Senate Bill sb2632c1

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    Florida Senate - 2004                           CS for SB 2632

    By the Committee on Criminal Justice; and Senator Crist





    307-2460-04

  1                      A bill to be entitled

  2         An act relating to the costs of juvenile

  3         supervision and detention; amending ss.

  4         985.215, 985.231, and 985.233, F.S.;

  5         authorizing the court to order the parent or

  6         guardian of a child taken into custody by, or

  7         placed under the supervision of, the Department

  8         of Juvenile Justice to pay for the cost of

  9         supervision or detention; creating s. 985.2311,

10         F.S.; specifying the daily fees for supervising

11         and caring for a child; requiring the court to

12         determine whether payment of the fees will

13         create a financial hardship for the parent or

14         guardian of a child; requiring the court to

15         reduce or waive the fees upon a finding of

16         indigency and significant financial hardship;

17         providing for a presumption requiring the

18         payment of fees if the court fails to enter an

19         order; requiring that the order be directed to

20         the child or guardianship estate under certain

21         circumstances; requiring that the department

22         seek a federal waiver and garnish payment of a

23         portion of public assistance if the parent or

24         guardian of the child receives public

25         assistance; requiring that payment be made to

26         the clerk of the circuit court; providing for

27         the clerk to retain a portion of the payment to

28         cover administrative costs; providing for

29         deposit of the fees into the Grants and

30         Donations Trust Fund; requiring the parent or

31         guardian to provide identifying information and

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    Florida Senate - 2004                           CS for SB 2632
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 1         financial information to the department;

 2         authorizing the department to employ a

 3         collection agency to collect and manage the

 4         payment of delinquent fees; requiring the

 5         department to document payments made on behalf

 6         of a child; prohibiting the court or the

 7         department from extending a child's detention

 8         solely for the purpose of collecting fees;

 9         providing that the parent, guardian, or child

10         is not liable for fees if the child is

11         acquitted or discharged; requiring a refund if

12         fees were paid; providing procedures for the

13         court in issuing an order for income deduction

14         against the parent or legal guardian of a

15         child; requiring notification of the parent or

16         legal guardian and specifying requirements

17         therefor; providing requirements for service of

18         the order and notice on the payor by the clerk

19         of the court; providing for a hearing on the

20         ground of mistake of fact regarding the amount

21         owed; providing requirements for the notice to

22         the payor; providing for enforcement against a

23         successor payor; prohibiting a payor from

24         taking certain actions against an employee

25         because of an income deduction order; providing

26         civil penalties; requiring the payor to notify

27         the clerk of the court of a successor payor, if

28         known; providing civil penalties; providing an

29         effective date.

30  

31  Be It Enacted by the Legislature of the State of Florida:

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    Florida Senate - 2004                           CS for SB 2632
    307-2460-04




 1         Section 1.  Subsection (6) of section 985.215, Florida

 2  Statutes, as amended by section 140 of chapter 2003-402, Laws

 3  of Florida, is amended to read:

 4         985.215  Detention.--

 5         (6)(a)  When any child is placed into secure,

 6  nonsecure, or home detention care, or into other placement

 7  supervised by the Department of Juvenile Justice pursuant to a

 8  court order following a detention hearing, the court shall

 9  order the parents or guardians of such child to pay to the

10  Department of Juvenile Justice fees under s. 985.2311 in the

11  amount of $5 per day that the child is under the care or

12  supervision of the department in order to partially offset the

13  cost of the care, support, maintenance, and other usual and

14  ordinary obligations of parents to provide for the needs of

15  their children, unless the court makes a finding on the record

16  that the parent or guardian of the child is indigent.

17         (b)  At the time of the detention hearing, the

18  department shall report to the court, verbally or in writing,

19  any available information concerning the ability of the parent

20  or guardian of the child to pay such fee. If the court makes a

21  finding of indigence, the parent or guardian shall pay to the

22  department a nominal subsistence fee of $2 per day that the

23  child is securely detained outside the home or $1 per day if

24  the child is otherwise detained in lieu of other fees related

25  to the parent's obligation for the child's cost of care. The

26  nominal subsistence fee may only be waived or reduced if the

27  court makes a finding that such payment would constitute a

28  significant financial hardship. Such finding shall be in

29  writing and shall contain a detailed description of the facts

30  that led the court to make both the finding of indigence and

31  the finding of significant financial hardship.

