Florida Senate - 2008 CS for SB 2532

By the Committee on Children, Families, and Elder Affairs; and Senator Lynn

586-06447A-08 20082532c1

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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 time-sharing is temporarily modified due to a

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parent's military service; conforming provisions to

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changes in terminology; amending ss. 61.14, 61.181, and

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61.1827, F.S.; conforming provisions to changes in

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terminology; conforming a cross-reference; amending s.

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

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terminology; revising provisions relating to social

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investigation and recommendations regarding a parenting

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plan; amending s. 61.21, F.S.; conforming provisions to

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changes in terminology; amending s. 61.30, F.S.;

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conforming provisions to changes in terminology; amending

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ss. 61.401, 61.45, 409.2554, and 409.2558, F.S.;

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conforming provisions to changes in terminology; amending

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s. 409.2563, F.S.; conforming provisions to changes in

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terminology; revising provisions relating to presumption

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of a parent's income for the purpose of establishing a

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support obligation; deleting an obsolete provision

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concerning a study by the Office of Program Policy

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Analysis and Government Accountability; amending ss.

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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; requiring a review

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of the handbook and report to the Legislature; amending s.

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

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terminology; amending s. 742.031, F.S.; conforming

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provisions to changes in terminology; providing for time-

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sharing and parental responsibility in paternity

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judgments; amending ss. 753.01 and 827.06, F.S.;

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conforming provisions to changes in terminology;

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reenacting s. 61.1825(3)(a), F.S., relating to relating to

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the State Case Registry, to incorporate the amendments

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made to s. 741.30, F.S., in a reference thereto; providing

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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, the term:

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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 psychologist licensed under chapter 490.

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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

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default in payment of child support and stating that the party

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wishes to require that payments be made through the depository.

470

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

471

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

472

the depository shall notify both parties that future payments

473

shall be paid through the depository.

474

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

475

rights as the obligee in requesting that payments be made through

476

the depository.

477

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

478

or modify a parenting plan determine custody, notwithstanding

479

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

480

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

481

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

482

primary purpose of removing the child from the jurisdiction of

483

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

484

or modification of a parenting plan a determination or

485

modification of custody.

486

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

487

minimum, describe in adequate detail how the parents will share

488

and be responsible for the daily tasks associated with the

489

upbringing of the child, the time-sharing schedule arrangements

490

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

491

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

492

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

493

and the methods and technologies that the parents will use to

494

communicate with the child.

495

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

496

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

497

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

498

accordance with the Uniform Child Custody Jurisdiction and

499

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

500

that each minor child has frequent and continuing contact with

501

both parents after the parents separate or the marriage of the

502

parties is dissolved and to encourage parents to share the rights

503

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

504

presumption for or against After considering all relevant facts,

505

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

506

parenting plan shall be given the same consideration as the

507

mother in determining the primary residence of a child

508

irrespective of the age or sex of the child.

509

     2.  The court shall order that the parental responsibility

510

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

511

finds that shared parental responsibility would be detrimental to

512

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

513

of the third degree or higher involving domestic violence, as

514

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

515

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

516

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

517

responsibility, including time-sharing with visitation, residence

518

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

519

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

520

not relieved of any obligation to provide financial support. If

521

the court determines that shared parental responsibility would be

522

detrimental to the child, it may order sole parental

523

responsibility and make such arrangements for time-sharing as

524

specified in the parenting plan visitation as will best protect

525

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

526

there is a conviction of any offense of domestic violence or

527

child abuse or the existence of an injunction for protection

528

against domestic violence, the court shall consider evidence of

529

domestic violence or child abuse as evidence of detriment to the

530

child.

531

     a.  In ordering shared parental responsibility, the court

532

may consider the expressed desires of the parents and may grant

533

to one party the ultimate responsibility over specific aspects of

534

the child's welfare or may divide those responsibilities between

535

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

536

responsibility may include primary residence, education, health

537

care medical and dental care, and any other responsibilities that

538

the court finds unique to a particular family.

539

     b. The court shall order "sole parental responsibility for

540

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

541

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

542

interests of" the minor child.

543

     3.  Access to records and information pertaining to a minor

544

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

545

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

546

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

547

this subparagraph apply to either parent unless a court order

548

specifically revokes these rights, including any restrictions on

549

these rights as provided in a domestic violence injunction. A

550

parent having rights under this subparagraph has the same rights

551

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

552

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

553

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

554

dental, and education providers.

555

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

556

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

557

original order approving or creating the parenting plan award of

558

custody was entered has have jurisdiction to modify the parenting

559

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

560

accordance with s. 47.122.

561

     (3) For purposes of establishing or modifying parental

562

responsibility and creating, developing, approving, or modifying

563

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

564

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

565

and the relationship between each parent with regard to his or

566

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

567

primary consideration. Determination of the best interests of the

568

child shall be made by evaluating all of the factors affecting

569

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

570

limited to:

571

     (a) The demonstrated capacity and disposition of each

572

parent to facilitate and encourage a close and continuing parent-

573

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

574

reasonable when changes are required.

575

     (b) The anticipated division of parental responsibilities

576

after the litigation, including the extent to which parental

577

responsibilities will be delegated to third parties.

578

     (c) The demonstrated capacity and disposition of each

579

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

580

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

581

parental responsibility and primary residence, the best interests

582

of the child shall include an evaluation of all factors affecting

583

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

584

limited to:

585

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

586

frequent and continuing contact with the nonresidential parent.

587

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

588

between the parents and the child.

589

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

590

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

591

care recognized and permitted under the laws of this state in

592

lieu of medical care, and other material needs.

593

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

594

satisfactory environment and the desirability of maintaining

595

continuity.

596

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

597

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

598

the amount of time to be spent traveling to effectuate the

599

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

600

against relocation of either parent with a child The permanence,

601

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

602

     (f)  The moral fitness of the parents.

603

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

604

     (h) The demonstrated knowledge, capacity, and disposition

605

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

606

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

607

teachers, medical care providers, daily activities, and favorite

608

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

609

     (i) The demonstrated capacity and disposition of each

610

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

611

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

612

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

613

child to be of sufficient intelligence, understanding, and

614

experience to express a preference.

615

     (j) The demonstrated capacity of each parent to communicate

616

with the other parent and keep the other parent informed of

617

issues and activities regarding the minor child, and the

618

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

619

issues when dealing with the child The willingness and ability of

620

each parent to facilitate and encourage a close and continuing

621

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

622

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

623

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

624

a prior or pending action regarding those issues has been brought

625

that any party has knowingly provided false information to the

626

court regarding a domestic violence proceeding pursuant to s.

627

741.30.

628

     (l) Evidence that either parent has knowingly provided

629

false information to the court regarding any prior or pending

630

action regarding domestic violence, sexual violence, child abuse,

631

child abandonment, or child neglect of domestic violence or child

632

abuse.

633

     (m) The particular parenting tasks customarily performed by

634

each parent and the division of parental responsibilities before

635

the institution of litigations and during the pending litigation,

636

including the extent to which parenting responsibilities were

637

undertaken by third parties Any other fact considered by the

638

court to be relevant.

639

     (n) The demonstrated capacity and disposition of each

640

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

641

extracurricular activities.

642

     (o) The demonstrated capacity and disposition of each

643

parent to maintain an environment for the child which is free

644

from substance abuse.

645

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

646

the child from the ongoing litigation as demonstrated by not

647

discussing the litigation with the child, not sharing documents

648

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

649

refraining from disparaging comments about the other parent to

650

the child.

651

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

652

demonstrated capacity and disposition of each parent to meet the

653

child's developmental needs.

654

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

655

of a specific parenting plan, including the time-sharing

656

schedule.

657

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

658

child support or alimony and who is awarded visitation rights

659

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

660

should have received the child support or alimony may shall not

661

refuse to honor the time-sharing schedule presently in effect

662

between the parents noncustodial parent's visitation rights.

663

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

664

noncustodial parent's visitation rights under the time-sharing

665

schedule, the noncustodial parent whose time-sharing rights were

666

violated shall continue not fail to pay any ordered child support

667

or alimony.

668

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

669

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

670

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

671

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

672

visitation improperly denied, award the noncustodial parent

673

denied time or grandparent a sufficient amount of extra time-

674

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

675

such time-sharing the noncustodial parent or grandparent, which

676

visitation shall be ordered as expeditiously as possible in a

677

manner consistent with the best interests of the child and

678

scheduled in a manner that is convenient for the parent person

679

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

680

sharing visitation, the court shall schedule such time-sharing

681

visitation in a manner that is consistent with the best interests

682

of the child or children and that is convenient for the

683

nonoffending noncustodial parent and at the expense of the

684

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

685

     2.1. May order the custodial parent who did not provide

686

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

687

time-sharing schedule to pay reasonable court costs and

688

attorney's fees incurred by the nonoffending noncustodial parent

689

or grandparent to enforce the time-sharing schedule. their

690

visitation rights or make up improperly denied visitation;

691

     3.2. May order the custodial parent who did not provide

692

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

693

time-sharing schedule to attend a the parenting course approved

694

by the judicial circuit.;

695

     4.3. May order the custodial parent who did not provide

696

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

697

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

698

not interfere with the welfare of the child.;

699

     5.4. May order the custodial parent who did not provide

700

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

701

time-sharing schedule to have the financial burden of promoting

702

frequent and continuing contact when that the custodial parent

703

and child reside further than 60 miles from the other

704

noncustodial parent.;

705

     6.5. May award custody, rotating custody, or primary

706

residence to the noncustodial parent, upon the request of the

707

noncustodial parent who did not violate the time-sharing

708

schedule, modify the parenting plan if modification the award is

709

in the best interests of the child.; or

710

     7.6. May impose any other reasonable sanction as a result

711

of noncompliance.

712

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

713

by contempt of court or other remedies as the court deems

714

appropriate.

715

     (5) The court may make specific orders regarding the

716

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

717

of the minor child as such orders relate to from the

718

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

719

is equitable and provide for child support in accordance with the

720

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

721

for award of shared parental responsibility of a minor child does

722

not preclude the court from entering an order for child support

723

of the child.

724

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

725

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

726

visitation rights to a parent or grandparent solely because that

727

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

728

immunodeficiency virus,; but the court may condition such rights

729

to require that parent in an order approving the parenting plan

730

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

731

approved by the Centers for Disease Control and Prevention of the

732

United States Public Health Service or by the Department of

733

Health for preventing the spread of human immunodeficiency virus

734

to the child.

735

     (7) If the court orders that parental responsibility,

736

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

737

not deny the noncustodial parent overnight contact and access to

738

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

739

the child.

740

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

741

paternity or support proceeding is required to file with the

742

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

743

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

744

on location and identity of the party, including social security

745

number, residential and mailing addresses, telephone number,

746

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

747

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

748

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

749

shall meet the above requirements for updating the tribunal and

750

State Case Registry.

751

     (b)  Pursuant to the federal Personal Responsibility and

752

Work Opportunity Reconciliation Act of 1996, each party is

753

required to provide his or her social security number in

754

accordance with this section. Disclosure of social security

755

numbers obtained through this requirement shall be limited to the

756

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

757

support enforcement.

758

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

759

child support enforcement action between the parties, upon

760

sufficient showing that diligent effort has been made to

761

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

762

jurisdiction shall deem state due process requirements for notice

763

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

764

delivery of written notice to the most recent residential or

765

employer address filed with the tribunal and State Case Registry

766

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

767

subsequent non-Title IV-D child support enforcement action

768

between the parties, the same requirements for service shall

769

apply.

770

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

771

each party is required to provide his or her social security

772

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

773

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

774

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

775

Personal Responsibility and Work Opportunity Reconciliation Act

776

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

777

security number in accordance with this section. All social

778

security numbers required by this section shall be provided by

779

the parties and maintained by the depository as a separate

780

attachment in the file. Disclosure of social security numbers

781

obtained through this requirement shall be limited to the purpose

782

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

783

enforcement.

784

     Section 9.  Section 61.13001, Florida Statutes, is amended

785

to read:

786

     61.13001  Parental relocation with a child.--

787

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

788

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

789

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

790

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

791

the last order establishing or modifying the parenting plan or

792

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

793

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

794

move places the principal residence of the minor child less than

795

50 miles from either the nonresidential parent.

796

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

797

of a state court pursuant to the Uniform Child Custody

798

Jurisdiction and Enforcement Act or is the subject of any order

799

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

800

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

801

under state law.

