| 1 | A bill to be entitled |
| 2 | An act relating to child support; amending s. 61.13, F.S.; |
| 3 | providing a civil penalty and attorney's fees and costs |
| 4 | for noncompliance with a requirement to enroll a child in |
| 5 | health care coverage; providing for enforcement by the |
| 6 | Department of Revenue; repealing a provision relating to a |
| 7 | judicial circuit with a work experience and job training |
| 8 | pilot project; amending s. 61.1301, F.S.; providing for |
| 9 | the repayment of a support delinquency through income |
| 10 | deduction; providing for application to support orders or |
| 11 | income deduction orders entered before July 1, 2006; |
| 12 | requiring an obligor contesting an income deduction order |
| 13 | rendered by a Title IV-D agency to file the petition with |
| 14 | the Title IV-D agency; requiring the department to provide |
| 15 | payors with Internet access to income deduction and |
| 16 | national medical support notices issued by the department |
| 17 | on or after July 1, 2006; amending s. 61.13016, F.S.; |
| 18 | providing for suspension of a driver's license to enforce |
| 19 | compliance with an order to appear for genetic testing; |
| 20 | amending s. 61.1354, F.S.; requiring a Title IV-D agency |
| 21 | to provide information relating to the amount of current |
| 22 | support owed by an obligor; amending s. 61.14, F.S.; |
| 23 | authorizing the circuit court to enforce a support order |
| 24 | by ordering the obligor to seek employment, file periodic |
| 25 | reports with the court or the department, notify the court |
| 26 | or department upon obtaining employment, income, or |
| 27 | property, and participate in jobs programs; providing for |
| 28 | contempt of court; repealing provisions related to a |
| 29 | judicial circuit with a work experience and job training |
| 30 | pilot project; correcting a cross reference; providing for |
| 31 | recovery of support arrearages from workers' compensation |
| 32 | lump-sum settlements; requiring the Office of the Judges |
| 33 | of Compensation Claims to adopt procedural rules; |
| 34 | requiring local depositories to electronically provide the |
| 35 | department with certain data; amending s. 61.1814, F.S.; |
| 36 | providing for fines for failure or refusal to submit to |
| 37 | genetic testing to be deposited in the Child Support |
| 38 | Enforcement Application and Program Revenue Trust Fund; |
| 39 | correcting a cross reference; amending s. 61.1824, F.S.; |
| 40 | requiring the State Disbursement Unit to provide for |
| 41 | electronic disbursement of support payments to obligees, |
| 42 | notify obligees of electronic disbursement options, and |
| 43 | encourage use of such options; requiring electronic |
| 44 | remittance of support payments by certain employers; |
| 45 | providing for waivers; amending s. 61.30, F.S.; correcting |
| 46 | a cross reference and reenacting s. 61.30(8), F.S., |
| 47 | relating to child support guidelines for health insurance |
| 48 | costs and other medical expenses of a child, to |
| 49 | incorporate the amendment to s. 61.13, F.S., in a |
| 50 | reference thereto; amending s. 120.80, F.S.; providing for |
| 51 | entry of final orders by the Division of Administrative |
| 52 | Hearings in proceedings to establish paternity or |
| 53 | paternity and child support; providing for the right to |
| 54 | immediate judicial review to contest an administrative |
| 55 | order for genetic testing; providing for judicial |
| 56 | enforcement of agency final orders; providing for venue of |
| 57 | administrative hearings in paternity proceedings and |
| 58 | determinations of noncovered medical expenses; amending s. |
| 59 | 322.142, F.S.; authorizing the department to obtain |
| 60 | digital photographs and signatures from the Department of |
| 61 | Highway Safety and Motor Vehicles for use in establishing |
| 62 | paternity and establishing, modifying, or enforcing |
| 63 | support obligations; amending s. 382.013, F.S.; requiring |
| 64 | the Department of Health to amend a child's birth |
| 65 | certificate when paternity is established by the |
| 66 | Department of Revenue; amending s. 382.015, F.S.; |
| 67 | requiring the clerk of the court to ensure that all |
| 68 | judicial determinations of paternity are reported to the |
| 69 | Department of Health; requiring the Department of Health |
| 70 | to monitor compliance and report data to the clerks of the |
| 71 | court; amending s. 382.016, F.S.; providing for the |
| 72 | Department of Health to leave birth certificates and |
| 73 | related papers unsealed when a father is listed pursuant |
| 74 | to an acknowledgment of paternity; providing for the |
| 75 | Department of Health to amend the birth certificate of a |
| 76 | child born in the state whose paternity is established in |
| 77 | another state; providing for the Department of Revenue to |
| 78 | develop written educational materials concerning |
| 79 | establishment of paternity for use and distribution by |
| 80 | Department of Children and Family Services, Department of |
| 81 | Corrections, Department of Education, Department of |
| 82 | Health, and Department of Juvenile Justice; creating s. |
| 83 | 382.357, F.S.; providing for the Department of Health, |
| 84 | Department of Revenue, Florida Hospital Association, |
| 85 | Florida Association of Court Clerks, and one or more local |
| 86 | registrars to study the feasibility of and report on the |
| 87 | filing of original and new or amended birth certificates |
| 88 | with the Department of Health; requiring a report to the |
| 89 | Legislature; amending s. 395.003, F.S.; requiring a |
| 90 | hospital providing birthing services to comply with s. |
| 91 | 382.013(2)(c), F.S., when applying for certain licenses; |
| 92 | prohibiting fines and sanctions against hospitals for |
| 93 | noncompliance with s. 382.013(2)(c), F.S.; amending s. |
| 94 | 409.2557, F.S.; authorizing the Department of Revenue to |
| 95 | adopt rules relating to administrative proceedings to |
| 96 | establish paternity, paternity and child support orders, |
| 97 | and orders to appear for genetic testing; amending s. |
| 98 | 409.2558, F.S.; providing for a determination by the |
| 99 | Department of Revenue that a collection or refund is |
| 100 | undistributable; requiring the Department of Revenue to |
| 101 | make reasonable efforts to locate persons to whom |
| 102 | collections or refunds are owed; providing for location |
| 103 | efforts to include disclosure through a searchable |
| 104 | database of the names of obligees, obligors, and |
| 105 | depository account numbers on the Internet in compliance |
| 106 | with certain requirements; creating s. 409.256, F.S.; |
| 107 | providing definitions; authorizing the Department of |
| 108 | Revenue to administratively establish paternity based on |
| 109 | the results of genetic testing; providing for notice, |
| 110 | opportunity for administrative hearing, and right to |
| 111 | judicial review; authorizing the Department of Revenue to |
| 112 | combine a paternity proceeding with an administrative |
| 113 | proceeding under s. 409.2563, F.S.; providing for |
| 114 | administrative orders to appear for genetic testing and |
| 115 | right to contest; providing for scheduling of genetic |
| 116 | testing and rescheduling for good cause; providing |
| 117 | sanctions for failure or refusal to submit to genetic |
| 118 | testing; providing for a presumption of paternity based on |
| 119 | specified genetic testing results; providing for |
| 120 | admissibility of genetic testing results at administrative |
| 121 | hearings; providing for hearings to be conducted by the |
| 122 | Division of Administrative Hearings in accordance with ch. |
| 123 | 120, F.S.; providing that a final order issued by an |
| 124 | administrative law judge constitutes final agency action |
| 125 | by the Department of Revenue; providing that a final order |
| 126 | establishing paternity has the same effect as a judgment |
| 127 | entered by a court pursuant to ch. 742, F.S.; requiring a |
| 128 | respondent to notify the Department of Revenue of changes |
| 129 | of address and that subsequent notice by mail is deemed to |
| 130 | have been received; providing that the administrative |
| 131 | procedure is a supplemental remedy; authorizing the |
| 132 | Department of Revenue to adopt rules; amending s. |
| 133 | 409.2561, F.S.; providing that no obligation of support |
| 134 | shall be incurred by a recipient of supplemental security |
| 135 | income or temporary cash assistance for the benefit of a |
| 136 | dependent child; amending s. 409.2563, F.S.; authorizing |
| 137 | the Department of Revenue to establish an administrative |
| 138 | support order when paternity is determined pursuant to s. |
| 139 | 409.256, F.S.; creating s. 409.25635, F.S.; authorizing |
| 140 | the Department of Revenue to determine the amount owed by |
| 141 | an obligor for noncovered medical expenses in Title IV-D |
| 142 | cases; defining "noncovered medical expenses"; providing |
| 143 | for notice, opportunity for administrative hearing, and |
| 144 | right to judicial review; requiring a written declaration |
| 145 | under penalty of perjury by the obligee and documentation |
| 146 | of claims; providing that a determination by the |
| 147 | Department of Revenue has the same effect as a judgment |
| 148 | entered by a court; providing for filing an uncontested |
| 149 | notice or final order with the local depository; |
| 150 | authorizing the Department of Revenue to collect |
| 151 | noncovered medical expenses by using the same remedies |
| 152 | available for collection of support; providing that the |
| 153 | administrative procedure is a supplemental remedy; |
| 154 | authorizing the Department of Revenue to adopt rules; |
| 155 | amending s. 409.2564, F.S.; repealing provision relating |
| 156 | to judicial circuits with a work experience and job |
| 157 | training pilot project; providing for a reduction in the |
| 158 | amount of retroactive support permanently assigned to the |
| 159 | state when the obligor and the Department of Revenue agree |
| 160 | to entry of a support order based on the child support |
| 161 | guidelines; amending s. 409.25645, F.S.; providing for |
| 162 | correctional facilities to assist putative fathers in |
| 163 | complying with administrative orders for genetic testing; |
| 164 | providing that an administrative order for genetic testing |
| 165 | has the same force and effect as a court order; amending |
| 166 | s. 409.2567, F.S.; authorizing the Department of Revenue |
| 167 | to seek a federal waiver from the requirement that an |
| 168 | individual must apply for Title IV-D services; providing |
| 169 | for the Department of Revenue to adopt rules if a waiver |
| 170 | is granted and provide Title IV-D services if support |
| 171 | payments are not paid as ordered unless the individual |
| 172 | refuses services after notice; providing an application |
| 173 | fee for child support services provided by the Department |
| 174 | of Revenue, waiver of the fee, and payment by the |
| 175 | department; removing rulemaking authority of the |
| 176 | Department of Children and Family Services relating to the |
| 177 | application fee and deposit thereof; amending s. 409.2598, |
| 178 | F.S.; revising provisions relating to license suspension |
| 179 | to enforce support orders; authorizing the Department of |
| 180 | Revenue to commence a proceeding to suspend an obligor's |
| 181 | occupational, business, trade, professional, or |
| 182 | recreational license for noncompliance with a support |
| 183 | order; providing for notice by regular mail, opportunity |
| 184 | to contest in circuit court, grounds for contesting, and |
| 185 | stay of proceedings if a timely petition to contest is |
| 186 | filed; providing for written agreement with the Department |
| 187 | of Revenue to avoid suspension, reinstatement notice upon |
| 188 | compliance, and suspension if the obligor does not comply |
| 189 | after notice, does not contest, or does not comply with a |
| 190 | written agreement unless the obligor notifies the |
| 191 | department of inability to comply with the written |
| 192 | agreement; providing for full disclosure by obligor of |
| 193 | income, assets, and employment; providing for |
| 194 | reinstatement upon court order; providing for license |
| 195 | suspension to enforce subpoenas, orders to appear, or |
| 196 | similar orders; providing for combining a proceeding to |
| 197 | enforce a support order with a proceeding to suspend a |
| 198 | driver's license, under certain circumstances; authorizing |
| 199 | the Department of Revenue to adopt rules; amending s. |
| 200 | 409.259, F.S.; requiring the clerks of the circuit court, |
| 201 | chief judges through the Office of the State Courts |
| 202 | Administrator, sheriffs, Office of the Attorney General, |
| 203 | and Department of Revenue to work cooperatively to |
| 204 | implement electronic filing of pleadings, returns of |
| 205 | service, and other papers by October 1, 2009; amending s. |
| 206 | 409.821, F.S.; requiring the Agency for Health Care |
| 207 | Administration to disclose information identifying Florida |
| 208 | KidCare applicants or enrollees to the Department of |
| 209 | Revenue for purposes of administering the state's Title |
| 210 | IV-D program; amending s. 414.065, F.S.; providing that a |
| 211 | court may order a noncustodial parent who is delinquent |
| 212 | pursuant to the terms of a support order to participate in |
| 213 | work activities under ch. 414, F.S., or as provided in s. |
| 214 | 61.14(5)(b), F.S.; amending s. 443.051, F.S.; revising |
| 215 | provisions relating to interception of child support |
| 216 | benefits; providing and revising definitions; requiring |
| 217 | the Agency for Workforce Innovation to deduct and withhold |
| 218 | a specified percentage of unemployment compensation |
| 219 | otherwise payable to an individual who owes a support |
| 220 | obligation, under certain circumstances; providing for the |
| 221 | Department of Revenue to promptly refund any excess |
| 222 | deduction to the obligor; amending s. 455.203, F.S.; |
| 223 | repealing authority to screen license applicants for |
| 224 | compliance with support obligations; requiring the |
| 225 | Department of Business and Professional Regulation to |
| 226 | cooperate with the Department of Revenue to implement an |
| 227 | automated method for current license disclosure; requiring |
| 228 | the Department of Revenue to suspend or deny licenses for |
| 229 | noncompliance with a support order; providing for issuance |
| 230 | or restatement upon proof of compliance; amending s. |
| 231 | 742.10, F.S.; providing that when paternity is adjudicated |
| 232 | by the Department of Revenue pursuant to s. 409.256, F.S., |
| 233 | such adjudication constitutes the establishment of |
| 234 | paternity for purposes of ch. 742, F.S.; amending s. |
| 235 | 760.40, F.S.; providing for genetic testing in paternity |
| 236 | cases and disclosure of test results as authorized by s. |
| 237 | 409.256, F.S.; amending s. 827.06, F.S.; repealing |
| 238 | provisions that require exhaustion of civil remedies |
| 239 | before a criminal prosecution for nonsupport of dependents |
| 240 | is commenced, a prior adjudication of contempt for failure |
| 241 | to comply with a support order, notice by the state |
| 242 | attorney prior to prosecution, and mandatory minimum fines |
| 243 | and imprisonment; providing for the state attorneys, the |
| 244 | Florida Prosecuting Attorneys Association, and the |
| 245 | Department of Revenue to identify strategies for pursuing |
| 246 | criminal prosecution in certain cases and to submit a |
| 247 | report to the Governor and Legislature; providing |
| 248 | effective dates. |
| 249 |
|
| 250 | Be It Enacted by the Legislature of the State of Florida: |
| 251 |
|
| 252 | Section 1. Effective October 1, 2005, paragraphs (b) and |
| 253 | (e) of subsection (1) of section 61.13, Florida Statutes, are |
| 254 | amended to read: |
| 255 | 61.13 Custody and support of children; visitation rights; |
| 256 | power of court in making orders.-- |
| 257 | (1) |
| 258 | (b) Each order for support shall contain a provision for |
| 259 | health care coverage for the minor child when the coverage is |
| 260 | reasonably available. Coverage is reasonably available if either |
| 261 | the obligor or obligee has access at a reasonable rate to a |
| 262 | group health plan. The court may require the obligor either to |
| 263 | provide health care coverage or to reimburse the obligee for the |
| 264 | cost of health care coverage for the minor child when coverage |
| 265 | is provided by the obligee. In either event, the court shall |
| 266 | apportion the cost of coverage, and any noncovered medical, |
| 267 | dental, and prescription medication expenses of the child, to |
| 268 | both parties by adding the cost to the basic obligation |
| 269 | determined pursuant to s. 61.30(6). The court may order that |
| 270 | payment of uncovered medical, dental, and prescription |
| 271 | medication expenses of the minor child be made directly to the |
| 272 | obligee on a percentage basis. |
| 273 | 1. In a non-Title IV-D case, a copy of the court order for |
| 274 | health care coverage shall be served on the obligor's union or |
| 275 | employer by the obligee when the following conditions are met: |
| 276 | a. The obligor fails to provide written proof to the |
| 277 | obligee within 30 days after receiving effective notice of the |
| 278 | court order, that the health care coverage has been obtained or |
| 279 | that application for coverage has been made; |
| 280 | b. The obligee serves written notice of intent to enforce |
| 281 | an order for health care coverage on the obligor by mail at the |
| 282 | obligor's last known address; and |
| 283 | c. The obligor fails within 15 days after the mailing of |
| 284 | the notice to provide written proof to the obligee that the |
| 285 | health care coverage existed as of the date of mailing. |
| 286 | 2.a. A support order enforced under Title IV-D of the |
| 287 | Social Security Act which requires that the obligor provide |
| 288 | health care coverage is enforceable by the department through |
| 289 | the use of the national medical support notice, and an amendment |
| 290 | to the support order is not required. The department shall |
| 291 | transfer the national medical support notice to the obligor's |
| 292 | union or employer. The department shall notify the obligor in |
| 293 | writing that the notice has been sent to the obligor's union or |
| 294 | employer, and the written notification must include the |
| 295 | obligor's rights and duties under the national medical support |
| 296 | notice. The obligor may contest the withholding required by the |
| 297 | national medical support notice based on a mistake of fact. To |
| 298 | contest the withholding, the obligor must file a written notice |
| 299 | of contest with the department within 15 business days after the |
| 300 | date the obligor receives written notification of the national |
| 301 | medical support notice from the department. Filing with the |
| 302 | department is complete when the notice is received by the person |
| 303 | designated by the department in the written notification. The |
| 304 | notice of contest must be in the form prescribed by the |
| 305 | department. Upon the timely filing of a notice of contest, the |
| 306 | department shall, within 5 business days, schedule an informal |
| 307 | conference with the obligor to discuss the obligor's factual |
| 308 | dispute. If the informal conference resolves the dispute to the |
| 309 | obligor's satisfaction or if the obligor fails to attend the |
| 310 | informal conference, the notice of contest is deemed withdrawn. |
| 311 | If the informal conference does not resolve the dispute, the |
| 312 | obligor may request an administrative hearing under chapter 120 |
| 313 | within 5 business days after the termination of the informal |
| 314 | conference, in a form and manner prescribed by the department. |
| 315 | However, the filing of a notice of contest by the obligor does |
| 316 | not delay the withholding of premium payments by the union, |
| 317 | employer, or health plan administrator. The union, employer, or |
| 318 | health plan administrator must implement the withholding as |
| 319 | directed by the national medical support notice unless notified |
| 320 | by the department that the national medical support notice is |
| 321 | terminated. |
| 322 | b. In a Title IV-D case, the department shall notify an |
| 323 | obligor's union or employer if the obligation to provide health |
| 324 | care coverage through that union or employer is terminated. |
