| 1 | A bill to be entitled |
| 2 | An act relating to child support enforcement; amending s. |
| 3 | 61.1814, F.S.; providing for the collection and deposit of |
| 4 | an annual fee for certain child support cases; amending s. |
| 5 | 61.1824, F.S.; revising requirements for certain employers |
| 6 | to remit support payments electronically; providing |
| 7 | grounds for waiving the requirement for employers to |
| 8 | electronically remit support payments; amending s. |
| 9 | 409.2564, F.S.; lowering the amount of child support owed |
| 10 | to permit federal action against an obligor's passport; |
| 11 | amending s. 409.25641, F.S.; revising provisions governing |
| 12 | the automated enforcement of a support order from another |
| 13 | state; amending s. 409.2567, F.S.; authorizing the |
| 14 | Department of Revenue to pay a federally required annual |
| 15 | fee; amending ss. 49.011 and 409.257, F.S.; authorizing |
| 16 | service of process by publication for unknown legal |
| 17 | fathers; amending s. 742.09, F.S.; providing an exception |
| 18 | to the prohibition against publication of the name of a |
| 19 | party in a paternity action; providing an effective date. |
| 20 |
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| 21 | Be It Enacted by the Legislature of the State of Florida: |
| 22 |
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| 23 | Section 1. Section 49.011, Florida Statutes, is amended to |
| 24 | read: |
| 25 | 49.011 Service of process by publication; cases in which |
| 26 | allowed.--Service of process by publication may be made in any |
| 27 | court on any party identified person mentioned in s. 49.021 in |
| 28 | any action or proceeding: |
| 29 | (1) To enforce any legal or equitable lien or claim to any |
| 30 | title or interest in real or personal property within the |
| 31 | jurisdiction of the court or any fund held or debt owing by any |
| 32 | party on whom process can be served within this state. |
| 33 | (2) To quiet title or remove any encumbrance, lien, or |
| 34 | cloud on the title to any real or personal property within the |
| 35 | jurisdiction of the court or any fund held or debt owing by any |
| 36 | party on whom process can be served within this state. |
| 37 | (3) To partition real or personal property within the |
| 38 | jurisdiction of the court. |
| 39 | (4) For dissolution or annulment of marriage. |
| 40 | (5) For the construction of any will, deed, contract, or |
| 41 | other written instrument and for a judicial declaration or |
| 42 | enforcement of any legal or equitable right, title, claim, lien, |
| 43 | or interest thereunder. |
| 44 | (6) To reestablish a lost instrument or record which has |
| 45 | or should have its situs within the jurisdiction of the court. |
| 46 | (7) In which a writ of replevin, garnishment, or |
| 47 | attachment has been issued and executed. |
| 48 | (8) In which any other writ or process has been issued and |
| 49 | executed which places any property, fund, or debt in the custody |
| 50 | of 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 |
| 54 | required by the statutes or constitution of this state or by the |
| 55 | Constitution of the United States. |
| 56 | (12) In probate or guardianship proceedings in which |
| 57 | personal service of process or notice is not required by the |
| 58 | statutes or constitution of this state or by the Constitution of |
| 59 | the United States. |
| 60 | (13) For termination of parental rights pursuant to part |
| 61 | IX of chapter 39. |
| 62 | (14) For temporary custody of a minor child, under ss. |
| 63 | 751.01-751.05. |
| 64 | (15) To determine paternity, but only as to the legal |
| 65 | father in a paternity action in which another man is alleged to |
| 66 | be the biological father. |
| 67 | Section 2. Subsection (2) of section 61.1814, Florida |
| 68 | Statutes, is amended to read: |
| 69 | 61.1814 Child Support Enforcement Application and Program |
| 70 | Revenue Trust Fund.-- |
| 71 | (2) With the exception of fees required to be deposited in |
| 72 | the Clerk of the Court Child Support Enforcement Collection |
| 73 | System Trust Fund under s. 61.181(2)(b) and collections |
| 74 | determined to be undistributable or unidentifiable under s. |
| 75 | 409.2558, the fund shall be used for the deposit of Title IV-D |
| 76 | program income received by the department. Each type of program |
| 77 | income received shall be accounted for separately. Program |
| 78 | income received by the department includes, but is not limited |
| 79 | to: |
| 80 | (a) Application fees of nonpublic assistance applicants |
| 81 | for child support enforcement services; |
| 82 | (b) Court-ordered costs recovered from child support |
| 83 | obligors; |
| 84 | (c) Interest on child support collections; |
| 85 | (d) The balance of fees received under s. 61.181(2)(a) on |
| 86 | non-Title IV-D cases required to be processed through the State |
| 87 | Disbursement Unit after the clerk's share is paid; and |
| 88 | (e) Fines imposed under ss. 409.256(7)(b), 409.2564(7), |
| 89 | and 409.2578; and |
| 90 | (f) The annual fee required under s. 409.2567. |
| 91 | Section 3. Subsection (6) of section 61.1824, Florida |
| 92 | Statutes, is amended to read: |
| 93 | 61.1824 State Disbursement Unit.-- |
| 94 | (6) Effective October 1, 1999, All support payments for |
