1 | A bill to be entitled |
2 | An act relating to child support; amending s. 61.13, F.S.; |
3 | providing a civil penalty and attorney's fees and costs |
4 | for noncompliance with a requirement to enroll a child in |
5 | health care coverage; providing for enforcement by the |
6 | Department of Revenue; repealing a provision relating to a |
7 | judicial circuit with a work experience and job training |
8 | pilot project; amending s. 61.1301, F.S.; providing for |
9 | the repayment of a support delinquency through income |
10 | deduction; providing for application to support orders or |
11 | income deduction orders entered before July 1, 2006; |
12 | requiring an obligor contesting an income deduction order |
13 | rendered by a Title IV-D agency to file the petition with |
14 | the Title IV-D agency; requiring the department to provide |
15 | payors with Internet access to income deduction and |
16 | national medical support notices issued by the department |
17 | on or after July 1, 2006; amending s. 61.13016, F.S.; |
18 | providing for suspension of a driver's license to enforce |
19 | compliance with an order to appear for genetic testing; |
20 | amending s. 61.1354, F.S.; requiring a Title IV-D agency |
21 | to provide information relating to the amount of current |
22 | support owed by an obligor; amending s. 61.14, F.S.; |
23 | authorizing the circuit court to enforce a support order |
24 | by ordering the obligor to seek employment, file periodic |
25 | reports with the court or the department, notify the court |
26 | or department upon obtaining employment, income, or |
27 | property, and participate in jobs programs; providing for |
28 | contempt of court; repealing provisions related to a |
29 | judicial circuit with a work experience and job training |
30 | pilot project; correcting a cross reference; providing for |
31 | recovery of support arrearages from workers' compensation |
32 | lump-sum settlements; requiring the Office of the Judges |
33 | of Compensation Claims to adopt procedural rules; |
34 | requiring local depositories to electronically provide the |
35 | department with certain data; amending s. 61.1814, F.S.; |
36 | providing for fines for failure or refusal to submit to |
37 | genetic testing to be deposited in the Child Support |
38 | Enforcement Application and Program Revenue Trust Fund; |
39 | correcting a cross reference; amending s. 61.1824, F.S.; |
40 | requiring the State Disbursement Unit to provide for |
41 | electronic disbursement of support payments to obligees, |
42 | notify obligees of electronic disbursement options, and |
43 | encourage use of such options; requiring electronic |
44 | remittance of support payments by certain employers; |
45 | providing for waivers; amending s. 61.30, F.S.; correcting |
46 | a cross reference; amending s. 120.80, F.S.; providing for |
47 | entry of final orders by the Division of Administrative |
48 | Hearings in proceedings to establish paternity or |
49 | paternity and child support; providing for the right to |
50 | immediate judicial review to contest an administrative |
51 | order for genetic testing; providing for judicial |
52 | enforcement of agency final orders; providing for venue of |
53 | administrative hearings in paternity proceedings and |
54 | determinations of noncovered medical expenses; amending s. |
55 | 322.142, F.S.; authorizing the department to obtain |
56 | digital photographs and signatures from the Department of |
57 | Highway Safety and Motor Vehicles for use in establishing |
58 | paternity and establishing, modifying, or enforcing |
59 | support obligations; amending s. 382.013, F.S.; requiring |
60 | the Department of Health to amend a child's birth |
61 | certificate when paternity is established by the |
62 | Department of Revenue; amending s. 382.015, F.S.; |
63 | requiring the clerk of the court to ensure that all |
64 | judicial determinations of paternity are reported to the |
65 | Department of Health; requiring the Department of Health |
66 | to monitor compliance and report data to the clerks of the |
67 | court; amending s. 382.016, F.S.; providing for the |
68 | Department of Health to leave birth certificates and |
69 | related papers unsealed when a father is listed pursuant |
70 | to an acknowledgment of paternity; providing for the |
71 | Department of Health to amend the birth certificate of a |
72 | child born in the state whose paternity is established in |
73 | another state; providing for the Department of Revenue to |
74 | develop written educational materials concerning |
75 | establishment of paternity for use and distribution by |
76 | Department of Children and Family Services, Department of |
77 | Corrections, Department of Education, Department of |
78 | Health, and Department of Juvenile Justice; creating s. |
79 | 382.357, F.S.; providing for the Department of Health, |
80 | Department of Revenue, Florida Hospital Association, |
81 | Florida Association of Court Clerks, and one or more local |
82 | registrars to study the feasibility of and report on the |
83 | filing of original and new or amended birth certificates |
84 | with the Department of Health; requiring a report to the |
85 | Legislature; amending s. 395.003, F.S.; requiring a |
86 | hospital providing birthing services to comply with s. |
87 | 382.013(2)(c), F.S., when applying for certain licenses; |
88 | amending s. 409.2557, F.S.; authorizing the Department of |
89 | Revenue to adopt rules relating to administrative |
90 | proceedings to establish paternity, paternity and child |
91 | support orders, and orders to appear for genetic testing; |
92 | amending s. 409.2558, F.S.; providing for a determination |
93 | by the Department of Revenue that a collection or refund |
94 | is undistributable; requiring the Department of Revenue to |
95 | make reasonable efforts to locate persons to whom |
96 | collections or refunds are owed; providing for location |
97 | efforts to include disclosure through a searchable |
98 | database of the names of obligees, obligors, and |
99 | depository account numbers on the Internet with |
100 | appropriate privacy safeguards; creating s. 409.256, F.S.; |
101 | providing definitions; authorizing the Department of |
102 | Revenue to administratively establish paternity based on |
103 | the results of genetic testing; providing for notice, |
104 | opportunity for administrative hearing, and right to |
105 | judicial review; authorizing the Department of Revenue to |
106 | combine a paternity proceeding with an administrative |
107 | proceeding under s. 409.2563, F.S.; providing for |
108 | administrative orders to appear for genetic testing and |
109 | right to contest; providing for scheduling of genetic |
110 | testing and rescheduling for good cause; providing |
111 | sanctions for failure or refusal to submit to genetic |
112 | testing; providing for a presumption of paternity based on |
113 | specified genetic testing results; providing for |
114 | admissibility of genetic testing results at administrative |
115 | hearings; providing for hearings to be conducted by the |
116 | Division of Administrative Hearings in accordance with ch. |
117 | 120, F.S.; providing that a final order issued by an |
118 | administrative law judge constitutes final agency action |
119 | by the Department of Revenue; providing that a final order |
120 | establishing paternity has the same effect as a judgment |
121 | entered by a court pursuant to ch. 742, F.S.; requiring a |
122 | respondent to notify the Department of Revenue of changes |
123 | of address and that subsequent notice by mail is deemed to |
124 | have been received; providing that the administrative |
125 | procedure is a supplemental remedy; authorizing the |
126 | Department of Revenue to adopt rules; amending s. |
127 | 409.2561, F.S.; providing that no obligation of support |
128 | shall be incurred by a recipient of supplemental security |
129 | income or temporary cash assistance for the benefit of a |
130 | dependent child; amending s. 409.2563, F.S.; authorizing |
131 | the Department of Revenue to establish an administrative |
132 | support order when paternity is determined pursuant to s. |
133 | 409.256, F.S.; creating s. 409.25635, F.S.; authorizing |
134 | the Department of Revenue to determine the amount owed by |
135 | an obligor for noncovered medical expenses in Title IV-D |
136 | cases; defining "noncovered medical expenses"; providing |
137 | for notice, opportunity for administrative hearing, and |
138 | right to judicial review; requiring a written declaration |
139 | under penalty of perjury by the obligee and documentation |
140 | of claims; providing that a determination by the |
141 | Department of Revenue has the same effect as a judgment |
142 | entered by a court; providing for filing an uncontested |
143 | notice or final order with the local depository; |
144 | authorizing the Department of Revenue to collect |
145 | noncovered medical expenses by using the same remedies |
146 | available for collection of support; providing that the |
147 | administrative procedure is a supplemental remedy; |
148 | authorizing the Department of Revenue to adopt rules; |
149 | amending s. 409.2564, F.S.; repealing provision relating |
150 | to judicial circuits with a work experience and job |
151 | training pilot project; providing for a reduction in the |
152 | amount of retroactive support permanently assigned to the |
153 | state when the obligor and the Department of Revenue agree |
154 | to entry of a support order based on the child support |
155 | guidelines; amending s. 409.25645, F.S.; providing for |
156 | correctional facilities to assist putative fathers in |
157 | complying with administrative orders for genetic testing; |
158 | providing that an administrative order for genetic testing |
159 | has the same force and effect as a court order; amending |
160 | s. 409.2567, F.S.; authorizing the Department of Revenue |
161 | to seek a federal waiver from the requirement that an |
162 | individual must apply for Title IV-D services; providing |
163 | for the Department of Revenue to adopt rules if a waiver |
164 | is granted and provide Title IV-D services if support |
165 | payments are not paid as ordered unless the individual |
166 | elects not to receive services after notice; providing an |
167 | application fee for child support services provided by the |
168 | Department of Revenue, waiver of the fee, and payment by |
169 | the department; removing rulemaking authority of the |
170 | Department of Children and Family Services relating to the |
171 | application fee and deposit thereof; amending s. 409.2598, |
172 | F.S.; revising provisions relating to license suspension |
173 | to enforce support orders; authorizing the Department of |
174 | Revenue to commence a proceeding to suspend an obligor's |
175 | occupational, business, trade, professional, or |
176 | recreational license for noncompliance with a support |
177 | order; providing for notice by regular mail, opportunity |
178 | to contest in circuit court, grounds for contesting, and |
179 | stay of proceedings if a timely petition to contest is |
180 | filed; providing for written agreement with the Department |
181 | of Revenue to avoid suspension, reinstatement notice upon |
182 | compliance, and suspension if the obligor does not comply |
183 | after notice, does not contest, or does not comply with a |
184 | written agreement unless the obligor notifies the |
185 | department of inability to comply with the written |
186 | agreement; providing for full disclosure by obligor of |
187 | income, assets, and employment; providing for |
188 | reinstatement upon court order; providing for license |
189 | suspension to enforce subpoenas, orders to appear, or |
190 | similar orders; providing for combining a proceeding to |
191 | enforce a support order with a proceeding to suspend a |
192 | driver's license, under certain circumstances; authorizing |
193 | the Department of Revenue to adopt rules; amending s. |
194 | 409.259, F.S.; requiring the Supreme Court, clerks of the |
195 | circuit court, chief judges, sheriffs, Office of the |
196 | Attorney General, Office of the State Courts |
197 | Administrator, and Department of Revenue to work |
198 | cooperatively to implement electronic filing of pleadings, |
199 | returns of service, and other papers by October 1, 2009; |
200 | amending s. 409.821, F.S.; requiring the Agency for Health |
201 | Care Administration to disclose information identifying |
202 | Florida KidCare applicants or enrollees to the Department |
203 | of Revenue for purposes of administering the state's Title |
204 | IV-D program; amending s. 414.065, F.S.; providing that a |
205 | court may order a noncustodial parent who is delinquent |
206 | pursuant to the terms of a support order to participate in |
207 | work activities under ch. 414, F.S., or as provided in s. |
208 | 61.14(5)(b), F.S.; amending s. 443.051, F.S.; revising |
209 | provisions relating to interception of child support |
210 | benefits; providing and revising definitions; requiring |
211 | the Agency for Workforce Innovation to deduct and withhold |
212 | a specified percentage of unemployment compensation |
213 | otherwise payable to an individual who owes a support |
214 | obligation, under certain circumstances; providing for the |
215 | Department of Revenue to promptly refund any excess |
216 | deduction to the obligor; amending s. 455.203, F.S.; |
217 | repealing authority to screen license applicants for |
218 | compliance with support obligations; requiring the |
219 | Department of Business and Professional Regulation to |
220 | cooperate with the Department of Revenue to implement an |
221 | automated method for current license disclosure; requiring |
222 | the Department of Revenue to suspend or deny licenses for |
223 | noncompliance with a support order; providing for issuance |
224 | or restatement upon proof of compliance; amending s. |
225 | 742.10, F.S.; providing that when paternity is adjudicated |
226 | by the Department of Revenue pursuant to s. 409.256, F.S., |
227 | such adjudication constitutes the establishment of |
228 | paternity for purposes of ch. 742, F.S.; amending s. |
229 | 760.40, F.S.; providing for genetic testing in paternity |
230 | cases and disclosure of test results as authorized by s. |
231 | 409.256, F.S.; amending s. 827.06, F.S.; repealing |
232 | provisions that require exhaustion of civil remedies |
233 | before a criminal prosecution for nonsupport of dependents |
234 | is commenced, a prior adjudication of contempt for failure |
235 | to comply with a support order, notice by the state |
236 | attorney prior to prosecution, and mandatory minimum fines |
237 | and imprisonment; providing for the state attorneys, the |
238 | Florida Prosecuting Attorneys Association, and the |
239 | Department of Revenue to identify strategies for pursuing |
240 | criminal prosecution in certain cases and to submit a |
241 | report to the Governor and Legislature; providing |
242 | effective dates. |
243 |
|
244 | Be It Enacted by the Legislature of the State of Florida: |
245 |
|
246 | Section 1. Effective October 1, 2005, paragraphs (b) and |
247 | (e) of subsection (1) of section 61.13, Florida Statutes, are |
248 | amended to read: |
249 | 61.13 Custody and support of children; visitation rights; |
250 | power of court in making orders.-- |
251 | (1) |
252 | (b) Each order for support shall contain a provision for |
253 | health care coverage for the minor child when the coverage is |
254 | reasonably available. Coverage is reasonably available if either |
255 | the obligor or obligee has access at a reasonable rate to a |
256 | group health plan. The court may require the obligor either to |
257 | provide health care coverage or to reimburse the obligee for the |
258 | cost of health care coverage for the minor child when coverage |
259 | is provided by the obligee. In either event, the court shall |
260 | apportion the cost of coverage, and any noncovered medical, |
261 | dental, and prescription medication expenses of the child, to |
262 | both parties by adding the cost to the basic obligation |
263 | determined pursuant to s. 61.30(6). The court may order that |
264 | payment of uncovered medical, dental, and prescription |
265 | medication expenses of the minor child be made directly to the |
266 | obligee on a percentage basis. |
267 | 1. In a non-Title IV-D case, a copy of the court order for |
268 | health care coverage shall be served on the obligor's union or |
269 | employer by the obligee when the following conditions are met: |
270 | a. The obligor fails to provide written proof to the |
271 | obligee within 30 days after receiving effective notice of the |
272 | court order, that the health care coverage has been obtained or |
273 | that application for coverage has been made; |
274 | b. The obligee serves written notice of intent to enforce |
275 | an order for health care coverage on the obligor by mail at the |
276 | obligor's last known address; and |
277 | c. The obligor fails within 15 days after the mailing of |
278 | the notice to provide written proof to the obligee that the |
279 | health care coverage existed as of the date of mailing. |
280 | 2.a. A support order enforced under Title IV-D of the |
281 | Social Security Act which requires that the obligor provide |
282 | health care coverage is enforceable by the department through |
283 | the use of the national medical support notice, and an amendment |
284 | to the support order is not required. The department shall |
285 | transfer the national medical support notice to the obligor's |
286 | union or employer. The department shall notify the obligor in |
287 | writing that the notice has been sent to the obligor's union or |
288 | employer, and the written notification must include the |
289 | obligor's rights and duties under the national medical support |
290 | notice. The obligor may contest the withholding required by the |
291 | national medical support notice based on a mistake of fact. To |
292 | contest the withholding, the obligor must file a written notice |
293 | of contest with the department within 15 business days after the |
294 | date the obligor receives written notification of the national |
295 | medical support notice from the department. Filing with the |
296 | department is complete when the notice is received by the person |
297 | designated by the department in the written notification. The |
298 | notice of contest must be in the form prescribed by the |
299 | department. Upon the timely filing of a notice of contest, the |
300 | department shall, within 5 business days, schedule an informal |
301 | conference with the obligor to discuss the obligor's factual |
302 | dispute. If the informal conference resolves the dispute to the |
303 | obligor's satisfaction or if the obligor fails to attend the |
304 | informal conference, the notice of contest is deemed withdrawn. |
305 | If the informal conference does not resolve the dispute, the |
306 | obligor may request an administrative hearing under chapter 120 |
307 | within 5 business days after the termination of the informal |
308 | conference, in a form and manner prescribed by the department. |
309 | However, the filing of a notice of contest by the obligor does |
310 | not delay the withholding of premium payments by the union, |
311 | employer, or health plan administrator. The union, employer, or |
312 | health plan administrator must implement the withholding as |
313 | directed by the national medical support notice unless notified |
314 | by the department that the national medical support notice is |
315 | terminated. |
316 | b. In a Title IV-D case, the department shall notify an |
317 | obligor's union or employer if the obligation to provide health |
318 | care coverage through that union or employer is terminated. |
319 | 3. In a non-Title IV-D case, upon receipt of the order |
320 | pursuant to subparagraph 1., or upon application of the obligor |
321 | pursuant to the order, the union or employer shall enroll the |
