HB 7107

1
A bill to be entitled
2An act relating to child support enforcement; amending s.
361.1814, F.S.; providing for the collection and deposit of
4an annual fee for certain child support cases; amending s.
561.1824, F.S.; revising requirements for certain employers
6to remit support payments electronically; providing
7grounds for waiving the requirement for employers to
8electronically remit support payments; amending s.
9409.2564, F.S.; lowering the amount of child support owed
10to permit federal action against an obligor's passport;
11amending s. 409.25641, F.S.; revising provisions governing
12the automated enforcement of a support order from another
13state; amending s. 409.2567, F.S.; authorizing the
14Department of Revenue to pay a federally required annual
15fee; amending ss. 49.011 and 409.257, F.S.; authorizing
16service of process by publication for unknown legal
17fathers; amending s. 742.09, F.S.; providing an exception
18to the prohibition against publication of the name of a
19party in a paternity action; providing an effective date.
20
21Be It Enacted by the Legislature of the State of Florida:
22
23     Section 1.  Section 49.011, Florida Statutes, is amended to
24read:
25     49.011  Service of process by publication; cases in which
26allowed.--Service of process by publication may be made in any
27court on any party identified person mentioned in s. 49.021 in
28any action or proceeding:
29     (1)  To enforce any legal or equitable lien or claim to any
30title or interest in real or personal property within the
31jurisdiction of the court or any fund held or debt owing by any
32party on whom process can be served within this state.
33     (2)  To quiet title or remove any encumbrance, lien, or
34cloud on the title to any real or personal property within the
35jurisdiction of the court or any fund held or debt owing by any
36party on whom process can be served within this state.
37     (3)  To partition real or personal property within the
38jurisdiction of the court.
39     (4)  For dissolution or annulment of marriage.
40     (5)  For the construction of any will, deed, contract, or
41other written instrument and for a judicial declaration or
42enforcement of any legal or equitable right, title, claim, lien,
43or interest thereunder.
44     (6)  To reestablish a lost instrument or record which has
45or should have its situs within the jurisdiction of the court.
46     (7)  In which a writ of replevin, garnishment, or
47attachment has been issued and executed.
48     (8)  In which any other writ or process has been issued and
49executed which places any property, fund, or debt in the custody
50of a court.
51     (9)  To revive a judgment by motion or scire facias.
52     (10)  For adoption.
53     (11)  In which personal service of process or notice is not
54required by the statutes or constitution of this state or by the
55Constitution of the United States.
56     (12)  In probate or guardianship proceedings in which
57personal service of process or notice is not required by the
58statutes or constitution of this state or by the Constitution of
59the United States.
60     (13)  For termination of parental rights pursuant to part
61IX of chapter 39.
62     (14)  For temporary custody of a minor child, under ss.
63751.01-751.05.
64     (15)  To determine paternity, but only as to the legal
65father in a paternity action in which another man is alleged to
66be the biological father.
67     Section 2.  Subsection (2) of section 61.1814, Florida
68Statutes, is amended to read:
69     61.1814  Child Support Enforcement Application and Program
70Revenue Trust Fund.--
71     (2)  With the exception of fees required to be deposited in
72the Clerk of the Court Child Support Enforcement Collection
73System Trust Fund under s. 61.181(2)(b) and collections
74determined to be undistributable or unidentifiable under s.
75409.2558, the fund shall be used for the deposit of Title IV-D
76program income received by the department. Each type of program
77income received shall be accounted for separately. Program
78income received by the department includes, but is not limited
79to:
80     (a)  Application fees of nonpublic assistance applicants
81for child support enforcement services;
82     (b)  Court-ordered costs recovered from child support
83obligors;
84     (c)  Interest on child support collections;
85     (d)  The balance of fees received under s. 61.181(2)(a) on
86non-Title IV-D cases required to be processed through the State
87Disbursement Unit after the clerk's share is paid; and
88     (e)  Fines imposed under ss. 409.256(7)(b), 409.2564(7),
89and 409.2578; and
90     (f)  The annual fee required under s. 409.2567.
