Florida Senate - 2008 SB 2532

By Senator Lynn

7-03762A-08 20082532__

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A bill to be entitled

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An act relating to child custody and support; providing a

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directive to the Division of Statutory Revision to retitle

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ch. 61, F.S.; amending s. 61.046, F.S.; defining the terms

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"parenting plan," "parenting plan recommendation," and

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"time-sharing schedule"; deleting definitions of the terms

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"custodial parent" and "noncustodial parent"; amending ss.

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61.052, 61.09, and 61.10, F.S.; conforming provisions to

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changes in terminology; repealing s. 61.121, F.S.,

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relating to rotating custody; amending s. 61.122, F.S.;

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conforming provisions to changes in terminology; revising

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provisions relating to a presumption of good faith for

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psychologists making specified determinations; amending s.

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61.13, F.S.; revising provisions relating to modification

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of support; conforming provisions to changes in

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terminology; revising provisions relating to development

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of a parenting plan; amending s. 61.13001, F.S.;

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conforming provisions to changes in terminology; deleting

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obsolete definitions; amending s. 61.13002, F.S.;

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providing for orders of temporary support for children

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whose custody is temporarily modified due to a parent's

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military service; amending ss. 61.14, 61.181, and 61.1827,

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F.S.; conforming provisions to changes in terminology;

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conforming a cross-reference; amending s. 61.20, F.S.;

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conforming provisions to changes in terminology; revising

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provisions relating to social investigation and

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recommendations regarding a parenting plan; amending s.

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61.21, F.S.; conforming provisions to changes in

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terminology; amending s. 61.30, F.S.; conforming

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provisions to changes in terminology; revising the child

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support guidelines schedule; revising provisions relating

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to determining of total minimum child support need and

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total minimum child support award; providing for

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adjustments of child support in light of the time-sharing

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plan; amending ss. 61.401, 61.45, 409.2554, and 409.2558,

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F.S.; conforming provisions to changes in terminology;

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amending s. 409.2563, F.S.; conforming provisions to

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changes in terminology; revising provisions relating to

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presumption of a parent's income for the purpose of

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establishing a support obligation; deleting an obsolete

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provision concerning a study by the Office of Program

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Policy Analysis and Government Accountability; amending

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ss. 409.2564, 409.25657, 409.25659, and 409.2577, F.S.;

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conforming provisions to changes in terminology; amending

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s. 409.2579, F.S.; conforming a cross-reference; amending

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ss. 409.811, 414.0252, 414.065, 414.085, 414.095, 414.295,

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and 445.024, F.S.; conforming provisions to changes in

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terminology; amending s. 741.0306, F.S.; revising

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requirements for a family law handbook; conforming

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provisions to changes in terminology; amending s. 741.30,

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F.S.; conforming provisions to changes in terminology;

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amending s. 742.031, F.S.; conforming provisions to

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changes in terminology; providing for time-sharing and

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parental responsibility in paternity judgments; amending

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ss. 753.01 and 827.06, F.S.; conforming provisions to

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changes in terminology; reenacting s. 61.1825(3)(a), F.S.,

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relating to relating to the State Case Registry, to

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incorporate the amendments made to s. 741.30, F.S., in a

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reference thereto; providing an effective date.

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Be It Enacted by the Legislature of the State of Florida:

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     Section 1. The Division of Statutory Revision is directed

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to redesignate chapter 61, Florida Statutes, as "Dissolution of

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Marriage; Support; Time-sharing."

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     Section 2.  Section 61.046, Florida Statutes, is amended to

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read:

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     61.046  Definitions.--As used in this chapter:

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     (1)  "Business day" means any day other than a Saturday,

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Sunday, or legal holiday.

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     (2)  "Clerk of Court Child Support Collection System" or

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"CLERC System" means the automated system established pursuant to

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s. 61.181(2)(b)1., integrating all clerks of court and

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depositories and through which payment data and State Case

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Registry data is transmitted to the department's automated child

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support enforcement system.

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     (3) "Custodial parent" or "primary residential parent"

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means the parent with whom the child maintains his or her primary

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residence.

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     (3)(4) "Department" means the Department of Revenue.

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     (4)(5) "Depository" means the central governmental

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depository established pursuant to s. 61.181, created by special

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act of the Legislature or other entity established before June 1,

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1985, to perform depository functions and to receive, record,

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report, disburse, monitor, and otherwise handle alimony and child

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support payments not otherwise required to be processed by the

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State Disbursement Unit.

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     (5)(6) "Electronic communication" means contact, other than

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face-to-face contact, facilitated by tools such as telephones,

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electronic mail or e-mail, webcams, video-conferencing equipment

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and software or other wired or wireless technologies, or other

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means of communication to supplement face-to-face contact between

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a parent and that parent's minor child.

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     (6)(7) "Federal Case Registry of Child Support Orders"

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means the automated registry of support order abstracts and other

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information established and maintained by the United States

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Department of Health and Human Services as provided by 42 U.S.C.

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s. 653(h).

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     (7)(8) "Income" means any form of payment to an individual,

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regardless of source, including, but not limited to: wages,

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salary, commissions and bonuses, compensation as an independent

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contractor, worker's compensation, disability benefits, annuity

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and retirement benefits, pensions, dividends, interest,

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royalties, trusts, and any other payments, made by any person,

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private entity, federal or state government, or any unit of local

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government. United States Department of Veterans Affairs

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disability benefits and unemployment compensation, as defined in

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chapter 443, are excluded from this definition of income except

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for purposes of establishing an amount of support.

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     (8)(9) "IV-D" means services provided pursuant to Title IV-

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D of the Social Security Act, 42 U.S.C. ss. 651 et seq.

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     (9)(10) "Local officer" means an elected or appointed

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constitutional or charter government official including, but not

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limited to, the state attorney and clerk of the circuit court.

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     (10)(11) "National medical support notice" means the notice

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required under 42 U.S.C. s. 666(a)(19).

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     (12) "Noncustodial parent" means the parent with whom the

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child does not maintain his or her primary residence.

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     (11)(13) "Obligee" means the person to whom payments are

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made pursuant to an order establishing, enforcing, or modifying

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an obligation for alimony, for child support, or for alimony and

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child support.

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     (12)(14) "Obligor" means a person responsible for making

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payments pursuant to an order establishing, enforcing, or

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modifying an obligation for alimony, for child support, or for

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alimony and child support.

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     (13) "Parenting plan" means a document created to govern

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the relationship between the parties relating to the decisions

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that must be made regarding the minor child and shall contain a

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time-sharing schedule for the parents and child. The issues

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concerning the minor child may include, but are not limited to,

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the child's education, health care, and physical, social, and

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emotional well-being. In creating the plan, all circumstances

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between the parties, including the parties' historic

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relationship, domestic violence, and other factors must be taken

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into consideration. The parenting plan shall be developed and

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agreed to by the parents and approved by a court or, if the

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parents cannot agree, established by the court.

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     (a) Any parenting plan formulated under this chapter must

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address all jurisdictional issues, including, but not limited to,

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the Uniform Child Custody Jurisdiction and Enforcement Act, part

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II of this chapter, the International Child Abduction Remedies

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Act, 42 U.S.C. ss. 11601 et seq., the Parental Kidnapping

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Prevention Act, and the Convention on the Civil Aspects of

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International Child Abduction enacted at the Hague on October 25,

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1980.

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     (b) For purposes of the application of the Uniform Child

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Custody Jurisdiction and Enforcement Act, part II of this

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chapter, a judgment or order incorporating a parenting plan under

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this part is a child custody determination under part II of this

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chapter.

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     (c) For purposes of the International Child Abduction

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Remedies Act, 42 U.S.C. ss. 11601 et seq., and the Convention on

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the Civil Aspects of International Child Abduction, enacted at

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the Hague on October 25, 1980, rights of custody shall be

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determined under the parenting plan under this part.

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     (14) "Parenting plan recommendation" means a nonbinding

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recommendation made by a licensed mental health professional or

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any other individual designated by a court under s. 61.20

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concerning the parenting plan.

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     (15)  "Payor" means an employer or former employer or any

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other person or agency providing or administering income to the

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obligor.

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     (16)  "Shared parental responsibility" means a court-ordered

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relationship in which both parents retain full parental rights

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and responsibilities with respect to their child and in which

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both parents confer with each other so that major decisions

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affecting the welfare of the child will be determined jointly.

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     (17)  "Sole parental responsibility" means a court-ordered

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relationship in which one parent makes decisions regarding the

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minor child.

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     (18)  "State Case Registry" means the automated registry

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maintained by the Title IV-D agency, containing records of each

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Title IV-D case and of each support order established or modified

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in the state on or after October 1, 1998. Such records shall

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consist of data elements as required by the United States

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Secretary of Health and Human Services.

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     (19)  "State Disbursement Unit" means the unit established

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and operated by the Title IV-D agency to provide one central

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address for collection and disbursement of child support payments

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made in cases enforced by the department pursuant to Title IV-D

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of the Social Security Act and in cases not being enforced by the

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department in which the support order was initially issued in

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this state on or after January 1, 1994, and in which the

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obligor's child support obligation is being paid through income

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deduction order.

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     (20)  "Support order" means a judgment, decree, or order,

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whether temporary or final, issued by a court of competent

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jurisdiction or administrative agency for the support and

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maintenance of a child which provides for monetary support,

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health care, arrearages, or past support. When the child support

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obligation is being enforced by the Department of Revenue, the

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term "support order" also means a judgment, decree, or order,

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whether temporary or final, issued by a court of competent

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jurisdiction for the support and maintenance of a child and the

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spouse or former spouse of the obligor with whom the child is

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living which provides for monetary support, health care,

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arrearages, or past support.

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     (21)  "Support," unless otherwise specified, means:

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     (a)  Child support and, when the child support obligation is

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being enforced by the Department of Revenue, spousal support or

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alimony for the spouse or former spouse of the obligor with whom

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the child is living.

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     (b)  Child support only in cases not being enforced by the

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Department of Revenue.

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     (22) "Time-sharing schedule" means a timetable that must be

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included in the parenting plan that specifies the time, including

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overnights and holidays, that a minor child will spend with each

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parent. If developed and agreed to by the parents of a minor

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child, it must be approved by the court. If the parents cannot

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agree, the schedule shall be established by the court.

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     Section 3.  Subsection (3) of section 61.052, Florida

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Statutes, is amended to read:

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     61.052  Dissolution of marriage.--

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     (3)  During any period of continuance, the court may make

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appropriate orders for the support and alimony of the parties;

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the parenting plan primary residence, custody, rotating custody,

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visitation, support, maintenance, and education of the minor

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child of the marriage; attorney's fees; and the preservation of

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the property of the parties.

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     Section 4.  Section 61.09, Florida Statutes, is amended to

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read:

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     61.09  Alimony and child support unconnected with

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dissolution.--If a person having the ability to contribute to the

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maintenance of his or her spouse and support of his or her minor

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child fails to do so, the spouse who is not receiving support or

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who has custody of the child or with whom the child has primary

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residence may apply to the court for alimony and for support for

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the child without seeking dissolution of marriage, and the court

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shall enter an order as it deems just and proper.

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     Section 5.  Section 61.10, Florida Statutes, is amended to

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read:

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     61.10  Adjudication of obligation to support spouse or minor

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child unconnected with dissolution; parenting plan child custody,

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child's primary residence, and visitation.--Except when relief is

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afforded by some other pending civil action or proceeding, a

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spouse residing in this state apart from his or her spouse and

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minor child, whether or not such separation is through his or her

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fault, may obtain an adjudication of obligation to maintain the

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spouse and minor child, if any. The court shall adjudicate his or

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her financial obligations to the spouse and child and, shall

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establish the parenting plan for child's primary residence, and

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shall determine the custody and visitation rights of the parties.

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Such an action does not preclude either party from maintaining

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any other proceeding under this chapter for other or additional

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relief at any time.

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     Section 6. Section 61.121, Florida Statutes, is repealed.

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     Section 7.  Section 61.122, Florida Statutes, is amended to

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read:

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     61.122 Parenting plan recommendation Child custody

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evaluations; presumption of psychologist's good faith;

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prerequisite to parent's filing suit; award of fees, costs,

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reimbursement.--

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     (1)  A psychologist who has been appointed by the court to

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develop a parenting plan recommendation conduct a child custody

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evaluation in a dissolution of marriage, a case of domestic

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violence, or a paternity matter involving the relationship of a

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child and a parent, including time-sharing of children, judicial

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proceeding is presumed to be acting in good faith if the

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psychologist's recommendation evaluation has been reached under

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conducted pursuant to standards that a reasonable psychologist

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would use to develop a parenting plan recommendation have used as

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recommended by the American Psychological Association's

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guidelines for child custody evaluation in divorce proceedings.

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     (2)  An administrative complaint against a court-appointed

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psychologist which relates to a parenting plan recommendation

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child custody evaluation conducted by the psychologist may not be

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filed anonymously. The individual who files such an

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administrative complaint must include in the complaint his or her

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name, address, and telephone number.

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     (3) A parent who desires wishes to file a legal action

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against a court-appointed psychologist who has acted in good

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faith in developing conducting a parenting plan recommendation

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child custody evaluation must petition the judge who presided

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over the dissolution of marriage, case of domestic violence, or

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paternity matter involving the relationship of a child and a

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parent, including time-sharing of children, child custody

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proceeding to appoint another psychologist. Upon the parent's

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showing of good cause, the court shall appoint another

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psychologist. The court shall determine make a determination as

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to who is responsible for all court costs and attorney's fees

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associated with making such an appointment.

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     (4)  If a legal action, whether it be a civil action, a

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criminal action, or an administrative proceeding, is filed

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against a court-appointed psychologist in a dissolution of

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marriage, case of domestic violence, or paternity matter

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involving the relationship of a child and a parent, including

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time-sharing of children child custody proceeding, the claimant

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is responsible for all reasonable costs and reasonable attorney's

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fees associated with the action for both parties if the

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psychologist is held not liable. If the psychologist is held

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liable in civil court, the psychologist must pay all reasonable

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costs and reasonable attorney's fees for the claimant.

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     Section 8.  Section 61.13, Florida Statutes, is amended to

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read:

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     61.13 Custody and Support of children; parenting and time-

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sharing visitation rights; powers power of court in making

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orders.--

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     (1)(a)  In a proceeding under this chapter, the court may at

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any time order either or both parents who owe a duty of support

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to a child to pay support to the other parent or, in the case of

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both parents, to the person with custody in accordance with the

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child support guidelines schedule in s. 61.30. The court

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initially entering an order requiring one or both parents to make

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child support payments has shall have continuing jurisdiction

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after the entry of the initial order to modify the amount and

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terms and conditions of the child support payments when the

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modification is found necessary by the court in the best

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interests of the child, when the child reaches majority, or when

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there is a substantial change in the circumstances of the

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parties, when s. 743.07(2) applies, or when a child is

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emancipated, marries, joins the armed services, or dies. The

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court initially entering a child support order has shall also

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have continuing jurisdiction to require the obligee to report to

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the court on terms prescribed by the court regarding the

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disposition of the child support payments.

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     (b)  Each order for support shall contain a provision for

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health care coverage for the minor child when the coverage is

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reasonably available. Coverage is reasonably available if either

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the obligor or obligee has access at a reasonable rate to a group

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health plan. The court may require the obligor either to provide

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health care coverage or to reimburse the obligee for the cost of

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health care coverage for the minor child when coverage is

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provided by the obligee. In either event, the court shall

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apportion the cost of coverage, and any noncovered medical,

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dental, and prescription medication expenses of the child, to

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both parties by adding the cost to the basic obligation

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determined pursuant to s. 61.30(6). The court may order that

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payment of uncovered medical, dental, and prescription medication

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expenses of the minor child be made directly to the obligee on a

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percentage basis.

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     1.  In a non-Title IV-D case, a copy of the court order for

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health care coverage shall be served on the obligor's union or

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employer by the obligee when the following conditions are met:

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     a.  The obligor fails to provide written proof to the

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obligee within 30 days after receiving effective notice of the

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court order that the health care coverage has been obtained or

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that application for coverage has been made;

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     b.  The obligee serves written notice of intent to enforce

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an order for health care coverage on the obligor by mail at the

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obligor's last known address; and

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     c.  The obligor fails within 15 days after the mailing of

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the notice to provide written proof to the obligee that the

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health care coverage existed as of the date of mailing.

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     2.a.  A support order enforced under Title IV-D of the

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Social Security Act which requires that the obligor provide

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health care coverage is enforceable by the department through the

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use of the national medical support notice, and an amendment to

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the support order is not required. The department shall transfer

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the national medical support notice to the obligor's union or

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employer. The department shall notify the obligor in writing that

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the notice has been sent to the obligor's union or employer, and

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the written notification must include the obligor's rights and

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duties under the national medical support notice. The obligor may

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contest the withholding required by the national medical support

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notice based on a mistake of fact. To contest the withholding,

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the obligor must file a written notice of contest with the

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department within 15 business days after the date the obligor

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receives written notification of the national medical support

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notice from the department. Filing with the department is

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complete when the notice is received by the person designated by

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the department in the written notification. The notice of contest

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must be in the form prescribed by the department. Upon the timely

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filing of a notice of contest, the department shall, within 5

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business days, schedule an informal conference with the obligor

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to discuss the obligor's factual dispute. If the informal

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conference resolves the dispute to the obligor's satisfaction or

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if the obligor fails to attend the informal conference, the

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notice of contest is deemed withdrawn. If the informal conference

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does not resolve the dispute, the obligor may request an

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administrative hearing under chapter 120 within 5 business days

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after the termination of the informal conference, in a form and

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manner prescribed by the department. However, the filing of a

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notice of contest by the obligor does not delay the withholding

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of premium payments by the union, employer, or health plan

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administrator. The union, employer, or health plan administrator

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must implement the withholding as directed by the national

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medical support notice unless notified by the department that the

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national medical support notice is terminated.

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     b.  In a Title IV-D case, the department shall notify an

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obligor's union or employer if the obligation to provide health

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care coverage through that union or employer is terminated.

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     3.  In a non-Title IV-D case, upon receipt of the order

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pursuant to subparagraph 1., or upon application of the obligor

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pursuant to the order, the union or employer shall enroll the

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minor child as a beneficiary in the group health plan regardless

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of any restrictions on the enrollment period and withhold any

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required premium from the obligor's income. If more than one plan

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is offered by the union or employer, the child shall be enrolled

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in the group health plan in which the obligor is enrolled.