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    Florida Senate - 2004                           CS for SB 2632
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 1         (c)  In addition, the court may reduce the fees or

 2  waive the fees as to each parent or guardian if the court

 3  makes a finding on the record that the parent or guardian was

 4  the victim of the delinquent act or violation of law for which

 5  the child is detained and that the parent or guardian is

 6  cooperating in the investigation of the offense.

 7         (d)  The court must include specific findings in the

 8  detention order as to what fees are ordered, reduced, or

 9  waived.  If the court fails to enter an order as required by

10  this subsection, it shall be presumed that the court intended

11  the parent or guardian to pay to the department the fee of $5

12  per day that the child remains in detention care.

13         (e)  With respect to a child who has been found to have

14  committed a delinquent act or violation of law, whether or not

15  adjudication is withheld, and whose parent or guardian

16  receives public assistance for any portion of that child's

17  care, the department must seek a federal waiver to garnish or

18  otherwise order the payments of the portion of the public

19  assistance relating to that child to offset the costs of

20  providing care, custody, maintenance, rehabilitation,

21  intervention, or corrective services to the child. When the

22  order affects the guardianship estate, a certified copy of the

23  order shall be delivered to the judge having jurisdiction of

24  the guardianship estate.

25         (f)  The clerk of the circuit court shall act as a

26  depository for these fees.  Upon each payment received, the

27  clerk of the circuit court shall receive a fee from the total

28  payment of 3 percent of any payment made except that no fee

29  shall be less than $1 nor more than $5 per payment made.  This

30  fee shall serve as a service charge for the administration,

31  management, and maintenance of each payment.  At the end of

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    Florida Senate - 2004                           CS for SB 2632
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 1  each month, the clerk of the circuit court shall send all

 2  money collected under this section to the state Grants and

 3  Donations Trust Fund.

 4         (g)  The parent or guardian shall provide to the

 5  department the parent's or guardian's name, address, social

 6  security number, date of birth, and driver's license number or

 7  identification card number and sufficient financial

 8  information for the department to be able to determine the

 9  parent's or guardian's ability to pay. If the parent or

10  guardian refuses to provide the department with any

11  identifying information or financial information, the court

12  shall order the parent to comply and may pursue contempt of

13  court sanctions for failure to comply.

14         (h)  The department may employ a collection agency for

15  the purpose of receiving, collecting, and managing the payment

16  of unpaid and delinquent fees. The collection agency must be

17  registered and in good standing under chapter 559. The

18  department may pay to the collection agency a fee from the

19  amount collected under the claim or may authorize the agency

20  to deduct the fee from the amount collected.  The department

21  may also pay for collection services from available authorized

22  funds.

23         (i)  The department may enter into agreements with

24  parents or guardians to establish a schedule of periodic

25  payments if payment of the obligation in full presents an

26  undue hardship.  Any such agreement may provide for payment of

27  interest consistent with prevailing loan rates.

28         (j)  The Department of Juvenile Justice shall provide

29  to the payor documentation of any amounts paid by the payor to

30  the Department of Juvenile Justice on behalf of the child. All

31  payments received by the department pursuant to this

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    Florida Senate - 2004                           CS for SB 2632
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 1  subsection shall be deposited in the state Grants and

 2  Donations Trust Fund.  Neither the court nor the department

 3  may extend the child's length of stay in detention care solely

 4  for the purpose of collecting fees.

 5         Section 2.  Paragraph (b) of subsection (1) of section

 6  985.231, Florida Statutes, as amended by section 141 of

 7  chapter 2003-402, Laws of Florida, is amended to read:

 8         985.231  Powers of disposition in delinquency cases.--

 9         (1)

10         (b)1.  When any child is found adjudicated by the court

11  to have committed a delinquent act and placed on probation,

12  regardless of adjudication, under the Department of Juvenile

13  Justice or in temporary legal custody of the child has been

14  placed with a licensed child-caring agency or the Department

15  of Juvenile Justice, the court shall order the parents or

16  guardians of such child to pay fees under s. 985.2311 to the

17  department in the amount of $5 per day that the child is under

18  the care or supervision of the department in order to

19  partially offset the cost of the care, support, maintenance,

20  and other usual and ordinary obligations of parents to provide

21  for the needs of their children while in the recommended

22  residential commitment level, unless the court makes a finding

23  on the record that the parent or guardian of the child is

24  indigent.