| 325 | 3. In a non-Title IV-D case, upon receipt of the order |
| 326 | pursuant to subparagraph 1., or upon application of the obligor |
| 327 | pursuant to the order, the union or employer shall enroll the |
| 328 | minor child as a beneficiary in the group health plan regardless |
| 329 | of any restrictions on the enrollment period and withhold any |
| 330 | required premium from the obligor's income. If more than one |
| 331 | plan is offered by the union or employer, the child shall be |
| 332 | enrolled in the group health plan in which the obligor is |
| 333 | enrolled. |
| 334 | 4.a. Upon receipt of the national medical support notice |
| 335 | under subparagraph 2. in a Title IV-D case, the union or |
| 336 | employer shall transfer the notice to the appropriate group |
| 337 | health plan administrator within 20 business days after the date |
| 338 | on the notice. The plan administrator must enroll the child as a |
| 339 | beneficiary in the group health plan regardless of any |
| 340 | restrictions on the enrollment period, and the union or employer |
| 341 | must withhold any required premium from the obligor's income |
| 342 | upon notification by the plan administrator that the child is |
| 343 | enrolled. The child shall be enrolled in the group health plan |
| 344 | in which the obligor is enrolled. If the group health plan in |
| 345 | which the obligor is enrolled is not available where the child |
| 346 | resides or if the obligor is not enrolled in group coverage, the |
| 347 | child shall be enrolled in the lowest cost group health plan |
| 348 | that is available where the child resides. |
| 349 | b. If health care coverage or the obligor's employment is |
| 350 | terminated in a Title IV-D case, the union or employer that is |
| 351 | withholding premiums for health care coverage under a national |
| 352 | medical support notice must notify the department within 20 days |
| 353 | after the termination and provide the obligor's last known |
| 354 | address and the name and address of the obligor's new employer, |
| 355 | if known. |
| 356 | 5.a. The amount withheld by a union or employer in |
| 357 | compliance with a support order may not exceed the amount |
| 358 | allowed under s. 303(b) of the Consumer Credit Protection Act, |
| 359 | 15 U.S.C. s. 1673(b), as amended. The union or employer shall |
| 360 | withhold the maximum allowed by the Consumer Credit Protection |
| 361 | Act in the following order: |
| 362 | (I) Current support, as ordered. |
| 363 | (II) Premium payments for health care coverage, as |
| 364 | ordered. |
| 365 | (III) Past due support, as ordered. |
| 366 | (IV) Other medical support or coverage, as ordered. |
| 367 | b. If the combined amount to be withheld for current |
| 368 | support plus the premium payment for health care coverage exceed |
| 369 | the amount allowed under the Consumer Credit Protection Act, and |
| 370 | the health care coverage cannot be obtained unless the full |
| 371 | amount of the premium is paid, the union or employer may not |
| 372 | withhold the premium payment. However, the union or employer |
| 373 | shall withhold the maximum allowed in the following order: |
| 374 | (I) Current support, as ordered. |
| 375 | (II) Past due support, as ordered. |
| 376 | (III) Other medical support or coverage, as ordered. |
| 377 | 6. An employer, union, or plan administrator who does not |
| 378 | comply with the requirements in sub-subparagraph 4.a. is subject |
| 379 | to a civil penalty not to exceed $250 for the first violation |
| 380 | and $500 for subsequent violations, plus attorney's fees and |
| 381 | costs. The department may file a petition in circuit court to |
| 382 | enforce the requirements of this subsection. |
| 383 | 7.6. The department of Revenue may adopt rules to |
| 384 | administer the child support enforcement provisions of this |
| 385 | section that which affect Title IV-D cases. |
| 386 | (e) In a judicial circuit with a work experience and job |
| 387 | training pilot project, if the obligor is unemployed or has no |
| 388 | income and does not have an account at a financial institution, |
| 389 | then the court shall order the obligor to seek employment, if |
| 390 | the obligor is able to engage in employment, and to immediately |
| 391 | notify the court upon obtaining employment, upon obtaining any |
| 392 | income, or upon obtaining any ownership of any asset with a |
| 393 | value of $500 or more. If the obligor is still unemployed 30 |
| 394 | days after any order for support, the court may order the |
| 395 | obligor to enroll in the work experience, job placement, and job |
| 396 | training pilot program for noncustodial parents as established |
| 397 | in s. 409.2565, if the obligor is eligible for entrance into the |
| 398 | pilot program. |
| 399 | Section 2. Effective July 1, 2006, paragraphs (b), (e), |
| 400 | and (f) of subsection (1) of section 61.1301, Florida Statutes, |
| 401 | are amended, paragraph (c) is added to subsection (3), and |
| 402 | subsection (5) is added to said section, to read: |
| 403 | 61.1301 Income deduction orders.-- |
| 404 | (1) ISSUANCE IN CONJUNCTION WITH AN ORDER ESTABLISHING, |
| 405 | ENFORCING, OR MODIFYING AN OBLIGATION FOR ALIMONY OR CHILD |
| 406 | SUPPORT.-- |
| 407 | (b) The income deduction order shall: |
| 408 | 1. Direct a payor to deduct from all income due and |
| 409 | payable to an obligor the amount required by the court to meet |
| 410 | the obligor's support obligation including any attorney's fees |
| 411 | or costs owed and forward the deducted amount pursuant to the |
| 412 | order. |
| 413 | 2. State the amount of arrearage owed, if any, and direct |
| 414 | a payor to withhold an additional 20 percent or more of the |
| 415 | periodic amount specified in the order establishing, enforcing, |
| 416 | or modifying the obligation, until full payment is made of any |
| 417 | arrearage, attorney's fees and costs owed, provided no deduction |
| 418 | shall be applied to attorney's fees and costs until the full |
| 419 | amount of any arrearage is paid.; |
| 420 | 3. Provide that if a delinquency accrues after the order |
| 421 | establishing, modifying, or enforcing the obligation has been |
| 422 | entered and there is no order for repayment of the delinquency |
| 423 | or a preexisting arrearage, a payor shall deduct an additional |
| 424 | 20 percent of the current support obligation or other amount |
| 425 | agreed to by the parties until the delinquency and any |
| 426 | attorney's fees and costs are paid in full. No deduction may be |
| 427 | applied to attorney's fees and costs until the delinquency is |
| 428 | paid in full. |
| 429 | 4.3. Direct a payor not to deduct in excess of the amounts |
| 430 | allowed under s. 303(b) of the Consumer Credit Protection Act, |
| 431 | 15 U.S.C. s. 1673(b), as amended.; |
| 432 | 5.4. Direct whether a payor shall deduct all, a specified |
| 433 | portion, or no income which is paid in the form of a bonus or |
| 434 | other similar one-time payment, up to the amount of arrearage |
| 435 | reported in the income deduction notice or the remaining balance |
| 436 | thereof, and forward the payment to the governmental depository. |
| 437 | For purposes of this subparagraph, "bonus" means a payment in |
| 438 | addition to an obligor's usual compensation and which is in |
| 439 | addition to any amounts contracted for or otherwise legally due |
| 440 | and shall not include any commission payments due an obligor.; |
| 441 | 6.5. In Title IV-D cases, direct a payor to provide to the |
| 442 | court depository the date on which each deduction is made.; |
| 443 | 7.6. In Title IV-D cases, if an obligation to pay current |
| 444 | support is reduced or terminated due to emancipation of a child |
| 445 | and the obligor owes an arrearage, retroactive support, |
| 446 | delinquency, or costs, direct the payor to continue the income |
| 447 | deduction at the rate in effect immediately prior to |
| 448 | emancipation until all arrearages, retroactive support, |
| 449 | delinquencies, and costs are paid in full or until the amount of |
| 450 | withholding is modified.; and |
| 451 | 8.7. Direct that, at such time as the State Disbursement |
| 452 | Unit becomes operational, all payments in those cases in which |
| 453 | the obligee is receiving Title IV-D services and in those cases |
| 454 | in which the obligee is not receiving Title IV-D services in |
| 455 | which the initial support order was issued in this state on or |
| 456 | after January 1, 1994, and in which the obligor's child support |
| 457 | obligation is being paid through income deduction, be made |
| 458 | payable to and delivered to the State Disbursement Unit. |
| 459 | Notwithstanding any other statutory provision to the contrary, |
| 460 | funds received by the State Disbursement Unit shall be held, |
| 461 | administered, and disbursed by the State Disbursement Unit |
| 462 | pursuant to the provisions of this chapter. |
| 463 | (e) Statement of obligor's rights. When the court orders |
| 464 | the income deduction to be effective immediately, the court |
| 465 | shall furnish to the obligor a statement of his or her rights, |
| 466 | remedies, and duties in regard to the income deduction order. |
| 467 | The statement shall state: |
| 468 | 1. All fees or interest which shall be imposed. |
| 469 | 2. The total amount of income to be deducted for each pay |
| 470 | period until the arrearage, if any, is paid in full and shall |
| 471 | state the total amount of income to be deducted for each pay |
| 472 | period thereafter. The amounts deducted may not be in excess of |
| 473 | that allowed under s. 303(b) of the Consumer Credit Protection |
| 474 | Act, 15 U.S.C. s. 1673(b), as amended. |
| 475 | 3. That the income deduction order applies to current and |
| 476 | subsequent payors and periods of employment. |
| 477 | 4. That a copy of the income deduction order or, in Title |
| 478 | IV-D cases, the income deduction notice will be served on the |
| 479 | obligor's payor or payors. |
| 480 | 5. That enforcement of the income deduction order may only |
| 481 | be contested on the ground of mistake of fact regarding the |
| 482 | amount owed pursuant to the order establishing, enforcing, or |
| 483 | modifying the obligation, the arrearages, or the identity of the |
| 484 | obligor, the payor, or the obligee. |
| 485 | 6. That the obligor is required to notify the obligee and, |
| 486 | when the obligee is receiving IV-D services, the IV-D agency |
| 487 | within 7 days of changes in the obligor's address, payors, and |
| 488 | the addresses of his or her payors. |
| 489 | 7. That in a Title IV-D case, if an obligation to pay |
| 490 | current support is reduced or terminated due to emancipation of |
| 491 | a child and the obligor owes an arrearage, retroactive support, |
| 492 | delinquency, or costs, income deduction continues at the rate in |
| 493 | effect immediately prior to emancipation until all arrearages, |
| 494 | retroactive support, delinquencies, and costs are paid in full |
| 495 | or until the amount of withholding is modified. |
| 496 | (f) Notice of delinquency. If a support order was entered |
| 497 | before January 1, 1994, or the court orders the income deduction |
| 498 | to be effective upon a delinquency as provided in paragraph (c), |
| 499 | or a delinquency has accrued under an order entered before July |
| 500 | 1, 2006, that established, modified, or enforced the obligation |
| 501 | and there is no order for repayment of the delinquency or a |
| 502 | preexisting arrearage, the obligee or, in Title IV-D cases, the |
| 503 | Title IV-D agency may enforce the income deduction by serving a |
| 504 | notice of delinquency on the obligor under this paragraph |
| 505 | subsection. |
| 506 | 1. The notice of delinquency shall state: |
| 507 | a. The terms of the order establishing, enforcing, or |
| 508 | modifying the obligation. |
| 509 | b. The period of delinquency and the total amount of the |
| 510 | delinquency as of the date the notice is mailed. |
| 511 | c. All fees or interest which may be imposed. |
| 512 | d. The total amount of income to be deducted for each pay |
| 513 | period until the arrearage, and all applicable fees and |
| 514 | interest, is paid in full and shall state the total amount of |
| 515 | income to be deducted for each pay period thereafter. The |
| 516 | amounts deducted may not be in excess of that allowed under s. |
| 517 | 303(b) of the Consumer Credit Protection Act, 15 U.S.C. s. |
| 518 | 1673(b), as amended. |
| 519 | e. That the income deduction order applies to current and |
| 520 | subsequent payors and periods of employment. |
| 521 | f. That a copy of the notice of delinquency will be served |
| 522 | on the obligor's payor or payors, together with a copy of the |
| 523 | income deduction order or, in Title IV-D cases, the income |
| 524 | deduction notice, unless the obligor applies to the court to |
| 525 | contest enforcement of the income deduction. If the income |
| 526 | deduction order being enforced was rendered by the Title IV-D |
| 527 | agency pursuant to s. 409.2563 and the obligor contests the |
| 528 | deduction, the obligor shall file a petition for an |
| 529 | administrative hearing with the Title IV-D agency. The |
| 530 | application or petition shall be filed within 15 days after the |
| 531 | date the notice of delinquency was served. |
| 532 | g. That enforcement of the income deduction order may only |
| 533 | be contested on the ground of mistake of fact regarding the |
| 534 | amount owed pursuant to the order establishing, enforcing, or |
| 535 | modifying the obligation, the amount of arrearages, or the |
| 536 | identity of the obligor, the payor, or the obligee. |
| 537 | h. That the obligor is required to notify the obligee of |
| 538 | the obligor's current address and current payors and of the |
| 539 | address of current payors. All changes shall be reported by the |
| 540 | obligor within 7 days. If the IV-D agency is enforcing the |
| 541 | order, the obligor shall make these notifications to the agency |
| 542 | instead of to the obligee. |
| 543 | 2. The failure of the obligor to receive the notice of |
| 544 | delinquency does not preclude subsequent service of the income |
| 545 | deduction order or, in Title IV-D cases, the income deduction |
| 546 | notice on the obligor's payor. A notice of delinquency which |
| 547 | fails to state an arrearage does not mean that an arrearage is |
| 548 | not owed. |
| 549 | (3) |
| 550 | (c) If a delinquency accrues after an order establishing, |
| 551 | modifying, or enforcing a support obligation has been entered, |
| 552 | an income deduction order entered after July 1, 2006, is in |
| 553 | effect, and there is no order for repayment of the delinquency |
| 554 | or a preexisting arrearage, a payor who is served with an income |
| 555 | deduction order or, in a Title IV-D case, an income deduction |
| 556 | notice shall deduct an additional 20 percent of the current |
| 557 | support obligation or other amount agreed to by the parties |
| 558 | until the delinquency and any attorney's fees and costs are paid |
| 559 | in full. No deduction may be applied to attorney's fees and |
| 560 | costs until the delinquency is paid in full. |
| 561 | (5) By July 1, 2006, the department shall provide a payor |
| 562 | with Internet access to income deduction and national medical |
| 563 | support notices issued by the department on or after July 1, |
| 564 | 2006, concerning an obligor to whom the payor pays income. The |
| 565 | department shall provide a payor who requests Internet access |
| 566 | with a user code and password to allow the payor to receive |
| 567 | notices electronically and to download the information necessary |
| 568 | to begin income deduction and health care coverage enrollment. |
| 569 | If a participating payor does not respond to electronic notice |
| 570 | by accessing the data posted by the department within 48 hours, |
| 571 | the department shall mail the income deduction or medical |
| 572 | support notice to the payor. |
| 573 | Section 3. Effective January 1, 2006, subsection (4) is |
| 574 | added to section 61.13016, Florida Statutes, to read: |
| 575 | 61.13016 Suspension of driver's licenses and motor vehicle |
| 576 | registrations.-- |
| 577 | (4) The procedures prescribed in this section and s. |
| 578 | 322.058 may be used to enforce compliance with an order to |
| 579 | appear for genetic testing. |
| 580 | Section 4. Effective July 1, 2006, subsections (1) and (2) |
| 581 | of section 61.1354, Florida Statutes, are amended to read: |
| 582 | 61.1354 Sharing of information between consumer reporting |
| 583 | agencies and the IV-D agency.-- |
| 584 | (1) Upon receipt of a request from a consumer reporting |
| 585 | agency as defined in s. 603(f) of the Fair Credit Reporting Act, |
| 586 | the IV-D agency or the depository in non-Title-IV-D cases shall |
| 587 | make available information relating to the amount of current and |
| 588 | overdue support owed by an obligor. The IV-D agency or the |
| 589 | depository in non-Title-IV-D cases shall give the obligor |
| 590 | written notice, at least 15 days prior to the release of |
| 591 | information, of the IV-D agency's or depository's authority to |
| 592 | release information to consumer reporting agencies relating to |
| 593 | the amount of current and overdue support owed by the obligor. |
| 594 | The obligor shall be informed of his or her right to request a |
| 595 | hearing with the IV-D agency or the court in non-Title-IV-D |
| 596 | cases to contest the accuracy of the information. |
| 597 | (2) The IV-D agency shall report periodically to |
| 598 | appropriate consumer reporting agencies, as identified by the |
| 599 | IV-D agency, the name and social security number of any |
| 600 | delinquent obligor, and the amount of overdue support owed by |
| 601 | the obligor, and the amount of the obligor's current support |
| 602 | obligation when the overdue support is paid. The IV-D agency, or |
| 603 | its designee, shall provide the obligor with written notice, at |
| 604 | least 15 days prior to the initial release of information, of |
| 605 | the IV-D agency's authority to release the information |
| 606 | periodically to the consumer reporting agencies. The notice |
| 607 | shall state the amount of overdue support owed and shall inform |
| 608 | the obligor of the right to request a hearing with the IV-D |
| 609 | agency within 15 days after receipt of the notice to contest the |
| 610 | accuracy of the information. After the initial notice is given, |
| 611 | no further notice or opportunity for a hearing need be given |
| 612 | when updated information concerning the same obligor is |
| 613 | periodically released to the consumer reporting agencies. |
| 614 | Section 5. Effective October 1, 2005, subsection (5) of |
| 615 | section 61.14, Florida Statutes, is amended to read: |
| 616 | 61.14 Enforcement and modification of support, |
| 617 | maintenance, or alimony agreements or orders.-- |
| 618 | (5)(a) When a court of competent jurisdiction enters an |
| 619 | order for the payment of alimony or child support or both, the |
| 620 | court shall make a finding of the obligor's imputed or actual |
| 621 | present ability to comply with the order. If the obligor |
| 622 | subsequently fails to pay alimony or support and a contempt |
| 623 | hearing is held, the original order of the court creates a |
| 624 | presumption that the obligor has the present ability to pay the |
| 625 | alimony or support and to purge himself or herself from the |
| 626 | contempt. At the contempt hearing, the obligor shall have the |
| 627 | burden of proof to show that he or she lacks the ability to |
| 628 | purge himself or herself from the contempt. This presumption is |
| 629 | adopted as a presumption under s. 90.302(2) to implement the |
| 630 | public policy of this state that children shall be maintained |
| 631 | from the resources of their parents and as provided for in s. |
| 632 | 409.2551, and that spouses be maintained as provided for in s. |
| 633 | 61.08. The court shall state in its order the reasons for |
| 634 | granting or denying the contempt. |
| 635 | (b) In a proceeding in circuit court to enforce a support |
| 636 | order under this chapter, chapter 88, chapter 409, or chapter |
| 637 | 742, or any other provision of law, if the court finds that |
| 638 | payments due under the support order are delinquent or overdue |
| 639 | and that the obligor is unemployed, underemployed, or has no |
| 640 | income but is able to work or participate in job training, the |
| 641 | court may order the obligor to: |
| 642 | 1. Seek employment. |
| 643 | 2. File periodic reports with the court, or with the |
| 644 | department if the department is providing Title IV-D services, |