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     4.a.  Upon receipt of the national medical support notice

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under subparagraph 2. in a Title IV-D case, the union or employer

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shall transfer the notice to the appropriate group health plan

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administrator within 20 business days after the date on the

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notice. The plan administrator must enroll the child as a

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beneficiary in the group health plan regardless of any

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restrictions on the enrollment period, and the union or employer

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must withhold any required premium from the obligor's income upon

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notification by the plan administrator that the child is

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enrolled. The child shall be enrolled in the group health plan in

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which the obligor is enrolled. If the group health plan in which

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the obligor is enrolled is not available where the child resides

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or if the obligor is not enrolled in group coverage, the child

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shall be enrolled in the lowest cost group health plan that is

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available where the child resides.

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     b.  If health care coverage or the obligor's employment is

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terminated in a Title IV-D case, the union or employer that is

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withholding premiums for health care coverage under a national

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medical support notice must notify the department within 20 days

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after the termination and provide the obligor's last known

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address and the name and address of the obligor's new employer,

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if known.

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     5.a.  The amount withheld by a union or employer in

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compliance with a support order may not exceed the amount allowed

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under s. 303(b) of the Consumer Credit Protection Act, 15 U.S.C.

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s. 1673(b), as amended. The union or employer shall withhold the

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maximum allowed by the Consumer Credit Protection Act in the

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following order:

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     (I)  Current support, as ordered.

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     (II)  Premium payments for health care coverage, as ordered.

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     (III)  Past due support, as ordered.

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     (IV)  Other medical support or coverage, as ordered.

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     b.  If the combined amount to be withheld for current

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support plus the premium payment for health care coverage exceed

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the amount allowed under the Consumer Credit Protection Act, and

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the health care coverage cannot be obtained unless the full

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amount of the premium is paid, the union or employer may not

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withhold the premium payment. However, the union or employer

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shall withhold the maximum allowed in the following order:

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     (I)  Current support, as ordered.

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     (II)  Past due support, as ordered.

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     (III)  Other medical support or coverage, as ordered.

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     6.  An employer, union, or plan administrator who does not

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comply with the requirements in sub-subparagraph 4.a. is subject

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to a civil penalty not to exceed $250 for the first violation and

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$500 for subsequent violations, plus attorney's fees and costs.

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The department may file a petition in circuit court to enforce

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the requirements of this subparagraph subsection.

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     7.  The department may adopt rules to administer the child

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support enforcement provisions of this section that affect Title

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IV-D cases.

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     (c)  To the extent necessary to protect an award of child

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support, the court may order the obligor to purchase or maintain

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a life insurance policy or a bond, or to otherwise secure the

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child support award with any other assets which may be suitable

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for that purpose.

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     (d)1.  Unless the provisions of subparagraph 3. apply, all

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child support orders entered on or after January 1, 1985, shall

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direct that the payments of child support be made as provided in

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s. 61.181 through the depository in the county where the court is

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located. All child support orders shall provide the full name and

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date of birth of each minor child who is the subject of the child

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support order.

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     2.  Unless the provisions of subparagraph 3. apply, all

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child support orders entered before January 1, 1985, shall be

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modified by the court to direct that payments of child support

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shall be made through the depository in the county where the

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court is located upon the subsequent appearance of either or both

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parents to modify or enforce the order, or in any related

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proceeding.

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     3.  If both parties request and the court finds that it is

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in the best interest of the child, support payments need not be

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directed through the depository. The order of support shall

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provide, or shall be deemed to provide, that either party may

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subsequently apply to the depository to require direction of the

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payments through the depository. The court shall provide a copy

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of the order to the depository.

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     4.  If the parties elect not to require that support

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payments be made through the depository, any party may

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subsequently file an affidavit with the depository alleging a

471

default in payment of child support and stating that the party

472

wishes to require that payments be made through the depository.

473

The party shall provide copies of the affidavit to the court and

474

to each other party. Fifteen days after receipt of the affidavit,

475

the depository shall notify both parties that future payments

476

shall be paid through the depository.

477

     5.  In IV-D cases, the IV-D agency shall have the same

478

rights as the obligee in requesting that payments be made through

479

the depository.

480

     (2)(a) The court shall have jurisdiction to approve, grant,

481

or modify a parenting plan determine custody, notwithstanding

482

that the child is not physically present in this state at the

483

time of filing any proceeding under this chapter, if it appears

484

to the court that the child was removed from this state for the

485

primary purpose of removing the child from the jurisdiction of

486

the court in an attempt to avoid the court's approval, creation,

487

or modification of a parenting plan a determination or

488

modification of custody.

489

     (b) Any parenting plan approved by the court must, at

490

minimum, describe in adequate detail how the parents will share

491

and be responsible for the daily tasks associated with the

492

upbringing of the child, the time-sharing schedule arrangements

493

that specify the time that the minor child will spend with each

494

parent, a designation of who will be responsible for any and all

495

forms of health care, school-related matters, other activities,

496

and the methods and technologies that the parents will use to

497

communicate with the child.

498

     (c)(b)1. The court shall determine all matters relating to

499

parenting and time-sharing custody of each minor child of the

500

parties in accordance with the best interests of the child and in

501

accordance with the Uniform Child Custody Jurisdiction and

502

Enforcement Act. It is the public policy of this state to assure

503

that each minor child has frequent and continuing contact with

504

both parents after the parents separate or the marriage of the

505

parties is dissolved and to encourage parents to share the rights

506

and responsibilities, and joys, of childrearing. There is no

507

presumption for or against After considering all relevant facts,

508

the father or mother of the child when creating or modifying the

509

parenting plan shall be given the same consideration as the

510

mother in determining the primary residence of a child

511

irrespective of the age or sex of the child.

512

     2.  The court shall order that the parental responsibility

513

for a minor child be shared by both parents unless the court

514

finds that shared parental responsibility would be detrimental to

515

the child. Evidence that a parent has been convicted of a felony

516

of the third degree or higher involving domestic violence, as

517

defined in s. 741.28 and chapter 775, or meets the criteria of s.

518

39.806(1)(d), creates a rebuttable presumption of detriment to

519

the child. If the presumption is not rebutted, shared parental

520

responsibility, including time-sharing with visitation, residence

521

of the child, and decisions made regarding the child, may not be

522

granted to the convicted parent. However, the convicted parent is

523

not relieved of any obligation to provide financial support. If

524

the court determines that shared parental responsibility would be

525

detrimental to the child, it may order sole parental

526

responsibility and make such arrangements for time-sharing as

527

specified in the parenting plan visitation as will best protect

528

the child or abused spouse from further harm. Whether or not

529

there is a conviction of any offense of domestic violence or

530

child abuse or the existence of an injunction for protection

531

against domestic violence, the court shall consider evidence of

532

domestic violence or child abuse as evidence of detriment to the

533

child.

534

     a.  In ordering shared parental responsibility, the court

535

may consider the expressed desires of the parents and may grant

536

to one party the ultimate responsibility over specific aspects of

537

the child's welfare or may divide those responsibilities between

538

the parties based on the best interests of the child. Areas of

539

responsibility may include primary residence, education, health

540

care medical and dental care, and any other responsibilities that

541

the court finds unique to a particular family.

542

     b. The court shall order "sole parental responsibility for

543

a minor child to one parent, with or without time-sharing with

544

visitation rights, to the other parent" when it is in the best

545

interests of" the minor child.

546

     3.  Access to records and information pertaining to a minor

547

child, including, but not limited to, medical, dental, and school

548

records, may not be denied to either a parent because the parent

549

is not the child's primary residential parent. Full rights under

550

this subparagraph apply to either parent unless a court order

551

specifically revokes these rights, including any restrictions on

552

these rights as provided in a domestic violence injunction. A

553

parent having rights under this subparagraph has the same rights

554

upon request as to form, substance, and manner of access as are

555

available to the other parent of a child, including, without

556

limitation, the right to in-person communication with medical,

557

dental, and education providers.

558

     (d)(c) The circuit court in the county in which either

559

parent and the child reside or the circuit court in which the

560

original order approving or creating the parenting plan award of

561

custody was entered has have jurisdiction to modify the parenting

562

plan an award of child custody. The court may change the venue in

563

accordance with s. 47.122.

564

     (3) For purposes of establishing or modifying parental

565

responsibility and creating, developing, approving, or modifying

566

a parenting plan, including a time-sharing schedule, which

567

governs each parent's relationship with his or her minor child

568

and the relationship between each parent with regard to his or

569

her minor child, the best interest of the child shall be the

570

primary consideration. There shall be no presumption for or

571

against either parent when establishing, creating, developing,

572

approving, or modifying the parenting plan, including the time-

573

sharing schedule, as well as determining decisionmaking,

574

regardless of the age or sex of the child, giving due

575

consideration to the developmental needs of the child. The

576

parenting plan must be in the best interests of the minor child,

577

and evidence that a parent has been convicted of a felony of the

578

third degree or higher involving domestic violence, as defined in

579

s. 741.28 or chapter 775, or meets the criteria of s.

580

39.806(1)(d), creates a rebuttable presumption of detriment to

581

the child. If the presumption is not rebutted, the time-sharing

582

with the child and decisions made regarding the child may not be

583

granted to the convicted parent. Otherwise, determination of the

584

best interests of the child shall be made by evaluating all of

585

the factors affecting the welfare and interests of the minor

586

child, including, but not limited to:

587

     (a) The demonstrated capacity and disposition of each

588

parent to facilitate and encourage a close and continuing parent-

589

child relationship, to honor the time-sharing schedule, and to be

590

reasonable when changes are required.

591

     (b) The anticipated division of parental responsibilities

592

after the litigation, including the extent to which parental

593

responsibilities will be delegated to third parties.

594

     (c) The demonstrated capacity and disposition of each

595

parent to determine, consider, and act upon the needs of the

596

child as opposed to the needs or desires of the parent. shared

597

parental responsibility and primary residence, the best interests

598

of the child shall include an evaluation of all factors affecting

599

the welfare and interests of the child, including, but not

600

limited to:

601

     (a) The parent who is more likely to allow the child

602

frequent and continuing contact with the nonresidential parent.

603

     (b) The love, affection, and other emotional ties existing

604

between the parents and the child.

605

     (c) The capacity and disposition of the parents to provide

606

the child with food, clothing, medical care or other remedial

607

care recognized and permitted under the laws of this state in

608

lieu of medical care, and other material needs.

609

     (d)  The length of time the child has lived in a stable,

610

satisfactory environment and the desirability of maintaining

611

continuity.

612

     (e) The geographic viability of the parenting plan, with

613

special attention paid to the needs of school-age children and

614

the amount of time to be spent traveling to effectuate the

615

parenting plan. This factor does not create a presumption for or

616

against relocation of either parent with a child The permanence,

617

as a family unit, of the existing or proposed custodial home.

618

     (f)  The moral fitness of the parents.

619

     (g)  The mental and physical health of the parents.

620

     (h) The demonstrated knowledge, capacity, and disposition

621

of each parent to be informed of the circumstances of the minor

622

child, including, but not limited to, the child's friends,

623

teachers, medical care providers, daily activities, and favorite

624

things The home, school, and community record of the child.

625

     (i) The demonstrated capacity and disposition of each

626

parent to provide a consistent routine for the child, such as

627

discipline, and daily schedules for homework, meals, and bedtime

628

The reasonable preference of the child, if the court deems the

629

child to be of sufficient intelligence, understanding, and

630

experience to express a preference.

631

     (j) The demonstrated capacity of each parent to communicate

632

with the other parent and keep the other parent informed of

633

issues and activities regarding the minor child, and the

634

willingness of each parent to adopt a unified front on all major

635

issues when dealing with the child The willingness and ability of

636

each parent to facilitate and encourage a close and continuing

637

parent-child relationship between the child and the other parent.

638

     (k) Evidence of domestic violence, sexual violence, child

639

abuse, child abandonment, or child neglect, regardless of whether

640

a prior or pending action regarding those issues has been brought

641

that any party has knowingly provided false information to the

642

court regarding a domestic violence proceeding pursuant to s.

643

741.30.

644

     (l) Evidence that either parent has knowingly provided

645

false information to the court regarding any prior or pending

646

action regarding domestic violence, sexual violence, child abuse,

647

child abandonment, or child neglect of domestic violence or child

648

abuse.

649

     (m) The particular parenting tasks customarily performed by

650

each parent and the division of parental responsibilities before

651

the institution of litigations and during the pending litigation,

652

including the extent to which parenting responsibilities were

653

undertaken by third parties Any other fact considered by the

654

court to be relevant.

655

     (n) The demonstrated capacity and disposition of each

656

parent to participate and be involved in the child's school and

657

extracurricular activities.

658

     (o) The demonstrated capacity and disposition of each

659

parent to maintain an environment for the child which is free

660

from substance abuse.

661

     (p) The capacity and disposition of each parent to protect

662

the child from the ongoing litigation as demonstrated by not

663

discussing the litigation with the child, not sharing documents

664

or electronic media related to the litigation with the child, and

665

refraining from disparaging comments about the other parent to

666

the child.

667

     (q) The developmental stages and needs of the child and the

668

demonstrated capacity and disposition of each parent to meet the

669

child's developmental needs.

670

     (r) Any other factor that is relevant to the determination

671

of a specific parenting plan, including the time-sharing

672

schedule.

673

     (4)(a) When a noncustodial parent who is ordered to pay

674

child support or alimony and who is awarded visitation rights

675

fails to pay child support or alimony, the custodial parent who

676

should have received the child support or alimony may shall not

677

refuse to honor the time-sharing schedule presently in effect

678

between the parents noncustodial parent's visitation rights.

679

     (b) When a custodial parent refuses to honor the other a

680

noncustodial parent's visitation rights under the time-sharing

681

schedule, the noncustodial parent whose time-sharing rights were

682

not violated shall continue not fail to pay any ordered child

683

support or alimony.

684

     (c) When a custodial parent refuses to honor the time-

685

sharing schedule in the parenting plan a noncustodial parent's or

686

grandparent's visitation rights without proper cause, the court:

687

     1. Shall, after calculating the amount of time-sharing

688

visitation improperly denied, award the noncustodial parent

689

denied time or grandparent a sufficient amount of extra time-

690

sharing visitation to compensate for the time-sharing missed, and

691

such time-sharing the noncustodial parent or grandparent, which

692

visitation shall be ordered as expeditiously as possible in a

693

manner consistent with the best interests of the child and

694

scheduled in a manner that is convenient for the parent person

695

deprived of time-sharing visitation. In ordering any makeup time-

696

sharing visitation, the court shall schedule such time-sharing

697

visitation in a manner that is consistent with the best interests

698

of the child or children and that is convenient for the

699

nonoffending noncustodial parent and at the expense of the

700

noncompliant parent. or grandparent. In addition, the court:

701

     2.1. May order the custodial parent who did not provide

702

time-sharing or did not properly exercise time-sharing under the

703

time-sharing schedule to pay reasonable court costs and

704

attorney's fees incurred by the nonoffending noncustodial parent

705

or grandparent to enforce the time-sharing schedule. their

706

visitation rights or make up improperly denied visitation;

707

     3.2. May order the custodial parent who did not provide

708

time-sharing or did not properly exercise time-sharing under the

709

time-sharing schedule to attend a the parenting course approved

710

by the judicial circuit.;

711

     4.3. May order the custodial parent who did not provide

712

time-sharing or did not properly exercise time-sharing under the

713

time-sharing schedule to do community service if the order will

714

not interfere with the welfare of the child.;

715

     5.4. May order the custodial parent who did not provide

716

time-sharing or did not properly exercise time-sharing under the

717

time-sharing schedule to have the financial burden of promoting

718

frequent and continuing contact when that the custodial parent

719

and child reside further than 60 miles from the other

720

noncustodial parent.;

721

     6.5. May award custody, rotating custody, or primary

722

residence to the noncustodial parent, upon the request of the

723

noncustodial parent who did not violate the time-sharing

724

schedule, modify the parenting plan if modification the award is

725

in the best interests of the child.; or

726

     7.6. May impose any other reasonable sanction as a result

727

of noncompliance.

728

     (d)  A person who violates this subsection may be punished

729

by contempt of court or other remedies as the court deems

730

appropriate.

731

     (5) The court may make specific orders regarding the

732

parenting plan and time-sharing schedule for the care and custody

733

of the minor child as such orders relate to from the

734

circumstances of the parties and the nature of the case and are

735

is equitable and provide for child support in accordance with the

736

guidelines schedule in s. 61.30. An order for equal time-sharing

737

for award of shared parental responsibility of a minor child does

738

not preclude the court from entering an order for child support

739

of the child.

740

     (6)  In any proceeding under this section, the court may not

741

deny shared parental responsibility and time-sharing, custody, or

742

visitation rights to a parent or grandparent solely because that

743

parent or grandparent is or is believed to be infected with human

744

immunodeficiency virus,; but the court may condition such rights

745

to require that parent in an order approving the parenting plan

746

upon the parent's or grandparent's agreement to observe measures

747

approved by the Centers for Disease Control and Prevention of the

748

United States Public Health Service or by the Department of

749

Health for preventing the spread of human immunodeficiency virus

750

to the child.

751

     (7) If the court orders that parental responsibility,

752

including visitation, be shared by both parents, the court may

753

not deny the noncustodial parent overnight contact and access to

754

or visitation with the child solely because of the age or sex of

755

the child.

756

     (7)(8)(a) Beginning July 1, 1997, Each party to any

757

paternity or support proceeding is required to file with the

758

tribunal as defined in s. 88.1011(22) and State Case Registry

759

upon entry of an order, and to update as appropriate, information

760

on location and identity of the party, including social security

761

number, residential and mailing addresses, telephone number,

762

driver's license number, and name, address, and telephone number

763

of employer. Beginning October 1, 1998, Each party to any

764

paternity or child support proceeding in a non-Title IV-D case

765

shall meet the above requirements for updating the tribunal and

766

State Case Registry.

767

     (b)  Pursuant to the federal Personal Responsibility and

768

Work Opportunity Reconciliation Act of 1996, each party is

769

required to provide his or her social security number in

770

accordance with this section. Disclosure of social security

771

numbers obtained through this requirement shall be limited to the

772

purpose of administration of the Title IV-D program for child

773

support enforcement.

