HB 1283

1
A bill to be entitled
2An act relating to child support; amending s. 61.13, F.S.;
3providing a civil penalty and attorney's fees and costs
4for noncompliance with a requirement to enroll a child in
5health care coverage; providing for enforcement by the
6Department of Revenue; repealing a provision relating to a
7judicial circuit with a work experience and job training
8pilot project; amending s. 61.1301, F.S.; providing for
9the repayment of a support delinquency through income
10deduction; providing for application to support orders or
11income deduction orders entered before July 1, 2006;
12requiring an obligor contesting an income deduction order
13rendered by a Title IV-D agency to file the petition with
14the Title IV-D agency; requiring the department to provide
15payors with Internet access to income deduction and
16national medical support notices issued by the department
17on or after July 1, 2006; amending s. 61.13016, F.S.;
18providing for suspension of a driver's license to enforce
19compliance with an order to appear for genetic testing;
20amending s. 61.1354, F.S.; requiring a Title IV-D agency
21to provide information relating to the amount of current
22support owed by an obligor; amending s. 61.14, F.S.;
23authorizing the circuit court to enforce a support order
24by ordering the obligor to seek employment, file periodic
25reports with the court or the department, notify the court
26or department upon obtaining employment, income, or
27property, and participate in jobs programs; providing for
28contempt of court; repealing provisions related to a
29judicial circuit with a work experience and job training
30pilot project; correcting a cross reference; providing for
31recovery of support arrearages from workers' compensation
32lump-sum settlements; requiring the Office of the Judges
33of Compensation Claims to adopt procedural rules;
34requiring local depositories to electronically provide the
35department with certain data; amending s. 61.1814, F.S.;
36providing for fines for failure or refusal to submit to
37genetic testing to be deposited in the Child Support
38Enforcement Application and Program Revenue Trust Fund;
39correcting a cross reference; amending s. 61.1824, F.S.;
40requiring the State Disbursement Unit to provide for
41electronic disbursement of support payments to obligees,
42notify obligees of electronic disbursement options, and
43encourage use of such options; requiring electronic
44remittance of support payments by certain employers;
45providing for waivers; amending s. 61.30, F.S.; correcting
46a cross reference; amending s. 120.80, F.S.; providing for
47entry of final orders by the Division of Administrative
48Hearings in proceedings to establish paternity or
49paternity and child support; providing for the right to
50immediate judicial review to contest an administrative
51order for genetic testing; providing for judicial
52enforcement of agency final orders; providing for venue of
53administrative hearings in paternity proceedings and
54determinations of noncovered medical expenses; amending s.
55322.142, F.S.; authorizing the department to obtain
56digital photographs and signatures from the Department of
57Highway Safety and Motor Vehicles for use in establishing
58paternity and establishing, modifying, or enforcing
59support obligations; amending s. 382.013, F.S.; requiring
60the Department of Health to amend a child's birth
61certificate when paternity is established by the
62Department of Revenue; amending s. 382.015, F.S.;
63requiring the clerk of the court to ensure that all
64judicial determinations of paternity are reported to the
65Department of Health; requiring the Department of Health
66to monitor compliance and report data to the clerks of the
67court; amending s. 382.016, F.S.; providing for the
68Department of Health to leave birth certificates and
69related papers unsealed when a father is listed pursuant
70to an acknowledgment of paternity; providing for the
71Department of Health to amend the birth certificate of a
72child born in the state whose paternity is established in
73another state; providing for the Department of Revenue to
74develop written educational materials concerning
75establishment of paternity for use and distribution by
76Department of Children and Family Services, Department of
77Corrections, Department of Education, Department of
78Health, and Department of Juvenile Justice; creating s.
79382.357, F.S.; providing for the Department of Health,
80Department of Revenue, Florida Hospital Association,
81Florida Association of Court Clerks, and one or more local
82registrars to study the feasibility of and report on the
83filing of original and new or amended birth certificates
84with the Department of Health; requiring a report to the
85Legislature; amending s. 395.003, F.S.; requiring a
86hospital providing birthing services to comply with s.
87382.013(2)(c), F.S., when applying for certain licenses;
88amending s. 409.2557, F.S.; authorizing the Department of
89Revenue to adopt rules relating to administrative
90proceedings to establish paternity, paternity and child
91support orders, and orders to appear for genetic testing;
92amending s. 409.2558, F.S.; providing for a determination
93by the Department of Revenue that a collection or refund
94is undistributable; requiring the Department of Revenue to
95make reasonable efforts to locate persons to whom
96collections or refunds are owed; providing for location
97efforts to include disclosure through a searchable
98database of the names of obligees, obligors, and
99depository account numbers on the Internet with
100appropriate privacy safeguards; creating s. 409.256, F.S.;
101providing definitions; authorizing the Department of
102Revenue to administratively establish paternity based on
103the results of genetic testing; providing for notice,
104opportunity for administrative hearing, and right to
105judicial review; authorizing the Department of Revenue to
106combine a paternity proceeding with an administrative
107proceeding under s. 409.2563, F.S.; providing for
108administrative orders to appear for genetic testing and
109right to contest; providing for scheduling of genetic
110testing and rescheduling for good cause; providing
111sanctions for failure or refusal to submit to genetic
112testing; providing for a presumption of paternity based on
113specified genetic testing results; providing for
114admissibility of genetic testing results at administrative
115hearings; providing for hearings to be conducted by the
116Division of Administrative Hearings in accordance with ch.
117120, F.S.; providing that a final order issued by an
118administrative law judge constitutes final agency action
119by the Department of Revenue; providing that a final order
120establishing paternity has the same effect as a judgment
121entered by a court pursuant to ch. 742, F.S.; requiring a
122respondent to notify the Department of Revenue of changes
123of address and that subsequent notice by mail is deemed to
124have been received; providing that the administrative
125procedure is a supplemental remedy; authorizing the
126Department of Revenue to adopt rules; amending s.
127409.2561, F.S.; providing that no obligation of support
128shall be incurred by a recipient of supplemental security
129income or temporary cash assistance for the benefit of a
130dependent child; amending s. 409.2563, F.S.; authorizing
131the Department of Revenue to establish an administrative
132support order when paternity is determined pursuant to s.
133409.256, F.S.; creating s. 409.25635, F.S.; authorizing
134the Department of Revenue to determine the amount owed by
135an obligor for noncovered medical expenses in Title IV-D
136cases; defining "noncovered medical expenses"; providing
137for notice, opportunity for administrative hearing, and
138right to judicial review; requiring a written declaration
139under penalty of perjury by the obligee and documentation
140of claims; providing that a determination by the
141Department of Revenue has the same effect as a judgment
142entered by a court; providing for filing an uncontested
143notice or final order with the local depository;
144authorizing the Department of Revenue to collect
145noncovered medical expenses by using the same remedies
146available for collection of support; providing that the
147administrative procedure is a supplemental remedy;
148authorizing the Department of Revenue to adopt rules;
149amending s. 409.2564, F.S.; repealing provision relating
150to judicial circuits with a work experience and job
151training pilot project; providing for a reduction in the
152amount of retroactive support permanently assigned to the
153state when the obligor and the Department of Revenue agree
154to entry of a support order based on the child support
155guidelines; amending s. 409.25645, F.S.; providing for
156correctional facilities to assist putative fathers in
157complying with administrative orders for genetic testing;
158providing that an administrative order for genetic testing
159has the same force and effect as a court order; amending
160s. 409.2567, F.S.; authorizing the Department of Revenue
161to seek a federal waiver from the requirement that an
162individual must apply for Title IV-D services; providing
163for the Department of Revenue to adopt rules if a waiver
164is granted and provide Title IV-D services if support
165payments are not paid as ordered unless the individual
166elects not to receive services after notice; providing an
167application fee for child support services provided by the
168Department of Revenue, waiver of the fee, and payment by
169the department; removing rulemaking authority of the
170Department of Children and Family Services relating to the
171application fee and deposit thereof; amending s. 409.2598,
172F.S.; revising provisions relating to license suspension
173to enforce support orders; authorizing the Department of
174Revenue to commence a proceeding to suspend an obligor's
175occupational, business, trade, professional, or
176recreational license for noncompliance with a support
177order; providing for notice by regular mail, opportunity
178to contest in circuit court, grounds for contesting, and
179stay of proceedings if a timely petition to contest is
180filed; providing for written agreement with the Department
181of Revenue to avoid suspension, reinstatement notice upon
182compliance, and suspension if the obligor does not comply
183after notice, does not contest, or does not comply with a
184written agreement unless the obligor notifies the
185department of inability to comply with the written
186agreement; providing for full disclosure by obligor of
187income, assets, and employment; providing for
188reinstatement upon court order; providing for license
189suspension to enforce subpoenas, orders to appear, or
190similar orders; providing for combining a proceeding to
191enforce a support order with a proceeding to suspend a
192driver's license, under certain circumstances; authorizing
193the Department of Revenue to adopt rules; amending s.
194409.259, F.S.; requiring the Supreme Court, clerks of the
195circuit court, chief judges, sheriffs, Office of the
196Attorney General, Office of the State Courts
197Administrator, and Department of Revenue to work
198cooperatively to implement electronic filing of pleadings,
199returns of service, and other papers by October 1, 2009;
200amending s. 409.821, F.S.; requiring the Agency for Health
201Care Administration to disclose information identifying
202Florida KidCare applicants or enrollees to the Department
203of Revenue for purposes of administering the state's Title
204IV-D program; amending s. 414.065, F.S.; providing that a
205court may order a noncustodial parent who is delinquent
206pursuant to the terms of a support order to participate in
207work activities under ch. 414, F.S., or as provided in s.
20861.14(5)(b), F.S.; amending s. 443.051, F.S.; revising
209provisions relating to interception of child support
210benefits; providing and revising definitions; requiring
211the Agency for Workforce Innovation to deduct and withhold
212a specified percentage of unemployment compensation
213otherwise payable to an individual who owes a support
214obligation, under certain circumstances; providing for the
215Department of Revenue to promptly refund any excess
216deduction to the obligor; amending s. 455.203, F.S.;
217repealing authority to screen license applicants for
218compliance with support obligations; requiring the
219Department of Business and Professional Regulation to
220cooperate with the Department of Revenue to implement an
221automated method for current license disclosure; requiring
222the Department of Revenue to suspend or deny licenses for
223noncompliance with a support order; providing for issuance
224or restatement upon proof of compliance; amending s.
225742.10, F.S.; providing that when paternity is adjudicated
226by the Department of Revenue pursuant to s. 409.256, F.S.,
227such adjudication constitutes the establishment of
228paternity for purposes of ch. 742, F.S.; amending s.
229760.40, F.S.; providing for genetic testing in paternity
230cases and disclosure of test results as authorized by s.
231409.256, F.S.; amending s. 827.06, F.S.; repealing
232provisions that require exhaustion of civil remedies
233before a criminal prosecution for nonsupport of dependents
234is commenced, a prior adjudication of contempt for failure
235to comply with a support order, notice by the state
236attorney prior to prosecution, and mandatory minimum fines
237and imprisonment; providing for the state attorneys, the
238Florida Prosecuting Attorneys Association, and the
239Department of Revenue to identify strategies for pursuing
240criminal prosecution in certain cases and to submit a
241report to the Governor and Legislature; providing
242effective dates.
243
244Be 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
248amended to read:
249     61.13  Custody and support of children; visitation rights;
250power of court in making orders.--
251     (1)
252     (b)  Each order for support shall contain a provision for
253health care coverage for the minor child when the coverage is
254reasonably available. Coverage is reasonably available if either
255the obligor or obligee has access at a reasonable rate to a
256group health plan. The court may require the obligor either to
257provide health care coverage or to reimburse the obligee for the
258cost of health care coverage for the minor child when coverage
259is provided by the obligee. In either event, the court shall
260apportion the cost of coverage, and any noncovered medical,
261dental, and prescription medication expenses of the child, to
262both parties by adding the cost to the basic obligation
263determined pursuant to s. 61.30(6). The court may order that
264payment of uncovered medical, dental, and prescription
265medication expenses of the minor child be made directly to the
266obligee on a percentage basis.
267     1.  In a non-Title IV-D case, a copy of the court order for
268health care coverage shall be served on the obligor's union or
269employer by the obligee when the following conditions are met:
270     a.  The obligor fails to provide written proof to the
271obligee within 30 days after receiving effective notice of the
272court order, that the health care coverage has been obtained or
273that application for coverage has been made;
274     b.  The obligee serves written notice of intent to enforce
275an order for health care coverage on the obligor by mail at the
276obligor's last known address; and
277     c.  The obligor fails within 15 days after the mailing of
278the notice to provide written proof to the obligee that the
279health care coverage existed as of the date of mailing.
280     2.a.  A support order enforced under Title IV-D of the
281Social Security Act which requires that the obligor provide
282health care coverage is enforceable by the department through
283the use of the national medical support notice, and an amendment
284to the support order is not required. The department shall
285transfer the national medical support notice to the obligor's
286union or employer. The department shall notify the obligor in
287writing that the notice has been sent to the obligor's union or
288employer, and the written notification must include the
289obligor's rights and duties under the national medical support
290notice. The obligor may contest the withholding required by the
291national medical support notice based on a mistake of fact. To
292contest the withholding, the obligor must file a written notice
293of contest with the department within 15 business days after the
294date the obligor receives written notification of the national
295medical support notice from the department. Filing with the
296department is complete when the notice is received by the person
297designated by the department in the written notification. The
298notice of contest must be in the form prescribed by the
299department. Upon the timely filing of a notice of contest, the
300department shall, within 5 business days, schedule an informal
301conference with the obligor to discuss the obligor's factual
302dispute. If the informal conference resolves the dispute to the
303obligor's satisfaction or if the obligor fails to attend the
304informal conference, the notice of contest is deemed withdrawn.
305If the informal conference does not resolve the dispute, the
306obligor may request an administrative hearing under chapter 120
307within 5 business days after the termination of the informal
308conference, in a form and manner prescribed by the department.
309However, the filing of a notice of contest by the obligor does
310not delay the withholding of premium payments by the union,
311employer, or health plan administrator. The union, employer, or
312health plan administrator must implement the withholding as
313directed by the national medical support notice unless notified
314by the department that the national medical support notice is
315terminated.
316     b.  In a Title IV-D case, the department shall notify an
317obligor's union or employer if the obligation to provide health
318care coverage through that union or employer is terminated.
319     3.  In a non-Title IV-D case, upon receipt of the order
320pursuant to subparagraph 1., or upon application of the obligor
321pursuant to the order, the union or employer shall enroll the
322minor child as a beneficiary in the group health plan regardless
323of any restrictions on the enrollment period and withhold any
324required premium from the obligor's income. If more than one
325plan is offered by the union or employer, the child shall be
326enrolled in the group health plan in which the obligor is
327enrolled.