| 645 | detailing the obligor's efforts to seek and obtain employment |
| 646 | during the reporting period. |
| 647 | 3. Notify the court or the department, as appropriate, |
| 648 | upon obtaining employment, income, or property. |
| 649 | 4. Participate in job training, job placement, work |
| 650 | experience, or other work programs that may be available |
| 651 | pursuant to chapter 445, chapter 446, or any other source. |
| 652 |
|
| 653 | An obligor who willfully fails to comply with a court order to |
| 654 | seek work or participate in other work-related activities may be |
| 655 | held in contempt of court. This paragraph is in furtherance of |
| 656 | the public policy of the state of ensuring that children are |
| 657 | maintained from the resources of their parents to the extent |
| 658 | possible. In a judicial circuit with a work experience and job |
| 659 | training pilot project, if at the time of the contempt hearing |
| 660 | the obligor is unemployed or has no income, then the court shall |
| 661 | order the obligor to seek employment, if the obligor is able to |
| 662 | engage in employment, and to immediately notify the court upon |
| 663 | obtaining employment, upon obtaining any income, or upon |
| 664 | obtaining any ownership of any asset with a value of $500 or |
| 665 | more. If the obligor is still unemployed 30 days after any order |
| 666 | for support, the court may order the obligor to enroll in a work |
| 667 | experience, job placement, and job training program for |
| 668 | noncustodial parents as established in s. 409.2565, if the |
| 669 | obligor is eligible for entrance into the pilot program. |
| 670 | Section 6. Paragraph (b) of subsection (1) of section |
| 671 | 61.14, Florida Statutes, is amended to read: |
| 672 | 61.14 Enforcement and modification of support, |
| 673 | maintenance, or alimony agreements or orders.-- |
| 674 | (1) |
| 675 | (b) For each support order reviewed by the department as |
| 676 | required by s. 409.2564(11)(12), if the amount of the child |
| 677 | support award under the order differs by at least 10 percent but |
| 678 | not less than $25 from the amount that would be awarded under s. |
| 679 | 61.30, the department shall seek to have the order modified and |
| 680 | any modification shall be made without a requirement for proof |
| 681 | or showing of a change in circumstances. |
| 682 | Section 7. Effective December 1, 2005, paragraph (a) of |
| 683 | subsection (8) of section 61.14, Florida Statutes, is amended to |
| 684 | read: |
| 685 | 61.14 Enforcement and modification of support, |
| 686 | maintenance, or alimony agreements or orders.-- |
| 687 | (8)(a) When an employee and an employer reach agreement |
| 688 | for a lump-sum settlement under s. 440.20(11), no proceeds of |
| 689 | the settlement shall be disbursed to the employee, nor shall any |
| 690 | attorney's fees be disbursed, until after a judge of |
| 691 | compensation claims reviews the proposed disbursement and enters |
| 692 | an order finding the settlement provides for appropriate |
| 693 | recovery of any support arrearage. The employee, or the |
| 694 | employee's attorney if the employee is represented, shall submit |
| 695 | a written statement from the department that indicates whether |
| 696 | the worker owes unpaid support and, if so, the amount owed. In |
| 697 | addition, the judge of compensation claims may require the |
| 698 | employee to submit a similar statement from a local depository |
| 699 | established under s. 61.181. A sworn statement by the employee |
| 700 | that all existing support obligations have been disclosed is |
| 701 | also required. If the judge finds the proposed allocation of |
| 702 | support recovery insufficient, the parties may amend the |
| 703 | allocation of support recovery within the settlement agreement |
| 704 | to make the allocation of proceeds sufficient. The Office of the |
| 705 | Judges of Compensation Claims shall adopt procedural rules to |
| 706 | implement this paragraph When reviewing and approving any lump- |
| 707 | sum settlement under s. 440.20(11)(a) and (b), a judge of |
| 708 | compensation claims must consider whether the settlement serves |
| 709 | the interests of the worker and the worker's family, including, |
| 710 | but not limited to, whether the settlement provides for |
| 711 | appropriate recovery of any child support arrearage. |
| 712 | Section 8. Effective January 1, 2006, paragraph (g) is |
| 713 | added to subsection (6) of section 61.14, Florida Statutes, to |
| 714 | read: |
| 715 | 61.14 Enforcement and modification of support, |
| 716 | maintenance, or alimony agreements or orders.-- |
| 717 | (6) |
| 718 | (g) The local depository shall send the department monthly |
| 719 | by electronic means a list of all Title IV-D and non-Title IV-D |
| 720 | cases in which a judgment by operation of law has been recorded |
| 721 | during the month for which the data is provided. At a minimum, |
| 722 | the depository shall provide the names of the obligor and |
| 723 | obligee, social security numbers of the obligor and obligee, if |
| 724 | available, and depository number. |
| 725 | Section 9. Effective January 1, 2006, paragraph (e) of |
| 726 | subsection (2) of section 61.1814, Florida Statutes, is amended |
| 727 | to read: |
| 728 | 61.1814 Child Support Enforcement Application and Program |
| 729 | Revenue Trust Fund.-- |
| 730 | (2) With the exception of fees required to be deposited in |
| 731 | the Clerk of the Court Child Support Enforcement Collection |
| 732 | System Trust Fund under s. 61.181(2)(b) and collections |
| 733 | determined to be undistributable or unidentifiable under s. |
| 734 | 409.2558, the fund shall be used for the deposit of Title IV-D |
| 735 | program income received by the department. Each type of program |
| 736 | income received shall be accounted for separately. Program |
| 737 | income received by the department includes, but is not limited |
| 738 | to: |
| 739 | (e) Fines imposed under ss. 409.256(7)(b), 409.2564(7),(8) |
| 740 | and 409.2578. |
| 741 | Section 10. Effective upon this act becoming a law, |
| 742 | paragraph (d) of subsection (3) and subsection (6) of section |
| 743 | 61.1824, Florida Statutes, are amended to read: |
| 744 | 61.1824 State Disbursement Unit.-- |
| 745 | (3) The State Disbursement Unit shall perform the |
| 746 | following functions: |
| 747 | (d) To the extent feasible, use automated procedures for |
| 748 | the collection and disbursement of support payments, including, |
| 749 | but not limited to, having procedures for: |
| 750 | 1. Receipt of payments from obligors, employers, other |
| 751 | states and jurisdictions, and other entities. |
| 752 | 2. Timely disbursement of payments to obligees, the |
| 753 | department, and other state Title IV-D agencies. |
| 754 | 3. Accurate identification of payment source and amount. |
| 755 | 4. Furnishing any parent, upon request, timely information |
| 756 | on the current status of support payments under an order |
| 757 | requiring payments to be made by or to the parent, except that |
| 758 | in cases described in paragraph (1)(b), prior to the date the |
| 759 | State Disbursement Unit becomes fully operational, the State |
| 760 | Disbursement Unit shall not be required to convert and maintain |
| 761 | in automated form records of payments kept pursuant to s. |
| 762 | 61.181. |
| 763 | 5. Electronic disbursement of support payments to |
| 764 | obligees. The State Disbursement Unit shall notify obligees of |
| 765 | electronic disbursement options and encourage their use through |
| 766 | promotional material. |
| 767 | (6) Effective October 1, 1999, or such earlier date as the |
| 768 | State Disbursement Unit becomes operational, all support |
| 769 | payments for cases to which the requirements of this section |
| 770 | apply shall be made payable to and delivered to the State |
| 771 | Disbursement Unit. Effective October 1, 2006, an employer who |
| 772 | employed 10 or more employees in any quarter during the |
| 773 | preceding state fiscal year or who was subject to and paid tax |
| 774 | to the department in an amount of $30,000 or more shall remit |
| 775 | support payments deducted pursuant to an income deduction order |
| 776 | or income deduction notice and provide associated case data to |
| 777 | the State Disbursement Unit by electronic means approved by the |
| 778 | department. The department shall adopt by rule standards for |
| 779 | electronic remittance and data transfer that to the extent |
| 780 | feasible are consistent with the department's rules for |
| 781 | electronic filing and remittance of taxes under ss. 213.755 and |
| 782 | 443.163. A waiver granted by the department from the requirement |
| 783 | to file and remit electronically under s. 213.755 or s. 443.163 |
| 784 | constitutes a waiver from the requirement under this subsection. |
| 785 | Notwithstanding any other statutory provision to the contrary, |
| 786 | funds received by the State Disbursement Unit shall be held, |
| 787 | administered, and disbursed by the State Disbursement Unit |
| 788 | pursuant to the provisions of this chapter. |
| 789 | Section 11. Paragraph (c) of subsection (1) of section |
| 790 | 61.30, Florida Statutes, is amended, and subsection (8) of said |
| 791 | section is reenacted, to read: |
| 792 | 61.30 Child support guidelines; retroactive child |
| 793 | support.-- |
| 794 | (1) |
| 795 | (c) For each support order reviewed by the department as |
| 796 | required by s. 409.2564(11)(12), if the amount of the child |
| 797 | support award under the order differs by at least 10 percent but |
| 798 | not less than $25 from the amount that would be awarded under s. |
| 799 | 61.30, the department shall seek to have the order modified and |
| 800 | any modification shall be made without a requirement for proof |
| 801 | or showing of a change in circumstances. |
| 802 | (8) Health insurance costs resulting from coverage ordered |
| 803 | pursuant to s. 61.13(1)(b), and any noncovered medical, dental, |
| 804 | and prescription medication expenses of the child, shall be |
| 805 | added to the basic obligation unless these expenses have been |
| 806 | ordered to be separately paid on a percentage basis. After the |
| 807 | health insurance costs are added to the basic obligation, any |
| 808 | moneys prepaid by the noncustodial parent for health-related |
| 809 | costs for the child or children of this action shall be deducted |
| 810 | from that noncustodial parent's child support obligation for |
| 811 | that child or those children. |
| 812 | Section 12. Effective January 1, 2006, paragraph (c) of |
| 813 | subsection (14) of section 120.80, Florida Statutes, is amended |
| 814 | to read: |
| 815 | 120.80 Exceptions and special requirements; agencies.-- |
| 816 | (14) DEPARTMENT OF REVENUE.-- |
| 817 | (c) Proceedings to establish paternity or paternity and |
| 818 | child support; orders to appear for genetic testing; proceedings |
| 819 | for administrative support orders.--In proceedings to establish |
| 820 | paternity or paternity and child support pursuant to s. 409.256 |
| 821 | and proceedings for the establishment of administrative support |
| 822 | orders pursuant to s. 409.2563, final orders in cases referred |
| 823 | by the Department of Revenue to the Division of Administrative |
| 824 | Hearings shall be entered by the division's administrative law |
| 825 | judge and transmitted to the Department of Revenue for filing |
| 826 | and rendering. The Department of Revenue has the right to seek |
| 827 | judicial review under s. 120.68 of a final order entered by an |
| 828 | administrative law judge. The Department of Revenue or the |
| 829 | person ordered to appear for genetic testing may seek immediate |
| 830 | judicial review under s. 120.68 of an order issued by an |
| 831 | administrative law judge pursuant to s. 409.256(5)(b). Final |
| 832 | orders that adjudicate paternity or paternity and child support |
| 833 | pursuant to s. 409.256 and administrative support orders |
| 834 | rendered pursuant to s. 409.2563 may be enforced pursuant to s. |
| 835 | 120.69 or, alternatively, by any method prescribed by law for |
| 836 | the enforcement of judicial support orders, except contempt. |
| 837 | Hearings held by the Division of Administrative Hearings |
| 838 | pursuant to ss. 409.256 and s. 409.2563 shall be held in the |
| 839 | judicial circuit where the person receiving services under Title |
| 840 | IV-D resides or, if the person receiving services under Title |
| 841 | IV-D does not reside in this state, in the judicial circuit |
| 842 | where the respondent resides. If the department and the |
| 843 | respondent agree, the hearing may be held in another location. |
| 844 | If ordered by the administrative law judge, the hearing may be |
| 845 | conducted telephonically or by videoconference. |
| 846 | Section 13. Effective October 1, 2006, paragraph (c) of |
| 847 | subsection (14) of section 120.80, Florida Statutes, as amended |
| 848 | by this act, is amended to read: |
| 849 | 120.80 Exceptions and special requirements; agencies.-- |
| 850 | (14) DEPARTMENT OF REVENUE.-- |
| 851 | (c) Proceedings to establish paternity or paternity and |
| 852 | child support; orders to appear for genetic testing; proceedings |
| 853 | for administrative support orders.--In proceedings to establish |
| 854 | paternity or paternity and child support pursuant to s. 409.256 |
| 855 | and proceedings for the establishment of administrative support |
| 856 | orders pursuant to s. 409.2563, final orders in cases referred |
| 857 | by the Department of Revenue to the Division of Administrative |
| 858 | Hearings shall be entered by the division's administrative law |
| 859 | judge and transmitted to the Department of Revenue for filing |
| 860 | and rendering. The Department of Revenue has the right to seek |
| 861 | judicial review under s. 120.68 of a final order entered by an |
| 862 | administrative law judge. The Department of Revenue or the |
| 863 | person ordered to appear for genetic testing may seek immediate |
| 864 | judicial review under s. 120.68 of an order issued by an |
| 865 | administrative law judge pursuant to s. 409.256(5)(b). Final |
| 866 | orders that adjudicate paternity or paternity and child support |
| 867 | pursuant to s. 409.256 and administrative support orders |
| 868 | rendered pursuant to s. 409.2563 may be enforced pursuant to s. |
| 869 | 120.69 or, alternatively, by any method prescribed by law for |
| 870 | the enforcement of judicial support orders, except contempt. |
| 871 | Hearings held by the Division of Administrative Hearings |
| 872 | pursuant to ss. 409.256, and 409.2563, and 409.25635 shall be |
| 873 | held in the judicial circuit where the person receiving services |
| 874 | under Title IV-D resides or, if the person receiving services |
| 875 | under Title IV-D does not reside in this state, in the judicial |
| 876 | circuit where the respondent resides. If the department and the |
| 877 | respondent agree, the hearing may be held in another location. |
| 878 | If ordered by the administrative law judge, the hearing may be |
| 879 | conducted telephonically or by videoconference. |
| 880 | Section 14. Effective December 1, 2005, subsection (4) of |
| 881 | section 322.142, Florida Statutes, is amended to read: |
| 882 | 322.142 Color photographic or digital imaged licenses.-- |
| 883 | (4) The department may maintain a film negative or print |
| 884 | file. The department shall maintain a record of the digital |
| 885 | image and signature of the licensees, together with other data |
| 886 | required by the department for identification and retrieval. |
| 887 | Reproductions from the file or digital record shall be made and |
| 888 | issued only for departmental administrative purposes; for the |
| 889 | issuance of duplicate licenses; in response to law enforcement |
| 890 | agency requests; to the Department of Revenue pursuant to an |
| 891 | interagency agreement for use in establishing paternity and |
| 892 | establishing, modifying, or enforcing support obligations to |
| 893 | facilitate service of process in Title IV-D cases; or to the |
| 894 | Department of Financial Services pursuant to an interagency |
| 895 | agreement to facilitate the location of owners of unclaimed |
| 896 | property, the validation of unclaimed property claims, and the |
| 897 | identification of fraudulent or false claims, and are exempt |
| 898 | from the provisions of s. 119.07(1). |
| 899 | Section 15. Effective January 1, 2006, paragraph (e) of |
| 900 | subsection (2) of section 382.013, Florida Statutes, is |
| 901 | redesignated as paragraph (f) and a new paragraph (e) is added |
| 902 | to said subsection to read: |
| 903 | 382.013 Birth registration.--A certificate for each live |
| 904 | birth that occurs in this state shall be filed within 5 days |
| 905 | after such birth with the local registrar of the district in |
| 906 | which the birth occurred and shall be registered by the local |
| 907 | registrar if the certificate has been completed and filed in |
| 908 | accordance with this chapter and adopted rules. The information |
| 909 | regarding registered births shall be used for comparison with |
| 910 | information in the state case registry, as defined in chapter |
| 911 | 61. |
| 912 | (2) PATERNITY.-- |
| 913 | (e) If the paternity of the child is determined pursuant |
| 914 | to s. 409.256, the name of the father and the surname of the |
| 915 | child shall be entered on the certificate in accordance with the |
| 916 | finding and order of the Department of Revenue. |
| 917 | Section 16. Effective December 1, 2005, section 382.015, |
| 918 | Florida Statutes, is amended to read: |
| 919 | 382.015 New certificates of live birth; duty of clerks of |
| 920 | court and department.--The clerk of the court in which any |
| 921 | proceeding for adoption, annulment of an adoption, affirmation |
| 922 | of parental status, or determination of paternity is to be |
| 923 | registered, shall within 30 days after the final disposition, |
| 924 | forward to the department a certified copy of the court order, |
| 925 | or a report of the proceedings upon a form to be furnished by |
| 926 | the department, together with sufficient information to identify |
| 927 | the original birth certificate and to enable the preparation of |
| 928 | a new birth certificate. The clerk of the court shall implement |
| 929 | a monitoring and quality control plan to ensure that all |
| 930 | judicial determinations of paternity are reported to the |
| 931 | department in compliance with this section. The department shall |
| 932 | track paternity determinations reported monthly by county, |
| 933 | monitor compliance with the 30-day timeframe, and report the |
| 934 | data to the clerks of the court quarterly. |
| 935 | (1) ADOPTION AND ANNULMENT OF ADOPTION.-- |
| 936 | (a) Upon receipt of the report or certified copy of an |
| 937 | adoption decree, together with the information necessary to |
| 938 | identify the original certificate of live birth, and establish a |
| 939 | new certificate, the department shall prepare and file a new |
| 940 | birth certificate, absent objection by the court decreeing the |
| 941 | adoption, the adoptive parents, or the adoptee if of legal age. |
| 942 | The certificate shall bear the same file number as the original |
| 943 | birth certificate. All names and identifying information |
| 944 | relating to the adoptive parents entered on the new certificate |
| 945 | shall refer to the adoptive parents, but nothing in the |
| 946 | certificate shall refer to or designate the parents as being |
| 947 | adoptive. All other items not affected by adoption shall be |
| 948 | copied as on the original certificate, including the date of |
| 949 | registration and filing. |
| 950 | (b) Upon receipt of the report or certified copy of an |
| 951 | annulment-of-adoption decree, together with the sufficient |
| 952 | information to identify the original certificate of live birth, |
| 953 | the department shall, if a new certificate of birth was filed |
| 954 | following an adoption report or decree, remove the new |
| 955 | certificate and restore the original certificate to its original |
| 956 | place in the files, and the certificate so removed shall be |
| 957 | sealed by the department. |
| 958 | (c) Upon receipt of a report or certified copy of an |
| 959 | adoption decree or annulment-of-adoption decree for a person |
| 960 | born in another state, the department shall forward the report |
| 961 | or decree to the state of the registrant's birth. If the adoptee |
| 962 | was born in Canada, the department shall send a copy of the |
| 963 | report or decree to the appropriate birth registration authority |
| 964 | in Canada. |