774

     (c) Beginning July 1, 1997, In any subsequent Title IV-D

775

child support enforcement action between the parties, upon

776

sufficient showing that diligent effort has been made to

777

ascertain the location of such a party, the court of competent

778

jurisdiction shall deem state due process requirements for notice

779

and service of process to be met with respect to the party, upon

780

delivery of written notice to the most recent residential or

781

employer address filed with the tribunal and State Case Registry

782

pursuant to paragraph (a). Beginning October 1, 1998, In any

783

subsequent non-Title IV-D child support enforcement action

784

between the parties, the same requirements for service shall

785

apply.

786

     (8)(9) At the time an order for child support is entered,

787

each party is required to provide his or her social security

788

number and date of birth to the court, as well as the name, date

789

of birth, and social security number of each minor child that is

790

the subject of such child support order. Pursuant to the federal

791

Personal Responsibility and Work Opportunity Reconciliation Act

792

of 1996, each party is required to provide his or her social

793

security number in accordance with this section. All social

794

security numbers required by this section shall be provided by

795

the parties and maintained by the depository as a separate

796

attachment in the file. Disclosure of social security numbers

797

obtained through this requirement shall be limited to the purpose

798

of administration of the Title IV-D program for child support

799

enforcement.

800

     Section 9.  Section 61.13001, Florida Statutes, is amended

801

to read:

802

     61.13001  Parental relocation with a child.--

803

     (1)  DEFINITIONS.--As used in this section:

804

     (a)  "Change of residence address" means the relocation of a

805

child to a principal residence more than 50 miles away from his

806

or her principal place of residence at the time of the entry of

807

the last order establishing or modifying the parenting plan or

808

the time-sharing schedule or both for designation of the primary

809

residential parent or the custody of the minor child, unless the

810

move places the principal residence of the minor child less than

811

50 miles from either the nonresidential parent.

812

     (b)  "Child" means any person who is under the jurisdiction

813

of a state court pursuant to the Uniform Child Custody

814

Jurisdiction and Enforcement Act or is the subject of any order

815

granting to a parent or other person any right to time-sharing,

816

residential care, kinship, or custody, or visitation as provided

817

under state law.

818

     (c)  "Court" means the circuit court in an original

819

proceeding which has proper venue and jurisdiction in accordance

820

with the Uniform Child Custody Jurisdiction and Enforcement Act,

821

the circuit court in the county in which either parent and the

822

child reside, or the circuit court in which the original action

823

was adjudicated.

824

     (d)  "Other person" means an individual who is not the

825

parent and who, by court order, maintains the primary residence

826

of a child or has visitation rights with a child.

827

     (e)  "Parent" means any person so named by court order or

828

express written agreement that is subject to court enforcement or

829

a person reflected as a parent on a birth certificate and in

830

whose home a child maintains a primary or secondary residence.

831

     (f) "Person entitled to be the primary residential parent

832

of a child" means a person so designated by court order or by an

833

express written agreement that is subject to court enforcement or

834

a person seeking such a designation, or, when neither parent has

835

been designated as primary residential parent, the person seeking

836

to relocate with a child.

837

     (g) "Principal residence of a child" means the home of the

838

designated primary residential parent. For purposes of this

839

section only, when rotating custody is in effect, each parent

840

shall be considered to be the primary residential parent.

841

     (f)(h) "Relocation" means a change in the principal

842

residence of a child for a period of 60 consecutive days or more

843

but does not include a temporary absence from the principal

844

residence for purposes of vacation, education, or the provision

845

of health care for the child.

846

     (2)  RELOCATION BY AGREEMENT.--

847

     (a) If the parents primary residential parent and the other

848

parent and every other person entitled to time-sharing visitation

849

with the child agree to the relocation of the child child's

850

principal residence, they may satisfy the requirements of this

851

section by signing a written agreement that:

852

     1.  Reflects the consent to the relocation;

853

     2. Defines a time-sharing schedule the visitation rights

854

for the nonrelocating parent and any other persons who are

855

entitled to time-sharing visitation; and

856

     3.  Describes, if necessary, any transportation arrangements

857

related to the visitation.

858

     (b)  If there is an existing cause of action, judgment, or

859

decree of record pertaining to the child's primary residence or a

860

time-sharing schedule visitation, the parties shall seek

861

ratification of the agreement by court order without the

862

necessity of an evidentiary hearing unless a hearing is

863

requested, in writing, by one or more of the parties to the

864

agreement within 10 days after the date the agreement is filed

865

with the court. If a hearing is not timely requested, it shall be

866

presumed that the relocation is in the best interest of the child

867

and the court may ratify the agreement without an evidentiary

868

hearing.

869

     (3)  NOTICE OF INTENT TO RELOCATE WITH A CHILD.--Unless an

870

agreement has been entered as described in subsection (2), a

871

parent who is entitled to time-sharing with primary residence of

872

the child shall notify the other parent, and every other person

873

entitled to time-sharing visitation with the child, of a proposed

874

relocation of the child's principal residence. The form of notice

875

shall be according to this section:

876

     (a)  The parent seeking to relocate shall prepare a Notice

877

of Intent to Relocate. The following information must be included

878

with the Notice of Intent to Relocate and signed under oath under

879

penalty of perjury:

880

     1.  A description of the location of the intended new

881

residence, including the state, city, and specific physical

882

address, if known.

883

     2.  The mailing address of the intended new residence, if

884

not the same as the physical address, if known.

885

     3.  The home telephone number of the intended new residence,

886

if known.

887

     4.  The date of the intended move or proposed relocation.

888

     5.  A detailed statement of the specific reasons for the

889

proposed relocation of the child. If one of the reasons is based

890

upon a job offer which has been reduced to writing, that written

891

job offer must be attached to the Notice of Intent to Relocate.

892

     6.  A proposal for the revised postrelocation schedule of

893

time-sharing visitation together with a proposal for the

894

postrelocation transportation arrangements necessary to

895

effectuate time-sharing visitation with the child. Absent the

896

existence of a current, valid order abating, terminating, or

897

restricting visitation or other good cause predating the Notice

898

of Intent to Relocate, failure to comply with this provision

899

renders the Notice of Intent to Relocate legally insufficient.

900

     7.  Substantially the following statement, in all capital

901

letters and in the same size type, or larger, as the type in the

902

remainder of the notice:

903

904

AN OBJECTION TO THE PROPOSED RELOCATION MUST BE MADE IN WRITING,

905

FILED WITH THE COURT, AND SERVED ON THE PARENT OR OTHER PERSON

906

SEEKING TO RELOCATE WITHIN 30 DAYS AFTER SERVICE OF THIS NOTICE

907

OF INTENT TO RELOCATE. IF YOU FAIL TO TIMELY OBJECT TO THE

908

RELOCATION, THE RELOCATION WILL BE ALLOWED, UNLESS IT IS NOT IN

909

THE BEST INTERESTS OF THE CHILD, WITHOUT FURTHER NOTICE AND

910

WITHOUT A HEARING.

911

     8.  The mailing address of the parent or other person

912

seeking to relocate to which the objection filed under subsection

913

(5) to the Notice of Intent to Relocate should be sent.

914

915

The contents of the Notice of Intent to Relocate are not

916

privileged. For purposes of encouraging amicable resolution of

917

the relocation issue, a copy of the Notice of Intent to Relocate

918

shall initially not be filed with the court but instead served

919

upon the nonrelocating parent, other person, and every other

920

person entitled to time-sharing visitation with the child, and

921

the original thereof shall be maintained by the parent or other

922

person seeking to relocate.

923

     (b)  The parent seeking to relocate shall also prepare a

924

Certificate of Serving Filing Notice of Intent to Relocate. The

925

certificate shall certify the date that the Notice of Intent to

926

Relocate was served on the other parent and on every other person

927

entitled to time-sharing visitation with the child.

928

     (c)  The Notice of Intent to Relocate, and the Certificate

929

of Serving Filing Notice of Intent to Relocate, shall be served

930

on the other parent and on every other person entitled to time-

931

sharing visitation with the child. If there is a pending court

932

action regarding the child, service of process may be according

933

to court rule. Otherwise, service of process shall be according

934

to chapters 48 and 49 or via certified mail, restricted delivery,

935

return receipt requested.

936

     (d)  A person giving notice of a proposed relocation or

937

change of residence address under this section has a continuing

938

duty to provide current and updated information required by this

939

section when that information becomes known.

940

     (e)  If the other parent and any other person entitled to

941

time-sharing visitation with the child fails to timely file an

942

objection, it shall be presumed that the relocation is in the

943

best interest of the child, the relocation shall be allowed, and

944

the court shall, absent good cause, enter an order, attaching a

945

copy of the Notice of Intent to Relocate, reflecting that the

946

order is entered as a result of the failure to object to the

947

Notice of Intent to Relocate, and adopting the time-sharing

948

visitation schedule and transportation arrangements contained in

949

the Notice of Intent to Relocate. The order may issue in an

950

expedited manner without the necessity of an evidentiary hearing.

951

If an objection is timely filed, the burden returns to the parent

952

or person seeking to relocate to initiate court proceedings to

953

obtain court permission to relocate before prior to doing so.

954

     (f)  The act of relocating the child after failure to comply

955

with the notice of intent to relocate procedure described in this

956

subsection subjects the party in violation thereof to contempt

957

and other proceedings to compel the return of the child and may

958

be taken into account by the court in any initial or postjudgment

959

action seeking a determination or modification of the parenting

960

plan or the time-sharing schedule, or both, designation of the

961

primary residential parent or of the residence, custody, or

962

visitation with the child as:

963

     1.  A factor in making a determination regarding the

964

relocation of a child.

965

     2. A factor in determining whether the parenting plan or

966

the designation of the primary residential parent or the

967

residence, contact, access, visitation, or time-sharing schedule

968

arrangements should be modified.

969

     3.  A basis for ordering the temporary or permanent return

970

of the child.

971

     4.  Sufficient cause to order the parent or other person

972

seeking to relocate the child to pay reasonable expenses and

973

attorney's fees incurred by the party objecting to the

974

relocation.

975

     5.  Sufficient cause for the award of reasonable attorney's

976

fees and costs, including interim travel expenses incident to

977

time-sharing visitation or securing the return of the child.

978

     (4)  APPLICABILITY OF PUBLIC RECORDS LAW.--If the parent or

979

other person seeking to relocate a child, or the child, is

980

entitled to prevent disclosure of location information under any

981

public records exemption applicable to that person, the court may

982

enter any order necessary to modify the disclosure requirements

983

of this section in compliance with the public records exemption.

984

     (5)  CONTENT OF OBJECTION TO RELOCATION.--An objection

985

seeking to prevent the relocation of a child must shall be

986

verified and served within 30 days after service of the Notice of

987

Intent to Relocate. The objection must shall include the specific

988

factual basis supporting the reasons for seeking a prohibition of

989

the relocation, including a statement of the amount of

990

participation or involvement the objecting party currently has or

991

has had in the life of the child.

992

     (6)  TEMPORARY ORDER.--

993

     (a)  The court may grant a temporary order restraining the

994

relocation of a child or ordering the return of the child, if a

995

relocation has previously taken place, or other appropriate

996

remedial relief, if the court finds:

997

     1.  The required notice of a proposed relocation of a child

998

was not provided in a timely manner;

999

     2.  The child already has been relocated without notice or

1000

written agreement of the parties or without court approval; or

1001

     3.  From an examination of the evidence presented at the

1002

preliminary hearing that there is a likelihood that upon final

1003

hearing the court will not approve the relocation of the primary

1004

residence of the child.

1005

     (b)  The court may grant a temporary order permitting the

1006

relocation of the child pending final hearing, if the court:

1007

     1.  Finds that the required Notice of Intent to Relocate was

1008

provided in a timely manner; and

1009

     2.  Finds from an examination of the evidence presented at

1010

the preliminary hearing that there is a likelihood that on final

1011

hearing the court will approve the relocation of the primary

1012

residence of the child, which findings must be supported by the

1013

same factual basis as would be necessary to support the

1014

permitting of relocation in a final judgment.

1015

     (c)  If the court has issued a temporary order authorizing a

1016

party seeking to relocate or move a child before a final judgment

1017

is rendered, the court may not give any weight to the temporary

1018

relocation as a factor in reaching its final decision.

1019

     (d)  If temporary relocation of a child is permitted, the

1020

court may require the person relocating the child to provide

1021

reasonable security, financial or otherwise, and guarantee that

1022

the court-ordered contact with the child will not be interrupted

1023

or interfered with by the relocating party.

1024

     (7)  NO PRESUMPTION; FACTORS TO DETERMINE CONTESTED

1025

RELOCATION.--A No presumption does not shall arise in favor of or

1026

against a request to relocate with the child when a primary

1027

residential parent seeks to move the child and the move will

1028

materially affect the current schedule of contact, access, and

1029

time-sharing with the nonrelocating parent or other person. In

1030

reaching its decision regarding a proposed temporary or permanent

1031

relocation, the court shall evaluate all of the following

1032

factors:

1033

     (a)  The nature, quality, extent of involvement, and

1034

duration of the child's relationship with the parent proposing to

1035

relocate with the child and with the nonrelocating parent, other

1036

persons, siblings, half-siblings, and other significant persons

1037

in the child's life.

1038

     (b)  The age and developmental stage of the child, the needs

1039

of the child, and the likely impact the relocation will have on

1040

the child's physical, educational, and emotional development,

1041

taking into consideration any special needs of the child.

1042

     (c)  The feasibility of preserving the relationship between

1043

the nonrelocating parent or other person and the child through

1044

substitute arrangements that take into consideration the

1045

logistics of contact, access, visitation, and time-sharing, as

1046

well as the financial circumstances of the parties; whether those

1047

factors are sufficient to foster a continuing meaningful

1048

relationship between the child and the nonrelocating parent or

1049

other person; and the likelihood of compliance with the

1050

substitute arrangements by the relocating parent once he or she

1051

is out of the jurisdiction of the court.

1052

     (d)  The child's preference, taking into consideration the

1053

age and maturity of the child.

1054

     (e)  Whether the relocation will enhance the general quality

1055

of life for both the parent seeking the relocation and the child,

1056

including, but not limited to, financial or emotional benefits or

1057

educational opportunities.

1058

     (f)  The reasons of each parent or other person for seeking

1059

or opposing the relocation.

1060

     (g)  The current employment and economic circumstances of

1061

each parent or other person and whether or not the proposed

1062

relocation is necessary to improve the economic circumstances of

1063

the parent or other person seeking relocation of the child.

1064

     (h)  That the relocation is sought in good faith and the

1065

extent to which the objecting parent has fulfilled his or her

1066

financial obligations to the parent or other person seeking

1067

relocation, including child support, spousal support, and marital

1068

property and marital debt obligations.

1069

     (i)  The career and other opportunities available to the

1070

objecting parent or objecting other person if the relocation

1071

occurs.

1072

     (j)  A history of substance abuse or domestic violence as

1073

defined in s. 741.28 or which meets the criteria of s.

1074

39.806(1)(d) by either parent, including a consideration of the

1075

severity of such conduct and the failure or success of any

1076

attempts at rehabilitation.

1077

     (k)  Any other factor affecting the best interest of the

1078

child or as set forth in s. 61.13.

1079

     (9)  ORDER REGARDING RELOCATION.--If relocation is

1080

permitted:

1081

     (a)  The court may, in its discretion, order contact with

1082

the nonrelocating parent, including access, visitation, time-

1083

sharing, telephone, Internet, webcam, and other arrangements

1084

sufficient to ensure that the child has frequent, continuing, and

1085

meaningful contact, access, visitation, and time-sharing with the

1086

nonrelocating parent or other persons, if contact is financially

1087

affordable and in the best interest of the child.

1088

     (b)  If applicable, the court shall specify how the

1089

transportation costs will be allocated between the parents and

1090

other persons entitled to contact, access, visitation, and time-

1091

sharing and may adjust the child support award, as appropriate,

1092

considering the costs of transportation and the respective net

1093

incomes of the parents in accordance with state child support

1094

guidelines schedule.

1095

     (10)  PRIORITY FOR HEARING OR TRIAL.--An evidentiary hearing

1096

or nonjury trial on a pleading seeking temporary or permanent

1097

relief filed under pursuant to this section shall be accorded

1098

priority on the court's calendar.

1099

     (11)  APPLICABILITY.--

1100

     (a) The provisions of This section applies apply:

1101

     1.  To orders entered before October 1, 2006, if the

1102

existing order defining custody, primary residence, time-sharing,

1103

or visitation of or with the child does not expressly govern the

1104

relocation of the child.

1105

     2.  To an order, whether temporary or permanent, regarding

1106

the parenting plan, custody, primary residence, time-sharing, or

1107

visitation of or with the child entered on or after October 1,

1108

2006.

1109

     3.  To any relocation or proposed relocation, whether

1110

permanent or temporary, of a child during any proceeding pending

1111

on October 1, 2006, wherein the parenting plan, custody, primary

1112

residence, time-sharing, or visitation of or with the child is an

1113

issue.

1114

     (b)  To the extent that a provision of this section

1115

conflicts with an order existing on October 1, 2006, this section

1116

does not apply to the terms of that order which expressly govern

1117

relocation of the child or a change in the principal residence

1118

address of a parent.

1119

     Section 10.  Subsection (3) of section 61.13002, Florida

1120

Statutes, is renumbered as subsection (4), and a new subsection

1121

(3) is added to that section to read:

1122

     61.13002 Temporary time-sharing modification child custody

1123

and child support modification due to military service.--

1124

     (3) If a temporary order is entered under this section, the

1125

court may address the issue of support for the child for whom

1126

custody is temporarily modified by:

1127

     (a) Entering an order of temporary support from the service

1128

member to the temporary custodial parent under s. 61.30;

1129

     (b) Requiring the activated, deployed, or temporarily

1130

assigned service member to enroll the child as a military

1131

dependant with DEERs, TriCare, or other similar benefits

1132

available to military dependents as provided by the service

1133

member's branch of service and federal regulations; or

1134

     (c) Suspending, abating, or reducing the child support

1135

obligation of the non-service member until the custody judgment

1136

or order previously in effect is reinstated.