25         2.  No later than the disposition hearing, the

26  department shall provide the court with information concerning

27  the actual cost of care, support, and maintenance of the child

28  in the recommended residential commitment level and concerning

29  the ability of the parent or guardian of the child to pay any

30  fees. If the court makes a finding of indigence, the parent or

31  guardianship shall pay to the department a nominal subsistence

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    Florida Senate - 2004                           CS for SB 2632
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 1  fee of $2 per day that the child is committed outside the home

 2  or $1 per day if the child is otherwise supervised in lieu of

 3  other fees related to the parents' obligation for the child's

 4  cost of care. The nominal subsistence fee may only be waived

 5  or reduced if the court makes a finding that such payment

 6  would constitute a significant financial hardship. Such

 7  finding shall be in writing and shall contain a detailed

 8  description of the facts that led the court to make both the

 9  finding of indigence and the finding of significant financial

10  hardship.

11         3.  In addition, the court may reduce the fees or waive

12  the fees as to each parent or guardian if the court makes a

13  finding on the record that the parent or guardian was the

14  victim of the delinquent act or violation of law for which the

15  child is subject to placement under this section and that the

16  parent or guardian has cooperated in the investigation and

17  prosecution of the offense.

18         4.  All orders committing a child to a residential

19  commitment program shall include specific findings as to what

20  fees are ordered, reduced, or waived. If the court fails to

21  enter an order as required by this paragraph, it shall be

22  presumed that the court intended the parent or guardian to pay

23  fees to the department in an amount of $5 per day related to

24  the care, support, and maintenance of the child. With regard

25  to a child who reaches the age of 18 prior to the disposition

26  hearing, the court may elect to direct an order required by

27  this paragraph to such child, rather than the parent or

28  guardian. With regard to a child who reaches the age of 18

29  while in the custody of the department, the court may, upon

30  proper motion of any party, hold a hearing as to whether any

31  party should be further obligated respecting the payment of

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    Florida Senate - 2004                           CS for SB 2632
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 1  fees. When the order affects the guardianship estate, a

 2  certified copy of the order shall be delivered to the judge

 3  having jurisdiction of the guardianship estate.

 4         5.  The clerk of the circuit court shall act as a

 5  depository for these fees. Upon each payment received, the

 6  clerk of the circuit court shall receive a fee from the total

 7  payment of 3 percent of any payment made except that no fee

 8  shall be less than $1 nor more than $5 per payment made. This

 9  fee shall serve as a service charge for the administration,

10  management, and maintenance of each payment. At the end of

11  each month, the clerk of the circuit court shall send all

12  money collected under this section to the state Grants and

13  Donations Trust Fund.

14         6.  The parent or guardian shall provide to the

15  department the parent or guardian's name, address, social

16  security number, state of birth, and driver's license number

17  or identification card number and sufficient financial

18  information for the department to be able to determine the

19  parent or guardian's ability to pay. If the parent or guardian

20  refuses to provide the department with any identifying

21  information or financial information, the court shall order

22  the parent to comply and may pursue contempt of court

23  sanctions for failure to comply.

24         7.  The department may employ a collection agency for

25  the purpose of receiving, collecting, and managing the payment

26  of unpaid and delinquent fees. The collection agency must be

27  registered and in good standing under chapter 559. The

28  department may pay to the collection agency a fee from the

29  amount collected under the claim or may authorize the agency

30  to deduct the fee from the amount collected. The department

31  

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    Florida Senate - 2004                           CS for SB 2632
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 1  may also pay for collection services from available authorized

 2  funds.

 3         8.  The department may enter into agreements with

 4  parents or guardians to establish a schedule of periodic

 5  payments if payment of the obligation in full presents an

 6  undue hardship. Any such agreement may provide for payment of

 7  interests consistent with prevailing loan rates.

 8         9.  The Department of Juvenile Justice shall provide to

 9  the payor documentation of any amounts paid by the payor to

10  the Department of Juvenile Justice on behalf of the child. All

11  payments received by the department pursuant to this

12  subsection shall be deposited in the state Grants and

13  Donations Trust Fund.

14         10.  Neither the court nor the department may extend

15  the child's length of stay in placement care solely for the

16  purpose of collecting fees.