| 965 | (2) DETERMINATION OF PATERNITY.--Upon receipt of the |
| 966 | report or a certified copy of a final decree of determination of |
| 967 | paternity, together with sufficient information to identify the |
| 968 | original certificate of live birth, the department shall prepare |
| 969 | and file a new birth certificate which shall bear the same file |
| 970 | number as the original birth certificate. The registrant's name |
| 971 | shall be entered as decreed by the court. The names and |
| 972 | identifying information of the parents shall be entered as of |
| 973 | the date of the registrant's birth. |
| 974 | (3) AFFIRMATION OF PARENTAL STATUS.--Upon receipt of an |
| 975 | order of affirmation of parental status issued pursuant to s. |
| 976 | 742.16, together with sufficient information to identify the |
| 977 | original certificate of live birth, the department shall prepare |
| 978 | and file a new birth certificate which shall bear the same file |
| 979 | number as the original birth certificate. The names and |
| 980 | identifying information of the registrant's parents entered on |
| 981 | the new certificate shall be the commissioning couple, but the |
| 982 | new certificate may not make reference to or designate the |
| 983 | parents as the commissioning couple. |
| 984 | (4) SUBSTITUTION OF NEW CERTIFICATE OF BIRTH FOR |
| 985 | ORIGINAL.--When a new certificate of birth is prepared, the |
| 986 | department shall substitute the new certificate of birth for the |
| 987 | original certificate on file. All copies of the original |
| 988 | certificate of live birth in the custody of a local registrar or |
| 989 | other state custodian of vital records shall be forwarded to the |
| 990 | State Registrar. Thereafter, when a certified copy of the |
| 991 | certificate of birth or portion thereof is issued, it shall be a |
| 992 | copy of the new certificate of birth or portion thereof, except |
| 993 | when a court order requires issuance of a certified copy of the |
| 994 | original certificate of birth. In an adoption, change in |
| 995 | paternity, affirmation of parental status, undetermined |
| 996 | parentage, or court-ordered substitution, the department shall |
| 997 | place the original certificate of birth and all papers |
| 998 | pertaining thereto under seal, not to be broken except by order |
| 999 | of a court of competent jurisdiction or as otherwise provided by |
| 1000 | law. |
| 1001 | (5) FORM.--Except for certificates of foreign birth which |
| 1002 | are registered as provided in s. 382.017, and delayed |
| 1003 | certificates of birth which are registered as provided in ss. |
| 1004 | 382.019 and 382.0195, all original, new, or amended certificates |
| 1005 | of live birth shall be identical in form, regardless of the |
| 1006 | marital status of the parents or the fact that the registrant is |
| 1007 | adopted or of undetermined parentage. |
| 1008 | (6) RULES.--The department shall adopt and enforce all |
| 1009 | rules necessary for carrying out the provisions of this section. |
| 1010 | Section 17. Paragraph (b) of subsection (1) of section |
| 1011 | 382.016, Florida Statutes, is amended to read: |
| 1012 | 382.016 Amendment of records.--The department, upon |
| 1013 | receipt of the fee prescribed in s. 382.0255; documentary |
| 1014 | evidence, as specified by rule, of any misstatement, error, or |
| 1015 | omission occurring in any birth, death, or fetal death record; |
| 1016 | and an affidavit setting forth the changes to be made, shall |
| 1017 | amend or replace the original certificate as necessary. |
| 1018 | (1) CERTIFICATE OF LIVE BIRTH AMENDMENT.-- |
| 1019 | (b) Upon written request and receipt of an affidavit, a |
| 1020 | notarized voluntary acknowledgment of paternity signed by the |
| 1021 | mother and father acknowledging the paternity of a registrant |
| 1022 | born out of wedlock, or a voluntary acknowledgment of paternity |
| 1023 | that is witnessed by two individuals and signed under penalty of |
| 1024 | perjury as specified by s. 92.525(2), together with sufficient |
| 1025 | information to identify the original certificate of live birth, |
| 1026 | the department shall prepare a new birth certificate, which |
| 1027 | shall bear the same file number as the original birth |
| 1028 | certificate. The names and identifying information of the |
| 1029 | parents shall be entered as of the date of the registrant's |
| 1030 | birth. The surname of the registrant may be changed from that |
| 1031 | shown on the original birth certificate at the request of the |
| 1032 | mother and father of the registrant, or the registrant if of |
| 1033 | legal age. If the mother and father marry each other at any time |
| 1034 | after the registrant's birth, the department shall, upon the |
| 1035 | request of the mother and father or registrant if of legal age |
| 1036 | and proof of the marriage, amend the certificate with regard to |
| 1037 | the parents' marital status as though the parents were married |
| 1038 | at the time of birth. The department shall substitute the new |
| 1039 | certificate of birth for the original certificate on file. All |
| 1040 | copies of the original certificate of live birth in the custody |
| 1041 | of a local registrar or other state custodian of vital records |
| 1042 | shall be forwarded to the State Registrar. Thereafter, when a |
| 1043 | certified copy of the certificate of birth or portion thereof is |
| 1044 | issued, it shall be a copy of the new certificate of birth or |
| 1045 | portion thereof, except when a court order requires issuance of |
| 1046 | a certified copy of the original certificate of birth. Except |
| 1047 | for a birth certificate on which a father is listed pursuant to |
| 1048 | an affidavit or notarized voluntary acknowledgment of paternity |
| 1049 | signed by the mother and the father or a voluntary |
| 1050 | acknowledgment of paternity that is witnessed by two individuals |
| 1051 | and signed under penalty of perjury as specified by s. |
| 1052 | 92.525(2), the department shall place the original certificate |
| 1053 | of birth and all papers pertaining thereto under seal, not to be |
| 1054 | broken except by order of a court of competent jurisdiction or |
| 1055 | as otherwise provided by law. |
| 1056 | Section 18. Effective October 1, 2005, paragraph (d) is |
| 1057 | added to subsection (1) of section 382.016, Florida Statutes, to |
| 1058 | read: |
| 1059 | 382.016 Amendment of records.--The department, upon |
| 1060 | receipt of the fee prescribed in s. 382.0255; documentary |
| 1061 | evidence, as specified by rule, of any misstatement, error, or |
| 1062 | omission occurring in any birth, death, or fetal death record; |
| 1063 | and an affidavit setting forth the changes to be made, shall |
| 1064 | amend or replace the original certificate as necessary. |
| 1065 | (1) CERTIFICATE OF LIVE BIRTH AMENDMENT.-- |
| 1066 | (d) For a child born in this state whose paternity is |
| 1067 | established in another state, the department shall amend the |
| 1068 | child's birth certificate to include the name of the father upon |
| 1069 | receipt of: |
| 1070 | 1. A certified copy of an acknowledgment of paternity, |
| 1071 | final judgment, or judicial or administrative order from another |
| 1072 | state that determines the child's paternity; or |
| 1073 | 2. A noncertified copy of an acknowledgment of paternity, |
| 1074 | final judgment, or judicial or administrative order from another |
| 1075 | state that determines the child's paternity when provided with |
| 1076 | an affidavit or written declaration from the Department of |
| 1077 | Revenue that states the document was provided by or obtained |
| 1078 | from another state's Title IV-D program. |
| 1079 |
|
| 1080 | The department may not amend a child's birth certificate to |
| 1081 | include the name of the child's father if paternity was |
| 1082 | established by adoption and the father would not be eligible to |
| 1083 | adopt under the laws of this state. |
| 1084 | Section 19. Effective December 1, 2005, paragraph (e) is |
| 1085 | added to subsection (1) of section 382.016, Florida Statutes, as |
| 1086 | amended by this act, to read: |
| 1087 | 382.016 Amendment of records.--The department, upon |
| 1088 | receipt of the fee prescribed in s. 382.0255; documentary |
| 1089 | evidence, as specified by rule, of any misstatement, error, or |
| 1090 | omission occurring in any birth, death, or fetal death record; |
| 1091 | and an affidavit setting forth the changes to be made, shall |
| 1092 | amend or replace the original certificate as necessary. |
| 1093 | (1) CERTIFICATE OF LIVE BIRTH AMENDMENT.-- |
| 1094 | (e) The Department of Revenue shall develop written |
| 1095 | educational materials for use and distribution by the Department |
| 1096 | of Children and Family Services, Department of Corrections, |
| 1097 | Department of Education, Department of Health, and Department of |
| 1098 | Juvenile Justice that describe how paternity is established and |
| 1099 | the benefits of establishing paternity. The Department of |
| 1100 | Children and Family Services, Department of Corrections, |
| 1101 | Department of Education, Department of Health, and Department of |
| 1102 | Juvenile Justice shall make the materials available to |
| 1103 | individuals to whom services are provided and are encouraged to |
| 1104 | provide additional education on how paternity is established and |
| 1105 | the benefits of establishing paternity. |
| 1106 | Section 20. Section 382.357, Florida Statutes, is created |
| 1107 | to read: |
| 1108 | 382.357 Electronic filing of birth certificate |
| 1109 | information.--The Department of Health, Department of Revenue, |
| 1110 | Florida Hospital Association, Florida Association of Court |
| 1111 | Clerks, and one or more local registrars shall study the |
| 1112 | feasibility of electronically filing original and new or amended |
| 1113 | birth certificates, documentation of paternity determinations, |
| 1114 | and adoptions with the department. The Department of Health |
| 1115 | shall submit a report to the Governor, Cabinet, President of the |
| 1116 | Senate, and Speaker of the House of Representatives by July 1, |
| 1117 | 2006. The report shall include the estimated cost to develop and |
| 1118 | implement electronic filing, cost savings resulting from |
| 1119 | electronic filing, and potential funding sources for electronic |
| 1120 | filing. |
| 1121 | Section 21. Effective July 1, 2007, paragraph (c) is added |
| 1122 | to subsection (5) of section 395.003, Florida Statutes, to read: |
| 1123 | 395.003 Licensure; issuance, renewal, denial, |
| 1124 | modification, suspension, and revocation.-- |
| 1125 | (5) |
| 1126 | (c) A hospital that provides birthing services shall |
| 1127 | affirm in writing as part of the application for a new, |
| 1128 | provisional, or renewal license that the hospital shall comply |
| 1129 | with s. 382.013(2)(c), which includes assisting unmarried |
| 1130 | parents who request assistance in executing a voluntary |
| 1131 | acknowledgment of paternity. No fine or other sanction under s. |
| 1132 | 395.1065 may be imposed on a hospital for noncompliance with s. |
| 1133 | 382.013(2)(c). |
| 1134 | Section 22. Effective January 1, 2006, paragraph (p) of |
| 1135 | subsection (3) of section 409.2557, Florida Statutes, is amended |
| 1136 | to read: |
| 1137 | 409.2557 State agency for administering child support |
| 1138 | enforcement program.-- |
| 1139 | (3) SPECIFIC RULEMAKING AUTHORITY.--The department has the |
| 1140 | authority to adopt rules pursuant to ss. 120.536(1) and 120.54 |
| 1141 | to implement all laws administered by the department in its |
| 1142 | capacity as the Title IV-D agency for this state including, but |
| 1143 | not limited to, the following: |
| 1144 | (p) Administrative proceedings to establish paternity or |
| 1145 | establish paternity and child support, orders to appear for |
| 1146 | genetic testing, and administrative proceedings to establish |
| 1147 | child support obligations; and |
| 1148 | Section 23. Effective October 1, 2005, paragraph (a) of |
| 1149 | subsection (2) of section 409.2558, Florida Statutes, is amended |
| 1150 | to read: |
| 1151 | 409.2558 Support distribution and disbursement.-- |
| 1152 | (2) UNDISTRIBUTABLE COLLECTIONS.-- |
| 1153 | (a) The department shall establish by rule the method for |
| 1154 | determining a collection or refund to a noncustodial parent to |
| 1155 | be undistributable to the final intended recipient. Before |
| 1156 | determining a collection or refund to be undistributable, the |
| 1157 | department shall make reasonable efforts to locate persons to |
| 1158 | whom collections or refunds are owed so that payment can be |
| 1159 | made. Location efforts may include disclosure through a |
| 1160 | searchable database of the names of obligees, obligors, and |
| 1161 | depository account numbers on the Internet in compliance with |
| 1162 | the requirements of s. 119.01(2)(a). |
| 1163 | Section 24. Effective January 1, 2006, section 409.256, |
| 1164 | Florida Statutes, is created to read: |
| 1165 | 409.256 Administrative proceeding to establish paternity |
| 1166 | or paternity and child support; order to appear for genetic |
| 1167 | testing.-- |
| 1168 | (1) DEFINITIONS.--As used in this section, the term: |
| 1169 | (a) "Another state" or "other state" means a state of the |
| 1170 | United States, the District of Columbia, Puerto Rico, the United |
| 1171 | States Virgin Islands, or any territory or insular possession |
| 1172 | subject to the jurisdiction of the United States. The term |
| 1173 | includes: |
| 1174 | 1. An Indian tribe. |
| 1175 | 2. A foreign jurisdiction that has enacted a law or |
| 1176 | established procedures for issuance and enforcement of support |
| 1177 | orders which are substantially similar to the procedures under |
| 1178 | this act, the Uniform Reciprocal Enforcement of Support Act, or |
| 1179 | the Revised Uniform Reciprocal Enforcement of Support Act, as |
| 1180 | determined by the Attorney General. |
| 1181 | (b) "Custodian" means a person, other than the mother or a |
| 1182 | putative father, who has physical custody of a child or with |
| 1183 | whom the child primarily resides. References in this section to |
| 1184 | the obligation of a custodian to submit to genetic testing mean |
| 1185 | that the custodian is obligated to submit the child for genetic |
| 1186 | testing, not that the custodian must submit to genetic testing. |
| 1187 | (c) "Filed" means a document has been received and |
| 1188 | accepted for filing at the offices of the Department of Revenue |
| 1189 | by the clerk or an authorized deputy clerk designated by the |
| 1190 | department. |
| 1191 | (d) "Genetic testing" means a scientific analysis of |
| 1192 | genetic markers that is performed by a qualified technical |
| 1193 | laboratory only to exclude an individual as the parent of a |
| 1194 | child or to show a probability of paternity. |
| 1195 | (e) "Paternity and child support proceeding" means an |
| 1196 | administrative action commenced by the Department of Revenue to |
| 1197 | order genetic testing, establish paternity, and establish an |
| 1198 | administrative support order pursuant to this section. |
| 1199 | (f) "Paternity proceeding" means an administrative action |
| 1200 | commenced by the Department of Revenue to order genetic testing |
| 1201 | and establish paternity pursuant to this section. |
| 1202 | (g) "Putative father" means an individual who is or may be |
| 1203 | the biological father of a child whose paternity has not been |
| 1204 | established and whose mother was unmarried when the child was |
| 1205 | conceived and born. |
| 1206 | (h) "Qualified technical laboratory" means a genetic- |
| 1207 | testing laboratory that may be under contract with the |
| 1208 | Department of Revenue, that uses tests and methods of a type |
| 1209 | generally acknowledged as reliable by accreditation |
| 1210 | organizations recognized by the United States Department of |
| 1211 | Health and Human Services, and that is approved by such an |
| 1212 | accreditation organization. The term includes a genetic-testing |
| 1213 | laboratory used by another state, if the laboratory has |
| 1214 | comparable qualifications. |
| 1215 | (i) "Rendered" means that a signed written order is filed |
| 1216 | with the clerk or a deputy clerk of the Department of Revenue |
| 1217 | and served on the respondent. The date of filing must be |
| 1218 | indicated on the face of the order at the time of rendition. |
| 1219 | (j) "Respondent" means the person or persons served by the |
| 1220 | Department of Revenue with a notice of proceeding pursuant to |
| 1221 | subsection (4). The term includes the putative father and may |
| 1222 | include the mother or the custodian of the child. |
| 1223 | (k) "This state" or "the state" means the State of |
| 1224 | Florida. |
| 1225 | (2) JURISDICTION; LOCATION OF HEARINGS; RIGHT OF ACCESS TO |
| 1226 | THE COURTS.-- |
| 1227 | (a) The Department of Revenue may commence a paternity |
| 1228 | proceeding or a paternity and child support proceeding as |
| 1229 | provided in subsection (4) if: |
| 1230 | 1. The child's paternity has not been established. |
| 1231 | 2. No one is named as the father on the child's birth |
| 1232 | certificate or the person named as the father is the putative |
| 1233 | father named in an affidavit or a written declaration as |
| 1234 | provided in subparagraph 5. |
| 1235 | 3. The child's mother was unmarried when the child was |
| 1236 | conceived and born. |
| 1237 | 4. The Department of Revenue is providing services under |
| 1238 | Title IV-D. |
| 1239 | 5. The child's mother or a putative father has stated in |
| 1240 | an affidavit, or in a written declaration as provided in s. |
| 1241 | 92.525(2) that the putative father is or may be the child's |
| 1242 | biological father. The affidavit or written declaration must set |
| 1243 | forth the factual basis for the allegation of paternity as |
| 1244 | provided in s. 742.12(2). |
| 1245 | (b) If the Department of Revenue receives a request from |
| 1246 | another state to assist in the establishment of paternity, the |
| 1247 | department may serve an order to appear for genetic testing on a |
| 1248 | person who resides in this state and transmit the test results |
| 1249 | to the other state without commencing a paternity proceeding in |
| 1250 | this state. |
| 1251 | (c) The Department of Revenue may use the procedures |
| 1252 | authorized by this section against a nonresident over whom this |
| 1253 | state may assert personal jurisdiction under chapter 48 or |
| 1254 | chapter 88. |
| 1255 | (d) If a putative father, mother, or custodian in a Title |
| 1256 | IV-D case voluntarily submits to genetic testing, the Department |
| 1257 | of Revenue may schedule that individual or the child for genetic |
| 1258 | testing without serving that individual with an order to appear |
| 1259 | for genetic testing. A respondent or other person who is subject |
| 1260 | to an order to appear for genetic testing may waive, in writing |
| 1261 | or on the record at an administrative hearing, formal service of |
| 1262 | notices or orders or waive any other rights or time periods |
| 1263 | prescribed by this section. |
| 1264 | (e) Whenever practicable, hearings held by the Division of |
| 1265 | Administrative Hearings pursuant to this section shall be held |
| 1266 | in the judicial circuit where the person receiving services |
| 1267 | under Title IV-D resides or, if the person receiving services |
| 1268 | under Title IV-D does not reside in this state, in the judicial |
| 1269 | circuit where the respondent resides. If the Department of |
| 1270 | Revenue and the respondent agree, the hearing may be held in |
| 1271 | another location. If ordered by the administrative law judge, |
| 1272 | the hearing may be conducted telephonically or by |
| 1273 | videoconference. |
| 1274 | (f) The Legislature does not intend to limit the |
| 1275 | jurisdiction of the circuit courts to hear and determine issues |
| 1276 | regarding establishment of paternity. This section is intended |
| 1277 | to provide the Department of Revenue with an alternative |
| 1278 | procedure for establishing paternity and child support |
| 1279 | obligations in Title IV-D cases. This section does not prohibit |
| 1280 | a person who has standing from filing a civil action in circuit |
| 1281 | court for a determination of paternity or of child support |
| 1282 | obligations. |
| 1283 | (g) Section 409.2563(2)(e), (f), and (g) apply to a |
| 1284 | proceeding under this section. |
| 1285 | (3) MULTIPLE PUTATIVE FATHERS; MULTIPLE CHILDREN.--If more |
| 1286 | than one putative father has been named, the Department of |
| 1287 | Revenue may proceed under this section against a single putative |