328     4.a.  Upon receipt of the national medical support notice
329under subparagraph 2. in a Title IV-D case, the union or
330employer shall transfer the notice to the appropriate group
331health plan administrator within 20 business days after the date
332on the notice. The plan administrator must enroll the child as a
333beneficiary in the group health plan regardless of any
334restrictions on the enrollment period, and the union or employer
335must withhold any required premium from the obligor's income
336upon notification by the plan administrator that the child is
337enrolled. The child shall be enrolled in the group health plan
338in which the obligor is enrolled. If the group health plan in
339which the obligor is enrolled is not available where the child
340resides or if the obligor is not enrolled in group coverage, the
341child shall be enrolled in the lowest cost group health plan
342that is available where the child resides.
343     b.  If health care coverage or the obligor's employment is
344terminated in a Title IV-D case, the union or employer that is
345withholding premiums for health care coverage under a national
346medical support notice must notify the department within 20 days
347after the termination and provide the obligor's last known
348address and the name and address of the obligor's new employer,
349if known.
350     5.a.  The amount withheld by a union or employer in
351compliance with a support order may not exceed the amount
352allowed under s. 303(b) of the Consumer Credit Protection Act,
35315 U.S.C. s. 1673(b), as amended. The union or employer shall
354withhold the maximum allowed by the Consumer Credit Protection
355Act in the following order:
356     (I)  Current support, as ordered.
357     (II)  Premium payments for health care coverage, as
358ordered.
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
362support plus the premium payment for health care coverage exceed
363the amount allowed under the Consumer Credit Protection Act, and
364the health care coverage cannot be obtained unless the full
365amount of the premium is paid, the union or employer may not
366withhold the premium payment. However, the union or employer
367shall 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
372comply with the requirements in sub-subparagraph 4.a. is subject
373to a civil penalty not to exceed $250 for the first violation
374and $500 for subsequent violations, plus attorney's fees and
375costs. The department may file a petition in circuit court to
376enforce the requirements of this subsection.
377     7.6.  The department of Revenue may adopt rules to
378administer the child support enforcement provisions of this
379section that which affect Title IV-D cases.
380     (e)  In a judicial circuit with a work experience and job
381training pilot project, if the obligor is unemployed or has no
382income and does not have an account at a financial institution,
383then the court shall order the obligor to seek employment, if
384the obligor is able to engage in employment, and to immediately
385notify the court upon obtaining employment, upon obtaining any
386income, or upon obtaining any ownership of any asset with a
387value of $500 or more. If the obligor is still unemployed 30
388days after any order for support, the court may order the
389obligor to enroll in the work experience, job placement, and job
390training pilot program for noncustodial parents as established
391in s. 409.2565, if the obligor is eligible for entrance into the
392pilot program.
393     Section 2.  Effective July 1, 2006, paragraphs (b), (e),
394and (f) of subsection (1) of section 61.1301, Florida Statutes,
395are amended, paragraph (c) is added to subsection (3), and
396subsection (5) is added to said section, to read:
397     61.1301  Income deduction orders.--
398     (1)  ISSUANCE IN CONJUNCTION WITH AN ORDER ESTABLISHING,
399ENFORCING, OR MODIFYING AN OBLIGATION FOR ALIMONY OR CHILD
400SUPPORT.--
401     (b)  The income deduction order shall:
402     1.  Direct a payor to deduct from all income due and
403payable to an obligor the amount required by the court to meet
404the obligor's support obligation including any attorney's fees
405or costs owed and forward the deducted amount pursuant to the
406order.
407     2.  State the amount of arrearage owed, if any, and direct
408a payor to withhold an additional 20 percent or more of the
409periodic amount specified in the order establishing, enforcing,
410or modifying the obligation, until full payment is made of any
411arrearage, attorney's fees and costs owed, provided no deduction
412shall be applied to attorney's fees and costs until the full
413amount of any arrearage is paid.;
414     3.  Provide that if a delinquency accrues after the order
415establishing, modifying, or enforcing the obligation has been
416entered and there is no order for repayment of the delinquency
417or a preexisting arrearage, a payor shall deduct an additional
41820 percent of the current support obligation or other amount
419agreed to by the parties until the delinquency and any
420attorney's fees and costs are paid in full. No deduction may be
421applied to attorney's fees and costs until the delinquency is
422paid in full.
423     4.3.  Direct a payor not to deduct in excess of the amounts
424allowed under s. 303(b) of the Consumer Credit Protection Act,
42515 U.S.C. s. 1673(b), as amended.;
426     5.4.  Direct whether a payor shall deduct all, a specified
427portion, or no income which is paid in the form of a bonus or
428other similar one-time payment, up to the amount of arrearage
429reported in the income deduction notice or the remaining balance
430thereof, and forward the payment to the governmental depository.
431For purposes of this subparagraph, "bonus" means a payment in
432addition to an obligor's usual compensation and which is in
433addition to any amounts contracted for or otherwise legally due
434and shall not include any commission payments due an obligor.;
435     6.5.  In Title IV-D cases, direct a payor to provide to the
436court depository the date on which each deduction is made.;
437     7.6.  In Title IV-D cases, if an obligation to pay current
438support is reduced or terminated due to emancipation of a child
439and the obligor owes an arrearage, retroactive support,
440delinquency, or costs, direct the payor to continue the income
441deduction at the rate in effect immediately prior to
442emancipation until all arrearages, retroactive support,
443delinquencies, and costs are paid in full or until the amount of
444withholding is modified.; and
445     8.7.  Direct that, at such time as the State Disbursement
446Unit becomes operational, all payments in those cases in which
447the obligee is receiving Title IV-D services and in those cases
448in which the obligee is not receiving Title IV-D services in
449which the initial support order was issued in this state on or
450after January 1, 1994, and in which the obligor's child support
451obligation is being paid through income deduction, be made
452payable to and delivered to the State Disbursement Unit.
453Notwithstanding any other statutory provision to the contrary,
454funds received by the State Disbursement Unit shall be held,
455administered, and disbursed by the State Disbursement Unit
456pursuant to the provisions of this chapter.
457     (e)  Statement of obligor's rights. When the court orders
458the income deduction to be effective immediately, the court
459shall furnish to the obligor a statement of his or her rights,
460remedies, and duties in regard to the income deduction order.
461The 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
464period until the arrearage, if any, is paid in full and shall
465state the total amount of income to be deducted for each pay
466period thereafter. The amounts deducted may not be in excess of
467that allowed under s. 303(b) of the Consumer Credit Protection
468Act, 15 U.S.C. s. 1673(b), as amended.
469     3.  That the income deduction order applies to current and
470subsequent payors and periods of employment.
471     4.  That a copy of the income deduction order or, in Title
472IV-D cases, the income deduction notice will be served on the
473obligor's payor or payors.
474     5.  That enforcement of the income deduction order may only
475be contested on the ground of mistake of fact regarding the
476amount owed pursuant to the order establishing, enforcing, or
477modifying the obligation, the arrearages, or the identity of the
478obligor, the payor, or the obligee.
479     6.  That the obligor is required to notify the obligee and,
480when the obligee is receiving IV-D services, the IV-D agency
481within 7 days of changes in the obligor's address, payors, and
482the addresses of his or her payors.
483     7.  That in a Title IV-D case, if an obligation to pay
484current support is reduced or terminated due to emancipation of
485a child and the obligor owes an arrearage, retroactive support,
486delinquency, or costs, income deduction continues at the rate in
487effect immediately prior to emancipation until all arrearages,
488retroactive support, delinquencies, and costs are paid in full
489or until the amount of withholding is modified.
490     (f)  Notice of delinquency. If a support order was entered
491before January 1, 1994, or the court orders the income deduction
492to be effective upon a delinquency as provided in paragraph (c),
493or a delinquency has accrued under an order entered before July
4941, 2006, that established, modified, or enforced the obligation
495and there is no order for repayment of the delinquency or a
496preexisting arrearage, the obligee or, in Title IV-D cases, the
497Title IV-D agency may enforce the income deduction by serving a
498notice of delinquency on the obligor under this paragraph
499subsection.
500     1.  The notice of delinquency shall state:
501     a.  The terms of the order establishing, enforcing, or
502modifying the obligation.
503     b.  The period of delinquency and the total amount of the
504delinquency 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
507period until the arrearage, and all applicable fees and
508interest, is paid in full and shall state the total amount of
509income to be deducted for each pay period thereafter. The
510amounts deducted may not be in excess of that allowed under s.
511303(b) of the Consumer Credit Protection Act, 15 U.S.C. s.
5121673(b), as amended.
513     e.  That the income deduction order applies to current and
514subsequent payors and periods of employment.
515     f.  That a copy of the notice of delinquency will be served
516on the obligor's payor or payors, together with a copy of the
517income deduction order or, in Title IV-D cases, the income
518deduction notice, unless the obligor applies to the court to
519contest enforcement of the income deduction. If the income
520deduction order being enforced was rendered by the Title IV-D
521agency pursuant to s. 409.2563 and the obligor contests the
522deduction, the obligor shall file a petition for an
523administrative hearing with the Title IV-D agency. The
524application or petition shall be filed within 15 days after the
525date the notice of delinquency was served.
526     g.  That enforcement of the income deduction order may only
527be contested on the ground of mistake of fact regarding the
528amount owed pursuant to the order establishing, enforcing, or
529modifying the obligation, the amount of arrearages, or the
530identity of the obligor, the payor, or the obligee.
531     h.  That the obligor is required to notify the obligee of
532the obligor's current address and current payors and of the
533address of current payors. All changes shall be reported by the
534obligor within 7 days. If the IV-D agency is enforcing the
535order, the obligor shall make these notifications to the agency
536instead of to the obligee.
537     2.  The failure of the obligor to receive the notice of
538delinquency does not preclude subsequent service of the income
539deduction order or, in Title IV-D cases, the income deduction
540notice on the obligor's payor. A notice of delinquency which
541fails to state an arrearage does not mean that an arrearage is
542not owed.
543     (3)
544     (c)  If a delinquency accrues after an order establishing,
545modifying, or enforcing a support obligation has been entered,
546an income deduction order entered after July 1, 2006, is in
547effect, and there is no order for repayment of the delinquency
548or a preexisting arrearage, a payor who is served with an income
549deduction order or, in a Title IV-D case, an income deduction
550notice shall deduct an additional 20 percent of the current
551support obligation or other amount agreed to by the parties
552until the delinquency and any attorney's fees and costs are paid
553in full. No deduction may be applied to attorney's fees and
554costs until the delinquency is paid in full.
555     (5)  By July 1, 2006, the department shall provide a payor
556with Internet access to income deduction and national medical
557support notices issued by the department on or after July 1,
5582006, concerning an obligor to whom the payor pays income. The
559department shall provide a payor who requests Internet access
560with a user code and password to allow the payor to receive
561notices electronically and to download the information necessary
562to begin income deduction and health care coverage enrollment.
563If a participating payor does not respond to electronic notice
564by accessing the data posted by the department within 48 hours,
565the department shall mail the income deduction or medical
566support notice to the payor.
567     Section 3.  Effective January 1, 2006, subsection (4) is
568added to section 61.13016, Florida Statutes, to read:
569     61.13016  Suspension of driver's licenses and motor vehicle
570registrations.--
571     (4)  The procedures prescribed in this section and s.
572322.058 may be used to enforce compliance with an order to
573appear for genetic testing.
574     Section 4.  Effective July 1, 2006, subsections (1) and (2)
575of section 61.1354, Florida Statutes, are amended to read:
576     61.1354  Sharing of information between consumer reporting
577agencies and the IV-D agency.--
578     (1)  Upon receipt of a request from a consumer reporting
579agency as defined in s. 603(f) of the Fair Credit Reporting Act,
580the IV-D agency or the depository in non-Title-IV-D cases shall
581make available information relating to the amount of current and
582overdue support owed by an obligor. The IV-D agency or the
583depository in non-Title-IV-D cases shall give the obligor
584written notice, at least 15 days prior to the release of
585information, of the IV-D agency's or depository's authority to
586release information to consumer reporting agencies relating to
587the amount of current and overdue support owed by the obligor.
588The obligor shall be informed of his or her right to request a
589hearing with the IV-D agency or the court in non-Title-IV-D
590cases to contest the accuracy of the information.
591     (2)  The IV-D agency shall report periodically to
592appropriate consumer reporting agencies, as identified by the
593IV-D agency, the name and social security number of any
594delinquent obligor, and the amount of overdue support owed by
595the obligor, and the amount of the obligor's current support
596obligation when the overdue support is paid. The IV-D agency, or
597its designee, shall provide the obligor with written notice, at
598least 15 days prior to the initial release of information, of
599the IV-D agency's authority to release the information
600periodically to the consumer reporting agencies. The notice
601shall state the amount of overdue support owed and shall inform
602the obligor of the right to request a hearing with the IV-D
603agency within 15 days after receipt of the notice to contest the
604accuracy of the information. After the initial notice is given,
605no further notice or opportunity for a hearing need be given
606when updated information concerning the same obligor is
607periodically released to the consumer reporting agencies.
608     Section 5.  Effective October 1, 2005, subsection (5) of
609section 61.14, Florida Statutes, is amended to read:
610     61.14  Enforcement and modification of support,
611maintenance, or alimony agreements or orders.--
612     (5)(a)  When a court of competent jurisdiction enters an
613order for the payment of alimony or child support or both, the
614court shall make a finding of the obligor's imputed or actual
615present ability to comply with the order. If the obligor
616subsequently fails to pay alimony or support and a contempt
617hearing is held, the original order of the court creates a
618presumption that the obligor has the present ability to pay the
619alimony or support and to purge himself or herself from the
620contempt. At the contempt hearing, the obligor shall have the
621burden of proof to show that he or she lacks the ability to
622purge himself or herself from the contempt. This presumption is
623adopted as a presumption under s. 90.302(2) to implement the
624public policy of this state that children shall be maintained
625from the resources of their parents and as provided for in s.
626409.2551, and that spouses be maintained as provided for in s.
62761.08. The court shall state in its order the reasons for
628granting or denying the contempt.
629     (b)  In a proceeding in circuit court to enforce a support
630order under this chapter, chapter 88, chapter 409, or chapter
631742, or any other provision of law, if the court finds that
632payments due under the support order are delinquent or overdue
633and that the obligor is unemployed, underemployed, or has no
634income but is able to work or participate in job training, the
635court may order the obligor to:
636     1.  Seek employment.
637     2.  File periodic reports with the court, or with the
638department if the department is providing Title IV-D services,
639detailing the obligor's efforts to seek and obtain employment
640during the reporting period.
641     3.  Notify the court or the department, as appropriate,
642upon obtaining employment, income, or property.
643     4.  Participate in job training, job placement, work
644experience, or other work programs that may be available
645pursuant to chapter 445, chapter 446, or any other source.