91     Section 3.  Subsection (6) of section 61.1824, Florida
92Statutes, is amended to read:
93     61.1824  State Disbursement Unit.--
94     (6)  Effective October 1, 1999, All support payments for
95cases to which the requirements of this section apply shall be
96made payable to and delivered to the State Disbursement Unit.
97Effective October 1, 2006,
98     (a)  An employer that is required to remit tax payments
99electronically to the department under s. 213.755 or s. 443.163
100who employed 10 or more employees in any quarter during the
101preceding state fiscal year or who was subject to and paid tax
102to the department in an amount of $30,000 or more shall remit
103support payments deducted pursuant to an income deduction order
104or income deduction notice and provide associated case data to
105the State Disbursement Unit by electronic means approved by the
106department. The department may waive the requirement to remit
107payments electronically for an employer that is unable to comply
108despite good faith efforts or due to circumstances beyond the
109employer's reasonable control. Grounds for approving a waiver
110include, but are not limited to, circumstances in which:
111     1.  The employer does not have a computer that meets the
112minimum standards necessary for electronic remittance.
113     2.  Additional time is needed to program the employer's
114computer.
115     3.  The employer does not currently file data
116electronically with any business or government agency.
117     4.  Compliance conflicts with the employer's business
118procedures.
119     5.  Compliance would cause a financial hardship.
120     (b)  The department shall adopt by rule standards for
121electronic remittance, and data transfer, and waivers that, to
122the extent feasible, are consistent with the department's rules
123for electronic filing and remittance of taxes under ss. 213.755
124and 443.163. A waiver granted by the department from the
125requirement to file and remit electronically under s. 213.755 or
126s. 443.163 constitutes a waiver from the requirement under this
127subsection.
128     (7)  Notwithstanding any other statutory provision to the
129contrary, funds received by the State Disbursement Unit shall be
130held, administered, and disbursed by the State Disbursement Unit
131pursuant to the provisions of this chapter.
132     Section 4.  Subsection (10) of section 409.2564, Florida
133Statutes, is amended to read:
134     409.2564  Actions for support.--
135     (10)  For the purposes of denial, revocation, or limitation
136of an obligor's individual's United States passport, consistent
137with 42 U.S.C. s. 652(k)(1), the department Title IV-D agency
138shall have procedures to certify to the Secretary of the United
139States Department of Health and Human Services, in the format
140and accompanied by such supporting documentation as the
141secretary may require, a determination that an obligor
142individual owes arrearages of support in an amount exceeding
143$2,500 $5,000. Said procedures shall provide that the obligor
144individual be given notice of the determination and of the
145consequence thereof and that the individual shall be given an
146opportunity to contest the accuracy of the determination.
147     Section 5.  Section 409.25641, Florida Statutes, is amended
148to read:
149     409.25641  Procedures for processing interstate automated
150administrative enforcement requests.--
151     (1)  The department Title IV-D agency shall use automated
152administrative enforcement, as provided in 42 U.S.C. s.
153666(a)(14)(A)(iii) to respond defined in the Social Security
154Act, in response to a request from another state to enforce a
155support order and shall promptly report the results of the
156enforcement action to the requesting state.
157     (2)  This request:
158     (a)  May be transmitted from the other state by electronic
159or other means;
160     (b)  Shall contain sufficient identifying information to
161allow comparison with the databases within the state which are
162available to the Title IV-D agency; and
163     (c)  Shall constitute a certification by the requesting
164state:
165     1.  Of the amount of arrearage accrued under the order; and
166     2.  That the requesting state has complied with all
167procedural due process requirements applicable to the case.
168     (3)  If assistance is provided by the Title IV-D agency to
169another state as prescribed above, neither state shall consider
170the case to be transferred from the caseload of the other state
171to the caseload of the Title IV-D agency.
172     (4)  The Title IV-D agency shall maintain a record of:
173     (a)  The number of requests received;
174     (b)  The number of cases for which the Title IV-D agency
175collected support in response to such a request; and
176     (c)  The amount of such collected support.
177     (5)  The department shall have authority to adopt rules to
178implement this section.
