and purpose and which will avoid an absurd conclusion or result.”).
2.
¶79 The majority’s interpretation effectively transforms
§ 25-803(A) from a vehicle for petitioning to establish paternity when it has
yet to be determined into a de facto mechanism to collaterally attack legal
paternity under § 25-812 at any point during childhood. The statute does
not support this interpretation. This method of vacating a judgment is also
procedurally unorthodox. In common practice, once a judgment has been
entered in a case, the party seeking to relitigate the merits of the underlying
action must move to set the judgment aside. See Ariz. R. Fam. Law P. 85(b)
(“On motion and on such terms as are just, the court may relieve a party or
its legal representative from a judgment for the following reasons . . . .”);
Ariz. R. Civ. P. 60(b) (“On motion and just terms, the court may relieve a
party or its legal representative from a final judgment, order, or proceeding
for the following reasons . . . .”). In fact, § 25-812(E) provides precisely such
a procedure, establishing that “the mother, father or child, or a party to the
proceeding on a rule 85(c) motion, may challenge a voluntary
29
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
acknowledgment of paternity established in this state at any time after the
sixty day period only on the basis of fraud, duress or material mistake of
fact.”
¶80 Despite the majority’s assurance that “[n]othing in today’s
decision alters those statutory procedures or the legal effect afforded a
properly executed acknowledgment under § 25-812(D),” supra ¶ 13, the
majority jettisons the established statutory procedure in favor of allowing
independent actions to proceed under § 25-803. And when presented with
the problem of the procedural inconsistencies inherent in deciding that a
court decree which rebuts the presumption actually vacates an underlying
judgment, the majority simply defers to the superior court to decide a
significant issue of law over “[w]hat becomes of the earlier
acknowledgement.” Supra ¶ 51. In doing so, the majority leaves wholly
unresolved an issue that implicates additional constitutional concerns
about the potential termination of parental rights that their interpretation
of the statutory scheme unnecessarily creates.
3.
¶81 The majority’s contention that it follows Rule 85’s strictures
for contesting a § 25-812 paternity determination through an “independent
action” is unpersuasive. See supra ¶ 33 (“Nor does Rule 85 compel a
different result.”). The majority reasons that its allowance of a § 25-803(A)
paternity action is permitted because Rule 85 “expressly provides that it
‘does not limit the court’s power to entertain an independent action.’”
Supra ¶ 33. However, the majority overlooks the remainder of the
rule—Rule 85(d)(1) does not limit a court’s power to “entertain an
independent action to relieve a party from a judgment.” Ariz. R. Fam. Law P.
85(d)(1) (emphasis added).
¶82 The words the majority omits from Rule 85 are the operative
terms. Rule 85(d)(1) is a savings clause that preserves the historic equitable
action for relief from a judgment; it creates no cause of action, and it has
nothing to say about a proceeding to establish paternity in the first instance.
A petition under § 25-803 does not seek relief from a judgment; it merely
seeks to establish paternity where it has yet to be determined. The majority
acknowledges the purpose and effect of a § 25-803 petition: it describes
Strang’s filing as “the independent action authorized by § 25-803,”
supra ¶ 24—a statutory action to establish, not an equitable action for relief.
30
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
Rule 85(d)(1) preserves the latter and says nothing about the former.
¶83 “It is a basic principle that courts will not read into a statute
something which is not within the manifest intention of the legislature as
indicated by the statute itself.” In re M.N., 259 Ariz. 120, 125 ¶ 28 (2025)
(quoting Mussi v. Hobbs, 255 Ariz. 395, 402 ¶ 34 (2023)). A petition under
§ 25-803(A) to establish paternity is not a Rule 85 motion to set aside a
judgment. Section 25-812(E) does not reference § 25-803(A), and the
majority acknowledges that “the Legislature prescribed specific procedures
governing rescission of, and relief from, an acknowledgment of paternity.”
Supra ¶ 13 (citing A.R.S. § 25-812(E), (H)); see also supra ¶ 13 (“Rule 85(b)
supplies the mechanism for relief from a judgment, while § 25-812(E)
narrows the grounds available in this context to fraud, duress, or material
mistake of fact.”); supra at ¶ 16 (“Section 25-812 . . . prescribes the procedures
governing rescission of, or relief from, that acknowledgment.” (emphasis
added)). A petition for paternity is not a challenge to an AOP “[p]ursuant
to rule 85(c).” See § 25-812(E). And § 25-803(A) does not authorize a cause
of action to establish paternity based on “fraud, duress, or material mistake
of fact.” Rule 85, on the other hand, recognizes “fraud” or “mistake” as
permissible grounds on which to set aside a judgment. See Ariz. R. Fam.