646
647An obligor who willfully fails to comply with a court order to
648seek work or participate in other work-related activities may be
649held in contempt of court. This paragraph is in furtherance of
650the public policy of the state of ensuring that children are
651maintained from the resources of their parents to the extent
652possible. In a judicial circuit with a work experience and job
653training pilot project, if at the time of the contempt hearing
654the obligor is unemployed or has no income, then the court shall
655order the obligor to seek employment, if the obligor is able to
656engage in employment, and to immediately notify the court upon
657obtaining employment, upon obtaining any income, or upon
658obtaining any ownership of any asset with a value of $500 or
659more. If the obligor is still unemployed 30 days after any order
660for support, the court may order the obligor to enroll in a work
661experience, job placement, and job training program for
662noncustodial parents as established in s. 409.2565, if the
663obligor is eligible for entrance into the pilot program.
664     Section 6.  Paragraph (b) of subsection (1) of section
66561.14, Florida Statutes, is amended to read:
666     61.14  Enforcement and modification of support,
667maintenance, or alimony agreements or orders.--
668     (1)
669     (b)  For each support order reviewed by the department as
670required by s. 409.2564(11)(12), if the amount of the child
671support award under the order differs by at least 10 percent but
672not less than $25 from the amount that would be awarded under s.
67361.30, the department shall seek to have the order modified and
674any modification shall be made without a requirement for proof
675or showing of a change in circumstances.
676     Section 7.  Effective December 1, 2005, paragraph (a) of
677subsection (8) of section 61.14, Florida Statutes, is amended to
678read:
679     61.14  Enforcement and modification of support,
680maintenance, or alimony agreements or orders.--
681     (8)(a)  When an employee and an employer reach agreement
682for a lump-sum settlement under s. 440.20(11), no proceeds of
683the settlement shall be disbursed to the employee, nor shall any
684attorney's fees be disbursed, until after a judge of
685compensation claims reviews the proposed disbursement and enters
686an order finding the settlement provides for appropriate
687recovery of any support arrearage. The employee, or the
688employee's attorney if the employee is represented, shall submit
689a written statement from the department that indicates whether
690the worker owes unpaid support and, if so, the amount owed. In
691addition, the judge of compensation claims may require the
692employee to submit a similar statement from a local depository
693established under s. 61.181. A sworn statement by the employee
694that all existing support obligations have been disclosed is
695also required. If the judge finds the proposed allocation of
696support recovery insufficient, the parties may amend the
697settlement agreement's allocation of proceeds to make the
698allocation sufficient. The Office of the Judges of Compensation
699Claims shall adopt procedural rules to implement this paragraph
700When reviewing and approving any lump-sum settlement under s.
701440.20(11)(a) and (b), a judge of compensation claims must
702consider whether the settlement serves the interests of the
703worker and the worker's family, including, but not limited to,
704whether the settlement provides for appropriate recovery of any
705child support arrearage.
706     Section 8.  Effective January 1, 2006, paragraph (g) is
707added to subsection (6) of section 61.14, Florida Statutes, to
708read:
709     61.14  Enforcement and modification of support,
710maintenance, or alimony agreements or orders.--
711     (6)
712     (g)  The local depository shall send the department monthly
713by electronic means a list of all Title IV-D and non-Title IV-D
714cases in which a judgment by operation of law has been recorded
715during the month for which the data is provided. At a minimum,
716the depository shall provide the names of the obligor and
717obligee, social security numbers of the obligor and obligee, if
718available, and depository number.
719     Section 9.  Paragraph (e) of subsection (2) of section
72061.1814, Florida Statutes, is amended to read:
721     61.1814  Child Support Enforcement Application and Program
722Revenue Trust Fund.--
723     (2)  With the exception of fees required to be deposited in
724the Clerk of the Court Child Support Enforcement Collection
725System Trust Fund under s. 61.181(2)(b) and collections
726determined to be undistributable or unidentifiable under s.
727409.2558, the fund shall be used for the deposit of Title IV-D
728program income received by the department. Each type of program
729income received shall be accounted for separately. Program
730income received by the department includes, but is not limited
731to:
732     (e)  Fines imposed under ss. 409.256(7)(b), 409.2564(7),(8)
733and 409.2578.
734     Section 10.  Effective upon this act becoming a law,
735paragraph (d) of subsection (3) and subsection (6) of section
73661.1824, Florida Statutes, are amended to read:
737     61.1824  State Disbursement Unit.--
738     (3)  The State Disbursement Unit shall perform the
739following functions:
740     (d)  To the extent feasible, use automated procedures for
741the collection and disbursement of support payments, including,
742but not limited to, having procedures for:
743     1.  Receipt of payments from obligors, employers, other
744states and jurisdictions, and other entities.
745     2.  Timely disbursement of payments to obligees, the
746department, 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
749on the current status of support payments under an order
750requiring payments to be made by or to the parent, except that
751in cases described in paragraph (1)(b), prior to the date the
752State Disbursement Unit becomes fully operational, the State
753Disbursement Unit shall not be required to convert and maintain
754in automated form records of payments kept pursuant to s.
75561.181.
756     5.  Electronic disbursement of support payments to
757obligees. The State Disbursement Unit shall notify obligees of
758electronic disbursement options and encourage their use through
759promotional material.
760     (6)  Effective October 1, 1999, or such earlier date as the
761State Disbursement Unit becomes operational, all support
762payments for cases to which the requirements of this section
763apply shall be made payable to and delivered to the State
764Disbursement Unit. Effective October 1, 2006, an employer who
765employed 10 or more employees in any quarter during the
766preceding state fiscal year or who was subject to and paid tax
767to the department in an amount of $30,000 or more shall remit
768support payments deducted pursuant to an income deduction order
769or income deduction notice and provide associated case data to
770the State Disbursement Unit by electronic means approved by the
771department. The department shall adopt by rule standards for
772electronic remittance and data transfer that to the extent
773feasible are consistent with the department's rules for
774electronic filing and remittance of taxes under ss. 213.755 and
775443.163. A waiver granted by the department from the requirement
776to file and remit electronically under s. 213.755 or s. 443.163
777constitutes a waiver from the requirement under this subsection.
778Notwithstanding any other statutory provision to the contrary,
779funds received by the State Disbursement Unit shall be held,
780administered, and disbursed by the State Disbursement Unit
781pursuant to the provisions of this chapter.
782     Section 11.  Paragraph (c) of subsection (1) of section
78361.30, Florida Statutes, is amended to read:
784     61.30  Child support guidelines; retroactive child
785support.--
786     (1)
787     (c)  For each support order reviewed by the department as
788required by s. 409.2564(11)(12), if the amount of the child
789support award under the order differs by at least 10 percent but
790not less than $25 from the amount that would be awarded under s.
79161.30, the department shall seek to have the order modified and
792any modification shall be made without a requirement for proof
793or showing of a change in circumstances.
794     Section 12.  Effective January 1, 2006, paragraph (c) of
795subsection (14) of section 120.80, Florida Statutes, is amended
796to read:
797     120.80  Exceptions and special requirements; agencies.--
798     (14)  DEPARTMENT OF REVENUE.--
799     (c)  Proceedings to establish paternity or paternity and
800child support; orders to appear for genetic testing; proceedings
801for administrative support orders.--In proceedings to establish
802paternity or paternity and child support pursuant to s. 409.256
803and proceedings for the establishment of administrative support
804orders pursuant to s. 409.2563, final orders in cases referred
805by the Department of Revenue to the Division of Administrative
806Hearings shall be entered by the division's administrative law
807judge and transmitted to the Department of Revenue for filing
808and rendering. The Department of Revenue has the right to seek
809judicial review under s. 120.68 of a final order entered by an
810administrative law judge. The Department of Revenue or the
811person ordered to appear for genetic testing may seek immediate
812judicial review under s. 120.68 of an order issued by an
813administrative law judge pursuant to s. 409.256(5)(b). Final
814orders that adjudicate paternity or paternity and child support
815pursuant to s. 409.256 and administrative support orders
816rendered pursuant to s. 409.2563 may be enforced pursuant to s.
817120.69 or, alternatively, by any method prescribed by law for
818the enforcement of judicial support orders, except contempt.
819Hearings held by the Division of Administrative Hearings
820pursuant to ss. 409.256 and s. 409.2563 shall be held in the
821judicial circuit where the person receiving services under Title
822IV-D resides or, if the person receiving services under Title
823IV-D does not reside in this state, in the judicial circuit
824where the respondent resides. If the department and the
825respondent agree, the hearing may be held in another location.
826If ordered by the administrative law judge, the hearing may be
827conducted telephonically or by videoconference.
828     Section 13.  Effective October 1, 2006, paragraph (c) of
829subsection (14) of section 120.80, Florida Statutes, as amended
830by 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
834child support; orders to appear for genetic testing; proceedings
835for administrative support orders.--In proceedings to establish
836paternity or paternity and child support pursuant to s. 409.256
837and proceedings for the establishment of administrative support
838orders pursuant to s. 409.2563, final orders in cases referred
839by the Department of Revenue to the Division of Administrative
840Hearings shall be entered by the division's administrative law
841judge and transmitted to the Department of Revenue for filing
842and rendering. The Department of Revenue has the right to seek
843judicial review under s. 120.68 of a final order entered by an
844administrative law judge. The Department of Revenue or the
845person ordered to appear for genetic testing may seek immediate
846judicial review under s. 120.68 of an order issued by an
847administrative law judge pursuant to s. 409.256(5)(b). Final
848orders that adjudicate paternity or paternity and child support
849pursuant to s. 409.256 and administrative support orders
850rendered pursuant to s. 409.2563 may be enforced pursuant to s.
851120.69 or, alternatively, by any method prescribed by law for
852the enforcement of judicial support orders, except contempt.
853Hearings held by the Division of Administrative Hearings
854pursuant to ss. 409.256, and 409.2563, and 409.25635 shall be
855held in the judicial circuit where the person receiving services
856under Title IV-D resides or, if the person receiving services
857under Title IV-D does not reside in this state, in the judicial
858circuit where the respondent resides. If the department and the
859respondent agree, the hearing may be held in another location.
860If ordered by the administrative law judge, the hearing may be
861conducted telephonically or by videoconference.
862     Section 14.  Effective December 1, 2005, subsection (4) of
863section 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
866file. The department shall maintain a record of the digital
867image and signature of the licensees, together with other data
868required by the department for identification and retrieval.
869Reproductions from the file or digital record shall be made and
870issued only for departmental administrative purposes; for the
871issuance of duplicate licenses; in response to law enforcement
872agency requests; to the Department of Revenue pursuant to an
873interagency agreement for use in establishing paternity and
874establishing, modifying, or enforcing support obligations to
875facilitate service of process in Title IV-D cases; or to the
876Department of Financial Services pursuant to an interagency
877agreement to facilitate the location of owners of unclaimed
878property, the validation of unclaimed property claims, and the
879identification of fraudulent or false claims, and are exempt
880from the provisions of s. 119.07(1).
881     Section 15.  Effective January 1, 2006, paragraph (e) of
882subsection (2) of section 382.013, Florida Statutes, is
883redesignated as paragraph (f) and a new paragraph (e) is added
884to said subsection to read:
885     382.013  Birth registration.--A certificate for each live
886birth that occurs in this state shall be filed within 5 days
887after such birth with the local registrar of the district in
888which the birth occurred and shall be registered by the local
889registrar if the certificate has been completed and filed in
890accordance with this chapter and adopted rules. The information
891regarding registered births shall be used for comparison with
892information in the state case registry, as defined in chapter
89361.
894     (2)  PATERNITY.--
895     (e)  If the paternity of the child is determined pursuant
896to s. 409.256, the name of the father and the surname of the
897child shall be entered on the certificate in accordance with the
898finding and order of the Department of Revenue.
899     Section 16.  Effective December 1, 2005, section 382.015,
900Florida Statutes, is amended to read:
901     382.015  New certificates of live birth; duty of clerks of
902court and department.--The clerk of the court in which any
903proceeding for adoption, annulment of an adoption, affirmation
904of parental status, or determination of paternity is to be
905registered, shall within 30 days after the final disposition,
906forward to the department a certified copy of the court order,
907or a report of the proceedings upon a form to be furnished by
908the department, together with sufficient information to identify
909the original birth certificate and to enable the preparation of
910a new birth certificate. The clerk of the court shall implement
911a monitoring and quality control plan to ensure that all
912judicial determinations of paternity are reported to the
913department in compliance with this section. The department shall
914track paternity determinations reported monthly by county,
915monitor compliance with the 30-day timeframe, and report the
916data 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
919adoption decree, together with the information necessary to
920identify the original certificate of live birth, and establish a
921new certificate, the department shall prepare and file a new
922birth certificate, absent objection by the court decreeing the
923adoption, the adoptive parents, or the adoptee if of legal age.
924The certificate shall bear the same file number as the original
925birth certificate. All names and identifying information
926relating to the adoptive parents entered on the new certificate
927shall refer to the adoptive parents, but nothing in the
928certificate shall refer to or designate the parents as being
929adoptive. All other items not affected by adoption shall be
930copied as on the original certificate, including the date of
931registration and filing.
932     (b)  Upon receipt of the report or certified copy of an
933annulment-of-adoption decree, together with the sufficient
934information to identify the original certificate of live birth,
935the department shall, if a new certificate of birth was filed
936following an adoption report or decree, remove the new
937certificate and restore the original certificate to its original
938place in the files, and the certificate so removed shall be
939sealed by the department.
940     (c)  Upon receipt of a report or certified copy of an
941adoption decree or annulment-of-adoption decree for a person
942born in another state, the department shall forward the report
943or decree to the state of the registrant's birth. If the adoptee
944was born in Canada, the department shall send a copy of the
945report or decree to the appropriate birth registration authority
946in Canada.
947     (2)  DETERMINATION OF PATERNITY.--Upon receipt of the
948report or a certified copy of a final decree of determination of
949paternity, together with sufficient information to identify the
950original certificate of live birth, the department shall prepare
951and file a new birth certificate which shall bear the same file
952number as the original birth certificate. The registrant's name
953shall be entered as decreed by the court. The names and
954identifying information of the parents shall be entered as of
955the date of the registrant's birth.
956     (3)  AFFIRMATION OF PARENTAL STATUS.--Upon receipt of an
957order of affirmation of parental status issued pursuant to s.
958742.16, together with sufficient information to identify the
959original certificate of live birth, the department shall prepare
960and file a new birth certificate which shall bear the same file
961number as the original birth certificate. The names and
962identifying information of the registrant's parents entered on
963the new certificate shall be the commissioning couple, but the
964new certificate may not make reference to or designate the
965parents as the commissioning couple.