1137

     Section 11.  Paragraph (a) of subsection (1) of section

1138

61.14, Florida Statutes, is amended to read:

1139

     61.14  Enforcement and modification of support, maintenance,

1140

or alimony agreements or orders.--

1141

     (1)(a)  When the parties enter into an agreement for

1142

payments for, or instead of, support, maintenance, or alimony,

1143

whether in connection with a proceeding for dissolution or

1144

separate maintenance or with any voluntary property settlement,

1145

or when a party is required by court order to make any payments,

1146

and the circumstances or the financial ability of either party

1147

changes or the child who is a beneficiary of an agreement or

1148

court order as described herein reaches majority after the

1149

execution of the agreement or the rendition of the order, either

1150

party may apply to the circuit court of the circuit in which the

1151

parties, or either of them, resided at the date of the execution

1152

of the agreement or reside at the date of the application, or in

1153

which the agreement was executed or in which the order was

1154

rendered, for an order decreasing or increasing the amount of

1155

support, maintenance, or alimony, and the court has jurisdiction

1156

to make orders as equity requires, with due regard to the changed

1157

circumstances or the financial ability of the parties or the

1158

child, decreasing, increasing, or confirming the amount of

1159

separate support, maintenance, or alimony provided for in the

1160

agreement or order. A finding that medical insurance is

1161

reasonably available or the child support guidelines schedule in

1162

s. 61.30 may constitute changed circumstances. Except as

1163

otherwise provided in s. 61.30(11)(c), the court may modify an

1164

order of support, maintenance, or alimony by increasing or

1165

decreasing the support, maintenance, or alimony retroactively to

1166

the date of the filing of the action or supplemental action for

1167

modification as equity requires, giving due regard to the changed

1168

circumstances or the financial ability of the parties or the

1169

child.

1170

     Section 12.  Paragraph (d) of subsection (3) of section

1171

61.181, Florida Statutes, is amended to read:

1172

     61.181  Depository for alimony transactions, support,

1173

maintenance, and support payments; fees.--

1174

     (3)

1175

     (d) When time-sharing custody of a child is relinquished by

1176

a custodial parent who is entitled to receive child support

1177

moneys from the depository to a licensed or registered long-term

1178

care child agency, that agency may request from the court an

1179

order directing child support payments that which would otherwise

1180

be distributed to the custodial parent be distributed to the

1181

agency for the period of time that custody of the child is with

1182

by the agency. Thereafter, payments shall be distributed to the

1183

agency as if the agency were the custodial parent until further

1184

order of the court.

1185

     Section 13.  Paragraphs (b) and (d) of subsection (1) of

1186

section 61.1827, Florida Statutes, are amended to read:

1187

     61.1827  Identifying information concerning applicants for

1188

and recipients of child support services.--

1189

     (1)  Any information that reveals the identity of applicants

1190

for or recipients of child support services, including the name,

1191

address, and telephone number of such persons, held by a non-

1192

Title IV-D county child support enforcement agency is

1193

confidential and exempt from s. 119.07(1) and s. 24(a) of Art. I

1194

of the State Constitution. The use or disclosure of such

1195

information by the non-Title IV-D county child support

1196

enforcement agency is limited to the purposes directly connected

1197

with:

1198

     (b)  Mandatory disclosure of identifying and location

1199

information as provided in s. 61.13(7)(8) by the non-Title IV-D

1200

county child support enforcement agency when providing non-Title

1201

IV-D services;

1202

     (d)  Disclosure to an authorized person, as defined in 45

1203

C.F.R. s. 303.15, for purposes of enforcing any state or federal

1204

law with respect to the unlawful taking or restraint of a child

1205

or making or enforcing a parenting plan child custody or

1206

visitation determination. As used in this paragraph, the term

1207

"authorized person" includes a noncustodial parent with whom the

1208

child does not currently reside, unless a court has entered an

1209

order under s. 741.30, s. 741.31, or s. 784.046.

1210

     Section 14.  Subsections (1) and (3) of section 61.20,

1211

Florida Statutes, are amended to read:

1212

     61.20 Social investigation and recommendations regarding a

1213

parenting plan when child custody is in issue.--

1214

     (1) In any action where the parenting plan custody of a

1215

minor child is at in issue because the parents are unable to

1216

agree, the court may order a social investigation and study

1217

concerning all pertinent details relating to the child and each

1218

parent when such an investigation has not been done and the study

1219

therefrom provided to the court by the parties or when the court

1220

determines that the investigation and study that have been done

1221

are insufficient. The agency, staff, or person conducting the

1222

investigation and study ordered by the court pursuant to this

1223

section shall furnish the court and all parties of record in the

1224

proceeding a written study containing recommendations, including

1225

a written statement of facts found in the social investigation on

1226

which the recommendations are based. The court may consider the

1227

information contained in the study in making a decision on the

1228

parenting plan child's custody and the technical rules of

1229

evidence do not exclude the study from consideration.

1230

     (3)  Except as to persons who obtain certification of

1231

indigence as specified in subsection (2), for whom no costs shall

1232

be incurred, the adult parties involved in a child custody

1233

proceeding to determine a parenting plan wherein the court has

1234

ordered the performance of a social investigation and study

1235

performed shall be responsible for the payment of the costs of

1236

such investigation and study. Upon submission of the study to the

1237

court, the agency, staff, or person performing the study shall

1238

include a bill for services, which shall be taxed and ordered

1239

paid as costs in the proceeding.

1240

     Section 15.  Paragraph (c) of subsection (1) and subsection

1241

(6) of section 61.21, Florida Statutes, are amended to read:

1242

     61.21  Parenting course authorized; fees; required

1243

attendance authorized; contempt.--

1244

     (1)  LEGISLATIVE FINDINGS; PURPOSE.--It is the finding of

1245

the Legislature that:

1246

     (c)  It has been found to be beneficial to parents who are

1247

separating or divorcing to have available an educational program

1248

that will provide general information regarding:

1249

     1. The issues and legal procedures for resolving time-

1250

sharing custody and child support disputes.

1251

     2.  The emotional experiences and problems of divorcing

1252

adults.

1253

     3.  The family problems and the emotional concerns and needs

1254

of the children.

1255

     4.  The availability of community services and resources.

1256

     (6)  All parties to a modification of a final judgment

1257

involving a parenting plan or a time-sharing schedule shared

1258

parental responsibilities, custody, or visitation may be required

1259

to complete a court-approved parenting course prior to the entry

1260

of an order modifying the final judgment.

1261

     Section 16.  Section 61.30, Florida Statutes, is amended to

1262

read:

1263

     61.30  Child support guidelines; retroactive child

1264

support.--

1265

     (1)(a)  The child support guideline amount as determined by

1266

this section presumptively establishes the amount the trier of

1267

fact shall order as child support in an initial proceeding for

1268

such support or in a proceeding for modification of an existing

1269

order for such support, whether the proceeding arises under this

1270

or another chapter. The trier of fact may order payment of child

1271

support which varies, plus or minus 5 percent, from the guideline

1272

amount, after considering all relevant factors, including the

1273

needs of the child or children, age, station in life, standard of

1274

living, and the financial status and ability of each parent. The

1275

trier of fact may order payment of child support in an amount

1276

which varies more than 5 percent from such guideline amount only

1277

upon a written finding explaining why ordering payment of such

1278

guideline amount would be unjust or inappropriate.

1279

Notwithstanding the variance limitations of this section, the

1280

trier of fact shall order payment of child support which varies

1281

from the guideline amount as provided in paragraph (11)(b)

1282

whenever any of the children are required by court order or

1283

mediation agreement to spend a substantial amount of time with

1284

either parent the primary and secondary residential parents. This

1285

requirement applies to any living arrangement, whether temporary

1286

or permanent.

1287

     (b)  The guidelines may provide the basis for proving a

1288

substantial change in circumstances upon which a modification of

1289

an existing order may be granted. However, the difference between

1290

the existing monthly obligation and the amount provided for under

1291

the guidelines shall be at least 15 percent or $50, whichever

1292

amount is greater, before the court may find that the guidelines

1293

provide a substantial change in circumstances.

1294

     (c)  For each support order reviewed by the department as

1295

required by s. 409.2564(11), if the amount of the child support

1296

award under the order differs by at least 10 percent but not less

1297

than $25 from the amount that would be awarded under s. 61.30,

1298

the department shall seek to have the order modified and any

1299

modification shall be made without a requirement for proof or

1300

showing of a change in circumstances.

1301

     (2) Income shall be determined on a monthly basis for each

1302

parent the obligor and for the obligee as follows:

1303

     (a)  Gross income shall include, but is not limited to, the

1304

following items:

1305

     1.  Salary or wages.

1306

     2.  Bonuses, commissions, allowances, overtime, tips, and

1307

other similar payments.

1308

     3.  Business income from sources such as self-employment,

1309

partnership, close corporations, and independent contracts.

1310

"Business income" means gross receipts minus ordinary and

1311

necessary expenses required to produce income.

1312

     4.  Disability benefits.

1313

     5.  All workers' compensation benefits and settlements.

1314

     6.  Unemployment compensation.

1315

     7.  Pension, retirement, or annuity payments.

1316

     8.  Social security benefits.

1317

     9.  Spousal support received from a previous marriage or

1318

court ordered in the marriage before the court.

1319

     10.  Interest and dividends.

1320

     11.  Rental income, which is gross receipts minus ordinary

1321

and necessary expenses required to produce the income.

1322

     12.  Income from royalties, trusts, or estates.

1323

     13.  Reimbursed expenses or in kind payments to the extent

1324

that they reduce living expenses.

1325

     14.  Gains derived from dealings in property, unless the

1326

gain is nonrecurring.

1327

     (b)  Income on a monthly basis shall be imputed to an

1328

unemployed or underemployed parent when such employment or

1329

underemployment is found by the court to be voluntary on that

1330

parent's part, absent a finding of fact by the court of physical

1331

or mental incapacity or other circumstances over which the parent

1332

has no control. In the event of such voluntary unemployment or

1333

underemployment, the employment potential and probable earnings

1334

level of the parent shall be determined based upon his or her

1335

recent work history, occupational qualifications, and prevailing

1336

earnings level in the community as provided in this paragraph;

1337

however, the court may refuse to impute income to a primary

1338

residential parent if the court finds it necessary for the parent

1339

to stay home with the child who is the subject of a child support

1340

calculation.

1341

     (c)  Public assistance as defined in s. 409.2554 shall be

1342

excluded from gross income.

1343

     (3) Net income is obtained by subtracting allowable

1344

deductions from gross income. Allowable deductions shall include:

1345

     (a)  Federal, state, and local income tax deductions,

1346

adjusted for actual filing status and allowable dependents and

1347

income tax liabilities.

1348

     (b)  Federal insurance contributions or self-employment tax.

1349

     (c)  Mandatory union dues.

1350

     (d)  Mandatory retirement payments.

1351

     (e)  Health insurance payments, excluding payments for

1352

coverage of the minor child.

1353

     (f)  Court-ordered support for other children which is

1354

actually paid.

1355

     (g)  Spousal support paid pursuant to a court order from a

1356

previous marriage or the marriage before the court.

1357

     (4) Net income for each parent the obligor and net income

1358

for the obligee shall be computed by subtracting allowable

1359

deductions from gross income.

1360

     (5) Net income for each parent the obligor and net income

1361

for the obligee shall be added together for a combined net

1362

income.

1363

     (6) The following guidelines schedule schedules shall be

1364

applied to the combined net income to determine the minimum child

1365

support need:

1366

Combined Monthly Net Available Income Child or Children

1367

OneTwoThreeFourFiveSix

1368

650.00747575767778

1369

700.00119120121123124125

1370

750.00164166167169171173

1371

800.00190211213216218220

1372

850.00202257259262265268

1373

900.00213302305309312315

1374

950.00224347351355359363

1375

1000.00235365397402406410

1376

1050.00246382443448453458

1377

1100.00258400489495500505

1378

1150.00269417522541547553

1379

1200.00280435544588594600

1380

1250.00290451565634641648

1381

1300.00300467584659688695

1382

1350.00310482603681735743

1383

1400.00320498623702765790

1384

1450.00330513642724789838

1385

1500.00340529662746813869

1386

1550.00350544681768836895

1387

1600.00360560701790860920

1388

1650.00370575720812884945

1389

1700.00380591740833907971

1390

1750.00390606759855931996

1391

1800.004006227798779551022

1392

1850.004106387989009791048

1393

1900.0042165481892310041074

1394

1950.0043167083994610291101

1395

2000.0044268685996810541128

1396

2050.0045270287999110791154

1397

2100.00463718899101411041181

1398

2150.00473734919103711291207

1399

2200.00484751940106011541234

1400

2250.00494767960108211791261

1401

2300.00505783980110512041287

1402

2350.005157991000112812291314

1403

2400.005268151020115112541340

1404

2450.005368311041117412791367

1405

2500.005478471061119613041394

1406

2550.005578641081121913291420

1407

2600.005688801101124213541447

1408

2650.005788961121126513791473

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2700.005889121141128714031500

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2750.005979271160130814261524

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2800.006079411178132814481549

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2850.006169561197134914711573

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2900.006269711215137014941598

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2950.006359861234139115171622

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3000.0064410011252141215401647

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3050.0065410161271143315631671

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3100.0066310311289145315861695

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3150.0067310451308147416081720

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3200.0068210601327149516311744

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3250.0069110751345151616541769

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3300.0070110901364153716771793

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3350.0071011051382155817001818

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3400.0072011201401157917231842

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3450.0072911351419159917451867

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3500.0073811491438162017681891

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3550.0074811641456164117911915

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3600.0075711791475166218141940

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3650.0076711941493168318371964

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3700.0077612081503170218571987

1430

3750.0078412211520172118782009

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3800.0079312341536174018992031

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3850.0080212481553175919202053

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3900.0081112611570177819402075

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3950.0081912751587179719612097

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4000.0082812881603181619822119

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4050.0083713021620183520022141

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4100.0084613151637185420232163

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4150.0085413291654187320442185

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4200.0086313421670189220642207

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4250.0087213551687191120852229

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4300.0088113691704193021062251

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4350.0088913821721194921272273

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4400.0089813961737196821472295

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4500.0091614231771200621892339

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4700.0095114771838208122712428

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4750.0095914901855210022922450

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4800.0096815031871211923132472

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4850.0097715171888213823342494

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4900.0098615301905215723542516

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4950.0099315421927217423722535

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5000.00100015511939218823872551

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5050.00100615611952220224022567

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5100.00101315711964221524172583

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5150.00101915801976222924322599

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5200.00102515901988224324472615

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5250.00103215992000225624622631

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5300.00103816092012227024772647

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5350.00104516192024228324922663

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5400.00105116282037229725072679

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5450.00105716382049231125222695

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5500.00106416472061232425372711

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5550.00107016572073233825522727

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5600.00107716672085235225672743

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5650.00108316762097236525822759

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5700.00108916862109237925972775

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5750.00109616952122239326122791

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5800.00110217052134240626272807

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5850.00110717132144241826392820

1473

5900.00111117212155242926512833

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5950.00111617292165244026632847

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6000.00112117372175245126762860

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6050.00112617462185246226882874

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6100.00113117542196247327002887

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6150.00113617622206248427122900

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6200.00114117702216249527242914

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6250.00114517782227250627372927

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6300.00115017862237251727492941

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6350.00115517952247252927612954

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6400.00116018032258254027732967

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6450.00116518112268255127852981

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6500.00117018192278256227982994

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6550.00117518272288257328103008

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6600.00117918352299258428223021

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6650.00118418432309259528343034

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6700.00118918502317260428453045

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6750.00119318562325261328543055

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6800.00119618622332262128633064

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6850.00120018682340263028723074

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6900.00120418732347263928823084

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6950.00120818792355264728913094

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7000.00121218852362265629003103

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7050.00121618912370266429093113

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7100.00122018972378267329193123

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7200.00122819092393269029373142

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7250.00123219152400269829463152

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7300.00123519212408270729563162

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7350.00123919272415271629653172

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7400.00124319332423272429743181

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7500.00125119452438274129933201

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7600.00125919572453275830113220

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7650.00126319632461276730203230

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7700.00126719692468277530303240

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7750.00127119752476278430393250

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7800.00127419812483279230483259

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7850.00127819872491280130573269

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7900.00128219922498281030673279

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7950.00128619982506281830763289

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8000.00129020042513282730853298

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8050.00129420102521283530943308

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8100.00129820162529284431043318

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8150.00130220222536285231133328

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8550.00133320702597292131873406

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8600.00133720762604292931963415

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8650.00134120822612293832053425

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8700.00134520882619294632153435

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8750.00134920942627295532243445

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8800.00135221002634296332333454

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8850.00135621062642297232423464

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8900.00136021112649298132523474

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9000.00136821232664299832703493

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9050.00137221292672300632793503

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9100.00137621352680301532893513

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9150.00138021412687302332983523

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9200.00138421472695303233073532

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9250.00138821532702304033163542

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9300.00139121592710304933263552

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9350.00139521652717305833353562

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9400.00139921712725306633443571

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9450.00140321772732307533533581

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9500.00140721832740308333633591

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9550.00141121892748309233723601

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9600.00141521952755310033813610

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9650.00141922012763310933903620

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9700.00142222062767311533963628

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9750.00142522102772312134023634

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9800.00142722132776312634083641

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9850.00143022172781313234143647

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9900.00143222212786313734203653

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9950.00143522252791314334263659

1555

10000.00143722282795314834323666

1556

1557

For combined monthly available income less than the amount set

1558

out on the above guidelines schedule schedules, the parent should

1559

be ordered to pay a child support amount, determined on a case-

1560

by-case basis, to establish the principle of payment and lay the

1561

basis for increased orders should the parent's income increase in

1562

the future. For combined monthly available income greater than

1563

the amount set out in the above guidelines schedule schedules,

1564

the obligation shall be the minimum amount of support provided by

1565

the guidelines schedule plus the following percentages multiplied

1566

by the amount of income over $10,000:

1567

Child or Children

1568

OneTwoThreeFourFiveSix

1569

5.0%7.5%9.5%11.0%12.0%12.5%

1570

1571

     (7)  Child care costs incurred on behalf of the children due

1572

to employment, job search, or education calculated to result in

1573

employment or to enhance income of current employment of either

1574

parent shall be reduced by 25 percent and then shall be added to

1575

the basic obligation. After the adjusted child care costs are

1576

added to the basic obligation, any moneys prepaid by a the

1577

noncustodial parent for child care costs for the child or

1578

children of this action shall be deducted from that noncustodial

1579

parent's child support obligation for that child or those

1580

children. Child care costs shall not exceed the level required to

1581

provide quality care from a licensed source for the children.