802

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

803

proceeding which has proper venue and jurisdiction in accordance

804

with the Uniform Child Custody Jurisdiction and Enforcement Act,

805

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

806

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

807

was adjudicated.

808

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

809

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

810

of a child or has visitation rights with a child.

811

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

812

express written agreement that is subject to court enforcement or

813

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

814

whose home a child maintains a primary or secondary residence.

815

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

816

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

817

express written agreement that is subject to court enforcement or

818

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

819

been designated as primary residential parent, the person seeking

820

to relocate with a child.

821

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

822

designated primary residential parent. For purposes of this

823

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

824

shall be considered to be the primary residential parent.

825

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

826

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

827

but does not include a temporary absence from the principal

828

residence for purposes of vacation, education, or the provision

829

of health care for the child.

830

     (2)  RELOCATION BY AGREEMENT.--

831

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

832

parent and every other person entitled to time-sharing visitation

833

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

834

principal residence, they may satisfy the requirements of this

835

section by signing a written agreement that:

836

     1.  Reflects the consent to the relocation;

837

     2. Defines a time-sharing schedule the visitation rights

838

for the nonrelocating parent and any other persons who are

839

entitled to time-sharing visitation; and

840

     3.  Describes, if necessary, any transportation arrangements

841

related to the visitation.

842

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

843

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

844

time-sharing schedule visitation, the parties shall seek

845

ratification of the agreement by court order without the

846

necessity of an evidentiary hearing unless a hearing is

847

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

848

agreement within 10 days after the date the agreement is filed

849

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

850

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

851

and the court may ratify the agreement without an evidentiary

852

hearing.

853

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

854

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

855

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

856

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

857

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

858

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

859

shall be according to this section:

860

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

861

of Intent to Relocate. The following information must be included

862

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

863

penalty of perjury:

864

     1.  A description of the location of the intended new

865

residence, including the state, city, and specific physical

866

address, if known.

867

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

868

not the same as the physical address, if known.

869

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

870

if known.

871

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

872

     5.  A detailed statement of the specific reasons for the

873

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

874

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

875

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

876

     6.  A proposal for the revised postrelocation schedule of

877

time-sharing visitation together with a proposal for the

878

postrelocation transportation arrangements necessary to

879

effectuate time-sharing visitation with the child. Absent the

880

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

881

restricting visitation or other good cause predating the Notice

882

of Intent to Relocate, failure to comply with this provision

883

renders the Notice of Intent to Relocate legally insufficient.

884

     7.  Substantially the following statement, in all capital

885

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

886

remainder of the notice:

887

888

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

889

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

890

SEEKING TO RELOCATE WITHIN 30 DAYS AFTER SERVICE OF THIS NOTICE

891

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

892

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

893

THE BEST INTERESTS OF THE CHILD, WITHOUT FURTHER NOTICE AND

894

WITHOUT A HEARING.

895

     8.  The mailing address of the parent or other person

896

seeking to relocate to which the objection filed under subsection

897

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

898

899

The contents of the Notice of Intent to Relocate are not

900

privileged. For purposes of encouraging amicable resolution of

901

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

902

shall initially not be filed with the court but instead served

903

upon the nonrelocating parent, other person, and every other

904

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

905

the original thereof shall be maintained by the parent or other

906

person seeking to relocate.

907

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

908

Certificate of Serving Filing Notice of Intent to Relocate. The

909

certificate shall certify the date that the Notice of Intent to

910

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

911

entitled to time-sharing visitation with the child.

912

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

913

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

914

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

915

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

916

action regarding the child, service of process may be according

917

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

918

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

919

return receipt requested.

920

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

921

change of residence address under this section has a continuing

922

duty to provide current and updated information required by this

923

section when that information becomes known.

924

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

925

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

926

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

927

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

928

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

929

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

930

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

931

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

932

visitation schedule and transportation arrangements contained in

933

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

934

expedited manner without the necessity of an evidentiary hearing.

935

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

936

or person seeking to relocate to initiate court proceedings to

937

obtain court permission to relocate before prior to doing so.

938

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

939

with the notice of intent to relocate procedure described in this

940

subsection subjects the party in violation thereof to contempt

941

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

942

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

943

action seeking a determination or modification of the parenting

944

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

945

primary residential parent or of the residence, custody, or

946

visitation with the child as:

947

     1.  A factor in making a determination regarding the

948

relocation of a child.

949

     2. A factor in determining whether the parenting plan or

950

the designation of the primary residential parent or the

951

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

952

arrangements should be modified.

953

     3.  A basis for ordering the temporary or permanent return

954

of the child.

955

     4.  Sufficient cause to order the parent or other person

956

seeking to relocate the child to pay reasonable expenses and

957

attorney's fees incurred by the party objecting to the

958

relocation.

959

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

960

fees and costs, including interim travel expenses incident to

961

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

962

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

963

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

964

entitled to prevent disclosure of location information under any

965

public records exemption applicable to that person, the court may

966

enter any order necessary to modify the disclosure requirements

967

of this section in compliance with the public records exemption.

968

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

969

seeking to prevent the relocation of a child must shall be

970

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

971

Intent to Relocate. The objection must shall include the specific

972

factual basis supporting the reasons for seeking a prohibition of

973

the relocation, including a statement of the amount of

974

participation or involvement the objecting party currently has or

975

has had in the life of the child.

976

     (6)  TEMPORARY ORDER.--

977

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

978

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

979

relocation has previously taken place, or other appropriate

980

remedial relief, if the court finds:

981

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

982

was not provided in a timely manner;

983

     2.  The child already has been relocated without notice or

984

written agreement of the parties or without court approval; or

985

     3.  From an examination of the evidence presented at the

986

preliminary hearing that there is a likelihood that upon final

987

hearing the court will not approve the relocation of the primary

988

residence of the child.

989

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

990

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

991

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

992

provided in a timely manner; and

993

     2.  Finds from an examination of the evidence presented at

994

the preliminary hearing that there is a likelihood that on final

995

hearing the court will approve the relocation of the primary

996

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

997

same factual basis as would be necessary to support the

998

permitting of relocation in a final judgment.

999

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

1000

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

1001

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

1002

relocation as a factor in reaching its final decision.

1003

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

1004

court may require the person relocating the child to provide

1005

reasonable security, financial or otherwise, and guarantee that

1006

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

1007

or interfered with by the relocating party.

1008

     (7)  NO PRESUMPTION; FACTORS TO DETERMINE CONTESTED

1009

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

1010

against a request to relocate with the child when a primary

1011

residential parent seeks to move the child and the move will

1012

materially affect the current schedule of contact, access, and

1013

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

1014

reaching its decision regarding a proposed temporary or permanent

1015

relocation, the court shall evaluate all of the following

1016

factors:

1017

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

1018

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

1019

relocate with the child and with the nonrelocating parent, other

1020

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

1021

in the child's life.

1022

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

1023

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

1024

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

1025

taking into consideration any special needs of the child.

1026

     (c)  The feasibility of preserving the relationship between

1027

the nonrelocating parent or other person and the child through

1028

substitute arrangements that take into consideration the

1029

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

1030

well as the financial circumstances of the parties; whether those

1031

factors are sufficient to foster a continuing meaningful

1032

relationship between the child and the nonrelocating parent or

1033

other person; and the likelihood of compliance with the

1034

substitute arrangements by the relocating parent once he or she

1035

is out of the jurisdiction of the court.

1036

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

1037

age and maturity of the child.

1038

     (e)  Whether the relocation will enhance the general quality

1039

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

1040

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

1041

educational opportunities.

1042

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

1043

or opposing the relocation.

1044

     (g)  The current employment and economic circumstances of

1045

each parent or other person and whether or not the proposed

1046

relocation is necessary to improve the economic circumstances of

1047

the parent or other person seeking relocation of the child.

1048

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

1049

extent to which the objecting parent has fulfilled his or her

1050

financial obligations to the parent or other person seeking

1051

relocation, including child support, spousal support, and marital

1052

property and marital debt obligations.

1053

     (i)  The career and other opportunities available to the

1054

objecting parent or objecting other person if the relocation

1055

occurs.

1056

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

1057

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

1058

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

1059

severity of such conduct and the failure or success of any

1060

attempts at rehabilitation.

1061

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

1062

child or as set forth in s. 61.13.

1063

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

1064

permitted:

1065

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

1066

the nonrelocating parent, including access, visitation, time-

1067

sharing, telephone, Internet, webcam, and other arrangements

1068

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

1069

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

1070

nonrelocating parent or other persons, if contact is financially

1071

affordable and in the best interest of the child.

1072

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

1073

transportation costs will be allocated between the parents and

1074

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

1075

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

1076

considering the costs of transportation and the respective net

1077

incomes of the parents in accordance with state child support

1078

guidelines schedule.

1079

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

1080

or nonjury trial on a pleading seeking temporary or permanent

1081

relief filed under pursuant to this section shall be accorded

1082

priority on the court's calendar.

1083

     (11)  APPLICABILITY.--

1084

     (a) The provisions of This section applies apply:

1085

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

1086

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

1087

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

1088

relocation of the child.

1089

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

1090

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

1091

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

1092

2006.

1093

     3.  To any relocation or proposed relocation, whether

1094

permanent or temporary, of a child during any proceeding pending

1095

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

1096

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

1097

issue.

1098

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

1099

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

1100

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

1101

relocation of the child or a change in the principal residence

1102

address of a parent.

1103

     Section 10.  Section 61.13002, Florida Statutes, is amended

1104

to read:

1105

     61.13002 Temporary time-sharing modification child custody

1106

and child support modification due to military service.--

1107

     (1) If a supplemental petition to modify or a motion for

1108

modification of time-sharing change of child custody and parental

1109

responsibility is filed because during the time a parent is

1110

activated, deployed, or temporarily assigned to military service

1111

and the parent's ability to comply with time-sharing continue as

1112

the primary caretaker of a minor child is materially affected as

1113

a result, the court may not issue an order or modify or amend a

1114

previous judgment or order that changes time-sharing custody as

1115

it existed on the date the parent was activated, deployed, or

1116

temporarily assigned to military service, except that a court may

1117

enter a temporary order to modify or amend time-sharing custody

1118

if there is clear and convincing evidence that the temporary

1119

modification or amendment is in the best interests of the child.

1120

When entering a temporary order under this section, the court

1121

shall consider and provide for, if feasible, contact between the

1122

military servicemember and his or her child, including, but not

1123

limited to, electronic communication by webcam, telephone, or

1124

other available means. The court shall also permit liberal time-

1125

sharing during periods of leave from military service, as it is

1126

in the child's best interests to maintain the parent-child bond

1127

during the parent's military service.

1128

     (2)  If a temporary order is issued under this section, the

1129

court shall reinstate the time-sharing custody judgment or order

1130

previously in effect upon the servicemember parent's return from

1131

active military service, deployment, or temporary assignment.

1132

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

1133

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

1134

time-sharing is temporarily modified by:

1135

     (a) Entering an order of temporary support from the

1136

servicemember to the other parent under s. 61.30;

1137

     (b) Requiring the servicemember to enroll the child as a

1138

military dependant with DEERs, TriCare, or other similar benefits

1139

available to military dependents as provided by the service

1140

member's branch of service and federal regulations; or

1141

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

1142

obligation of the nonservice member until the custody judgment or

1143

time-share order previously in effect is reinstated.

1144

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

1145

61.14, Florida Statutes, is amended to read:

1146

     61.14  Enforcement and modification of support, maintenance,

1147

or alimony agreements or orders.--

1148

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

1149

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

1150

whether in connection with a proceeding for dissolution or

1151

separate maintenance or with any voluntary property settlement,

1152

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

1153

and the circumstances or the financial ability of either party

1154

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

1155

court order as described herein reaches majority after the

1156

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

1157

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

1158

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

1159

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

1160

which the agreement was executed or in which the order was

1161

rendered, for an order decreasing or increasing the amount of

1162

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

1163

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

1164

circumstances or the financial ability of the parties or the

1165

child, decreasing, increasing, or confirming the amount of

1166

separate support, maintenance, or alimony provided for in the

1167

agreement or order. A finding that medical insurance is

1168

reasonably available or the child support guidelines schedule in

1169

s. 61.30 may constitute changed circumstances. Except as

1170

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

1171

order of support, maintenance, or alimony by increasing or

1172

decreasing the support, maintenance, or alimony retroactively to

1173

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

1174

modification as equity requires, giving due regard to the changed

1175

circumstances or the financial ability of the parties or the

1176

child.