Law P. 85(b). Thus, the majority’s approach transcends the explicit
statutory procedures and allows Strang to seek a judicial declaration that
displaces a paternity the Legislature has already deemed legally
established, in a statutory proceeding which only provides a cause of action
to establish paternity.
¶84 Finally, the majority contends that we “misapprehend[] the
role that Rule 85(d)(1) plays in [its] reasoning.” Supra ¶ 44. Curiously, the
majority claims to have “cited Rule 85(d)(1) for the narrow and correct
proposition that Rule 85 does not foreclose an independent statutory action
the Legislature authorized elsewhere.” Supra ¶ 45. But the Legislature
need not specifically foreclose an independent statutory action that it
forecloses by implication by omitting it from the exclusive statutory
remedies. Although the majority posits its own correctness, it fails to
consider the entirety of Rule 85(d)(1). Again, Rule 85(d)(1) only concerns
independent actions relating to relief from judgments. Thus, because the
majority declines to classify Strang’s petition for paternity as an action for
relief from judgment—as Strang is not apparently bound by any
judgment—the actions contemplated by Rule 85(d)(1) are inapplicable to
the majority’s analysis because they concern only independent actions for
31
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
relief from judgment. Supra ¶ 45. The majority invokes Rule 85 for a “narrow
and correct proposition” that it deems irrelevant to its analysis.
4.
¶85 The majority attempts to bolster its authorization of a
§ 25-803(A) paternity petition as a procedural avenue to contest a § 25-812
AOP judgment by asserting that “[t]he acknowledgment’s judgment status
and § 25-812(E)’s limits . . . bind only its signatories” or parties.
Supra ¶¶ 21–22; see also supra ¶ 28 (“Section 25-812 governs the
establishment of paternity by acknowledgment and the procedures for the
parties to that acknowledgement to obtain relief from it.” (emphasis added));
see supra ¶ 28 (“§ 25-812(E)’s limits operate on the parties who signed the
acknowledgment and their efforts to obtain relief from it.”). The majority
asserts that “[w]e will not read into § 25-812(E) a limitation that the
Legislature did not include.” Supra ¶ 28. But the Legislature did include
limitations in § 25-812(E), and despite gliding past those express
limitations, the majority reads the “binding only on the parties” limitation
into the statute despite its assurance that it will not read into the statute a
limitation the Legislature did not include. See supra ¶ 28.
¶86 The problem with the majority’s assertion that “[t]he
acknowledgment’s judgment status and § 25-812(E)’s limits . . . bind only
its signatories” is not just that the statute’s text provides otherwise; it is that
the majority’s approach is internally inconsistent. For example, if
Hernandez’s AOP is a judgment as to Strang, then Strang must follow
§ 25-812(E)’s prescribed relief; Rule 85 is the procedural vehicle and
§ 25-812(E) establishes the legal grounds Strang must prove: fraud, duress,
or material mistake of fact. See supra ¶ 13 (“Rule 85(b) supplies the
mechanism for relief from a judgment, while § 25-812(E) narrows the
grounds available in this context to fraud, duress, or material mistake of
fact.”). But if the acknowledgment is not a judgment as to Strang, as the
majority holds, then he has no recourse under Rule 85(d)(1) for relief from
the AOP judgment. See Ariz. R. Fam. Law P. 85(d)(1) (declining to limit a
court’s power to “entertain an independent action to relieve a party from a
judgment” (emphasis added)). Consequently, the majority’s textual support
for the action it authorizes evaporates because it hinges on Rule 85, as
incorporated in § 25-812(E). Faced with this inconsistency, the majority
treats the AOP variously and inconsistently based on the circumstance: as
a judgment under § 25-812(D), supra ¶ 31; a presumption subject to
32
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
balancing under § 25-814(C), supra ¶ 36; and binding on no one but its
signatories when Strang’s standing is at issue, supra ¶ 21. Ultimately,
despite its invocation of Rule 85(d)(1)’s “independent action” provision, the
majority eschews the rule altogether. Supra ¶ 44 (“We do not rest Strang’s
action on Rule 85(d)(1), and we do not need to.”).