966     (4)  SUBSTITUTION OF NEW CERTIFICATE OF BIRTH FOR
967ORIGINAL.--When a new certificate of birth is prepared, the
968department shall substitute the new certificate of birth for the
969original certificate on file. All copies of the original
970certificate of live birth in the custody of a local registrar or
971other state custodian of vital records shall be forwarded to the
972State Registrar. Thereafter, when a certified copy of the
973certificate of birth or portion thereof is issued, it shall be a
974copy of the new certificate of birth or portion thereof, except
975when a court order requires issuance of a certified copy of the
976original certificate of birth. In an adoption, change in
977paternity, affirmation of parental status, undetermined
978parentage, or court-ordered substitution, the department shall
979place the original certificate of birth and all papers
980pertaining thereto under seal, not to be broken except by order
981of a court of competent jurisdiction or as otherwise provided by
982law.
983     (5)  FORM.--Except for certificates of foreign birth which
984are registered as provided in s. 382.017, and delayed
985certificates of birth which are registered as provided in ss.
986382.019 and 382.0195, all original, new, or amended certificates
987of live birth shall be identical in form, regardless of the
988marital status of the parents or the fact that the registrant is
989adopted or of undetermined parentage.
990     (6)  RULES.--The department shall adopt and enforce all
991rules necessary for carrying out the provisions of this section.
992     Section 17.  Paragraph (b) of subsection (1) of section
993382.016, Florida Statutes, is amended to read:
994     382.016  Amendment of records.--The department, upon
995receipt of the fee prescribed in s. 382.0255; documentary
996evidence, as specified by rule, of any misstatement, error, or
997omission occurring in any birth, death, or fetal death record;
998and an affidavit setting forth the changes to be made, shall
999amend 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
1002notarized voluntary acknowledgment of paternity signed by the
1003mother and father acknowledging the paternity of a registrant
1004born out of wedlock, or a voluntary acknowledgment of paternity
1005that is witnessed by two individuals and signed under penalty of
1006perjury as specified by s. 92.525(2), together with sufficient
1007information to identify the original certificate of live birth,
1008the department shall prepare a new birth certificate, which
1009shall bear the same file number as the original birth
1010certificate. The names and identifying information of the
1011parents shall be entered as of the date of the registrant's
1012birth. The surname of the registrant may be changed from that
1013shown on the original birth certificate at the request of the
1014mother and father of the registrant, or the registrant if of
1015legal age. If the mother and father marry each other at any time
1016after the registrant's birth, the department shall, upon the
1017request of the mother and father or registrant if of legal age
1018and proof of the marriage, amend the certificate with regard to
1019the parents' marital status as though the parents were married
1020at the time of birth. The department shall substitute the new
1021certificate of birth for the original certificate on file. All
1022copies of the original certificate of live birth in the custody
1023of a local registrar or other state custodian of vital records
1024shall be forwarded to the State Registrar. Thereafter, when a
1025certified copy of the certificate of birth or portion thereof is
1026issued, it shall be a copy of the new certificate of birth or
1027portion thereof, except when a court order requires issuance of
1028a certified copy of the original certificate of birth. Except
1029for a birth certificate on which a father is listed pursuant to
1030an affidavit or notarized voluntary acknowledgment of paternity
1031signed by the mother and the father or a voluntary
1032acknowledgment of paternity that is witnessed by two individuals
1033and signed under penalty of perjury as specified by s.
103492.525(2), the department shall place the original certificate
1035of birth and all papers pertaining thereto under seal, not to be
1036broken except by order of a court of competent jurisdiction or
1037as otherwise provided by law.
1038     Section 18.  Effective October 1, 2005, paragraph (d) is
1039added to subsection (1) of section 382.016, Florida Statutes, to
1040read:
1041     382.016  Amendment of records.--The department, upon
1042receipt of the fee prescribed in s. 382.0255; documentary
1043evidence, as specified by rule, of any misstatement, error, or
1044omission occurring in any birth, death, or fetal death record;
1045and an affidavit setting forth the changes to be made, shall
1046amend 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
1049established in another state, the department shall amend the
1050child's birth certificate to include the name of the father upon
1051receipt of:
1052     1.  A certified copy of an acknowledgment of paternity,
1053final judgment, or judicial or administrative order from another
1054state that determines the child's paternity; or
1055     2.  A noncertified copy of an acknowledgment of paternity,
1056final judgment, or judicial or administrative order from another
1057state that determines the child's paternity when provided with
1058an affidavit or written declaration from the Department of
1059Revenue that states the document was provided by or obtained
1060from another state's Title IV-D program.
1061
1062The department may not amend a child's birth certificate to
1063include the name of the child's father if paternity was
1064established by adoption and the father would not be eligible to
1065adopt under the laws of this state.
1066     Section 19.  Effective December 1, 2005, paragraph (e) is
1067added to subsection (1) of section 382.016, Florida Statutes, as
1068amended by this act, to read:
1069     382.016  Amendment of records.--The department, upon
1070receipt of the fee prescribed in s. 382.0255; documentary
1071evidence, as specified by rule, of any misstatement, error, or
1072omission occurring in any birth, death, or fetal death record;
1073and an affidavit setting forth the changes to be made, shall
1074amend or replace the original certificate as necessary.
1075     (1)  CERTIFICATE OF LIVE BIRTH AMENDMENT.--
1076     (e)  The Department of Revenue shall develop written
1077educational materials for use and distribution by the Department
1078of Children and Family Services, Department of Corrections,
1079Department of Education, Department of Health, and Department of
1080Juvenile Justice that describe how paternity is established and
1081the benefits of establishing paternity. The Department of
1082Children and Family Services, Department of Corrections,
1083Department of Education, Department of Health, and Department of
1084Juvenile Justice shall make the materials available to
1085individuals to whom services are provided and are encouraged to
1086provide additional education on how paternity is established and
1087the benefits of establishing paternity.
1088     Section 20.  Section 382.357, Florida Statutes, is created
1089to read:
1090     382.357  Electronic filing of birth certificate
1091information.--The Department of Health, Department of Revenue,
1092Florida Hospital Association, Florida Association of Court
1093Clerks, and one or more local registrars shall study the
1094feasibility of electronically filing original and new or amended
1095birth certificates, documentation of paternity determinations,
1096and adoptions with the department. The Department of Health
1097shall submit a report to the Governor, Cabinet, President of the
1098Senate, and Speaker of the House of Representatives by July 1,
10992006. The report shall include the estimated cost to develop and
1100implement electronic filing, cost savings resulting from
1101electronic filing, and potential funding sources for electronic
1102filing.
1103     Section 21.  Effective July 1, 2007, paragraph (c) is added
1104to subsection (5) of section 395.003, Florida Statutes, to read:
1105     395.003  Licensure; issuance, renewal, denial,
1106modification, suspension, and revocation.--
1107     (5)
1108     (c)  A hospital that provides birthing services shall
1109affirm in writing as part of the application for a new,
1110provisional, or renewal license that the hospital shall comply
1111with s. 382.013(2)(c), which includes assisting unmarried
1112parents who request assistance in executing a voluntary
1113acknowledgment of paternity.
1114     Section 22.  Effective January 1, 2006, paragraph (p) of
1115subsection (3) of section 409.2557, Florida Statutes, is amended
1116to read:
1117     409.2557  State agency for administering child support
1118enforcement program.--
1119     (3)  SPECIFIC RULEMAKING AUTHORITY.--The department has the
1120authority to adopt rules pursuant to ss. 120.536(1) and 120.54
1121to implement all laws administered by the department in its
1122capacity as the Title IV-D agency for this state including, but
1123not limited to, the following:
1124     (p)  Administrative proceedings to establish paternity or
1125establish paternity and child support, orders to appear for
1126genetic testing, and administrative proceedings to establish
1127child support obligations; and
1128     Section 23.  Effective October 1, 2005, paragraph (a) of
1129subsection (2) of section 409.2558, Florida Statutes, is amended
1130to read:
1131     409.2558  Support distribution and disbursement.--
1132     (2)  UNDISTRIBUTABLE COLLECTIONS.--
1133     (a)  The department shall establish by rule the method for
1134determining a collection or refund to a noncustodial parent to
1135be undistributable to the final intended recipient. Before
1136determining a collection or refund to be undistributable, the
1137department shall make reasonable efforts to locate persons to
1138whom collections or refunds are owed so that payment can be
1139made. Location efforts may include disclosure through a
1140searchable database of the names of obligees, obligors, and
1141depository account numbers on the Internet with appropriate
1142safeguards to protect the privacy of the persons named in the
1143database.
1144     Section 24.  Section 409.256, Florida Statutes, is created
1145to read:
1146     409.256  Administrative proceeding to establish paternity
1147or paternity and child support; order to appear for genetic
1148testing.--
1149     (1)  DEFINITIONS.--As used in this section, the term:
1150     (a)  "Another state" or "other state" means a state of the
1151United States, the District of Columbia, Puerto Rico, the United
1152States Virgin Islands, or any territory or insular possession
1153subject to the jurisdiction of the United States. The term
1154includes:
1155     1.  An Indian tribe.
1156     2.  A foreign jurisdiction that has enacted a law or
1157established procedures for issuance and enforcement of support
1158orders which are substantially similar to the procedures under
1159this act, the Uniform Reciprocal Enforcement of Support Act, or
1160the Revised Uniform Reciprocal Enforcement of Support Act, as
1161determined by the Attorney General.
1162     (b)  "Custodian" means a person, other than the mother or a
1163putative father, who has physical custody of a child or with
1164whom the child primarily resides. References in this section to
1165the obligation of a custodian to submit to genetic testing mean
1166that the custodian is obligated to submit the child for genetic
1167testing, not that the custodian must submit to genetic testing.
1168     (c)  "Filed" means a document has been received and
1169accepted for filing at the offices of the Department of Revenue
1170by the clerk or an authorized deputy clerk designated by the
1171department.
1172     (d)  "Genetic testing" means a scientific analysis of
1173genetic markers that is performed by a qualified technical
1174laboratory only to exclude an individual as the parent of a
1175child or to show a probability of paternity.
1176     (e)  "Paternity and child support proceeding" means an
1177administrative action commenced by the Department of Revenue to
1178order genetic testing, establish paternity, and establish an
1179administrative support order pursuant to this section.
1180     (f)  "Paternity proceeding" means an administrative action
1181commenced by the Department of Revenue to order genetic testing
1182and establish paternity pursuant to this section.
1183     (g)  "Putative father" means an individual who is or may be
1184the biological father of a child whose paternity has not been
1185established and whose mother was unmarried when the child was
1186conceived and born.
1187     (h)  "Qualified technical laboratory" means a genetic-
1188testing laboratory that may be under contract with the
1189Department of Revenue, that uses tests and methods of a type
1190generally acknowledged as reliable by accreditation
1191organizations recognized by the United States Department of
1192Health and Human Services, and that is approved by such an
1193accreditation organization. The term includes a genetic-testing
1194laboratory used by another state, if the laboratory has
1195comparable qualifications.
1196     (i)  "Rendered" means that a signed written order is filed
1197with the clerk or a deputy clerk of the Department of Revenue
1198and served on the respondent. The date of filing must be
1199indicated on the face of the order at the time of rendition.
1200     (j)  "Respondent" means the person or persons served by the
1201Department of Revenue with a notice of proceeding pursuant to
1202subsection (4). The term includes the putative father and may
1203include the mother or the custodian of the child.
1204     (k)  "This state" or "the state" means the State of
1205Florida.
1206     (2)  JURISDICTION; LOCATION OF HEARINGS; RIGHT OF ACCESS TO
1207THE COURTS.--
1208     (a)  The Department of Revenue may commence a paternity
1209proceeding or a paternity and child support proceeding as
1210provided 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
1213certificate or the person named as the father is the putative
1214father named in an affidavit or a written declaration as
1215provided in subparagraph 5.
1216     3.  The child's mother was unmarried when the child was
1217conceived and born.
1218     4.  The Department of Revenue is providing services under
1219Title IV-D.
1220     5.  The child's mother or a putative father has stated in
1221an affidavit, or in a written declaration as provided in s.
122292.525(2) that the putative father is or may be the child's
1223biological father. The affidavit or written declaration must set
1224forth the factual basis for the allegation of paternity as
1225provided in s. 742.12(2).
1226     (b)  If the Department of Revenue receives a request from
1227another state to assist in the establishment of paternity, the
1228department may serve an order to appear for genetic testing on a
1229person who resides in this state and transmit the test results
1230to the other state without commencing a paternity proceeding in
1231this state.
1232     (c)  The Department of Revenue may use the procedures
1233authorized by this section against a nonresident over whom this
1234state may assert personal jurisdiction under chapter 48 or
1235chapter 88.
1236     (d)  If a putative father, mother, or custodian in a Title
1237IV-D case voluntarily submits to genetic testing, the Department
1238of Revenue may schedule that individual or the child for genetic
1239testing without serving that individual with an order to appear
1240for genetic testing. A respondent or other person who is subject
1241to an order to appear for genetic testing may waive, in writing
1242or on the record at an administrative hearing, formal service of
1243notices or orders or waive any other rights or time periods
1244prescribed by this section.
1245     (e)  Whenever practicable, hearings held by the Division of
1246Administrative Hearings pursuant to this section shall be held
1247in the judicial circuit where the person receiving services
1248under Title IV-D resides or, if the person receiving services
1249under Title IV-D does not reside in this state, in the judicial
1250circuit where the respondent resides. If the Department of
1251Revenue and the respondent agree, the hearing may be held in
1252another location. If ordered by the administrative law judge,
1253the hearing may be conducted telephonically or by
1254videoconference.
1255     (f)  The Legislature does not intend to limit the
1256jurisdiction of the circuit courts to hear and determine issues
1257regarding establishment of paternity. This section is intended
1258to provide the Department of Revenue with an alternative
1259procedure for establishing paternity and child support
1260obligations in Title IV-D cases. This section does not prohibit
1261a person who has standing from filing a civil action in circuit
1262court for a determination of paternity or of child support
1263obligations.
1264     (g)  Section 409.2563(2)(e), (f), and (g) apply to a
1265proceeding under this section.
1266     (3)  MULTIPLE PUTATIVE FATHERS; MULTIPLE CHILDREN.--If more
1267than one putative father has been named, the Department of
1268Revenue may proceed under this section against a single putative
1269father or may proceed simultaneously against more than one
1270putative father. If a putative father has been named as a
1271possible father of more than one child born to the same mother,
1272the department may proceed to establish the paternity of each
1273child in the same proceeding.
1274     (4)  NOTICE OF PROCEEDING TO ESTABLISH PATERNITY OR
1275PATERNITY AND CHILD SUPPORT; ORDER TO APPEAR FOR GENETIC
1276TESTING; MANNER OF SERVICE; CONTENTS.--The Department of Revenue
1277shall commence a proceeding to determine paternity, or a
1278proceeding to determine both paternity and child support, by
1279serving the respondent with a notice as provided in this
1280section. An order to appear for genetic testing may be served at
1281the same time as a notice of the proceeding or may be served
1282separately. A copy of the affidavit or written declaration upon
1283which the proceeding is based shall be provided to the
1284respondent when notice is served. A notice or order to appear
1285for genetic testing shall be served by certified mail,
1286restricted delivery, return receipt requested, or in accordance
1287with the requirements for service of process in a civil action.