1177

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

1178

61.181, Florida Statutes, is amended to read:

1179

     61.181  Depository for alimony transactions, support,

1180

maintenance, and support payments; fees.--

1181

     (3)

1182

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

1183

a custodial parent who is entitled to receive child support

1184

moneys from the depository to the custody of a licensed or

1185

registered long-term care child agency, that agency may request

1186

from the court an order directing child support payments that

1187

which would otherwise be distributed to the custodial parent be

1188

distributed to the agency for the period of time that custody of

1189

the child is with by the agency. Thereafter, payments shall be

1190

distributed to the agency as if the agency were the custodial

1191

parent until further order of the court.

1192

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

1193

section 61.1827, Florida Statutes, are amended to read:

1194

     61.1827  Identifying information concerning applicants for

1195

and recipients of child support services.--

1196

     (1)  Any information that reveals the identity of applicants

1197

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

1198

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

1199

Title IV-D county child support enforcement agency is

1200

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

1201

of the State Constitution. The use or disclosure of such

1202

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

1203

enforcement agency is limited to the purposes directly connected

1204

with:

1205

     (b)  Mandatory disclosure of identifying and location

1206

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

1207

county child support enforcement agency when providing non-Title

1208

IV-D services;

1209

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

1210

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

1211

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

1212

or making or enforcing a parenting plan child custody or

1213

visitation determination. As used in this paragraph, the term

1214

"authorized person" includes a noncustodial parent with whom the

1215

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

1216

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

1217

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

1218

Florida Statutes, are amended to read:

1219

     61.20 Social investigation and recommendations regarding a

1220

parenting plan when child custody is in issue.--

1221

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

1222

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

1223

agree, the court may order a social investigation and study

1224

concerning all pertinent details relating to the child and each

1225

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

1226

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

1227

determines that the investigation and study that have been done

1228

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

1229

investigation and study ordered by the court pursuant to this

1230

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

1231

proceeding a written study containing recommendations, including

1232

a written statement of facts found in the social investigation on

1233

which the recommendations are based. The court may consider the

1234

information contained in the study in making a decision on the

1235

parenting plan child's custody and the technical rules of

1236

evidence do not exclude the study from consideration.

1237

     (3)  Except as to persons who obtain certification of

1238

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

1239

be incurred, the adult parties involved in a child custody

1240

proceeding to determine a parenting plan wherein the court has

1241

ordered the performance of a social investigation and study

1242

performed shall be responsible for the payment of the costs of

1243

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

1244

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

1245

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

1246

paid as costs in the proceeding.

1247

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

1248

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

1249

     61.21  Parenting course authorized; fees; required

1250

attendance authorized; contempt.--

1251

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

1252

the Legislature that:

1253

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

1254

separating or divorcing to have available an educational program

1255

that will provide general information regarding:

1256

     1. The issues and legal procedures for resolving time-

1257

sharing custody and child support disputes.

1258

     2.  The emotional experiences and problems of divorcing

1259

adults.

1260

     3.  The family problems and the emotional concerns and needs

1261

of the children.

1262

     4.  The availability of community services and resources.

1263

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

1264

involving a parenting plan or a time-sharing schedule shared

1265

parental responsibilities, custody, or visitation may be required

1266

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

1267

of an order modifying the final judgment.

1268

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

1269

read:

1270

     61.30  Child support guidelines; retroactive child

1271

support.--

1272

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

1273

this section presumptively establishes the amount the trier of

1274

fact shall order as child support in an initial proceeding for

1275

such support or in a proceeding for modification of an existing

1276

order for such support, whether the proceeding arises under this

1277

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

1278

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

1279

amount, after considering all relevant factors, including the

1280

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

1281

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

1282

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

1283

which varies more than 5 percent from such guideline amount only

1284

upon a written finding explaining why ordering payment of such

1285

guideline amount would be unjust or inappropriate.

1286

Notwithstanding the variance limitations of this section, the

1287

trier of fact shall order payment of child support which varies

1288

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

1289

whenever any of the children are required by court order or

1290

mediation agreement to spend a substantial amount of time with

1291

either parent the primary and secondary residential parents. This

1292

requirement applies to any living arrangement, whether temporary

1293

or permanent.

1294

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

1295

substantial change in circumstances upon which a modification of

1296

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

1297

the existing monthly obligation and the amount provided for under

1298

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

1299

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

1300

provide a substantial change in circumstances.

1301

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

1302

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

1303

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

1304

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

1305

the department shall seek to have the order modified and any

1306

modification shall be made without a requirement for proof or

1307

showing of a change in circumstances.

1308

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

1309

parent the obligor and for the obligee as follows:

1310

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

1311

following items:

1312

     1.  Salary or wages.

1313

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

1314

other similar payments.

1315

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

1316

partnership, close corporations, and independent contracts.

1317

"Business income" means gross receipts minus ordinary and

1318

necessary expenses required to produce income.

1319

     4.  Disability benefits.

1320

     5.  All workers' compensation benefits and settlements.

1321

     6.  Unemployment compensation.

1322

     7.  Pension, retirement, or annuity payments.

1323

     8.  Social security benefits.

1324

     9.  Spousal support received from a previous marriage or

1325

court ordered in the marriage before the court.

1326

     10.  Interest and dividends.

1327

     11.  Rental income, which is gross receipts minus ordinary

1328

and necessary expenses required to produce the income.

1329

     12.  Income from royalties, trusts, or estates.

1330

     13.  Reimbursed expenses or in kind payments to the extent

1331

that they reduce living expenses.

1332

     14.  Gains derived from dealings in property, unless the

1333

gain is nonrecurring.

1334

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

1335

unemployed or underemployed parent when such employment or

1336

underemployment is found by the court to be voluntary on that

1337

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

1338

or mental incapacity or other circumstances over which the parent

1339

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

1340

underemployment, the employment potential and probable earnings

1341

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

1342

recent work history, occupational qualifications, and prevailing

1343

earnings level in the community as provided in this paragraph;

1344

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

1345

residential parent if the court finds it necessary for the parent

1346

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

1347

calculation.

1348

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

1349

excluded from gross income.

1350

     (3) Net income is obtained by subtracting allowable

1351

deductions from gross income. Allowable deductions shall include:

1352

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

1353

adjusted for actual filing status and allowable dependents and

1354

income tax liabilities.

1355

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

1356

     (c)  Mandatory union dues.

1357

     (d)  Mandatory retirement payments.

1358

     (e)  Health insurance payments, excluding payments for

1359

coverage of the minor child.

1360

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

1361

actually paid.

1362

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

1363

previous marriage or the marriage before the court.

1364

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

1365

for the obligee shall be computed by subtracting allowable

1366

deductions from gross income.

1367

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

1368

for the obligee shall be added together for a combined net

1369

income.

1370

     (6) The following guidelines schedule schedules shall be

1371

applied to the combined net income to determine the minimum child

1372

support need:

1373

Combined Monthly Net Available Income Child or Children

1374

OneTwoThreeFourFiveSix

1375

650.00747575767778

1376

700.00119120121123124125

1377

750.00164166167169171173

1378

800.00190211213216218220

1379

850.00202257259262265268

1380

900.00213302305309312315

1381

950.00224347351355359363

1382

1000.00235365397402406410

1383

1050.00246382443448453458

1384

1100.00258400489495500505

1385

1150.00269417522541547553

1386

1200.00280435544588594600

1387

1250.00290451565634641648

1388

1300.00300467584659688695

1389

1350.00310482603681735743

1390

1400.00320498623702765790

1391

1450.00330513642724789838

1392

1500.00340529662746813869

1393

1550.00350544681768836895

1394

1600.00360560701790860920

1395

1650.00370575720812884945

1396

1700.00380591740833907971

1397

1750.00390606759855931996

1398

1800.004006227798779551022

1399

1850.004106387989009791048

1400

1900.0042165481892310041074

1401

1950.0043167083994610291101

1402

2000.0044268685996810541128

1403

2050.0045270287999110791154

1404

2100.00463718899101411041181

1405

2150.00473734919103711291207

1406

2200.00484751940106011541234

1407

2250.00494767960108211791261

1408

2300.00505783980110512041287

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2350.005157991000112812291314

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2400.005268151020115112541340

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2450.005368311041117412791367

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2500.005478471061119613041394

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2550.005578641081121913291420

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2600.005688801101124213541447

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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

1422

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

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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

1442

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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4450.0090714091754198721682317

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4500.0091614231771200621892339

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4550.0092414361788202422092361

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4600.0093314501804204322302384

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4650.0094214631821206222512406

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4700.0095114771838208122712428

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4750.0095914901855210022922450

1458

4800.0096815031871211923132472

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4850.0097715171888213823342494

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4900.0098615301905215723542516

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4950.0099315421927217423722535

1462

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

1471

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

1480

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

1497

6750.00119318562325261328543055

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6800.00119618622332262128633064

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6850.00120018682340263028723074

1500

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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7150.00122419032385268129283133

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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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7450.00124719392430273329833191

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7500.00125119452438274129933201

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7550.00125519512446275030023211

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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

1522

8000.00129020042513282730853298

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8050.00129420102521283530943308

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8100.00129820162529284431043318

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8150.00130220222536285231133328

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8200.00130620282544286131223337

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8250.00131020342551286931313347

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8300.00131320402559287831413357

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8350.00131720462566288731503367

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8400.00132120522574289531593376

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8450.00132520582581290431683386

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8500.00132920642589291231783396

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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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8950.00136421172657298932613484

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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

1548

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

1555

9650.00141922012763310933903620

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9700.00142222062767311533963628

1557

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

1562

10000.00143722282795314834323666

1563

1564

For combined monthly net available income less than the amount

1565

set out on the above guidelines schedule schedules, the parent

1566

should be ordered to pay a child support amount, determined on a

1567

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

1568

the basis for increased orders should the parent's income

1569

increase in the future. For combined monthly net available income

1570

greater than the amount set out in the above guidelines schedule

1571

schedules, the obligation shall be the minimum amount of support

1572

provided by the guidelines schedule plus the following

1573

percentages multiplied by the amount of income over $10,000:

1574

Child or Children

1575

OneTwoThreeFourFiveSix

1576

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

1577

1578

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

1579

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

1580

employment or to enhance income of current employment of either

1581

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

1582

the basic obligation. After the adjusted child care costs are

1583

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

1584

noncustodial parent for child care costs for the child or

1585

children of this action shall be deducted from that noncustodial

1586

parent's child support obligation for that child or those

1587

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

1588

provide quality care from a licensed source for the children.

1589

     (8)  Health insurance costs resulting from coverage ordered

1590

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

1591

and prescription medication expenses of the child, shall be added

1592

to the basic obligation unless these expenses have been ordered

1593

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

1594

insurance costs are added to the basic obligation, any moneys

1595

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

1596

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

1597

noncustodial parent's child support obligation for that child or

1598

those children.

1599

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

1600

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

1601

income by the combined net monthly income.

1602

     (10) Each parent's actual dollar share of the total minimum

1603

child support need shall be determined by multiplying the minimum

1604

child support need by each parent's percentage share of the

1605

combined monthly net income.

1606

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

1607

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

1608

minimum child support award, based upon the following deviation

1609

factors considerations:

1610

     1.  Extraordinary medical, psychological, educational, or

1611

dental expenses.

1612

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

1613

received by a child from supplemental security income.

1614

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

1615

been paid and for which there is a demonstrated need.

1616

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

1617

expenses.

1618

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

1619

needs of older children.

1620

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

1621

the disability of a child, that have traditionally been met

1622

within the family budget even though the fulfilling of those

1623

needs will cause the support to exceed the presumptive amount

1624

established by the proposed guidelines.

1625

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

1626

child.

1627

     8.  The impact of the Internal Revenue Service dependency

1628

exemption and waiver of that exemption. The court may order a the

1629

primary residential parent to execute a waiver of the Internal

1630

Revenue Service dependency exemption if the paying noncustodial

1631

parent is current in support payments.

1632

     9.  When application of the child support guidelines

1633

schedule requires a person to pay another person more than 55

1634

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

1635

for current support resulting from a single support order.

1636

     10. The particular parenting plan shared parental

1637

arrangement, such as where the child spends a significant amount

1638

of time, but less than 40 percent of the overnights, with one the

1639

noncustodial parent, thereby reducing the financial expenditures

1640

incurred by the other primary residential parent; or the refusal

1641

of a the noncustodial parent to become involved in the activities

1642

of the child.