¶87 Other statutory provisions further rebut the majority’s
attempt to cabin an AOP’s reach to the signatories. For instance, upon
issuing an order establishing paternity based on an AOP, the clerk of the
court must transmit “a copy of the order of paternity to the department of
health services and the department of economic security.” § 25-812(B).
Moreover, the state registrar is instructed to state “the name of the father
acknowledging paternity” under § 25-812 on the child’s birth certificate.
A.R.S. § 36-334(C)(2). Additionally, before signing an AOP, “the parties
shall be provided notice of . . . the legal consequences of and the rights and
responsibilities that arise from signing the acknowledgment.” § 25-812(F).
Despite the broader effect of an AOP judgment, the majority describes an
AOP as a judgment as to the rights solely between the signatories, and it
dismisses the sweeping statutory recognition of an AOP’s establishment of
paternity, and all of the attendant legal obligations and rights, as the mere
“ministerial effect in the state’s records.” Supra ¶ 54. In contrast, the statute
seems to bind the Department of Health Services, the Department of
Economic Security, and the State Registrar to recognize the father’s parental
rights and enforce his parental obligations.
5.
¶88 The majority’s diminution of a § 25-812 paternity
determination is also inconsistent with a section of the paternity statutes
that establishes “[i]f paternity has been established in another state by a
court . . . or voluntary acknowledgment, the determination of paternity has the
same force and effect in this state as if the determination of paternity was
granted by a court in this state.” A.R.S. § 25-815 (emphasis added). The
Legislature, thus, equated a voluntary acknowledgement with a judicial
determination of paternity without apparent distinction—an approach
inconsistent with the majority’s analysis.
¶89 Additionally, under the paternity statutes, “[i]n an action to
establish paternity, the court shall enter an order of paternity if . . . [t]he
service of summons is complete and the respondent fails to appear or
33
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
otherwise answer.” A.R.S. § 25-813(1). Notably, the statutes do not
distinguish different types of paternity orders and require “[t]he clerk of
the superior court [to] transmit a copy of each order of paternity or
maternity to the department of economic security.” A.R.S. § 25-818(C). The
AOP statute includes an identical requirement. See § 25-812(B) (“The clerk
shall transmit a copy of the order of paternity to the department of health
services and the department of economic security.” (emphasis added)). The
paternity statutes do not distinguish between different types of “orders of
paternity” and § 25-812(C) explicitly gives AOPs the “same force and effect
as a judgment of the superior court.”
¶90 The majority dismisses the import of §§ 25-815, -813, and -818
as a “recognition provision,” service procedure, and “recordkeeping rule,”
respectively. Supra ¶ 43. It then declares the irrelevance of the statutes’
uniform recognition of paternity “established in another state by a
court . . . or voluntary acknowledgment,” § 25-815, based on its conclusion that
a perfected AOP under § 25-812 is a mere presumption under
§ 25-814(A)(4). Supra ¶ 43. Of course, these provisions do not “make an
acknowledgment the ‘court decree establishing paternity of a child by
another man’ that the final sentence of § 25-814(C) employs to resolve a
contest of presumptions,” supra ¶ 43, but they do illustrate the statutory
parity of sources of paternity—an approach wholly inconsistent with the
majority’s analysis.
6.
¶91 Section 25-812(E) and Rule 85(b) provide the only
mechanisms for vacating an AOP establishing paternity under § 25-812(A).
Neither § 25-803 nor § 25-814 provides any procedure for a court to vacate
a legally binding AOP. But, having decided that § 25-803 provides a
mechanism to effectively collaterally attack such an AOP, the majority
declines to explain what the superior court must do if it finds Strang’s
presumption weightier than Hernandez’s § 25-812 paternity judgment. See
supra ¶ 51 (“What becomes of the earlier acknowledgment . . . remains for
the superior court to address on remand.”). The majority’s reticence to
address this issue is well founded because there is no procedural
mechanism anywhere in the statutes, other than in § 25-812, for setting
aside the AOP.