| 95 | cases to which the requirements of this section apply shall be |
| 96 | made payable to and delivered to the State Disbursement Unit. |
| 97 | Effective October 1, 2006, |
| 98 | (a) An employer that is required to remit tax payments |
| 99 | electronically to the department under s. 213.755 or s. 443.163 |
| 100 | who employed 10 or more employees in any quarter during the |
| 101 | preceding state fiscal year or who was subject to and paid tax |
| 102 | to the department in an amount of $30,000 or more shall remit |
| 103 | support payments deducted pursuant to an income deduction order |
| 104 | or income deduction notice and provide associated case data to |
| 105 | the State Disbursement Unit by electronic means approved by the |
| 106 | department. The department may waive the requirement to remit |
| 107 | payments electronically for an employer that is unable to comply |
| 108 | despite good faith efforts or due to circumstances beyond the |
| 109 | employer's reasonable control. Grounds for approving a waiver |
| 110 | include, but are not limited to, circumstances in which: |
| 111 | 1. The employer does not have a computer that meets the |
| 112 | minimum standards necessary for electronic remittance. |
| 113 | 2. Additional time is needed to program the employer's |
| 114 | computer. |
| 115 | 3. The employer does not currently file data |
| 116 | electronically with any business or government agency. |
| 117 | 4. Compliance conflicts with the employer's business |
| 118 | procedures. |
| 119 | 5. Compliance would cause a financial hardship. |
| 120 | (b) The department shall adopt by rule standards for |
| 121 | electronic remittance, and data transfer, and waivers that, to |
| 122 | the extent feasible, are consistent with the department's rules |
| 123 | for electronic filing and remittance of taxes under ss. 213.755 |
| 124 | and 443.163. A waiver granted by the department from the |
| 125 | requirement to file and remit electronically under s. 213.755 or |
| 126 | s. 443.163 constitutes a waiver from the requirement under this |
| 127 | subsection. |
| 128 | (7) Notwithstanding any other statutory provision to the |
| 129 | contrary, funds received by the State Disbursement Unit shall be |
| 130 | held, administered, and disbursed by the State Disbursement Unit |
| 131 | pursuant to the provisions of this chapter. |
| 132 | Section 4. Subsection (10) of section 409.2564, Florida |
| 133 | Statutes, is amended to read: |
| 134 | 409.2564 Actions for support.-- |
| 135 | (10) For the purposes of denial, revocation, or limitation |
| 136 | of an obligor's individual's United States passport, consistent |
| 137 | with 42 U.S.C. s. 652(k)(1), the department Title IV-D agency |
| 138 | shall have procedures to certify to the Secretary of the United |
| 139 | States Department of Health and Human Services, in the format |
| 140 | and accompanied by such supporting documentation as the |
| 141 | secretary may require, a determination that an obligor |
| 142 | individual owes arrearages of support in an amount exceeding |
| 143 | $2,500 $5,000. Said procedures shall provide that the obligor |
| 144 | individual be given notice of the determination and of the |
| 145 | consequence thereof and that the individual shall be given an |
| 146 | opportunity to contest the accuracy of the determination. |
| 147 | Section 5. Section 409.25641, Florida Statutes, is amended |
| 148 | to read: |
| 149 | 409.25641 Procedures for processing interstate automated |
| 150 | administrative enforcement requests.-- |
| 151 | (1) The department Title IV-D agency shall use automated |
| 152 | administrative enforcement, as provided in 42 U.S.C. s. |
| 153 | 666(a)(14)(A)(iii) to respond defined in the Social Security |
| 154 | Act, in response to a request from another state to enforce a |
| 155 | support order and shall promptly report the results of the |
| 156 | enforcement action to the requesting state. |
| 157 | (2) This request: |
| 158 | (a) May be transmitted from the other state by electronic |
| 159 | or other means; |
| 160 | (b) Shall contain sufficient identifying information to |
| 161 | allow comparison with the databases within the state which are |
| 162 | available to the Title IV-D agency; and |
| 163 | (c) Shall constitute a certification by the requesting |
| 164 | state: |
| 165 | 1. Of the amount of arrearage accrued under the order; and |
| 166 | 2. That the requesting state has complied with all |
| 167 | procedural due process requirements applicable to the case. |
| 168 | (3) If assistance is provided by the Title IV-D agency to |
| 169 | another state as prescribed above, neither state shall consider |
| 170 | the case to be transferred from the caseload of the other state |
| 171 | to 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 |
| 175 | collected 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 |
| 178 | implement this section. |
| 179 | Section 6. Section 409.2567, Florida Statutes, is amended |
| 180 | to read: |
| 181 | 409.2567 Services to individuals not otherwise eligible.-- |
| 182 | (1) All support services provided by the department shall |
| 183 | be made available on behalf of all dependent children. Services |
| 184 | shall be provided upon acceptance of public assistance or upon |
| 185 | proper application filed with the department. The federally |
| 186 | required application fee for individuals who do not receive |
