TN 28 (10-19)

PR 00905.008 Connecticut

A. PR 19-118 Child's Insurance Benefit (CIB) Eligibility Based on Child-Parent Relationship Where the Number Holder (NH) is not a Biological Parent, but Entered a Same-Sex Marriage in Connecticut with the Children's Biological Mother Prior to the Children's Births

Date: September 26, 2019

1. Syllabus

Under Connecticut law, when an individual dies without a will, his or her property shall be distributed primarily to the surviving spouse (if one exists), any surviving issue, and the parents of the decedent. Connecticut trial courts “routinely hold that children born to opposite-sex parties both before and after marriage are considered issue of the marriage.”

In this case, the claimants were born to same-sex parents who were legally married under the laws of Connecticut. Both parents were listed on the birth certificates, creating a presumption that the children are the legal “issue” of both parents, thus entitled to inherit property if either parent dies without a will. While the presumption is rebuttable, there has been no attempt to rebut the presumption. Therefore, we believe that under Connecticut intestacy laws, the claimants could inherit as the NH’s children.

2. Question presented

Are the twin claimants, J~ and A~ considered “child[ren]” of NH F~ for purposes of determining eligibility to CIB under Title II of the Social Security Act (Act)? The claimants’ biological mother was married to the NH in Connecticut at the time the claimants were born in March 2009. The NH and the biological mother divorced by entry of a Connecticut Dissolution of Marriage (Divorce) Judgment dated August XX, 2011. The NH was awarded disability benefits in February 2019, and has filed on behalf of J~ and A~.

3. Short answer

We believe the Connecticut courts would find that the claimants could inherit as the NH’s children under Connecticut intestacy laws. Accordingly, we believe the agency can find that the claimants are the NH’s “child[ren]” for the purposes of determining eligibility for CIB under the Act.

4. Background

The NH F~ and E~ (the biological parent) were married on February XX, 2009, in New Britain, Connecticut. Their marriage is valid under Connecticut law, which has recognized same-sex marriages since 2008.[1] After the couple married, twin children A~and J~ were born on March XX, 2009. Their birth certificates both identify E~and the NH, F~, as parents. E~ is the claimants’ biological mother. The NH was awarded disability benefits in Connecticut in February 2019, and the claimants are seeking CIB on her record under Title II. At all relevant times, the NH was domiciled in Connecticut.

5. Analysis

A. The Act and Regulations

A claimant may be entitled to CIB under section 202(d)(1) of the Act, if he or she (1) is the “child” of an insured individual, as defined in section 216(e) of the Act, and (2) was dependent on the insured individual at the time the application was filed. See Act § 202(d)(1)(C)(i). In determining whether a claimant qualifies as the child of the NH, the Commissioner applies “the law on inheritance rights that the State courts would use to decide whether [the claimant] could inherit a child’s share of the insured’s personal property if the insured died without leaving a will.” 20 C.F.R. § 404.355(a), (b)(1); accord Act § 216(h)(2)(A). The Commissioner applies the law of the State in which the NH was domiciled at the time the NH files the application for benefits. See Act § 216(h)(2)(A); 20 C.F.R. § 404.355(b)(1). An applicant who satisfies the requirements of section 216(h)(2)(A) of the Act is also deemed dependent upon the insured individual. 20 C.F.R. § 404.361(a) (“If you are the insured’s natural child, as defined in § 404.355, you are considered dependent upon him or her”); Social Security Ruling 77-2c (“where state intestacy law provides that a child may take personal property from a father’s estate, it may reasonably be thought that the child will more likely be dependent during the parent’s life...”). Thus, if a claimant establishes she has inheritance rights under state intestacy laws, she is deemed the insured’s “child” under the Act. Since the NH was domiciled in Connecticut at the time her application for benefits was filed, we apply Connecticut intestacy law to determine whether the claimants are the NH’s children for the purposes of the Act.