17         Section 3.  Paragraph (d) of subsection (4) of section

18  985.233, Florida Statutes, as amended by section 142 of

19  chapter 2003-402, Laws of Florida, is amended to read:

20         985.233  Sentencing powers; procedures; alternatives

21  for juveniles prosecuted as adults.--

22         (4)  SENTENCING ALTERNATIVES.--

23         (d)  Recoupment of cost of supervision or care in

24  juvenile justice programs or facilities.--

25         1.  When the court orders supervision by or commitment

26  of a child to the Department of Juvenile Justice for treatment

27  in any of the department's programs for children, the court

28  shall order the parents or guardians of such child to pay fees

29  under s. 985.2311 in the amount of $5 per day that the child

30  is under the care or supervision of the department in order to

31  partially offset the cost of the care, support, maintenance,

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    Florida Senate - 2004                           CS for SB 2632
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 1  and other usual and ordinary obligations of parents to provide

 2  for the needs of their children, unless the court makes a

 3  finding on the record that the parent or legal guardian of the

 4  child is indigent.

 5         2.  Prior to commitment, the department shall provide

 6  the court with information concerning the actual cost of care

 7  in the recommended residential commitment level and concerning

 8  the ability of the parent or guardian of the child to pay

 9  specified fees. If the court makes a finding of indigence, the

10  parent or guardian shall pay to the department a nominal

11  subsistence fee of $2 per day that the child is committed

12  outside the home or $1 per day if the child is otherwise

13  supervised in lieu of other fees related to the parent's

14  obligation for the child's cost of care. The nominal

15  subsistence fee may only be waived or reduced if the court

16  makes a finding that such payment would constitute a

17  significant financial hardship. Such finding shall be in

18  writing and shall contain a detailed description of the facts

19  that led the court to make both the finding of indigence and

20  the finding of significant financial hardship.

21         3.  In addition, the court may reduce the fees or waive

22  the fees as to each parent or guardian if the court makes a

23  finding on the record that the parent or guardian was the

24  victim of the delinquent act or violation of law for which the

25  child is subject to commitment under this section and that the

26  parent or guardian has cooperated in the investigation and

27  prosecution of the offense. When the order affects the

28  guardianship estate, a certified copy of the order shall be

29  delivered to the judge having jurisdiction of the guardianship

30  estate.

31  

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    Florida Senate - 2004                           CS for SB 2632
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 1         4.  All orders committing a child to a residential

 2  commitment program shall include specific findings as to what

 3  fees are ordered, reduced, or waived. If the court fails to

 4  enter an order as required by this paragraph, it shall be

 5  presumed that the court intended the parent or guardian to pay

 6  fees to the department in an amount of $5 per day related to

 7  the care, support, and maintenance of the child. With regard

 8  to a child who reaches the age of 18 prior to the disposition

 9  hearing, the court may elect to direct an order required by

10  this paragraph to such child, rather than the parent or

11  guardian. With regard to a child who reaches the age of 18

12  while in the custody of the department, the court may, upon

13  proper motion of any party, hold a hearing as to whether any

14  party should be further obligated respecting the payment of

15  fees.

16         5.  The clerk of the circuit court shall act as a

17  depository for these fees. Upon each payment received, the

18  clerk of the circuit court shall receive a fee from the total

19  payment of 3 percent of any payment made except that no fee

20  shall be less than $1 nor more than $5 per payment made. This

21  fee shall serve as a service charge for the administration,

22  management, and maintenance of each payment. At the end of

23  each month, the clerk of the circuit court shall send all

24  money collected under this section to the state Grants and

25  Donations Trust Fund.

26         6.  The parent or guardian shall provide to the

27  department the parent or guardian's name, address, social

28  security number, date of birth, and driver's license number or

29  identification card number and sufficient financial

30  information for the department to be able to determine the

31  parent or guardian's ability to pay. If the parent or guardian

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    Florida Senate - 2004                           CS for SB 2632
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 1  refuses to provide the department with any identifying

 2  information or financial information, the court shall order

 3  the parent to comply and may pursue contempt of court

 4  sanctions for failure to comply.