¶92 The majority disclaims setting aside Hernandez’s AOP,
34
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
supra ¶ 57, insists that the AOP remains “fully effective” while the § 25-803
action is adjudicated, supra ¶ 49, and asserts that “[t]he acknowledgment
remains conclusive between Mother and Hernandez . . . . It may be
disestablished only through § 25-812(E) and Rule 85,” supra ¶ 55. But
neither Mother nor Hernandez can rescind the acknowledgment, as the
sixty-day window for doing so is long expired, and neither can challenge
the acknowledgment on the basis of a material mistake of fact, based on the
six-month limitation in Rule 85. See § 25-812(E); Rule 85. Thus, even
though a child cannot have two legal fathers, the majority effectively creates
this result by potentially allowing two legal paternities to exist
simultaneously. Under the majority’s interpretation and application of the
statutory scheme, Mother is free to continue to enforce Hernandez’s
support obligations under the AOP while also potentially collecting
support from Strang. To further complicate matters, the superior court also
may have to determine custody between three parents.
C.
¶93 The majority’s interpretation of the statutory scheme
implicates a fundamental issue the Court must often address: termination
of parental rights. “[T]he permanent severance of the parental relationship
is a power of awesome magnitude that must be exercised with great
rectitude and always cognizant of the fundamental rights at stake.” Alma
S. v. Dep’t of Child Safety, 245 Ariz. 146, 153 ¶ 26 (2018) (Bolick, J.,
concurring); see also Brenda D. v. Dep’t of Child Safety, 243 Ariz. 437, 449 ¶ 47
(2018) (Timmer, J., concurring in part, dissenting in part) (“Parents have a
fundamental liberty interest in the care, custody, and management of their
children that is protected by the Due Process Clause. Thus, when the state
seeks to terminate that interest, it must provide fundamentally fair
procedures.” (internal citations omitted)); In re Pima Cnty. Juv. Severance
Action No. S-114487, 179 Ariz. 86, 93 (1994) (“[P]arents with an existing
parental relationship, either in fact or law, are entitled to the highest
constitutional protection . . . .” (emphasis added)).
¶94 “A legal father is one who was married to the mother between
the time of conception and birth, has adopted the child, or has legally
established paternity.” David C. v. Alexis S., 240 Ariz. 53, 56 ¶ 13 (2016)
(second emphasis added). The majority unequivocally acknowledges that
“Section 25-812 establishes legal paternity.” Supra ¶ 16. Section 25-812(F)
requires AOP signatories to “be provided notice of the alternatives to, the
35
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
legal consequences of and the rights and responsibilities that arise from
signing the acknowledgment.” These rights and responsibilities have
historically been held to “primarily relate to custody and support.” In re
Pima Cnty. Juv. Severance Action No. S-114487, 179 Ariz. at 94. Arizona law
does not distinguish between the rights of legal fathers who are married,
adopt, or legally establish paternity. See David C., 240 Ariz. at 56 ¶ 13.
¶95 This Court has repeatedly recognized that, “[i]n Arizona,
‘[t]ermination of parental rights is governed solely by A.R.S. § 8-533.’”
Michael J. v. Ariz. Dep’t of Econ. Sec., 196 Ariz. 246, 248–49 ¶ 12 (2000)
(quoting In re Pima Cnty. Juv. Severance Action No. S-114487, 179 Ariz. at 95).
Thus, in order “[t]o justify termination of the parent-child relationship, the
trial court must find, by clear and convincing evidence, at least one of the
statutory grounds set out in section 8-533, and also that termination is in
the best interest of the child.” Id. Critically, § 8-533 “does not enumerate
proof of nonpaternity, by itself, as a ground justifying terminating a
father-child relationship.” In re Marriage of Worcester, 192 Ariz. 24, 27 ¶ 9
(1998).
¶96 Today, the majority provides no guidance on how our
superior court may extinguish a valid and binding AOP and the legal
father’s attendant rights. See supra ¶ 51 (“What becomes of the earlier
acknowledgment . . . remains for the superior court to address on
remand . . . .”). Under the majority’s reasoning, the superior court’s finding
under § 25-814(C) in favor of Strang would necessarily rebut the
“presumption” of the AOP. But what of Hernandez’s legally established
parental rights? If the superior court effectively terminates Hernandez’s
parental rights under the § 25-814(C) balancing test, the majority’s favored
construction will not have avoided “serious constitutional questions,” but
rather substituted one serious constitutional issue for another. Supra ¶ 11.