1288Service by certified mail is completed when the certified mail
1289is received or refused by the addressee or by an authorized
1290agent as designated by the addressee in writing. If a person
1291other than the addressee signs the return receipt, the
1292department shall attempt to reach the addressee by telephone to
1293confirm whether the notice was received, and the department
1294shall document any telephonic communications. If someone other
1295than the addressee signs the return receipt, the addressee does
1296not respond to the notice, and the department is unable to
1297confirm that the addressee has received the notice, service is
1298not completed and the department shall attempt to have the
1299addressee served personally. For purposes of this section, an
1300employee or an authorized agent of the department may serve the
1301notice or order to appear for genetic testing and execute an
1302affidavit of service. The department may serve an order to
1303appear for genetic testing on a custodian. The department shall
1304provide a copy of the notice or order to appear by regular mail
1305to the mother and custodian, if they are not respondents.
1306     (a)  A notice of proceeding to establish paternity must
1307state:
1308     1.  That the department has commenced an administrative
1309proceeding to establish whether the putative father is the
1310biological father of the child named in the notice.
1311     2.  The name and date of birth of the child and the name of
1312the child's mother.
1313     3.  That the putative father has been named in an affidavit
1314or written declaration that states the putative father is or may
1315be the child's biological father.
1316     4.  That the respondent is required to submit to genetic
1317testing.
1318     5.  That genetic testing will establish either a high
1319degree of probability that the putative father is the biological
1320father of the child or that the putative father cannot be the
1321biological father of the child.
1322     6.  That if the results of the genetic test do not indicate
1323a statistical probability of paternity that equals or exceeds 99
1324percent, the paternity proceeding in connection with that child
1325shall cease unless a second or subsequent test is required.
1326     7.  That if the results of the genetic test indicate a
1327statistical probability of paternity that equals or exceeds 99
1328percent, the department may:
1329     a.  Issue a proposed order of paternity that the respondent
1330may consent to or contest at an administrative hearing; or
1331     b.  Commence a proceeding, as provided in s. 409.2563, to
1332establish an administrative support order for the child. Notice
1333of the proceeding shall be provided to the respondent by regular
1334mail.
1335     8.  That, if the genetic test results indicate a
1336statistical probability of paternity that equals or exceeds 99
1337percent and a proceeding to establish an administrative support
1338order is commenced, the department shall issue a proposed order
1339that addresses paternity and child support. The respondent may
1340consent to or contest the proposed order at an administrative
1341hearing.
1342     9.  That if a proposed order of paternity or proposed order
1343of both paternity and child support is not contested, the
1344department shall adopt the proposed order and render a final
1345order that establishes paternity and, if appropriate, an
1346administrative support order for the child.
1347     10.  That, until the proceeding is ended, the respondent
1348shall notify the department in writing of any change in the
1349respondent's mailing address and that the respondent shall be
1350deemed to have received any subsequent order, notice, or other
1351paper mailed to the most recent address provided or, if a more
1352recent address is not provided, to the address at which the
1353respondent was served, and that this requirement continues if
1354the department renders a final order that establishes paternity
1355and a support order for the child.
1356     11.  That the respondent may file an action in circuit
1357court for a determination of paternity, child support
1358obligations, or both.
1359     12.  That if the respondent files an action in circuit
1360court and serves the department with a copy of the petition or
1361complaint within 20 days after being served notice under this
1362subsection, the administrative process ends without prejudice
1363and the action must proceed in circuit court.
1364     13.  That, if paternity is established, the putative father
1365may file a petition in circuit court for a determination of
1366matters relating to custody and rights of parental contact.  
1367
1368A notice under this paragraph must also notify the respondent of
1369the provisions in s. 409.2563(4)(m) and (o).
1370     (b)  A notice of proceeding to establish paternity and
1371child support must state the requirements of paragraph (a),
1372except for subparagraph (a)7., and must state the requirements
1373of s. 409.2563(4), to the extent that the requirements of s.
1374409.2563(4) are not already required by and do not conflict with
1375this subsection. This section and s. 409.2563 apply to a
1376proceeding commenced under this subsection.
1377     (c)  The order to appear for genetic testing shall inform
1378the person ordered to appear:
1379     1.  That the department has commenced an administrative
1380proceeding to establish whether the putative father is the
1381biological father of the child.
1382     2.  The name and date of birth of the child and the name of
1383the child's mother.
1384     3.  That the putative father has been named in an affidavit
1385or written declaration that states the putative father is or may
1386be the child's biological father.
1387     4.  The date, time, and place that the person ordered to
1388appear must appear to provide a sample for genetic testing.
1389     5.  That if the person has custody of the child whose
1390paternity is the subject of the proceeding, the person must
1391submit the child for genetic testing.
1392     6.  That when the samples are provided, the person ordered
1393to appear shall verify his or her identity and the identity of
1394the child, if applicable, by presenting a form of identification
1395as prescribed by s. 117.05(5)(b)2. that bears the photograph of
1396the person who is providing the sample or other form of
1397verification approved by the department.
1398     7.  That if the person ordered to appear submits to genetic
1399testing, the department shall pay the cost of the genetic
1400testing and shall provide the person ordered to appear with a
1401copy of any test results obtained.
1402     8.  That if the person ordered to appear does not appear as
1403ordered or refuses to submit to genetic testing without good
1404cause, the department may take one or more of the following
1405actions:
1406     a.  Commence proceedings to suspend the driver's license
1407and motor vehicle registration of the person ordered to appear,
1408as provided in s. 61.13016;
1409     b.  Impose an administrative fine against the person
1410ordered to appear in the amount of $500; or
1411     c.  File a petition in circuit court to establish paternity
1412and obtain a support order for the child and an order for costs
1413against the person ordered to appear, including costs for
1414genetic testing.
1415     9.  That the person ordered to appear may contest the order
1416by filing a written request for informal review within 15 days
1417after the date of service of the order, with further rights to
1418an administrative hearing following the informal review.
1419     (5)  RIGHT TO CONTEST ORDER TO APPEAR FOR GENETIC
1420TESTING.--
1421     (a)  The person ordered to appear may contest an order to
1422appear for genetic testing by filing a written request for
1423informal review with the Department of Revenue within 15 days
1424after the date of service of the order. The purpose of the
1425informal review is to provide the person ordered to appear with
1426an opportunity to discuss the proceedings and the basis of the
1427order. At the conclusion of the informal review, the department
1428shall notify the person ordered to appear, in writing, whether
1429it intends to proceed with the order to appear. If the
1430department notifies the person ordered to appear of its intent
1431to proceed, the notice must inform the person ordered to appear
1432of the right to contest the order at an administrative hearing.
1433     (b)  Following an informal review, within 15 days after the
1434mailing date of the Department of Revenue's notification that
1435the department shall proceed with an order to appear for genetic
1436testing, the person ordered to appear may file a request for an
1437administrative hearing to contest whether the person should be
1438required to submit to genetic testing. A request for an
1439administrative hearing must state the specific reasons why the
1440person ordered to appear believes he or she should not be
1441required to submit to genetic testing as ordered. If the person
1442ordered to appear files a timely request for a hearing, the
1443department shall refer the hearing request to the Division of
1444Administrative Hearings. Unless otherwise provided in this
1445section, administrative hearings are governed by chapter 120 and
1446the uniform rules of procedure. The administrative law judge
1447assigned to the case shall issue an order as to whether the
1448person must submit to genetic testing in accordance with the
1449order to appear. The department or the person ordered to appear
1450may seek immediate judicial review under s. 120.68 of an order
1451issued by an administrative law judge pursuant to this
1452paragraph.
1453     (c)  If a timely request for an informal review or an
1454administrative hearing is filed, the department may not proceed
1455under the order to appear for genetic testing and may not impose
1456sanctions for failure or refusal to submit to genetic testing
1457until:
1458     1.  The department has notified the person of its intent to
1459proceed after informal review, and a timely request for hearing
1460is not filed;
1461     2.  The person ordered to appear withdraws the request for
1462hearing or informal review; or
1463     3.  The Division of Administrative Hearings issues an order
1464that the person must submit to genetic testing, or issues an
1465order closing the division's file, and that an order has become
1466final.
1467     (d)  If a request for an informal review or administrative
1468hearing is not timely filed, the person ordered to appear is
1469deemed to have waived the right to a hearing and the department
1470may 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,
1473the person ordered to appear of the date, time, and location of
1474the appointment for genetic testing and of the requirement to
1475verify his or her identity and the identity of the child, if
1476applicable, when the samples are provided by presenting a form
1477of identification as prescribed in s. 117.05(5)(b)2. that bears
1478the photograph of the person who is providing the sample or
1479other form of verification approved by the department. If the
1480person ordered to appear is the putative father or the mother,
1481that person shall appear and submit to genetic testing. If the
1482person ordered to appear is a custodian, or if the putative
1483father or the mother has custody of the child, that person must
1484submit 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
1487test date, the person ordered to appear requests the department
1488to reschedule the test.
1489     2.  One time if the person ordered to appear shows good
1490cause for failure to appear for a scheduled test.
1491     3.  One time upon request of a person ordered to appear
1492against whom sanctions have been imposed as provided in
1493subsection (7).
1494
1495A claim of good cause for failure to appear shall be filed with
1496the department within 10 days after the scheduled test date and
1497must state the facts and circumstances supporting the claim. The
1498department shall notify the person ordered to appear, in
1499writing, whether it accepts or rejects the person's claim of
1500good cause. There is not a separate right to a hearing on the
1501department's decision to accept or reject the claim of good
1502cause because the person ordered to appear may raise good cause
1503as a defense to any proceeding initiated by the department under
1504subsection (7).
1505     (c)  A person ordered to appear may obtain a second genetic
1506test by filing a written request for a second test with the
1507department within 15 days after the date of mailing of the
1508initial genetic testing results and by paying the department in
1509advance for the full cost of the second test.
1510     (d)  The department may schedule and require a subsequent
1511genetic test if it has reason to believe the results of the
1512preceding 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
1515ordered under this section.
1516     (7)  FAILURE OR REFUSAL TO SUBMIT TO GENETIC TESTING.--If a
1517person who is served with an order to appear for genetic testing
1518fails to appear without good cause or refuses to submit to
1519testing without good cause, the department may take one or more
1520of the following actions:
1521     (a)  Commence a proceeding to suspend the driver's license
1522and motor vehicle registration of the person ordered to appear,
1523as provided in s. 61.13016;
1524     (b)  Impose an administrative fine against the person
1525ordered to appear in the amount of $500; or
1526     (c)  File a petition in circuit court to establish
1527paternity, obtain a support order for the child, and seek
1528reimbursement from the person ordered to appear for the full
1529cost of genetic testing incurred by the department.
1530
1531As provided in s. 322.058(2), a suspended driver's license and
1532motor vehicle registration may be reinstated when the person
1533ordered to appear complies with the order to appear for genetic
1534testing. The department may collect an administrative fine
1535imposed under this subsection by using civil remedies or other
1536statutory means available to the department for collecting
1537support.
1538     (8)  GENETIC-TESTING RESULTS.--The department shall send a
1539copy of the genetic-testing results to the putative father, to
1540the mother, to the custodian, and to the other state, if
1541applicable. If the genetic-testing results, including second or
1542subsequent genetic-testing results, do not indicate a
1543statistical probability of paternity that equals or exceeds 99
1544percent, the paternity proceeding in connection with that child
1545shall cease.
1546     (9)  PROPOSED ORDER OF PATERNITY; COMMENCEMENT OF
1547PROCEEDING TO ESTABLISH ADMINISTRATIVE SUPPORT ORDER; PROPOSED
1548ORDER OF PATERNITY AND CHILD SUPPORT.--
1549     (a)  If a paternity proceeding has been commenced under
1550this section and the results of genetic testing indicate a
1551statistical probability of paternity that equals or exceeds 99
1552percent, the Department of Revenue may:
1553     1.  Issue a proposed order of paternity as provided in
1554paragraph (b); or
1555     2.  If appropriate, delay issuing a proposed order of
1556paternity and commence, by regular mail, an administrative
1557proceeding to establish a support order for the child pursuant
1558to s. 409.2563 and issue a single proposed order that addresses
1559paternity 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
1564review and to contest the proposed order of paternity at an
1565administrative hearing.
1566     (c)  If a paternity and child support proceeding has been
1567commenced under this section and the results of genetic testing
1568indicate a statistical probability of paternity that equals or
1569exceeds 99 percent, the Department of Revenue may issue a single
1570proposed order that addresses paternity as provided in this
1571section and child support as provided in s. 409.2563.
1572     (d)  The Department of Revenue shall serve a proposed order
1573issued under this section on the respondent by regular mail and
1574shall provide a copy by regular mail to the mother or custodian
1575if they are not respondents.
1576     (10)  INFORMAL REVIEW; ADMINISTRATIVE HEARING; PRESUMPTION
1577OF PATERNITY.--
1578     (a)  Within 10 days after the date of mailing or other
1579service of a proposed order, the respondent may contact a
1580representative of the Department of Revenue at the address or
1581telephone number provided to request an informal review of the
1582proposed order. If an informal review is timely requested, the
1583time for requesting a hearing is extended until 10 days after
1584the department mails notice to the respondent that the informal
1585review has been concluded.
1586     (b)  Within 20 days after the mailing date of the proposed
1587order or within 10 days after the mailing date of notice that an
1588informal review has been concluded, whichever is later, the
1589respondent may request an administrative hearing by filing a
1590written request for a hearing with the Department of Revenue. A
1591request for a hearing must state the specific objections to the
1592proposed order, the specific objections to the genetic testing
1593results, or both. A respondent who fails to file a timely
1594request for a hearing is deemed to have waived the right to a
1595hearing.
1596     (c)  If the respondent files a timely request for a
1597hearing, the Department of Revenue shall refer the hearing
1598request to the Division of Administrative Hearings. Unless
1599otherwise provided in this section or in s. 409.2563, chapter
1600120 and the uniform rules of procedure govern the conduct of the
1601proceedings.
1602     (d)  The genetic-testing results shall be admitted into
1603evidence and made a part of the hearing record. For purposes of
1604this section, a statistical probability of paternity that equals
1605or exceeds 99 percent creates a presumption, as defined in s.
160690.304, that the putative father is the biological father of the
1607child. The presumption may be overcome only by clear and
1608convincing evidence. The respondent or the Department of Revenue
1609may call an expert witness to refute or support the testing
1610procedure or results or the mathematical theory on which they
1611are based. Verified documentation of the chain of custody of the
1612samples tested is competent evidence to establish the chain of
1613custody.
1614     (11)  FINAL ORDER ESTABLISHING PATERNITY OR PATERNITY AND
1615CHILD SUPPORT; CONSENT ORDER; NOTICE TO OFFICE OF VITAL
1616STATISTICS.--
1617     (a)  If a hearing is held, the administrative law judge of
1618the Division of Administrative Hearings shall issue a final
1619order that adjudicates paternity or, if appropriate, paternity
1620and child support. A final order of the administrative law judge
1621constitutes final agency action by the Department of Revenue.