1582

     (8)  Health insurance costs resulting from coverage ordered

1583

pursuant to s. 61.13(1)(b), and any noncovered medical, dental,

1584

and prescription medication expenses of the child, shall be added

1585

to the basic obligation unless these expenses have been ordered

1586

to be separately paid on a percentage basis. After the health

1587

insurance costs are added to the basic obligation, any moneys

1588

prepaid by a the noncustodial parent for health-related costs for

1589

the child or children of this action shall be deducted from that

1590

noncustodial parent's child support obligation for that child or

1591

those children.

1592

     (9)  Each parent's percentage share of the child support

1593

need shall be determined by dividing each parent's net monthly

1594

income by the combined net monthly income.

1595

     (10) The total minimum child support need shall be

1596

determined by adding child care costs and health insurance costs

1597

to the minimum child support need. Each parent's actual dollar

1598

share of the total minimum child support need shall be determined

1599

by multiplying the minimum child support need by each parent's

1600

percentage share of the combined monthly net income.

1601

     (11)(a) The court may adjust the total minimum child

1602

support award, or either or both parents' share of the total

1603

minimum child support award, based upon the following deviation

1604

factors considerations:

1605

     1.  Extraordinary medical, psychological, educational, or

1606

dental expenses.

1607

     2.  Independent income of the child, not to include moneys

1608

received by a child from supplemental security income.

1609

     3.  The payment of support for a parent which regularly has

1610

been paid and for which there is a demonstrated need.

1611

     4.  Seasonal variations in one or both parents' incomes or

1612

expenses.

1613

     5.  The age of the child, taking into account the greater

1614

needs of older children.

1615

     6.  Special needs, such as costs that may be associated with

1616

the disability of a child, that have traditionally been met

1617

within the family budget even though the fulfilling of those

1618

needs will cause the support to exceed the presumptive amount

1619

established by the proposed guidelines.

1620

     7.  Total available assets of the obligee, obligor, and the

1621

child.

1622

     8.  The impact of the Internal Revenue Service dependency

1623

exemption and waiver of that exemption and the impact of any

1624

federal child care tax credit. The court may order a the primary

1625

residential parent to execute a waiver of the Internal Revenue

1626

Service dependency exemption if the payor noncustodial parent is

1627

current in support payments.

1628

     9.  When application of the child support guidelines

1629

schedule requires a person to pay another person more than 55

1630

percent of his or her gross income for a child support obligation

1631

for current support resulting from a single support order.

1632

     10. The particular parenting shared parental arrangement,

1633

such as where the child spends a significant amount of time, but

1634

less than 40 percent of the overnights, with one the noncustodial

1635

parent, thereby reducing the financial expenditures incurred by

1636

the other primary residential parent; or the refusal of a the

1637

noncustodial parent to become involved in the activities of the

1638

child.

1639

     11.  Any other adjustment which is needed to achieve an

1640

equitable result which may include, but not be limited to, a

1641

reasonable and necessary existing expense or debt. Such expense

1642

or debt may include, but is not limited to, a reasonable and

1643

necessary expense or debt which the parties jointly incurred

1644

during the marriage.

1645

     (b) Whenever a particular parenting plan shared parental

1646

arrangement provides that each child spend a substantial amount

1647

of time with each parent, the court shall adjust any award of

1648

child support, as follows:

1649

     1.  In accordance with subsections (9) and (10), calculate

1650

the amount of support obligation apportioned to each the

1651

noncustodial parent without including day care and health

1652

insurance costs in the calculation and multiply the amount by

1653

1.5.

1654

     2. In accordance with subsections (9) and (10), calculate

1655

the amount of support obligation apportioned to the custodial

1656

parent without including day care and health insurance costs in

1657

the calculation and multiply the amount by 1.5.

1658

     2.3. Calculate the percentage of overnight stays the child

1659

spends with each parent.

1660

     3.4. Multiply each the noncustodial parent's support

1661

obligation as calculated in subparagraph 1. by the percentage of

1662

the other custodial parent's overnight stays with the child as

1663

calculated in subparagraph 2. 3.

1664

     5. Multiply the custodial parent's support obligation as

1665

calculated in subparagraph 2. by the percentage of the

1666

noncustodial parent's overnight stays with the child as

1667

calculated in subparagraph 3.

1668

     4.6. The difference between the amounts calculated in

1669

subparagraph 3. subparagraphs 4. and 5. shall be the monetary

1670

transfer necessary between the custodial and noncustodial parents

1671

for the care of the child, subject to an adjustment for day care

1672

and health insurance expenses.

1673

     5.7. Pursuant to subsections (7) and (8), calculate the net

1674

amounts owed by each parent the custodial and noncustodial

1675

parents for the expenses incurred for day care and health

1676

insurance coverage for the child. Day care shall be calculated

1677

without regard to the 25-percent reduction applied by subsection

1678

(7).

1679

     6.8. Adjust the support obligation owed by each the

1680

custodial or noncustodial parent pursuant to subparagraph 4. 6.

1681

by crediting or debiting the amount calculated in subparagraph 5.

1682

7. This amount represents the child support which must be

1683

exchanged between the custodial and noncustodial parents.

1684

However, if the amount to be paid is more than the child support

1685

that would be paid had the child support been calculated without

1686

adjustment for substantial time-sharing, the court shall order

1687

child support to be paid without making the otherwise mandatory

1688

adjustment required by this subparagraph.

1689

     7.9. The court may deviate from the child support amount

1690

calculated pursuant to subparagraph 6. 8. based upon the

1691

deviation factors considerations set forth in paragraph (a), as

1692

well as either the custodial parent's low income and ability to

1693

maintain the basic necessities of the home for the child, the

1694

likelihood that either the noncustodial parent will actually

1695

exercise the time-sharing schedule set forth in the parenting

1696

plan visitation granted by the court, and whether all of the

1697

children are exercising the same time-sharing schedule shared

1698

parental arrangement.

1699

     8.10. For purposes of adjusting any award of child support

1700

under this paragraph, "substantial amount of time" means that a

1701

the noncustodial parent exercises visitation at least 40 percent

1702

of the overnights of the year.

1703

     (c) A noncustodial parent's failure to regularly exercise

1704

court-ordered or agreed time-sharing schedule visitation not

1705

caused by the other custodial parent which resulted in the

1706

adjustment of the amount of child support pursuant to

1707

subparagraph (a)10. or paragraph (b) shall be deemed a

1708

substantial change of circumstances for purposes of modifying the

1709

child support award. A modification pursuant to this paragraph

1710

shall be retroactive to the date the noncustodial parent first

1711

failed to regularly exercise court-ordered or agreed time-sharing

1712

schedule visitation.

1713

     (12)(a)  A parent with a support obligation may have other

1714

children living with him or her who were born or adopted after

1715

the support obligation arose. If such subsequent children exist,

1716

the court, when considering an upward modification of an existing

1717

award, may disregard the income from secondary employment

1718

obtained in addition to the parent's primary employment if the

1719

court determines that the employment was obtained primarily to

1720

support the subsequent children.

1721

     (b)  Except as provided in paragraph (a), the existence of

1722

such subsequent children should not as a general rule be

1723

considered by the court as a basis for disregarding the amount

1724

provided in the guidelines schedule. The parent with a support

1725

obligation for subsequent children may raise the existence of

1726

such subsequent children as a justification for deviation from

1727

the guidelines schedule. However, if the existence of such

1728

subsequent children is raised, the income of the other parent of

1729

the subsequent children shall be considered by the court in

1730

determining whether or not there is a basis for deviation from

1731

the guideline amount.

1732

     (c)  The issue of subsequent children under paragraph (a) or

1733

paragraph (b) may only be raised in a proceeding for an upward

1734

modification of an existing award and may not be applied to

1735

justify a decrease in an existing award.

1736

     (13)  If the recurring income is not sufficient to meet the

1737

needs of the child, the court may order child support to be paid

1738

from nonrecurring income or assets.

1739

     (14)  Every petition for child support or for modification

1740

of child support shall be accompanied by an affidavit which shows

1741

the party's income, allowable deductions, and net income computed

1742

in accordance with this section. The affidavit shall be served at

1743

the same time that the petition is served. The respondent,

1744

whether or not a stipulation is entered, shall make an affidavit

1745

which shows the party's income, allowable deductions, and net

1746

income computed in accordance with this section. The respondent

1747

shall include his or her affidavit with the answer to the

1748

petition or as soon thereafter as is practicable, but in any case

1749

at least 72 hours prior to any hearing on the finances of either

1750

party.

1751

     (15)  For purposes of establishing an obligation for support

1752

in accordance with this section, if a person who is receiving

1753

public assistance is found to be noncooperative as defined in s.

1754

409.2572, the IV-D agency is authorized to submit to the court an

1755

affidavit attesting to the income of that the custodial parent

1756

based upon information available to the IV-D agency.

1757

     (16) The Legislature shall review the guidelines schedule

1758

established in this section at least every 4 years beginning in

1759

1997.

1760

     (17)  In an initial determination of child support, whether

1761

in a paternity action, dissolution of marriage action, or

1762

petition for support during the marriage, the court has

1763

discretion to award child support retroactive to the date when

1764

the parents did not reside together in the same household with

1765

the child, not to exceed a period of 24 months preceding the

1766

filing of the petition, regardless of whether that date precedes

1767

the filing of the petition. In determining the retroactive award

1768

in such cases, the court shall consider the following:

1769

     (a) The court shall apply the guidelines schedule in effect

1770

at the time of the hearing subject to the obligor's demonstration

1771

of his or her actual income, as defined by subsection (2), during

1772

the retroactive period. Failure of the obligor to so demonstrate

1773

shall result in the court using the obligor's income at the time

1774

of the hearing in computing child support for the retroactive

1775

period.

1776

     (b) All actual payments made by a the noncustodial parent

1777

to the other custodial parent or the child or third parties for

1778

the benefit of the child throughout the proposed retroactive

1779

period.

1780

     (c)  The court should consider an installment payment plan

1781

for the payment of retroactive child support.

1782

     Section 17.  Section 61.401, Florida Statutes, is amended to

1783

read:

1784

     61.401  Appointment of guardian ad litem.--In an action

1785

where the parties have been unable to agree to a parenting plan

1786

for dissolution of marriage, modification, parental

1787

responsibility, custody, or visitation, if the court finds it is

1788

in the best interest of the child, the court may appoint a

1789

guardian ad litem to act as next friend of the child,

1790

investigator or evaluator, not as attorney or advocate. The court

1791

in its discretion may also appoint legal counsel for a child to

1792

act as attorney or advocate; however, the guardian and the legal

1793

counsel shall not be the same person. In such actions which

1794

involve an allegation of child abuse, abandonment, or neglect as

1795

defined in s. 39.01, which allegation is verified and determined

1796

by the court to be well-founded, the court shall appoint a

1797

guardian ad litem for the child. The guardian ad litem shall be a

1798

party to any judicial proceeding from the date of the appointment

1799

until the date of discharge.

1800

     Section 18.  Section 61.45, Florida Statutes, is amended to

1801

read:

1802

     61.45 Court-ordered parenting plan Court order of

1803

visitation or custody; risk of violation; bond.--

1804

     (1) In any a proceeding in which the court enters a

1805

parenting plan, including a time-sharing schedule an order of

1806

child custody or visitation, including in a modification

1807

proceeding, upon the presentation of competent substantial

1808

evidence that there is a risk that one party may violate the

1809

court's parenting plan order of visitation or custody by removing

1810

a child from this state or country or by concealing the

1811

whereabouts of a child, or upon stipulation of the parties, the

1812

court may:

1813

     (a)  Order that a parent may not remove the child from this

1814

state without the notarized written permission of both parents or

1815

further court order;

1816

     (b)  Order that a parent may not remove the child from this

1817

country without the notarized written permission of both parents

1818

or further court order;

1819

     (c)  Order that a parent may not take the child to a country

1820

that has not ratified or acceded to the Hague Convention on the

1821

Civil Aspects of International Child Abduction unless the other

1822

parent agrees in writing that the child may be taken to the

1823

country;

1824

     (d)  Require a parent to surrender the passport of the

1825

child; or

1826

     (e)  Require that party to post bond or other security.

1827

     (2) If the court enters a parenting plan, including a time-

1828

sharing schedule an order of child custody or visitation,

1829

including in a modification proceeding, that includes a provision

1830

entered under paragraph (1)(b) or paragraph (1)(c), a certified

1831

copy of the order should be sent by the parent who requested the

1832

restriction to the Passport Services Office of the United States

1833

Department of State requesting that they not issue a passport to

1834

the child without their signature or further court order.

1835

     (3)  In assessing the need for a bond or other security, the

1836

court may consider any reasonable factor bearing upon the risk

1837

that a party may violate a parenting plan visitation or custody

1838

order by removing a child from this state or country or by

1839

concealing the whereabouts of a child, including but not limited

1840

to whether:

1841

     (a)  A court has previously found that a party previously

1842

removed a child from Florida or another state in violation of a

1843

parenting plan custody or visitation order, or whether a court

1844

had found that a party has threatened to take a child out of

1845

Florida or another state in violation of a parenting plan custody

1846

or visitation order;

1847

     (b)  The party has strong family and community ties to

1848

Florida or to other states or countries, including whether the

1849

party or child is a citizen of another country;

1850

     (c)  The party has strong financial reasons to remain in

1851

Florida or to relocate to another state or country;

1852

     (d)  The party has engaged in activities that suggest plans

1853

to leave Florida, such as quitting employment; sale of a

1854

residence or termination of a lease on a residence, without

1855

efforts to acquire an alternative residence in the state; closing

1856

bank accounts or otherwise liquidating assets; or applying for a

1857

passport;

1858

     (e)  Either party has had a history of domestic violence as

1859

either a victim or perpetrator, child abuse or child neglect

1860

evidenced by criminal history, including but not limited to,

1861

arrest, an injunction for protection against domestic violence

1862

issued after notice and hearing under s. 741.30, medical records,

1863

affidavits, or any other relevant information; or

1864

     (f)  The party has a criminal record.

1865

     (4)  The court must consider the party's financial resources

1866

prior to setting the bond amount under this section. Under no

1867

circumstances may the court set a bond that is unreasonable.

1868

     (5)  Any deficiency of bond or security shall not absolve

1869

the violating party of responsibility to pay the full amount of

1870

damages determined by the court.

1871

     (6)(a) Upon a material violation of any parenting plan

1872

custody or visitation order by removing a child from this state

1873

or this country or by concealing the whereabouts of a child, the

1874

court may order the bond or other security forfeited in whole or

1875

in part.

1876

     (b)  This section, including the requirement to post a bond

1877

or other security, does not apply to a parent who, in a

1878

proceeding to order or modify a parenting plan or time-sharing

1879

schedule, is determined by the court to be child custody or

1880

visitation, the court determines is a victim of an act of

1881

domestic violence or provides the court with has reasonable cause

1882

to believe that he or she is about to become the victim of an act

1883

of domestic violence, as defined in s. 741.28. An injunction for

1884

protection against domestic violence issued pursuant to s. 741.30

1885

for a parent as the petitioner which is in effect at the time of

1886

the court proceeding shall be one means of demonstrating

1887

sufficient evidence that the parent is a victim of domestic

1888

violence or is about to become the victim of an act of domestic

1889

violence, as defined in s. 741.28, and shall exempt the parent

1890

from this section, including the requirement to post a bond or

1891

other security. A parent who is determined by the court to be

1892

exempt from the requirements of this section must meet the

1893

requirements of s. 787.03(6) if an offense of interference with

1894

the parenting plan or time-sharing schedule custody is committed.

1895

     (7)(a)  Upon an order of forfeiture, the proceeds of any

1896

bond or other security posted pursuant to this subsection may

1897

only be used to:

1898

     1.  Reimburse the nonviolating party for actual costs or

1899

damages incurred in upholding the court's parenting plan order of

1900

custody or visitation.

1901

     2.  Locate and return the child to the residence as set

1902

forth in the parenting plan visitation or custody order.

1903

     3.  Reimburse reasonable fees and costs as determined by the

1904

court.

1905

     (b)  Any remaining proceeds shall be held as further

1906

security if deemed necessary by the court, and if further

1907

security is not found to be necessary; applied to any child

1908

support arrears owed by the parent against whom the bond was

1909

required, and if no arrears exists; all remaining proceeds will

1910

be allocated by the court in the best interest of the child.

1911

     (8)  At any time after the forfeiture of the bond or other

1912

security, the party who posted the bond or other security, or the

1913

court on its own motion may request that the party provide

1914

documentation substantiating that the proceeds received as a

1915

result of the forfeiture have been used solely in accordance with

1916

this subsection. Any party using such proceeds for purposes not

1917

in accordance with this section may be found in contempt of

1918

court.

1919

     Section 19.  Subsection (14) of section 409.2554, Florida

1920

Statutes, is amended to read:

1921

     409.2554  Definitions; ss. 409.2551-409.2598.--As used in

1922

ss. 409.2551-409.2598, the term:

1923

     (14)  "Unidentifiable collection" means a payment received

1924

by the department for which a the noncustodial parent, custodial

1925

parent, depository or circuit civil numbers, or source of the

1926

payment cannot be identified.

1927

     Section 20.  Paragraphs (b) and (c) of subsection (2) and

1928

subsection (4) of section 409.2558, Florida Statutes, are amended

1929

to read:

1930

     409.2558  Support distribution and disbursement.--

1931

     (2)  UNDISTRIBUTABLE COLLECTIONS.--

1932

     (b)  Collections that are determined to be undistributable

1933

shall be processed in the following order of priority:

1934

     1.  Apply the payment to any assigned arrears on the

1935

obligee's custodial parent's case; then

1936

     2.  Apply the payment to any administrative costs ordered by

1937

the court pursuant to s. 409.2567 associated with the obligee's

1938

custodial parent's case; then

1939

     3. When the obligor noncustodial parent is subject to a

1940

valid order to support another child in a case with a different

1941

obligee custodial parent and the obligation is being enforced by

1942

the department, the department shall send by certified mail,

1943

restricted delivery, return receipt requested, to the obligor

1944

noncustodial parent at the most recent address provided by the

1945

obligor noncustodial parent to the tribunal that issued the

1946

order, a notice stating the department's intention to apply the

1947

payment pursuant to this subparagraph, and advising the obligor

1948

noncustodial parent of the right to contest the department's

1949

proposed action in the circuit court by filing and serving a

1950

petition on the department within 30 days after the mailing of

1951

the notice. If the obligor noncustodial parent does not file and

1952

serve a petition within the 30 days after mailing of the notice,

1953

or upon a disposition of the judicial action favorable to the

1954

department, the department shall apply the payment toward his or

1955

her other support obligation. If there is more than one such

1956

other case, the department shall allocate the remaining

1957

undistributable amount as specified by s. 61.1301(4)(c); then

1958

     4. Return the payment to the obligor noncustodial parent;

1959

then

1960

     5. If the obligor noncustodial parent cannot be located

1961

after diligent efforts by the department, the federal share of

1962

the payment shall be credited to the Federal Government and the

1963

state share shall be transferred to the General Revenue Fund.