B. State Law

The Connecticut inheritance laws relevant to this issue are codified at Sections 45a-437 and 45a-438 of the General Statutes of Connecticut. Under section 45a-437, when an individual dies without a will, his or her property shall be distributed primarily, in circumscribed proportionality, to the surviving spouse (if one exists), any surviving issue, and the parents of the decedent. Conn. Gen. Stat. § 45a-437. In turn, section 45a-438 provides that after distribution has been made to a surviving spouse, the residual value shall be distributed equally “among the children….” Conn. Gen. Stat. § 45a-438(a).

Connecticut law has long provided that a child born in wedlock is presumed to be the legitimate child of the mother and her husband, even if conceived prior to the marriage. The Connecticut Supreme Court has applied this principle in cases dating back to at least the early 1900s. See Grant v. Stimpson, 66 A. 166, 168 (Conn. 1907). More recent cases have continued to apply this rule. See, e.g., Holland v. Holland, 449 A.2d 1010, 1012 (Conn. 1982); Schaffer v. Schaffer, 445 A.2d 589, 590 (Conn. 1982). This has led at least one Connecticut court to conclude that a minor child born to parents in a civil union[2] or same-sex marriage is presumed to be the “issue” of the parties’ marriage. Barse v. Pasternak, 59 Conn. L. Rptr. 801, 2015 WL 600973, at *11 (Conn. Super. Ct. Jan. 16, 2015). As the Barse court explained, Connecticut trial courts “routinely hold that children born to opposite-sex parties both before and after marriage are considered issue of the marriage.” Id. at *10 (collecting cases).

Reasoning from the strong public policy in favor of finding legitimacy and from the Connecticut Supreme Court’s holdings finding a constitutional right for marriage equality for same-sex couples, the Barse court ruled that the minor child born to same-sex parents who were in a civil union or marriage at the time of the birth is “presumed to be legitimate.” Id. The court therefore held that the non-biological parent is “presumed to be the legal parent of the minor child.” Id. at *10-11.

The Connecticut Supreme Court held in Kerrigan that although the civil union regime imbued the relationship with the same legal rights as the marriage relationship, “the very existence of the [civil union] classification gives credence to the perception that separate treatment is warranted for the same illegitimate reasons that gave rise to [ ] past discrimination… .” Kerrigan, 957 A.2d at 419. It found that such separate treatment violated the state constitution’s requirement of equal protection under the law. Even prior to Kerrigan the Connecticut civil union laws required that “[p]arties to a civil union shall have all the same benefits, protections and responsibilities under law, whether derived from the general statutes, administrative regulations or court rules, policy, common law or any other source of civil law, as are granted to spouses in a marriage….” Pub. Act. No. 05-10, § 14 (codified at Conn. Gen. Stat. § 45b-38nn (repealed by P.A. 09-13, § 21)). Given the clear mandate in Connecticut law for equal legal treatment of same-sex persons in a marriage relationship, the Barse court’s reasoning is a persuasive distillation of Connecticut intestacy law as applied to the children of same-sex marriages. It is very likely that higher courts in Connecticut would reach the same conclusion.

Here, the claimants were born to parents who were legally married under the laws of Connecticut. Both parents were listed on the birth certificates, creating a presumption that the children are the legal “issue” of both parents, thus entitled to inherit property if either parent dies without a will. While the presumption is rebuttable, see Barse, 2015 WL 600973, at *11, there has been no attempt to rebut the presumption.[3] Accordingly, we do not believe the presumption of parenthood will be disturbed. We therefore believe that under Connecticut inheritance law the claimants would be considered the legitimate or “natural” children of the NH.

6. Conclusion

We believe the Connecticut courts would find that the claimants could inherit as the NH’s children under Connecticut intestacy laws. Accordingly, we conclude that the agency can find that each of the claimants is the NH’s “child” for the purposes of determining eligibility for CIB under the Act.