322 | minor child as a beneficiary in the group health plan regardless |
323 | of any restrictions on the enrollment period and withhold any |
324 | required premium from the obligor's income. If more than one |
325 | plan is offered by the union or employer, the child shall be |
326 | enrolled in the group health plan in which the obligor is |
327 | enrolled. |
328 | 4.a. Upon receipt of the national medical support notice |
329 | under subparagraph 2. in a Title IV-D case, the union or |
330 | employer shall transfer the notice to the appropriate group |
331 | health plan administrator within 20 business days after the date |
332 | on the notice. The plan administrator must enroll the child as a |
333 | beneficiary in the group health plan regardless of any |
334 | restrictions on the enrollment period, and the union or employer |
335 | must withhold any required premium from the obligor's income |
336 | upon notification by the plan administrator that the child is |
337 | enrolled. The child shall be enrolled in the group health plan |
338 | in which the obligor is enrolled. If the group health plan in |
339 | which the obligor is enrolled is not available where the child |
340 | resides or if the obligor is not enrolled in group coverage, the |
341 | child shall be enrolled in the lowest cost group health plan |
342 | that is available where the child resides. |
343 | b. If health care coverage or the obligor's employment is |
344 | terminated in a Title IV-D case, the union or employer that is |
345 | withholding premiums for health care coverage under a national |
346 | medical support notice must notify the department within 20 days |
347 | after the termination and provide the obligor's last known |
348 | address and the name and address of the obligor's new employer, |
349 | if known. |
350 | 5.a. The amount withheld by a union or employer in |
351 | compliance with a support order may not exceed the amount |
352 | allowed under s. 303(b) of the Consumer Credit Protection Act, |
353 | 15 U.S.C. s. 1673(b), as amended. The union or employer shall |
354 | withhold the maximum allowed by the Consumer Credit Protection |
355 | Act in the following order: |
356 | (I) Current support, as ordered. |
357 | (II) Premium payments for health care coverage, as |
358 | ordered. |
359 | (III) Past due support, as ordered. |
360 | (IV) Other medical support or coverage, as ordered. |
361 | b. If the combined amount to be withheld for current |
362 | support plus the premium payment for health care coverage exceed |
363 | the amount allowed under the Consumer Credit Protection Act, and |
364 | the health care coverage cannot be obtained unless the full |
365 | amount of the premium is paid, the union or employer may not |
366 | withhold the premium payment. However, the union or employer |
367 | shall withhold the maximum allowed in the following order: |
368 | (I) Current support, as ordered. |
369 | (II) Past due support, as ordered. |
370 | (III) Other medical support or coverage, as ordered. |
371 | 6. An employer, union, or plan administrator who does not |
372 | comply with the requirements in sub-subparagraph 4.a. is subject |
373 | to a civil penalty not to exceed $250 for the first violation |
374 | and $500 for subsequent violations, plus attorney's fees and |
375 | costs. The department may file a petition in circuit court to |
376 | enforce the requirements of this subsection. |
377 | 7.6. The department of Revenue may adopt rules to |
378 | administer the child support enforcement provisions of this |
379 | section that which affect Title IV-D cases. |
380 | (e) In a judicial circuit with a work experience and job |
381 | training pilot project, if the obligor is unemployed or has no |
382 | income and does not have an account at a financial institution, |
383 | then the court shall order the obligor to seek employment, if |
384 | the obligor is able to engage in employment, and to immediately |
385 | notify the court upon obtaining employment, upon obtaining any |
386 | income, or upon obtaining any ownership of any asset with a |
387 | value of $500 or more. If the obligor is still unemployed 30 |
388 | days after any order for support, the court may order the |
389 | obligor to enroll in the work experience, job placement, and job |
390 | training pilot program for noncustodial parents as established |
391 | in s. 409.2565, if the obligor is eligible for entrance into the |
392 | pilot program. |
393 | Section 2. Effective July 1, 2006, paragraphs (b), (e), |
394 | and (f) of subsection (1) of section 61.1301, Florida Statutes, |
395 | are amended, paragraph (c) is added to subsection (3), and |
396 | subsection (5) is added to said section, to read: |
397 | 61.1301 Income deduction orders.-- |
398 | (1) ISSUANCE IN CONJUNCTION WITH AN ORDER ESTABLISHING, |
399 | ENFORCING, OR MODIFYING AN OBLIGATION FOR ALIMONY OR CHILD |
400 | SUPPORT.-- |
401 | (b) The income deduction order shall: |
402 | 1. Direct a payor to deduct from all income due and |
403 | payable to an obligor the amount required by the court to meet |
404 | the obligor's support obligation including any attorney's fees |
405 | or costs owed and forward the deducted amount pursuant to the |
406 | order. |
407 | 2. State the amount of arrearage owed, if any, and direct |
408 | a payor to withhold an additional 20 percent or more of the |
409 | periodic amount specified in the order establishing, enforcing, |
410 | or modifying the obligation, until full payment is made of any |
411 | arrearage, attorney's fees and costs owed, provided no deduction |
412 | shall be applied to attorney's fees and costs until the full |
413 | amount of any arrearage is paid.; |
414 | 3. Provide that if a delinquency accrues after the order |
415 | establishing, modifying, or enforcing the obligation has been |
416 | entered and there is no order for repayment of the delinquency |
417 | or a preexisting arrearage, a payor shall deduct an additional |
418 | 20 percent of the current support obligation or other amount |
419 | agreed to by the parties until the delinquency and any |
420 | attorney's fees and costs are paid in full. No deduction may be |
421 | applied to attorney's fees and costs until the delinquency is |
422 | paid in full. |
423 | 4.3. Direct a payor not to deduct in excess of the amounts |
424 | allowed under s. 303(b) of the Consumer Credit Protection Act, |
425 | 15 U.S.C. s. 1673(b), as amended.; |
426 | 5.4. Direct whether a payor shall deduct all, a specified |
427 | portion, or no income which is paid in the form of a bonus or |
428 | other similar one-time payment, up to the amount of arrearage |
429 | reported in the income deduction notice or the remaining balance |
430 | thereof, and forward the payment to the governmental depository. |
431 | For purposes of this subparagraph, "bonus" means a payment in |
432 | addition to an obligor's usual compensation and which is in |
433 | addition to any amounts contracted for or otherwise legally due |
434 | and shall not include any commission payments due an obligor.; |
435 | 6.5. In Title IV-D cases, direct a payor to provide to the |
436 | court depository the date on which each deduction is made.; |
437 | 7.6. In Title IV-D cases, if an obligation to pay current |
438 | support is reduced or terminated due to emancipation of a child |
439 | and the obligor owes an arrearage, retroactive support, |
440 | delinquency, or costs, direct the payor to continue the income |
441 | deduction at the rate in effect immediately prior to |
442 | emancipation until all arrearages, retroactive support, |
443 | delinquencies, and costs are paid in full or until the amount of |
444 | withholding is modified.; and |
445 | 8.7. Direct that, at such time as the State Disbursement |
446 | Unit becomes operational, all payments in those cases in which |
447 | the obligee is receiving Title IV-D services and in those cases |
448 | in which the obligee is not receiving Title IV-D services in |
449 | which the initial support order was issued in this state on or |
450 | after January 1, 1994, and in which the obligor's child support |
451 | obligation is being paid through income deduction, be made |
452 | payable to and delivered to the State Disbursement Unit. |
453 | Notwithstanding any other statutory provision to the contrary, |
454 | funds received by the State Disbursement Unit shall be held, |
455 | administered, and disbursed by the State Disbursement Unit |
456 | pursuant to the provisions of this chapter. |
457 | (e) Statement of obligor's rights. When the court orders |
458 | the income deduction to be effective immediately, the court |
459 | shall furnish to the obligor a statement of his or her rights, |
460 | remedies, and duties in regard to the income deduction order. |
461 | The statement shall state: |
462 | 1. All fees or interest which shall be imposed. |
463 | 2. The total amount of income to be deducted for each pay |
464 | period until the arrearage, if any, is paid in full and shall |
465 | state the total amount of income to be deducted for each pay |
466 | period thereafter. The amounts deducted may not be in excess of |
467 | that allowed under s. 303(b) of the Consumer Credit Protection |
468 | Act, 15 U.S.C. s. 1673(b), as amended. |
469 | 3. That the income deduction order applies to current and |
470 | subsequent payors and periods of employment. |
471 | 4. That a copy of the income deduction order or, in Title |
472 | IV-D cases, the income deduction notice will be served on the |
473 | obligor's payor or payors. |
474 | 5. That enforcement of the income deduction order may only |
475 | be contested on the ground of mistake of fact regarding the |
476 | amount owed pursuant to the order establishing, enforcing, or |
477 | modifying the obligation, the arrearages, or the identity of the |
478 | obligor, the payor, or the obligee. |
479 | 6. That the obligor is required to notify the obligee and, |
480 | when the obligee is receiving IV-D services, the IV-D agency |
481 | within 7 days of changes in the obligor's address, payors, and |
482 | the addresses of his or her payors. |
483 | 7. That in a Title IV-D case, if an obligation to pay |
484 | current support is reduced or terminated due to emancipation of |
485 | a child and the obligor owes an arrearage, retroactive support, |
486 | delinquency, or costs, income deduction continues at the rate in |
487 | effect immediately prior to emancipation until all arrearages, |
488 | retroactive support, delinquencies, and costs are paid in full |
489 | or until the amount of withholding is modified. |
490 | (f) Notice of delinquency. If a support order was entered |
491 | before January 1, 1994, or the court orders the income deduction |
492 | to be effective upon a delinquency as provided in paragraph (c), |
493 | or a delinquency has accrued under an order entered before July |
494 | 1, 2006, that established, modified, or enforced the obligation |
495 | and there is no order for repayment of the delinquency or a |
496 | preexisting arrearage, the obligee or, in Title IV-D cases, the |
497 | Title IV-D agency may enforce the income deduction by serving a |
498 | notice of delinquency on the obligor under this paragraph |
499 | subsection. |
500 | 1. The notice of delinquency shall state: |
501 | a. The terms of the order establishing, enforcing, or |
502 | modifying the obligation. |
503 | b. The period of delinquency and the total amount of the |
504 | delinquency as of the date the notice is mailed. |
505 | c. All fees or interest which may be imposed. |
506 | d. The total amount of income to be deducted for each pay |
507 | period until the arrearage, and all applicable fees and |
508 | interest, is paid in full and shall state the total amount of |
509 | income to be deducted for each pay period thereafter. The |
510 | amounts deducted may not be in excess of that allowed under s. |
511 | 303(b) of the Consumer Credit Protection Act, 15 U.S.C. s. |
512 | 1673(b), as amended. |
513 | e. That the income deduction order applies to current and |
514 | subsequent payors and periods of employment. |
515 | f. That a copy of the notice of delinquency will be served |
516 | on the obligor's payor or payors, together with a copy of the |
517 | income deduction order or, in Title IV-D cases, the income |
518 | deduction notice, unless the obligor applies to the court to |
519 | contest enforcement of the income deduction. If the income |
520 | deduction order being enforced was rendered by the Title IV-D |
521 | agency pursuant to s. 409.2563 and the obligor contests the |
522 | deduction, the obligor shall file a petition for an |
523 | administrative hearing with the Title IV-D agency. The |
524 | application or petition shall be filed within 15 days after the |
525 | date the notice of delinquency was served. |
526 | g. That enforcement of the income deduction order may only |
527 | be contested on the ground of mistake of fact regarding the |
528 | amount owed pursuant to the order establishing, enforcing, or |
529 | modifying the obligation, the amount of arrearages, or the |
530 | identity of the obligor, the payor, or the obligee. |
531 | h. That the obligor is required to notify the obligee of |
532 | the obligor's current address and current payors and of the |
533 | address of current payors. All changes shall be reported by the |
534 | obligor within 7 days. If the IV-D agency is enforcing the |
535 | order, the obligor shall make these notifications to the agency |
536 | instead of to the obligee. |
537 | 2. The failure of the obligor to receive the notice of |
538 | delinquency does not preclude subsequent service of the income |
539 | deduction order or, in Title IV-D cases, the income deduction |
540 | notice on the obligor's payor. A notice of delinquency which |
541 | fails to state an arrearage does not mean that an arrearage is |
542 | not owed. |
543 | (3) |
544 | (c) If a delinquency accrues after an order establishing, |
545 | modifying, or enforcing a support obligation has been entered, |
546 | an income deduction order entered after July 1, 2006, is in |
547 | effect, and there is no order for repayment of the delinquency |
548 | or a preexisting arrearage, a payor who is served with an income |
549 | deduction order or, in a Title IV-D case, an income deduction |
550 | notice shall deduct an additional 20 percent of the current |
551 | support obligation or other amount agreed to by the parties |
552 | until the delinquency and any attorney's fees and costs are paid |
553 | in full. No deduction may be applied to attorney's fees and |
554 | costs until the delinquency is paid in full. |
555 | (5) By July 1, 2006, the department shall provide a payor |
556 | with Internet access to income deduction and national medical |
557 | support notices issued by the department on or after July 1, |
558 | 2006, concerning an obligor to whom the payor pays income. The |
559 | department shall provide a payor who requests Internet access |
560 | with a user code and password to allow the payor to receive |
561 | notices electronically and to download the information necessary |
562 | to begin income deduction and health care coverage enrollment. |
563 | If a participating payor does not respond to electronic notice |
564 | by accessing the data posted by the department within 48 hours, |
565 | the department shall mail the income deduction or medical |
566 | support notice to the payor. |
567 | Section 3. Effective January 1, 2006, subsection (4) is |
568 | added to section 61.13016, Florida Statutes, to read: |
569 | 61.13016 Suspension of driver's licenses and motor vehicle |
570 | registrations.-- |
571 | (4) The procedures prescribed in this section and s. |
572 | 322.058 may be used to enforce compliance with an order to |
573 | appear for genetic testing. |
574 | Section 4. Effective July 1, 2006, subsections (1) and (2) |
575 | of section 61.1354, Florida Statutes, are amended to read: |
576 | 61.1354 Sharing of information between consumer reporting |
577 | agencies and the IV-D agency.-- |
578 | (1) Upon receipt of a request from a consumer reporting |
579 | agency as defined in s. 603(f) of the Fair Credit Reporting Act, |
580 | the IV-D agency or the depository in non-Title-IV-D cases shall |
581 | make available information relating to the amount of current and |
582 | overdue support owed by an obligor. The IV-D agency or the |
583 | depository in non-Title-IV-D cases shall give the obligor |
584 | written notice, at least 15 days prior to the release of |
585 | information, of the IV-D agency's or depository's authority to |
586 | release information to consumer reporting agencies relating to |
587 | the amount of current and overdue support owed by the obligor. |
588 | The obligor shall be informed of his or her right to request a |
589 | hearing with the IV-D agency or the court in non-Title-IV-D |
590 | cases to contest the accuracy of the information. |
591 | (2) The IV-D agency shall report periodically to |
592 | appropriate consumer reporting agencies, as identified by the |
593 | IV-D agency, the name and social security number of any |
594 | delinquent obligor, and the amount of overdue support owed by |
595 | the obligor, and the amount of the obligor's current support |
596 | obligation when the overdue support is paid. The IV-D agency, or |
597 | its designee, shall provide the obligor with written notice, at |
598 | least 15 days prior to the initial release of information, of |
599 | the IV-D agency's authority to release the information |
600 | periodically to the consumer reporting agencies. The notice |
601 | shall state the amount of overdue support owed and shall inform |
602 | the obligor of the right to request a hearing with the IV-D |
603 | agency within 15 days after receipt of the notice to contest the |
604 | accuracy of the information. After the initial notice is given, |
605 | no further notice or opportunity for a hearing need be given |
606 | when updated information concerning the same obligor is |
607 | periodically released to the consumer reporting agencies. |
608 | Section 5. Effective October 1, 2005, subsection (5) of |
609 | section 61.14, Florida Statutes, is amended to read: |
610 | 61.14 Enforcement and modification of support, |
611 | maintenance, or alimony agreements or orders.-- |
612 | (5)(a) When a court of competent jurisdiction enters an |
613 | order for the payment of alimony or child support or both, the |
614 | court shall make a finding of the obligor's imputed or actual |
615 | present ability to comply with the order. If the obligor |
616 | subsequently fails to pay alimony or support and a contempt |
617 | hearing is held, the original order of the court creates a |
618 | presumption that the obligor has the present ability to pay the |
619 | alimony or support and to purge himself or herself from the |
620 | contempt. At the contempt hearing, the obligor shall have the |
621 | burden of proof to show that he or she lacks the ability to |
622 | purge himself or herself from the contempt. This presumption is |
623 | adopted as a presumption under s. 90.302(2) to implement the |
624 | public policy of this state that children shall be maintained |
625 | from the resources of their parents and as provided for in s. |
626 | 409.2551, and that spouses be maintained as provided for in s. |
627 | 61.08. The court shall state in its order the reasons for |
628 | granting or denying the contempt. |
629 | (b) In a proceeding in circuit court to enforce a support |
630 | order under this chapter, chapter 88, chapter 409, or chapter |
631 | 742, or any other provision of law, if the court finds that |
632 | payments due under the support order are delinquent or overdue |
633 | and that the obligor is unemployed, underemployed, or has no |
634 | income but is able to work or participate in job training, the |
635 | court may order the obligor to: |
636 | 1. Seek employment. |
637 | 2. File periodic reports with the court, or with the |
638 | department if the department is providing Title IV-D services, |