| 1288 | father or may proceed simultaneously against more than one |
| 1289 | putative father. If a putative father has been named as a |
| 1290 | possible father of more than one child born to the same mother, |
| 1291 | the department may proceed to establish the paternity of each |
| 1292 | child in the same proceeding. |
| 1293 | (4) NOTICE OF PROCEEDING TO ESTABLISH PATERNITY OR |
| 1294 | PATERNITY AND CHILD SUPPORT; ORDER TO APPEAR FOR GENETIC |
| 1295 | TESTING; MANNER OF SERVICE; CONTENTS.--The Department of Revenue |
| 1296 | shall commence a proceeding to determine paternity, or a |
| 1297 | proceeding to determine both paternity and child support, by |
| 1298 | serving the respondent with a notice as provided in this |
| 1299 | section. An order to appear for genetic testing may be served at |
| 1300 | the same time as a notice of the proceeding or may be served |
| 1301 | separately. A copy of the affidavit or written declaration upon |
| 1302 | which the proceeding is based shall be provided to the |
| 1303 | respondent when notice is served. A notice or order to appear |
| 1304 | for genetic testing shall be served by certified mail, |
| 1305 | restricted delivery, return receipt requested, or in accordance |
| 1306 | with the requirements for service of process in a civil action. |
| 1307 | Service by certified mail is completed when the certified mail |
| 1308 | is received or refused by the addressee or by an authorized |
| 1309 | agent as designated by the addressee in writing. If a person |
| 1310 | other than the addressee signs the return receipt, the |
| 1311 | department shall attempt to reach the addressee by telephone to |
| 1312 | confirm whether the notice was received, and the department |
| 1313 | shall document any telephonic communications. If someone other |
| 1314 | than the addressee signs the return receipt, the addressee does |
| 1315 | not respond to the notice, and the department is unable to |
| 1316 | confirm that the addressee has received the notice, service is |
| 1317 | not completed and the department shall attempt to have the |
| 1318 | addressee served personally. For purposes of this section, an |
| 1319 | employee or an authorized agent of the department may serve the |
| 1320 | notice or order to appear for genetic testing and execute an |
| 1321 | affidavit of service. The department may serve an order to |
| 1322 | appear for genetic testing on a custodian. The department shall |
| 1323 | provide a copy of the notice or order to appear by regular mail |
| 1324 | to the mother and custodian, if they are not respondents. |
| 1325 | (a) A notice of proceeding to establish paternity must |
| 1326 | state: |
| 1327 | 1. That the department has commenced an administrative |
| 1328 | proceeding to establish whether the putative father is the |
| 1329 | biological father of the child named in the notice. |
| 1330 | 2. The name and date of birth of the child and the name of |
| 1331 | the child's mother. |
| 1332 | 3. That the putative father has been named in an affidavit |
| 1333 | or written declaration that states the putative father is or may |
| 1334 | be the child's biological father. |
| 1335 | 4. That the respondent is required to submit to genetic |
| 1336 | testing. |
| 1337 | 5. That genetic testing will establish either a high |
| 1338 | degree of probability that the putative father is the biological |
| 1339 | father of the child or that the putative father cannot be the |
| 1340 | biological father of the child. |
| 1341 | 6. That if the results of the genetic test do not indicate |
| 1342 | a statistical probability of paternity that equals or exceeds 99 |
| 1343 | percent, the paternity proceeding in connection with that child |
| 1344 | shall cease unless a second or subsequent test is required. |
| 1345 | 7. That if the results of the genetic test indicate a |
| 1346 | statistical probability of paternity that equals or exceeds 99 |
| 1347 | percent, the department may: |
| 1348 | a. Issue a proposed order of paternity that the respondent |
| 1349 | may consent to or contest at an administrative hearing; or |
| 1350 | b. Commence a proceeding, as provided in s. 409.2563, to |
| 1351 | establish an administrative support order for the child. Notice |
| 1352 | of the proceeding shall be provided to the respondent by regular |
| 1353 | mail. |
| 1354 | 8. That, if the genetic test results indicate a |
| 1355 | statistical probability of paternity that equals or exceeds 99 |
| 1356 | percent and a proceeding to establish an administrative support |
| 1357 | order is commenced, the department shall issue a proposed order |
| 1358 | that addresses paternity and child support. The respondent may |
| 1359 | consent to or contest the proposed order at an administrative |
| 1360 | hearing. |
| 1361 | 9. That if a proposed order of paternity or proposed order |
| 1362 | of both paternity and child support is not contested, the |
| 1363 | department shall adopt the proposed order and render a final |
| 1364 | order that establishes paternity and, if appropriate, an |
| 1365 | administrative support order for the child. |
| 1366 | 10. That, until the proceeding is ended, the respondent |
| 1367 | shall notify the department in writing of any change in the |
| 1368 | respondent's mailing address and that the respondent shall be |
| 1369 | deemed to have received any subsequent order, notice, or other |
| 1370 | paper mailed to the most recent address provided or, if a more |
| 1371 | recent address is not provided, to the address at which the |
| 1372 | respondent was served, and that this requirement continues if |
| 1373 | the department renders a final order that establishes paternity |
| 1374 | and a support order for the child. |
| 1375 | 11. That the respondent may file an action in circuit |
| 1376 | court for a determination of paternity, child support |
| 1377 | obligations, or both. |
| 1378 | 12. That if the respondent files an action in circuit |
| 1379 | court and serves the department with a copy of the petition or |
| 1380 | complaint within 20 days after being served notice under this |
| 1381 | subsection, the administrative process ends without prejudice |
| 1382 | and the action must proceed in circuit court. |
| 1383 | 13. That, if paternity is established, the putative father |
| 1384 | may file a petition in circuit court for a determination of |
| 1385 | matters relating to custody and rights of parental contact. |
| 1386 |
|
| 1387 | A notice under this paragraph must also notify the respondent of |
| 1388 | the provisions in s. 409.2563(4)(m) and (o). |
| 1389 | (b) A notice of proceeding to establish paternity and |
| 1390 | child support must state the requirements of paragraph (a), |
| 1391 | except for subparagraph (a)7., and must state the requirements |
| 1392 | of s. 409.2563(4), to the extent that the requirements of s. |
| 1393 | 409.2563(4) are not already required by and do not conflict with |
| 1394 | this subsection. This section and s. 409.2563 apply to a |
| 1395 | proceeding commenced under this subsection. |
| 1396 | (c) The order to appear for genetic testing shall inform |
| 1397 | the person ordered to appear: |
| 1398 | 1. That the department has commenced an administrative |
| 1399 | proceeding to establish whether the putative father is the |
| 1400 | biological father of the child. |
| 1401 | 2. The name and date of birth of the child and the name of |
| 1402 | the child's mother. |
| 1403 | 3. That the putative father has been named in an affidavit |
| 1404 | or written declaration that states the putative father is or may |
| 1405 | be the child's biological father. |
| 1406 | 4. The date, time, and place that the person ordered to |
| 1407 | appear must appear to provide a sample for genetic testing. |
| 1408 | 5. That if the person has custody of the child whose |
| 1409 | paternity is the subject of the proceeding, the person must |
| 1410 | submit the child for genetic testing. |
| 1411 | 6. That when the samples are provided, the person ordered |
| 1412 | to appear shall verify his or her identity and the identity of |
| 1413 | the child, if applicable, by presenting a form of identification |
| 1414 | as prescribed by s. 117.05(5)(b)2. that bears the photograph of |
| 1415 | the person who is providing the sample or other form of |
| 1416 | verification approved by the department. |
| 1417 | 7. That if the person ordered to appear submits to genetic |
| 1418 | testing, the department shall pay the cost of the genetic |
| 1419 | testing and shall provide the person ordered to appear with a |
| 1420 | copy of any test results obtained. |
| 1421 | 8. That if the person ordered to appear does not appear as |
| 1422 | ordered or refuses to submit to genetic testing without good |
| 1423 | cause, the department may take one or more of the following |
| 1424 | actions: |
| 1425 | a. Commence proceedings to suspend the driver's license |
| 1426 | and motor vehicle registration of the person ordered to appear, |
| 1427 | as provided in s. 61.13016; |
| 1428 | b. Impose an administrative fine against the person |
| 1429 | ordered to appear in the amount of $500; or |
| 1430 | c. File a petition in circuit court to establish paternity |
| 1431 | and obtain a support order for the child and an order for costs |
| 1432 | against the person ordered to appear, including costs for |
| 1433 | genetic testing. |
| 1434 | 9. That the person ordered to appear may contest the order |
| 1435 | by filing a written request for informal review within 15 days |
| 1436 | after the date of service of the order, with further rights to |
| 1437 | an administrative hearing following the informal review. |
| 1438 | (5) RIGHT TO CONTEST ORDER TO APPEAR FOR GENETIC |
| 1439 | TESTING.-- |
| 1440 | (a) The person ordered to appear may contest an order to |
| 1441 | appear for genetic testing by filing a written request for |
| 1442 | informal review with the Department of Revenue within 15 days |
| 1443 | after the date of service of the order. The purpose of the |
| 1444 | informal review is to provide the person ordered to appear with |
| 1445 | an opportunity to discuss the proceedings and the basis of the |
| 1446 | order. At the conclusion of the informal review, the department |
| 1447 | shall notify the person ordered to appear, in writing, whether |
| 1448 | it intends to proceed with the order to appear. If the |
| 1449 | department notifies the person ordered to appear of its intent |
| 1450 | to proceed, the notice must inform the person ordered to appear |
| 1451 | of the right to contest the order at an administrative hearing. |
| 1452 | (b) Following an informal review, within 15 days after the |
| 1453 | mailing date of the Department of Revenue's notification that |
| 1454 | the department shall proceed with an order to appear for genetic |
| 1455 | testing, the person ordered to appear may file a request for an |
| 1456 | administrative hearing to contest whether the person should be |
| 1457 | required to submit to genetic testing. A request for an |
| 1458 | administrative hearing must state the specific reasons why the |
| 1459 | person ordered to appear believes he or she should not be |
| 1460 | required to submit to genetic testing as ordered. If the person |
| 1461 | ordered to appear files a timely request for a hearing, the |
| 1462 | department shall refer the hearing request to the Division of |
| 1463 | Administrative Hearings. Unless otherwise provided in this |
| 1464 | section, administrative hearings are governed by chapter 120 and |
| 1465 | the uniform rules of procedure. The administrative law judge |
| 1466 | assigned to the case shall issue an order as to whether the |
| 1467 | person must submit to genetic testing in accordance with the |
| 1468 | order to appear. The department or the person ordered to appear |
| 1469 | may seek immediate judicial review under s. 120.68 of an order |
| 1470 | issued by an administrative law judge pursuant to this |
| 1471 | paragraph. |
| 1472 | (c) If a timely request for an informal review or an |
| 1473 | administrative hearing is filed, the department may not proceed |
| 1474 | under the order to appear for genetic testing and may not impose |
| 1475 | sanctions for failure or refusal to submit to genetic testing |
| 1476 | until: |
| 1477 | 1. The department has notified the person of its intent to |
| 1478 | proceed after informal review, and a timely request for hearing |
| 1479 | is not filed; |
| 1480 | 2. The person ordered to appear withdraws the request for |
| 1481 | hearing or informal review; or |
| 1482 | 3. The Division of Administrative Hearings issues an order |
| 1483 | that the person must submit to genetic testing, or issues an |
| 1484 | order closing the division's file, and that an order has become |
| 1485 | final. |
| 1486 | (d) If a request for an informal review or administrative |
| 1487 | hearing is not timely filed, the person ordered to appear is |
| 1488 | deemed to have waived the right to a hearing and the department |
| 1489 | may proceed under the order to appear for genetic testing. |
| 1490 | (6) SCHEDULING OF GENETIC TESTING.-- |
| 1491 | (a) The Department of Revenue shall notify, in writing, |
| 1492 | the person ordered to appear of the date, time, and location of |
| 1493 | the appointment for genetic testing and of the requirement to |
| 1494 | verify his or her identity and the identity of the child, if |
| 1495 | applicable, when the samples are provided by presenting a form |
| 1496 | of identification as prescribed in s. 117.05(5)(b)2. that bears |
| 1497 | the photograph of the person who is providing the sample or |
| 1498 | other form of verification approved by the department. If the |
| 1499 | person ordered to appear is the putative father or the mother, |
| 1500 | that person shall appear and submit to genetic testing. If the |
| 1501 | person ordered to appear is a custodian, or if the putative |
| 1502 | father or the mother has custody of the child, that person must |
| 1503 | submit the child for genetic testing. |
| 1504 | (b) The department shall reschedule genetic testing: |
| 1505 | 1. One time without cause if, in advance of the initial |
| 1506 | test date, the person ordered to appear requests the department |
| 1507 | to reschedule the test. |
| 1508 | 2. One time if the person ordered to appear shows good |
| 1509 | cause for failure to appear for a scheduled test. |
| 1510 | 3. One time upon request of a person ordered to appear |
| 1511 | against whom sanctions have been imposed as provided in |
| 1512 | subsection (7). |
| 1513 |
|
| 1514 | A claim of good cause for failure to appear shall be filed with |
| 1515 | the department within 10 days after the scheduled test date and |
| 1516 | must state the facts and circumstances supporting the claim. The |
| 1517 | department shall notify the person ordered to appear, in |
| 1518 | writing, whether it accepts or rejects the person's claim of |
| 1519 | good cause. There is not a separate right to a hearing on the |
| 1520 | department's decision to accept or reject the claim of good |
| 1521 | cause because the person ordered to appear may raise good cause |
| 1522 | as a defense to any proceeding initiated by the department under |
| 1523 | subsection (7). |
| 1524 | (c) A person ordered to appear may obtain a second genetic |
| 1525 | test by filing a written request for a second test with the |
| 1526 | department within 15 days after the date of mailing of the |
| 1527 | initial genetic testing results and by paying the department in |
| 1528 | advance for the full cost of the second test. |
| 1529 | (d) The department may schedule and require a subsequent |
| 1530 | genetic test if it has reason to believe the results of the |
| 1531 | preceding genetic test may not be reliable. |
| 1532 | (e) Except as provided in paragraph (c) and subsection |
| 1533 | (7), the department shall pay for the cost of genetic testing |
| 1534 | ordered under this section. |
| 1535 | (7) FAILURE OR REFUSAL TO SUBMIT TO GENETIC TESTING.--If a |
| 1536 | person who is served with an order to appear for genetic testing |
| 1537 | fails to appear without good cause or refuses to submit to |
| 1538 | testing without good cause, the department may take one or more |
| 1539 | of the following actions: |
| 1540 | (a) Commence a proceeding to suspend the driver's license |
| 1541 | and motor vehicle registration of the person ordered to appear, |
| 1542 | as provided in s. 61.13016; |
| 1543 | (b) Impose an administrative fine against the person |
| 1544 | ordered to appear in the amount of $500; or |
| 1545 | (c) File a petition in circuit court to establish |
| 1546 | paternity, obtain a support order for the child, and seek |
| 1547 | reimbursement from the person ordered to appear for the full |
| 1548 | cost of genetic testing incurred by the department. |
| 1549 |
|
| 1550 | As provided in s. 322.058(2), a suspended driver's license and |
| 1551 | motor vehicle registration may be reinstated when the person |
| 1552 | ordered to appear complies with the order to appear for genetic |
| 1553 | testing. The department may collect an administrative fine |
| 1554 | imposed under this subsection by using civil remedies or other |
| 1555 | statutory means available to the department for collecting |
| 1556 | support. |
| 1557 | (8) GENETIC-TESTING RESULTS.--The department shall send a |
| 1558 | copy of the genetic-testing results to the putative father, to |
| 1559 | the mother, to the custodian, and to the other state, if |
| 1560 | applicable. If the genetic-testing results, including second or |
| 1561 | subsequent genetic-testing results, do not indicate a |
| 1562 | statistical probability of paternity that equals or exceeds 99 |
| 1563 | percent, the paternity proceeding in connection with that child |
| 1564 | shall cease. |
| 1565 | (9) PROPOSED ORDER OF PATERNITY; COMMENCEMENT OF |
| 1566 | PROCEEDING TO ESTABLISH ADMINISTRATIVE SUPPORT ORDER; PROPOSED |
| 1567 | ORDER OF PATERNITY AND CHILD SUPPORT.-- |
| 1568 | (a) If a paternity proceeding has been commenced under |
| 1569 | this section and the results of genetic testing indicate a |
| 1570 | statistical probability of paternity that equals or exceeds 99 |
| 1571 | percent, the Department of Revenue may: |
| 1572 | 1. Issue a proposed order of paternity as provided in |
| 1573 | paragraph (b); or |
| 1574 | 2. If appropriate, delay issuing a proposed order of |
| 1575 | paternity and commence, by regular mail, an administrative |
| 1576 | proceeding to establish a support order for the child pursuant |
| 1577 | to s. 409.2563 and issue a single proposed order that addresses |
| 1578 | paternity and child support. |
| 1579 | (b) A proposed order of paternity must: |
| 1580 | 1. State proposed findings of fact and conclusions of law. |
| 1581 | 2. Include a copy of the results of genetic testing. |
| 1582 | 3. Include notice of the respondent's right to informal |
| 1583 | review and to contest the proposed order of paternity at an |
| 1584 | administrative hearing. |
| 1585 | (c) If a paternity and child support proceeding has been |
| 1586 | commenced under this section and the results of genetic testing |
| 1587 | indicate a statistical probability of paternity that equals or |
| 1588 | exceeds 99 percent, the Department of Revenue may issue a single |
| 1589 | proposed order that addresses paternity as provided in this |
| 1590 | section and child support as provided in s. 409.2563. |
| 1591 | (d) The Department of Revenue shall serve a proposed order |
| 1592 | issued under this section on the respondent by regular mail and |
| 1593 | shall provide a copy by regular mail to the mother or custodian |
| 1594 | if they are not respondents. |
| 1595 | (10) INFORMAL REVIEW; ADMINISTRATIVE HEARING; PRESUMPTION |
| 1596 | OF PATERNITY.-- |
| 1597 | (a) Within 10 days after the date of mailing or other |
| 1598 | service of a proposed order, the respondent may contact a |
| 1599 | representative of the Department of Revenue at the address or |
| 1600 | telephone number provided to request an informal review of the |
| 1601 | proposed order. If an informal review is timely requested, the |
| 1602 | time for requesting a hearing is extended until 10 days after |
| 1603 | the department mails notice to the respondent that the informal |
| 1604 | review has been concluded. |
| 1605 | (b) Within 20 days after the mailing date of the proposed |
| 1606 | order or within 10 days after the mailing date of notice that an |
| 1607 | informal review has been concluded, whichever is later, the |
| 1608 | respondent may request an administrative hearing by filing a |
| 1609 | written request for a hearing with the Department of Revenue. A |
| 1610 | request for a hearing must state the specific objections to the |