1622The Division of Administrative Hearings shall transmit any such
1623order to the department for filing and rendering.
1624     (b)  If the respondent does not file a timely request for a
1625hearing or consents in writing to entry of a final order without
1626a hearing, the Department of Revenue may render a final order of
1627paternity or a final order of paternity and child support, as
1628appropriate.
1629     (c)  The Department of Revenue shall mail a copy of the
1630final order to the putative father, the mother, and the
1631custodian, if any. The department shall notify the respondent of
1632the right to seek judicial review of a final order in accordance
1633with s. 120.68.
1634     (d)  Upon rendering a final order of paternity or a final
1635order of paternity and child support, the Department of Revenue
1636shall notify the Division of Vital Statistics of the Department
1637of Health that the paternity of the child has been established.
1638     (e)  A final order rendered pursuant to this section has
1639the same effect as a judgment entered by the court pursuant to
1640chapter 742.
1641     (f)  The provisions of s. 409.2563 that apply to a final
1642administrative support order rendered under that section apply
1643to a final order rendered under this section when a child
1644support obligation is established.
1645     (12)  RIGHT TO JUDICIAL REVIEW.--A respondent has the right
1646to seek judicial review, in accordance with s. 120.68, of a
1647final order rendered under subsection (11) and an order issued
1648under paragraph (5)(b). The Department of Revenue has the right
1649to seek judicial review, in accordance with s. 120.68, of a
1650final order issued by an administrative law judge under
1651subsection (11) and an order issued by an administrative law
1652judge under paragraph (5)(b).
1653     (13)  DUTY TO PROVIDE AND MAINTAIN CURRENT MAILING
1654ADDRESS.--Until a proceeding that has been commenced under this
1655section has ended, a respondent who is served with a notice of
1656proceeding must inform the Department of Revenue in writing of
1657any change in the respondent's mailing address and is deemed to
1658have received any subsequent order, notice, or other paper
1659mailed to that address, or the address at which the respondent
1660was served, if the respondent has not provided a more recent
1661address.
1662     (14)  PROCEEDINGS IN CIRCUIT COURT.--The results of genetic
1663testing performed pursuant to this section are admissible as
1664evidence to the same extent as scientific testing ordered by the
1665court pursuant to chapter 742.
1666     (15)  GENDER NEUTRAL.--This section shall be construed
1667impartially, regardless of a person's gender, and applies with
1668equal force to the mother of a child whose paternity has not
1669been established and is not presumed by law.
1670     (16)  REMEDIES SUPPLEMENTAL.--The remedies provided in this
1671section are supplemental and in addition to other remedies
1672available to the department for the establishment of paternity
1673and child support obligations.
1674     (17)  RULEMAKING AUTHORITY.--The department may adopt rules
1675to implement this section.
1676     Section 25.  Effective July 1, 2005, subsection (4) of
1677section 409.2561, Florida Statutes, is amended to read:
1678     409.2561  Support obligations when public assistance is
1679paid; assignment of rights; subrogation; medical and health
1680insurance information.--
1681     (4)  No obligation of support under this section shall be
1682incurred by any person who is the recipient of supplemental
1683security income or temporary cash assistance public assistance
1684moneys for the benefit of a dependent child or who is
1685incapacitated and financially unable to pay as determined by the
1686department.
1687     Section 26.  Effective January 1, 2006, paragraphs (b) and
1688(c) of subsection (2) of section 409.2563, Florida Statutes, are
1689amended to read:
1690     409.2563  Administrative establishment of child support
1691obligations.--
1692     (2)  PURPOSE AND SCOPE.--
1693     (b)  The administrative procedure set forth in this section
1694concerns only the establishment of child support obligations.
1695This section does not grant jurisdiction to the department or
1696the Division of Administrative Hearings to hear or determine
1697issues of dissolution of marriage, separation, alimony or
1698spousal support, termination of parental rights, dependency,
1699disputed paternity, except for a determination of paternity as
1700provided in s. 409.256, award of or change of custody, or
1701visitation. This paragraph notwithstanding, the department and
1702the Division of Administrative Hearings may make findings of
1703fact that are necessary for a proper determination of a
1704noncustodial parent's support obligation as authorized by this
1705section.
1706     (c)  If there is no support order for a child in a Title
1707IV-D case whose paternity has been established or is presumed by
1708law, or whose paternity is the subject of a proceeding under s.
1709409.256, the department may establish the noncustodial parent's
1710child support obligation pursuant to this section, s. 61.30, and
1711other relevant provisions of state law. The noncustodial
1712parent's obligation determined by the department may include any
1713obligation to pay retroactive support and any obligation to
1714provide for health care for a child, whether through insurance
1715coverage, reimbursement of expenses, or both. The department may
1716proceed on behalf of:
1717     1.  An applicant or recipient of public assistance, as
1718provided by ss. 409.2561 and 409.2567;
1719     2.  A former recipient of public assistance, as provided by
1720s. 409.2569;
1721     3.  An individual who has applied for services as provided
1722by 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
1725provided by chapter 88.
1726     Section 27.  Section 409.25635, Florida Statutes, is
1727created to read:
1728     409.25635  Determination and collection of noncovered
1729medical expenses.--
1730     (1)  DEFINITION.--As used in this section, "noncovered
1731medical expenses" means uninsured medical, dental, or
1732prescription medication expenses that are ordered to be paid on
1733behalf of a child as provided in s. 61.13(1)(b) or a similar law
1734of another state.
1735     (2)  PROCEEDING TO DETERMINE AMOUNT OWED FOR NONCOVERED
1736MEDICAL EXPENSES.--In a Title IV-D case, the Department of
1737Revenue may proceed under this section to determine the amount
1738owed by an obligor for noncovered medical expenses if:
1739     (a)  The obligor is subject to a support order that
1740requires the obligor to pay all or part of a child's noncovered
1741medical expenses.
1742     (b)  The obligee provides the department with a written
1743declaration under penalty of perjury that states:
1744     1.  Noncovered medical expenses have been incurred on
1745behalf of the dependent child whom the obligor has been ordered
1746to support.
1747     2.  The obligee has paid for noncovered medical expenses
1748that have been incurred on behalf of the child.
1749     3.  The obligor has not paid all or part of the child's
1750noncovered medical expenses as ordered.
1751     4.  The amount paid by the obligee for noncovered medical
1752expenses and the amount the obligor allegedly owes to the
1753obligee.
1754     (c)  The obligee provides documentation in support of the
1755written declaration.
1756     (3)  NOTICE OF PROCEEDING.--
1757     (a)  To proceed under this section, the Department of
1758Revenue shall serve a notice on the obligor that states:
1759     1.  That the department has commenced a proceeding to
1760determine the amount the obligor owes for noncovered medical
1761expenses.
1762     2.  The name of the court or other tribunal that issued the
1763support order that requires the obligor to pay noncovered
1764medical expenses and the date of the order.
1765     3.  That the proceeding is based on the requirements of the
1766support order, the obligee's written sworn statement, and the
1767supporting documentation provided to the department by the
1768obligee.
1769     4.  The amount of noncovered medical expenses that the
1770obligee alleges the obligor owes.
1771     5.  If the support order was entered by a court of this
1772state or a tribunal of another state, that the obligor may file
1773a motion in the circuit court to contest the amount of
1774noncovered medical expenses owed within 25 days after the date
1775of mailing of the notice or, if the support order was entered by
1776the department, that the obligor may file with the department a
1777petition to contest within 25 days after the date of mailing of
1778the notice.
1779     6.  If the support order was entered by a court of this
1780state or a tribunal of another state, that the court shall
1781determine the amount owed by the obligor and enter judgment as
1782appropriate if the obligor timely files a motion in the circuit
1783court to contest the amount of noncovered medical expenses owed
1784or, if the support order was entered by the department, the
1785department shall determine the amount owed by the obligor and
1786render a final order as appropriate if the obligor timely files
1787with the department a petition to contest the amount of
1788noncovered medical expenses owed.
1789     7.  If the obligor does not timely file a motion or
1790petition to contest the amount alleged to be owed, that the
1791obligor shall owe the amount alleged in the notice.
1792     8.  If an amount owed is determined after a hearing or
1793becomes final because the obligor does not file a timely motion
1794or petition to contest, the department shall begin collection
1795action.
1796     (b)  The notice shall be served on the obligor by regular
1797mail that is sent to the obligor's address of record according
1798to the clerk of the court or according to the Department of
1799Revenue if the support order was entered by the department or to
1800a more recent address if known. A copy of the obligee's written
1801declaration and supporting documentation must be served on the
1802obligor with the notice. The department shall provide the
1803obligee with a copy of the notice and with any subsequent notice
1804of hearing.  
1805     (4)  RIGHT TO HEARING; DETERMINATION AFTER HEARING; WAIVER
1806OF HEARING.--
1807     (a)  Within 25 days after the date the notice required by
1808subsection (3) is mailed, if the support order was entered by a
1809court of this state or a tribunal of another state, the obligor
1810may file a motion in the circuit court to contest the amount of
1811noncovered medical expenses owed. If a timely motion is filed,
1812the court shall determine after a hearing whether the obligor
1813owes the obligee the amount alleged for noncovered medical
1814expenses and enter a judgment, as appropriate.
1815     (b)  Within 25 days after the date the notice required by
1816subsection (3) is mailed, if the support order was entered by
1817the Department of Revenue, the obligor may file with the
1818department a petition to contest the amount of noncovered
1819medical expenses owed. If a timely petition is filed, the
1820department shall determine after a hearing pursuant to chapter
1821120 whether the obligor owes the obligee for the amount alleged
1822for noncovered medical expenses and render a final order, as
1823appropriate.
1824     (c)  If the obligor does not timely file a motion or
1825petition to contest, the amount owed as alleged in the notice
1826becomes final and is legally enforceable.
1827     (5)  EFFECT OF DETERMINATION BY THE DEPARTMENT OF REVENUE
1828AND UNCONTESTED PROCEEDINGS.--The amount owed for noncovered
1829medical expenses that is determined by the Department of Revenue
1830as provided in paragraph (4)(b) or that becomes final as
1831provided in paragraph (4)(c) has the same effect as a judgment
1832entered by a court.
1833     (6)  FILING WITH THE DEPOSITORY; RECORDING; MAINTENANCE OF
1834ACCOUNTS.--When an amount owed for noncovered medical expenses
1835is determined, the department shall file a certified copy of the
1836final order or uncontested notice with the depository. Upon
1837receipt of a final order or uncontested notice, the depository
1838shall record the final order or uncontested notice in the same
1839manner as a final judgment. The depository shall maintain
1840necessary accounts to reflect obligations and payments for
1841noncovered medical expenses.
1842     (7)  COLLECTION ACTION; ADMINISTRATIVE REMEDIES.--Any
1843administrative remedy available for collection of support may be
1844used to collect noncovered medical expenses that are determined
1845or established under this section.
1846     (8)  SUPPLEMENTAL REMEDY.--This section provides a
1847supplemental remedy for determining and enforcing noncovered
1848medical expenses. As an alternative, the department or any other
1849party may petition the circuit court for enforcement of
1850noncovered medical expenses.
1851     (9)  RULEMAKING AUTHORITY.--The department may adopt rules
1852to implement this section.
1853     Section 28.  Subsections (8) through (14) of section
1854409.2564, Florida Statutes, are renumbered as subsections (7)
1855through (13), respectively, and present subsection (7) is
1856amended to read:
1857     409.2564  Actions for support.--
1858     (7)  In a judicial circuit with a work experience and job
1859training pilot project, if the obligor is a noncustodial parent
1860of a child receiving public assistance as defined in this
1861chapter, is unemployed or underemployed or has no income, then
1862the court shall order the obligor to seek employment, if the
1863obligor is able to engage in employment, and to immediately
1864notify the court upon obtaining employment, upon obtaining any
1865income, or upon obtaining any ownership of any asset with a
1866value of $500 or more. If the obligor is still unemployed 30
1867days after any order for support, the court shall order the
1868obligor to enroll in a work experience, job placement, and job
1869training program.
1870     Section 29.  Effective January 1, 2006, subsection (4) of
1871section 409.2564, Florida Statutes, is amended to read:
1872     409.2564  Actions for support.--
1873     (4)  Whenever the Department of Revenue has undertaken an
1874action for enforcement of support, the Department of Revenue may
1875enter into an agreement with the obligor for the entry of a
1876judgment determining paternity, if applicable, and for periodic
1877child support payments based on the child support guidelines in
1878s. 61.30 obligor's reasonable ability to pay. Prior to entering
1879into this agreement, the obligor shall be informed that a
1880judgment will be entered based on the agreement. The clerk of
1881the court shall file the agreement without the payment of any
1882fees or charges, and the court, upon entry of the judgment,
1883shall forward a copy of the judgment to the parties to the
1884action. To encourage out-of-court settlement and promote support
1885order compliance, if the obligor and the Department of Revenue
1886agree on entry of a support order and its terms, the guideline
1887amount owed for retroactive support that is permanently assigned
1888to the state shall be reduced by 25 percent. In making a
1889determination of the obligor's reasonable ability to pay and
1890until guidelines are established for determining child support
1891award 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
1896sought.
1897     Section 30.  Effective October 1, 2005, section 409.25645,
1898Florida Statutes, is amended to read:
1899     409.25645  Administrative orders for genetic testing.--
1900     (1)  The Department of Revenue is authorized to use
1901administrative orders to require genetic testing in Title IV-D
1902cases. In such cases the department or an authorized agent may
1903issue an administrative order to a putative father who has not
1904voluntarily submitted to genetic testing, directing him to
1905appear for a genetic test to determine the paternity of a child,
1906provided that the department shall have no authority to issue
1907such an order in the absence of an affidavit or written
1908declaration as provided in s. 92.525(2) of the child's mother
1909stating that the putative father is or may be a parent of the
1910child. 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
1913test, except as provided in subsection (3).
1914     (c)(3)  That upon failure to appear for the genetic test,
1915or refusal to be tested, the department shall file a petition in
1916circuit court to establish paternity and child support.
1917     (2)  A copy of the affidavit or written declaration which
1918is the basis for the issuance of the administrative order shall
1919be attached to the order. The administrative order is exempt
1920from the hearing provisions in chapter 120, because the person
1921to whom it is directed shall have an opportunity to object in
1922circuit court in the event the Department of Revenue pursues the
1923matter by filing a petition in circuit court. The department may
1924serve the administrative order to appear for a genetic test by
1925regular mail. In any case in which more than one putative father
1926has been identified, the department may proceed under this
1927section with respect to all putative fathers. If the department
1928receives a request from another state Title IV-D agency to
1929assist in the establishment of paternity, the department may
1930cause an administrative order to appear for a genetic test to be
1931served on a putative father who resides in Florida.