In due course, perhaps we will write the next chapter in this case if the
superior court is unable to craft a constitutionally palatable resolution, all
while continuing to leave the determination of the child’s legal father in
flux.
¶97 The majority’s approach will result in one of two legally
questionable outcomes. In one, the AOP judgment prevails in the
§ 25-814(C) balancing contest—in which case the proceeding the majority
orders decides nothing, as the superior court will have weighed
considerations of policy and logic to no effect, other than to impermissibly
36
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
ratify an unchallenged AOP. In the other, the superior court effectively
nullifies the AOP by vacating it even though it lacks statutory authority
pursuant to § 25-812(E) to (1) determine whether fraud, duress, or material
mistake of fact justified vacating the judgment, or (2) terminate
Hernandez’s parental rights.
D.
¶98 The majority’s disavowal of four court of appeals opinions
unsettles a decade of jurisprudence applying the paternity statutory
scheme. This is difficult to reconcile with the majority’s account of its own
holding. It disavows McQuillen and Gutierrez, declines to follow Johnson as
applied to a non-signatory father, and describes Roger S. merely as
persuasive support for construing §§ 25-803, -812, and -814 together. Supra
¶ 32. But Roger S. did not harmonize those provisions the way the majority
did; instead, it held that “§ 25-812(E) does not allow a putative third-party
father to challenge paternity by means other than a Rule 85 motion alleging
fraud, duress, or mistake of fact as prescribed by A.R.S. § 25-812(E).”
251 Ariz. at 558 ¶ 17. In fact, the majority rejected Roger S’s core holding.
The majority’s holding is anything but “a narrow one.” Supra ¶ 57.
¶99 The complexity of the majority’s analysis traces to its premise
that paternity may be conclusively established only through § 25-814’s
balance of presumptions; it is not the result of the Legislature’s failure to
craft a cohesive statutory scheme. Nor is it the result of Legislative silence
on material aspects of the scheme. The opposite is true. The Legislature’s
perceived silence is not the majority’s to fill, because there is, in fact, no
silence. Section 25-812(E) does not merely limit challenges; it prescribes
what follows one. Once a challenge is brought under § 25-812(E), the court
“shall order the mother, her child or children and the alleged father to
submit to genetic testing.” If clear and convincing evidence from that
testing demonstrates “that the established father is not the biological father
of the child, the court shall vacate the determination of paternity and
terminate the obligation of that party to pay ongoing child support.” Id.
And an order vacating a determination of paternity “operates prospectively
only and does not alter the obligation to pay child support arrearages.” Id.
¶100 The Legislature thus addressed the precise circumstance
before us—an acknowledging father shown by genetic testing not to be the
biological father—and supplied a complete answer to it: a gateway of fraud,
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STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
duress, or material mistake of fact; a burden borne by the challenger;
mandatory genetic testing; mandatory vacatur upon clear and convincing
proof; and a limit on vacatur’s retroactive effect. The majority’s
construction identifies a route that has none of these features. A § 25-803
petition requires no showing of fraud, duress, or mistake; the § 25-814(C)
balancing allocates no burden to the man disturbing the established
determination; and neither provision says a word about what becomes of
the support obligations, the arrearages, or the amounts previously ordered
under § 25-809 when the acknowledgment gives way. The majority does
not explain why the Legislature would construct such an intricate
mechanism and simultaneously authorize a bypass that effectively nullifies
the entire scheme. The more natural inference is that the Legislature
intended no such bypass.
E.
1.