1964

     (c) Refunds to obligors noncustodial parents that are

1965

determined to be undistributable shall be processed in the

1966

following manner:

1967

     1.  The federal share of the refund shall be sent to the

1968

Federal Government.

1969

     2.  The state share shall be credited to the General Revenue

1970

Fund.

1971

     (4)  RECLAIMING COLLECTIONS DECLARED TO BE UNDISTRIBUTABLE

1972

OR UNIDENTIFIABLE.--At such time as an undistributable or

1973

unidentifiable collection that has been transferred to the

1974

Federal Government and to the General Revenue Fund in the

1975

relevant method above becomes distributable or identified,

1976

meaning either the obligor noncustodial parent or the obligee

1977

custodial parent is identified or located, the department shall

1978

retrieve the transferred moneys in the following manner:

1979

     (a)  Offset the next credit to the Federal Government in an

1980

amount equal to the share of the collection which had been

1981

transferred; and

1982

     (b)  Offset the next transfer to the General Revenue Fund in

1983

an amount equal to the state share of the collection which had

1984

been transferred to the General Revenue Fund.

1985

1986

The collection shall then be processed, as appropriate.

1987

     Section 21.  Paragraph (a) of subsection (1), paragraphs

1988

(b), (c), (d), and (f) of subsection (2), subsection (4),

1989

paragraphs (a) and (c) of subsection (5), subsection (6),

1990

paragraphs (b), (c), (d), and (e) of subsection (7), paragraphs

1991

(a) and (b) of subsection (10), and subsections (13) and (17) of

1992

section 409.2563, Florida Statutes, are amended to read:

1993

     409.2563  Administrative establishment of child support

1994

obligations.--

1995

     (1)  DEFINITIONS.--As used in this section, the term:

1996

     (a)  "Administrative support order" means a final order

1997

rendered by or on behalf of the department pursuant to this

1998

section establishing or modifying the obligation of a

1999

noncustodial parent to contribute to the support and maintenance

2000

of his or her child or children, which may include provisions for

2001

monetary support, retroactive support, health care, and other

2002

elements of support pursuant to chapter 61.

2003

     (2)  PURPOSE AND SCOPE.--

2004

     (b)  The administrative procedure set forth in this section

2005

concerns only the establishment of child support obligations.

2006

This section does not grant jurisdiction to the department or the

2007

Division of Administrative Hearings to hear or determine issues

2008

of dissolution of marriage, separation, alimony or spousal

2009

support, termination of parental rights, dependency, disputed

2010

paternity, except for a determination of paternity as provided in

2011

s. 409.256, award of or change of time-sharing custody, or

2012

visitation. This paragraph notwithstanding, the department and

2013

the Division of Administrative Hearings may make findings of fact

2014

that are necessary for a proper determination of a noncustodial

2015

parent's support obligation as authorized by this section.

2016

     (c)  If there is no support order for a child in a Title IV-

2017

D case whose paternity has been established or is presumed by

2018

law, or whose paternity is the subject of a proceeding under s.

2019

409.256, the department may establish a the noncustodial parent's

2020

child support obligation pursuant to this section, s. 61.30, and

2021

other relevant provisions of state law. The noncustodial parent's

2022

obligation determined by the department may include any

2023

obligation to pay retroactive support and any obligation to

2024

provide for health care for a child, whether through insurance

2025

coverage, reimbursement of expenses, or both. The department may

2026

proceed on behalf of:

2027

     1.  An applicant or recipient of public assistance, as

2028

provided by ss. 409.2561 and 409.2567;

2029

     2.  A former recipient of public assistance, as provided by

2030

s. 409.2569;

2031

     3.  An individual who has applied for services as provided

2032

by s. 409.2567;

2033

     4.  Itself or the child, as provided by s. 409.2561; or

2034

     5.  A state or local government of another state, as

2035

provided by chapter 88.

2036

     (d)  Either parent, or a caretaker relative if applicable,

2037

may at any time file a civil action in a circuit court having

2038

jurisdiction and proper venue to determine the other noncustodial

2039

parent's child support obligations, if any. A support order

2040

issued by a circuit court prospectively supersedes an

2041

administrative support order rendered by the department.

2042

     (f)  The department shall terminate the administrative

2043

proceeding and file an action in circuit court to determine

2044

support if within 20 days after receipt of the initial notice the

2045

noncustodial parent from whom support is being sought requests in

2046

writing that the department proceed in circuit court or states in

2047

writing his or her the noncustodial parent's intention to address

2048

issues concerning custody or rights to parental contact in court

2049

and if within 10 days after receipt of the department's petition

2050

and waiver of service the noncustodial parent from whom support

2051

is being sought signs and returns the waiver of service form to

2052

the department.

2053

     (4)  NOTICE OF PROCEEDING TO ESTABLISH ADMINISTRATIVE

2054

SUPPORT ORDER.--To commence a proceeding under this section, the

2055

department shall provide to the custodial parent from whom

2056

support is not being sought and serve the noncustodial parent

2057

from whom support is being sought with a notice of proceeding to

2058

establish administrative support order and a blank financial

2059

affidavit form. The notice must state:

2060

     (a)  The names of both parents, the name of the caretaker

2061

relative, if any, and the name and date of birth of the child or

2062

children;

2063

     (b)  That the department intends to establish an

2064

administrative support order as defined in this section;

2065

     (c)  That both parents must submit a completed financial

2066

affidavit to the department within 20 days after receiving the

2067

notice, as provided by paragraph (13)(a);

2068

     (d)  That both parents, or parent and caretaker relative if

2069

applicable, are required to furnish to the department information

2070

regarding their identities and locations, as provided by

2071

paragraph (13)(b);

2072

     (e)  That both parents, or parent and caretaker relative if

2073

applicable, are required to promptly notify the department of any

2074

change in their mailing addresses to ensure receipt of all

2075

subsequent pleadings, notices, and orders, as provided by

2076

paragraph (13)(c);

2077

     (f)  That the department will calculate support obligations

2078

based on the child support guidelines schedule in s. 61.30 and

2079

using all available information, as provided by paragraph (5)(a),

2080

and will incorporate such obligations into a proposed

2081

administrative support order;

2082

     (g)  That the department will send by regular mail to both

2083

parents, or parent and caretaker relative if applicable, a copy

2084

of the proposed administrative support order, the department's

2085

child support worksheet, and any financial affidavits submitted

2086

by a parent or prepared by the department;

2087

     (h) That the noncustodial parent from whom support is being

2088

sought may file a request for a hearing in writing within 20 days

2089

after the date of mailing or other service of the proposed

2090

administrative support order or will be deemed to have waived the

2091

right to request a hearing;

2092

     (i) That if the noncustodial parent from whom support is

2093

being sought does not file a timely request for hearing after

2094

service of the proposed administrative support order, the

2095

department will issue an administrative support order that

2096

incorporates the findings of the proposed administrative support

2097

order, and will send by regular mail a copy of the administrative

2098

support order to both parents, or parent and caretaker relative

2099

if applicable;

2100

     (j)  That after an administrative support order is rendered,

2101

the department will file a copy of the order with the clerk of

2102

the circuit court;

2103

     (k)  That after an administrative support order is rendered,

2104

the department may enforce the administrative support order by

2105

any lawful means;

2106

     (l)  That either parent, or caretaker relative if

2107

applicable, may file at any time a civil action in a circuit

2108

court having jurisdiction and proper venue to determine the other

2109

noncustodial parent's child support obligations, if any, and that

2110

a support order issued by a circuit court supersedes an

2111

administrative support order rendered by the department;

2112

     (m)  That, neither the department nor the Division of

2113

Administrative Hearings has jurisdiction to award or change child

2114

custody or rights of parental contact or time-sharing and these

2115

issues may only be addressed in circuit court.

2116

     1. A The noncustodial parent may request in writing that

2117

the department proceed in circuit court to determine his or her

2118

support obligations.

2119

     2. A The noncustodial parent may state in writing to the

2120

department his or her intention to address issues concerning

2121

custody or rights to parental contact in circuit court.

2122

     3. If a the noncustodial parent submits the request

2123

authorized in subparagraph 1., or the statement authorized in

2124

subparagraph 2. to the department within 20 days after the

2125

receipt of the initial notice, the department shall file a

2126

petition in circuit court for the determination of the

2127

noncustodial parent's child support obligations, and shall send

2128

to the noncustodial parent a copy of its petition, a notice of

2129

commencement of action, and a request for waiver of service of

2130

process as provided in the Florida Rules of Civil Procedure.

2131

     4.  If, within 10 days after receipt of the department's

2132

petition and waiver of service, the noncustodial parent signs and

2133

returns the waiver of service form to the department, the

2134

department shall terminate the administrative proceeding without

2135

prejudice and proceed in circuit court.

2136

     5.  In any circuit court action filed by the department

2137

pursuant to this paragraph or filed by a noncustodial parent or

2138

other person pursuant to paragraph (l) or paragraph (n), the

2139

department shall be a party only with respect to those issues of

2140

support allowed and reimbursable under Title IV-D of the Social

2141

Security Act. It is the responsibility of the noncustodial parent

2142

or other person to take the necessary steps to present other

2143

issues for the court to consider.

2144

     (n) That if a the noncustodial parent files an action in

2145

circuit court and serves the department with a copy of the

2146

petition within 20 days after being served notice under this

2147

subsection, the administrative process ends without prejudice and

2148

the action must proceed in circuit court;

2149

     (o)  Information provided by the Office of State Courts

2150

Administrator concerning the availability and location of self-

2151

help programs for those who wish to file an action in circuit

2152

court but who cannot afford an attorney.

2153

2154

The department may serve the notice of proceeding to establish

2155

administrative support order by certified mail, restricted

2156

delivery, return receipt requested. Alternatively, the department

2157

may serve the notice by any means permitted for service of

2158

process in a civil action. For purposes of this section, an

2159

authorized employee of the department may serve the notice and

2160

execute an affidavit of service. Service by certified mail is

2161

completed when the certified mail is received or refused by the

2162

addressee or by an authorized agent as designated by the

2163

addressee in writing. If a person other than the addressee signs

2164

the return receipt, the department shall attempt to reach the

2165

addressee by telephone to confirm whether the notice was

2166

received, and the department shall document any telephonic

2167

communications. If someone other than the addressee signs the

2168

return receipt, the addressee does not respond to the notice, and

2169

the department is unable to confirm that the addressee has

2170

received the notice, service is not completed and the department

2171

shall attempt to have the addressee served personally. The

2172

department shall provide the custodial parent from whom support

2173

is not being sought or caretaker relative with a copy of the

2174

notice by regular mail to the last known address of the custodial

2175

parent from whom support is not being sought or caretaker.

2176

     (5)  PROPOSED ADMINISTRATIVE SUPPORT ORDER.--

2177

     (a) After serving notice upon a the noncustodial parent in

2178

accordance with subsection (4), the department shall calculate

2179

that the noncustodial parent's child support obligation under the

2180

child support guidelines schedule as provided by s. 61.30, based

2181

on any timely financial affidavits received and other information

2182

available to the department. If either parent fails to comply

2183

with the requirement to furnish a financial affidavit, the

2184

department may proceed on the basis of information available from

2185

any source, if such information is sufficiently reliable and

2186

detailed to allow calculation of guideline schedule amounts under

2187

s. 61.30. If a the custodial parent receives public assistance

2188

and fails to submit a financial affidavit, the department may

2189

submit a financial affidavit for that the custodial parent

2190

pursuant to s. 61.30(15). If there is a lack of sufficient

2191

reliable information concerning a parent's actual earnings for a

2192

current or past period, it shall be presumed for the purpose of

2193

establishing a support obligation that the parent had an earning

2194

capacity equal to the federal minimum wage during the applicable

2195

period.

2196

     (c)  The department shall provide a notice of rights with

2197

the proposed administrative support order, which notice must

2198

inform the noncustodial parent that:

2199

     1. The noncustodial parent from whom support is being

2200

sought may, within 20 days after the date of mailing or other

2201

service of the proposed administrative support order, request a

2202

hearing by filing a written request for hearing in a form and

2203

manner specified by the department;

2204

     2. If the noncustodial parent from whom support is being

2205

sought files a timely request for a hearing, the case shall be

2206

transferred to the Division of Administrative Hearings, which

2207

shall conduct further proceedings and may enter an administrative

2208

support order;

2209

     3. A noncustodial parent from whom support is being sought

2210

who fails to file a timely request for a hearing shall be deemed

2211

to have waived the right to a hearing, and the department may

2212

render an administrative support order pursuant to paragraph

2213

(7)(b);

2214

     4. The noncustodial parent from whom support is being

2215

sought may consent in writing to entry of an administrative

2216

support order without a hearing;

2217

     5. The noncustodial parent from whom support is being

2218

sought may, within 10 days after the date of mailing or other

2219

service of the proposed administrative support order, contact a

2220

department representative, at the address or telephone number

2221

specified in the notice, to informally discuss the proposed

2222

administrative support order and, if informal discussions are

2223

requested timely, the time for requesting a hearing will be

2224

extended until 10 days after the department notifies the

2225

noncustodial parent that the informal discussions have been

2226

concluded; and

2227

     6.  If an administrative support order that establishes a

2228

noncustodial parent's support obligation is rendered, whether

2229

after a hearing or without a hearing, the department may enforce

2230

the administrative support order by any lawful means.

2231

     (6) HEARING.--If the noncustodial parent from whom support

2232

is being sought files a timely request for hearing, the

2233

department shall refer the hearing request to the Division of

2234

Administrative Hearings. Unless otherwise provided by this

2235

section, chapter 120 and the Uniform Rules of Procedure shall

2236

govern the conduct of the proceedings. The administrative law

2237

judge shall consider all available and admissible information and

2238

any presumptions that apply as provided by paragraph (5)(a).

2239

     (7)  ADMINISTRATIVE SUPPORT ORDER.--

2240

     (b) If the noncustodial parent from whom support is being

2241

sought does not file a timely request for a hearing, the

2242

noncustodial parent will be deemed to have waived the right to

2243

request a hearing.

2244

     (c) If the noncustodial parent from whom support is being

2245

sought waives the right to a hearing, or consents in writing to

2246

the entry of an order without a hearing, the department may

2247

render an administrative support order.

2248

     (d)  The department shall send by regular mail a copy of the

2249

administrative support order, or the final order denying an

2250

administrative support order, to both parents, or a parent and

2251

caretaker relative if applicable. The noncustodial parent from

2252

whom support is being sought shall be notified of the right to

2253

seek judicial review of the administrative support order in

2254

accordance with s. 120.68.

2255

     (e)  An administrative support order must comply with s.

2256

61.30. The department shall develop a standard form or forms for

2257

administrative support orders. An administrative support order

2258

must provide and state findings, if applicable, concerning:

2259

     1.  The full name and date of birth of the child or

2260

children;

2261

     2. The name of the noncustodial parent from whom support is

2262

being sought and the custodial parent or caretaker relative;

2263

     3. The noncustodial parent's duty and ability to provide

2264

support;

2265

     4. The amount of the noncustodial parent's monthly support

2266

obligation;

2267

     5.  Any obligation to pay retroactive support;

2268

     6. The noncustodial parent's obligation to provide for the

2269

health care needs of each child, whether through insurance

2270

coverage, contribution towards the cost of insurance coverage,

2271

payment or reimbursement of health care expenses for the child,

2272

or any combination thereof;

2273

     7.  The beginning date of any required monthly payments and

2274

health care coverage;

2275

     8.  That all support payments ordered must be paid to the

2276

Florida State Disbursement Unit as provided by s. 61.1824;

2277

     9.  That the parents, or caretaker relative if applicable,

2278

must file with the department when the administrative support

2279

order is rendered, if they have not already done so, and update

2280

as appropriate the information required pursuant to paragraph

2281

(13)(b);

2282

     10.  That both parents, or parent and caretaker relative if

2283

applicable, are required to promptly notify the department of any

2284

change in their mailing addresses pursuant to paragraph (13)(c);

2285

and

2286

     11. That if the noncustodial parent ordered to pay support

2287

receives unemployment compensation benefits, the payor shall

2288

withhold, and transmit to the department, 40 percent of the

2289

benefits for payment of support, not to exceed the amount owed.

2290

2291

An income deduction order as provided by s. 61.1301 must be

2292

incorporated into the administrative support order or, if not

2293

incorporated into the administrative support order, the

2294

department or the Division of Administrative Hearings shall

2295

render a separate income deduction order.

2296

     (10)  JUDICIAL REVIEW, ENFORCEMENT, OR COURT ORDER

2297

SUPERSEDING ADMINISTRATIVE SUPPORT ORDER.--

2298

     (a) A noncustodial parent has the right to seek judicial

2299

review of an administrative support order or a final order

2300

denying an administrative support order in accordance with s.

2301

120.68. The department has the right to seek judicial review, in

2302

accordance with s. 120.68, of an administrative support order or

2303

a final order denying an administrative support order entered by

2304

an administrative law judge of the Division of Administrative

2305

Hearings.

2306

     (b)  An administrative support order rendered under this

2307

section has the same force and effect as a court order and may be

2308

enforced by any circuit court in the same manner as a support

2309

order issued by the court, except for contempt. If the circuit

2310

court issues its own order enforcing the administrative support

2311

order, the circuit court may enforce its own order by contempt.

2312

The presumption of ability to pay and purge contempt established

2313

in s. 61.14(5)(a) applies to an administrative support order that

2314

includes a finding of present ability to pay. Enforcement by the

2315

court, without any change by the court in the support obligations

2316

established in the administrative support order, does not

2317

supersede the administrative support order or affect the

2318

department's authority to modify the administrative support order

2319

as provided by subsection (12). An order by the court that

2320

requires a the noncustodial parent to make periodic payments on

2321

arrearages does not constitute a change in the support

2322

obligations established in the administrative support order and

2323

does not supersede the administrative order.