 5         7.  The department may employ a collection agency for

 6  the purpose of receiving, collecting, and managing the payment

 7  of unpaid and delinquent fees. The collection agency must be

 8  registered and in good standing under chapter 559. The

 9  department may pay to the collection agency a fee from the

10  amount collected under the claim or may authorize the agency

11  to deduct the fee from the amount collected. The department

12  may also pay for collection services from available authorized

13  funds. The Department of Juvenile Justice shall provide to the

14  payor documentation of any amounts paid by the payor to the

15  Department of Juvenile Justice on behalf of the child. All

16  payments received by the department pursuant to this

17  subsection shall be deposited in the state Grants and

18  Donations Trust Fund.

19         8.  Neither the court nor the department may extend the

20  child's length of stay in commitment care solely for the

21  purpose of collecting fees.

22  

23  It is the intent of the Legislature that the criteria and

24  guidelines in this subsection are mandatory and that a

25  determination of disposition under this subsection is subject

26  to the right of the child to appellate review under s.

27  985.234.

28         Section 4.  Section 985.2311, Florida Statutes, is

29  created to read:

30         985.2311  Cost of supervision; cost of care.--

31  

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 1         (1)  When a child is placed into home detention,

 2  probation, or other supervision status with the Department of

 3  Juvenile Justice, regardless of adjudication, the court shall

 4  order the parent or guardian to pay to the Department of

 5  Juvenile Justice fees in the amount of $1 per day.

 6         (2)  When a child is placed into secure detention or

 7  committed status and temporary legal custody is with the

 8  Department of Juvenile Justice, the court shall order the

 9  parent or guardian to pay to the Department of Juvenile

10  Justice fees in the amount of $5 per day. At the time of the

11  detention or disposition hearing the court shall receive from

12  the parent or guardian, verbally or in writing, information

13  concerning the ability of the parent or guardian to pay the

14  fees and whether payment of the fees for the cost of care or

15  cost of supervision will create a significant financial

16  hardship. Such finding must be in writing and contain a

17  detailed description of the facts that led the court to make

18  both the finding of indigency and the finding of significant

19  financial hardship. If the court makes a finding of indigency

20  and significant financial hardship, the court shall reduce or

21  waive the fee.

22         (3)  In addition, the court may reduce the fees or

23  waive the fees as to each parent or guardian if the court

24  makes a finding on the record that the parent or guardian was

25  the victim of the delinquent act or violation of law for which

26  the child is detained, supervised, or committed and that the

27  parent or guardian is cooperating with the investigation of

28  the offense.

29         (4)  The court shall include specific findings in the

30  detention or disposition order as to what fees are ordered,

31  reduced, or waived. If the court fails to enter an order as

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 1  required by this section, it shall be presumed that the court

 2  intended the parent or guardian to pay to the department a fee

 3  in the amount of $5 for each day that the child remains in

 4  detention status or in commitment and $1 each day that the

 5  child is under home detention or probation supervision. With

 6  regard to a child who reaches the age of 18 prior to the

 7  detention or disposition hearing, the court may elect to

 8  direct an order required by this subsection to the child

 9  rather than to the parent or guardian. With regard to a child

10  who reaches 18 while under supervision or in the custody of

11  the department, the court may, upon proper motion of any

12  party, hold a hearing to determine whether any party should be

13  further obligated with respect to the payment of fees. If the

14  court does not address the issue of the child's age, it shall

15  be presumed that the court intended that the parent or

16  guardian continue to pay the fees. If the order affects the

17  guardianship estate, a certified copy of the order shall be

18  delivered to the judge having jurisdiction of the guardianship

19  estate.

20         (5)  With respect to a child who has been found to have

21  committed a delinquent act or violation of law, whether or not

22  adjudication is withheld, and whose parent or guardian

23  receives public assistance for any portion of that child's

24  care, the department must seek a federal waiver to garnish or

25  otherwise order payment of the portion of the public

26  assistance relating to that child to offset the cost of

27  providing supervision, care, custody, maintenance,

28  rehabilitation, intervention, or corrective services to the

29  child. If the order affects the guardianship estate, a

30  certified copy of the order shall be delivered to the judge

31  having jurisdiction of the guardian estate.