639 | detailing the obligor's efforts to seek and obtain employment |
640 | during the reporting period. |
641 | 3. Notify the court or the department, as appropriate, |
642 | upon obtaining employment, income, or property. |
643 | 4. Participate in job training, job placement, work |
644 | experience, or other work programs that may be available |
645 | pursuant to chapter 445, chapter 446, or any other source. |
646 |
|
647 | An obligor who willfully fails to comply with a court order to |
648 | seek work or participate in other work-related activities may be |
649 | held in contempt of court. This paragraph is in furtherance of |
650 | the public policy of the state of ensuring that children are |
651 | maintained from the resources of their parents to the extent |
652 | possible. In a judicial circuit with a work experience and job |
653 | training pilot project, if at the time of the contempt hearing |
654 | the obligor is unemployed or has no income, then the court shall |
655 | order the obligor to seek employment, if the obligor is able to |
656 | engage in employment, and to immediately notify the court upon |
657 | obtaining employment, upon obtaining any income, or upon |
658 | obtaining any ownership of any asset with a value of $500 or |
659 | more. If the obligor is still unemployed 30 days after any order |
660 | for support, the court may order the obligor to enroll in a work |
661 | experience, job placement, and job training program for |
662 | noncustodial parents as established in s. 409.2565, if the |
663 | obligor is eligible for entrance into the pilot program. |
664 | Section 6. Paragraph (b) of subsection (1) of section |
665 | 61.14, Florida Statutes, is amended to read: |
666 | 61.14 Enforcement and modification of support, |
667 | maintenance, or alimony agreements or orders.-- |
668 | (1) |
669 | (b) For each support order reviewed by the department as |
670 | required by s. 409.2564(11)(12), if the amount of the child |
671 | support award under the order differs by at least 10 percent but |
672 | not less than $25 from the amount that would be awarded under s. |
673 | 61.30, the department shall seek to have the order modified and |
674 | any modification shall be made without a requirement for proof |
675 | or showing of a change in circumstances. |
676 | Section 7. Effective December 1, 2005, paragraph (a) of |
677 | subsection (8) of section 61.14, Florida Statutes, is amended to |
678 | read: |
679 | 61.14 Enforcement and modification of support, |
680 | maintenance, or alimony agreements or orders.-- |
681 | (8)(a) When an employee and an employer reach agreement |
682 | for a lump-sum settlement under s. 440.20(11), no proceeds of |
683 | the settlement shall be disbursed to the employee, nor shall any |
684 | attorney's fees be disbursed, until after a judge of |
685 | compensation claims reviews the proposed disbursement and enters |
686 | an order finding the settlement provides for appropriate |
687 | recovery of any support arrearage. The employee, or the |
688 | employee's attorney if the employee is represented, shall submit |
689 | a written statement from the department that indicates whether |
690 | the worker owes unpaid support and, if so, the amount owed. In |
691 | addition, the judge of compensation claims may require the |
692 | employee to submit a similar statement from a local depository |
693 | established under s. 61.181. A sworn statement by the employee |
694 | that all existing support obligations have been disclosed is |
695 | also required. If the judge finds the proposed allocation of |
696 | support recovery insufficient, the parties may amend the |
697 | settlement agreement's allocation of proceeds to make the |
698 | allocation sufficient. The Office of the Judges of Compensation |
699 | Claims shall adopt procedural rules to implement this paragraph |
700 | When reviewing and approving any lump-sum settlement under s. |
701 | 440.20(11)(a) and (b), a judge of compensation claims must |
702 | consider whether the settlement serves the interests of the |
703 | worker and the worker's family, including, but not limited to, |
704 | whether the settlement provides for appropriate recovery of any |
705 | child support arrearage. |
706 | Section 8. Effective January 1, 2006, paragraph (g) is |
707 | added to subsection (6) of section 61.14, Florida Statutes, to |
708 | read: |
709 | 61.14 Enforcement and modification of support, |
710 | maintenance, or alimony agreements or orders.-- |
711 | (6) |
712 | (g) The local depository shall send the department monthly |
713 | by electronic means a list of all Title IV-D and non-Title IV-D |
714 | cases in which a judgment by operation of law has been recorded |
715 | during the month for which the data is provided. At a minimum, |
716 | the depository shall provide the names of the obligor and |
717 | obligee, social security numbers of the obligor and obligee, if |
718 | available, and depository number. |
719 | Section 9. Paragraph (e) of subsection (2) of section |
720 | 61.1814, Florida Statutes, is amended to read: |
721 | 61.1814 Child Support Enforcement Application and Program |
722 | Revenue Trust Fund.-- |
723 | (2) With the exception of fees required to be deposited in |
724 | the Clerk of the Court Child Support Enforcement Collection |
725 | System Trust Fund under s. 61.181(2)(b) and collections |
726 | determined to be undistributable or unidentifiable under s. |
727 | 409.2558, the fund shall be used for the deposit of Title IV-D |
728 | program income received by the department. Each type of program |
729 | income received shall be accounted for separately. Program |
730 | income received by the department includes, but is not limited |
731 | to: |
732 | (e) Fines imposed under ss. 409.256(7)(b), 409.2564(7),(8) |
733 | and 409.2578. |
734 | Section 10. Effective upon this act becoming a law, |
735 | paragraph (d) of subsection (3) and subsection (6) of section |
736 | 61.1824, Florida Statutes, are amended to read: |
737 | 61.1824 State Disbursement Unit.-- |
738 | (3) The State Disbursement Unit shall perform the |
739 | following functions: |
740 | (d) To the extent feasible, use automated procedures for |
741 | the collection and disbursement of support payments, including, |
742 | but not limited to, having procedures for: |
743 | 1. Receipt of payments from obligors, employers, other |
744 | states and jurisdictions, and other entities. |
745 | 2. Timely disbursement of payments to obligees, the |
746 | department, and other state Title IV-D agencies. |
747 | 3. Accurate identification of payment source and amount. |
748 | 4. Furnishing any parent, upon request, timely information |
749 | on the current status of support payments under an order |
750 | requiring payments to be made by or to the parent, except that |
751 | in cases described in paragraph (1)(b), prior to the date the |
752 | State Disbursement Unit becomes fully operational, the State |
753 | Disbursement Unit shall not be required to convert and maintain |
754 | in automated form records of payments kept pursuant to s. |
755 | 61.181. |
756 | 5. Electronic disbursement of support payments to |
757 | obligees. The State Disbursement Unit shall notify obligees of |
758 | electronic disbursement options and encourage their use through |
759 | promotional material. |
760 | (6) Effective October 1, 1999, or such earlier date as the |
761 | State Disbursement Unit becomes operational, all support |
762 | payments for cases to which the requirements of this section |
763 | apply shall be made payable to and delivered to the State |
764 | Disbursement Unit. Effective October 1, 2006, an employer who |
765 | employed 10 or more employees in any quarter during the |
766 | preceding state fiscal year or who was subject to and paid tax |
767 | to the department in an amount of $30,000 or more shall remit |
768 | support payments deducted pursuant to an income deduction order |
769 | or income deduction notice and provide associated case data to |
770 | the State Disbursement Unit by electronic means approved by the |
771 | department. The department shall adopt by rule standards for |
772 | electronic remittance and data transfer that to the extent |
773 | feasible are consistent with the department's rules for |
774 | electronic filing and remittance of taxes under ss. 213.755 and |
775 | 443.163. A waiver granted by the department from the requirement |
776 | to file and remit electronically under s. 213.755 or s. 443.163 |
777 | constitutes a waiver from the requirement under this subsection. |
778 | Notwithstanding any other statutory provision to the contrary, |
779 | funds received by the State Disbursement Unit shall be held, |
780 | administered, and disbursed by the State Disbursement Unit |
781 | pursuant to the provisions of this chapter. |
782 | Section 11. Paragraph (c) of subsection (1) of section |
783 | 61.30, Florida Statutes, is amended to read: |
784 | 61.30 Child support guidelines; retroactive child |
785 | support.-- |
786 | (1) |
787 | (c) For each support order reviewed by the department as |
788 | required by s. 409.2564(11)(12), if the amount of the child |
789 | support award under the order differs by at least 10 percent but |
790 | not less than $25 from the amount that would be awarded under s. |
791 | 61.30, the department shall seek to have the order modified and |
792 | any modification shall be made without a requirement for proof |
793 | or showing of a change in circumstances. |
794 | Section 12. Effective January 1, 2006, paragraph (c) of |
795 | subsection (14) of section 120.80, Florida Statutes, is amended |
796 | to read: |
797 | 120.80 Exceptions and special requirements; agencies.-- |
798 | (14) DEPARTMENT OF REVENUE.-- |
799 | (c) Proceedings to establish paternity or paternity and |
800 | child support; orders to appear for genetic testing; proceedings |
801 | for administrative support orders.--In proceedings to establish |
802 | paternity or paternity and child support pursuant to s. 409.256 |
803 | and proceedings for the establishment of administrative support |
804 | orders pursuant to s. 409.2563, final orders in cases referred |
805 | by the Department of Revenue to the Division of Administrative |
806 | Hearings shall be entered by the division's administrative law |
807 | judge and transmitted to the Department of Revenue for filing |
808 | and rendering. The Department of Revenue has the right to seek |
809 | judicial review under s. 120.68 of a final order entered by an |
810 | administrative law judge. The Department of Revenue or the |
811 | person ordered to appear for genetic testing may seek immediate |
812 | judicial review under s. 120.68 of an order issued by an |
813 | administrative law judge pursuant to s. 409.256(5)(b). Final |
814 | orders that adjudicate paternity or paternity and child support |
815 | pursuant to s. 409.256 and administrative support orders |
816 | rendered pursuant to s. 409.2563 may be enforced pursuant to s. |
817 | 120.69 or, alternatively, by any method prescribed by law for |
818 | the enforcement of judicial support orders, except contempt. |
819 | Hearings held by the Division of Administrative Hearings |
820 | pursuant to ss. 409.256 and s. 409.2563 shall be held in the |
821 | judicial circuit where the person receiving services under Title |
822 | IV-D resides or, if the person receiving services under Title |
823 | IV-D does not reside in this state, in the judicial circuit |
824 | where the respondent resides. If the department and the |
825 | respondent agree, the hearing may be held in another location. |
826 | If ordered by the administrative law judge, the hearing may be |
827 | conducted telephonically or by videoconference. |
828 | Section 13. Effective October 1, 2006, paragraph (c) of |
829 | subsection (14) of section 120.80, Florida Statutes, as amended |
830 | by this act, is amended to read: |
831 | 120.80 Exceptions and special requirements; agencies.-- |
832 | (14) DEPARTMENT OF REVENUE.-- |
833 | (c) Proceedings to establish paternity or paternity and |
834 | child support; orders to appear for genetic testing; proceedings |
835 | for administrative support orders.--In proceedings to establish |
836 | paternity or paternity and child support pursuant to s. 409.256 |
837 | and proceedings for the establishment of administrative support |
838 | orders pursuant to s. 409.2563, final orders in cases referred |
839 | by the Department of Revenue to the Division of Administrative |
840 | Hearings shall be entered by the division's administrative law |
841 | judge and transmitted to the Department of Revenue for filing |
842 | and rendering. The Department of Revenue has the right to seek |
843 | judicial review under s. 120.68 of a final order entered by an |
844 | administrative law judge. The Department of Revenue or the |
845 | person ordered to appear for genetic testing may seek immediate |
846 | judicial review under s. 120.68 of an order issued by an |
847 | administrative law judge pursuant to s. 409.256(5)(b). Final |
848 | orders that adjudicate paternity or paternity and child support |
849 | pursuant to s. 409.256 and administrative support orders |
850 | rendered pursuant to s. 409.2563 may be enforced pursuant to s. |
851 | 120.69 or, alternatively, by any method prescribed by law for |
852 | the enforcement of judicial support orders, except contempt. |
853 | Hearings held by the Division of Administrative Hearings |
854 | pursuant to ss. 409.256, and 409.2563, and 409.25635 shall be |
855 | held in the judicial circuit where the person receiving services |
856 | under Title IV-D resides or, if the person receiving services |
857 | under Title IV-D does not reside in this state, in the judicial |
858 | circuit where the respondent resides. If the department and the |
859 | respondent agree, the hearing may be held in another location. |
860 | If ordered by the administrative law judge, the hearing may be |
861 | conducted telephonically or by videoconference. |
862 | Section 14. Effective December 1, 2005, subsection (4) of |
863 | section 322.142, Florida Statutes, is amended to read: |
864 | 322.142 Color photographic or digital imaged licenses.-- |
865 | (4) The department may maintain a film negative or print |
866 | file. The department shall maintain a record of the digital |
867 | image and signature of the licensees, together with other data |
868 | required by the department for identification and retrieval. |
869 | Reproductions from the file or digital record shall be made and |
870 | issued only for departmental administrative purposes; for the |
871 | issuance of duplicate licenses; in response to law enforcement |
872 | agency requests; to the Department of Revenue pursuant to an |
873 | interagency agreement for use in establishing paternity and |
874 | establishing, modifying, or enforcing support obligations to |
875 | facilitate service of process in Title IV-D cases; or to the |
876 | Department of Financial Services pursuant to an interagency |
877 | agreement to facilitate the location of owners of unclaimed |
878 | property, the validation of unclaimed property claims, and the |
879 | identification of fraudulent or false claims, and are exempt |
880 | from the provisions of s. 119.07(1). |
881 | Section 15. Effective January 1, 2006, paragraph (e) of |
882 | subsection (2) of section 382.013, Florida Statutes, is |
883 | redesignated as paragraph (f) and a new paragraph (e) is added |
884 | to said subsection to read: |
885 | 382.013 Birth registration.--A certificate for each live |
886 | birth that occurs in this state shall be filed within 5 days |
887 | after such birth with the local registrar of the district in |
888 | which the birth occurred and shall be registered by the local |
889 | registrar if the certificate has been completed and filed in |
890 | accordance with this chapter and adopted rules. The information |
891 | regarding registered births shall be used for comparison with |
892 | information in the state case registry, as defined in chapter |
893 | 61. |
894 | (2) PATERNITY.-- |
895 | (e) If the paternity of the child is determined pursuant |
896 | to s. 409.256, the name of the father and the surname of the |
897 | child shall be entered on the certificate in accordance with the |
898 | finding and order of the Department of Revenue. |
899 | Section 16. Effective December 1, 2005, section 382.015, |
900 | Florida Statutes, is amended to read: |
901 | 382.015 New certificates of live birth; duty of clerks of |
902 | court and department.--The clerk of the court in which any |
903 | proceeding for adoption, annulment of an adoption, affirmation |
904 | of parental status, or determination of paternity is to be |
905 | registered, shall within 30 days after the final disposition, |
906 | forward to the department a certified copy of the court order, |
907 | or a report of the proceedings upon a form to be furnished by |
908 | the department, together with sufficient information to identify |
909 | the original birth certificate and to enable the preparation of |
910 | a new birth certificate. The clerk of the court shall implement |
911 | a monitoring and quality control plan to ensure that all |
912 | judicial determinations of paternity are reported to the |
913 | department in compliance with this section. The department shall |
914 | track paternity determinations reported monthly by county, |
915 | monitor compliance with the 30-day timeframe, and report the |
916 | data to the clerks of the court quarterly. |
917 | (1) ADOPTION AND ANNULMENT OF ADOPTION.-- |
918 | (a) Upon receipt of the report or certified copy of an |
919 | adoption decree, together with the information necessary to |
920 | identify the original certificate of live birth, and establish a |
921 | new certificate, the department shall prepare and file a new |
922 | birth certificate, absent objection by the court decreeing the |
923 | adoption, the adoptive parents, or the adoptee if of legal age. |
924 | The certificate shall bear the same file number as the original |
925 | birth certificate. All names and identifying information |
926 | relating to the adoptive parents entered on the new certificate |
927 | shall refer to the adoptive parents, but nothing in the |
928 | certificate shall refer to or designate the parents as being |
929 | adoptive. All other items not affected by adoption shall be |
930 | copied as on the original certificate, including the date of |
931 | registration and filing. |
932 | (b) Upon receipt of the report or certified copy of an |
933 | annulment-of-adoption decree, together with the sufficient |
934 | information to identify the original certificate of live birth, |
935 | the department shall, if a new certificate of birth was filed |
936 | following an adoption report or decree, remove the new |
937 | certificate and restore the original certificate to its original |
938 | place in the files, and the certificate so removed shall be |
939 | sealed by the department. |
940 | (c) Upon receipt of a report or certified copy of an |
941 | adoption decree or annulment-of-adoption decree for a person |
942 | born in another state, the department shall forward the report |
943 | or decree to the state of the registrant's birth. If the adoptee |
944 | was born in Canada, the department shall send a copy of the |
945 | report or decree to the appropriate birth registration authority |
946 | in Canada. |
947 | (2) DETERMINATION OF PATERNITY.--Upon receipt of the |
948 | report or a certified copy of a final decree of determination of |
949 | paternity, together with sufficient information to identify the |
950 | original certificate of live birth, the department shall prepare |
951 | and file a new birth certificate which shall bear the same file |
952 | number as the original birth certificate. The registrant's name |
953 | shall be entered as decreed by the court. The names and |
954 | identifying information of the parents shall be entered as of |
955 | the date of the registrant's birth. |
956 | (3) AFFIRMATION OF PARENTAL STATUS.--Upon receipt of an |