179     Section 6.  Section 409.2567, Florida Statutes, is amended
180to read:
181     409.2567  Services to individuals not otherwise eligible.--
182     (1)  All support services provided by the department shall
183be made available on behalf of all dependent children. Services
184shall be provided upon acceptance of public assistance or upon
185proper application filed with the department. The federally
186required application fee for individuals who do not receive
187public assistance is $1, which shall be waived for all
188applicants and paid by the department. The annual fee required
189under 42 U.S.C. s. 654(6)(B) for cases involving an individual
190who has never received temporary cash assistance and for whom
191the department has collected at least $500 of support shall be
192paid by the department. The obligor is responsible for all
193administrative costs, as defined in s. 409.2554. The court shall
194order payment of administrative costs without requiring the
195department to have a member of the bar testify or submit an
196affidavit as to the reasonableness of the costs.
197     (2)  An attorney-client relationship exists only between
198the department and the legal services providers in Title IV-D
199cases. The attorney shall advise the obligee in Title IV-D cases
200that the attorney represents the agency and not the obligee. In
201Title IV-D cases, any costs, including filing fees, recording
202fees, mediation costs, service of process fees, and other
203expenses incurred by the clerk of the circuit court,
204     (3)  All administrative costs shall be assessed only
205against the nonprevailing obligor after the court makes a
206determination of the nonprevailing obligor's ability to pay such
207costs and fees. In any case where the court does not award all
208costs, the court shall state in the record its reasons for not
209awarding the costs. The court shall order payment of costs
210without requiring the department to have a member of the bar
211testify or submit an affidavit as to the reasonableness of the
212costs.
213     (4)  The Department of Revenue shall not be considered a
214party for purposes of this section; however, fees may be
215assessed against the department pursuant to s. 57.105(1).
216     (5)  The Department of Revenue shall seek a waiver from the
217Secretary of the United States Department of Health and Human
218Services to authorize the Department of Revenue to provide
219services in accordance with Title IV-D of the Social Security
220Act to individuals who are owed support without need of an
221application. If the waiver is granted, the Department of Revenue
222shall adopt rules to implement the waiver and begin providing
223Title IV-D services if support payments are not being paid as
224ordered, except that the individual first must be given written
225notice of the right to refuse Title IV-D services and a
226reasonable opportunity to respond.
227     Section 7.  Section 409.257, Florida Statutes, is amended
228to read:
229     409.257  Service of process.--
230     (1)  The service of original initial process and orders in
231any paternity or child support action or proceeding lawsuits
232filed by the department, under this act, shall be made in
233accordance with served by the sheriff in the county where the
234person to be served may be found or, if determined more
235effective by the department, by any means permitted under
236chapter 48 for service of process in a civil action. The sheriff
237shall be reimbursed at the prevailing rate of federal financial
238participation for service of process and orders as allowed by
239law. The sheriff shall bill the department monthly as provided
240for in s. 30.51(2). In addition,
241     (2)  Process and orders may be served or executed by
242authorized agents of the department at the department's
243discretion if; provided that the agent of the department does
244not take any action against personal property, real property, or
245persons.
246     (3)  Service of process by publication under chapter 49 may
247be made on the legal father in any action or proceeding to
248determine paternity in which another man is alleged to be the
249biological father.
250     (4)  Notices and other intermediate process, except witness
251subpoenas, shall be served by the department as provided for in
252the Florida Rules of Civil Procedure.
253     (5)  Witness subpoenas shall be served by the department by
254United States mail as provided for in s. 48.031(3).
255     Section 8.  Section 742.09, Florida Statutes, is amended to
256read:
257     742.09  Publishing names; penalty.--Except for the purpose
258of serving process by publication, as provided under s.
25949.011(15), it shall be unlawful for the owner, publisher,
260manager, or operator of any newspaper, magazine, radio station,
261or other publication of any kind whatsoever, or any other person
262responsible therefor, or any radio broadcaster, to publish the
263name of any of the parties to any court proceeding to determine
264paternity. A person who violates this section commits instituted
265or prosecuted under this act; and any person violating this
266provision shall be guilty of a misdemeanor of the first degree,
267punishable as provided in s. 775.082 or s. 775.083.
268     Section 9.  This act shall take effect July 1, 2007.


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