| 187 | public assistance is $1, which shall be waived for all |
| 188 | applicants and paid by the department. The annual fee required |
| 189 | under 42 U.S.C. s. 654(6)(B) for cases involving an individual |
| 190 | who has never received temporary cash assistance and for whom |
| 191 | the department has collected at least $500 of support shall be |
| 192 | paid by the department. The obligor is responsible for all |
| 193 | administrative costs, as defined in s. 409.2554. The court shall |
| 194 | order payment of administrative costs without requiring the |
| 195 | department to have a member of the bar testify or submit an |
| 196 | affidavit as to the reasonableness of the costs. |
| 197 | (2) An attorney-client relationship exists only between |
| 198 | the department and the legal services providers in Title IV-D |
| 199 | cases. The attorney shall advise the obligee in Title IV-D cases |
| 200 | that the attorney represents the agency and not the obligee. In |
| 201 | Title IV-D cases, any costs, including filing fees, recording |
| 202 | fees, mediation costs, service of process fees, and other |
| 203 | expenses incurred by the clerk of the circuit court, |
| 204 | (3) All administrative costs shall be assessed only |
| 205 | against the nonprevailing obligor after the court makes a |
| 206 | determination of the nonprevailing obligor's ability to pay such |
| 207 | costs and fees. In any case where the court does not award all |
| 208 | costs, the court shall state in the record its reasons for not |
| 209 | awarding the costs. The court shall order payment of costs |
| 210 | without requiring the department to have a member of the bar |
| 211 | testify or submit an affidavit as to the reasonableness of the |
| 212 | costs. |
| 213 | (4) The Department of Revenue shall not be considered a |
| 214 | party for purposes of this section; however, fees may be |
| 215 | assessed against the department pursuant to s. 57.105(1). |
| 216 | (5) The Department of Revenue shall seek a waiver from the |
| 217 | Secretary of the United States Department of Health and Human |
| 218 | Services to authorize the Department of Revenue to provide |
| 219 | services in accordance with Title IV-D of the Social Security |
| 220 | Act to individuals who are owed support without need of an |
| 221 | application. If the waiver is granted, the Department of Revenue |
| 222 | shall adopt rules to implement the waiver and begin providing |
| 223 | Title IV-D services if support payments are not being paid as |
| 224 | ordered, except that the individual first must be given written |
| 225 | notice of the right to refuse Title IV-D services and a |
| 226 | reasonable opportunity to respond. |
| 227 | Section 7. Section 409.257, Florida Statutes, is amended |
| 228 | to read: |
| 229 | 409.257 Service of process.-- |
| 230 | (1) The service of original initial process and orders in |
| 231 | any paternity or child support action or proceeding lawsuits |
| 232 | filed by the department, under this act, shall be made in |
| 233 | accordance with served by the sheriff in the county where the |
| 234 | person to be served may be found or, if determined more |
| 235 | effective by the department, by any means permitted under |
| 236 | chapter 48 for service of process in a civil action. The sheriff |
| 237 | shall be reimbursed at the prevailing rate of federal financial |
| 238 | participation for service of process and orders as allowed by |
| 239 | law. The sheriff shall bill the department monthly as provided |
| 240 | for in s. 30.51(2). In addition, |
| 241 | (2) Process and orders may be served or executed by |
| 242 | authorized agents of the department at the department's |
| 243 | discretion if; provided that the agent of the department does |
| 244 | not take any action against personal property, real property, or |
| 245 | persons. |
| 246 | (3) Service of process by publication under chapter 49 may |
| 247 | be made on the legal father in any action or proceeding to |
| 248 | determine paternity in which another man is alleged to be the |
| 249 | biological father. |
| 250 | (4) Notices and other intermediate process, except witness |
| 251 | subpoenas, shall be served by the department as provided for in |
| 252 | the Florida Rules of Civil Procedure. |
| 253 | (5) Witness subpoenas shall be served by the department by |
| 254 | United States mail as provided for in s. 48.031(3). |
| 255 | Section 8. Section 742.09, Florida Statutes, is amended to |
| 256 | read: |
| 257 | 742.09 Publishing names; penalty.--Except for the purpose |
| 258 | of serving process by publication, as provided under s. |
| 259 | 49.011(15), it shall be unlawful for the owner, publisher, |
| 260 | manager, or operator of any newspaper, magazine, radio station, |
| 261 | or other publication of any kind whatsoever, or any other person |
| 262 | responsible therefor, or any radio broadcaster, to publish the |
| 263 | name of any of the parties to any court proceeding to determine |
| 264 | paternity. A person who violates this section commits instituted |
| 265 | or prosecuted under this act; and any person violating this |
| 266 | provision shall be guilty of a misdemeanor of the first degree, |
| 267 | punishable as provided in s. 775.082 or s. 775.083. |
| 268 | Section 9. This act shall take effect July 1, 2007. |