1643

     11.  Any other adjustment which is needed to achieve an

1644

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

1645

reasonable and necessary existing expense or debt. Such expense

1646

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

1647

necessary expense or debt which the parties jointly incurred

1648

during the marriage.

1649

     (b) Whenever a particular parenting plan shared parental

1650

arrangement provides that each child spend a substantial amount

1651

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

1652

child support, as follows:

1653

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

1654

the amount of support obligation apportioned to each the

1655

noncustodial parent without including day care and health

1656

insurance costs in the calculation and multiply the amount by

1657

1.5.

1658

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

1659

the amount of support obligation apportioned to the custodial

1660

parent without including day care and health insurance costs in

1661

the calculation and multiply the amount by 1.5.

1662

     2.3. Calculate the percentage of overnight stays the child

1663

spends with each parent.

1664

     3.4. Multiply each the noncustodial parent's support

1665

obligation as calculated in subparagraph 1. by the percentage of

1666

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

1667

calculated in subparagraph 2. 3.

1668

     5. Multiply the custodial parent's support obligation as

1669

calculated in subparagraph 2. by the percentage of the

1670

noncustodial parent's overnight stays with the child as

1671

calculated in subparagraph 3.

1672

     4.6. The difference between the amounts calculated in

1673

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

1674

transfer necessary between the custodial and noncustodial parents

1675

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

1676

and health insurance expenses.

1677

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

1678

amounts owed by each parent the custodial and noncustodial

1679

parents for the expenses incurred for day care and health

1680

insurance coverage for the child. Day care shall be calculated

1681

without regard to the 25-percent reduction applied by subsection

1682

(7).

1683

     6.8. Adjust the support obligation owed by each the

1684

custodial or noncustodial parent pursuant to subparagraph 4. 6.

1685

by crediting or debiting the amount calculated in subparagraph 5.

1686

7. This amount represents the child support which must be

1687

exchanged between the custodial and noncustodial parents.

1688

     7.9. The court may deviate from the child support amount

1689

calculated pursuant to subparagraph 6. 8. based upon the

1690

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

1691

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

1692

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

1693

likelihood that either the noncustodial parent will actually

1694

exercise the time-sharing schedule set forth in the parenting

1695

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

1696

children are exercising the same time-sharing schedule shared

1697

parental arrangement.

1698

     8.10. For purposes of adjusting any award of child support

1699

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

1700

the noncustodial parent exercises visitation at least 40 percent

1701

of the overnights of the year.

1702

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

1703

court-ordered or agreed time-sharing schedule visitation not

1704

caused by the other custodial parent which resulted in the

1705

adjustment of the amount of child support pursuant to

1706

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

1707

substantial change of circumstances for purposes of modifying the

1708

child support award. A modification pursuant to this paragraph

1709

shall be retroactive to the date the noncustodial parent first

1710

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

1711

schedule visitation.

1712

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

1713

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

1714

the support obligation arose. If such subsequent children exist,

1715

the court, when considering an upward modification of an existing

1716

award, may disregard the income from secondary employment

1717

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

1718

court determines that the employment was obtained primarily to

1719

support the subsequent children.

1720

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

1721

such subsequent children should not as a general rule be

1722

considered by the court as a basis for disregarding the amount

1723

provided in the guidelines schedule. The parent with a support

1724

obligation for subsequent children may raise the existence of

1725

such subsequent children as a justification for deviation from

1726

the guidelines schedule. However, if the existence of such

1727

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

1728

the subsequent children shall be considered by the court in

1729

determining whether or not there is a basis for deviation from

1730

the guideline amount.

1731

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

1732

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

1733

modification of an existing award and may not be applied to

1734

justify a decrease in an existing award.

1735

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

1736

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

1737

from nonrecurring income or assets.

1738

     (14)  Every petition for child support or for modification

1739

of child support shall be accompanied by an affidavit which shows

1740

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

1741

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

1742

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

1743

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

1744

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

1745

income computed in accordance with this section. The respondent

1746

shall include his or her affidavit with the answer to the

1747

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

1748

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

1749

party.

1750

     (15)  For purposes of establishing an obligation for support

1751

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

1752

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

1753

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

1754

affidavit attesting to the income of that the custodial parent

1755

based upon information available to the IV-D agency.

1756

     (16) The Legislature shall review the guidelines schedule

1757

established in this section at least every 4 years beginning in

1758

1997.

1759

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

1760

in a paternity action, dissolution of marriage action, or

1761

petition for support during the marriage, the court has

1762

discretion to award child support retroactive to the date when

1763

the parents did not reside together in the same household with

1764

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

1765

filing of the petition, regardless of whether that date precedes

1766

the filing of the petition. In determining the retroactive award

1767

in such cases, the court shall consider the following:

1768

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

1769

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

1770

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

1771

the retroactive period. Failure of the obligor to so demonstrate

1772

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

1773

of the hearing in computing child support for the retroactive

1774

period.

1775

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

1776

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

1777

the benefit of the child throughout the proposed retroactive

1778

period.

1779

     (c)  The court should consider an installment payment plan

1780

for the payment of retroactive child support.

1781

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

1782

read:

1783

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

1784

dissolution of marriage or for, modification of a parenting plan,

1785

parental responsibility, custody, or visitation, if the court

1786

finds it is in the best interest of the child, the court may

1787

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

1788

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

1789

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

1790

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

1791

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

1792

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

1793

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

1794

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

1795

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

1796

party to any judicial proceeding from the date of the appointment

1797

until the date of discharge.

1798

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

1799

read:

1800

     61.45 Court-ordered parenting plan Court order of

1801

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

1802

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

1803

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

1804

child custody or visitation, including in a modification

1805

proceeding, upon the presentation of competent substantial

1806

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

1807

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

1808

a child from this state or country or by concealing the

1809

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

1810

court may:

1811

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

1812

state without the notarized written permission of both parents or

1813

further court order;

1814

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

1815

country without the notarized written permission of both parents

1816

or further court order;

1817

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

1818

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

1819

Civil Aspects of International Child Abduction unless the other

1820

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

1821

country;

1822

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

1823

child; or

1824

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

1825

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

1826

sharing schedule an order of child custody or visitation,

1827

including in a modification proceeding, that includes a provision

1828

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

1829

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

1830

restriction to the Passport Services Office of the United States

1831

Department of State requesting that they not issue a passport to

1832

the child without their signature or further court order.

1833

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

1834

court may consider any reasonable factor bearing upon the risk

1835

that a party may violate a parenting plan visitation or custody

1836

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

1837

concealing the whereabouts of a child, including but not limited

1838

to whether:

1839

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

1840

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

1841

parenting plan custody or visitation order, or whether a court

1842

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

1843

Florida or another state in violation of a parenting plan custody

1844

or visitation order;

1845

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

1846

Florida or to other states or countries, including whether the

1847

party or child is a citizen of another country;

1848

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

1849

Florida or to relocate to another state or country;

1850

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

1851

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

1852

residence or termination of a lease on a residence, without

1853

efforts to acquire an alternative residence in the state; closing

1854

bank accounts or otherwise liquidating assets; or applying for a

1855

passport;

1856

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

1857

either a victim or perpetrator, child abuse or child neglect

1858

evidenced by criminal history, including but not limited to,

1859

arrest, an injunction for protection against domestic violence

1860

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

1861

affidavits, or any other relevant information; or

1862

     (f)  The party has a criminal record.

1863

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

1864

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

1865

circumstances may the court set a bond that is unreasonable.

1866

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

1867

the violating party of responsibility to pay the full amount of

1868

damages determined by the court.

1869

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

1870

custody or visitation order by removing a child from this state

1871

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

1872

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

1873

in part.

1874

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

1875

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

1876

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

1877

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

1878

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

1879

domestic violence or provides the court with has reasonable cause

1880

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

1881

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

1882

protection against domestic violence issued pursuant to s. 741.30

1883

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

1884

the court proceeding shall be one means of demonstrating

1885

sufficient evidence that the parent is a victim of domestic

1886

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

1887

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

1888

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

1889

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

1890

exempt from the requirements of this section must meet the

1891

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

1892

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

1893

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

1894

bond or other security posted pursuant to this subsection may

1895

only be used to:

1896

     1.  Reimburse the nonviolating party for actual costs or

1897

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

1898

custody or visitation.

1899

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

1900

forth in the parenting plan visitation or custody order.

1901

     3.  Reimburse reasonable fees and costs as determined by the

1902

court.

1903

     (b)  Any remaining proceeds shall be held as further

1904

security if deemed necessary by the court, and if further

1905

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

1906

support arrears owed by the parent against whom the bond was

1907

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

1908

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

1909

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

1910

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

1911

court on its own motion may request that the party provide

1912

documentation substantiating that the proceeds received as a

1913

result of the forfeiture have been used solely in accordance with

1914

this subsection. Any party using such proceeds for purposes not

1915

in accordance with this section may be found in contempt of

1916

court.

1917

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

1918

Statutes, is amended to read:

1919

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

1920

ss. 409.2551-409.2598, the term:

1921

     (14)  "Unidentifiable collection" means a payment received

1922

by the department for which a the noncustodial parent, custodial

1923

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

1924

payment cannot be identified.

1925

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

1926

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

1927

to read:

1928

     409.2558  Support distribution and disbursement.--

1929

     (2)  UNDISTRIBUTABLE COLLECTIONS.--

1930

     (b)  Collections that are determined to be undistributable

1931

shall be processed in the following order of priority:

1932

     1.  Apply the payment to any assigned arrears on the

1933

obligee's custodial parent's case; then

1934

     2.  Apply the payment to any administrative costs ordered by

1935

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

1936

custodial parent's case; then

1937

     3. When the obligor noncustodial parent is subject to a

1938

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

1939

obligee custodial parent and the obligation is being enforced by

1940

the department, the department shall send by certified mail,

1941

restricted delivery, return receipt requested, to the obligor

1942

noncustodial parent at the most recent address provided by the

1943

obligor noncustodial parent to the tribunal that issued the

1944

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

1945

payment pursuant to this subparagraph, and advising the obligor

1946

noncustodial parent of the right to contest the department's

1947

proposed action in the circuit court by filing and serving a

1948

petition on the department within 30 days after the mailing of

1949

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

1950

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

1951

or upon a disposition of the judicial action favorable to the

1952

department, the department shall apply the payment toward his or

1953

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

1954

other case, the department shall allocate the remaining

1955

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

1956

     4. Return the payment to the obligor noncustodial parent;

1957

then

1958

     5. If the obligor noncustodial parent cannot be located

1959

after diligent efforts by the department, the federal share of

1960

the payment shall be credited to the Federal Government and the

1961

state share shall be transferred to the General Revenue Fund.

1962

     (c) Refunds to obligors noncustodial parents that are

1963

determined to be undistributable shall be processed in the

1964

following manner:

1965

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

1966

Federal Government.

1967

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

1968

Fund.

1969

     (4)  RECLAIMING COLLECTIONS DECLARED TO BE UNDISTRIBUTABLE

1970

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

1971

unidentifiable collection that has been transferred to the

1972

Federal Government and to the General Revenue Fund in the

1973

relevant method above becomes distributable or identified,

1974

meaning either the obligor noncustodial parent or the obligee

1975

custodial parent is identified or located, the department shall

1976

retrieve the transferred moneys in the following manner:

1977

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

1978

amount equal to the share of the collection which had been

1979

transferred; and

1980

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

1981

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

1982

been transferred to the General Revenue Fund.

1983

1984

The collection shall then be processed, as appropriate.

1985

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

1986

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

1987

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

1988

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

1989

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

1990

section 409.2563, Florida Statutes, are amended to read:

1991

     409.2563  Administrative establishment of child support

1992

obligations.--

1993

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

1994

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

1995

rendered by or on behalf of the department pursuant to this

1996

section establishing or modifying the obligation of a

1997

noncustodial parent to contribute to the support and maintenance

1998

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

1999

monetary support, retroactive support, health care, and other

2000

elements of support pursuant to chapter 61.

2001

     (2)  PURPOSE AND SCOPE.--

2002

     (b)  The administrative procedure set forth in this section

2003

concerns only the establishment of child support obligations.

2004

This section does not grant jurisdiction to the department or the

2005

Division of Administrative Hearings to hear or determine issues

2006

of dissolution of marriage, separation, alimony or spousal

2007

support, termination of parental rights, dependency, disputed

2008

paternity, except for a determination of paternity as provided in

2009

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

2010

visitation. This paragraph notwithstanding, the department and

2011

the Division of Administrative Hearings may make findings of fact

2012

that are necessary for a proper determination of a noncustodial

2013

parent's support obligation as authorized by this section.

