POMS Reference

PR: Title II Regional Chief Counsel Precedents

TN 3 (01-08)

A. PR 08-026 Illinois Certificate of Domestic Partnership to Evidence Name Change Your Reference: S2D5G6 (Q~, Shannon) Our Reference: 08-008

DATE: Nov. 20, 2007

1. SYLLABUS

A certificate of domestic partnership is not a basis for a legal name change in Illinois, whether the partners are same-gendered or heterosexuals, because the Illinois does not recognize it as the equivalent of a marriage certificate, which is what SSA requires in order effectuate a name change.

2. OPINION

When Shannon L. Q~, a woman, and Douglas R. B~, a man, registered as domestic partners in Urbana, Illinois, the City issued them a certificate of domestic partnership. Relying solely on the certificate, Q~ asks the Agency to issue her a new Social Security card in the name of Shannon L. B~. But to effectuate a name change, the Agency requires evidence of a marital relationship or other legal name-changing action. Because in Illinois a certificate of domestic partnership does not create a marital relationship or its equivalent, it is an insufficient basis to cause the Agency to effectuate a name change.

BACKGROUND

In May 2005, the City of Urbana, Illinois enacted a Domestic Partner Ordinance. The Ordinance provides equal recognition for same-gender and heterosexual domestic partners. To qualify for the registry, the Ordinance provides that partners must "live together in a close and committed relationship of mutual financial and emotional support." The Ordinance requires partners to "present valid photo identification with proof of age." The Ordinance states that one of its purposes is "to provide area employers the service of registering domestic partnerships for the sake of providing benefits." More information about the Ordinance is available at the City of Urbana's webpage.

In August 2007, Shannon L. Q~, a woman, and Douglas R. B~, a man, registered with the City of Urbana as domestic partners. Q~ has tendered to the Agency her City of Urbana Certificate of Domestic Partnership. Based on the Certificate alone, she asks the Agency to change her name on the Numident to Shannon L. B~, and to issue her a new Social Security card.

DISCUSSION

For the Agency to change a person's surname, the regulations require proof of a "verified legal change[] to the . .. surname." The POMS explains that, to establish a name change, a person must present a marriage document other equivalent legal document, divorce decree, Certificate of Naturalization, a court order for name change, or an amended birth certificate. The POMS further provides that, where a woman marries a man and wants to adopt his surname for her new surname, the Agency can accept the marriage document alone as evidence of identity, even if the document only shows their first names. (For other situations not relevant here, the POMS requires additional documentation to establish identity.) Finally, the POMS provides that, for a civil union or a domestic partnership, a legal opinion is required to determine whether the State recognizes the domestic partnership as sufficient to effectuate a surname change.

The Office of the General Counsel has already authored several such opinions regarding the effect of a civil union, domestic partnership, or same-gender marriage in California, Connecticut, Minnesota, New Jersey, and Washington. But none of those opinions is on point because each State has unique laws making it different than Illinois. There is also an opinion for Illinois, however, and that opinion is relevant. You were concerned that the prior Illinois opinion was factually different from this matter, as it concerned a domestic partnership of same-gendered individuals, whereas the question at hand concerns heterosexuals. Nonetheless, the analysis and conclusion of the prior opinion apply equally here.

The prior opinion concerned a domestic partnership ordinance for Cook County, Illinois. The basis of the opinion was that Illinois has passed a statute prohibiting a marriage between same-gendered individuals. Indeed, Illinois has also passed a law stating that a marriage between same-gendered individuals is "contrary to the public policy" of Illinois. Thus, when the Illinois Appellate Court upheld a similar domestic partnership ordinance for the City of Chicago, it noted that the ordinance did "not create a marital relationship or status, but simply define[d] the type of insurance of which City employees can avail themselves."