957 | order of affirmation of parental status issued pursuant to s. |
958 | 742.16, together with sufficient information to identify the |
959 | original certificate of live birth, the department shall prepare |
960 | and file a new birth certificate which shall bear the same file |
961 | number as the original birth certificate. The names and |
962 | identifying information of the registrant's parents entered on |
963 | the new certificate shall be the commissioning couple, but the |
964 | new certificate may not make reference to or designate the |
965 | parents as the commissioning couple. |
966 | (4) SUBSTITUTION OF NEW CERTIFICATE OF BIRTH FOR |
967 | ORIGINAL.--When a new certificate of birth is prepared, the |
968 | department shall substitute the new certificate of birth for the |
969 | original certificate on file. All copies of the original |
970 | certificate of live birth in the custody of a local registrar or |
971 | other state custodian of vital records shall be forwarded to the |
972 | State Registrar. Thereafter, when a certified copy of the |
973 | certificate of birth or portion thereof is issued, it shall be a |
974 | copy of the new certificate of birth or portion thereof, except |
975 | when a court order requires issuance of a certified copy of the |
976 | original certificate of birth. In an adoption, change in |
977 | paternity, affirmation of parental status, undetermined |
978 | parentage, or court-ordered substitution, the department shall |
979 | place the original certificate of birth and all papers |
980 | pertaining thereto under seal, not to be broken except by order |
981 | of a court of competent jurisdiction or as otherwise provided by |
982 | law. |
983 | (5) FORM.--Except for certificates of foreign birth which |
984 | are registered as provided in s. 382.017, and delayed |
985 | certificates of birth which are registered as provided in ss. |
986 | 382.019 and 382.0195, all original, new, or amended certificates |
987 | of live birth shall be identical in form, regardless of the |
988 | marital status of the parents or the fact that the registrant is |
989 | adopted or of undetermined parentage. |
990 | (6) RULES.--The department shall adopt and enforce all |
991 | rules necessary for carrying out the provisions of this section. |
992 | Section 17. Paragraph (b) of subsection (1) of section |
993 | 382.016, Florida Statutes, is amended to read: |
994 | 382.016 Amendment of records.--The department, upon |
995 | receipt of the fee prescribed in s. 382.0255; documentary |
996 | evidence, as specified by rule, of any misstatement, error, or |
997 | omission occurring in any birth, death, or fetal death record; |
998 | and an affidavit setting forth the changes to be made, shall |
999 | amend or replace the original certificate as necessary. |
1000 | (1) CERTIFICATE OF LIVE BIRTH AMENDMENT.-- |
1001 | (b) Upon written request and receipt of an affidavit, a |
1002 | notarized voluntary acknowledgment of paternity signed by the |
1003 | mother and father acknowledging the paternity of a registrant |
1004 | born out of wedlock, or a voluntary acknowledgment of paternity |
1005 | that is witnessed by two individuals and signed under penalty of |
1006 | perjury as specified by s. 92.525(2), together with sufficient |
1007 | information to identify the original certificate of live birth, |
1008 | the department shall prepare a new birth certificate, which |
1009 | shall bear the same file number as the original birth |
1010 | certificate. The names and identifying information of the |
1011 | parents shall be entered as of the date of the registrant's |
1012 | birth. The surname of the registrant may be changed from that |
1013 | shown on the original birth certificate at the request of the |
1014 | mother and father of the registrant, or the registrant if of |
1015 | legal age. If the mother and father marry each other at any time |
1016 | after the registrant's birth, the department shall, upon the |
1017 | request of the mother and father or registrant if of legal age |
1018 | and proof of the marriage, amend the certificate with regard to |
1019 | the parents' marital status as though the parents were married |
1020 | at the time of birth. The department shall substitute the new |
1021 | certificate of birth for the original certificate on file. All |
1022 | copies of the original certificate of live birth in the custody |
1023 | of a local registrar or other state custodian of vital records |
1024 | shall be forwarded to the State Registrar. Thereafter, when a |
1025 | certified copy of the certificate of birth or portion thereof is |
1026 | issued, it shall be a copy of the new certificate of birth or |
1027 | portion thereof, except when a court order requires issuance of |
1028 | a certified copy of the original certificate of birth. Except |
1029 | for a birth certificate on which a father is listed pursuant to |
1030 | an affidavit or notarized voluntary acknowledgment of paternity |
1031 | signed by the mother and the father or a voluntary |
1032 | acknowledgment of paternity that is witnessed by two individuals |
1033 | and signed under penalty of perjury as specified by s. |
1034 | 92.525(2), the department shall place the original certificate |
1035 | of birth and all papers pertaining thereto under seal, not to be |
1036 | broken except by order of a court of competent jurisdiction or |
1037 | as otherwise provided by law. |
1038 | Section 18. Effective October 1, 2005, paragraph (d) is |
1039 | added to subsection (1) of section 382.016, Florida Statutes, to |
1040 | read: |
1041 | 382.016 Amendment of records.--The department, upon |
1042 | receipt of the fee prescribed in s. 382.0255; documentary |
1043 | evidence, as specified by rule, of any misstatement, error, or |
1044 | omission occurring in any birth, death, or fetal death record; |
1045 | and an affidavit setting forth the changes to be made, shall |
1046 | amend or replace the original certificate as necessary. |
1047 | (1) CERTIFICATE OF LIVE BIRTH AMENDMENT.-- |
1048 | (d) For a child born in this state whose paternity is |
1049 | established in another state, the department shall amend the |
1050 | child's birth certificate to include the name of the father upon |
1051 | receipt of: |
1052 | 1. A certified copy of an acknowledgment of paternity, |
1053 | final judgment, or judicial or administrative order from another |
1054 | state that determines the child's paternity; or |
1055 | 2. A noncertified copy of an acknowledgment of paternity, |
1056 | final judgment, or judicial or administrative order from another |
1057 | state that determines the child's paternity when provided with |
1058 | an affidavit or written declaration from the Department of |
1059 | Revenue that states the document was provided by or obtained |
1060 | from another state's Title IV-D program. |
1061 |
|
1062 | The department may not amend a child's birth certificate to |
1063 | include the name of the child's father if paternity was |
1064 | established by adoption and the father would not be eligible to |
1065 | adopt under the laws of this state. |
1066 | Section 19. Effective December 1, 2005, paragraph (e) is |
1067 | added to subsection (1) of section 382.016, Florida Statutes, as |
1068 | amended by this act, to read: |
1069 | 382.016 Amendment of records.--The department, upon |
1070 | receipt of the fee prescribed in s. 382.0255; documentary |
1071 | evidence, as specified by rule, of any misstatement, error, or |
1072 | omission occurring in any birth, death, or fetal death record; |
1073 | and an affidavit setting forth the changes to be made, shall |
1074 | amend or replace the original certificate as necessary. |
1075 | (1) CERTIFICATE OF LIVE BIRTH AMENDMENT.-- |
1076 | (e) The Department of Revenue shall develop written |
1077 | educational materials for use and distribution by the Department |
1078 | of Children and Family Services, Department of Corrections, |
1079 | Department of Education, Department of Health, and Department of |
1080 | Juvenile Justice that describe how paternity is established and |
1081 | the benefits of establishing paternity. The Department of |
1082 | Children and Family Services, Department of Corrections, |
1083 | Department of Education, Department of Health, and Department of |
1084 | Juvenile Justice shall make the materials available to |
1085 | individuals to whom services are provided and are encouraged to |
1086 | provide additional education on how paternity is established and |
1087 | the benefits of establishing paternity. |
1088 | Section 20. Section 382.357, Florida Statutes, is created |
1089 | to read: |
1090 | 382.357 Electronic filing of birth certificate |
1091 | information.--The Department of Health, Department of Revenue, |
1092 | Florida Hospital Association, Florida Association of Court |
1093 | Clerks, and one or more local registrars shall study the |
1094 | feasibility of electronically filing original and new or amended |
1095 | birth certificates, documentation of paternity determinations, |
1096 | and adoptions with the department. The Department of Health |
1097 | shall submit a report to the Governor, Cabinet, President of the |
1098 | Senate, and Speaker of the House of Representatives by July 1, |
1099 | 2006. The report shall include the estimated cost to develop and |
1100 | implement electronic filing, cost savings resulting from |
1101 | electronic filing, and potential funding sources for electronic |
1102 | filing. |
1103 | Section 21. Effective July 1, 2007, paragraph (c) is added |
1104 | to subsection (5) of section 395.003, Florida Statutes, to read: |
1105 | 395.003 Licensure; issuance, renewal, denial, |
1106 | modification, suspension, and revocation.-- |
1107 | (5) |
1108 | (c) A hospital that provides birthing services shall |
1109 | affirm in writing as part of the application for a new, |
1110 | provisional, or renewal license that the hospital shall comply |
1111 | with s. 382.013(2)(c), which includes assisting unmarried |
1112 | parents who request assistance in executing a voluntary |
1113 | acknowledgment of paternity. |
1114 | Section 22. Effective January 1, 2006, paragraph (p) of |
1115 | subsection (3) of section 409.2557, Florida Statutes, is amended |
1116 | to read: |
1117 | 409.2557 State agency for administering child support |
1118 | enforcement program.-- |
1119 | (3) SPECIFIC RULEMAKING AUTHORITY.--The department has the |
1120 | authority to adopt rules pursuant to ss. 120.536(1) and 120.54 |
1121 | to implement all laws administered by the department in its |
1122 | capacity as the Title IV-D agency for this state including, but |
1123 | not limited to, the following: |
1124 | (p) Administrative proceedings to establish paternity or |
1125 | establish paternity and child support, orders to appear for |
1126 | genetic testing, and administrative proceedings to establish |
1127 | child support obligations; and |
1128 | Section 23. Effective October 1, 2005, paragraph (a) of |
1129 | subsection (2) of section 409.2558, Florida Statutes, is amended |
1130 | to read: |
1131 | 409.2558 Support distribution and disbursement.-- |
1132 | (2) UNDISTRIBUTABLE COLLECTIONS.-- |
1133 | (a) The department shall establish by rule the method for |
1134 | determining a collection or refund to a noncustodial parent to |
1135 | be undistributable to the final intended recipient. Before |
1136 | determining a collection or refund to be undistributable, the |
1137 | department shall make reasonable efforts to locate persons to |
1138 | whom collections or refunds are owed so that payment can be |
1139 | made. Location efforts may include disclosure through a |
1140 | searchable database of the names of obligees, obligors, and |
1141 | depository account numbers on the Internet with appropriate |
1142 | safeguards to protect the privacy of the persons named in the |
1143 | database. |
1144 | Section 24. Section 409.256, Florida Statutes, is created |
1145 | to read: |
1146 | 409.256 Administrative proceeding to establish paternity |
1147 | or paternity and child support; order to appear for genetic |
1148 | testing.-- |
1149 | (1) DEFINITIONS.--As used in this section, the term: |
1150 | (a) "Another state" or "other state" means a state of the |
1151 | United States, the District of Columbia, Puerto Rico, the United |
1152 | States Virgin Islands, or any territory or insular possession |
1153 | subject to the jurisdiction of the United States. The term |
1154 | includes: |
1155 | 1. An Indian tribe. |
1156 | 2. A foreign jurisdiction that has enacted a law or |
1157 | established procedures for issuance and enforcement of support |
1158 | orders which are substantially similar to the procedures under |
1159 | this act, the Uniform Reciprocal Enforcement of Support Act, or |
1160 | the Revised Uniform Reciprocal Enforcement of Support Act, as |
1161 | determined by the Attorney General. |
1162 | (b) "Custodian" means a person, other than the mother or a |
1163 | putative father, who has physical custody of a child or with |
1164 | whom the child primarily resides. References in this section to |
1165 | the obligation of a custodian to submit to genetic testing mean |
1166 | that the custodian is obligated to submit the child for genetic |
1167 | testing, not that the custodian must submit to genetic testing. |
1168 | (c) "Filed" means a document has been received and |
1169 | accepted for filing at the offices of the Department of Revenue |
1170 | by the clerk or an authorized deputy clerk designated by the |
1171 | department. |
1172 | (d) "Genetic testing" means a scientific analysis of |
1173 | genetic markers that is performed by a qualified technical |
1174 | laboratory only to exclude an individual as the parent of a |
1175 | child or to show a probability of paternity. |
1176 | (e) "Paternity and child support proceeding" means an |
1177 | administrative action commenced by the Department of Revenue to |
1178 | order genetic testing, establish paternity, and establish an |
1179 | administrative support order pursuant to this section. |
1180 | (f) "Paternity proceeding" means an administrative action |
1181 | commenced by the Department of Revenue to order genetic testing |
1182 | and establish paternity pursuant to this section. |
1183 | (g) "Putative father" means an individual who is or may be |
1184 | the biological father of a child whose paternity has not been |
1185 | established and whose mother was unmarried when the child was |
1186 | conceived and born. |
1187 | (h) "Qualified technical laboratory" means a genetic- |
1188 | testing laboratory that may be under contract with the |
1189 | Department of Revenue, that uses tests and methods of a type |
1190 | generally acknowledged as reliable by accreditation |
1191 | organizations recognized by the United States Department of |
1192 | Health and Human Services, and that is approved by such an |
1193 | accreditation organization. The term includes a genetic-testing |
1194 | laboratory used by another state, if the laboratory has |
1195 | comparable qualifications. |
1196 | (i) "Rendered" means that a signed written order is filed |
1197 | with the clerk or a deputy clerk of the Department of Revenue |
1198 | and served on the respondent. The date of filing must be |
1199 | indicated on the face of the order at the time of rendition. |
1200 | (j) "Respondent" means the person or persons served by the |
1201 | Department of Revenue with a notice of proceeding pursuant to |
1202 | subsection (4). The term includes the putative father and may |
1203 | include the mother or the custodian of the child. |
1204 | (k) "This state" or "the state" means the State of |
1205 | Florida. |
1206 | (2) JURISDICTION; LOCATION OF HEARINGS; RIGHT OF ACCESS TO |
1207 | THE COURTS.-- |
1208 | (a) The Department of Revenue may commence a paternity |
1209 | proceeding or a paternity and child support proceeding as |
1210 | provided in subsection (4) if: |
1211 | 1. The child's paternity has not been established. |
1212 | 2. No one is named as the father on the child's birth |
1213 | certificate or the person named as the father is the putative |
1214 | father named in an affidavit or a written declaration as |
1215 | provided in subparagraph 5. |
1216 | 3. The child's mother was unmarried when the child was |
1217 | conceived and born. |
1218 | 4. The Department of Revenue is providing services under |
1219 | Title IV-D. |
1220 | 5. The child's mother or a putative father has stated in |
1221 | an affidavit, or in a written declaration as provided in s. |
1222 | 92.525(2) that the putative father is or may be the child's |
1223 | biological father. The affidavit or written declaration must set |
1224 | forth the factual basis for the allegation of paternity as |
1225 | provided in s. 742.12(2). |
1226 | (b) If the Department of Revenue receives a request from |
1227 | another state to assist in the establishment of paternity, the |
1228 | department may serve an order to appear for genetic testing on a |
1229 | person who resides in this state and transmit the test results |
1230 | to the other state without commencing a paternity proceeding in |
1231 | this state. |
1232 | (c) The Department of Revenue may use the procedures |
1233 | authorized by this section against a nonresident over whom this |
1234 | state may assert personal jurisdiction under chapter 48 or |
1235 | chapter 88. |
1236 | (d) If a putative father, mother, or custodian in a Title |
1237 | IV-D case voluntarily submits to genetic testing, the Department |
1238 | of Revenue may schedule that individual or the child for genetic |
1239 | testing without serving that individual with an order to appear |
1240 | for genetic testing. A respondent or other person who is subject |
1241 | to an order to appear for genetic testing may waive, in writing |
1242 | or on the record at an administrative hearing, formal service of |
1243 | notices or orders or waive any other rights or time periods |
1244 | prescribed by this section. |
1245 | (e) Whenever practicable, hearings held by the Division of |
1246 | Administrative Hearings pursuant to this section shall be held |
1247 | in the judicial circuit where the person receiving services |
1248 | under Title IV-D resides or, if the person receiving services |
1249 | under Title IV-D does not reside in this state, in the judicial |
1250 | circuit where the respondent resides. If the Department of |
1251 | Revenue and the respondent agree, the hearing may be held in |
1252 | another location. If ordered by the administrative law judge, |
1253 | the hearing may be conducted telephonically or by |
1254 | videoconference. |
1255 | (f) The Legislature does not intend to limit the |
1256 | jurisdiction of the circuit courts to hear and determine issues |
1257 | regarding establishment of paternity. This section is intended |
1258 | to provide the Department of Revenue with an alternative |
1259 | procedure for establishing paternity and child support |
1260 | obligations in Title IV-D cases. This section does not prohibit |
1261 | a person who has standing from filing a civil action in circuit |
1262 | court for a determination of paternity or of child support |
1263 | obligations. |
1264 | (g) Section 409.2563(2)(e), (f), and (g) apply to a |
1265 | proceeding under this section. |
1266 | (3) MULTIPLE PUTATIVE FATHERS; MULTIPLE CHILDREN.--If more |
1267 | than one putative father has been named, the Department of |
1268 | Revenue may proceed under this section against a single putative |
1269 | father or may proceed simultaneously against more than one |
1270 | putative father. If a putative father has been named as a |
1271 | possible father of more than one child born to the same mother, |
1272 | the department may proceed to establish the paternity of each |
1273 | child in the same proceeding. |
1274 | (4) NOTICE OF PROCEEDING TO ESTABLISH PATERNITY OR |
1275 | PATERNITY AND CHILD SUPPORT; ORDER TO APPEAR FOR GENETIC |
1276 | TESTING; MANNER OF SERVICE; CONTENTS.--The Department of Revenue |