1932     (3)  If the putative father is incarcerated, the
1933correctional facility shall assist the putative father in
1934complying with the administrative order, whether issued under
1935this section or s. 409.256.
1936     (4)  An administrative order for genetic testing has the
1937same force and effect as a court order.
1938     Section 31.  Effective upon this act becoming a law,
1939section 409.2567, Florida Statutes, is amended to read:
1940     409.2567  Services to individuals not otherwise
1941eligible.--All support services provided by the department shall
1942be made available on behalf of all dependent children. Services
1943shall be provided upon acceptance of public assistance or upon
1944proper application filed with the department. The department
1945shall adopt rules to provide for the payment of a $25
1946application fee from each applicant who is not a public
1947assistance recipient. The application fee shall be deposited in
1948the Child Support Enforcement Application and Program Revenue
1949Trust Fund within the Department of Revenue to be used for the
1950Child Support Enforcement Program. The obligor is responsible
1951for all administrative costs, as defined in s. 409.2554. The
1952court shall order payment of administrative costs without
1953requiring the department to have a member of the bar testify or
1954submit an affidavit as to the reasonableness of the costs. An
1955attorney-client relationship exists only between the department
1956and the legal services providers in Title IV-D cases. The
1957attorney shall advise the obligee in Title IV-D cases that the
1958attorney represents the agency and not the obligee. In Title IV-
1959D cases, any costs, including filing fees, recording fees,
1960mediation costs, service of process fees, and other expenses
1961incurred by the clerk of the circuit court, shall be assessed
1962only against the nonprevailing obligor after the court makes a
1963determination of the nonprevailing obligor's ability to pay such
1964costs and fees. In any case where the court does not award all
1965costs, the court shall state in the record its reasons for not
1966awarding the costs. The Department of Revenue shall not be
1967considered a party for purposes of this section; however, fees
1968may be assessed against the department pursuant to s. 57.105(1).
1969The department shall submit a monthly report to the Governor and
1970the chairs of the Health and Human Services Fiscal Committee of
1971the House of Representatives and the Ways and Means Committee of
1972the Senate specifying the funds identified for collection from
1973the noncustodial parents of children receiving temporary
1974assistance and the amounts actually collected. The Department of
1975Revenue shall seek a waiver from the Secretary of the United
1976States Department of Health and Human Services to authorize the
1977Department of Revenue to provide services in accordance with
1978Title IV-D of the Social Security Act to individuals who are
1979owed support without need of an application. If the waiver is
1980granted, the department shall adopt rules to implement the
1981waiver and begin providing Title IV-D services if support
1982payments are not being paid as ordered, except that the
1983individual first must be given written notice of the right to
1984refuse Title IV-D services and a reasonable opportunity to
1985respond.
1986     Section 32.  Effective October 1, 2005, section 409.2567,
1987Florida Statutes, as amended by this act, is amended to read:
1988     409.2567  Services to individuals not otherwise
1989eligible.--All support services provided by the department shall
1990be made available on behalf of all dependent children. Services
1991shall be provided upon acceptance of public assistance or upon
1992proper application filed with the department. The federally
1993required application fee for individuals who do not receive
1994public assistance is $1, which shall be waived for all
1995applicants and paid by the department The department shall adopt
1996rules to provide for the payment of a $25 application fee from
1997each applicant who is not a public assistance recipient. The
1998application fee shall be deposited in the Child Support
1999Enforcement Application and Program Revenue Trust Fund within
2000the Department of Revenue to be used for the Child Support
2001Enforcement Program. The obligor is responsible for all
2002administrative costs, as defined in s. 409.2554. The court shall
2003order payment of administrative costs without requiring the
2004department to have a member of the bar testify or submit an
2005affidavit as to the reasonableness of the costs. An attorney-
2006client relationship exists only between the department and the
2007legal services providers in Title IV-D cases. The attorney shall
2008advise the obligee in Title IV-D cases that the attorney
2009represents the agency and not the obligee. In Title IV-D cases,
2010any costs, including filing fees, recording fees, mediation
2011costs, service of process fees, and other expenses incurred by
2012the clerk of the circuit court, shall be assessed only against
2013the nonprevailing obligor after the court makes a determination
2014of the nonprevailing obligor's ability to pay such costs and
2015fees. In any case where the court does not award all costs, the
2016court shall state in the record its reasons for not awarding the
2017costs. The Department of Revenue shall not be considered a party
2018for purposes of this section; however, fees may be assessed
2019against the department pursuant to s. 57.105(1). The department
2020shall submit a monthly report to the Governor and the chairs of
2021the Health and Human Services Fiscal Committee of the House of
2022Representatives and the Ways and Means Committee of the Senate
2023specifying the funds identified for collection from the
2024noncustodial parents of children receiving temporary assistance
2025and the amounts actually collected. The Department of Revenue
2026shall seek a waiver from the Secretary of the United States
2027Department of Health and Human Services to authorize the
2028Department of Revenue to provide services in accordance with
2029Title IV-D of the Social Security Act to individuals who are
2030owed support without need of an application. If the waiver is
2031granted, the Department of Revenue shall adopt rules to
2032implement the waiver and begin providing Title IV-D services if
2033support payments are not being paid as ordered, except that the
2034individual first must be given written notice of the right to
2035refuse Title IV-D services and a reasonable opportunity to
2036respond.
2037     Section 33.  Section 409.2598, Florida Statutes, is amended
2038to read:
2039     409.2598  License suspension proceeding to enforce support
2040order Suspension or denial of new or renewal licenses;
2041registrations; certifications.--
2042     (1)  DEFINITIONS.--As used in this section, the term:
2043     (a)  "License" means a license, permit, certificate,
2044registration, franchise, or other form of written permission
2045issued by a licensing agency to an individual which authorizes
2046the individual to engage in an occupation, business, trade, or
2047profession or to engage in a recreational activity, including
2048hunting or fishing. Where the context permits, the term also
2049includes 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,
2052agency, district, county, municipality, or other subdivision of
2053state or local government which issues licenses.
2054     (2)  NOTICE OF NONCOMPLIANCE AND INTENT TO SUSPEND
2055LICENSE.--If a support order has not been complied with for at
2056least 30 days, the Department of Revenue may commence a license
2057suspension proceeding to enforce compliance with the support
2058order by providing written notice to the obligor that states:
2059     (a)  That the obligor is not in compliance with the support
2060order and whether the noncompliance is due to the obligor's
2061nonpayment of current support, delinquencies or arrears, or the
2062failure 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
2065complying with the support order or entering into a written
2066agreement with the department within 30 days after the mailing
2067of the notice.
2068     (d)  If the obligor timely complies with the support order
2069or a written agreement entered into with the department, the
2070proceeding ends and the obligor's license is not suspended.
2071     (e)  That the obligor may contest license suspension by
2072filing a petition in circuit court within 30 days after the
2073mailing of the notice of noncompliance.
2074     (f)  If the obligor timely files a petition in circuit
2075court, that the license suspension proceeding is stayed pending
2076a ruling by the court.
2077
2078The notice shall be served on the obligor by regular mail sent
2079to the obligor's last address of record with the local
2080depository or a more recent address if known, which may include
2081the obligor's mailing address as reflected by the records of the
2082licensing agency.
2083     (3)  HEARING; STAY OF PROCEEDING.--The obligor may contest
2084license suspension by filing a petition in circuit court within
208530 days after the mailing of the notice of noncompliance and
2086serving a copy of the petition on the Department of Revenue. If
2087the obligor timely files a petition in circuit court, the
2088license suspension proceeding is stayed pending a ruling by the
2089court. The obligor may contest on the basis of a mistake of fact
2090concerning the obligor's compliance with the support order, the
2091reasonableness of a payment agreement offered by the department,
2092or the identity of the obligor. A timely petition to contest
2093must be heard by the court within 15 days after the petition is
2094filed. The court must enter an order ruling on the matter within
209510 days after the hearing and a copy of the order must be served
2096on the parties.
2097     (4)  COMPLIANCE; REINSTATEMENT.--
2098     (a)  If the obligor complies with the support order or a
2099written agreement entered into with the department after a
2100proceeding is commenced but before the obligor's license is
2101suspended, the proceeding shall cease and the obligor's license
2102may not be suspended. If the obligor subsequently does not
2103comply with the support order, the department may commence a new
2104proceeding or proceed as provided in paragraph (c) if the
2105obligor enters into a written agreement and does not comply with
2106the agreement.
2107     (b)  If the obligor complies with the support order or a
2108written agreement entered into with the department after the
2109obligor's license is suspended, the department shall provide the
2110obligor with a reinstatement notice and the licensing agency
2111shall reinstate the obligor's license at no additional charge to
2112the obligor.
2113     (c)  If the obligor enters into a written agreement with
2114the department and does not comply with the agreement, the
2115department shall notify the licensing agency to suspend the
2116obligor's license unless the obligor notifies the department
2117that the obligor can no longer comply with the written
2118agreement. If the obligor notifies the department of the
2119inability to comply with the written agreement, the obligor
2120shall provide full disclosure to the department of the obligor's
2121income, assets, and employment. If after full disclosure the
2122written agreement cannot be renegotiated, the department or the
2123obligor may file a petition in circuit court to determine the
2124matter.
2125     (d)  A licensing agency shall promptly reinstate the
2126obligor's license upon receipt of a court order for
2127reinstatement.
2128     (e)  Notwithstanding any other statutory provision, a
2129notice from the court or the department shall reinstate to the
2130obligor all licenses established in chapters 370 and 372 that
2131were valid at the time of suspension.
2132     (5)  NOTICE TO LICENSING AGENCY; SUSPENSION.--
2133     (a)  The Department of Revenue shall notify the licensing
2134agency to suspend the obligor's license when:
2135     1.  Thirty or more days have elapsed after a proceeding has
2136been commenced and the obligor has not complied with the support
2137order or a written agreement entered into with the department or
2138filed a timely petition to contest license suspension in circuit
2139court;
2140     2.  The obligor enters into a written agreement with the
2141department and does not comply with the agreement, unless the
2142obligor notifies the department that the obligor can no longer
2143comply with the agreement; or
2144     3.  The department is ordered to do so by the circuit
2145court.
2146     (b)  Upon notice by the department or the circuit court,
2147the licensing agency shall suspend the obligor's license and may
2148only reinstate the license upon further notice by the department
2149or the court.
2150     (6)  ENFORCEMENT OF SUBPOENAS.--A license may be suspended
2151under this section to enforce compliance with a subpoena, order
2152to appear, order to show cause, or similar order in a child
2153support or paternity proceeding by using the same procedures as
2154those used for enforcing compliance with a support order.
2155     (7)  MULTIPLE LICENSES.--The Department of Revenue may
2156combine a proceeding under this section with a proceeding to
2157suspend a driver's license under s. 61.13016. A proceeding to
2158suspend a license under this section may apply to one or more of
2159the obligor's licenses.
2160     (8)  RULEMAKING AUTHORITY.--The Department of Revenue may
2161adopt rules to implement and enforce the requirements of this
2162section.
2163     (2)  The Title IV-D agency may petition the court that
2164entered the support order or the court that is enforcing the
2165support order to deny or suspend the license of any obligor with
2166a delinquent support obligation or who fails, after receiving
2167appropriate notice, to comply with subpoenas, orders to appear,
2168orders to show cause, or similar orders relating to paternity or
2169support proceedings. However, a petition may not be filed until
2170the Title IV-D agency has exhausted all other available
2171remedies. The purpose of this section is to promote the public
2172policy of the state as established in s. 409.2551.
2173     (3)  The Title IV-D agency shall give notice to any obligor
2174who is an applicant for a new or renewal license or the holder
2175of a current license when a delinquency exists in the support
2176obligation or when an obligor has failed to comply with a
2177subpoena, order to appear, order to show cause, or similar order
2178relating to paternity or support proceeding. The notice shall
2179specify that the obligor has 30 days from the date of mailing of
2180the notice to pay the delinquency or to reach an agreement to
2181pay the delinquency with the Title IV-D agency or comply with
2182the subpoena, order to appear, order to show cause, or similar
2183order. The notice shall specify that, if payment is not made or
2184an agreement cannot be reached, or if the subpoena, order to
2185appear, order to show cause, or similar order is not complied
2186with, the application may be denied or the license may be
2187suspended pursuant to a court order.
2188     (4)  If the obligor fails to pay the delinquency or enter
2189into a repayment agreement with the department or comply with
2190the subpoena, order to appear, order to show cause, or similar
2191order within 30 days following completion of service of the
2192notice, the Title IV-D agency shall send a second notice to the
2193obligor stating that the obligor has 30 days to pay the
2194delinquency or reach an agreement to pay the delinquency with
2195the Title IV-D agency or comply with the subpoena, order to
2196appear, order to show cause, or similar order. If the obligor
2197fails to respond to either notice from the Title IV-D agency or
2198if the obligor fails to pay the delinquency or reach an
2199agreement to pay the delinquency or comply with the subpoena,
2200order to appear, order to show cause, or similar order after the
2201second notice, the Title IV-D agency may petition the court
2202which entered the support order or the court which is enforcing
2203the support order to deny the application for the license or to
2204suspend the license of the obligor. However, no petition may be
2205filed until the Title IV-D agency has exhausted all other
2206available remedies. The court may find that it would be
2207inappropriate to deny a license or suspend a license if:
2208     (a)  Denial or suspension would result in irreparable harm
2209to the obligor or employees of the obligor or would not
2210accomplish the objective of collecting the delinquency; or
2211     (b)  The obligor demonstrates that he or she has made a
2212good faith effort to reach an agreement with the Title IV-D
2213agency.
2214
2215The court may not deny or suspend a license if the court
2216determines that an alternative remedy is available to the Title
2217IV-D agency which is likely to accomplish the objective of
2218collecting the delinquency or obtaining compliance with the
2219subpoena, order to appear, order to show cause, or similar
2220order. If the obligor fails in the defense of a petition for
2221denial or suspension, the court which entered the support order
2222or the court which is enforcing the support order shall enter an
2223order to deny the application for the license or to suspend the
2224license of the obligor. The court shall order the obligor to
2225surrender the license to the Title IV-D agency, which will
2226return the license and a copy of the order of suspension to the
2227appropriate licensing agency.
2228     (5)  If the court denies or suspends a license and the
2229obligor subsequently pays the delinquency or reaches an
2230agreement with the Title IV-D agency to settle the delinquency
2231and makes the first payment required by the agreement, or
2232complies with the subpoena, order to appear, order to show
2233cause, or similar order, the license shall be issued or
2234reinstated upon written proof to the court that the obligor has
2235complied with the terms of the court order, subpoena, order to
2236appear, order to show cause, or similar order. Proof of payment
2237shall consist of a certified copy of the payment record issued
2238by the depository. The court shall order the appropriate
2239licensing agency to issue or reinstate the license without
2240additional charge to the obligor.