| 1611 | proposed order, the specific objections to the genetic testing |
| 1612 | results, or both. A respondent who fails to file a timely |
| 1613 | request for a hearing is deemed to have waived the right to a |
| 1614 | hearing. |
| 1615 | (c) If the respondent files a timely request for a |
| 1616 | hearing, the Department of Revenue shall refer the hearing |
| 1617 | request to the Division of Administrative Hearings. Unless |
| 1618 | otherwise provided in this section or in s. 409.2563, chapter |
| 1619 | 120 and the uniform rules of procedure govern the conduct of the |
| 1620 | proceedings. |
| 1621 | (d) The genetic-testing results shall be admitted into |
| 1622 | evidence and made a part of the hearing record. For purposes of |
| 1623 | this section, a statistical probability of paternity that equals |
| 1624 | or exceeds 99 percent creates a presumption, as defined in s. |
| 1625 | 90.304, that the putative father is the biological father of the |
| 1626 | child. The presumption may be overcome only by clear and |
| 1627 | convincing evidence. The respondent or the Department of Revenue |
| 1628 | may call an expert witness to refute or support the testing |
| 1629 | procedure or results or the mathematical theory on which they |
| 1630 | are based. Verified documentation of the chain of custody of the |
| 1631 | samples tested is competent evidence to establish the chain of |
| 1632 | custody. |
| 1633 | (11) FINAL ORDER ESTABLISHING PATERNITY OR PATERNITY AND |
| 1634 | CHILD SUPPORT; CONSENT ORDER; NOTICE TO OFFICE OF VITAL |
| 1635 | STATISTICS.-- |
| 1636 | (a) If a hearing is held, the administrative law judge of |
| 1637 | the Division of Administrative Hearings shall issue a final |
| 1638 | order that adjudicates paternity or, if appropriate, paternity |
| 1639 | and child support. A final order of the administrative law judge |
| 1640 | constitutes final agency action by the Department of Revenue. |
| 1641 | The Division of Administrative Hearings shall transmit any such |
| 1642 | order to the department for filing and rendering. |
| 1643 | (b) If the respondent does not file a timely request for a |
| 1644 | hearing or consents in writing to entry of a final order without |
| 1645 | a hearing, the Department of Revenue may render a final order of |
| 1646 | paternity or a final order of paternity and child support, as |
| 1647 | appropriate. |
| 1648 | (c) The Department of Revenue shall mail a copy of the |
| 1649 | final order to the putative father, the mother, and the |
| 1650 | custodian, if any. The department shall notify the respondent of |
| 1651 | the right to seek judicial review of a final order in accordance |
| 1652 | with s. 120.68. |
| 1653 | (d) Upon rendering a final order of paternity or a final |
| 1654 | order of paternity and child support, the Department of Revenue |
| 1655 | shall notify the Division of Vital Statistics of the Department |
| 1656 | of Health that the paternity of the child has been established. |
| 1657 | (e) A final order rendered pursuant to this section has |
| 1658 | the same effect as a judgment entered by the court pursuant to |
| 1659 | chapter 742. |
| 1660 | (f) The provisions of s. 409.2563 that apply to a final |
| 1661 | administrative support order rendered under that section apply |
| 1662 | to a final order rendered under this section when a child |
| 1663 | support obligation is established. |
| 1664 | (12) RIGHT TO JUDICIAL REVIEW.--A respondent has the right |
| 1665 | to seek judicial review, in accordance with s. 120.68, of a |
| 1666 | final order rendered under subsection (11) and an order issued |
| 1667 | under paragraph (5)(b). The Department of Revenue has the right |
| 1668 | to seek judicial review, in accordance with s. 120.68, of a |
| 1669 | final order issued by an administrative law judge under |
| 1670 | subsection (11) and an order issued by an administrative law |
| 1671 | judge under paragraph (5)(b). |
| 1672 | (13) DUTY TO PROVIDE AND MAINTAIN CURRENT MAILING |
| 1673 | ADDRESS.--Until a proceeding that has been commenced under this |
| 1674 | section has ended, a respondent who is served with a notice of |
| 1675 | proceeding must inform the Department of Revenue in writing of |
| 1676 | any change in the respondent's mailing address and is deemed to |
| 1677 | have received any subsequent order, notice, or other paper |
| 1678 | mailed to that address, or the address at which the respondent |
| 1679 | was served, if the respondent has not provided a more recent |
| 1680 | address. |
| 1681 | (14) PROCEEDINGS IN CIRCUIT COURT.--The results of genetic |
| 1682 | testing performed pursuant to this section are admissible as |
| 1683 | evidence to the same extent as scientific testing ordered by the |
| 1684 | court pursuant to chapter 742. |
| 1685 | (15) GENDER NEUTRAL.--This section shall be construed |
| 1686 | impartially, regardless of a person's gender, and applies with |
| 1687 | equal force to the mother of a child whose paternity has not |
| 1688 | been established and is not presumed by law. |
| 1689 | (16) REMEDIES SUPPLEMENTAL.--The remedies provided in this |
| 1690 | section are supplemental and in addition to other remedies |
| 1691 | available to the department for the establishment of paternity |
| 1692 | and child support obligations. |
| 1693 | (17) RULEMAKING AUTHORITY.--The department may adopt rules |
| 1694 | to implement this section. |
| 1695 | Section 25. Effective July 1, 2005, subsection (4) of |
| 1696 | section 409.2561, Florida Statutes, is amended to read: |
| 1697 | 409.2561 Support obligations when public assistance is |
| 1698 | paid; assignment of rights; subrogation; medical and health |
| 1699 | insurance information.-- |
| 1700 | (4) No obligation of support under this section shall be |
| 1701 | incurred by any person who is the recipient of supplemental |
| 1702 | security income or temporary cash assistance public assistance |
| 1703 | moneys for the benefit of a dependent child or who is |
| 1704 | incapacitated and financially unable to pay as determined by the |
| 1705 | department. |
| 1706 | Section 26. Effective January 1, 2006, paragraphs (b) and |
| 1707 | (c) of subsection (2) of section 409.2563, Florida Statutes, are |
| 1708 | amended to read: |
| 1709 | 409.2563 Administrative establishment of child support |
| 1710 | obligations.-- |
| 1711 | (2) PURPOSE AND SCOPE.-- |
| 1712 | (b) The administrative procedure set forth in this section |
| 1713 | concerns only the establishment of child support obligations. |
| 1714 | This section does not grant jurisdiction to the department or |
| 1715 | the Division of Administrative Hearings to hear or determine |
| 1716 | issues of dissolution of marriage, separation, alimony or |
| 1717 | spousal support, termination of parental rights, dependency, |
| 1718 | disputed paternity, except for a determination of paternity as |
| 1719 | provided in s. 409.256, award of or change of custody, or |
| 1720 | visitation. This paragraph notwithstanding, the department and |
| 1721 | the Division of Administrative Hearings may make findings of |
| 1722 | fact that are necessary for a proper determination of a |
| 1723 | noncustodial parent's support obligation as authorized by this |
| 1724 | section. |
| 1725 | (c) If there is no support order for a child in a Title |
| 1726 | IV-D case whose paternity has been established or is presumed by |
| 1727 | law, or whose paternity is the subject of a proceeding under s. |
| 1728 | 409.256, the department may establish the noncustodial parent's |
| 1729 | child support obligation pursuant to this section, s. 61.30, and |
| 1730 | other relevant provisions of state law. The noncustodial |
| 1731 | parent's obligation determined by the department may include any |
| 1732 | obligation to pay retroactive support and any obligation to |
| 1733 | provide for health care for a child, whether through insurance |
| 1734 | coverage, reimbursement of expenses, or both. The department may |
| 1735 | proceed on behalf of: |
| 1736 | 1. An applicant or recipient of public assistance, as |
| 1737 | provided by ss. 409.2561 and 409.2567; |
| 1738 | 2. A former recipient of public assistance, as provided by |
| 1739 | s. 409.2569; |
| 1740 | 3. An individual who has applied for services as provided |
| 1741 | by s. 409.2567; |
| 1742 | 4. Itself or the child, as provided by s. 409.2561; or |
| 1743 | 5. A state or local government of another state, as |
| 1744 | provided by chapter 88. |
| 1745 | Section 27. Effective October 1, 2006, section 409.25635, |
| 1746 | Florida Statutes, is created to read: |
| 1747 | 409.25635 Determination and collection of noncovered |
| 1748 | medical expenses.-- |
| 1749 | (1) DEFINITION.--As used in this section, "noncovered |
| 1750 | medical expenses" means uninsured medical, dental, or |
| 1751 | prescription medication expenses that are ordered to be paid on |
| 1752 | behalf of a child as provided in s. 61.13(1)(b) or a similar law |
| 1753 | of another state. |
| 1754 | (2) PROCEEDING TO DETERMINE AMOUNT OWED FOR NONCOVERED |
| 1755 | MEDICAL EXPENSES.--In a Title IV-D case, the Department of |
| 1756 | Revenue may proceed under this section to determine the amount |
| 1757 | owed by an obligor for noncovered medical expenses if: |
| 1758 | (a) The obligor is subject to a support order that |
| 1759 | requires the obligor to pay all or part of a child's noncovered |
| 1760 | medical expenses. |
| 1761 | (b) The obligee provides the department with a written |
| 1762 | declaration under penalty of perjury that states: |
| 1763 | 1. Noncovered medical expenses have been incurred on |
| 1764 | behalf of the dependent child whom the obligor has been ordered |
| 1765 | to support. |
| 1766 | 2. The obligee has paid for noncovered medical expenses |
| 1767 | that have been incurred on behalf of the child. |
| 1768 | 3. The obligor has not paid all or part of the child's |
| 1769 | noncovered medical expenses as ordered. |
| 1770 | 4. The amount paid by the obligee for noncovered medical |
| 1771 | expenses and the amount the obligor allegedly owes to the |
| 1772 | obligee. |
| 1773 | (c) The obligee provides documentation in support of the |
| 1774 | written declaration. |
| 1775 | (3) NOTICE OF PROCEEDING.-- |
| 1776 | (a) To proceed under this section, the Department of |
| 1777 | Revenue shall serve a notice on the obligor that states: |
| 1778 | 1. That the department has commenced a proceeding to |
| 1779 | determine the amount the obligor owes for noncovered medical |
| 1780 | expenses. |
| 1781 | 2. The name of the court or other tribunal that issued the |
| 1782 | support order that requires the obligor to pay noncovered |
| 1783 | medical expenses and the date of the order. |
| 1784 | 3. That the proceeding is based on the requirements of the |
| 1785 | support order, the obligee's written sworn statement, and the |
| 1786 | supporting documentation provided to the department by the |
| 1787 | obligee. |
| 1788 | 4. The amount of noncovered medical expenses that the |
| 1789 | obligee alleges the obligor owes. |
| 1790 | 5. If the support order was entered by a court of this |
| 1791 | state or a tribunal of another state, that the obligor may file |
| 1792 | a motion in the circuit court to contest the amount of |
| 1793 | noncovered medical expenses owed within 25 days after the date |
| 1794 | of mailing of the notice or, if the support order was entered by |
| 1795 | the department, that the obligor may file with the department a |
| 1796 | petition to contest within 25 days after the date of mailing of |
| 1797 | the notice. |
| 1798 | 6. If the support order was entered by a court of this |
| 1799 | state or a tribunal of another state, that the court shall |
| 1800 | determine the amount owed by the obligor and enter judgment as |
| 1801 | appropriate if the obligor timely files a motion in the circuit |
| 1802 | court to contest the amount of noncovered medical expenses owed |
| 1803 | or, if the support order was entered by the department, the |
| 1804 | department shall determine the amount owed by the obligor and |
| 1805 | render a final order as appropriate if the obligor timely files |
| 1806 | with the department a petition to contest the amount of |
| 1807 | noncovered medical expenses owed. |
| 1808 | 7. If the obligor does not timely file a motion or |
| 1809 | petition to contest the amount alleged to be owed, that the |
| 1810 | obligor shall owe the amount alleged in the notice. |
| 1811 | 8. If an amount owed is determined after a hearing or |
| 1812 | becomes final because the obligor does not file a timely motion |
| 1813 | or petition to contest, the department shall begin collection |
| 1814 | action. |
| 1815 | (b) The notice shall be served on the obligor by regular |
| 1816 | mail that is sent to the obligor's address of record according |
| 1817 | to the clerk of the court or according to the Department of |
| 1818 | Revenue if the support order was entered by the department or to |
| 1819 | a more recent address if known. A copy of the obligee's written |
| 1820 | declaration and supporting documentation must be served on the |
| 1821 | obligor with the notice. The department shall provide the |
| 1822 | obligee with a copy of the notice and with any subsequent notice |
| 1823 | of hearing. |
| 1824 | (4) RIGHT TO HEARING; DETERMINATION AFTER HEARING; WAIVER |
| 1825 | OF HEARING.-- |
| 1826 | (a) Within 25 days after the date the notice required by |
| 1827 | subsection (3) is mailed, if the support order was entered by a |
| 1828 | court of this state or a tribunal of another state, the obligor |
| 1829 | may file a motion in the circuit court to contest the amount of |
| 1830 | noncovered medical expenses owed. If a timely motion is filed, |
| 1831 | the court shall determine after a hearing whether the obligor |
| 1832 | owes the obligee the amount alleged for noncovered medical |
| 1833 | expenses and enter a judgment, as appropriate. |
| 1834 | (b) Within 25 days after the date the notice required by |
| 1835 | subsection (3) is mailed, if the support order was entered by |
| 1836 | the Department of Revenue, the obligor may file with the |
| 1837 | department a petition to contest the amount of noncovered |
| 1838 | medical expenses owed. If a timely petition is filed, the |
| 1839 | department shall determine after a hearing pursuant to chapter |
| 1840 | 120 whether the obligor owes the obligee for the amount alleged |
| 1841 | for noncovered medical expenses and render a final order, as |
| 1842 | appropriate. |
| 1843 | (c) If the obligor does not timely file a motion or |
| 1844 | petition to contest, the amount owed as alleged in the notice |
| 1845 | becomes final and is legally enforceable. |
| 1846 | (5) EFFECT OF DETERMINATION BY THE DEPARTMENT OF REVENUE |
| 1847 | AND UNCONTESTED PROCEEDINGS.--The amount owed for noncovered |
| 1848 | medical expenses that is determined by the Department of Revenue |
| 1849 | as provided in paragraph (4)(b) or that becomes final as |
| 1850 | provided in paragraph (4)(c) has the same effect as a judgment |
| 1851 | entered by a court. |
| 1852 | (6) FILING WITH THE DEPOSITORY; RECORDING; MAINTENANCE OF |
| 1853 | ACCOUNTS.--When an amount owed for noncovered medical expenses |
| 1854 | is determined, the department shall file a certified copy of the |
| 1855 | final order or uncontested notice with the depository. Upon |
| 1856 | receipt of a final order or uncontested notice, the depository |
| 1857 | shall record the final order or uncontested notice in the same |
| 1858 | manner as a final judgment. The depository shall maintain |
| 1859 | necessary accounts to reflect obligations and payments for |
| 1860 | noncovered medical expenses. |
| 1861 | (7) COLLECTION ACTION; ADMINISTRATIVE REMEDIES.--Any |
| 1862 | administrative remedy available for collection of support may be |
| 1863 | used to collect noncovered medical expenses that are determined |
| 1864 | or established under this section. |
| 1865 | (8) SUPPLEMENTAL REMEDY.--This section provides a |
| 1866 | supplemental remedy for determining and enforcing noncovered |
| 1867 | medical expenses. As an alternative, the department or any other |
| 1868 | party may petition the circuit court for enforcement of |
| 1869 | noncovered medical expenses. |
| 1870 | (9) RULEMAKING AUTHORITY.--The department may adopt rules |
| 1871 | to implement this section. |
| 1872 | Section 28. Subsections (8) through (14) of section |
| 1873 | 409.2564, Florida Statutes, are renumbered as subsections (7) |
| 1874 | through (13), respectively, and present subsection (7) is |
| 1875 | amended to read: |
| 1876 | 409.2564 Actions for support.-- |
| 1877 | (7) In a judicial circuit with a work experience and job |
| 1878 | training pilot project, if the obligor is a noncustodial parent |
| 1879 | of a child receiving public assistance as defined in this |
| 1880 | chapter, is unemployed or underemployed or has no income, then |
| 1881 | the court shall order the obligor to seek employment, if the |
| 1882 | obligor is able to engage in employment, and to immediately |
| 1883 | notify the court upon obtaining employment, upon obtaining any |
| 1884 | income, or upon obtaining any ownership of any asset with a |
| 1885 | value of $500 or more. If the obligor is still unemployed 30 |
| 1886 | days after any order for support, the court shall order the |
| 1887 | obligor to enroll in a work experience, job placement, and job |
| 1888 | training program. |
| 1889 | Section 29. Effective January 1, 2006, subsection (4) of |
| 1890 | section 409.2564, Florida Statutes, is amended to read: |
| 1891 | 409.2564 Actions for support.-- |
| 1892 | (4) Whenever the Department of Revenue has undertaken an |
| 1893 | action for enforcement of support, the Department of Revenue may |
| 1894 | enter into an agreement with the obligor for the entry of a |
| 1895 | judgment determining paternity, if applicable, and for periodic |
| 1896 | child support payments based on the child support guidelines in |
| 1897 | s. 61.30 obligor's reasonable ability to pay. Prior to entering |
| 1898 | into this agreement, the obligor shall be informed that a |
| 1899 | judgment will be entered based on the agreement. The clerk of |
| 1900 | the court shall file the agreement without the payment of any |
| 1901 | fees or charges, and the court, upon entry of the judgment, |
| 1902 | shall forward a copy of the judgment to the parties to the |
| 1903 | action. To encourage out-of-court settlement and promote support |
| 1904 | order compliance, if the obligor and the Department of Revenue |
| 1905 | agree on entry of a support order and its terms, the guideline |
| 1906 | amount owed for retroactive support that is permanently assigned |
| 1907 | to the state shall be reduced by 25 percent. In making a |
| 1908 | determination of the obligor's reasonable ability to pay and |
| 1909 | until guidelines are established for determining child support |
| 1910 | award amounts, the following criteria shall be considered: |
| 1911 | (a) All earnings, income, and resources of the obligor. |
| 1912 | (b) The ability of the obligor to earn. |
| 1913 | (c) The reasonable necessities of the obligor. |
| 1914 | (d) The needs of the dependent child for whom support is |
| 1915 | sought. |
| 1916 | Section 30. Effective October 1, 2005, section 409.25645, |
| 1917 | Florida Statutes, is amended to read: |
| 1918 | 409.25645 Administrative orders for genetic testing.-- |
| 1919 | (1) The Department of Revenue is authorized to use |
| 1920 | administrative orders to require genetic testing in Title IV-D |
| 1921 | cases. In such cases the department or an authorized agent may |
| 1922 | issue an administrative order to a putative father who has not |
| 1923 | voluntarily submitted to genetic testing, directing him to |
| 1924 | appear for a genetic test to determine the paternity of a child, |
| 1925 | provided that the department shall have no authority to issue |
| 1926 | such an order in the absence of an affidavit or written |
| 1927 | declaration as provided in s. 92.525(2) of the child's mother |
| 1928 | stating that the putative father is or may be a parent of the |
| 1929 | child. The administrative order shall state: |
| 1930 | (a)(1) The type of genetic test that will be used. |
| 1931 | (b)(2) The date, time, and place to appear for the genetic |
| 1932 | test, except as provided in subsection (3). |
| 1933 | (c)(3) That upon failure to appear for the genetic test, |
| 1934 | or refusal to be tested, the department shall file a petition in |
| 1935 | circuit court to establish paternity and child support. |
| 1936 | (2) A copy of the affidavit or written declaration which |
| 1937 | is the basis for the issuance of the administrative order shall |
| 1938 | be attached to the order. The administrative order is exempt |