1277 | shall commence a proceeding to determine paternity, or a |
1278 | proceeding to determine both paternity and child support, by |
1279 | serving the respondent with a notice as provided in this |
1280 | section. An order to appear for genetic testing may be served at |
1281 | the same time as a notice of the proceeding or may be served |
1282 | separately. A copy of the affidavit or written declaration upon |
1283 | which the proceeding is based shall be provided to the |
1284 | respondent when notice is served. A notice or order to appear |
1285 | for genetic testing shall be served by certified mail, |
1286 | restricted delivery, return receipt requested, or in accordance |
1287 | with the requirements for service of process in a civil action. |
1288 | Service by certified mail is completed when the certified mail |
1289 | is received or refused by the addressee or by an authorized |
1290 | agent as designated by the addressee in writing. If a person |
1291 | other than the addressee signs the return receipt, the |
1292 | department shall attempt to reach the addressee by telephone to |
1293 | confirm whether the notice was received, and the department |
1294 | shall document any telephonic communications. If someone other |
1295 | than the addressee signs the return receipt, the addressee does |
1296 | not respond to the notice, and the department is unable to |
1297 | confirm that the addressee has received the notice, service is |
1298 | not completed and the department shall attempt to have the |
1299 | addressee served personally. For purposes of this section, an |
1300 | employee or an authorized agent of the department may serve the |
1301 | notice or order to appear for genetic testing and execute an |
1302 | affidavit of service. The department may serve an order to |
1303 | appear for genetic testing on a custodian. The department shall |
1304 | provide a copy of the notice or order to appear by regular mail |
1305 | to the mother and custodian, if they are not respondents. |
1306 | (a) A notice of proceeding to establish paternity must |
1307 | state: |
1308 | 1. That the department has commenced an administrative |
1309 | proceeding to establish whether the putative father is the |
1310 | biological father of the child named in the notice. |
1311 | 2. The name and date of birth of the child and the name of |
1312 | the child's mother. |
1313 | 3. That the putative father has been named in an affidavit |
1314 | or written declaration that states the putative father is or may |
1315 | be the child's biological father. |
1316 | 4. That the respondent is required to submit to genetic |
1317 | testing. |
1318 | 5. That genetic testing will establish either a high |
1319 | degree of probability that the putative father is the biological |
1320 | father of the child or that the putative father cannot be the |
1321 | biological father of the child. |
1322 | 6. That if the results of the genetic test do not indicate |
1323 | a statistical probability of paternity that equals or exceeds 99 |
1324 | percent, the paternity proceeding in connection with that child |
1325 | shall cease unless a second or subsequent test is required. |
1326 | 7. That if the results of the genetic test indicate a |
1327 | statistical probability of paternity that equals or exceeds 99 |
1328 | percent, the department may: |
1329 | a. Issue a proposed order of paternity that the respondent |
1330 | may consent to or contest at an administrative hearing; or |
1331 | b. Commence a proceeding, as provided in s. 409.2563, to |
1332 | establish an administrative support order for the child. Notice |
1333 | of the proceeding shall be provided to the respondent by regular |
1334 | mail. |
1335 | 8. That, if the genetic test results indicate a |
1336 | statistical probability of paternity that equals or exceeds 99 |
1337 | percent and a proceeding to establish an administrative support |
1338 | order is commenced, the department shall issue a proposed order |
1339 | that addresses paternity and child support. The respondent may |
1340 | consent to or contest the proposed order at an administrative |
1341 | hearing. |
1342 | 9. That if a proposed order of paternity or proposed order |
1343 | of both paternity and child support is not contested, the |
1344 | department shall adopt the proposed order and render a final |
1345 | order that establishes paternity and, if appropriate, an |
1346 | administrative support order for the child. |
1347 | 10. That, until the proceeding is ended, the respondent |
1348 | shall notify the department in writing of any change in the |
1349 | respondent's mailing address and that the respondent shall be |
1350 | deemed to have received any subsequent order, notice, or other |
1351 | paper mailed to the most recent address provided or, if a more |
1352 | recent address is not provided, to the address at which the |
1353 | respondent was served, and that this requirement continues if |
1354 | the department renders a final order that establishes paternity |
1355 | and a support order for the child. |
1356 | 11. That the respondent may file an action in circuit |
1357 | court for a determination of paternity, child support |
1358 | obligations, or both. |
1359 | 12. That if the respondent files an action in circuit |
1360 | court and serves the department with a copy of the petition or |
1361 | complaint within 20 days after being served notice under this |
1362 | subsection, the administrative process ends without prejudice |
1363 | and the action must proceed in circuit court. |
1364 | 13. That, if paternity is established, the putative father |
1365 | may file a petition in circuit court for a determination of |
1366 | matters relating to custody and rights of parental contact. |
1367 |
|
1368 | A notice under this paragraph must also notify the respondent of |
1369 | the provisions in s. 409.2563(4)(m) and (o). |
1370 | (b) A notice of proceeding to establish paternity and |
1371 | child support must state the requirements of paragraph (a), |
1372 | except for subparagraph (a)7., and must state the requirements |
1373 | of s. 409.2563(4), to the extent that the requirements of s. |
1374 | 409.2563(4) are not already required by and do not conflict with |
1375 | this subsection. This section and s. 409.2563 apply to a |
1376 | proceeding commenced under this subsection. |
1377 | (c) The order to appear for genetic testing shall inform |
1378 | the person ordered to appear: |
1379 | 1. That the department has commenced an administrative |
1380 | proceeding to establish whether the putative father is the |
1381 | biological father of the child. |
1382 | 2. The name and date of birth of the child and the name of |
1383 | the child's mother. |
1384 | 3. That the putative father has been named in an affidavit |
1385 | or written declaration that states the putative father is or may |
1386 | be the child's biological father. |
1387 | 4. The date, time, and place that the person ordered to |
1388 | appear must appear to provide a sample for genetic testing. |
1389 | 5. That if the person has custody of the child whose |
1390 | paternity is the subject of the proceeding, the person must |
1391 | submit the child for genetic testing. |
1392 | 6. That when the samples are provided, the person ordered |
1393 | to appear shall verify his or her identity and the identity of |
1394 | the child, if applicable, by presenting a form of identification |
1395 | as prescribed by s. 117.05(5)(b)2. that bears the photograph of |
1396 | the person who is providing the sample or other form of |
1397 | verification approved by the department. |
1398 | 7. That if the person ordered to appear submits to genetic |
1399 | testing, the department shall pay the cost of the genetic |
1400 | testing and shall provide the person ordered to appear with a |
1401 | copy of any test results obtained. |
1402 | 8. That if the person ordered to appear does not appear as |
1403 | ordered or refuses to submit to genetic testing without good |
1404 | cause, the department may take one or more of the following |
1405 | actions: |
1406 | a. Commence proceedings to suspend the driver's license |
1407 | and motor vehicle registration of the person ordered to appear, |
1408 | as provided in s. 61.13016; |
1409 | b. Impose an administrative fine against the person |
1410 | ordered to appear in the amount of $500; or |
1411 | c. File a petition in circuit court to establish paternity |
1412 | and obtain a support order for the child and an order for costs |
1413 | against the person ordered to appear, including costs for |
1414 | genetic testing. |
1415 | 9. That the person ordered to appear may contest the order |
1416 | by filing a written request for informal review within 15 days |
1417 | after the date of service of the order, with further rights to |
1418 | an administrative hearing following the informal review. |
1419 | (5) RIGHT TO CONTEST ORDER TO APPEAR FOR GENETIC |
1420 | TESTING.-- |
1421 | (a) The person ordered to appear may contest an order to |
1422 | appear for genetic testing by filing a written request for |
1423 | informal review with the Department of Revenue within 15 days |
1424 | after the date of service of the order. The purpose of the |
1425 | informal review is to provide the person ordered to appear with |
1426 | an opportunity to discuss the proceedings and the basis of the |
1427 | order. At the conclusion of the informal review, the department |
1428 | shall notify the person ordered to appear, in writing, whether |
1429 | it intends to proceed with the order to appear. If the |
1430 | department notifies the person ordered to appear of its intent |
1431 | to proceed, the notice must inform the person ordered to appear |
1432 | of the right to contest the order at an administrative hearing. |
1433 | (b) Following an informal review, within 15 days after the |
1434 | mailing date of the Department of Revenue's notification that |
1435 | the department shall proceed with an order to appear for genetic |
1436 | testing, the person ordered to appear may file a request for an |
1437 | administrative hearing to contest whether the person should be |
1438 | required to submit to genetic testing. A request for an |
1439 | administrative hearing must state the specific reasons why the |
1440 | person ordered to appear believes he or she should not be |
1441 | required to submit to genetic testing as ordered. If the person |
1442 | ordered to appear files a timely request for a hearing, the |
1443 | department shall refer the hearing request to the Division of |
1444 | Administrative Hearings. Unless otherwise provided in this |
1445 | section, administrative hearings are governed by chapter 120 and |
1446 | the uniform rules of procedure. The administrative law judge |
1447 | assigned to the case shall issue an order as to whether the |
1448 | person must submit to genetic testing in accordance with the |
1449 | order to appear. The department or the person ordered to appear |
1450 | may seek immediate judicial review under s. 120.68 of an order |
1451 | issued by an administrative law judge pursuant to this |
1452 | paragraph. |
1453 | (c) If a timely request for an informal review or an |
1454 | administrative hearing is filed, the department may not proceed |
1455 | under the order to appear for genetic testing and may not impose |
1456 | sanctions for failure or refusal to submit to genetic testing |
1457 | until: |
1458 | 1. The department has notified the person of its intent to |
1459 | proceed after informal review, and a timely request for hearing |
1460 | is not filed; |
1461 | 2. The person ordered to appear withdraws the request for |
1462 | hearing or informal review; or |
1463 | 3. The Division of Administrative Hearings issues an order |
1464 | that the person must submit to genetic testing, or issues an |
1465 | order closing the division's file, and that an order has become |
1466 | final. |
1467 | (d) If a request for an informal review or administrative |
1468 | hearing is not timely filed, the person ordered to appear is |
1469 | deemed to have waived the right to a hearing and the department |
1470 | may proceed under the order to appear for genetic testing. |
1471 | (6) SCHEDULING OF GENETIC TESTING.-- |
1472 | (a) The Department of Revenue shall notify, in writing, |
1473 | the person ordered to appear of the date, time, and location of |
1474 | the appointment for genetic testing and of the requirement to |
1475 | verify his or her identity and the identity of the child, if |
1476 | applicable, when the samples are provided by presenting a form |
1477 | of identification as prescribed in s. 117.05(5)(b)2. that bears |
1478 | the photograph of the person who is providing the sample or |
1479 | other form of verification approved by the department. If the |
1480 | person ordered to appear is the putative father or the mother, |
1481 | that person shall appear and submit to genetic testing. If the |
1482 | person ordered to appear is a custodian, or if the putative |
1483 | father or the mother has custody of the child, that person must |
1484 | submit the child for genetic testing. |
1485 | (b) The department shall reschedule genetic testing: |
1486 | 1. One time without cause if, in advance of the initial |
1487 | test date, the person ordered to appear requests the department |
1488 | to reschedule the test. |
1489 | 2. One time if the person ordered to appear shows good |
1490 | cause for failure to appear for a scheduled test. |
1491 | 3. One time upon request of a person ordered to appear |
1492 | against whom sanctions have been imposed as provided in |
1493 | subsection (7). |
1494 |
|
1495 | A claim of good cause for failure to appear shall be filed with |
1496 | the department within 10 days after the scheduled test date and |
1497 | must state the facts and circumstances supporting the claim. The |
1498 | department shall notify the person ordered to appear, in |
1499 | writing, whether it accepts or rejects the person's claim of |
1500 | good cause. There is not a separate right to a hearing on the |
1501 | department's decision to accept or reject the claim of good |
1502 | cause because the person ordered to appear may raise good cause |
1503 | as a defense to any proceeding initiated by the department under |
1504 | subsection (7). |
1505 | (c) A person ordered to appear may obtain a second genetic |
1506 | test by filing a written request for a second test with the |
1507 | department within 15 days after the date of mailing of the |
1508 | initial genetic testing results and by paying the department in |
1509 | advance for the full cost of the second test. |
1510 | (d) The department may schedule and require a subsequent |
1511 | genetic test if it has reason to believe the results of the |
1512 | preceding genetic test may not be reliable. |
1513 | (e) Except as provided in paragraph (c) and subsection |
1514 | (7), the department shall pay for the cost of genetic testing |
1515 | ordered under this section. |
1516 | (7) FAILURE OR REFUSAL TO SUBMIT TO GENETIC TESTING.--If a |
1517 | person who is served with an order to appear for genetic testing |
1518 | fails to appear without good cause or refuses to submit to |
1519 | testing without good cause, the department may take one or more |
1520 | of the following actions: |
1521 | (a) Commence a proceeding to suspend the driver's license |
1522 | and motor vehicle registration of the person ordered to appear, |
1523 | as provided in s. 61.13016; |
1524 | (b) Impose an administrative fine against the person |
1525 | ordered to appear in the amount of $500; or |
1526 | (c) File a petition in circuit court to establish |
1527 | paternity, obtain a support order for the child, and seek |
1528 | reimbursement from the person ordered to appear for the full |
1529 | cost of genetic testing incurred by the department. |
1530 |
|
1531 | As provided in s. 322.058(2), a suspended driver's license and |
1532 | motor vehicle registration may be reinstated when the person |
1533 | ordered to appear complies with the order to appear for genetic |
1534 | testing. The department may collect an administrative fine |
1535 | imposed under this subsection by using civil remedies or other |
1536 | statutory means available to the department for collecting |
1537 | support. |
1538 | (8) GENETIC-TESTING RESULTS.--The department shall send a |
1539 | copy of the genetic-testing results to the putative father, to |
1540 | the mother, to the custodian, and to the other state, if |
1541 | applicable. If the genetic-testing results, including second or |
1542 | subsequent genetic-testing results, do not indicate a |
1543 | statistical probability of paternity that equals or exceeds 99 |
1544 | percent, the paternity proceeding in connection with that child |
1545 | shall cease. |
1546 | (9) PROPOSED ORDER OF PATERNITY; COMMENCEMENT OF |
1547 | PROCEEDING TO ESTABLISH ADMINISTRATIVE SUPPORT ORDER; PROPOSED |
1548 | ORDER OF PATERNITY AND CHILD SUPPORT.-- |
1549 | (a) If a paternity proceeding has been commenced under |
1550 | this section and the results of genetic testing indicate a |
1551 | statistical probability of paternity that equals or exceeds 99 |
1552 | percent, the Department of Revenue may: |
1553 | 1. Issue a proposed order of paternity as provided in |
1554 | paragraph (b); or |
1555 | 2. If appropriate, delay issuing a proposed order of |
1556 | paternity and commence, by regular mail, an administrative |
1557 | proceeding to establish a support order for the child pursuant |
1558 | to s. 409.2563 and issue a single proposed order that addresses |
1559 | paternity and child support. |
1560 | (b) A proposed order of paternity must: |
1561 | 1. State proposed findings of fact and conclusions of law. |
1562 | 2. Include a copy of the results of genetic testing. |
1563 | 3. Include notice of the respondent's right to informal |
1564 | review and to contest the proposed order of paternity at an |
1565 | administrative hearing. |
1566 | (c) If a paternity and child support proceeding has been |
1567 | commenced under this section and the results of genetic testing |
1568 | indicate a statistical probability of paternity that equals or |
1569 | exceeds 99 percent, the Department of Revenue may issue a single |
1570 | proposed order that addresses paternity as provided in this |
1571 | section and child support as provided in s. 409.2563. |
1572 | (d) The Department of Revenue shall serve a proposed order |
1573 | issued under this section on the respondent by regular mail and |
1574 | shall provide a copy by regular mail to the mother or custodian |
1575 | if they are not respondents. |
1576 | (10) INFORMAL REVIEW; ADMINISTRATIVE HEARING; PRESUMPTION |
1577 | OF PATERNITY.-- |
1578 | (a) Within 10 days after the date of mailing or other |
1579 | service of a proposed order, the respondent may contact a |
1580 | representative of the Department of Revenue at the address or |
1581 | telephone number provided to request an informal review of the |
1582 | proposed order. If an informal review is timely requested, the |
1583 | time for requesting a hearing is extended until 10 days after |
1584 | the department mails notice to the respondent that the informal |
1585 | review has been concluded. |
1586 | (b) Within 20 days after the mailing date of the proposed |
1587 | order or within 10 days after the mailing date of notice that an |
1588 | informal review has been concluded, whichever is later, the |
1589 | respondent may request an administrative hearing by filing a |
1590 | written request for a hearing with the Department of Revenue. A |
1591 | request for a hearing must state the specific objections to the |
1592 | proposed order, the specific objections to the genetic testing |
1593 | results, or both. A respondent who fails to file a timely |
1594 | request for a hearing is deemed to have waived the right to a |
1595 | hearing. |
1596 | (c) If the respondent files a timely request for a |
1597 | hearing, the Department of Revenue shall refer the hearing |
1598 | request to the Division of Administrative Hearings. Unless |