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 1         (6)  The clerk of the circuit court may act as a

 2  depository for these fees. Upon each payment received, the

 3  clerk of the circuit court shall receive a fee from the total

 4  payment of 3 percent of any payment made, except that the fee

 5  may not be less than $1 per each payment made. This fee shall

 6  serve as a service charge for the administration, management,

 7  and maintenance of the payments. At the end of each month, the

 8  clerk of the circuit court shall send all moneys collected

 9  under this section to the state Grants and Donations Trust

10  Fund.

11         (7)  The parent or guardian shall provide to the

12  department his or her name, address, social security number,

13  date of birth, and driver's license number or identification

14  card number and sufficient financial information so that the

15  court may determine the ability of the parent or guardian to

16  pay fees for the cost of supervision or cost of care. If the

17  parent or guardian refuses to provide the department with any

18  identifying information or financial information, the court

19  shall order the parent or guardian to comply and may pursue

20  contempt of court sanctions for failure to comply.

21         (8)  The department may employ a collection agency for

22  the purpose of receiving, collecting, and managing the payment

23  of unpaid and delinquent fees. The collection agency must be

24  registered and in good standing under chapter 559. The

25  department may pay to the collection agency a fee from the

26  amount collected under the claim or may authorize the agency

27  to deduct the fee from the amount collected. The department

28  may also pay for collection services from available authorized

29  funds. The Department of Juvenile Justice shall provide to the

30  payor documentation of any amounts paid by the payor to the

31  Department of Juvenile Justice on behalf of the child. All

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 1  payments received by the department pursuant to this

 2  subsection shall be deposited in the state Grants and

 3  Donations Trust Fund.

 4         (9)  The court or the department may not extend a

 5  child's length of stay in detention or commitment care solely

 6  for the purpose of collecting fees.

 7         (10)  A parent, guardian, or child is not liable for

 8  fees for the cost of supervision or the cost of care if the

 9  child is acquitted or discharged. If any costs or fees have

10  been paid, such fees shall be refunded.

11         Section 5.  Authority to issue income deduction

12  orders.--

13         (1)  ISSUANCE OF INCOME DEDUCTION ORDER WITH AN ORDER

14  FOR FEES TO OFFSET THE COST OF CARE.--

15         (a)  Upon notice to the parent or legal guardian and

16  entry of an order pursuant to section 985.2311, Florida

17  Statutes, the court shall enter a separate order for income

18  deduction against the parent or legal guardian of the child if

19  one has not been entered. The court may enter an order for

20  income deduction against either parent or both parents.

21         (b)  The order for income deduction shall direct a

22  payor to deduct from all income due and payable to the parent

23  or legal guardian the amount required by the court to meet the

24  parent's or guardian's obligation.

25         (c)  The income deduction order shall be effective so

26  long as the order upon which it is based is effective.

27         (d)  When the court orders the income deduction, the

28  court shall furnish to the parent or legal guardian a

29  statement of his or her rights, remedies, and duties in regard

30  to the income deduction order. The statement must indicate:

31         1.  All fees or interest to be imposed.

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    Florida Senate - 2004                           CS for SB 2632
    307-2460-04




 1         2.  The total amount of income to be deducted for each

 2  pay period.

 3         3.  That the income deduction order applies to current

 4  and subsequent payors and periods of employment.

 5         4.  That a copy of the income deduction order will be

 6  served by the clerk of court on the payor or payors of the

 7  parent or legal guardian.

 8         5.  That enforcement of the income deduction order may

 9  be contested only on the ground of mistake of fact regarding

10  the amount of fees owed.

11         6.  That the parent or legal guardian is required to

12  notify the clerk of the court within 7 days after a change in

13  the parent's or legal guardian's address, payor, or the

14  address of his or her payor.

15         (2)  ENFORCEMENT OF INCOME DEDUCTION ORDERS.--

16         (a)  The clerk of the court shall serve an income

17  deduction order and the notice on the payor of the parent or

18  legal guardian unless the parent or legal guardian has applied

19  for a hearing to contest enforcement of the income deduction

20  order.

21         (b)1.  Service by or upon any person who is a party to

22  a proceeding under this section shall be made in the manner

23  prescribed in the Florida Rules of Civil Procedure for service

24  upon parties.

25         2.  Service upon the parent's or legal guardian's payor

26  or successor payor under this subsection shall be made by

27  prepaid certified mail, return receipt requested, or in the

28  manner prescribed in chapter 48, Florida Statutes.