| 1939 | from the hearing provisions in chapter 120, because the person |
| 1940 | to whom it is directed shall have an opportunity to object in |
| 1941 | circuit court in the event the Department of Revenue pursues the |
| 1942 | matter by filing a petition in circuit court. The department may |
| 1943 | serve the administrative order to appear for a genetic test by |
| 1944 | regular mail. In any case in which more than one putative father |
| 1945 | has been identified, the department may proceed under this |
| 1946 | section with respect to all putative fathers. If the department |
| 1947 | receives a request from another state Title IV-D agency to |
| 1948 | assist in the establishment of paternity, the department may |
| 1949 | cause an administrative order to appear for a genetic test to be |
| 1950 | served on a putative father who resides in Florida. |
| 1951 | (3) If the putative father is incarcerated, the |
| 1952 | correctional facility shall assist the putative father in |
| 1953 | complying with the administrative order, whether issued under |
| 1954 | this section or s. 409.256. |
| 1955 | (4) An administrative order for genetic testing has the |
| 1956 | same force and effect as a court order. |
| 1957 | Section 31. Effective upon this act becoming a law, |
| 1958 | section 409.2567, Florida Statutes, is amended to read: |
| 1959 | 409.2567 Services to individuals not otherwise |
| 1960 | eligible.--All support services provided by the department shall |
| 1961 | be made available on behalf of all dependent children. Services |
| 1962 | shall be provided upon acceptance of public assistance or upon |
| 1963 | proper application filed with the department. The department |
| 1964 | shall adopt rules to provide for the payment of a $25 |
| 1965 | application fee from each applicant who is not a public |
| 1966 | assistance recipient. The application fee shall be deposited in |
| 1967 | the Child Support Enforcement Application and Program Revenue |
| 1968 | Trust Fund within the Department of Revenue to be used for the |
| 1969 | Child Support Enforcement Program. The obligor is responsible |
| 1970 | for all administrative costs, as defined in s. 409.2554. The |
| 1971 | court shall order payment of administrative costs without |
| 1972 | requiring the department to have a member of the bar testify or |
| 1973 | submit an affidavit as to the reasonableness of the costs. An |
| 1974 | attorney-client relationship exists only between the department |
| 1975 | and the legal services providers in Title IV-D cases. The |
| 1976 | attorney shall advise the obligee in Title IV-D cases that the |
| 1977 | attorney represents the agency and not the obligee. In Title IV- |
| 1978 | D cases, any costs, including filing fees, recording fees, |
| 1979 | mediation costs, service of process fees, and other expenses |
| 1980 | incurred by the clerk of the circuit court, shall be assessed |
| 1981 | only against the nonprevailing obligor after the court makes a |
| 1982 | determination of the nonprevailing obligor's ability to pay such |
| 1983 | costs and fees. In any case where the court does not award all |
| 1984 | costs, the court shall state in the record its reasons for not |
| 1985 | awarding the costs. The Department of Revenue shall not be |
| 1986 | considered a party for purposes of this section; however, fees |
| 1987 | may be assessed against the department pursuant to s. 57.105(1). |
| 1988 | The department shall submit a monthly report to the Governor and |
| 1989 | the chairs of the Health and Human Services Fiscal Committee of |
| 1990 | the House of Representatives and the Ways and Means Committee of |
| 1991 | the Senate specifying the funds identified for collection from |
| 1992 | the noncustodial parents of children receiving temporary |
| 1993 | assistance and the amounts actually collected. The Department of |
| 1994 | Revenue shall seek a waiver from the Secretary of the United |
| 1995 | States Department of Health and Human Services to authorize the |
| 1996 | Department of Revenue to provide services in accordance with |
| 1997 | Title IV-D of the Social Security Act to individuals who are |
| 1998 | owed support without need of an application. If the waiver is |
| 1999 | granted, the department shall adopt rules to implement the |
| 2000 | waiver and begin providing Title IV-D services if support |
| 2001 | payments are not being paid as ordered, except that the |
| 2002 | individual first must be given written notice of the right to |
| 2003 | refuse Title IV-D services and a reasonable opportunity to |
| 2004 | refuse. The department may not provide services if services are |
| 2005 | refused. |
| 2006 | Section 32. Effective October 1, 2005, section 409.2567, |
| 2007 | Florida Statutes, as amended by this act, is amended to read: |
| 2008 | 409.2567 Services to individuals not otherwise |
| 2009 | eligible.--All support services provided by the department shall |
| 2010 | be made available on behalf of all dependent children. Services |
| 2011 | shall be provided upon acceptance of public assistance or upon |
| 2012 | proper application filed with the department. The federally |
| 2013 | required application fee for individuals who do not receive |
| 2014 | public assistance is $1, which shall be waived for all |
| 2015 | applicants and paid by the department The department shall adopt |
| 2016 | rules to provide for the payment of a $25 application fee from |
| 2017 | each applicant who is not a public assistance recipient. The |
| 2018 | application fee shall be deposited in the Child Support |
| 2019 | Enforcement Application and Program Revenue Trust Fund within |
| 2020 | the Department of Revenue to be used for the Child Support |
| 2021 | Enforcement Program. The obligor is responsible for all |
| 2022 | administrative costs, as defined in s. 409.2554. The court shall |
| 2023 | order payment of administrative costs without requiring the |
| 2024 | department to have a member of the bar testify or submit an |
| 2025 | affidavit as to the reasonableness of the costs. An attorney- |
| 2026 | client relationship exists only between the department and the |
| 2027 | legal services providers in Title IV-D cases. The attorney shall |
| 2028 | advise the obligee in Title IV-D cases that the attorney |
| 2029 | represents the agency and not the obligee. In Title IV-D cases, |
| 2030 | any costs, including filing fees, recording fees, mediation |
| 2031 | costs, service of process fees, and other expenses incurred by |
| 2032 | the clerk of the circuit court, shall be assessed only against |
| 2033 | the nonprevailing obligor after the court makes a determination |
| 2034 | of the nonprevailing obligor's ability to pay such costs and |
| 2035 | fees. In any case where the court does not award all costs, the |
| 2036 | court shall state in the record its reasons for not awarding the |
| 2037 | costs. The Department of Revenue shall not be considered a party |
| 2038 | for purposes of this section; however, fees may be assessed |
| 2039 | against the department pursuant to s. 57.105(1). The department |
| 2040 | shall submit a monthly report to the Governor and the chairs of |
| 2041 | the Health and Human Services Fiscal Committee of the House of |
| 2042 | Representatives and the Ways and Means Committee of the Senate |
| 2043 | specifying the funds identified for collection from the |
| 2044 | noncustodial parents of children receiving temporary assistance |
| 2045 | and the amounts actually collected. The Department of Revenue |
| 2046 | shall seek a waiver from the Secretary of the United States |
| 2047 | Department of Health and Human Services to authorize the |
| 2048 | Department of Revenue to provide services in accordance with |
| 2049 | Title IV-D of the Social Security Act to individuals who are |
| 2050 | owed support without need of an application. If the waiver is |
| 2051 | granted, the Department of Revenue shall adopt rules to |
| 2052 | implement the waiver and begin providing Title IV-D services if |
| 2053 | support payments are not being paid as ordered, except that the |
| 2054 | individual first must be given written notice of the right to |
| 2055 | refuse Title IV-D services and a reasonable opportunity to |
| 2056 | respond. |
| 2057 | Section 33. Effective July 1, 2006, section 409.2598, |
| 2058 | Florida Statutes, is amended to read: |
| 2059 | 409.2598 License suspension proceeding to enforce support |
| 2060 | order Suspension or denial of new or renewal licenses; |
| 2061 | registrations; certifications.-- |
| 2062 | (1) DEFINITIONS.--As used in this section, the term: |
| 2063 | (a) "License" means a license, permit, certificate, |
| 2064 | registration, franchise, or other form of written permission |
| 2065 | issued by a licensing agency to an individual which authorizes |
| 2066 | the individual to engage in an occupation, business, trade, or |
| 2067 | profession or to engage in a recreational activity, including |
| 2068 | hunting or fishing. Where the context permits, the term also |
| 2069 | includes an application for a new or renewal license. |
| 2070 | (b) "Licensee" means an individual who has a license. |
| 2071 | (c) "Licensing agency" means a department, commission, |
| 2072 | agency, district, county, municipality, or other subdivision of |
| 2073 | state or local government which issues licenses. |
| 2074 | (2) NOTICE OF NONCOMPLIANCE AND INTENT TO SUSPEND |
| 2075 | LICENSE.--If a support order has not been complied with for at |
| 2076 | least 30 days, the Department of Revenue may commence a license |
| 2077 | suspension proceeding to enforce compliance with the support |
| 2078 | order by providing written notice to the obligor that states: |
| 2079 | (a) That the obligor is not in compliance with the support |
| 2080 | order and whether the noncompliance is due to the obligor's |
| 2081 | nonpayment of current support, delinquencies or arrears, or the |
| 2082 | failure to provide health care coverage or medical support. |
| 2083 | (b) The kind of license that is subject to suspension. |
| 2084 | (c) That the obligor may avoid license suspension by |
| 2085 | complying with the support order or entering into a written |
| 2086 | agreement with the department within 30 days after the mailing |
| 2087 | of the notice. |
| 2088 | (d) If the obligor timely complies with the support order |
| 2089 | or a written agreement entered into with the department, the |
| 2090 | proceeding ends and the obligor's license is not suspended. |
| 2091 | (e) That the obligor may contest license suspension by |
| 2092 | filing a petition in circuit court within 30 days after the |
| 2093 | mailing of the notice of noncompliance. |
| 2094 | (f) If the obligor timely files a petition in circuit |
| 2095 | court, that the license suspension proceeding is stayed pending |
| 2096 | a ruling by the court. |
| 2097 |
|
| 2098 | The notice shall be served on the obligor by regular mail sent |
| 2099 | to the obligor's last address of record with the local |
| 2100 | depository or a more recent address if known, which may include |
| 2101 | the obligor's mailing address as reflected by the records of the |
| 2102 | licensing agency. |
| 2103 | (3) HEARING; STAY OF PROCEEDING.--The obligor may contest |
| 2104 | license suspension by filing a petition in circuit court within |
| 2105 | 30 days after the mailing of the notice of noncompliance and |
| 2106 | serving a copy of the petition on the Department of Revenue. If |
| 2107 | the obligor timely files a petition in circuit court, the |
| 2108 | license suspension proceeding is stayed pending a ruling by the |
| 2109 | court. The obligor may contest on the basis of a mistake of fact |
| 2110 | concerning the obligor's compliance with the support order, the |
| 2111 | reasonableness of a payment agreement offered by the department, |
| 2112 | or the identity of the obligor. A timely petition to contest |
| 2113 | must be heard by the court within 15 days after the petition is |
| 2114 | filed. The court must enter an order ruling on the matter within |
| 2115 | 10 days after the hearing and a copy of the order must be served |
| 2116 | on the parties. |
| 2117 | (4) COMPLIANCE; REINSTATEMENT.-- |
| 2118 | (a) If the obligor complies with the support order or a |
| 2119 | written agreement entered into with the department after a |
| 2120 | proceeding is commenced but before the obligor's license is |
| 2121 | suspended, the proceeding shall cease and the obligor's license |
| 2122 | may not be suspended. If the obligor subsequently does not |
| 2123 | comply with the support order, the department may commence a new |
| 2124 | proceeding or proceed as provided in paragraph (c) if the |
| 2125 | obligor enters into a written agreement and does not comply with |
| 2126 | the agreement. |
| 2127 | (b) If the obligor complies with the support order or a |
| 2128 | written agreement entered into with the department after the |
| 2129 | obligor's license is suspended, the department shall provide the |
| 2130 | obligor with a reinstatement notice and the licensing agency |
| 2131 | shall reinstate the obligor's license at no additional charge to |
| 2132 | the obligor. |
| 2133 | (c) If the obligor enters into a written agreement with |
| 2134 | the department and does not comply with the agreement, the |
| 2135 | department shall notify the licensing agency to suspend the |
| 2136 | obligor's license unless the obligor notifies the department |
| 2137 | that the obligor can no longer comply with the written |
| 2138 | agreement. If the obligor notifies the department of the |
| 2139 | inability to comply with the written agreement, the obligor |
| 2140 | shall provide full disclosure to the department of the obligor's |
| 2141 | income, assets, and employment. If after full disclosure the |
| 2142 | written agreement cannot be renegotiated, the department or the |
| 2143 | obligor may file a petition in circuit court to determine the |
| 2144 | matter. |
| 2145 | (d) A licensing agency shall promptly reinstate the |
| 2146 | obligor's license upon receipt of a court order for |
| 2147 | reinstatement. |
| 2148 | (e) Notwithstanding any other statutory provision, a |
| 2149 | notice from the court or the department shall reinstate to the |
| 2150 | obligor all licenses established in chapters 370 and 372 that |
| 2151 | were valid at the time of suspension. |
| 2152 | (5) NOTICE TO LICENSING AGENCY; SUSPENSION.-- |
| 2153 | (a) The Department of Revenue shall notify the licensing |
| 2154 | agency to suspend the obligor's license when: |
| 2155 | 1. Thirty or more days have elapsed after a proceeding has |
| 2156 | been commenced and the obligor has not complied with the support |
| 2157 | order or a written agreement entered into with the department or |
| 2158 | filed a timely petition to contest license suspension in circuit |
| 2159 | court; |
| 2160 | 2. The obligor enters into a written agreement with the |
| 2161 | department and does not comply with the agreement, unless the |
| 2162 | obligor notifies the department that the obligor can no longer |
| 2163 | comply with the agreement; or |
| 2164 | 3. The department is ordered to do so by the circuit |
| 2165 | court. |
| 2166 | (b) Upon notice by the department or the circuit court, |
| 2167 | the licensing agency shall suspend the obligor's license and may |
| 2168 | only reinstate the license upon further notice by the department |
| 2169 | or the court. |
| 2170 | (6) ENFORCEMENT OF SUBPOENAS.--A license may be suspended |
| 2171 | under this section to enforce compliance with a subpoena, order |
| 2172 | to appear, order to show cause, or similar order in a child |
| 2173 | support or paternity proceeding by using the same procedures as |
| 2174 | those used for enforcing compliance with a support order. |
| 2175 | (7) MULTIPLE LICENSES.--The Department of Revenue may |
| 2176 | combine a proceeding under this section with a proceeding to |
| 2177 | suspend a driver's license under s. 61.13016. A proceeding to |
| 2178 | suspend a license under this section may apply to one or more of |
| 2179 | the obligor's licenses. |
| 2180 | (8) RULEMAKING AUTHORITY.--The Department of Revenue may |
| 2181 | adopt rules to implement and enforce the requirements of this |
| 2182 | section. |
| 2183 | (2) The Title IV-D agency may petition the court that |
| 2184 | entered the support order or the court that is enforcing the |
| 2185 | support order to deny or suspend the license of any obligor with |
| 2186 | a delinquent support obligation or who fails, after receiving |
| 2187 | appropriate notice, to comply with subpoenas, orders to appear, |
| 2188 | orders to show cause, or similar orders relating to paternity or |
| 2189 | support proceedings. However, a petition may not be filed until |
| 2190 | the Title IV-D agency has exhausted all other available |
| 2191 | remedies. The purpose of this section is to promote the public |
| 2192 | policy of the state as established in s. 409.2551. |
| 2193 | (3) The Title IV-D agency shall give notice to any obligor |
| 2194 | who is an applicant for a new or renewal license or the holder |
| 2195 | of a current license when a delinquency exists in the support |
| 2196 | obligation or when an obligor has failed to comply with a |
| 2197 | subpoena, order to appear, order to show cause, or similar order |
| 2198 | relating to paternity or support proceeding. The notice shall |
| 2199 | specify that the obligor has 30 days from the date of mailing of |
| 2200 | the notice to pay the delinquency or to reach an agreement to |
| 2201 | pay the delinquency with the Title IV-D agency or comply with |
| 2202 | the subpoena, order to appear, order to show cause, or similar |
| 2203 | order. The notice shall specify that, if payment is not made or |
| 2204 | an agreement cannot be reached, or if the subpoena, order to |
| 2205 | appear, order to show cause, or similar order is not complied |
| 2206 | with, the application may be denied or the license may be |
| 2207 | suspended pursuant to a court order. |
| 2208 | (4) If the obligor fails to pay the delinquency or enter |
| 2209 | into a repayment agreement with the department or comply with |
| 2210 | the subpoena, order to appear, order to show cause, or similar |
| 2211 | order within 30 days following completion of service of the |
| 2212 | notice, the Title IV-D agency shall send a second notice to the |
| 2213 | obligor stating that the obligor has 30 days to pay the |
| 2214 | delinquency or reach an agreement to pay the delinquency with |
| 2215 | the Title IV-D agency or comply with the subpoena, order to |
| 2216 | appear, order to show cause, or similar order. If the obligor |
| 2217 | fails to respond to either notice from the Title IV-D agency or |
| 2218 | if the obligor fails to pay the delinquency or reach an |
| 2219 | agreement to pay the delinquency or comply with the subpoena, |
| 2220 | order to appear, order to show cause, or similar order after the |
| 2221 | second notice, the Title IV-D agency may petition the court |
| 2222 | which entered the support order or the court which is enforcing |
| 2223 | the support order to deny the application for the license or to |
| 2224 | suspend the license of the obligor. However, no petition may be |
| 2225 | filed until the Title IV-D agency has exhausted all other |
| 2226 | available remedies. The court may find that it would be |
| 2227 | inappropriate to deny a license or suspend a license if: |
| 2228 | (a) Denial or suspension would result in irreparable harm |
| 2229 | to the obligor or employees of the obligor or would not |
| 2230 | accomplish the objective of collecting the delinquency; or |
| 2231 | (b) The obligor demonstrates that he or she has made a |
| 2232 | good faith effort to reach an agreement with the Title IV-D |
| 2233 | agency. |
| 2234 |
|
| 2235 | The court may not deny or suspend a license if the court |
| 2236 | determines that an alternative remedy is available to the Title |
| 2237 | IV-D agency which is likely to accomplish the objective of |
| 2238 | collecting the delinquency or obtaining compliance with the |
| 2239 | subpoena, order to appear, order to show cause, or similar |
| 2240 | order. If the obligor fails in the defense of a petition for |
| 2241 | denial or suspension, the court which entered the support order |
| 2242 | or the court which is enforcing the support order shall enter an |
| 2243 | order to deny the application for the license or to suspend the |
| 2244 | license of the obligor. The court shall order the obligor to |
| 2245 | surrender the license to the Title IV-D agency, which will |
| 2246 | return the license and a copy of the order of suspension to the |
| 2247 | appropriate licensing agency. |
| 2248 | (5) If the court denies or suspends a license and the |
| 2249 | obligor subsequently pays the delinquency or reaches an |