1599 | otherwise provided in this section or in s. 409.2563, chapter |
1600 | 120 and the uniform rules of procedure govern the conduct of the |
1601 | proceedings. |
1602 | (d) The genetic-testing results shall be admitted into |
1603 | evidence and made a part of the hearing record. For purposes of |
1604 | this section, a statistical probability of paternity that equals |
1605 | or exceeds 99 percent creates a presumption, as defined in s. |
1606 | 90.304, that the putative father is the biological father of the |
1607 | child. The presumption may be overcome only by clear and |
1608 | convincing evidence. The respondent or the Department of Revenue |
1609 | may call an expert witness to refute or support the testing |
1610 | procedure or results or the mathematical theory on which they |
1611 | are based. Verified documentation of the chain of custody of the |
1612 | samples tested is competent evidence to establish the chain of |
1613 | custody. |
1614 | (11) FINAL ORDER ESTABLISHING PATERNITY OR PATERNITY AND |
1615 | CHILD SUPPORT; CONSENT ORDER; NOTICE TO OFFICE OF VITAL |
1616 | STATISTICS.-- |
1617 | (a) If a hearing is held, the administrative law judge of |
1618 | the Division of Administrative Hearings shall issue a final |
1619 | order that adjudicates paternity or, if appropriate, paternity |
1620 | and child support. A final order of the administrative law judge |
1621 | constitutes final agency action by the Department of Revenue. |
1622 | The Division of Administrative Hearings shall transmit any such |
1623 | order to the department for filing and rendering. |
1624 | (b) If the respondent does not file a timely request for a |
1625 | hearing or consents in writing to entry of a final order without |
1626 | a hearing, the Department of Revenue may render a final order of |
1627 | paternity or a final order of paternity and child support, as |
1628 | appropriate. |
1629 | (c) The Department of Revenue shall mail a copy of the |
1630 | final order to the putative father, the mother, and the |
1631 | custodian, if any. The department shall notify the respondent of |
1632 | the right to seek judicial review of a final order in accordance |
1633 | with s. 120.68. |
1634 | (d) Upon rendering a final order of paternity or a final |
1635 | order of paternity and child support, the Department of Revenue |
1636 | shall notify the Division of Vital Statistics of the Department |
1637 | of Health that the paternity of the child has been established. |
1638 | (e) A final order rendered pursuant to this section has |
1639 | the same effect as a judgment entered by the court pursuant to |
1640 | chapter 742. |
1641 | (f) The provisions of s. 409.2563 that apply to a final |
1642 | administrative support order rendered under that section apply |
1643 | to a final order rendered under this section when a child |
1644 | support obligation is established. |
1645 | (12) RIGHT TO JUDICIAL REVIEW.--A respondent has the right |
1646 | to seek judicial review, in accordance with s. 120.68, of a |
1647 | final order rendered under subsection (11) and an order issued |
1648 | under paragraph (5)(b). The Department of Revenue has the right |
1649 | to seek judicial review, in accordance with s. 120.68, of a |
1650 | final order issued by an administrative law judge under |
1651 | subsection (11) and an order issued by an administrative law |
1652 | judge under paragraph (5)(b). |
1653 | (13) DUTY TO PROVIDE AND MAINTAIN CURRENT MAILING |
1654 | ADDRESS.--Until a proceeding that has been commenced under this |
1655 | section has ended, a respondent who is served with a notice of |
1656 | proceeding must inform the Department of Revenue in writing of |
1657 | any change in the respondent's mailing address and is deemed to |
1658 | have received any subsequent order, notice, or other paper |
1659 | mailed to that address, or the address at which the respondent |
1660 | was served, if the respondent has not provided a more recent |
1661 | address. |
1662 | (14) PROCEEDINGS IN CIRCUIT COURT.--The results of genetic |
1663 | testing performed pursuant to this section are admissible as |
1664 | evidence to the same extent as scientific testing ordered by the |
1665 | court pursuant to chapter 742. |
1666 | (15) GENDER NEUTRAL.--This section shall be construed |
1667 | impartially, regardless of a person's gender, and applies with |
1668 | equal force to the mother of a child whose paternity has not |
1669 | been established and is not presumed by law. |
1670 | (16) REMEDIES SUPPLEMENTAL.--The remedies provided in this |
1671 | section are supplemental and in addition to other remedies |
1672 | available to the department for the establishment of paternity |
1673 | and child support obligations. |
1674 | (17) RULEMAKING AUTHORITY.--The department may adopt rules |
1675 | to implement this section. |
1676 | Section 25. Effective July 1, 2005, subsection (4) of |
1677 | section 409.2561, Florida Statutes, is amended to read: |
1678 | 409.2561 Support obligations when public assistance is |
1679 | paid; assignment of rights; subrogation; medical and health |
1680 | insurance information.-- |
1681 | (4) No obligation of support under this section shall be |
1682 | incurred by any person who is the recipient of supplemental |
1683 | security income or temporary cash assistance public assistance |
1684 | moneys for the benefit of a dependent child or who is |
1685 | incapacitated and financially unable to pay as determined by the |
1686 | department. |
1687 | Section 26. Effective January 1, 2006, paragraphs (b) and |
1688 | (c) of subsection (2) of section 409.2563, Florida Statutes, are |
1689 | amended to read: |
1690 | 409.2563 Administrative establishment of child support |
1691 | obligations.-- |
1692 | (2) PURPOSE AND SCOPE.-- |
1693 | (b) The administrative procedure set forth in this section |
1694 | concerns only the establishment of child support obligations. |
1695 | This section does not grant jurisdiction to the department or |
1696 | the Division of Administrative Hearings to hear or determine |
1697 | issues of dissolution of marriage, separation, alimony or |
1698 | spousal support, termination of parental rights, dependency, |
1699 | disputed paternity, except for a determination of paternity as |
1700 | provided in s. 409.256, award of or change of custody, or |
1701 | visitation. This paragraph notwithstanding, the department and |
1702 | the Division of Administrative Hearings may make findings of |
1703 | fact that are necessary for a proper determination of a |
1704 | noncustodial parent's support obligation as authorized by this |
1705 | section. |
1706 | (c) If there is no support order for a child in a Title |
1707 | IV-D case whose paternity has been established or is presumed by |
1708 | law, or whose paternity is the subject of a proceeding under s. |
1709 | 409.256, the department may establish the noncustodial parent's |
1710 | child support obligation pursuant to this section, s. 61.30, and |
1711 | other relevant provisions of state law. The noncustodial |
1712 | parent's obligation determined by the department may include any |
1713 | obligation to pay retroactive support and any obligation to |
1714 | provide for health care for a child, whether through insurance |
1715 | coverage, reimbursement of expenses, or both. The department may |
1716 | proceed on behalf of: |
1717 | 1. An applicant or recipient of public assistance, as |
1718 | provided by ss. 409.2561 and 409.2567; |
1719 | 2. A former recipient of public assistance, as provided by |
1720 | s. 409.2569; |
1721 | 3. An individual who has applied for services as provided |
1722 | by s. 409.2567; |
1723 | 4. Itself or the child, as provided by s. 409.2561; or |
1724 | 5. A state or local government of another state, as |
1725 | provided by chapter 88. |
1726 | Section 27. Section 409.25635, Florida Statutes, is |
1727 | created to read: |
1728 | 409.25635 Determination and collection of noncovered |
1729 | medical expenses.-- |
1730 | (1) DEFINITION.--As used in this section, "noncovered |
1731 | medical expenses" means uninsured medical, dental, or |
1732 | prescription medication expenses that are ordered to be paid on |
1733 | behalf of a child as provided in s. 61.13(1)(b) or a similar law |
1734 | of another state. |
1735 | (2) PROCEEDING TO DETERMINE AMOUNT OWED FOR NONCOVERED |
1736 | MEDICAL EXPENSES.--In a Title IV-D case, the Department of |
1737 | Revenue may proceed under this section to determine the amount |
1738 | owed by an obligor for noncovered medical expenses if: |
1739 | (a) The obligor is subject to a support order that |
1740 | requires the obligor to pay all or part of a child's noncovered |
1741 | medical expenses. |
1742 | (b) The obligee provides the department with a written |
1743 | declaration under penalty of perjury that states: |
1744 | 1. Noncovered medical expenses have been incurred on |
1745 | behalf of the dependent child whom the obligor has been ordered |
1746 | to support. |
1747 | 2. The obligee has paid for noncovered medical expenses |
1748 | that have been incurred on behalf of the child. |
1749 | 3. The obligor has not paid all or part of the child's |
1750 | noncovered medical expenses as ordered. |
1751 | 4. The amount paid by the obligee for noncovered medical |
1752 | expenses and the amount the obligor allegedly owes to the |
1753 | obligee. |
1754 | (c) The obligee provides documentation in support of the |
1755 | written declaration. |
1756 | (3) NOTICE OF PROCEEDING.-- |
1757 | (a) To proceed under this section, the Department of |
1758 | Revenue shall serve a notice on the obligor that states: |
1759 | 1. That the department has commenced a proceeding to |
1760 | determine the amount the obligor owes for noncovered medical |
1761 | expenses. |
1762 | 2. The name of the court or other tribunal that issued the |
1763 | support order that requires the obligor to pay noncovered |
1764 | medical expenses and the date of the order. |
1765 | 3. That the proceeding is based on the requirements of the |
1766 | support order, the obligee's written sworn statement, and the |
1767 | supporting documentation provided to the department by the |
1768 | obligee. |
1769 | 4. The amount of noncovered medical expenses that the |
1770 | obligee alleges the obligor owes. |
1771 | 5. If the support order was entered by a court of this |
1772 | state or a tribunal of another state, that the obligor may file |
1773 | a motion in the circuit court to contest the amount of |
1774 | noncovered medical expenses owed within 25 days after the date |
1775 | of mailing of the notice or, if the support order was entered by |
1776 | the department, that the obligor may file with the department a |
1777 | petition to contest within 25 days after the date of mailing of |
1778 | the notice. |
1779 | 6. If the support order was entered by a court of this |
1780 | state or a tribunal of another state, that the court shall |
1781 | determine the amount owed by the obligor and enter judgment as |
1782 | appropriate if the obligor timely files a motion in the circuit |
1783 | court to contest the amount of noncovered medical expenses owed |
1784 | or, if the support order was entered by the department, the |
1785 | department shall determine the amount owed by the obligor and |
1786 | render a final order as appropriate if the obligor timely files |
1787 | with the department a petition to contest the amount of |
1788 | noncovered medical expenses owed. |
1789 | 7. If the obligor does not timely file a motion or |
1790 | petition to contest the amount alleged to be owed, that the |
1791 | obligor shall owe the amount alleged in the notice. |
1792 | 8. If an amount owed is determined after a hearing or |
1793 | becomes final because the obligor does not file a timely motion |
1794 | or petition to contest, the department shall begin collection |
1795 | action. |
1796 | (b) The notice shall be served on the obligor by regular |
1797 | mail that is sent to the obligor's address of record according |
1798 | to the clerk of the court or according to the Department of |
1799 | Revenue if the support order was entered by the department or to |
1800 | a more recent address if known. A copy of the obligee's written |
1801 | declaration and supporting documentation must be served on the |
1802 | obligor with the notice. The department shall provide the |
1803 | obligee with a copy of the notice and with any subsequent notice |
1804 | of hearing. |
1805 | (4) RIGHT TO HEARING; DETERMINATION AFTER HEARING; WAIVER |
1806 | OF HEARING.-- |
1807 | (a) Within 25 days after the date the notice required by |
1808 | subsection (3) is mailed, if the support order was entered by a |
1809 | court of this state or a tribunal of another state, the obligor |
1810 | may file a motion in the circuit court to contest the amount of |
1811 | noncovered medical expenses owed. If a timely motion is filed, |
1812 | the court shall determine after a hearing whether the obligor |
1813 | owes the obligee the amount alleged for noncovered medical |
1814 | expenses and enter a judgment, as appropriate. |
1815 | (b) Within 25 days after the date the notice required by |
1816 | subsection (3) is mailed, if the support order was entered by |
1817 | the Department of Revenue, the obligor may file with the |
1818 | department a petition to contest the amount of noncovered |
1819 | medical expenses owed. If a timely petition is filed, the |
1820 | department shall determine after a hearing pursuant to chapter |
1821 | 120 whether the obligor owes the obligee for the amount alleged |
1822 | for noncovered medical expenses and render a final order, as |
1823 | appropriate. |
1824 | (c) If the obligor does not timely file a motion or |
1825 | petition to contest, the amount owed as alleged in the notice |
1826 | becomes final and is legally enforceable. |
1827 | (5) EFFECT OF DETERMINATION BY THE DEPARTMENT OF REVENUE |
1828 | AND UNCONTESTED PROCEEDINGS.--The amount owed for noncovered |
1829 | medical expenses that is determined by the Department of Revenue |
1830 | as provided in paragraph (4)(b) or that becomes final as |
1831 | provided in paragraph (4)(c) has the same effect as a judgment |
1832 | entered by a court. |
1833 | (6) FILING WITH THE DEPOSITORY; RECORDING; MAINTENANCE OF |
1834 | ACCOUNTS.--When an amount owed for noncovered medical expenses |
1835 | is determined, the department shall file a certified copy of the |
1836 | final order or uncontested notice with the depository. Upon |
1837 | receipt of a final order or uncontested notice, the depository |
1838 | shall record the final order or uncontested notice in the same |
1839 | manner as a final judgment. The depository shall maintain |
1840 | necessary accounts to reflect obligations and payments for |
1841 | noncovered medical expenses. |
1842 | (7) COLLECTION ACTION; ADMINISTRATIVE REMEDIES.--Any |
1843 | administrative remedy available for collection of support may be |
1844 | used to collect noncovered medical expenses that are determined |
1845 | or established under this section. |
1846 | (8) SUPPLEMENTAL REMEDY.--This section provides a |
1847 | supplemental remedy for determining and enforcing noncovered |
1848 | medical expenses. As an alternative, the department or any other |
1849 | party may petition the circuit court for enforcement of |
1850 | noncovered medical expenses. |
1851 | (9) RULEMAKING AUTHORITY.--The department may adopt rules |
1852 | to implement this section. |
1853 | Section 28. Subsections (8) through (14) of section |
1854 | 409.2564, Florida Statutes, are renumbered as subsections (7) |
1855 | through (13), respectively, and present subsection (7) is |
1856 | amended to read: |
1857 | 409.2564 Actions for support.-- |
1858 | (7) In a judicial circuit with a work experience and job |
1859 | training pilot project, if the obligor is a noncustodial parent |
1860 | of a child receiving public assistance as defined in this |
1861 | chapter, is unemployed or underemployed or has no income, then |
1862 | the court shall order the obligor to seek employment, if the |
1863 | obligor is able to engage in employment, and to immediately |
1864 | notify the court upon obtaining employment, upon obtaining any |
1865 | income, or upon obtaining any ownership of any asset with a |
1866 | value of $500 or more. If the obligor is still unemployed 30 |
1867 | days after any order for support, the court shall order the |
1868 | obligor to enroll in a work experience, job placement, and job |
1869 | training program. |
1870 | Section 29. Effective January 1, 2006, subsection (4) of |
1871 | section 409.2564, Florida Statutes, is amended to read: |
1872 | 409.2564 Actions for support.-- |
1873 | (4) Whenever the Department of Revenue has undertaken an |
1874 | action for enforcement of support, the Department of Revenue may |
1875 | enter into an agreement with the obligor for the entry of a |
1876 | judgment determining paternity, if applicable, and for periodic |
1877 | child support payments based on the child support guidelines in |
1878 | s. 61.30 obligor's reasonable ability to pay. Prior to entering |
1879 | into this agreement, the obligor shall be informed that a |
1880 | judgment will be entered based on the agreement. The clerk of |
1881 | the court shall file the agreement without the payment of any |
1882 | fees or charges, and the court, upon entry of the judgment, |
1883 | shall forward a copy of the judgment to the parties to the |
1884 | action. To encourage out-of-court settlement and promote support |
1885 | order compliance, if the obligor and the Department of Revenue |
1886 | agree on entry of a support order and its terms, the guideline |
1887 | amount owed for retroactive support that is permanently assigned |
1888 | to the state shall be reduced by 25 percent. In making a |
1889 | determination of the obligor's reasonable ability to pay and |
1890 | until guidelines are established for determining child support |
1891 | award amounts, the following criteria shall be considered: |
1892 | (a) All earnings, income, and resources of the obligor. |
1893 | (b) The ability of the obligor to earn. |
1894 | (c) The reasonable necessities of the obligor. |
1895 | (d) The needs of the dependent child for whom support is |
1896 | sought. |
1897 | Section 30. Effective October 1, 2005, section 409.25645, |
1898 | Florida Statutes, is amended to read: |
1899 | 409.25645 Administrative orders for genetic testing.-- |
1900 | (1) The Department of Revenue is authorized to use |
1901 | administrative orders to require genetic testing in Title IV-D |
1902 | cases. In such cases the department or an authorized agent may |
1903 | issue an administrative order to a putative father who has not |
1904 | voluntarily submitted to genetic testing, directing him to |
1905 | appear for a genetic test to determine the paternity of a child, |
1906 | provided that the department shall have no authority to issue |
1907 | such an order in the absence of an affidavit or written |
1908 | declaration as provided in s. 92.525(2) of the child's mother |
1909 | stating that the putative father is or may be a parent of the |
1910 | child. The administrative order shall state: |
1911 | (a)(1) The type of genetic test that will be used. |
1912 | (b)(2) The date, time, and place to appear for the genetic |
1913 | test, except as provided in subsection (3). |
1914 | (c)(3) That upon failure to appear for the genetic test, |
1915 | or refusal to be tested, the department shall file a petition in |
1916 | circuit court to establish paternity and child support. |
1917 | (2) A copy of the affidavit or written declaration which |
1918 | is the basis for the issuance of the administrative order shall |
1919 | be attached to the order. The administrative order is exempt |
1920 | from the hearing provisions in chapter 120, because the person |
1921 | to whom it is directed shall have an opportunity to object in |
1922 | circuit court in the event the Department of Revenue pursues the |
1923 | matter by filing a petition in circuit court. The department may |