2014

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

2015

D case whose paternity has been established or is presumed by

2016

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

2017

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

2018

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

2019

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

2020

obligation determined by the department may include any

2021

obligation to pay retroactive support and any obligation to

2022

provide for health care for a child, whether through insurance

2023

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

2024

proceed on behalf of:

2025

     1.  An applicant or recipient of public assistance, as

2026

provided by ss. 409.2561 and 409.2567;

2027

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

2028

s. 409.2569;

2029

     3.  An individual who has applied for services as provided

2030

by s. 409.2567;

2031

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

2032

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

2033

provided by chapter 88.

2034

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

2035

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

2036

jurisdiction and proper venue to determine parental support

2037

obligations the noncustodial parent's child support obligations,

2038

if any. A support order issued by a circuit court prospectively

2039

supersedes an administrative support order rendered by the

2040

department.

2041

     (f)  The department shall terminate the administrative

2042

proceeding and file an action in circuit court to determine

2043

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

2044

noncustodial parent from whom support is being sought requests in

2045

writing that the department proceed in circuit court or states in

2046

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

2047

issues concerning time-sharing custody or rights to parental

2048

contact in court and if within 10 days after receipt of the

2049

department's petition and waiver of service the noncustodial

2050

parent from whom support is being sought signs and returns the

2051

waiver of service form to the department.

2052

     (4)  NOTICE OF PROCEEDING TO ESTABLISH ADMINISTRATIVE

2053

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

2054

department shall provide to the custodial parent from whom

2055

support is not being sought and serve the noncustodial parent

2056

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

2057

establish administrative support order and a blank financial

2058

affidavit form. The notice must state:

2059

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

2060

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

2061

children;

2062

     (b)  That the department intends to establish an

2063

administrative support order as defined in this section;

2064

     (c)  That both parents must submit a completed financial

2065

affidavit to the department within 20 days after receiving the

2066

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

2067

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

2068

applicable, are required to furnish to the department information

2069

regarding their identities and locations, as provided by

2070

paragraph (13)(b);

2071

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

2072

applicable, are required to promptly notify the department of any

2073

change in their mailing addresses to ensure receipt of all

2074

subsequent pleadings, notices, and orders, as provided by

2075

paragraph (13)(c);

2076

     (f)  That the department will calculate support obligations

2077

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

2078

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

2079

and will incorporate such obligations into a proposed

2080

administrative support order;

2081

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

2082

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

2083

of the proposed administrative support order, the department's

2084

child support worksheet, and any financial affidavits submitted

2085

by a parent or prepared by the department;

2086

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

2087

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

2088

after the date of mailing or other service of the proposed

2089

administrative support order or will be deemed to have waived the

2090

right to request a hearing;

2091

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

2092

being sought does not file a timely request for hearing after

2093

service of the proposed administrative support order, the

2094

department will issue an administrative support order that

2095

incorporates the findings of the proposed administrative support

2096

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

2097

support order to both parents, or parent and caretaker relative

2098

if applicable;

2099

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

2100

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

2101

the circuit court;

2102

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

2103

the department may enforce the administrative support order by

2104

any lawful means;

2105

     (l)  That either parent, or caretaker relative if

2106

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

2107

court having jurisdiction and proper venue to determine parental

2108

support obligations the noncustodial parent's child support

2109

obligations, if any, and that a support order issued by a circuit

2110

court supersedes an administrative support order rendered by the

2111

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. The parent from whom support is being sought

2117

noncustodial parent may request in writing that the department

2118

proceed in circuit court to determine his or her support

2119

obligations.

2120

     2. The parent from whom support is being sought

2121

noncustodial parent may state in writing to the department his or

2122

her intention to address issues concerning custody or rights to

2123

parental contact in circuit court.

2124

     3. If the parent from whom support is being sought

2125

noncustodial parent submits the request authorized in

2126

subparagraph 1., or the statement authorized in subparagraph 2.

2127

to the department within 20 days after the receipt of the initial

2128

notice, the department shall file a petition in circuit court for

2129

the determination of the noncustodial parent's child support

2130

obligations, and shall send to the parent from whom support is

2131

being sought noncustodial parent a copy of its petition, a notice

2132

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

2133

process as provided in the Florida Rules of Civil Procedure.

2134

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

2135

petition and waiver of service, the parent from whom support is

2136

being sought noncustodial parent signs and returns the waiver of

2137

service form to the department, the department shall terminate

2138

the administrative proceeding without prejudice and proceed in

2139

circuit court.

2140

     5.  In any circuit court action filed by the department

2141

pursuant to this paragraph or filed by a parent from whom support

2142

is being sought noncustodial parent or other person pursuant to

2143

paragraph (l) or paragraph (n), the department shall be a party

2144

only with respect to those issues of support allowed and

2145

reimbursable under Title IV-D of the Social Security Act. It is

2146

the responsibility of the parent from whom support is being

2147

sought noncustodial parent or other person to take the necessary

2148

steps to present other issues for the court to consider.

2149

     (n) That if the parent from whom support is being sought

2150

noncustodial parent files an action in circuit court and serves

2151

the department with a copy of the petition within 20 days after

2152

being served notice under this subsection, the administrative

2153

process ends without prejudice and the action must proceed in

2154

circuit court;

2155

     (o)  Information provided by the Office of State Courts

2156

Administrator concerning the availability and location of self-

2157

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

2158

court but who cannot afford an attorney.

2159

2160

The department may serve the notice of proceeding to establish

2161

administrative support order by certified mail, restricted

2162

delivery, return receipt requested. Alternatively, the department

2163

may serve the notice by any means permitted for service of

2164

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

2165

authorized employee of the department may serve the notice and

2166

execute an affidavit of service. Service by certified mail is

2167

completed when the certified mail is received or refused by the

2168

addressee or by an authorized agent as designated by the

2169

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

2170

the return receipt, the department shall attempt to reach the

2171

addressee by telephone to confirm whether the notice was

2172

received, and the department shall document any telephonic

2173

communications. If someone other than the addressee signs the

2174

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

2175

the department is unable to confirm that the addressee has

2176

received the notice, service is not completed and the department

2177

shall attempt to have the addressee served personally. The

2178

department shall provide the custodial parent from whom support

2179

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

2180

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

2181

parent from whom support is not being sought or caretaker.

2182

     (5)  PROPOSED ADMINISTRATIVE SUPPORT ORDER.--

2183

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

2184

accordance with subsection (4), the department shall calculate

2185

that the noncustodial parent's child support obligation under the

2186

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

2187

on any timely financial affidavits received and other information

2188

available to the department. If either parent fails to comply

2189

with the requirement to furnish a financial affidavit, the

2190

department may proceed on the basis of information available from

2191

any source, if such information is sufficiently reliable and

2192

detailed to allow calculation of guideline schedule amounts under

2193

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

2194

and fails to submit a financial affidavit, the department may

2195

submit a financial affidavit for that the custodial parent

2196

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

2197

reliable information concerning a parent's actual earnings for a

2198

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

2199

establishing a support obligation that the parent had an earning

2200

capacity equal to the federal minimum wage during the applicable

2201

period.

2202

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

2203

the proposed administrative support order, which notice must

2204

inform the noncustodial parent that:

2205

     1. The noncustodial parent from whom support is being

2206

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

2207

service of the proposed administrative support order, request a

2208

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

2209

manner specified by the department;

2210

     2. If the noncustodial parent from whom support is being

2211

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

2212

transferred to the Division of Administrative Hearings, which

2213

shall conduct further proceedings and may enter an administrative

2214

support order;

2215

     3. A noncustodial parent from whom support is being sought

2216

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

2217

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

2218

render an administrative support order pursuant to paragraph

2219

(7)(b);

2220

     4. The noncustodial parent from whom support is being

2221

sought may consent in writing to entry of an administrative

2222

support order without a hearing;

2223

     5. The noncustodial parent from whom support is being

2224

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

2225

service of the proposed administrative support order, contact a

2226

department representative, at the address or telephone number

2227

specified in the notice, to informally discuss the proposed

2228

administrative support order and, if informal discussions are

2229

requested timely, the time for requesting a hearing will be

2230

extended until 10 days after the department notifies the

2231

noncustodial parent that the informal discussions have been

2232

concluded; and

2233

     6.  If an administrative support order that establishes a

2234

noncustodial parent's support obligation is rendered, whether

2235

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

2236

the administrative support order by any lawful means.

2237

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

2238

is being sought files a timely request for hearing, the

2239

department shall refer the hearing request to the Division of

2240

Administrative Hearings. Unless otherwise provided by this

2241

section, chapter 120 and the Uniform Rules of Procedure shall

2242

govern the conduct of the proceedings. The administrative law

2243

judge shall consider all available and admissible information and

2244

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

2245

     (7)  ADMINISTRATIVE SUPPORT ORDER.--

2246

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

2247

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

2248

noncustodial parent will be deemed to have waived the right to

2249

request a hearing.

2250

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

2251

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

2252

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

2253

render an administrative support order.

2254

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

2255

administrative support order, or the final order denying an

2256

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

2257

caretaker relative if applicable. The noncustodial parent from

2258

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

2259

seek judicial review of the administrative support order in

2260

accordance with s. 120.68.

2261

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

2262

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

2263

administrative support orders. An administrative support order

2264

must provide and state findings, if applicable, concerning:

2265

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

2266

children;

2267

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

2268

being sought and the other custodial parent or caretaker

2269

relative;

2270

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

2271

support;

2272

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

2273

obligation;

2274

     5.  Any obligation to pay retroactive support;

2275

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

2276

health care needs of each child, whether through insurance

2277

coverage, contribution towards the cost of insurance coverage,

2278

payment or reimbursement of health care expenses for the child,

2279

or any combination thereof;

2280

     7.  The beginning date of any required monthly payments and

2281

health care coverage;

2282

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

2283

Florida State Disbursement Unit as provided by s. 61.1824;

2284

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

2285

must file with the department when the administrative support

2286

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

2287

as appropriate the information required pursuant to paragraph

2288

(13)(b);

2289

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

2290

applicable, are required to promptly notify the department of any

2291

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

2292

and

2293

     11. That if the noncustodial parent ordered to pay support

2294

receives unemployment compensation benefits, the payor shall

2295

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

2296

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

2297

2298

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

2299

incorporated into the administrative support order or, if not

2300

incorporated into the administrative support order, the

2301

department or the Division of Administrative Hearings shall

2302

render a separate income deduction order.

2303

     (10)  JUDICIAL REVIEW, ENFORCEMENT, OR COURT ORDER

2304

SUPERSEDING ADMINISTRATIVE SUPPORT ORDER.--

2305

     (a) The obligor A noncustodial parent has the right to seek

2306

judicial review of an administrative support order or a final

2307

order denying an administrative support order in accordance with

2308

s. 120.68. The department has the right to seek judicial review,

2309

in accordance with s. 120.68, of an administrative support order

2310

or a final order denying an administrative support order entered

2311

by an administrative law judge of the Division of Administrative

2312

Hearings.

2313

     (b)  An administrative support order rendered under this

2314

section has the same force and effect as a court order and may be

2315

enforced by any circuit court in the same manner as a support

2316

order issued by the court, except for contempt. If the circuit

2317

court issues its own order enforcing the administrative support

2318

order, the circuit court may enforce its own order by contempt.

2319

The presumption of ability to pay and purge contempt established

2320

in s. 61.14(5)(a) applies to an administrative support order that

2321

includes a finding of present ability to pay. Enforcement by the

2322

court, without any change by the court in the support obligations

2323

established in the administrative support order, does not

2324

supersede the administrative support order or affect the

2325

department's authority to modify the administrative support order

2326

as provided by subsection (12). An order by the court that

2327

requires a the noncustodial parent to make periodic payments on

2328

arrearages does not constitute a change in the support

2329

obligations established in the administrative support order and

2330

does not supersede the administrative order.

2331

     (13)  REQUIRED DISCLOSURES; PRESUMPTIONS; NOTICE SENT TO

2332

ADDRESS OF RECORD.--In all proceedings pursuant to this section:

2333

     (a) Each The noncustodial parent and custodial parent must

2334

execute and furnish to the department, no later than 20 days

2335

after receipt of the notice of proceeding to establish

2336

administrative support order, a financial affidavit in the form

2337

prescribed by the department. An updated financial affidavit must

2338

be executed and furnished to the department at the inception of

2339

each proceeding to modify an administrative support order.