B. PR 19-086 Child Benefits - Same-Sex Marriage

Date: June 20, 2019

1. Syllabus

The number holder (NH) was domiciled in Connecticut at the time of her death; therefore, we apply Connecticut intestacy law to determine whether the claimant is the NH’s child for the purposes of the Act. Here, the claimant was born to parents who were legally married under the laws of Connecticut when the claimant was born, but not when the child was conceived. Under the laws of Connecticut, it is irrelevant that the child was conceived prior to the marriage. We do not believe the marital presumption of parenthood will be disturbed. We believe that under Connecticut inheritance law the claimant would be considered the legitimate or “natural” child of the NH and the Connecticut courts would find that the claimant could inherit as the NH’s child under Connecticut intestacy laws. Accordingly, we conclude that the agency can find that the claimant is the NH’s “child” for the purposes of determining eligibility for Child Insurance Benefits (CIB) under the Act.

2. Opinion

I. Question

You asked whether a child-parent relationship exists between C~ (NH) and M~ (claimant) for purposes of determining the claimant’s entitlement to CIB under Title II of the Social Security Act (Act). The claimant’s biological parent was married to the NH in Connecticut at the time the claimant was born, but not when the child was conceived. The NH and the biological mother were still married and residing together in Connecticut when the NH passed away in January , 2018.

II. Short Answer

We believe the Connecticut courts would find that the claimant could inherit as the NH’s child under Connecticut intestacy laws. Accordingly, we believe the agency can find that the claimant is the NH’s “child” for the purposes of determining eligibility for CIB under the Act.

III. Background

The NH (C~) and C2~ (biological parent) were married on November , 2012, in Hartford, Connecticut. Their marriage is valid under Connecticut law, which has recognized same-sex marriages since 2008.[4] Almost two month after the couple married, M~ was born on January , 2013. Her birth certificate identifies C2~ and the NH, C~, as parents. C2~ is the claimant’s biological mother. The NH passed away while domiciled in Connecticut on January , 2018, and the claimant is seeking CIB on her record under Title II.

IV. Analysis

A. The Act and Regulations

A claimant may be entitled to CIB under section 202(d)(1) of the Act, if he or she (1) is the “child” of an insured individual, as defined in section 216(e) of the Act, and (2) was dependent on the insured individual at the time the application was filed. See Act § 202(d)(1)(C)(i). In determining whether a claimant qualifies as the child of the NH, the Commissioner applies “the law on inheritance rights that the State courts would use to decide whether [the claimant] could inherit a child’s share of the insured’s personal property if the insured died without leaving a will.” 20 C.F.R. § 404.355(a), (b)(1); accord Act § 216(h)(2)(A). When the NH is deceased, the Commissioner applies the law of the State in which the NH was domiciled at the time of the NH’s death.[5] See Act § 216(h)(2)(A); 20 C.F.R. § 404.355(b)(1). An applicant who satisfies the requirements of section 216(h)(2)(A) of the Act is also deemed dependent upon the insured individual. 20 C.F.R. § 404.361(a) (“If you are the insured’s natural child, as defined in § 404.355, you are considered dependent upon him or her”); Social Security Ruling 77-2c (“where state intestacy law provides that a child may take personal property from a father’s estate, it may reasonably be thought that the child will more likely be dependent during the parent’s life...”). Thus, if a claimant establishes she has inheritance rights under state intestacy laws, she is deemed the insured’s “child” under the Act. Since the NH was domiciled in Connecticut at the time of her death, we apply Connecticut intestacy law to determine whether the claimant is the NH’s child for the purposes of the Act.

B. State Law

The Connecticut inheritance laws relevant to this issue are codified at Sections 45a-437 and 45a-438 of the General Statutes of Connecticut. Under section 45a-437, when an individual dies without a will, his or her property shall be distributed primarily, in circumscribed proportionality, to the surviving spouse (if one exists), any surviving issue, and the parents of the decedent. Conn. Gen. Stat. § 45a-437. In turn, section 45a-438 provides that after distribution has been made to a surviving spouse, the residual value shall be distributed equally “among the children….” Conn. Gen. Stat. § 45a-438(a).