1924 | serve the administrative order to appear for a genetic test by |
1925 | regular mail. In any case in which more than one putative father |
1926 | has been identified, the department may proceed under this |
1927 | section with respect to all putative fathers. If the department |
1928 | receives a request from another state Title IV-D agency to |
1929 | assist in the establishment of paternity, the department may |
1930 | cause an administrative order to appear for a genetic test to be |
1931 | served on a putative father who resides in Florida. |
1932 | (3) If the putative father is incarcerated, the |
1933 | correctional facility shall assist the putative father in |
1934 | complying with the administrative order, whether issued under |
1935 | this section or s. 409.256. |
1936 | (4) An administrative order for genetic testing has the |
1937 | same force and effect as a court order. |
1938 | Section 31. Effective upon this act becoming a law, |
1939 | section 409.2567, Florida Statutes, is amended to read: |
1940 | 409.2567 Services to individuals not otherwise |
1941 | eligible.--All support services provided by the department shall |
1942 | be made available on behalf of all dependent children. Services |
1943 | shall be provided upon acceptance of public assistance or upon |
1944 | proper application filed with the department. The department |
1945 | shall adopt rules to provide for the payment of a $25 |
1946 | application fee from each applicant who is not a public |
1947 | assistance recipient. The application fee shall be deposited in |
1948 | the Child Support Enforcement Application and Program Revenue |
1949 | Trust Fund within the Department of Revenue to be used for the |
1950 | Child Support Enforcement Program. The obligor is responsible |
1951 | for all administrative costs, as defined in s. 409.2554. The |
1952 | court shall order payment of administrative costs without |
1953 | requiring the department to have a member of the bar testify or |
1954 | submit an affidavit as to the reasonableness of the costs. An |
1955 | attorney-client relationship exists only between the department |
1956 | and the legal services providers in Title IV-D cases. The |
1957 | attorney shall advise the obligee in Title IV-D cases that the |
1958 | attorney represents the agency and not the obligee. In Title IV- |
1959 | D cases, any costs, including filing fees, recording fees, |
1960 | mediation costs, service of process fees, and other expenses |
1961 | incurred by the clerk of the circuit court, shall be assessed |
1962 | only against the nonprevailing obligor after the court makes a |
1963 | determination of the nonprevailing obligor's ability to pay such |
1964 | costs and fees. In any case where the court does not award all |
1965 | costs, the court shall state in the record its reasons for not |
1966 | awarding the costs. The Department of Revenue shall not be |
1967 | considered a party for purposes of this section; however, fees |
1968 | may be assessed against the department pursuant to s. 57.105(1). |
1969 | The department shall submit a monthly report to the Governor and |
1970 | the chairs of the Health and Human Services Fiscal Committee of |
1971 | the House of Representatives and the Ways and Means Committee of |
1972 | the Senate specifying the funds identified for collection from |
1973 | the noncustodial parents of children receiving temporary |
1974 | assistance and the amounts actually collected. The Department of |
1975 | Revenue shall seek a waiver from the Secretary of the United |
1976 | States Department of Health and Human Services to authorize the |
1977 | Department of Revenue to provide services in accordance with |
1978 | Title IV-D of the Social Security Act to individuals who are |
1979 | owed support without need of an application. If the waiver is |
1980 | granted, the department shall adopt rules to implement the |
1981 | waiver and begin providing Title IV-D services if support |
1982 | payments are not being paid as ordered, except that the |
1983 | individual first must be given written notice of the right to |
1984 | refuse Title IV-D services and a reasonable opportunity to |
1985 | respond. |
1986 | Section 32. Effective October 1, 2005, section 409.2567, |
1987 | Florida Statutes, as amended by this act, is amended to read: |
1988 | 409.2567 Services to individuals not otherwise |
1989 | eligible.--All support services provided by the department shall |
1990 | be made available on behalf of all dependent children. Services |
1991 | shall be provided upon acceptance of public assistance or upon |
1992 | proper application filed with the department. The federally |
1993 | required application fee for individuals who do not receive |
1994 | public assistance is $1, which shall be waived for all |
1995 | applicants and paid by the department The department shall adopt |
1996 | rules to provide for the payment of a $25 application fee from |
1997 | each applicant who is not a public assistance recipient. The |
1998 | application fee shall be deposited in the Child Support |
1999 | Enforcement Application and Program Revenue Trust Fund within |
2000 | the Department of Revenue to be used for the Child Support |
2001 | Enforcement Program. The obligor is responsible for all |
2002 | administrative costs, as defined in s. 409.2554. The court shall |
2003 | order payment of administrative costs without requiring the |
2004 | department to have a member of the bar testify or submit an |
2005 | affidavit as to the reasonableness of the costs. An attorney- |
2006 | client relationship exists only between the department and the |
2007 | legal services providers in Title IV-D cases. The attorney shall |
2008 | advise the obligee in Title IV-D cases that the attorney |
2009 | represents the agency and not the obligee. In Title IV-D cases, |
2010 | any costs, including filing fees, recording fees, mediation |
2011 | costs, service of process fees, and other expenses incurred by |
2012 | the clerk of the circuit court, shall be assessed only against |
2013 | the nonprevailing obligor after the court makes a determination |
2014 | of the nonprevailing obligor's ability to pay such costs and |
2015 | fees. In any case where the court does not award all costs, the |
2016 | court shall state in the record its reasons for not awarding the |
2017 | costs. The Department of Revenue shall not be considered a party |
2018 | for purposes of this section; however, fees may be assessed |
2019 | against the department pursuant to s. 57.105(1). The department |
2020 | shall submit a monthly report to the Governor and the chairs of |
2021 | the Health and Human Services Fiscal Committee of the House of |
2022 | Representatives and the Ways and Means Committee of the Senate |
2023 | specifying the funds identified for collection from the |
2024 | noncustodial parents of children receiving temporary assistance |
2025 | and the amounts actually collected. The Department of Revenue |
2026 | shall seek a waiver from the Secretary of the United States |
2027 | Department of Health and Human Services to authorize the |
2028 | Department of Revenue to provide services in accordance with |
2029 | Title IV-D of the Social Security Act to individuals who are |
2030 | owed support without need of an application. If the waiver is |
2031 | granted, the Department of Revenue shall adopt rules to |
2032 | implement the waiver and begin providing Title IV-D services if |
2033 | support payments are not being paid as ordered, except that the |
2034 | individual first must be given written notice of the right to |
2035 | refuse Title IV-D services and a reasonable opportunity to |
2036 | respond. |
2037 | Section 33. Section 409.2598, Florida Statutes, is amended |
2038 | to read: |
2039 | 409.2598 License suspension proceeding to enforce support |
2040 | order Suspension or denial of new or renewal licenses; |
2041 | registrations; certifications.-- |
2042 | (1) DEFINITIONS.--As used in this section, the term: |
2043 | (a) "License" means a license, permit, certificate, |
2044 | registration, franchise, or other form of written permission |
2045 | issued by a licensing agency to an individual which authorizes |
2046 | the individual to engage in an occupation, business, trade, or |
2047 | profession or to engage in a recreational activity, including |
2048 | hunting or fishing. Where the context permits, the term also |
2049 | includes an application for a new or renewal license. |
2050 | (b) "Licensee" means an individual who has a license. |
2051 | (c) "Licensing agency" means a department, commission, |
2052 | agency, district, county, municipality, or other subdivision of |
2053 | state or local government which issues licenses. |
2054 | (2) NOTICE OF NONCOMPLIANCE AND INTENT TO SUSPEND |
2055 | LICENSE.--If a support order has not been complied with for at |
2056 | least 30 days, the Department of Revenue may commence a license |
2057 | suspension proceeding to enforce compliance with the support |
2058 | order by providing written notice to the obligor that states: |
2059 | (a) That the obligor is not in compliance with the support |
2060 | order and whether the noncompliance is due to the obligor's |
2061 | nonpayment of current support, delinquencies or arrears, or the |
2062 | failure to provide health care coverage or medical support. |
2063 | (b) The kind of license that is subject to suspension. |
2064 | (c) That the obligor may avoid license suspension by |
2065 | complying with the support order or entering into a written |
2066 | agreement with the department within 30 days after the mailing |
2067 | of the notice. |
2068 | (d) If the obligor timely complies with the support order |
2069 | or a written agreement entered into with the department, the |
2070 | proceeding ends and the obligor's license is not suspended. |
2071 | (e) That the obligor may contest license suspension by |
2072 | filing a petition in circuit court within 30 days after the |
2073 | mailing of the notice of noncompliance. |
2074 | (f) If the obligor timely files a petition in circuit |
2075 | court, that the license suspension proceeding is stayed pending |
2076 | a ruling by the court. |
2077 |
|
2078 | The notice shall be served on the obligor by regular mail sent |
2079 | to the obligor's last address of record with the local |
2080 | depository or a more recent address if known, which may include |
2081 | the obligor's mailing address as reflected by the records of the |
2082 | licensing agency. |
2083 | (3) HEARING; STAY OF PROCEEDING.--The obligor may contest |
2084 | license suspension by filing a petition in circuit court within |
2085 | 30 days after the mailing of the notice of noncompliance and |
2086 | serving a copy of the petition on the Department of Revenue. If |
2087 | the obligor timely files a petition in circuit court, the |
2088 | license suspension proceeding is stayed pending a ruling by the |
2089 | court. The obligor may contest on the basis of a mistake of fact |
2090 | concerning the obligor's compliance with the support order, the |
2091 | reasonableness of a payment agreement offered by the department, |
2092 | or the identity of the obligor. A timely petition to contest |
2093 | must be heard by the court within 15 days after the petition is |
2094 | filed. The court must enter an order ruling on the matter within |
2095 | 10 days after the hearing and a copy of the order must be served |
2096 | on the parties. |
2097 | (4) COMPLIANCE; REINSTATEMENT.-- |
2098 | (a) If the obligor complies with the support order or a |
2099 | written agreement entered into with the department after a |
2100 | proceeding is commenced but before the obligor's license is |
2101 | suspended, the proceeding shall cease and the obligor's license |
2102 | may not be suspended. If the obligor subsequently does not |
2103 | comply with the support order, the department may commence a new |
2104 | proceeding or proceed as provided in paragraph (c) if the |
2105 | obligor enters into a written agreement and does not comply with |
2106 | the agreement. |
2107 | (b) If the obligor complies with the support order or a |
2108 | written agreement entered into with the department after the |
2109 | obligor's license is suspended, the department shall provide the |
2110 | obligor with a reinstatement notice and the licensing agency |
2111 | shall reinstate the obligor's license at no additional charge to |
2112 | the obligor. |
2113 | (c) If the obligor enters into a written agreement with |
2114 | the department and does not comply with the agreement, the |
2115 | department shall notify the licensing agency to suspend the |
2116 | obligor's license unless the obligor notifies the department |
2117 | that the obligor can no longer comply with the written |
2118 | agreement. If the obligor notifies the department of the |
2119 | inability to comply with the written agreement, the obligor |
2120 | shall provide full disclosure to the department of the obligor's |
2121 | income, assets, and employment. If after full disclosure the |
2122 | written agreement cannot be renegotiated, the department or the |
2123 | obligor may file a petition in circuit court to determine the |
2124 | matter. |
2125 | (d) A licensing agency shall promptly reinstate the |
2126 | obligor's license upon receipt of a court order for |
2127 | reinstatement. |
2128 | (e) Notwithstanding any other statutory provision, a |
2129 | notice from the court or the department shall reinstate to the |
2130 | obligor all licenses established in chapters 370 and 372 that |
2131 | were valid at the time of suspension. |
2132 | (5) NOTICE TO LICENSING AGENCY; SUSPENSION.-- |
2133 | (a) The Department of Revenue shall notify the licensing |
2134 | agency to suspend the obligor's license when: |
2135 | 1. Thirty or more days have elapsed after a proceeding has |
2136 | been commenced and the obligor has not complied with the support |
2137 | order or a written agreement entered into with the department or |
2138 | filed a timely petition to contest license suspension in circuit |
2139 | court; |
2140 | 2. The obligor enters into a written agreement with the |
2141 | department and does not comply with the agreement, unless the |
2142 | obligor notifies the department that the obligor can no longer |
2143 | comply with the agreement; or |
2144 | 3. The department is ordered to do so by the circuit |
2145 | court. |
2146 | (b) Upon notice by the department or the circuit court, |
2147 | the licensing agency shall suspend the obligor's license and may |
2148 | only reinstate the license upon further notice by the department |
2149 | or the court. |
2150 | (6) ENFORCEMENT OF SUBPOENAS.--A license may be suspended |
2151 | under this section to enforce compliance with a subpoena, order |
2152 | to appear, order to show cause, or similar order in a child |
2153 | support or paternity proceeding by using the same procedures as |
2154 | those used for enforcing compliance with a support order. |
2155 | (7) MULTIPLE LICENSES.--The Department of Revenue may |
2156 | combine a proceeding under this section with a proceeding to |
2157 | suspend a driver's license under s. 61.13016. A proceeding to |
2158 | suspend a license under this section may apply to one or more of |
2159 | the obligor's licenses. |
2160 | (8) RULEMAKING AUTHORITY.--The Department of Revenue may |
2161 | adopt rules to implement and enforce the requirements of this |
2162 | section. |
2163 | (2) The Title IV-D agency may petition the court that |
2164 | entered the support order or the court that is enforcing the |
2165 | support order to deny or suspend the license of any obligor with |
2166 | a delinquent support obligation or who fails, after receiving |
2167 | appropriate notice, to comply with subpoenas, orders to appear, |
2168 | orders to show cause, or similar orders relating to paternity or |
2169 | support proceedings. However, a petition may not be filed until |
2170 | the Title IV-D agency has exhausted all other available |
2171 | remedies. The purpose of this section is to promote the public |
2172 | policy of the state as established in s. 409.2551. |
2173 | (3) The Title IV-D agency shall give notice to any obligor |
2174 | who is an applicant for a new or renewal license or the holder |
2175 | of a current license when a delinquency exists in the support |
2176 | obligation or when an obligor has failed to comply with a |
2177 | subpoena, order to appear, order to show cause, or similar order |
2178 | relating to paternity or support proceeding. The notice shall |
2179 | specify that the obligor has 30 days from the date of mailing of |
2180 | the notice to pay the delinquency or to reach an agreement to |
2181 | pay the delinquency with the Title IV-D agency or comply with |
2182 | the subpoena, order to appear, order to show cause, or similar |
2183 | order. The notice shall specify that, if payment is not made or |
2184 | an agreement cannot be reached, or if the subpoena, order to |
2185 | appear, order to show cause, or similar order is not complied |
2186 | with, the application may be denied or the license may be |
2187 | suspended pursuant to a court order. |
2188 | (4) If the obligor fails to pay the delinquency or enter |
2189 | into a repayment agreement with the department or comply with |
2190 | the subpoena, order to appear, order to show cause, or similar |
2191 | order within 30 days following completion of service of the |
2192 | notice, the Title IV-D agency shall send a second notice to the |
2193 | obligor stating that the obligor has 30 days to pay the |
2194 | delinquency or reach an agreement to pay the delinquency with |
2195 | the Title IV-D agency or comply with the subpoena, order to |
2196 | appear, order to show cause, or similar order. If the obligor |
2197 | fails to respond to either notice from the Title IV-D agency or |
2198 | if the obligor fails to pay the delinquency or reach an |
2199 | agreement to pay the delinquency or comply with the subpoena, |
2200 | order to appear, order to show cause, or similar order after the |
2201 | second notice, the Title IV-D agency may petition the court |
2202 | which entered the support order or the court which is enforcing |
2203 | the support order to deny the application for the license or to |
2204 | suspend the license of the obligor. However, no petition may be |
2205 | filed until the Title IV-D agency has exhausted all other |
2206 | available remedies. The court may find that it would be |
2207 | inappropriate to deny a license or suspend a license if: |
2208 | (a) Denial or suspension would result in irreparable harm |
2209 | to the obligor or employees of the obligor or would not |
2210 | accomplish the objective of collecting the delinquency; or |
2211 | (b) The obligor demonstrates that he or she has made a |
2212 | good faith effort to reach an agreement with the Title IV-D |
2213 | agency. |
2214 |
|
2215 | The court may not deny or suspend a license if the court |
2216 | determines that an alternative remedy is available to the Title |
2217 | IV-D agency which is likely to accomplish the objective of |
2218 | collecting the delinquency or obtaining compliance with the |
2219 | subpoena, order to appear, order to show cause, or similar |
2220 | order. If the obligor fails in the defense of a petition for |
2221 | denial or suspension, the court which entered the support order |
2222 | or the court which is enforcing the support order shall enter an |
2223 | order to deny the application for the license or to suspend the |
2224 | license of the obligor. The court shall order the obligor to |
2225 | surrender the license to the Title IV-D agency, which will |
2226 | return the license and a copy of the order of suspension to the |
2227 | appropriate licensing agency. |
2228 | (5) If the court denies or suspends a license and the |
2229 | obligor subsequently pays the delinquency or reaches an |
2230 | agreement with the Title IV-D agency to settle the delinquency |
2231 | and makes the first payment required by the agreement, or |
2232 | complies with the subpoena, order to appear, order to show |