2340

Caretaker relatives are not required to furnish financial

2341

affidavits.

2342

     (b) Each The noncustodial parent, custodial parent, and

2343

caretaker relative if applicable, shall disclose to the

2344

department, no later than 20 days after receipt of the notice of

2345

proceeding to establish administrative support order, and update

2346

as appropriate, information regarding his or her their identity

2347

and location, including names he or she is they are known by;

2348

social security number numbers; residential and mailing

2349

addresses; telephone numbers; driver's license numbers; and

2350

names, addresses, and telephone numbers of employers. Pursuant to

2351

the federal Personal Responsibility and Work Opportunity

2352

Reconciliation Act of 1996, each person must provide his or her

2353

social security number in accordance with this section.

2354

Disclosure of social security numbers obtained through this

2355

requirement shall be limited to the purpose of administration of

2356

the Title IV-D program for child support enforcement.

2357

     (c) Each The noncustodial parent, custodial parent, and

2358

caretaker relative, if applicable, have a continuing obligation

2359

to promptly inform the department in writing of any change in his

2360

or her their mailing address addresses to ensure receipt of all

2361

subsequent pleadings, notices, payments, statements, and orders,

2362

and receipt is presumed if sent by regular mail to the most

2363

recent address furnished by the person.

2364

     (17) EVALUATION.--The Office of Program Policy Analysis and

2365

Government Accountability shall conduct an evaluation of the

2366

statewide implementation of the administrative process for

2367

establishing child support provided for in this section. This

2368

evaluation shall examine whether these processes have been

2369

effectively implemented and administered statewide and are

2370

operating to the benefit of the children, including, but not

2371

limited to the ability of Title IV-D parents to easily access the

2372

court system for necessary court action. The Office of Program

2373

Policy Analysis and Government Accountability shall submit an

2374

evaluation report on the statewide implementation of the

2375

administrative processes for establishing child support by June

2376

30, 2006.

2377

     Section 22.  Subsections (1), (4), and (11) of section

2378

409.2564, Florida Statutes, are amended to read:

2379

     409.2564  Actions for support.--

2380

     (1)  In each case in which regular support payments are not

2381

being made as provided herein, the department shall institute,

2382

within 30 days after determination of the obligor's reasonable

2383

ability to pay, action as is necessary to secure the obligor's

2384

payment of current support and any arrearage which may have

2385

accrued under an existing order of support. The department shall

2386

notify the program attorney in the judicial circuit in which the

2387

recipient resides setting forth the facts in the case, including

2388

the obligor's address, if known, and the public assistance case

2389

number. Whenever applicable, the procedures established under the

2390

provisions of chapter 88, Uniform Interstate Family Support Act,

2391

chapter 61, Dissolution of Marriage; Support; Time-sharing

2392

Custody, chapter 39, Proceedings Relating to Children, chapter

2393

984, Children and Families in Need of Services, and chapter 985,

2394

Delinquency; Interstate Compact on Juveniles, may govern actions

2395

instituted under the provisions of this act, except that actions

2396

for support under chapter 39, chapter 984, or chapter 985 brought

2397

pursuant to this act shall not require any additional

2398

investigation or supervision by the department.

2399

     (4)  Whenever the Department of Revenue has undertaken an

2400

action for enforcement of support, the Department of Revenue may

2401

enter into an agreement with the obligor for the entry of a

2402

judgment determining paternity, if applicable, and for periodic

2403

child support payments based on the child support guidelines

2404

schedule in s. 61.30. Prior to entering into this agreement, the

2405

obligor shall be informed that a judgment will be entered based

2406

on the agreement. The clerk of the court shall file the agreement

2407

without the payment of any fees or charges, and the court, upon

2408

entry of the judgment, shall forward a copy of the judgment to

2409

the parties to the action. To encourage out-of-court settlement

2410

and promote support order compliance, if the obligor and the

2411

Department of Revenue agree on entry of a support order and its

2412

terms, the guideline amount owed for retroactive support that is

2413

permanently assigned to the state shall be reduced by 25 percent.

2414

     (11)  The Title IV-D agency shall review child support

2415

orders in IV-D cases at least every 3 years upon request by

2416

either party, or the agency in cases where there is an assignment

2417

of support to the state under s. 414.095(7), and may seek

2418

adjustment of the order if appropriate under the guidelines

2419

schedule established in s. 61.30. Not less than once every 3

2420

years the IV-D agency shall provide notice to the parties subject

2421

to the order informing them of their right to request a review

2422

and, if appropriate, an adjustment of the child support order.

2423

Said notice requirement may be met by including appropriate

2424

language in the initial support order or any subsequent orders.

2425

     Section 23.  Paragraph (a) of subsection (2) of section

2426

409.25657, Florida Statutes, is amended to read:

2427

     409.25657  Requirements for financial institutions.--

2428

     (2)  The department shall develop procedures to enter into

2429

agreements with financial institutions doing business in the

2430

state, in coordination with such financial institutions and with

2431

the Federal Parent Locator Service in the case of financial

2432

institutions doing business in two or more states, to develop and

2433

operate a data match system, using automated data exchanges to

2434

the maximum extent feasible, in which each financial institution

2435

is required to provide for each calendar quarter the name, record

2436

address, social security number or other taxpayer identification

2437

number, average daily account balance, and other identifying

2438

information for:

2439

     (a) Each noncustodial parent who maintains an account at

2440

such institution and who owes past due support, as identified by

2441

the department by name and social security number or other

2442

taxpayer identification number; or

2443

     Section 24.  Subsections (2) and (5) of section 409.25659,

2444

Florida Statutes, are amended to read:

2445

     409.25659  Insurance claim data exchange.--

2446

     (2)  The department shall develop and operate a data match

2447

system after consultation with one or more insurers, using

2448

automated data exchanges to the maximum extent feasible, in which

2449

an insurer may voluntarily provide the department monthly with

2450

the name, address, and, if known, date of birth and social

2451

security number or other taxpayer identification number for each

2452

noncustodial parent who has a claim with the insurer and who owes

2453

past due support, and the claim number maintained by the insurer

2454

for each claim. An insurer may provide such data by:

2455

     (a)  Authorizing an insurance claim data collection

2456

organization, to which the insurer subscribes and to which the

2457

insurer submits the required claim data on at least a monthly

2458

basis, to:

2459

     1.  Receive or access a data file from the department and

2460

conduct a data match of all noncustodial parents who have a claim

2461

with the insurer and who owe past due support and submit the

2462

required data for each such noncustodial parent to the

2463

department; or

2464

     2.  Submit a data file to the department which contains the

2465

required data for each claim being maintained by the insurer for

2466

the department to conduct a data match;

2467

     (b)  Providing the required data for each claim being

2468

maintained by the insurer directly to the department in an

2469

electronic medium; or

2470

     (c)  Receiving or accessing a data file from the department

2471

and conducting a data match of all noncustodial parents who have

2472

a claim with the insurer and who owe past due support and

2473

submitting the required data for each such noncustodial parent to

2474

the department.

2475

     (5)  The department and insurers may only use the data

2476

obtained pursuant to subsection (2) for the purpose of

2477

identifying noncustodial parents who owe past due support. If the

2478

department does not match such data with a noncustodial parent

2479

who owes past due support, such data shall be destroyed

2480

immediately and shall not be maintained by the department.

2481

     Section 25.  Section 409.2577, Florida Statutes, is amended

2482

to read:

2483

     409.2577  Parent locator service.--The department shall

2484

establish a parent locator service to assist in locating parents

2485

who have deserted their children and other persons liable for

2486

support of dependent children. The department shall use all

2487

sources of information available, including the Federal Parent

2488

Locator Service, and may request and shall receive information

2489

from the records of any person or the state or any of its

2490

political subdivisions or any officer thereof. Any agency as

2491

defined in s. 120.52, any political subdivision, and any other

2492

person shall, upon request, provide the department any

2493

information relating to location, salary, insurance, social

2494

security, income tax, and employment history necessary to locate

2495

parents who owe or potentially owe a duty of support pursuant to

2496

Title IV-D of the Social Security Act. This provision shall

2497

expressly take precedence over any other statutory nondisclosure

2498

provision which limits the ability of an agency to disclose such

2499

information, except that law enforcement information as provided

2500

in s. 119.071(4)(d) is not required to be disclosed, and except

2501

that confidential taxpayer information possessed by the

2502

Department of Revenue shall be disclosed only to the extent

2503

authorized in s. 213.053(16). Nothing in this section requires

2504

the disclosure of information if such disclosure is prohibited by

2505

federal law. Information gathered or used by the parent locator

2506

service is confidential and exempt from the provisions of s.

2507

119.07(1). Additionally, the department is authorized to collect

2508

any additional information directly bearing on the identity and

2509

whereabouts of a person owing or asserted to be owing an

2510

obligation of support for a dependent child. The department

2511

shall, upon request, make information available only to public

2512

officials and agencies of this state; political subdivisions of

2513

this state, including any agency thereof providing child support

2514

enforcement services to non-Title IV-D clients; the custodial

2515

parent owed support, legal guardian, attorney, or agent of the

2516

child; and other states seeking to locate parents who have

2517

deserted their children and other persons liable for support of

2518

dependents, for the sole purpose of establishing, modifying, or

2519

enforcing their liability for support, and shall make such

2520

information available to the Department of Children and Family

2521

Services for the purpose of diligent search activities pursuant

2522

to chapter 39. If the department has reasonable evidence of

2523

domestic violence or child abuse and the disclosure of

2524

information could be harmful to the custodial parent owed support

2525

or the child of such parent, the child support program director

2526

or designee shall notify the Department of Children and Family

2527

Services and the Secretary of the United States Department of

2528

Health and Human Services of this evidence. Such evidence is

2529

sufficient grounds for the department to disapprove an

2530

application for location services.

2531

     Section 26.  Paragraph (e) of subsection (1) of section

2532

409.2579, Florida Statutes, is amended to read:

2533

     409.2579  Safeguarding Title IV-D case file information.--

2534

     (1)  Information concerning applicants for or recipients of

2535

Title IV-D child support services is confidential and exempt from

2536

the provisions of s. 119.07(1). The use or disclosure of such

2537

information by the IV-D program is limited to purposes directly

2538

connected with:

2539

     (e)  Mandatory disclosure of identifying and location

2540

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

2541

when providing Title IV-D services.

2542

     Section 27.  Subsection (11) of section 409.811, Florida

2543

Statutes, is amended to read:

2544

     409.811  Definitions relating to Florida Kidcare Act.--As

2545

used in ss. 409.810-409.820, the term:

2546

     (11)  "Family" means the group or the individuals whose

2547

income is considered in determining eligibility for the Florida

2548

Kidcare program. The family includes a child with a custodial

2549

parent or caretaker relative who resides in the same house or

2550

living unit or, in the case of a child whose disability of nonage

2551

has been removed under chapter 743, the child. The family may

2552

also include other individuals whose income and resources are

2553

considered in whole or in part in determining eligibility of the

2554

child.

2555

     Section 28.  Subsection (5) of section 414.0252, Florida

2556

Statutes, is amended to read:

2557

     414.0252  Definitions.--As used in ss. 414.025-414.55, the

2558

term:

2559

     (5)  "Family" means the assistance group or the individuals

2560

whose needs, resources, and income are considered when

2561

determining eligibility for temporary assistance. The family for

2562

purposes of temporary assistance includes the minor child, a

2563

custodial parent, or caretaker relative who resides in the same

2564

house or living unit. The family may also include individuals

2565

whose income and resources are considered in whole or in part in

2566

determining eligibility for temporary assistance but whose needs,

2567

due to federal or state restrictions, are not considered. These

2568

individuals include, but are not limited to, ineligible

2569

noncitizens or sanctioned individuals.

2570

     Section 29.  Paragraph (a) of subsection (4) and subsection

2571

(5) of section 414.065, Florida Statutes, are amended to read:

2572

     414.065  Noncompliance with work requirements.--

2573

     (4)  EXCEPTIONS TO NONCOMPLIANCE PENALTIES.--Unless

2574

otherwise provided, the situations listed in this subsection

2575

shall constitute exceptions to the penalties for noncompliance

2576

with participation requirements, except that these situations do

2577

not constitute exceptions to the applicable time limit for

2578

receipt of temporary cash assistance:

2579

     (a)  Noncompliance related to child care.--Temporary cash

2580

assistance may not be terminated for refusal to participate in

2581

work activities if the individual is a single custodial parent

2582

caring for a child who has not attained 6 years of age, and the

2583

adult proves to the regional workforce board an inability to

2584

obtain needed child care for one or more of the following

2585

reasons, as defined in the Child Care and Development Fund State

2586

Plan required by 45 C.F.R. part 98:

2587

     1.  Unavailability of appropriate child care within a

2588

reasonable distance from the individual's home or worksite.