The City of Urbana ordinance also states that one of its purposes is so people who are not married, be they same-gendered or heterosexuals, can avail themselves of benefits from area employers. But there is nothing in the City of Urbana ordinance that would suggest that its intent was to supplant a traditional marriage certificate. And indeed, if that were the intent, the ordinance might be void, at least with respect to same-gender unions, as it would be contrary to Illinois law banning same-gender marriages. Further, even a domestic partnership between heterosexuals lacks the formalities of a marriage, as it does not require a license; and it is the product of a local ordinance, not state law. Therefore, as the City of Urbana ordinance does not create a marriage relationship or status under state law, a woman who registers with a man under the City of Urbana domestic partner ordinance is not entitled to have her surname changed to her partner's s! urname on the Numident and to obtain a new Social Security card with her partner's surname.

In issuing this opinion, we recognize that the Illinois Supreme Court has ruled that Illinois follows the common law allowing a person to change her name at will, so long as that name-change "'does not interfere with the rights of others.'" But the common law is not a basis to allow Q~ to have her name changed on her Social Security card.

Due to concerns about homeland security and identity theft, the Agency requires a marriage certificate or other equivalent legal document, divorce decree, Certificate of Naturalization, a court order for name change, or an amended birth certificate. Because the Illinois Court of Appeals has clearly stated that a certificate of domestic partnership is not a marriage document, and it does not satisfy any of the other POMS criteria, it does not satisfy the POMS, and is thus not a basis standing alone to have the Agency change a name. Therefore, simply because under the common law an Illinois resident may change her name for any reason, this is not a basis to allow Q~ to have her name changed on the Numident and to receive a new Social Security card.

CONCLUSION

A certificate of domestic partnership is not a basis for a legal name change in Illinois, whether the partners are same-gendered or heterosexuals, because the State does not recognize it as the equivalent of a marriage certificate, which is what the Agency requires in order to effectuate a name change.

Donna L. C~
Regional Chief Counsel, Region V
By:____________
Charles R. G~
Assistant Regional Counsel

 

New Policy for Name Changes Based on Marriage or Divorce

Name Change Event                    Legal Opinion

Required?

(Submit to Regional Chief Counsel)       Evidence of Name Change Event       Evidence of New Name       Evidence of Number Holder's Identity

U.S. ceremonial marriage

No Marriage document       Derived from marriage document

 

1. When additional ID document is NOT needed:

No additional document required if Name change document shows a recent name change event and biographical data on name change event document. Data must match latest Numident.

2. When additional document is needed:

One additional document needed if: Name change event is not recent ii and/or name change document does not show biographical dataiii.

Must see:

  1. Name change document; and

  2. ID in the old name. The identity document in the old name must match he latest Numident. Use the priority lists of acceptable identity documents in RM 00203.200E. The identity document in the old name is acceptable even if no longer current or it is expired per RM 00203.210B.

Policy Change Eff. 10/06

 

 

U.S. State recognized same-sex marriage No, see RM 00203.200 H.2

      Massachusetts same-sex marriage document       Derived from same sex marriage document i

U.S. State recognized civil union       No, If one exists see RM 00203.200 H.2.b or PR 02705.

 

Yes, submit if not in POMS.       Vermont Civil Union Certificate.

See RM 00203.200 H.2.b       Derived from civil union document i

U.S. State recognized domestic partnership       No, if one exists See PR 027.

Yes, if not in POMS.       None.

See existing legal opinions in PR 027. Derived from domestic partnership document i

Foreign marriage

      No.

Note: Evaluate document per GN 00307 and RM 00203.040. Policy Change Eff. 10/06       Foreign marriage document       Derived from foreign marriage document i

 

 

Domestic or Foreign

Divorce or Annulment

 

      No       Divorce or Annulment Decree       Divorce decree stating new name; or

Name on any prior Numident record; or

Name on birth certificate or amended birth certificate; or

Name from a prior marriage certificate; or

Naturalization Certificate; or

DHS document; or

Court order for name change.

Policy Change Eff. 10/06