2233 | cause, or similar order, the license shall be issued or |
2234 | reinstated upon written proof to the court that the obligor has |
2235 | complied with the terms of the court order, subpoena, order to |
2236 | appear, order to show cause, or similar order. Proof of payment |
2237 | shall consist of a certified copy of the payment record issued |
2238 | by the depository. The court shall order the appropriate |
2239 | licensing agency to issue or reinstate the license without |
2240 | additional charge to the obligor. |
2241 | (6) The licensing agency shall, when directed by the |
2242 | court, suspend or deny the license of any licensee under its |
2243 | jurisdiction found to have a delinquent support obligation or |
2244 | not to be in compliance with a subpoena, order to appear, order |
2245 | to show cause, or similar order. The licensing agency shall |
2246 | issue or reinstate the license without additional charge to the |
2247 | licensee when notified by the court that the licensee has |
2248 | complied with the terms of the court order, or subpoena, order |
2249 | to appear, order to show cause, or similar order. |
2250 | (7) Notice shall be served under this section by regular |
2251 | mail to the obligor at his or her last address of record with |
2252 | the local depository or a more recent address if known. |
2253 | Section 34. Effective upon this act becoming a law, |
2254 | section 409.259, Florida Statutes, is amended to read: |
2255 | 409.259 Filing fees in Title IV-D cases; electronic filing |
2256 | of pleadings, returns of service, and other papers.-- |
2257 | (1) Notwithstanding s. 28.241, each clerk of the circuit |
2258 | court shall accept petitions, complaints, and motions filed by |
2259 | the department in Title IV-D cases without billing the |
2260 | department separately for each filing, as long as the clerk is |
2261 | being reimbursed in a different manner for expenses incurred in |
2262 | such filings under the cooperative agreement with the department |
2263 | pursuant to ss. 61.181(1) and 61.1826(2) and (4). |
2264 | (2) Notwithstanding subsection (1), the department shall |
2265 | continue to be entitled to the other necessary services of the |
2266 | clerk of court in any proceedings under the IV-D program as |
2267 | authorized under s. 409.2571. |
2268 | (3) The Supreme Court, clerks of the circuit court, chief |
2269 | judges, sheriffs, Office of the Attorney General, Office of the |
2270 | State Courts Administrator, and Department of Revenue shall work |
2271 | cooperatively to implement electronic filing of pleadings, |
2272 | returns of service, and other papers with the clerks of the |
2273 | circuit court in Title IV-D cases by October 1, 2009. |
2274 | Section 35. Effective October 1, 2005, section 409.821, |
2275 | Florida Statutes, is amended to read: |
2276 | 409.821 Florida Kidcare program public records |
2277 | exemption.--Notwithstanding any other law to the contrary, any |
2278 | information identifying a Florida Kidcare program applicant or |
2279 | enrollee, as defined in s. 409.811, held by the Agency for |
2280 | Health Care Administration, the Department of Children and |
2281 | Family Services, the Department of Health, or the Florida |
2282 | Healthy Kids Corporation is confidential and exempt from s. |
2283 | 119.07(1) and s. 24(a), Art. I of the State Constitution. Such |
2284 | information may be disclosed to another governmental entity only |
2285 | if disclosure is necessary for the entity to perform its duties |
2286 | and responsibilities under the Florida Kidcare program and shall |
2287 | be disclosed to the Department of Revenue for purposes of |
2288 | administering the state Title IV-D program. The receiving |
2289 | governmental entity must maintain the confidential and exempt |
2290 | status of such information. Furthermore, such information may |
2291 | not be released to any person without the written consent of the |
2292 | program applicant. This exemption applies to any information |
2293 | identifying a Florida Kidcare program applicant or enrollee held |
2294 | by the Agency for Health Care Administration, the Department of |
2295 | Children and Family Services, the Department of Health, or the |
2296 | Florida Healthy Kids Corporation before, on, or after the |
2297 | effective date of this exemption. A violation of this section is |
2298 | a misdemeanor of the second degree, punishable as provided in s. |
2299 | 775.082 or s. 775.083. |
2300 | Section 36. Effective October 1, 2005, paragraph (a) of |
2301 | subsection (5) of section 414.065, Florida Statutes, is amended |
2302 | to read: |
2303 | 414.065 Noncompliance with work requirements.-- |
2304 | (5) WORK ACTIVITY REQUIREMENTS FOR NONCUSTODIAL PARENTS.-- |
2305 | (a) The court may order a noncustodial parent who is |
2306 | delinquent in support payments, pursuant to the terms of a |
2307 | support order as defined in s. 61.046, to participate in work |
2308 | activities under this chapter, or as provided in s. 61.14(5)(b), |
2309 | so that the parent may obtain employment and fulfill the |
2310 | obligation to provide support payments. A noncustodial parent |
2311 | who fails to satisfactorily engage in court-ordered work |
2312 | activities may be held in contempt. |
2313 | Section 37. Effective July 1, 2006, subsections (1) and |
2314 | (3) of section 443.051, Florida Statutes, are amended to read: |
2315 | 443.051 Benefits not alienable; exception, child support |
2316 | intercept.-- |
2317 | (1) DEFINITIONS.--As used in this section: |
2318 | (a) "Unemployment compensation" means any compensation |
2319 | payable under state law, including amounts payable pursuant to |
2320 | an agreement under any federal law providing for compensation, |
2321 | assistance, or allowances for unemployment. |
2322 | (b) "Support obligations" includes only those obligations |
2323 | that are being enforced under a plan described in s. 454 of the |
2324 | Social Security Act which has been approved by the Secretary of |
2325 | Health and Human Services under Part D of Title IV of the Social |
2326 | Security Act. Support obligations include any legally required |
2327 | payments to reduce delinquencies, arrearages, or retroactive |
2328 | support. |
2329 | (c) "Support order" means a judgment, decree, or order, |
2330 | whether temporary or final, issued by a court of competent |
2331 | jurisdiction or administrative agency for the support and |
2332 | maintenance of a child that provides for monetary support, |
2333 | health care, arrearages, or past support. When the child support |
2334 | obligation is being enforced by the Department of Revenue, the |
2335 | term "support order" also means a judgment, decree, or order, |
2336 | whether temporary or final, issued by a court of competent |
2337 | jurisdiction for the support and maintenance of a child and the |
2338 | spouse or former spouse of the obligor with whom the child is |
2339 | living that provides for monetary support, health care, |
2340 | arrearages, or past support. |
2341 | (3) EXCEPTION, SUPPORT INTERCEPT.-- |
2342 | (a) Each individual filing a new claim for unemployment |
2343 | compensation must disclose at the time of filing the claim |
2344 | whether she or he owes support obligations that are being |
2345 | enforced by the Department of Revenue. If an applicant discloses |
2346 | that she or he owes support obligations and she or he is |
2347 | determined to be eligible for unemployment compensation |
2348 | benefits, the Agency for Workforce Innovation shall notify the |
2349 | Department of Revenue if the department is enforcing the support |
2350 | obligation. The Department of Revenue shall, at least biweekly, |
2351 | provide the Agency for Workforce Innovation with a magnetic tape |
2352 | or other electronic data file disclosing the individuals who owe |
2353 | support obligations and the amount of any legally required |
2354 | deductions. |
2355 | (b) For support obligations established on or after July |
2356 | 1, 2006, and for support obligations established before July 1, |
2357 | 2006, when the support order does not address the withholding of |
2358 | unemployment compensation, the Agency for Workforce Innovation |
2359 | shall deduct and withhold 40 percent of the unemployment |
2360 | compensation otherwise payable to an individual disclosed under |
2361 | paragraph (a). If delinquencies, arrearages, or retroactive |
2362 | support are owed and repayment has not been ordered, the unpaid |
2363 | amounts are included in the support obligation and are subject |
2364 | to withholding. If the amount deducted exceeds the support |
2365 | obligation, the Department of Revenue shall promptly refund the |
2366 | amount of the excess deduction to the obligor. For support |
2367 | obligations in effect before July 1, 2006, if the support order |
2368 | addresses the withholding of unemployment compensation, the |
2369 | Agency for Workforce Innovation shall deduct and withhold the |
2370 | amount ordered by the court or administrative agency that issued |
2371 | the support order as disclosed by the Department of Revenue. The |
2372 | Agency for Workforce Innovation shall deduct and withhold from |
2373 | any unemployment compensation otherwise payable to an individual |
2374 | disclosed under paragraph (a) who owes support obligations: |
2375 | 1. The amount determined under an agreement submitted to |
2376 | the Agency for Workforce Innovation under s. 454(19)(B)(i) of |
2377 | the Social Security Act by the Department of Revenue; |
2378 | 2. The amount required to be deducted and withheld from |
2379 | unemployment compensation through legal process as defined in s. |
2380 | 459 of the Social Security Act; or |
2381 | 3. The amount otherwise specified by the individual to the |
2382 | Agency for Workforce Innovation to be deducted and withheld |
2383 | under this section. |
2384 | (c) The Agency for Workforce Innovation shall pay any |
2385 | amount deducted and withheld under paragraph (b) to the |
2386 | Department of Revenue. |
2387 | (d) Any amount deducted and withheld under this subsection |
2388 | shall for all purposes be treated as if it were paid to the |
2389 | individual as unemployment compensation and paid by the |
2390 | individual to the Department of Revenue for support obligations. |
2391 | (e) The Department of Revenue shall reimburse the Agency |
2392 | for Workforce Innovation for the administrative costs incurred |
2393 | by the agency under this subsection which are attributable to |
2394 | support obligations being enforced by the department. |
2395 | Section 38. Effective July 1, 2006, subsection (9) of |
2396 | section 455.203, Florida Statutes, is amended to read: |
2397 | 455.203 Department; powers and duties.--The department, |
2398 | for the boards under its jurisdiction, shall: |
2399 | (9) Work cooperatively with the Department of Revenue to |
2400 | implement an automated method for periodically disclosing |
2401 | information relating to current licensees to the Department of |
2402 | Revenue. Allow applicants for new or renewal licenses and |
2403 | current licensees to be screened by the Title IV-D child support |
2404 | agency pursuant to s. 409.2598 to assure compliance with a |
2405 | support obligation. The purpose of this subsection is to promote |
2406 | the public policy of this state as established in s. 409.2551. |
2407 | The department shall, when directed by the court or the |
2408 | Department of Revenue pursuant to s. 409.2598, suspend or deny |
2409 | the license of any licensee found not to be in compliance with a |
2410 | support order, subpoena, order to show cause, or written |
2411 | agreement entered into by the licensee with the Department of |
2412 | Revenue to have a delinquent support obligation, as defined in |
2413 | s. 409.2554. The department shall issue or reinstate the license |
2414 | without additional charge to the licensee when notified by the |
2415 | court or the Department of Revenue that the licensee has |
2416 | complied with the terms of the support court order. The |
2417 | department shall not be held liable for any license denial or |
2418 | suspension resulting from the discharge of its duties under this |
2419 | subsection. |
2420 | Section 39. Effective January 1, 2006, subsection (1) of |
2421 | section 742.10, Florida Statutes, is amended to read: |
2422 | 742.10 Establishment of paternity for children born out of |
2423 | wedlock.-- |
2424 | (1) This chapter provides the primary jurisdiction and |
2425 | procedures for the determination of paternity for children born |
2426 | out of wedlock. When the establishment of paternity has been |
2427 | raised and determined within an adjudicatory hearing brought |
2428 | under the statutes governing inheritance, or dependency under |
2429 | workers' compensation or similar compensation programs, or when |
2430 | an affidavit acknowledging paternity or a stipulation of |
2431 | paternity is executed by both parties and filed with the clerk |
2432 | of the court, or when an affidavit, a notarized voluntary |
2433 | acknowledgment of paternity, or a voluntary acknowledgment of |
2434 | paternity that is witnessed by two individuals and signed under |
2435 | penalty of perjury as provided for in s. 382.013 or s. 382.016 |
2436 | is executed by both parties, or when paternity is adjudicated by |
2437 | the Department of Revenue as provided in s. 409.256, such |
2438 | adjudication, affidavit, or acknowledgment constitutes it shall |
2439 | constitute the establishment of paternity for purposes of this |
2440 | chapter. If no adjudicatory proceeding was held, a notarized |
2441 | voluntary acknowledgment of paternity or voluntary |
2442 | acknowledgment of paternity that is witnessed by two individuals |
2443 | and signed under penalty of perjury as specified by s. 92.525(2) |
2444 | shall create a rebuttable presumption, as defined by s. 90.304, |
2445 | of paternity and is subject to the right of any signatory to |
2446 | rescind the acknowledgment within 60 days after the date the |
2447 | acknowledgment was signed or the date of an administrative or |
2448 | judicial proceeding relating to the child, including a |
2449 | proceeding to establish a support order, in which the signatory |
2450 | is a party, whichever is earlier. Both parents must provide |
2451 | their social security numbers on any acknowledgment of |
2452 | paternity, consent affidavit, or stipulation of paternity. |
2453 | Except for affidavits under seal pursuant to ss. 382.015 and |
2454 | 382.016, the Office of Vital Statistics shall provide certified |
2455 | copies of affidavits to the Title IV-D agency upon request. |
2456 | Section 40. Effective January 1, 2006, paragraph (a) of |
2457 | subsection (2) of section 760.40, Florida Statutes, is amended |
2458 | to read: |
2459 | 760.40 Genetic testing; informed consent; confidentiality; |
2460 | penalties; notice of use of results.-- |
2461 | (2)(a) Except for purposes of criminal prosecution, except |
2462 | for purposes of determining paternity as provided in s. 409.256 |
2463 | or s. 742.12(1), and except for purposes of acquiring specimens |
2464 | from persons convicted of certain offenses or as otherwise |
2465 | provided in s. 943.325, DNA analysis may be performed only with |
2466 | the informed consent of the person to be tested, and the results |
2467 | of such DNA analysis, whether held by a public or private |
2468 | entity, are the exclusive property of the person tested, are |
2469 | confidential, and may not be disclosed without the consent of |
2470 | the person tested. Such information held by a public entity is |
2471 | exempt from the provisions of s. 119.07(1) and s. 24(a), Art. I |
2472 | of the State Constitution. |
2473 | Section 41. Effective October 1, 2005, subsections (1), |
2474 | (2), and (6) of section 827.06, Florida Statutes, are amended to |
2475 | read: |
2476 | 827.06 Nonsupport of dependents.-- |
2477 | (1) The Legislature finds that most noncustodial parents |
2478 | want to support their children and remain connected to their |
2479 | families. The Legislature also finds that while many |
2480 | noncustodial parents lack the financial resources and other |
2481 | skills necessary to provide that support, some a small |
2482 | percentage of such parents willfully fail to provide support to |
2483 | their children even when they are aware of the obligation and |
2484 | have the ability to do so pursuant to s. 61.30. The Legislature |
2485 | further finds that existing statutory provisions for civil |
2486 | enforcement of support have not proven sufficiently effective or |
2487 | efficient in gaining adequate support for all children. |
2488 | Recognizing that it is the public policy of this state that |
2489 | children shall be maintained primarily from the resources of |
2490 | their parents, thereby relieving, at least in part, the burden |
2491 | presently borne by the general citizenry through public |
2492 | assistance programs, it is the intent of the Legislature that |
2493 | the criminal penalties provided for in this section are to be |
2494 | pursued in all appropriate cases where exhaustion of appropriate |
2495 | civil enforcement has not resulted in payment. |
2496 | (2) Any person who, after notice as specified in |
2497 | subsection (6), and who has been previously adjudged in contempt |
2498 | for failure to comply with a support order, willfully fails to |
2499 | provide support which he or she has the ability to provide to a |
2500 | child or a spouse whom the person knows he or she is legally |
2501 | obligated to support commits a misdemeanor of the first degree, |
2502 | punishable as provided in s. 775.082 or s. 775.083. In lieu of |
2503 | any punishment imposed pursuant to s. 775.082 or s. 775.083, any |
2504 | person who is convicted of a violation of this subsection shall |
2505 | be punished: |
2506 | (a) By a fine to be paid after restitution for: |
2507 | 1. Not less than $250 nor more than $500 for a first |
2508 | conviction. |
2509 | 2. Not less than $500 nor more than $750 for a second |
2510 | conviction. |
2511 | 3. Not less than $750 nor more than $1,000 for a third |
2512 | conviction; and |
2513 | (b) By imprisonment for: |
2514 | 1. Not less than 15 days nor more than 1 month for a first |
2515 | conviction. |
2516 | 2. Not less than 1 month nor more than 3 months for a |
2517 | second conviction. |
2518 | 3. Not less than 3 months nor more than 6 months for a |
2519 | third conviction. |
2520 | (6) It is the intent of the Legislature for the state |
2521 | attorneys, the Florida Prosecuting Attorneys Association, and |
2522 | the Department of Revenue to work collaboratively to identify |
2523 | strategies that allow the criminal penalties provided for in |
2524 | this section to be pursued in all appropriate cases, including, |
2525 | but not limited to, strategies that would assist the state |
2526 | attorneys in obtaining additional resources from available |
2527 | federal Title IV-D funds to initiate prosecution pursuant to |
2528 | this section. The Florida Prosecuting Attorneys Association and |
2529 | the Department of Revenue shall submit a joint report to the |
2530 | Governor, the President of the Senate, and the Speaker of the |
2531 | House of Representatives by December 31, 2005, that includes |
2532 | identified strategies and recommendations for implementing such |
2533 | strategies. Prior to commencing prosecution under this section, |
2534 | the state attorney must notify the person responsible for |
2535 | support by certified mail, return receipt requested, or by using |
2536 | any other means permitted for service of process in a civil |
2537 | action, that a prosecution under this section will be commenced |
2538 | against him or her unless the person pays the total unpaid |
2539 | support obligation or provides a satisfactory explanation as to |
2540 | why he or she has not made such payments. |
2541 | Section 42. Except as otherwise proved herein, this act |
2542 | shall take effect July 1, 2005. |