2589

     2.  Unavailability or unsuitability of informal child care

2590

by a relative or under other arrangements.

2591

     3.  Unavailability of appropriate and affordable formal

2592

child care arrangements.

2593

     (5) WORK ACTIVITY REQUIREMENTS FOR NONCUSTODIAL PARENTS.--

2594

     (a) The court may order a noncustodial parent who is

2595

delinquent in support payments, pursuant to the terms of a

2596

support order, to participate in work activities under this

2597

chapter, or as provided in s. 61.14(5)(b), so that the parent may

2598

obtain employment and fulfill the obligation to provide support

2599

payments. A noncustodial parent who fails to satisfactorily

2600

engage in court-ordered work activities may be held in contempt.

2601

     (b) The court may order a noncustodial parent to

2602

participate in work activities under this chapter if the child of

2603

the noncustodial parent has been placed with a relative, in an

2604

emergency shelter, in foster care, or in other substitute care,

2605

and:

2606

     1. The case plan requires the noncustodial parent to

2607

participate in work activities; or

2608

     2. The noncustodial parent would be eligible to participate

2609

in work activities and subject to work activity requirements if

2610

the child were living with the parent.

2611

2612

If a noncustodial parent fails to comply with the case plan, the

2613

noncustodial parent may be removed from program participation.

2614

     Section 30.  Paragraph (c) of subsection (1) of section

2615

414.085, Florida Statutes, is amended to read:

2616

     414.085  Income eligibility standards.--

2617

     (1)  For purposes of program simplification and effective

2618

program management, certain income definitions, as outlined in

2619

the food stamp regulations at 7 C.F.R. s. 273.9, shall be applied

2620

to the temporary cash assistance program as determined by the

2621

department to be consistent with federal law regarding temporary

2622

cash assistance and Medicaid for needy families, except as to the

2623

following:

2624

     (c) The first $50 of child support paid to a custodial

2625

parent receiving temporary cash assistance may not be disregarded

2626

in calculating the amount of temporary cash assistance for the

2627

family, unless such exclusion is required by federal law.

2628

     Section 31.  Subsection (2) and paragraph (a) of subsection

2629

(6) of section 414.095, Florida Statutes, are amended to read:

2630

     414.095  Determining eligibility for temporary cash

2631

assistance.--

2632

     (2)  ADDITIONAL ELIGIBILITY REQUIREMENTS.--

2633

     (a)  To be eligible for services or temporary cash

2634

assistance and Medicaid:

2635

     1.  An applicant must be a United States citizen, or a

2636

qualified noncitizen, as defined in this section.

2637

     2.  An applicant must be a legal resident of the state.

2638

     3.  Each member of a family must provide to the department

2639

the member's social security number or shall provide proof of

2640

application for a social security number. An individual who fails

2641

to provide a social security number, or proof of application for

2642

a social security number, is not eligible to participate in the

2643

program.

2644

     4. A minor child must reside with a custodial parent or

2645

parents, with a relative caretaker who is within the specified

2646

degree of blood relationship as defined by 45 C.F.R. part 233,

2647

or, if the minor is a teen parent with a child, in a setting

2648

approved by the department as provided in subsection (14).

2649

     5.  Each family must have a minor child and meet the income

2650

and resource requirements of the program. All minor children who

2651

live in the family, as well as the parents of the minor children,

2652

shall be included in the eligibility determination unless

2653

specifically excluded.

2654

     (b)  The following members of a family are eligible to

2655

participate in the program if all eligibility requirements are

2656

met:

2657

     1. A minor child who resides with a custodial parent or

2658

other adult caretaker relative.

2659

     2.  The parent of a minor child with whom the child resides.

2660

     3.  The caretaker relative with whom the minor child resides

2661

who chooses to have her or his needs and income included in the

2662

family.

2663

     4.  Unwed minor children and their children if the unwed

2664

minor child lives at home or in an adult-supervised setting and

2665

if temporary cash assistance is paid to an alternative payee.

2666

     5.  A pregnant woman.

2667

     (6)  CHILD SUPPORT ENFORCEMENT.--As a condition of

2668

eligibility for public assistance, the family must cooperate with

2669

the state agency responsible for administering the child support

2670

enforcement program in establishing the paternity of the child,

2671

if the child is born out of wedlock, and in obtaining support for

2672

the child or for the parent or caretaker relative and the child.

2673

Cooperation is defined as:

2674

     (a) Assisting in identifying and locating a noncustodial

2675

parent who does not live in the same home as the child and

2676

providing complete and accurate information on that parent;

2677

2678

This subsection does not apply if the state agency that

2679

administers the child support enforcement program determines that

2680

the parent or caretaker relative has good cause for failing to

2681

cooperate.

2682

     Section 32.  Subsection (1) of section 414.295, Florida

2683

Statutes, is amended to read:

2684

     414.295  Temporary cash assistance programs; public records

2685

exemption.--

2686

     (1)  Personal identifying information of a temporary cash

2687

assistance program participant, a participant's family, or a

2688

participant's family or household member, except for information

2689

identifying a noncustodial parent who does not live in the same

2690

home as the child, held by the department, the Agency for

2691

Workforce Innovation, Workforce Florida, Inc., the Department of

2692

Health, the Department of Revenue, the Department of Education,

2693

or a regional workforce board or local committee created pursuant

2694

to s. 445.007 is confidential and exempt from s. 119.07(1) and s.

2695

24(a), Art. I of the State Constitution. Such confidential and

2696

exempt information may be released for purposes directly

2697

connected with:

2698

     (a)  The administration of the temporary assistance for

2699

needy families plan under Title IV-A of the Social Security Act,

2700

as amended, by the department, the Agency for Workforce

2701

Innovation, Workforce Florida, Inc., the Department of Military

2702

Affairs, the Department of Health, the Department of Revenue, the

2703

Department of Education, a regional workforce board or local

2704

committee created pursuant to s. 445.007, or a school district.

2705

     (b)  The administration of the state's plan or program

2706

approved under Title IV-B, Title IV-D, or Title IV-E of the

2707

Social Security Act, as amended, or under Title I, Title X, Title

2708

XIV, Title XVI, Title XIX, Title XX, or Title XXI of the Social

2709

Security Act, as amended.

2710

     (c)  Any investigation, prosecution, or any criminal, civil,

2711

or administrative proceeding conducted in connection with the

2712

administration of any of the plans or programs specified in

2713

paragraph (a) or paragraph (b) by a federal, state, or local

2714

governmental entity, upon request by that entity, when such

2715

request is made pursuant to the proper exercise of that entity's

2716

duties and responsibilities.

2717

     (d)  The administration of any other state, federal, or

2718

federally assisted program that provides assistance or services

2719

on the basis of need, in cash or in kind, directly to a

2720

participant.

2721

     (e)  Any audit or similar activity, such as a review of

2722

expenditure reports or financial review, conducted in connection

2723

with the administration of any of the plans or programs specified

2724

in paragraph (a) or paragraph (b) by a governmental entity

2725

authorized by law to conduct such audit or activity.

2726

     (f)  The administration of the unemployment compensation

2727

program.

2728

     (g)  The reporting to the appropriate agency or official of

2729

information about known or suspected instances of physical or

2730

mental injury, sexual abuse or exploitation, or negligent

2731

treatment or maltreatment of a child or elderly person receiving

2732

assistance, if circumstances indicate that the health or welfare

2733

of the child or elderly person is threatened.

2734

     (h)  The administration of services to elderly persons under

2735

ss. 430.601-430.606.

2736

     Section 33.  Paragraph (c) of subsection (3) of section

2737

445.024, Florida Statutes, is amended to read:

2738

     445.024  Work requirements.--

2739

     (3)  EXEMPTION FROM WORK ACTIVITY REQUIREMENTS.--The

2740

following individuals are exempt from work activity requirements:

2741

     (c) A single custodial parent of a child under 3 months of

2742

age, except that the parent may be required to attend parenting

2743

classes or other activities to better prepare for the

2744

responsibilities of raising a child.

2745

     Section 34.  Paragraphs (b), (c), and (d) of subsection (3)

2746

of section 741.0306, Florida Statutes, are amended, and

2747

subsection (5) is added to that section, to read:

2748

     741.0306  Creation of a family law handbook.--

2749

     (3)  The information contained in the handbook or other

2750

electronic media presentation may be reviewed and updated

2751

annually, and may include, but need not be limited to:

2752

     (b) Shared parental responsibility for children and; the

2753

determination of a parenting plan, including a time-sharing

2754

schedule primary residence or custody and secondary residence or

2755

routine visitation, holiday, summer, and vacation visitation

2756

arrangements, telephone access, and the process for notice for

2757

changes.

2758

     (c) Permanent relocation restrictions on parents with

2759

primary residential responsibility.

2760

     (d)  Child support for minor children; both parents are

2761

obligated for support in accordance with applicable child support

2762

guidelines schedule.

2763

     (5) The existing family law handbook shall be reviewed and

2764

a report provided to the Legislature by October 1, 2008, or as

2765

soon thereafter as practicable, with recommendations for updating

2766

the handbook.

2767

     Section 35.  Subsection (3), paragraph (a) of subsection

2768

(5), and paragraph (a) of subsection (6) of section 741.30,

2769

Florida Statutes, are amended to read:

2770

     741.30  Domestic violence; injunction; powers and duties of

2771

court and clerk; petition; notice and hearing; temporary

2772

injunction; issuance of injunction; statewide verification

2773

system; enforcement.--

2774

     (3)(a)  The sworn petition shall allege the existence of

2775

such domestic violence and shall include the specific facts and

2776

circumstances upon the basis of which relief is sought.

2777

2778

     (b)  The sworn petition shall be in substantially the

2779

following form:

2780

2781

PETITION FOR

2782

INJUNCTION FOR PROTECTION

2783

AGAINST DOMESTIC VIOLENCE

2784

2785

Before me, the undersigned authority, personally appeared

2786

Petitioner   (Name)  , who has been sworn and says that the

2787

following statements are true:

2788

     (a)  Petitioner resides at:   (address)  

2789

     (Petitioner may furnish address to the court in a separate

2790

confidential filing if, for safety reasons, the petitioner

2791

requires the location of the current residence to be

2792

confidential.)

2793

     (b)  Respondent resides at:   (last known address)  

2794

     (c)  Respondent's last known place of employment:   (name of

2795

business and address)  

2796

     (d)  Physical description of respondent: _____

2797

     Race_____

2798

     Sex_____

2799

     Date of birth_____

2800

     Height_____

2801

     Weight_____

2802

     Eye color_____

2803

     Hair color_____

2804

     Distinguishing marks or scars_____

2805

     (e)  Aliases of respondent: _____

2806

     (f)  Respondent is the spouse or former spouse of the

2807

petitioner or is any other person related by blood or marriage to

2808

the petitioner or is any other person who is or was residing

2809

within a single dwelling unit with the petitioner, as if a

2810

family, or is a person with whom the petitioner has a child in

2811

common, regardless of whether the petitioner and respondent are

2812

or were married or residing together, as if a family.

2813

     (g)  The following describes any other cause of action

2814

currently pending between the petitioner and respondent:

2815

2816

     The petitioner should also describe any previous or pending

2817

attempts by the petitioner to obtain an injunction for protection

2818

against domestic violence in this or any other circuit, and the

2819

results of that attempt

2820

2821

Case numbers should be included if available.

2822

     (h)  Petitioner is either a victim of domestic violence or

2823

has reasonable cause to believe he or she is in imminent danger

2824

of becoming a victim of domestic violence because respondent has

2825

_____(mark all sections that apply and describe in the spaces

2826

below the incidents of violence or threats of violence,

2827

specifying when and where they occurred, including, but not

2828

limited to, locations such as a home, school, place of

2829

employment, or visitation exchange)_____:

2830

     _____committed or threatened to commit domestic violence

2831

defined in s. 741.28, Florida Statutes, as any assault,

2832

aggravated assault, battery, aggravated battery, sexual assault,

2833

sexual battery, stalking, aggravated stalking, kidnapping, false

2834

imprisonment, or any criminal offense resulting in physical

2835

injury or death of one family or household member by another.