2324

     (13)  REQUIRED DISCLOSURES; PRESUMPTIONS; NOTICE SENT TO

2325

ADDRESS OF RECORD.--In all proceedings pursuant to this section:

2326

     (a) Each The noncustodial parent and custodial parent must

2327

execute and furnish to the department, no later than 20 days

2328

after receipt of the notice of proceeding to establish

2329

administrative support order, a financial affidavit in the form

2330

prescribed by the department. An updated financial affidavit must

2331

be executed and furnished to the department at the inception of

2332

each proceeding to modify an administrative support order.

2333

Caretaker relatives are not required to furnish financial

2334

affidavits.

2335

     (b) Each The noncustodial parent, custodial parent, and

2336

caretaker relative if applicable, shall disclose to the

2337

department, no later than 20 days after receipt of the notice of

2338

proceeding to establish administrative support order, and update

2339

as appropriate, information regarding his or her their identity

2340

and location, including names he or she is they are known by;

2341

social security number numbers; residential and mailing

2342

addresses; telephone numbers; driver's license numbers; and

2343

names, addresses, and telephone numbers of employers. Pursuant to

2344

the federal Personal Responsibility and Work Opportunity

2345

Reconciliation Act of 1996, each person must provide his or her

2346

social security number in accordance with this section.

2347

Disclosure of social security numbers obtained through this

2348

requirement shall be limited to the purpose of administration of

2349

the Title IV-D program for child support enforcement.

2350

     (c) Each The noncustodial parent, custodial parent, and

2351

caretaker relative, if applicable, have a continuing obligation

2352

to promptly inform the department in writing of any change in his

2353

or her their mailing address addresses to ensure receipt of all

2354

subsequent pleadings, notices, payments, statements, and orders,

2355

and receipt is presumed if sent by regular mail to the most

2356

recent address furnished by the person.

2357

     (17) EVALUATION.--The Office of Program Policy Analysis and

2358

Government Accountability shall conduct an evaluation of the

2359

statewide implementation of the administrative process for

2360

establishing child support provided for in this section. This

2361

evaluation shall examine whether these processes have been

2362

effectively implemented and administered statewide and are

2363

operating to the benefit of the children, including, but not

2364

limited to the ability of Title IV-D parents to easily access the

2365

court system for necessary court action. The Office of Program

2366

Policy Analysis and Government Accountability shall submit an

2367

evaluation report on the statewide implementation of the

2368

administrative processes for establishing child support by June

2369

30, 2006.

2370

     Section 22.  Subsections (1), (4), and (11) of section

2371

409.2564, Florida Statutes, are amended to read:

2372

     409.2564  Actions for support.--

2373

     (1)  In each case in which regular support payments are not

2374

being made as provided herein, the department shall institute,

2375

within 30 days after determination of the obligor's reasonable

2376

ability to pay, action as is necessary to secure the obligor's

2377

payment of current support and any arrearage which may have

2378

accrued under an existing order of support. The department shall

2379

notify the program attorney in the judicial circuit in which the

2380

recipient resides setting forth the facts in the case, including

2381

the obligor's address, if known, and the public assistance case

2382

number. Whenever applicable, the procedures established under the

2383

provisions of chapter 88, Uniform Interstate Family Support Act,

2384

chapter 61, Dissolution of Marriage; Support; Time-sharing

2385

Custody, chapter 39, Proceedings Relating to Children, chapter

2386

984, Children and Families in Need of Services, and chapter 985,

2387

Delinquency; Interstate Compact on Juveniles, may govern actions

2388

instituted under the provisions of this act, except that actions

2389

for support under chapter 39, chapter 984, or chapter 985 brought

2390

pursuant to this act shall not require any additional

2391

investigation or supervision by the department.

2392

     (4)  Whenever the Department of Revenue has undertaken an

2393

action for enforcement of support, the Department of Revenue may

2394

enter into an agreement with the obligor for the entry of a

2395

judgment determining paternity, if applicable, and for periodic

2396

child support payments based on the child support guidelines

2397

schedule in s. 61.30. Prior to entering into this agreement, the

2398

obligor shall be informed that a judgment will be entered based

2399

on the agreement. The clerk of the court shall file the agreement

2400

without the payment of any fees or charges, and the court, upon

2401

entry of the judgment, shall forward a copy of the judgment to

2402

the parties to the action. To encourage out-of-court settlement

2403

and promote support order compliance, if the obligor and the

2404

Department of Revenue agree on entry of a support order and its

2405

terms, the guideline amount owed for retroactive support that is

2406

permanently assigned to the state shall be reduced by 25 percent.

2407

     (11)  The Title IV-D agency shall review child support

2408

orders in IV-D cases at least every 3 years upon request by

2409

either party, or the agency in cases where there is an assignment

2410

of support to the state under s. 414.095(7), and may seek

2411

adjustment of the order if appropriate under the guidelines

2412

schedule established in s. 61.30. Not less than once every 3

2413

years the IV-D agency shall provide notice to the parties subject

2414

to the order informing them of their right to request a review

2415

and, if appropriate, an adjustment of the child support order.

2416

Said notice requirement may be met by including appropriate

2417

language in the initial support order or any subsequent orders.

2418

     Section 23.  Paragraph (a) of subsection (2) of section

2419

409.25657, Florida Statutes, is amended to read:

2420

     409.25657  Requirements for financial institutions.--

2421

     (2)  The department shall develop procedures to enter into

2422

agreements with financial institutions doing business in the

2423

state, in coordination with such financial institutions and with

2424

the Federal Parent Locator Service in the case of financial

2425

institutions doing business in two or more states, to develop and

2426

operate a data match system, using automated data exchanges to

2427

the maximum extent feasible, in which each financial institution

2428

is required to provide for each calendar quarter the name, record

2429

address, social security number or other taxpayer identification

2430

number, average daily account balance, and other identifying

2431

information for:

2432

     (a) Each noncustodial parent who maintains an account at

2433

such institution and who owes past due support, as identified by

2434

the department by name and social security number or other

2435

taxpayer identification number; or

2436

     Section 24.  Subsections (2) and (5) of section 409.25659,

2437

Florida Statutes, are amended to read:

2438

     409.25659  Insurance claim data exchange.--

2439

     (2)  The department shall develop and operate a data match

2440

system after consultation with one or more insurers, using

2441

automated data exchanges to the maximum extent feasible, in which

2442

an insurer may voluntarily provide the department monthly with

2443

the name, address, and, if known, date of birth and social

2444

security number or other taxpayer identification number for each

2445

noncustodial parent who has a claim with the insurer and who owes

2446

past due support, and the claim number maintained by the insurer

2447

for each claim. An insurer may provide such data by:

2448

     (a)  Authorizing an insurance claim data collection

2449

organization, to which the insurer subscribes and to which the

2450

insurer submits the required claim data on at least a monthly

2451

basis, to:

2452

     1.  Receive or access a data file from the department and

2453

conduct a data match of all noncustodial parents who have a claim

2454

with the insurer and who owe past due support and submit the

2455

required data for each such noncustodial parent to the

2456

department; or

2457

     2.  Submit a data file to the department which contains the

2458

required data for each claim being maintained by the insurer for

2459

the department to conduct a data match;

2460

     (b)  Providing the required data for each claim being

2461

maintained by the insurer directly to the department in an

2462

electronic medium; or

2463

     (c)  Receiving or accessing a data file from the department

2464

and conducting a data match of all noncustodial parents who have

2465

a claim with the insurer and who owe past due support and

2466

submitting the required data for each such noncustodial parent to

2467

the department.

2468

     (5)  The department and insurers may only use the data

2469

obtained pursuant to subsection (2) for the purpose of

2470

identifying noncustodial parents who owe past due support. If the

2471

department does not match such data with a noncustodial parent

2472

who owes past due support, such data shall be destroyed

2473

immediately and shall not be maintained by the department.

2474

     Section 25.  Section 409.2577, Florida Statutes, is amended

2475

to read:

2476

     409.2577  Parent locator service.--The department shall

2477

establish a parent locator service to assist in locating parents

2478

who have deserted their children and other persons liable for

2479

support of dependent children. The department shall use all

2480

sources of information available, including the Federal Parent

2481

Locator Service, and may request and shall receive information

2482

from the records of any person or the state or any of its

2483

political subdivisions or any officer thereof. Any agency as

2484

defined in s. 120.52, any political subdivision, and any other

2485

person shall, upon request, provide the department any

2486

information relating to location, salary, insurance, social

2487

security, income tax, and employment history necessary to locate

2488

parents who owe or potentially owe a duty of support pursuant to

2489

Title IV-D of the Social Security Act. This provision shall

2490

expressly take precedence over any other statutory nondisclosure

2491

provision which limits the ability of an agency to disclose such

2492

information, except that law enforcement information as provided

2493

in s. 119.071(4)(d) is not required to be disclosed, and except

2494

that confidential taxpayer information possessed by the

2495

Department of Revenue shall be disclosed only to the extent

2496

authorized in s. 213.053(16). Nothing in this section requires

2497

the disclosure of information if such disclosure is prohibited by

2498

federal law. Information gathered or used by the parent locator

2499

service is confidential and exempt from the provisions of s.

2500

119.07(1). Additionally, the department is authorized to collect

2501

any additional information directly bearing on the identity and

2502

whereabouts of a person owing or asserted to be owing an

2503

obligation of support for a dependent child. The department

2504

shall, upon request, make information available only to public

2505

officials and agencies of this state; political subdivisions of

2506

this state, including any agency thereof providing child support

2507

enforcement services to non-Title IV-D clients; the custodial

2508

parent owed support, legal guardian, attorney, or agent of the

2509

child; and other states seeking to locate parents who have

2510

deserted their children and other persons liable for support of

2511

dependents, for the sole purpose of establishing, modifying, or

2512

enforcing their liability for support, and shall make such

2513

information available to the Department of Children and Family

2514

Services for the purpose of diligent search activities pursuant

2515

to chapter 39. If the department has reasonable evidence of

2516

domestic violence or child abuse and the disclosure of

2517

information could be harmful to the custodial parent owed support

2518

or the child of such parent, the child support program director

2519

or designee shall notify the Department of Children and Family

2520

Services and the Secretary of the United States Department of

2521

Health and Human Services of this evidence. Such evidence is

2522

sufficient grounds for the department to disapprove an

2523

application for location services.

2524

     Section 26.  Paragraph (e) of subsection (1) of section

2525

409.2579, Florida Statutes, is amended to read:

2526

     409.2579  Safeguarding Title IV-D case file information.--

2527

     (1)  Information concerning applicants for or recipients of

2528

Title IV-D child support services is confidential and exempt from

2529

the provisions of s. 119.07(1). The use or disclosure of such

2530

information by the IV-D program is limited to purposes directly

2531

connected with:

2532

     (e)  Mandatory disclosure of identifying and location

2533

information as provided in s. 61.13(7)(8) by the IV-D program

2534

when providing Title IV-D services.

2535

     Section 27.  Subsection (11) of section 409.811, Florida

2536

Statutes, is amended to read:

2537

     409.811  Definitions relating to Florida Kidcare Act.--As

2538

used in ss. 409.810-409.820, the term:

2539

     (11)  "Family" means the group or the individuals whose

2540

income is considered in determining eligibility for the Florida

2541

Kidcare program. The family includes a child with a custodial

2542

parent or caretaker relative who resides in the same house or

2543

living unit or, in the case of a child whose disability of nonage

2544

has been removed under chapter 743, the child. The family may

2545

also include other individuals whose income and resources are

2546

considered in whole or in part in determining eligibility of the

2547

child.

2548

     Section 28.  Subsection (5) of section 414.0252, Florida

2549

Statutes, is amended to read:

2550

     414.0252  Definitions.--As used in ss. 414.025-414.55, the

2551

term:

2552

     (5)  "Family" means the assistance group or the individuals

2553

whose needs, resources, and income are considered when

2554

determining eligibility for temporary assistance. The family for

2555

purposes of temporary assistance includes the minor child, a

2556

custodial parent, or caretaker relative who resides in the same

2557

house or living unit. The family may also include individuals

2558

whose income and resources are considered in whole or in part in

2559

determining eligibility for temporary assistance but whose needs,

2560

due to federal or state restrictions, are not considered. These

2561

individuals include, but are not limited to, ineligible

2562

noncitizens or sanctioned individuals.

2563

     Section 29.  Paragraph (a) of subsection (4) and subsection

2564

(5) of section 414.065, Florida Statutes, are amended to read:

2565

     414.065  Noncompliance with work requirements.--

2566

     (4)  EXCEPTIONS TO NONCOMPLIANCE PENALTIES.--Unless

2567

otherwise provided, the situations listed in this subsection

2568

shall constitute exceptions to the penalties for noncompliance

2569

with participation requirements, except that these situations do

2570

not constitute exceptions to the applicable time limit for

2571

receipt of temporary cash assistance:

2572

     (a)  Noncompliance related to child care.--Temporary cash

2573

assistance may not be terminated for refusal to participate in

2574

work activities if the individual is a single custodial parent

2575

caring for a child who has not attained 6 years of age, and the

2576

adult proves to the regional workforce board an inability to

2577

obtain needed child care for one or more of the following

2578

reasons, as defined in the Child Care and Development Fund State

2579

Plan required by 45 C.F.R. part 98:

2580

     1.  Unavailability of appropriate child care within a

2581

reasonable distance from the individual's home or worksite.

2582

     2.  Unavailability or unsuitability of informal child care

2583

by a relative or under other arrangements.

2584

     3.  Unavailability of appropriate and affordable formal

2585

child care arrangements.

2586

     (5) WORK ACTIVITY REQUIREMENTS FOR NONCUSTODIAL PARENTS.--

2587

     (a) The court may order a noncustodial parent who is

2588

delinquent in support payments, pursuant to the terms of a

2589

support order, to participate in work activities under this

2590

chapter, or as provided in s. 61.14(5)(b), so that the parent may

2591

obtain employment and fulfill the obligation to provide support

2592

payments. A noncustodial parent who fails to satisfactorily

2593

engage in court-ordered work activities may be held in contempt.

2594

     (b) The court may order a noncustodial parent to

2595

participate in work activities under this chapter if the child of

2596

the noncustodial parent has been placed with a relative, in an

2597

emergency shelter, in foster care, or in other substitute care,

2598

and:

2599

     1. The case plan requires the noncustodial parent to

2600

participate in work activities; or

2601

     2. The noncustodial parent would be eligible to participate

2602

in work activities and subject to work activity requirements if

2603

the child were living with the parent.

2604

2605

If a noncustodial parent fails to comply with the case plan, the

2606

noncustodial parent may be removed from program participation.

2607

     Section 30.  Paragraph (c) of subsection (1) of section

2608

414.085, Florida Statutes, is amended to read:

2609

     414.085  Income eligibility standards.--

2610

     (1)  For purposes of program simplification and effective

2611

program management, certain income definitions, as outlined in

2612

the food stamp regulations at 7 C.F.R. s. 273.9, shall be applied

2613

to the temporary cash assistance program as determined by the

2614

department to be consistent with federal law regarding temporary

2615

cash assistance and Medicaid for needy families, except as to the

2616

following:

2617

     (c) The first $50 of child support paid to a custodial

2618

parent receiving temporary cash assistance may not be disregarded

2619

in calculating the amount of temporary cash assistance for the

2620

family, unless such exclusion is required by federal law.

2621

     Section 31.  Subsection (2) and paragraph (a) of subsection

2622

(6) of section 414.095, Florida Statutes, are amended to read:

2623

     414.095  Determining eligibility for temporary cash

2624

assistance.--

2625

     (2)  ADDITIONAL ELIGIBILITY REQUIREMENTS.--

2626

     (a)  To be eligible for services or temporary cash

2627

assistance and Medicaid:

2628

     1.  An applicant must be a United States citizen, or a

2629

qualified noncitizen, as defined in this section.

2630

     2.  An applicant must be a legal resident of the state.

2631

     3.  Each member of a family must provide to the department

2632

the member's social security number or shall provide proof of

2633

application for a social security number. An individual who fails

2634

to provide a social security number, or proof of application for

2635

a social security number, is not eligible to participate in the

2636

program.

2637

     4. A minor child must reside with a custodial parent or

2638

parents, with a relative caretaker who is within the specified

2639

degree of blood relationship as defined by 45 C.F.R. part 233,

2640

or, if the minor is a teen parent with a child, in a setting

2641

approved by the department as provided in subsection (14).

2642

     5.  Each family must have a minor child and meet the income

2643

and resource requirements of the program. All minor children who

2644

live in the family, as well as the parents of the minor children,

2645

shall be included in the eligibility determination unless

2646

specifically excluded.

2647

     (b)  The following members of a family are eligible to

2648

participate in the program if all eligibility requirements are

2649

met:

2650

     1. A minor child who resides with a custodial parent or

2651

other adult caretaker relative.

2652

     2.  The parent of a minor child with whom the child resides.

2653

     3.  The caretaker relative with whom the minor child resides

2654

who chooses to have her or his needs and income included in the

2655

family.

2656

     4.  Unwed minor children and their children if the unwed

2657

minor child lives at home or in an adult-supervised setting and

2658

if temporary cash assistance is paid to an alternative payee.

2659

     5.  A pregnant woman.

2660

     (6)  CHILD SUPPORT ENFORCEMENT.--As a condition of

2661

eligibility for public assistance, the family must cooperate with

2662

the state agency responsible for administering the child support

2663

enforcement program in establishing the paternity of the child,

2664

if the child is born out of wedlock, and in obtaining support for

2665

the child or for the parent or caretaker relative and the child.

2666

Cooperation is defined as:

2667

     (a) Assisting in identifying and locating a noncustodial

2668

parent with an obligation to pay child support and providing

2669

complete and accurate information on that parent;

2670

2671

This subsection does not apply if the state agency that

2672

administers the child support enforcement program determines that

2673

the parent or caretaker relative has good cause for failing to

2674

cooperate.

2675

     Section 32.  Subsection (1) of section 414.295, Florida

2676

Statutes, is amended to read:

2677

     414.295  Temporary cash assistance programs; public records

2678

exemption.--

2679

     (1)  Personal identifying information of a temporary cash

2680

assistance program participant, a participant's family, or a

2681

participant's family or household member, except for information

2682

identifying a noncustodial parent with an obligation to pay child

2683

support, held by the department, the Agency for Workforce

2684

Innovation, Workforce Florida, Inc., the Department of Health,

2685

the Department of Revenue, the Department of Education, or a

2686

regional workforce board or local committee created pursuant to

2687

s. 445.007 is confidential and exempt from s. 119.07(1) and s.