¶101 The majority posits its statutory construction as a method of
avoiding “a serious constitutional difficulty” that may arise because “[a]
biological father’s interest in the opportunity to establish a relationship
with his child is constitutionally protected.” Supra ¶ 22. The United States
Supreme Court established that “the mere existence of a biological link does
not merit [the same] constitutional protection” as the “substantial
protection under the due process clause” that arises “[w]hen an unwed
father demonstrates a full commitment to the responsibilities of
parenthood.” Lehr v. Robertson, 463 U.S. 248, 261 (1983). This finding is
reflected in the federal implementing statute that governs the requirements
of a state’s voluntary acknowledgment framework which, provides that a
state must have “[p]rocedures ensuring that the putative father has a
reasonable opportunity to initiate a paternity action.” 42 U.S.C. § 666(a)(5)(L)
(emphasis added). The implementing statute also requires “[p]rocedures
under which a signed voluntary acknowledgment of paternity is
considered a legal finding of paternity” which, after the 60-day period to
rescind, “may be challenged in court only on the basis of fraud, duress, or
material mistake of fact.” 42 U.S.C. § 666(a)(5)(D)(ii), (iii) (emphasis
added). The same statute requires “[p]rocedures under which judicial or
administrative proceedings are not required or permitted to ratify an
unchallenged acknowledgment of paternity.” 42 U.S.C. § 666(a)(5)(E).
Under the majority’s construction, however, a superior court that conducts
38
STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
the § 25-814(C) balancing test and rules in favor of the acknowledging
father has done precisely that—ratified an acknowledgment that was never
challenged on any ground the statute recognizes.
¶102 The majority’s construction of Arizona’s paternity statutes
essentially ignores the requirements of the implementing statute on which
our state’s framework is based. Rather than a legal finding of paternity, a
signed and properly filed voluntary acknowledgment of paternity now
functions as a mere presumption of paternity, subject to a subsequent finding
of paternity by a court under § 25-814. Rather than restricting challenges to
AOPs to instances of fraud, duress, or material mistake of fact, a collateral
challenge is available via a petition to establish paternity under § 25-803.
The majority simply asserts that Strang’s § 25-803 action is not a challenge
to the AOP. Supra ¶ 48. But as the implementing statute makes clear,
“judicial . . . proceedings are not . . . permitted to ratify an unchallenged
acknowledgment of paternity.” 42 U.S.C. § 666(a)(5)(E). Despite the
majority’s contention that its “construction does not ratify the
acknowledgment . . . and the § 25-814(C) balancing neither confirms nor
sets aside the acknowledgment,” supra ¶ 49, we are unpersuaded. The
majority’s approach facilitates an end run around the statutory bases for
challenging an AOP and serves to ratify an unchallenged AOP.
¶103 Finally, rather than limiting a putative father’s “reasonable
opportunity” to initiate a paternity action to the period in which the mother
is pregnant, along with the six-month period after an AOP is signed, the
majority leaves AOPs indefinitely open to attack at any point during the
child’s life. The majority declines to analyze why such a construction is
“reasonable,” opting instead to simply disavow the limits that the
Legislature imposed. See supra ¶ 49. Our acknowledgment statute was
enacted to implement § 666(a)(5). See Roger S., 251 Ariz. at 557–58 ¶ 14
(“Our legislature adopted the current system in response to the Personal
Responsibility and Work Opportunity Reconciliation Act of 1996, which
conditioned certain federal funding on a state’s adoption of laws and
procedures for establishing paternity and enforcing child support
obligations.”) A construction beyond those requirements is inconsistent
with the Legislature’s statutory framework.
¶104 There is no way to establish paternity on the grounds of fraud,
duress, or mistake, and there is no reasonable statutory construction that
can reframe a petition for paternity as a challenge to an AOP. Our statutory
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STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
scheme already provides the mechanism for challenging an AOP in
§ 25-812(E), in a manner that directly aligns with the federal implementing
statute. The majority ignores this precise legislative drafting in favor of its
own statutory scheme, which nullifies some provisions of § 25-812 entirely.
Essentially, under the majority’s construction, the timing and procedural
requirements of § 25-812(E) are largely optional, or limited only to the
AOP’s signatories, and a putative father can simply circumvent them by
filing a petition of paternity to accomplish precisely the same result as a
Rule 85 motion under § 25-812(E).
¶105 Why would a putative father ever file a Rule 85 motion when
he can simply file a new action and attempt to nullify the legal finding of
paternity that is established under § 25-812(E)? And, more importantly,
why would this Court support such a loophole? The majority seems to
insinuate a reason: only biological parents can be “actual parent[s],”
everyone else is simply a “claimed parent” whose parental status is open to
attack for the entirety of their “claimed” child’s youth. Supra ¶ 29
(lamenting “the sometimes-perverse result that the rights of a claimed
parent would automatically nullify the rights of an actual parent”). The
majority framework’s open-ended avenue of collateral attack on legal
paternity under § 25-812 belies the notion that it supports “a preference for
finality in paternity determinations.” See McQuillen, 249 Ariz. at 73 ¶ 11; see
supra ¶ 29 (“Our construction preserves the finality interests reflected in
§ 25-812 . . . .”). The majority’s construction directly contradicts the
acknowledged purpose of the paternity statutes.