2836

With the exception of persons who are parents of a child in

2837

common, the family or household members must be currently

2838

residing or have in the past resided together in the same single

2839

dwelling unit.

2840

     _____previously threatened, harassed, stalked, or physically

2841

abused the petitioner.

2842

     _____attempted to harm the petitioner or family members or

2843

individuals closely associated with the petitioner.

2844

     _____threatened to conceal, kidnap, or harm the petitioner's

2845

child or children.

2846

     _____intentionally injured or killed a family pet.

2847

     _____used, or has threatened to use, against the petitioner

2848

any weapons such as guns or knives.

2849

     _____physically restrained the petitioner from leaving the

2850

home or calling law enforcement.

2851

     _____a criminal history involving violence or the threat of

2852

violence (if known).

2853

     _____another order of protection issued against him or her

2854

previously or from another jurisdiction (if known).

2855

     _____destroyed personal property, including, but not limited

2856

to, telephones or other communication equipment, clothing, or

2857

other items belonging to the petitioner.

2858

     _____engaged in any other behavior or conduct that leads the

2859

petitioner to have reasonable cause to believe he or she is in

2860

imminent danger of becoming a victim of domestic violence.

2861

     (i)  Petitioner alleges the following additional specific

2862

facts: (mark appropriate sections)

2863

     _____A minor child or minor children reside with the

2864

petitioner is the custodian of a minor child or children whose

2865

names and ages are as follows:

2866

2867

     _____Petitioner needs the exclusive use and possession of

2868

the dwelling that the parties share.

2869

     _____Petitioner is unable to obtain safe alternative housing

2870

because:

2871

     _____Petitioner genuinely fears that respondent imminently

2872

will abuse, remove, or hide the minor child or children from

2873

petitioner because:

2874

2875

     (j)  Petitioner genuinely fears imminent domestic violence

2876

by respondent.

2877

     (k)  Petitioner seeks an injunction: (mark appropriate

2878

section or sections)

2879

     _____Immediately restraining the respondent from committing

2880

any acts of domestic violence.

2881

     _____Restraining the respondent from committing any acts of

2882

domestic violence.

2883

     _____Awarding to the petitioner the temporary exclusive use

2884

and possession of the dwelling that the parties share or

2885

excluding the respondent from the residence of the petitioner.

2886

     _____Providing a temporary parenting plan, including a

2887

temporary time-sharing schedule Awarding temporary custody of, or

2888

temporary visitation rights with regard to, the minor child or

2889

children of the parties which might involve, or prohibiting or

2890

limiting time-sharing or requiring that it be visitation to that

2891

which is supervised by a third party.

2892

     _____Establishing temporary support for the minor child or

2893

children or the petitioner.

2894

     _____Directing the respondent to participate in a batterers'

2895

intervention program or other treatment pursuant to s. 39.901,

2896

Florida Statutes.

2897

     _____Providing any terms the court deems necessary for the

2898

protection of a victim of domestic violence, or any minor

2899

children of the victim, including any injunctions or directives

2900

to law enforcement agencies.

2901

     (c)  Every petition for an injunction against domestic

2902

violence shall contain, directly above the signature line, a

2903

statement in all capital letters and bold type not smaller than

2904

the surrounding text, as follows:

2905

2906

2907

I HAVE READ EVERY STATEMENT MADE IN THIS PETITION AND EACH

2908

STATEMENT IS TRUE AND CORRECT. I UNDERSTAND THAT THE STATEMENTS

2909

MADE IN THIS PETITION ARE BEING MADE UNDER PENALTY OF PERJURY,

2910

PUNISHABLE AS PROVIDED IN SECTION 837.02, FLORIDA STATUTES.

2911

  (initials)

2912

2913

     (d) If the sworn petition seeks to determine a parenting

2914

plan and time-sharing schedule issues of custody or visitation

2915

with regard to the minor child or children of the parties, the

2916

sworn petition shall be accompanied by or shall incorporate the

2917

allegations required by s. 61.522 of the Uniform Child Custody

2918

Jurisdiction and Enforcement Act.

2919

     (5)(a)  When it appears to the court that an immediate and

2920

present danger of domestic violence exists, the court may grant a

2921

temporary injunction ex parte, pending a full hearing, and may

2922

grant such relief as the court deems proper, including an

2923

injunction:

2924

     1.  Restraining the respondent from committing any acts of

2925

domestic violence.

2926

     2.  Awarding to the petitioner the temporary exclusive use

2927

and possession of the dwelling that the parties share or

2928

excluding the respondent from the residence of the petitioner.

2929

     3. On the same basis as provided in s. 61.13, providing the

2930

petitioner with 100 percent of the time-sharing that shall remain

2931

granting to the petitioner temporary custody of a minor child. An

2932

order of temporary custody remains in effect until the order

2933

expires or an order is entered by a court of competent

2934

jurisdiction in a pending or subsequent civil action or

2935

proceeding affecting the placement of, access to, parental time

2936

with, adoption of, or parental rights and responsibilities for

2937

the minor child.

2938

     (6)(a)  Upon notice and hearing, when it appears to the

2939

court that the petitioner is either the victim of domestic

2940

violence as defined by s. 741.28 or has reasonable cause to

2941

believe he or she is in imminent danger of becoming a victim of

2942

domestic violence, the court may grant such relief as the court

2943

deems proper, including an injunction:

2944

     1.  Restraining the respondent from committing any acts of

2945

domestic violence.

2946

     2.  Awarding to the petitioner the exclusive use and

2947

possession of the dwelling that the parties share or excluding

2948

the respondent from the residence of the petitioner.

2949

     3. On the same basis as provided in chapter 61, providing

2950

the petitioner with 100 percent of the time-sharing in a

2951

temporary parenting plan that shall remain awarding temporary

2952

custody of, or temporary visitation rights with regard to, a

2953

minor child or children of the parties. An order of temporary

2954

custody or visitation remains in effect until the order expires

2955

or an order is entered by a court of competent jurisdiction in a

2956

pending or subsequent civil action or proceeding affecting the

2957

placement of, access to, parental time with, adoption of, or

2958

parental rights and responsibilities for the minor child.

2959

     4.  On the same basis as provided in chapter 61,

2960

establishing temporary support for a minor child or children or

2961

the petitioner. An order of temporary support remains in effect

2962

until the order expires or an order is entered by a court of

2963

competent jurisdiction in a pending or subsequent civil action or

2964

proceeding affecting child support.

2965

     5.  Ordering the respondent to participate in treatment,

2966

intervention, or counseling services to be paid for by the

2967

respondent. When the court orders the respondent to participate

2968

in a batterers' intervention program, the court, or any entity

2969

designated by the court, must provide the respondent with a list

2970

of all certified batterers' intervention programs and all

2971

programs which have submitted an application to the Department of

2972

Children and Family Services to become certified under s. 741.32,

2973

from which the respondent must choose a program in which to

2974

participate. If there are no certified batterers' intervention

2975

programs in the circuit, the court shall provide a list of

2976

acceptable programs from which the respondent must choose a

2977

program in which to participate.

2978

     6.  Referring a petitioner to a certified domestic violence

2979

center. The court must provide the petitioner with a list of

2980

certified domestic violence centers in the circuit which the

2981

petitioner may contact.

2982

     7.  Ordering such other relief as the court deems necessary

2983

for the protection of a victim of domestic violence, including

2984

injunctions or directives to law enforcement agencies, as

2985

provided in this section.

2986

     Section 36.  Subsections (1) and (2) of section 742.031,

2987

Florida Statutes, are amended to read:

2988

     742.031  Hearings; court orders for support, hospital

2989

expenses, and attorney's fee.--

2990

     (1)  Hearings for the purpose of establishing or refuting

2991

the allegations of the complaint and answer shall be held in the

2992

chambers and may be restricted to persons, in addition to the

2993

parties involved and their counsel, as the judge in his or her

2994

discretion may direct. The court shall determine the issues of

2995

paternity of the child and the ability of the parents to support

2996

the child. Each party's social security number shall be recorded

2997

in the file containing the adjudication of paternity. If the

2998

court finds that the alleged father is the father of the child,

2999

it shall so order. If appropriate, the court shall order the

3000

father to pay the complainant, her guardian, or any other person

3001

assuming responsibility for the child moneys sufficient to pay

3002

reasonable attorney's fees, hospital or medical expenses, cost of

3003

confinement, and any other expenses incident to the birth of the

3004

child and to pay all costs of the proceeding. Bills for

3005

pregnancy, childbirth, and scientific testing are admissible as

3006

evidence without requiring third-party foundation testimony, and

3007

shall constitute prima facie evidence of amounts incurred for

3008

such services or for testing on behalf of the child. The court

3009

shall order either or both parents owing a duty of support to the

3010

child to pay support pursuant to s. 61.30. The court shall issue,

3011

upon motion by a party, a temporary order requiring the provision

3012

of child support pursuant to s. 61.30 pending an administrative

3013

or judicial determination of parentage, if there is clear and

3014

convincing evidence of paternity on the basis of genetic tests or

3015

other evidence. The court may also make a determination of an

3016

appropriate parenting plan, including a time-sharing schedule, as

3017

to the parental responsibility and residential care and custody

3018

of the minor children in accordance with chapter 61.

3019

     (2) If a judgment of paternity contains only a child

3020

support award with no parenting plan or time-sharing schedule,

3021

the obligee parent shall receive all of the time-sharing and sole

3022

parental responsibility no explicit award of custody, the

3023

establishment of a support obligation or of visitation rights in

3024

one parent shall be considered a judgment granting primary

3025

residential care and custody to the other parent without

3026

prejudice to the obligor parent. If a paternity judgment contains

3027

no such provisions, custody shall be presumed to be with the

3028

mother shall be presumed to have all of the time-sharing and sole

3029

parental responsibility.

3030

     Section 37.  Subsection (3) of section 753.01, Florida

3031

Statutes, is amended to read:

3032

     753.01  Definitions.--As used in this chapter, the term:

3033

     (3)  "Exchange monitoring" means supervision of movement of

3034

a child from one parent the custodial to the other noncustodial

3035

parent at the start of the visit and back to the first custodial

3036

parent at the end of the visit.

3037

     Section 38.  Subsection (1) of section 827.06, Florida

3038

Statutes, is amended to read:

3039

     827.06  Nonsupport of dependents.--

3040

     (1) The Legislature finds that most noncustodial parents

3041

want to support their children and remain connected to their

3042

families. The Legislature also finds that while many noncustodial

3043

parents lack the financial resources and other skills necessary

3044

to provide that support, some parents willfully fail to provide

3045

support to their children even when they are aware of the

3046

obligation and have the ability to do so. The Legislature further

3047

finds that existing statutory provisions for civil enforcement of

3048

support have not proven sufficiently effective or efficient in

3049

gaining adequate support for all children. Recognizing that it is

3050

the public policy of this state that children shall be maintained

3051

primarily from the resources of their parents, thereby relieving,

3052

at least in part, the burden presently borne by the general

3053

citizenry through public assistance programs, it is the intent of

3054

the Legislature that the criminal penalties provided for in this

3055

section are to be pursued in all appropriate cases where civil

3056

enforcement has not resulted in payment.

3057

     Section 39.  For the purpose of incorporating the amendment

3058

made by this act to section 741.30, Florida Statutes, in a

3059

reference thereto, paragraph (a) of subsection (3) of section

3060

61.1825, Florida Statutes, is reenacted to read:

3061

     61.1825  State Case Registry.--

3062

     (3)(a)  For the purpose of this section, a family violence

3063

indicator must be placed on a record when:

3064

     1.  A party executes a sworn statement requesting that a

3065

family violence indicator be placed on that party's record which

3066

states that the party has reason to believe that release of

3067

information to the Federal Case Registry may result in physical

3068

or emotional harm to the party or the child; or

3069

     2.  A temporary or final injunction for protection against

3070

domestic violence has been granted pursuant to s. 741.30(6), an

3071

injunction for protection against domestic violence has been

3072

issued by a court of a foreign state pursuant to s. 741.315, or a

3073

temporary or final injunction for protection against repeat

3074

violence has been granted pursuant to s. 784.046; or

3075

     3.  The department has received information on a Title IV-D

3076

case from the Domestic Violence and Repeat Violence Injunction

3077

Statewide Verification System, established pursuant to s.

3078

784.046(8)(b), that a court has granted a party a domestic

3079

violence or repeat violence injunction.

3080

     Section 40.  This act shall take effect October 1, 2008.

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