29         (c)  The parent or legal guardian, within 15 days after

30  having an income deduction order entered against him or her,

31  may apply for a hearing to contest the enforcement of the

                                  17

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    Florida Senate - 2004                           CS for SB 2632
    307-2460-04




 1  income deduction order on the ground of mistake of fact

 2  regarding the amount owed. The timely request for a hearing

 3  shall stay the service of an income deduction order on all

 4  payors of the parent or legal guardian until a hearing is held

 5  and a determination is made as to whether the enforcement of

 6  the income deduction order is proper.

 7         (d)  The notice to the payor shall contain only

 8  information necessary for the payor to comply with the income

 9  deduction order. The notice must:

10         1.  Require the payor to deduct from the income of the

11  parent or legal guardian the amount specified in the income

12  deduction order and to pay that amount to the clerk of the

13  court.

14         2.  Instruct the payor to implement the income

15  deduction order no later than the first payment date that

16  occurs more than 14 days after the date the income deduction

17  order is served on the payor.

18         3.  Instruct the payor to forward within 2 days after

19  each payment date to the clerk of the court the amount

20  deducted from the parent's or legal guardian's income and a

21  statement as to whether the amount totally or partially

22  satisfies the periodic amount specified in the income

23  deduction order.

24         4.  Specify that, if a payor fails to deduct the proper

25  amount from the income of the parent or legal guardian, the

26  payor is liable for the amount the payor should have deducted,

27  plus costs, interest, and reasonable attorney's fees.

28         5.  Provide that the payor may collect up to $5 against

29  the income of the parent or legal guardian to reimburse the

30  payor for administrative costs for the first income deduction

31  and up to $2 for each deduction thereafter.

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    Florida Senate - 2004                           CS for SB 2632
    307-2460-04




 1         6.  State that the income deduction order and the

 2  notice to the payor are binding on the payor until further

 3  notice by the court or until the payor no longer provides

 4  income to the parent or legal guardian.

 5         7.  Instruct the payor that, when he or she no longer

 6  provides income to the parent or legal guardian, the payor

 7  shall notify the clerk of the court and shall also provide the

 8  parent's or legal guardian's last known address and the name

 9  and address of the parent's or legal guardian's new payor, if

10  known, and that, if the payor violates this subparagraph, the

11  payor is subject to a civil penalty not to exceed $250 for the

12  first violation and $500 for any subsequent violation.

13         8.  State that the payor may not discharge, refuse to

14  employ, or take disciplinary action against the parent or

15  legal guardian because of the income deduction order, and

16  state that a violation of this subparagraph subjects the payor

17  to a civil penalty not to exceed $250 for the first violation

18  and $500 for any subsequent violation.

19         9.  Inform the payor that, if he or she receives income

20  deduction orders requiring that the income of two or more

21  parents or legal guardians be deducted and sent to the same

22  clerk of the court, the payor may combine the amounts that are

23  to be paid to the depository in a single payment as long as he

24  or she identifies that portion of the payment attributable to

25  each parent or legal guardian.

26         10.  Inform the payor that if the payor receives more

27  than one income deduction order against the same parent or

28  legal guardian, he or she must contact the court for further

29  instructions.

30         (e)  The clerk of the court shall enforce an income

31  deduction order against the parent's or legal guardian's

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    Florida Senate - 2004                           CS for SB 2632
    307-2460-04




 1  successor payor who is located in this state in the same

 2  manner prescribed in this subsection for the enforcement of an

 3  income deduction order against an original payor.

 4         (f)  An employer may not discharge, refuse to employ,

 5  or take disciplinary action against an employee because of the

 6  enforcement of an income deduction order. An employer who

 7  violates this paragraph is subject to a civil penalty not to

 8  exceed $250 for the first violation and $500 for any

 9  subsequent violation.

10         (g)  When a payor no longer provides income to a parent

11  or legal guardian, the payor shall notify the clerk of the

12  court and shall provide the parent's or legal guardian's last

13  known address and the name and address of the successor payor

14  of the parent or legal guardian, if known. A payor who

15  violates this paragraph is subject to a civil penalty not to

16  exceed $250 for the first violation and $500 for a subsequent

17  violation.

18         Section 6.  This act shall take effect July 1, 2004.

19  

20          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
21                         Senate Bill 2632

22                                 

23  Deletes sections 6 and 7 of the bill which relate to
    suspending driver's licenses and professional licenses of
24  parents or guardians who fail to pay the required cost of care
    fees.
25  

26  

27  

28  

29  

30  

31  

                                  20

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