2.
¶106 The majority’s statutory construction rests heavily on trying
to avoid “a serious constitutional difficulty” because “[a] biological father’s
interest in the opportunity to establish a relationship with his child is
constitutionally protected.” See supra ¶¶ 11, 22, 37 (explaining the
majority’s statutory construction rests on avoiding constitutional issues
regarding a party having notice and the opportunity to be heard). We
acknowledge that certain circumstances could lead to an as-applied due
process challenge under the paternity statutes. But the existence of possible
as-applied due process claims is no reason to interpret a statutory scheme
in a manner inconsistent with its text. Fann v. State, 251 Ariz. 425, 433–34
¶ 23 (2021) (“[W]e will not rewrite a statute to save it.” (quoting State v.
Arevalo, 249 Ariz. 370, 373 ¶ 9 (2020))).
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STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
¶107 This case does not implicate an as-applied due process
concern. Strang had intercourse with Mother, had actual knowledge of her
pregnancy, and before the child was born, Strang expressed to Mother and
Hernandez his belief that he may be the baby’s father. Over two years later,
after Mother told Strang that Hernandez was not the biological father,
Strang took a DNA test that confirmed his biological relationship with the
child in November 2023. But Strang waited until August 2024,
approximately nine months after receiving those results, to file to establish
his paternity. Moreover, Strang did not file his Petition to Establish
Paternity until November 2024, nearly a year after he had the results from
his DNA test confirming his biological relationship with the child, and over
three years after he first communicated his paternity concerns prior to the
child’s birth. Also, Strang waited additional months to file a Motion to Set
Aside the Acknowledgment of Paternity, which he filed in February 2025,
based on both Rule 85 and § 25-812(E). In that motion, Strang argued that
the AOP has the same force and effect as a judgment, but that the judgment
“may be set aside under Rule 85 for reasons including mistake, newly
discovered evidence, or fraud.”
¶108 The facts of this case confirm our point. We do not confront a
scenario in which a biological father had no notice of a pregnancy and his
potential paternity. In fact, Strang communicated his potential paternity to
both Mother and Hernandez before the birth of the child and well within
the statutory window for him to file a petition for paternity.
See A.R.S. § 25-804 (“Proceedings to establish the paternity of the child may
be instituted during the pregnancy of the mother . . . .”). On this record,
Strang received actual notice of the pregnancy and believed he was likely
the father prior to the child’s birth. Surveying the paternity due process
landscape, in an analogous circumstance, a putative father whose child is
placed for adoption is deemed, for due process purposes, to have
knowledge of the pregnancy and his potential paternity as a result of sexual
intercourse, thus triggering his obligation to file with the putative fathers
registry. See A.R.S. § 8-106.01(F) (“Lack of knowledge of the pregnancy is
not an acceptable reason for failure to file. The fact that the putative father
had sexual intercourse with the mother is deemed to be notice to the
putative father of the pregnancy.”).
¶109 Despite Strang’s actual notice of potential paternity and
questionable basis for an as-applied challenge, the majority today implicitly
concludes that the paternity statutory scheme is likely facially
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STRANG V. MALAY/HERNANDEZ
VICE CHIEF JUSTICE LOPEZ, joined by JUSTICES BEENE and KING, Dissenting
constitutionally infirm unless it adopts its “favor[ed]” construction,
supra ¶ 11, and holds that, in the interest of finality for parental
determinations, Strang could have filed a petition to re-establish paternity
at any point during the child’s youth, all the way up to the age of majority.
A putative father with actual notice of a mother’s pregnancy and his
potential fatherhood may now force re-litigation of established parental
rights ten, fifteen, even seventeen years into a child’s life, invalidate a legal
father’s paternity, and unsettle a child’s life by separating him or her from
the only legal and custodial father the child has ever known. As explained,
the statutory text does not support, much less compel, this result, nor do
we see any “preference for finality” reflected in such a decision. With
respect for our colleagues, we dissent.
42