2241     (6)  The licensing agency shall, when directed by the
2242court, suspend or deny the license of any licensee under its
2243jurisdiction found to have a delinquent support obligation or
2244not to be in compliance with a subpoena, order to appear, order
2245to show cause, or similar order. The licensing agency shall
2246issue or reinstate the license without additional charge to the
2247licensee when notified by the court that the licensee has
2248complied with the terms of the court order, or subpoena, order
2249to appear, order to show cause, or similar order.
2250     (7)  Notice shall be served under this section by regular
2251mail to the obligor at his or her last address of record with
2252the local depository or a more recent address if known.
2253     Section 34.  Effective upon this act becoming a law,
2254section 409.259, Florida Statutes, is amended to read:
2255     409.259  Filing fees in Title IV-D cases; electronic filing
2256of pleadings, returns of service, and other papers.--
2257     (1)  Notwithstanding s. 28.241, each clerk of the circuit
2258court shall accept petitions, complaints, and motions filed by
2259the department in Title IV-D cases without billing the
2260department separately for each filing, as long as the clerk is
2261being reimbursed in a different manner for expenses incurred in
2262such filings under the cooperative agreement with the department
2263pursuant to ss. 61.181(1) and 61.1826(2) and (4).
2264     (2)  Notwithstanding subsection (1), the department shall
2265continue to be entitled to the other necessary services of the
2266clerk of court in any proceedings under the IV-D program as
2267authorized under s. 409.2571.
2268     (3)  The Supreme Court, clerks of the circuit court, chief
2269judges, sheriffs, Office of the Attorney General, Office of the
2270State Courts Administrator, and Department of Revenue shall work
2271cooperatively to implement electronic filing of pleadings,
2272returns of service, and other papers with the clerks of the
2273circuit court in Title IV-D cases by October 1, 2009.
2274     Section 35.  Effective October 1, 2005, section 409.821,
2275Florida Statutes, is amended to read:
2276     409.821  Florida Kidcare program public records
2277exemption.--Notwithstanding any other law to the contrary, any
2278information identifying a Florida Kidcare program applicant or
2279enrollee, as defined in s. 409.811, held by the Agency for
2280Health Care Administration, the Department of Children and
2281Family Services, the Department of Health, or the Florida
2282Healthy Kids Corporation is confidential and exempt from s.
2283119.07(1) and s. 24(a), Art. I of the State Constitution. Such
2284information may be disclosed to another governmental entity only
2285if disclosure is necessary for the entity to perform its duties
2286and responsibilities under the Florida Kidcare program and shall
2287be disclosed to the Department of Revenue for purposes of
2288administering the state Title IV-D program. The receiving
2289governmental entity must maintain the confidential and exempt
2290status of such information. Furthermore, such information may
2291not be released to any person without the written consent of the
2292program applicant. This exemption applies to any information
2293identifying a Florida Kidcare program applicant or enrollee held
2294by the Agency for Health Care Administration, the Department of
2295Children and Family Services, the Department of Health, or the
2296Florida Healthy Kids Corporation before, on, or after the
2297effective date of this exemption. A violation of this section is
2298a misdemeanor of the second degree, punishable as provided in s.
2299775.082 or s. 775.083.
2300     Section 36.  Effective October 1, 2005, paragraph (a) of
2301subsection (5) of section 414.065, Florida Statutes, is amended
2302to 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
2306delinquent in support payments, pursuant to the terms of a
2307support order as defined in s. 61.046, to participate in work
2308activities under this chapter, or as provided in s. 61.14(5)(b),
2309so that the parent may obtain employment and fulfill the
2310obligation to provide support payments. A noncustodial parent
2311who fails to satisfactorily engage in court-ordered work
2312activities 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
2316intercept.--
2317     (1)  DEFINITIONS.--As used in this section:
2318     (a)  "Unemployment compensation" means any compensation
2319payable under state law, including amounts payable pursuant to
2320an agreement under any federal law providing for compensation,
2321assistance, or allowances for unemployment.
2322     (b)  "Support obligations" includes only those obligations
2323that are being enforced under a plan described in s. 454 of the
2324Social Security Act which has been approved by the Secretary of
2325Health and Human Services under Part D of Title IV of the Social
2326Security Act. Support obligations include any legally required
2327payments to reduce delinquencies, arrearages, or retroactive
2328support.
2329     (c)  "Support order" means a judgment, decree, or order,
2330whether temporary or final, issued by a court of competent
2331jurisdiction or administrative agency for the support and
2332maintenance of a child that provides for monetary support,
2333health care, arrearages, or past support. When the child support
2334obligation is being enforced by the Department of Revenue, the
2335term "support order" also means a judgment, decree, or order,
2336whether temporary or final, issued by a court of competent
2337jurisdiction for the support and maintenance of a child and the
2338spouse or former spouse of the obligor with whom the child is
2339living that provides for monetary support, health care,
2340arrearages, or past support.
2341     (3)  EXCEPTION, SUPPORT INTERCEPT.--
2342     (a)  Each individual filing a new claim for unemployment
2343compensation must disclose at the time of filing the claim
2344whether she or he owes support obligations that are being
2345enforced by the Department of Revenue. If an applicant discloses
2346that she or he owes support obligations and she or he is
2347determined to be eligible for unemployment compensation
2348benefits, the Agency for Workforce Innovation shall notify the
2349Department of Revenue if the department is enforcing the support
2350obligation. The Department of Revenue shall, at least biweekly,
2351provide the Agency for Workforce Innovation with a magnetic tape
2352or other electronic data file disclosing the individuals who owe
2353support obligations and the amount of any legally required
2354deductions.
2355     (b)  For support obligations established on or after July
23561, 2006, and for support obligations established before July 1,
23572006, when the support order does not address the withholding of
2358unemployment compensation, the Agency for Workforce Innovation
2359shall deduct and withhold 40 percent of the unemployment
2360compensation otherwise payable to an individual disclosed under
2361paragraph (a). If delinquencies, arrearages, or retroactive
2362support are owed and repayment has not been ordered, the unpaid
2363amounts are included in the support obligation and are subject
2364to withholding. If the amount deducted exceeds the support
2365obligation, the Department of Revenue shall promptly refund the
2366amount of the excess deduction to the obligor. For support
2367obligations in effect before July 1, 2006, if the support order
2368addresses the withholding of unemployment compensation, the
2369Agency for Workforce Innovation shall deduct and withhold the
2370amount ordered by the court or administrative agency that issued
2371the support order as disclosed by the Department of Revenue. The
2372Agency for Workforce Innovation shall deduct and withhold from
2373any unemployment compensation otherwise payable to an individual
2374disclosed under paragraph (a) who owes support obligations:
2375     1.  The amount determined under an agreement submitted to
2376the Agency for Workforce Innovation under s. 454(19)(B)(i) of
2377the Social Security Act by the Department of Revenue;
2378     2.  The amount required to be deducted and withheld from
2379unemployment compensation through legal process as defined in s.
2380459 of the Social Security Act; or
2381     3.  The amount otherwise specified by the individual to the
2382Agency for Workforce Innovation to be deducted and withheld
2383under this section.
2384     (c)  The Agency for Workforce Innovation shall pay any
2385amount deducted and withheld under paragraph (b) to the
2386Department of Revenue.
2387     (d)  Any amount deducted and withheld under this subsection
2388shall for all purposes be treated as if it were paid to the
2389individual as unemployment compensation and paid by the
2390individual to the Department of Revenue for support obligations.
2391     (e)  The Department of Revenue shall reimburse the Agency
2392for Workforce Innovation for the administrative costs incurred
2393by the agency under this subsection which are attributable to
2394support obligations being enforced by the department.
2395     Section 38.  Effective July 1, 2006, subsection (9) of
2396section 455.203, Florida Statutes, is amended to read:
2397     455.203  Department; powers and duties.--The department,
2398for the boards under its jurisdiction, shall:
2399     (9)  Work cooperatively with the Department of Revenue to
2400implement an automated method for periodically disclosing
2401information relating to current licensees to the Department of
2402Revenue. Allow applicants for new or renewal licenses and
2403current licensees to be screened by the Title IV-D child support
2404agency pursuant to s. 409.2598 to assure compliance with a
2405support obligation. The purpose of this subsection is to promote
2406the public policy of this state as established in s. 409.2551.
2407The department shall, when directed by the court or the
2408Department of Revenue pursuant to s. 409.2598, suspend or deny
2409the license of any licensee found not to be in compliance with a
2410support order, subpoena, order to show cause, or written
2411agreement entered into by the licensee with the Department of
2412Revenue to have a delinquent support obligation, as defined in
2413s. 409.2554. The department shall issue or reinstate the license
2414without additional charge to the licensee when notified by the
2415court or the Department of Revenue that the licensee has
2416complied with the terms of the support court order. The
2417department shall not be held liable for any license denial or
2418suspension resulting from the discharge of its duties under this
2419subsection.
2420     Section 39.  Effective January 1, 2006, subsection (1) of
2421section 742.10, Florida Statutes, is amended to read:
2422     742.10  Establishment of paternity for children born out of
2423wedlock.--
2424     (1)  This chapter provides the primary jurisdiction and
2425procedures for the determination of paternity for children born
2426out of wedlock. When the establishment of paternity has been
2427raised and determined within an adjudicatory hearing brought
2428under the statutes governing inheritance, or dependency under
2429workers' compensation or similar compensation programs, or when
2430an affidavit acknowledging paternity or a stipulation of
2431paternity is executed by both parties and filed with the clerk
2432of the court, or when an affidavit, a notarized voluntary
2433acknowledgment of paternity, or a voluntary acknowledgment of
2434paternity that is witnessed by two individuals and signed under
2435penalty of perjury as provided for in s. 382.013 or s. 382.016
2436is executed by both parties, or when paternity is adjudicated by
2437the Department of Revenue as provided in s. 409.256, such
2438adjudication, affidavit, or acknowledgment constitutes it shall
2439constitute the establishment of paternity for purposes of this
2440chapter. If no adjudicatory proceeding was held, a notarized
2441voluntary acknowledgment of paternity or voluntary
2442acknowledgment of paternity that is witnessed by two individuals
2443and signed under penalty of perjury as specified by s. 92.525(2)
2444shall create a rebuttable presumption, as defined by s. 90.304,
2445of paternity and is subject to the right of any signatory to
2446rescind the acknowledgment within 60 days after the date the
2447acknowledgment was signed or the date of an administrative or
2448judicial proceeding relating to the child, including a
2449proceeding to establish a support order, in which the signatory
2450is a party, whichever is earlier. Both parents must provide
2451their social security numbers on any acknowledgment of
2452paternity, consent affidavit, or stipulation of paternity.
2453Except for affidavits under seal pursuant to ss. 382.015 and
2454382.016, the Office of Vital Statistics shall provide certified
2455copies of affidavits to the Title IV-D agency upon request.
2456     Section 40.  Effective January 1, 2006, paragraph (a) of
2457subsection (2) of section 760.40, Florida Statutes, is amended
2458to read:
2459     760.40  Genetic testing; informed consent; confidentiality;
2460penalties; notice of use of results.--
2461     (2)(a)  Except for purposes of criminal prosecution, except
2462for purposes of determining paternity as provided in s. 409.256
2463or s. 742.12(1), and except for purposes of acquiring specimens
2464from persons convicted of certain offenses or as otherwise
2465provided in s. 943.325, DNA analysis may be performed only with
2466the informed consent of the person to be tested, and the results
2467of such DNA analysis, whether held by a public or private
2468entity, are the exclusive property of the person tested, are
2469confidential, and may not be disclosed without the consent of
2470the person tested. Such information held by a public entity is
2471exempt from the provisions of s. 119.07(1) and s. 24(a), Art. I
2472of 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
2475read:
2476     827.06  Nonsupport of dependents.--
2477     (1)  The Legislature finds that most noncustodial parents
2478want to support their children and remain connected to their
2479families. The Legislature also finds that while many
2480noncustodial parents lack the financial resources and other
2481skills necessary to provide that support, some a small
2482percentage of such parents willfully fail to provide support to
2483their children even when they are aware of the obligation and
2484have the ability to do so pursuant to s. 61.30. The Legislature
2485further finds that existing statutory provisions for civil
2486enforcement of support have not proven sufficiently effective or
2487efficient in gaining adequate support for all children.
2488Recognizing that it is the public policy of this state that
2489children shall be maintained primarily from the resources of
2490their parents, thereby relieving, at least in part, the burden
2491presently borne by the general citizenry through public
2492assistance programs, it is the intent of the Legislature that
2493the criminal penalties provided for in this section are to be
2494pursued in all appropriate cases where exhaustion of appropriate
2495civil enforcement has not resulted in payment.
2496     (2)  Any person who, after notice as specified in
2497subsection (6), and who has been previously adjudged in contempt
2498for failure to comply with a support order, willfully fails to
2499provide support which he or she has the ability to provide to a
2500child or a spouse whom the person knows he or she is legally
2501obligated to support commits a misdemeanor of the first degree,
2502punishable as provided in s. 775.082 or s. 775.083. In lieu of
2503any punishment imposed pursuant to s. 775.082 or s. 775.083, any
2504person who is convicted of a violation of this subsection shall
2505be 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
2508conviction.
2509     2.  Not less than $500 nor more than $750 for a second
2510conviction.
2511     3.  Not less than $750 nor more than $1,000 for a third
2512conviction; and
2513     (b)  By imprisonment for:
2514     1.  Not less than 15 days nor more than 1 month for a first
2515conviction.
2516     2.  Not less than 1 month nor more than 3 months for a
2517second conviction.
2518     3.  Not less than 3 months nor more than 6 months for a
2519third conviction.
2520     (6)  It is the intent of the Legislature for the state
2521attorneys, the Florida Prosecuting Attorneys Association, and
2522the Department of Revenue to work collaboratively to identify
2523strategies that allow the criminal penalties provided for in
2524this section to be pursued in all appropriate cases, including,
2525but not limited to, strategies that would assist the state
2526attorneys in obtaining additional resources from available
2527federal Title IV-D funds to initiate prosecution pursuant to
2528this section. The Florida Prosecuting Attorneys Association and
2529the Department of Revenue shall submit a joint report to the
2530Governor, the President of the Senate, and the Speaker of the
2531House of Representatives by December 31, 2005, that includes
2532identified strategies and recommendations for implementing such
2533strategies. Prior to commencing prosecution under this section,
2534the state attorney must notify the person responsible for
2535support by certified mail, return receipt requested, or by using
2536any other means permitted for service of process in a civil
2537action, that a prosecution under this section will be commenced
2538against him or her unless the person pays the total unpaid
2539support obligation or provides a satisfactory explanation as to
2540why he or she has not made such payments.
2541     Section 42.  Except as otherwise proved herein, this act
2542shall take effect July 1, 2005.


CODING: Words stricken are deletions; words underlined are additions.