Connecticut law has long provided that a child born in wedlock is presumed to be the legitimate child of the mother and her husband, even if conceived prior to the marriage. The Connecticut Supreme Court has applied this principle in cases dating back to at least the early 1900s. See Grant v. Stimpson, 66 A. 166, 168 (Conn. 1907). More recent cases have continued to apply this rule. See, e.g., Holland v. Holland, 449 A.2d 1010, 1012 (Conn. 1982); Schaffer v. Schaffer, 445 A.2d 589, 590 (Conn. 1982). This has led at least one Connecticut court to conclude that a minor child born to parents in a civil union[6] or same-sex marriage is presumed to be the “issue” of the parties’ marriage. Barse v. Pasternak, 59 Conn. L. Rptr. 801, 2015 WL 600973, at *11 (Conn. Super. Ct. Jan. 16, 2015). As the Barse court explained, Connecticut trial courts “routinely hold that children born to opposite-sex parties both before and after marriage are considered issue of the marriage.” Id. at *10 (collecting cases).

Reasoning from the strong public policy in favor of finding legitimacy and from the Connecticut Supreme Court’s holdings finding a constitutional right for marriage equality for same-sex couples, the Barse court ruled that the minor child born to same-sex parents who were in a civil union or marriage at the time of the birth is “presumed to be legitimate.” Id. The court therefore held that the non-biological parent is “presumed to be the legal parent of the minor child.” Id. at *10-11.

The Connecticut Supreme Court held in Kerrigan that although the civil union regime imbued the relationship with the same legal rights as the marriage relationship, “the very existence of the [civil union] classification gives credence to the perception that separate treatment is warranted for the same illegitimate reasons that gave rise to [ ] past discrimination… .” Kerrigan, 957 A.2d at 419. It found that such separate treatment violated the state constitution’s requirement of equal protection under the law. Even prior to Kerrigan the Connecticut civil union laws required that “[p]arties to a civil union shall have all the same benefits, protections and responsibilities under law, whether derived from the general statutes, administrative regulations or court rules, policy, common law or any other source of civil law, as are granted to spouses in a marriage….” Pub. Act. No. 05-10, § 14 (codified at Conn. Gen. Stat. § 45b-38nn (repealed by P.A. 09-13, § 21)). Given the clear mandate in Connecticut law for equal legal treatment of same-sex persons in a marriage relationship, the Barse court’s reasoning is a persuasive distillation of Connecticut intestacy law as applied to the children of same-sex marriages. It is very likely that higher courts in Connecticut would reach the same conclusion.

Here, the claimant was born to parents who were legally married under the laws of Connecticut. Under the laws of Connecticut, it is irrelevant that the child was conceived prior to the marriage. SeeWeidenbacher v. Duclos, 661 A.2d 988, 997 (Conn. 1995) (“Connecticut law has long provided that a child born in wedlock is presumed to be the legitimate child of the mother and her husband, even if conceived prior to the marriage.”) (citations omitted) (cited approvingly in Barse, 2015 WL 600973, at *8, rejecting argument that the presumption of legitimacy should not extend to same-sex marriages). Both parents were listed on the birth certificate, creating a presumption that the child is the legal “issue” of both parents, thus entitled to inherit property if either parent dies without a will. While the marital presumption is rebuttable, see Barse, 2015 WL 600973, at *11, there has been no attempt to rebut the presumption[7] . Accordingly, we do not believe the marital presumption of parenthood will be disturbed. We therefore believe that under Connecticut inheritance law the claimant would be considered the legitimate or “natural” child of the NH.

V. Conclusion

We believe the Connecticut courts would find that the claimant could inherit as the NH’s child under Connecticut intestacy laws. Accordingly, we conclude that the agency can find that the claimant is the NH’s “child” for the purposes of determining eligibility for CIB under the Act.