| 2250 | agreement with the Title IV-D agency to settle the delinquency |
| 2251 | and makes the first payment required by the agreement, or |
| 2252 | complies with the subpoena, order to appear, order to show |
| 2253 | cause, or similar order, the license shall be issued or |
| 2254 | reinstated upon written proof to the court that the obligor has |
| 2255 | complied with the terms of the court order, subpoena, order to |
| 2256 | appear, order to show cause, or similar order. Proof of payment |
| 2257 | shall consist of a certified copy of the payment record issued |
| 2258 | by the depository. The court shall order the appropriate |
| 2259 | licensing agency to issue or reinstate the license without |
| 2260 | additional charge to the obligor. |
| 2261 | (6) The licensing agency shall, when directed by the |
| 2262 | court, suspend or deny the license of any licensee under its |
| 2263 | jurisdiction found to have a delinquent support obligation or |
| 2264 | not to be in compliance with a subpoena, order to appear, order |
| 2265 | to show cause, or similar order. The licensing agency shall |
| 2266 | issue or reinstate the license without additional charge to the |
| 2267 | licensee when notified by the court that the licensee has |
| 2268 | complied with the terms of the court order, or subpoena, order |
| 2269 | to appear, order to show cause, or similar order. |
| 2270 | (7) Notice shall be served under this section by regular |
| 2271 | mail to the obligor at his or her last address of record with |
| 2272 | the local depository or a more recent address if known. |
| 2273 | Section 34. Effective upon this act becoming a law, |
| 2274 | section 409.259, Florida Statutes, is amended to read: |
| 2275 | 409.259 Filing fees in Title IV-D cases; electronic filing |
| 2276 | of pleadings, returns of service, and other papers.-- |
| 2277 | (1) Notwithstanding s. 28.241, each clerk of the circuit |
| 2278 | court shall accept petitions, complaints, and motions filed by |
| 2279 | the department in Title IV-D cases without billing the |
| 2280 | department separately for each filing, as long as the clerk is |
| 2281 | being reimbursed in a different manner for expenses incurred in |
| 2282 | such filings under the cooperative agreement with the department |
| 2283 | pursuant to ss. 61.181(1) and 61.1826(2) and (4). |
| 2284 | (2) Notwithstanding subsection (1), the department shall |
| 2285 | continue to be entitled to the other necessary services of the |
| 2286 | clerk of court in any proceedings under the IV-D program as |
| 2287 | authorized under s. 409.2571. |
| 2288 | (3) The clerks of the circuit court, chief judges through |
| 2289 | the Office of the State Courts Administrator, sheriffs, Office |
| 2290 | of the Attorney General, and Department of Revenue shall work |
| 2291 | cooperatively to implement electronic filing of pleadings, |
| 2292 | returns of service, and other papers with the clerks of the |
| 2293 | circuit court in Title IV-D cases by October 1, 2009. |
| 2294 | Section 35. Effective October 1, 2005, section 409.821, |
| 2295 | Florida Statutes, is amended to read: |
| 2296 | 409.821 Florida KidCare program public records |
| 2297 | exemption.--Notwithstanding any other law to the contrary, any |
| 2298 | information identifying a Florida KidCare program applicant or |
| 2299 | enrollee, as defined in s. 409.811, held by the Agency for |
| 2300 | Health Care Administration, the Department of Children and |
| 2301 | Family Services, the Department of Health, or the Florida |
| 2302 | Healthy Kids Corporation is confidential and exempt from s. |
| 2303 | 119.07(1) and s. 24(a), Art. I of the State Constitution. Such |
| 2304 | information may be disclosed to another governmental entity only |
| 2305 | if disclosure is necessary for the entity to perform its duties |
| 2306 | and responsibilities under the Florida KidCare program and shall |
| 2307 | be disclosed to the Department of Revenue for purposes of |
| 2308 | administering the state Title IV-D program. The receiving |
| 2309 | governmental entity must maintain the confidential and exempt |
| 2310 | status of such information. Furthermore, such information may |
| 2311 | not be released to any person without the written consent of the |
| 2312 | program applicant. This exemption applies to any information |
| 2313 | identifying a Florida KidCare program applicant or enrollee held |
| 2314 | by the Agency for Health Care Administration, the Department of |
| 2315 | Children and Family Services, the Department of Health, or the |
| 2316 | Florida Healthy Kids Corporation before, on, or after the |
| 2317 | effective date of this exemption. A violation of this section is |
| 2318 | a misdemeanor of the second degree, punishable as provided in s. |
| 2319 | 775.082 or s. 775.083. |
| 2320 | Section 36. Effective October 1, 2005, paragraph (a) of |
| 2321 | subsection (5) of section 414.065, Florida Statutes, is amended |
| 2322 | to read: |
| 2323 | 414.065 Noncompliance with work requirements.-- |
| 2324 | (5) WORK ACTIVITY REQUIREMENTS FOR NONCUSTODIAL PARENTS.-- |
| 2325 | (a) The court may order a noncustodial parent who is |
| 2326 | delinquent in support payments, pursuant to the terms of a |
| 2327 | support order as defined in s. 61.046, to participate in work |
| 2328 | activities under this chapter, or as provided in s. 61.14(5)(b), |
| 2329 | so that the parent may obtain employment and fulfill the |
| 2330 | obligation to provide support payments. A noncustodial parent |
| 2331 | who fails to satisfactorily engage in court-ordered work |
| 2332 | activities may be held in contempt. |
| 2333 | Section 37. Effective July 1, 2006, subsections (1) and |
| 2334 | (3) of section 443.051, Florida Statutes, are amended to read: |
| 2335 | 443.051 Benefits not alienable; exception, child support |
| 2336 | intercept.-- |
| 2337 | (1) DEFINITIONS.--As used in this section: |
| 2338 | (a) "Unemployment compensation" means any compensation |
| 2339 | payable under state law, including amounts payable pursuant to |
| 2340 | an agreement under any federal law providing for compensation, |
| 2341 | assistance, or allowances for unemployment. |
| 2342 | (b) "Support obligations" includes only those obligations |
| 2343 | that are being enforced under a plan described in s. 454 of the |
| 2344 | Social Security Act which has been approved by the Secretary of |
| 2345 | Health and Human Services under Part D of Title IV of the Social |
| 2346 | Security Act. Support obligations include any legally required |
| 2347 | payments to reduce delinquencies, arrearages, or retroactive |
| 2348 | support. |
| 2349 | (c) "Support order" means a judgment, decree, or order, |
| 2350 | whether temporary or final, issued by a court of competent |
| 2351 | jurisdiction or administrative agency for the support and |
| 2352 | maintenance of a child that provides for monetary support, |
| 2353 | health care, arrearages, or past support. When the child support |
| 2354 | obligation is being enforced by the Department of Revenue, the |
| 2355 | term "support order" also means a judgment, decree, or order, |
| 2356 | whether temporary or final, issued by a court of competent |
| 2357 | jurisdiction for the support and maintenance of a child and the |
| 2358 | spouse or former spouse of the obligor with whom the child is |
| 2359 | living that provides for monetary support, health care, |
| 2360 | arrearages, or past support. |
| 2361 | (3) EXCEPTION, SUPPORT INTERCEPT.-- |
| 2362 | (a) Each individual filing a new claim for unemployment |
| 2363 | compensation must disclose at the time of filing the claim |
| 2364 | whether she or he owes support obligations that are being |
| 2365 | enforced by the Department of Revenue. If an applicant discloses |
| 2366 | that she or he owes support obligations and she or he is |
| 2367 | determined to be eligible for unemployment compensation |
| 2368 | benefits, the Agency for Workforce Innovation shall notify the |
| 2369 | Department of Revenue if the department is enforcing the support |
| 2370 | obligation. The Department of Revenue shall, at least biweekly, |
| 2371 | provide the Agency for Workforce Innovation with a magnetic tape |
| 2372 | or other electronic data file disclosing the individuals who owe |
| 2373 | support obligations and the amount of any legally required |
| 2374 | deductions. |
| 2375 | (b) For support obligations established on or after July |
| 2376 | 1, 2006, and for support obligations established before July 1, |
| 2377 | 2006, when the support order does not address the withholding of |
| 2378 | unemployment compensation, the Agency for Workforce Innovation |
| 2379 | shall deduct and withhold 40 percent of the unemployment |
| 2380 | compensation otherwise payable to an individual disclosed under |
| 2381 | paragraph (a). If delinquencies, arrearages, or retroactive |
| 2382 | support are owed and repayment has not been ordered, the unpaid |
| 2383 | amounts are included in the support obligation and are subject |
| 2384 | to withholding. If the amount deducted exceeds the support |
| 2385 | obligation, the Department of Revenue shall promptly refund the |
| 2386 | amount of the excess deduction to the obligor. For support |
| 2387 | obligations in effect before July 1, 2006, if the support order |
| 2388 | addresses the withholding of unemployment compensation, the |
| 2389 | Agency for Workforce Innovation shall deduct and withhold the |
| 2390 | amount ordered by the court or administrative agency that issued |
| 2391 | the support order as disclosed by the Department of Revenue. The |
| 2392 | Agency for Workforce Innovation shall deduct and withhold from |
| 2393 | any unemployment compensation otherwise payable to an individual |
| 2394 | disclosed under paragraph (a) who owes support obligations: |
| 2395 | 1. The amount determined under an agreement submitted to |
| 2396 | the Agency for Workforce Innovation under s. 454(19)(B)(i) of |
| 2397 | the Social Security Act by the Department of Revenue; |
| 2398 | 2. The amount required to be deducted and withheld from |
| 2399 | unemployment compensation through legal process as defined in s. |
| 2400 | 459 of the Social Security Act; or |
| 2401 | 3. The amount otherwise specified by the individual to the |
| 2402 | Agency for Workforce Innovation to be deducted and withheld |
| 2403 | under this section. |
| 2404 | (c) The Agency for Workforce Innovation shall pay any |
| 2405 | amount deducted and withheld under paragraph (b) to the |
| 2406 | Department of Revenue. |
| 2407 | (d) Any amount deducted and withheld under this subsection |
| 2408 | shall for all purposes be treated as if it were paid to the |
| 2409 | individual as unemployment compensation and paid by the |
| 2410 | individual to the Department of Revenue for support obligations. |
| 2411 | (e) The Department of Revenue shall reimburse the Agency |
| 2412 | for Workforce Innovation for the administrative costs incurred |
| 2413 | by the agency under this subsection which are attributable to |
| 2414 | support obligations being enforced by the department. |
| 2415 | Section 38. Effective July 1, 2006, subsection (9) of |
| 2416 | section 455.203, Florida Statutes, is amended to read: |
| 2417 | 455.203 Department; powers and duties.--The department, |
| 2418 | for the boards under its jurisdiction, shall: |
| 2419 | (9) Work cooperatively with the Department of Revenue to |
| 2420 | implement an automated method for periodically disclosing |
| 2421 | information relating to current licensees to the Department of |
| 2422 | Revenue. Allow applicants for new or renewal licenses and |
| 2423 | current licensees to be screened by the Title IV-D child support |
| 2424 | agency pursuant to s. 409.2598 to assure compliance with a |
| 2425 | support obligation. The purpose of this subsection is to promote |
| 2426 | the public policy of this state as established in s. 409.2551. |
| 2427 | The department shall, when directed by the court or the |
| 2428 | Department of Revenue pursuant to s. 409.2598, suspend or deny |
| 2429 | the license of any licensee found not to be in compliance with a |
| 2430 | support order, subpoena, order to show cause, or written |
| 2431 | agreement entered into by the licensee with the Department of |
| 2432 | Revenue to have a delinquent support obligation, as defined in |
| 2433 | s. 409.2554. The department shall issue or reinstate the license |
| 2434 | without additional charge to the licensee when notified by the |
| 2435 | court or the Department of Revenue that the licensee has |
| 2436 | complied with the terms of the support court order. The |
| 2437 | department shall not be held liable for any license denial or |
| 2438 | suspension resulting from the discharge of its duties under this |
| 2439 | subsection. |
| 2440 | Section 39. Effective January 1, 2006, subsection (1) of |
| 2441 | section 742.10, Florida Statutes, is amended to read: |
| 2442 | 742.10 Establishment of paternity for children born out of |
| 2443 | wedlock.-- |
| 2444 | (1) This chapter provides the primary jurisdiction and |
| 2445 | procedures for the determination of paternity for children born |
| 2446 | out of wedlock. When the establishment of paternity has been |
| 2447 | raised and determined within an adjudicatory hearing brought |
| 2448 | under the statutes governing inheritance, or dependency under |
| 2449 | workers' compensation or similar compensation programs, or when |
| 2450 | an affidavit acknowledging paternity or a stipulation of |
| 2451 | paternity is executed by both parties and filed with the clerk |
| 2452 | of the court, or when an affidavit, a notarized voluntary |
| 2453 | acknowledgment of paternity, or a voluntary acknowledgment of |
| 2454 | paternity that is witnessed by two individuals and signed under |
| 2455 | penalty of perjury as provided for in s. 382.013 or s. 382.016 |
| 2456 | is executed by both parties, or when paternity is adjudicated by |
| 2457 | the Department of Revenue as provided in s. 409.256, such |
| 2458 | adjudication, affidavit, or acknowledgment constitutes it shall |
| 2459 | constitute the establishment of paternity for purposes of this |
| 2460 | chapter. If no adjudicatory proceeding was held, a notarized |
| 2461 | voluntary acknowledgment of paternity or voluntary |
| 2462 | acknowledgment of paternity that is witnessed by two individuals |
| 2463 | and signed under penalty of perjury as specified by s. 92.525(2) |
| 2464 | shall create a rebuttable presumption, as defined by s. 90.304, |
| 2465 | of paternity and is subject to the right of any signatory to |
| 2466 | rescind the acknowledgment within 60 days after the date the |
| 2467 | acknowledgment was signed or the date of an administrative or |
| 2468 | judicial proceeding relating to the child, including a |
| 2469 | proceeding to establish a support order, in which the signatory |
| 2470 | is a party, whichever is earlier. Both parents must provide |
| 2471 | their social security numbers on any acknowledgment of |
| 2472 | paternity, consent affidavit, or stipulation of paternity. |
| 2473 | Except for affidavits under seal pursuant to ss. 382.015 and |
| 2474 | 382.016, the Office of Vital Statistics shall provide certified |
| 2475 | copies of affidavits to the Title IV-D agency upon request. |
| 2476 | Section 40. Effective January 1, 2006, paragraph (a) of |
| 2477 | subsection (2) of section 760.40, Florida Statutes, is amended |
| 2478 | to read: |
| 2479 | 760.40 Genetic testing; informed consent; confidentiality; |
| 2480 | penalties; notice of use of results.-- |
| 2481 | (2)(a) Except for purposes of criminal prosecution, except |
| 2482 | for purposes of determining paternity as provided in s. 409.256 |
| 2483 | or s. 742.12(1), and except for purposes of acquiring specimens |
| 2484 | from persons convicted of certain offenses or as otherwise |
| 2485 | provided in s. 943.325, DNA analysis may be performed only with |
| 2486 | the informed consent of the person to be tested, and the results |
| 2487 | of such DNA analysis, whether held by a public or private |
| 2488 | entity, are the exclusive property of the person tested, are |
| 2489 | confidential, and may not be disclosed without the consent of |
| 2490 | the person tested. Such information held by a public entity is |
| 2491 | exempt from the provisions of s. 119.07(1) and s. 24(a), Art. I |
| 2492 | of the State Constitution. |
| 2493 | Section 41. Effective October 1, 2005, subsections (1), |
| 2494 | (2), and (6) of section 827.06, Florida Statutes, are amended to |
| 2495 | read: |
| 2496 | 827.06 Nonsupport of dependents.-- |
| 2497 | (1) The Legislature finds that most noncustodial parents |
| 2498 | want to support their children and remain connected to their |
| 2499 | families. The Legislature also finds that while many |
| 2500 | noncustodial parents lack the financial resources and other |
| 2501 | skills necessary to provide that support, some a small |
| 2502 | percentage of such parents willfully fail to provide support to |
| 2503 | their children even when they are aware of the obligation and |
| 2504 | have the ability to do so pursuant to s. 61.30. The Legislature |
| 2505 | further finds that existing statutory provisions for civil |
| 2506 | enforcement of support have not proven sufficiently effective or |
| 2507 | efficient in gaining adequate support for all children. |
| 2508 | Recognizing that it is the public policy of this state that |
| 2509 | children shall be maintained primarily from the resources of |
| 2510 | their parents, thereby relieving, at least in part, the burden |
| 2511 | presently borne by the general citizenry through public |
| 2512 | assistance programs, it is the intent of the Legislature that |
| 2513 | the criminal penalties provided for in this section are to be |
| 2514 | pursued in all appropriate cases where exhaustion of appropriate |
| 2515 | civil enforcement has not resulted in payment. |
| 2516 | (2) Any person who, after notice as specified in |
| 2517 | subsection (6), and who has been previously adjudged in contempt |
| 2518 | for failure to comply with a support order, willfully fails to |
| 2519 | provide support which he or she has the ability to provide to a |
| 2520 | child or a spouse whom the person knows he or she is legally |
| 2521 | obligated to support commits a misdemeanor of the first degree, |
| 2522 | punishable as provided in s. 775.082 or s. 775.083. In lieu of |
| 2523 | any punishment imposed pursuant to s. 775.082 or s. 775.083, any |
| 2524 | person who is convicted of a violation of this subsection shall |
| 2525 | be punished: |
| 2526 | (a) By a fine to be paid after restitution for: |
| 2527 | 1. Not less than $250 nor more than $500 for a first |
| 2528 | conviction. |
| 2529 | 2. Not less than $500 nor more than $750 for a second |
| 2530 | conviction. |
| 2531 | 3. Not less than $750 nor more than $1,000 for a third |
| 2532 | conviction; and |
| 2533 | (b) By imprisonment for: |
| 2534 | 1. Not less than 15 days nor more than 1 month for a first |
| 2535 | conviction. |
| 2536 | 2. Not less than 1 month nor more than 3 months for a |
| 2537 | second conviction. |
| 2538 | 3. Not less than 3 months nor more than 6 months for a |
| 2539 | third conviction. |
| 2540 | (6) It is the intent of the Legislature for the state |
| 2541 | attorneys, the Florida Prosecuting Attorneys Association, and |
| 2542 | the Department of Revenue to work collaboratively to identify |
| 2543 | strategies that allow the criminal penalties provided for in |
| 2544 | this section to be pursued in all appropriate cases, including, |
| 2545 | but not limited to, strategies that would assist the state |
| 2546 | attorneys in obtaining additional resources from available |
| 2547 | federal Title IV-D funds to initiate prosecution pursuant to |
| 2548 | this section. The Florida Prosecuting Attorneys Association and |
| 2549 | the Department of Revenue shall submit a joint report to the |
| 2550 | Governor, the President of the Senate, and the Speaker of the |
| 2551 | House of Representatives by December 31, 2005, that includes |
| 2552 | identified strategies and recommendations for implementing such |
| 2553 | strategies. Prior to commencing prosecution under this section, |
| 2554 | the state attorney must notify the person responsible for |
| 2555 | support by certified mail, return receipt requested, or by using |
| 2556 | any other means permitted for service of process in a civil |
| 2557 | action, that a prosecution under this section will be commenced |
| 2558 | against him or her unless the person pays the total unpaid |
| 2559 | support obligation or provides a satisfactory explanation as to |
| 2560 | why he or she has not made such payments. |
| 2561 | Section 42. Except as otherwise proved herein, this act |
| 2562 | shall take effect July 1, 2005. |