2688

24(a), Art. I of the State Constitution. Such confidential and

2689

exempt information may be released for purposes directly

2690

connected with:

2691

     (a)  The administration of the temporary assistance for

2692

needy families plan under Title IV-A of the Social Security Act,

2693

as amended, by the department, the Agency for Workforce

2694

Innovation, Workforce Florida, Inc., the Department of Military

2695

Affairs, the Department of Health, the Department of Revenue, the

2696

Department of Education, a regional workforce board or local

2697

committee created pursuant to s. 445.007, or a school district.

2698

     (b)  The administration of the state's plan or program

2699

approved under Title IV-B, Title IV-D, or Title IV-E of the

2700

Social Security Act, as amended, or under Title I, Title X, Title

2701

XIV, Title XVI, Title XIX, Title XX, or Title XXI of the Social

2702

Security Act, as amended.

2703

     (c)  Any investigation, prosecution, or any criminal, civil,

2704

or administrative proceeding conducted in connection with the

2705

administration of any of the plans or programs specified in

2706

paragraph (a) or paragraph (b) by a federal, state, or local

2707

governmental entity, upon request by that entity, when such

2708

request is made pursuant to the proper exercise of that entity's

2709

duties and responsibilities.

2710

     (d)  The administration of any other state, federal, or

2711

federally assisted program that provides assistance or services

2712

on the basis of need, in cash or in kind, directly to a

2713

participant.

2714

     (e)  Any audit or similar activity, such as a review of

2715

expenditure reports or financial review, conducted in connection

2716

with the administration of any of the plans or programs specified

2717

in paragraph (a) or paragraph (b) by a governmental entity

2718

authorized by law to conduct such audit or activity.

2719

     (f)  The administration of the unemployment compensation

2720

program.

2721

     (g)  The reporting to the appropriate agency or official of

2722

information about known or suspected instances of physical or

2723

mental injury, sexual abuse or exploitation, or negligent

2724

treatment or maltreatment of a child or elderly person receiving

2725

assistance, if circumstances indicate that the health or welfare

2726

of the child or elderly person is threatened.

2727

     (h)  The administration of services to elderly persons under

2728

ss. 430.601-430.606.

2729

     Section 33.  Paragraph (c) of subsection (3) of section

2730

445.024, Florida Statutes, is amended to read:

2731

     445.024  Work requirements.--

2732

     (3)  EXEMPTION FROM WORK ACTIVITY REQUIREMENTS.--The

2733

following individuals are exempt from work activity requirements:

2734

     (c) A single custodial parent of a child under 3 months of

2735

age, except that the parent may be required to attend parenting

2736

classes or other activities to better prepare for the

2737

responsibilities of raising a child.

2738

     Section 34.  Paragraphs (b), (c), and (d) of subsection (3)

2739

of section 741.0306, Florida Statutes, are amended to read:

2740

     741.0306  Creation of a family law handbook.--

2741

     (3)  The information contained in the handbook or other

2742

electronic media presentation may be reviewed and updated

2743

annually, and may include, but need not be limited to:

2744

     (b) Shared parental responsibility for children and; the

2745

determination of a parenting plan, including a time-sharing

2746

schedule primary residence or custody and secondary residence or

2747

routine visitation, holiday, summer, and vacation visitation

2748

arrangements, telephone access, and the process for notice for

2749

changes.

2750

     (c) Permanent relocation restrictions on parents with

2751

primary residential responsibility.

2752

     (d)  Child support for minor children; both parents are

2753

obligated for support in accordance with applicable child support

2754

guidelines schedule.

2755

     Section 35.  Paragraphs (b) and (d) of subsection (3),

2756

paragraph (a) of subsection (5), and paragraph (a) of subsection

2757

(6) of section 741.30, Florida Statutes, are amended to read:

2758

     741.30  Domestic violence; injunction; powers and duties of

2759

court and clerk; petition; notice and hearing; temporary

2760

injunction; issuance of injunction; statewide verification

2761

system; enforcement.--

2762

     (3)

2763

     (b)  The sworn petition shall be in substantially the

2764

following form:

2765

2766

PETITION FOR

2767

INJUNCTION FOR PROTECTION

2768

AGAINST DOMESTIC VIOLENCE

2769

2770

Before me, the undersigned authority, personally appeared

2771

Petitioner   (Name)  , who has been sworn and says that the

2772

following statements are true:

2773

     (a)  Petitioner resides at:   (address)  

2774

     (Petitioner may furnish address to the court in a separate

2775

confidential filing if, for safety reasons, the petitioner

2776

requires the location of the current residence to be

2777

confidential.)

2778

     (b)  Respondent resides at:   (last known address)  

2779

     (c)  Respondent's last known place of employment:   (name of

2780

business and address)  

2781

     (d)  Physical description of respondent: _____

2782

     Race_____

2783

     Sex_____

2784

     Date of birth_____

2785

     Height_____

2786

     Weight_____

2787

     Eye color_____

2788

     Hair color_____

2789

     Distinguishing marks or scars_____

2790

     (e)  Aliases of respondent: _____

2791

     (f)  Respondent is the spouse or former spouse of the

2792

petitioner or is any other person related by blood or marriage to

2793

the petitioner or is any other person who is or was residing

2794

within a single dwelling unit with the petitioner, as if a

2795

family, or is a person with whom the petitioner has a child in

2796

common, regardless of whether the petitioner and respondent are

2797

or were married or residing together, as if a family.

2798

     (g)  The following describes any other cause of action

2799

currently pending between the petitioner and respondent:

2800

2801

     The petitioner should also describe any previous or pending

2802

attempts by the petitioner to obtain an injunction for protection

2803

against domestic violence in this or any other circuit, and the

2804

results of that attempt

2805

2806

Case numbers should be included if available.

2807

     (h)  Petitioner is either a victim of domestic violence or

2808

has reasonable cause to believe he or she is in imminent danger

2809

of becoming a victim of domestic violence because respondent has

2810

_____(mark all sections that apply and describe in the spaces

2811

below the incidents of violence or threats of violence,

2812

specifying when and where they occurred, including, but not

2813

limited to, locations such as a home, school, place of

2814

employment, or visitation exchange)_____:

2815

     _____committed or threatened to commit domestic violence

2816

defined in s. 741.28, Florida Statutes, as any assault,

2817

aggravated assault, battery, aggravated battery, sexual assault,

2818

sexual battery, stalking, aggravated stalking, kidnapping, false

2819

imprisonment, or any criminal offense resulting in physical

2820

injury or death of one family or household member by another.

2821

With the exception of persons who are parents of a child in

2822

common, the family or household members must be currently

2823

residing or have in the past resided together in the same single

2824

dwelling unit.

2825

     _____previously threatened, harassed, stalked, or physically

2826

abused the petitioner.

2827

     _____attempted to harm the petitioner or family members or

2828

individuals closely associated with the petitioner.

2829

     _____threatened to conceal, kidnap, or harm the petitioner's

2830

child or children.

2831

     _____intentionally injured or killed a family pet.

2832

     _____used, or has threatened to use, against the petitioner

2833

any weapons such as guns or knives.

2834

     _____physically restrained the petitioner from leaving the

2835

home or calling law enforcement.

2836

     _____a criminal history involving violence or the threat of

2837

violence (if known).

2838

     _____another order of protection issued against him or her

2839

previously or from another jurisdiction (if known).

2840

     _____destroyed personal property, including, but not limited

2841

to, telephones or other communication equipment, clothing, or

2842

other items belonging to the petitioner.

2843

     _____engaged in any other behavior or conduct that leads the

2844

petitioner to have reasonable cause to believe he or she is in

2845

imminent danger of becoming a victim of domestic violence.

2846

     (i)  Petitioner alleges the following additional specific

2847

facts: (mark appropriate sections)

2848

     _____ A minor child or minor children reside with the

2849

petitioner is the custodian of a minor child or children whose

2850

names and ages are as follows:

2851

2852

     _____Petitioner needs the exclusive use and possession of

2853

the dwelling that the parties share.

2854

     _____Petitioner is unable to obtain safe alternative housing

2855

because:

2856

     _____Petitioner genuinely fears that respondent imminently

2857

will abuse, remove, or hide the minor child or children from

2858

petitioner because:

2859

2860

     (j)  Petitioner genuinely fears imminent domestic violence

2861

by respondent.

2862

     (k)  Petitioner seeks an injunction: (mark appropriate

2863

section or sections)

2864

     _____Immediately restraining the respondent from committing

2865

any acts of domestic violence.

2866

     _____Restraining the respondent from committing any acts of

2867

domestic violence.

2868

     _____Awarding to the petitioner the temporary exclusive use

2869

and possession of the dwelling that the parties share or

2870

excluding the respondent from the residence of the petitioner.

2871

     _____Providing a temporary parenting plan, including a

2872

temporary time-sharing schedule Awarding temporary custody of, or

2873

temporary visitation rights with regard to, the minor child or

2874

children of the parties which might involve, or prohibiting or

2875

limiting time-sharing or requiring that it be visitation to that

2876

which is supervised by a third party.

2877

     _____Establishing temporary support for the minor child or

2878

children or the petitioner.

2879

     _____Directing the respondent to participate in a batterers'

2880

intervention program or other treatment pursuant to s. 39.901,

2881

Florida Statutes.

2882

     _____Providing any terms the court deems necessary for the

2883

protection of a victim of domestic violence, or any minor

2884

children of the victim, including any injunctions or directives

2885

to law enforcement agencies.

2886

     (d) If the sworn petition seeks to determine a parenting

2887

plan and time-sharing schedule issues of custody or visitation

2888

with regard to the minor child or children of the parties, the

2889

sworn petition shall be accompanied by or shall incorporate the

2890

allegations required by s. 61.522 of the Uniform Child Custody

2891

Jurisdiction and Enforcement Act.

2892

     (5)(a)  When it appears to the court that an immediate and

2893

present danger of domestic violence exists, the court may grant a

2894

temporary injunction ex parte, pending a full hearing, and may

2895

grant such relief as the court deems proper, including an

2896

injunction:

2897

     1.  Restraining the respondent from committing any acts of

2898

domestic violence.

2899

     2.  Awarding to the petitioner the temporary exclusive use

2900

and possession of the dwelling that the parties share or

2901

excluding the respondent from the residence of the petitioner.

2902

     3. On the same basis as provided in s. 61.13, providing the

2903

petitioner with 100 percent of the time-sharing that shall remain

2904

granting to the petitioner temporary custody of a minor child. An

2905

order of temporary custody remains in effect until the order

2906

expires or an order is entered by a court of competent

2907

jurisdiction in a pending or subsequent civil action or

2908

proceeding affecting the placement of, access to, parental time

2909

with, adoption of, or parental rights and responsibilities for

2910

the minor child.

2911

     (6)(a)  Upon notice and hearing, when it appears to the

2912

court that the petitioner is either the victim of domestic

2913

violence as defined by s. 741.28 or has reasonable cause to

2914

believe he or she is in imminent danger of becoming a victim of

2915

domestic violence, the court may grant such relief as the court

2916

deems proper, including an injunction:

2917

     1.  Restraining the respondent from committing any acts of

2918

domestic violence.

2919

     2.  Awarding to the petitioner the exclusive use and

2920

possession of the dwelling that the parties share or excluding

2921

the respondent from the residence of the petitioner.

2922

     3. On the same basis as provided in chapter 61, providing

2923

the petitioner with 100 percent of the time-sharing in a

2924

temporary parenting plan that shall remain awarding temporary

2925

custody of, or temporary visitation rights with regard to, a

2926

minor child or children of the parties. An order of temporary

2927

custody or visitation remains in effect until the order expires

2928

or an order is entered by a court of competent jurisdiction in a

2929

pending or subsequent civil action or proceeding affecting the

2930

placement of, access to, parental time with, adoption of, or

2931

parental rights and responsibilities for the minor child.

2932

     4.  On the same basis as provided in chapter 61,

2933

establishing temporary support for a minor child or children or

2934

the petitioner. An order of temporary support remains in effect

2935

until the order expires or an order is entered by a court of

2936

competent jurisdiction in a pending or subsequent civil action or

2937

proceeding affecting child support.

2938

     5.  Ordering the respondent to participate in treatment,

2939

intervention, or counseling services to be paid for by the

2940

respondent. When the court orders the respondent to participate

2941

in a batterers' intervention program, the court, or any entity

2942

designated by the court, must provide the respondent with a list

2943

of all certified batterers' intervention programs and all

2944

programs which have submitted an application to the Department of

2945

Children and Family Services to become certified under s. 741.32,

2946

from which the respondent must choose a program in which to

2947

participate. If there are no certified batterers' intervention

2948

programs in the circuit, the court shall provide a list of

2949

acceptable programs from which the respondent must choose a

2950

program in which to participate.

2951

     6.  Referring a petitioner to a certified domestic violence

2952

center. The court must provide the petitioner with a list of

2953

certified domestic violence centers in the circuit which the

2954

petitioner may contact.

2955

     7.  Ordering such other relief as the court deems necessary

2956

for the protection of a victim of domestic violence, including

2957

injunctions or directives to law enforcement agencies, as

2958

provided in this section.

2959

     Section 36.  Subsections (1) and (2) of section 742.031,

2960

Florida Statutes, are amended to read:

2961

     742.031  Hearings; court orders for support, hospital

2962

expenses, and attorney's fee.--

2963

     (1)  Hearings for the purpose of establishing or refuting

2964

the allegations of the complaint and answer shall be held in the

2965

chambers and may be restricted to persons, in addition to the

2966

parties involved and their counsel, as the judge in his or her

2967

discretion may direct. The court shall determine the issues of

2968

paternity of the child and the ability of the parents to support

2969

the child. Each party's social security number shall be recorded

2970

in the file containing the adjudication of paternity. If the

2971

court finds that the alleged father is the father of the child,

2972

it shall so order. If appropriate, the court shall order the

2973

father to pay the complainant, her guardian, or any other person

2974

assuming responsibility for the child moneys sufficient to pay

2975

reasonable attorney's fees, hospital or medical expenses, cost of

2976

confinement, and any other expenses incident to the birth of the

2977

child and to pay all costs of the proceeding. Bills for

2978

pregnancy, childbirth, and scientific testing are admissible as

2979

evidence without requiring third-party foundation testimony, and

2980

shall constitute prima facie evidence of amounts incurred for

2981

such services or for testing on behalf of the child. The court

2982

shall order either or both parents owing a duty of support to the

2983

child to pay support pursuant to s. 61.30. The court shall issue,

2984

upon motion by a party, a temporary order requiring the provision

2985

of child support pursuant to s. 61.30 pending an administrative

2986

or judicial determination of parentage, if there is clear and

2987

convincing evidence of paternity on the basis of genetic tests or

2988

other evidence. The court may also make a determination of an

2989

appropriate parenting plan, including a time-sharing schedule, as

2990

to the parental responsibility and residential care and custody

2991

of the minor children in accordance with chapter 61.

2992

     (2) If a judgment of paternity contains only a child

2993

support award with no parenting plan or time-sharing schedule,

2994

the obligee parent shall receive all of the time-sharing and sole

2995

parental responsibility no explicit award of custody, the

2996

establishment of a support obligation or of visitation rights in

2997

one parent shall be considered a judgment granting primary

2998

residential care and custody to the other parent without

2999

prejudice to the obligor parent. If a paternity judgment contains

3000

no such provisions, custody shall be presumed to be with the

3001

mother shall be presumed to have all of the time-sharing and sole

3002

parental responsibility.

3003

     Section 37.  Subsection (3) of section 753.01, Florida

3004

Statutes, is amended to read:

3005

     753.01  Definitions.--As used in this chapter, the term:

3006

     (3)  "Exchange monitoring" means supervision of movement of

3007

a child from one parent the custodial to the other noncustodial

3008

parent at the start of the visit and back to the first custodial

3009

parent at the end of the visit.

3010

     Section 38.  Subsection (1) of section 827.06, Florida

3011

Statutes, is amended to read:

3012

     827.06  Nonsupport of dependents.--

3013

     (1) The Legislature finds that most noncustodial parents

3014

want to support their children and remain connected to their

3015

families. The Legislature also finds that while many noncustodial

3016

parents lack the financial resources and other skills necessary

3017

to provide that support, some parents willfully fail to provide

3018

support to their children even when they are aware of the

3019

obligation and have the ability to do so. The Legislature further

3020

finds that existing statutory provisions for civil enforcement of

3021

support have not proven sufficiently effective or efficient in

3022

gaining adequate support for all children. Recognizing that it is

3023

the public policy of this state that children shall be maintained

3024

primarily from the resources of their parents, thereby relieving,

3025

at least in part, the burden presently borne by the general

3026

citizenry through public assistance programs, it is the intent of

3027

the Legislature that the criminal penalties provided for in this

3028

section are to be pursued in all appropriate cases where civil

3029

enforcement has not resulted in payment.

3030

     Section 39.  For the purpose of incorporating the amendment

3031

made by this act to section 741.30, Florida Statutes, in a

3032

reference thereto, paragraph (a) of subsection (3) of section

3033

61.1825, Florida Statutes, is reenacted to read:

3034

     61.1825  State Case Registry.--

3035

     (3)(a)  For the purpose of this section, a family violence

3036

indicator must be placed on a record when:

3037

     1.  A party executes a sworn statement requesting that a

3038

family violence indicator be placed on that party's record which

3039

states that the party has reason to believe that release of

3040

information to the Federal Case Registry may result in physical

3041

or emotional harm to the party or the child; or

3042

     2.  A temporary or final injunction for protection against

3043

domestic violence has been granted pursuant to s. 741.30(6), an

3044

injunction for protection against domestic violence has been

3045

issued by a court of a foreign state pursuant to s. 741.315, or a

3046

temporary or final injunction for protection against repeat

3047

violence has been granted pursuant to s. 784.046; or

3048

     3.  The department has received information on a Title IV-D

3049

case from the Domestic Violence and Repeat Violence Injunction

3050

Statewide Verification System, established pursuant to s.

3051

784.046(8)(b), that a court has granted a party a domestic

3052

violence or repeat violence injunction.

3053

     Section 40.  This act shall take effect October 1, 2008.

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