 


Footnotes:

[1]

Same-sex marriages have been valid in Connecticut since October 28, 2008, as a result of the Connecticut Supreme Court’s decision in Kerrigan v. Commissioner of Public Health, 957 A.2d 407 (Conn. 2008). The state began issuing marriage licenses to same-sex couples on November 21, 2008. On April 23, 2009, Connecticut law was amended to define marriage as “the legal union of two persons.” Public Act No. 09-13, § 3 (codified at Conn. Gen. Stat. § 46b-20(4)).

[2]

Prior to recognizing same-sex marriage, Connecticut had allowed same-sex couples to enter into civil unions, which conferred the same legal benefits as a marriage. See Conn. Gen. Stat. §§ 46b-38aa, et seq. (2006). Civil unions entered into under Connecticut law prior to Kerrigan were converted into marriages by operation of law. See Conn. Gen. Stat. § 46b-38rr(a).

[3]

We have no information on the claimants’ biological father. The claimants’ birth certificates identify the NH as the second parent. We have no information indicating that anyone else was involved who could assert a claim of being the claimant’s other legal parent. Under Connecticut law, a sperm donor has no rights or interests in any child born as a result of artificial insemination. See Conn. Gen. Stat. Ann. § 45a-775.

[4]

Same-sex marriages have been valid in Connecticut since October 28, 2008, as a result of the Connecticut Supreme Court’s decision in Kerrigan v. Commissioner of Public Health, 957 A.2d 407 (Conn. 2008). The state began issuing marriage licenses to same-sex couples on November 21, 2008. On April 23, 2009, Connecticut law was amended to define marriage as “the legal union of two persons.” Public Act No. 09-13, § 3 (codified at Conn. Gen. Stat. § 46b-20(4)).

[5]

In this case, we evaluated whether the claimant would be considered the “natural child” of the NH under 20 C.F.R. § 404.355. The claimant was not, to our knowledge, legally adopted by the NH. 20 C.F.R. § 404.356. The NH is not the claimant’s grandparent. 20 C.F.R. § 404.358. If the claimant was not the “natural child” of the NH, she might alternatively seek recognition of a stepparent-child relationship under 20 C.F.R. § 404.357. That claim was not asserted. See POMS GN 00210.505B.1 (do not apply stepchild relationship instructions to relationship where claimant does not allege stepchild relationship). Moreover, the regulatory definition of “stepchild” requires that the NH “is not your natural parent.” 20 C.F.R. § 404.357. Since we conclude that the NH was the “natural parent” of the claimant, we must also conclude that the claimant is not a stepchild of the NH. Id.

[6]

Prior to recognizing same-sex marriage, Connecticut had allowed same-sex couples to enter into civil unions, which conferred the same legal benefits as a marriage. See Conn. Gen. Stat. §§ 46b-38aa, et seq. (2006). Civil unions entered into under Connecticut law prior to Kerrigan were converted into marriages by operation of law. See Conn. Gen. Stat. § 46b-38rr(a).

[7]

We have no information on the claimant’s biological father. The claimant’s Social Security numident record identifies two parents – C2~ and C~ (the NH). The claimant’s birth certificate also identifies the NH as the second parent. Finally, we have a letter from a doctor at the Center for Advanced Reproductive Services in Farmington, Connecticut confirming that C2~ and the NH underwent treatment with in vitro fertilization using anonymous donor sperm in April 2012, with C2~ conceiving successfully. We have no information indicating that anyone else was involved who could assert a claim of being the claimant’s other legal parent. Under Connecticut law, a sperm donor has no rights or interests in any child born as a result of artificial insemination. See Conn. Gen. Stat. Ann. § 45a-775.


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PR 00905.008 - Connecticut - 10/02/2019
Batch run: 10/02/2019
Rev:10/02/2019