| 1 | A bill to be entitled |
| 2 | An act relating to child support enforcement; amending s. |
| 3 | 61.13, F.S.; deleting a reference to health insurance with |
| 4 | respect to a proceeding to determine each parent's share |
| 5 | of a child's medical-support-only obligation; providing |
| 6 | the procedure for child support payments to be paid |
| 7 | through the depository; clarifying that income deduction |
| 8 | payments are required to be paid to the State Disbursement |
| 9 | Unit; amending s. 61.30, F.S.; authorizing the Department |
| 10 | of Revenue to provide documentation of the income of a |
| 11 | parent receiving public assistance to the court under |
| 12 | certain circumstances; amending s. 382.015, F.S.; |
| 13 | authorizing the Office of Vital Statistics to amend a |
| 14 | birth certificate to include the name of the legal father |
| 15 | when a final judgment of dissolution of marriage requires |
| 16 | the former husband to pay support for the child; amending |
| 17 | s. 382.016, F.S.; authorizing the Office of Vital |
| 18 | Statistics to amend a child's birth certificate to include |
| 19 | the name of the legal father upon receipt of a marriage |
| 20 | license that identifies the registrant; amending s. |
| 21 | 409.2558, F.S.; creating additional priorities for |
| 22 | processing undistributable collections; authorizing the |
| 23 | Department of Revenue to retain uncashed checks or closed |
| 24 | Title IV-D case balances of child support collections |
| 25 | under $1; amending s. 409.256, F.S.; revising the |
| 26 | definitions of the terms "custodian" and "putative |
| 27 | father"; permitting a person ordered to appear for genetic |
| 28 | testing to contest the order by filing a written request |
| 29 | for informal discussion within a specified time period; |
| 30 | amending s. 409.2563, F.S.; revising the definition of the |
| 31 | term "caretaker relative"; conforming terminology; |
| 32 | conforming a reference; amending s. 409.25635, F.S.; |
| 33 | authorizing the Department of Revenue to collect |
| 34 | noncovered medical expenses in installments by issuing an |
| 35 | income deduction notice; amending s. 409.2564, F.S.; |
| 36 | deleting the requirement for reducing the child support |
| 37 | guideline amount for retroactive support by 25 percent; |
| 38 | providing a process for court hearings relating to support |
| 39 | order reviews; requiring the department, rather than the |
| 40 | Title IV-D agency, to review and take certain actions with |
| 41 | respect to child support orders; providing for |
| 42 | modification of a child support order; requiring the |
| 43 | department to file a petition to modify the order and |
| 44 | specified financial documentation under certain |
| 45 | circumstances; providing procedures for a party to obtain |
| 46 | a court hearing; amending s. 409.2567, F.S.; authorizing |
| 47 | the Department of Revenue to seek a waiver from certain |
| 48 | application requirements from the United States Department |
| 49 | of Health and Human Services under certain conditions; |
| 50 | amending s. 409.259, F.S.; extending the deadline for |
| 51 | implementing electronic filing in Title IV-D cases to |
| 52 | coincide with completion of the department's Child Support |
| 53 | Automated Management System II; amending s. 409.910, F.S.; |
| 54 | authorizing the Agency for Health Care Administration to |
| 55 | provide health insurance information to the Department of |
| 56 | Revenue for administering the Title IV-D program; |
| 57 | requiring the agency and the department to enter into a |
| 58 | cooperative agreement to implement the requirement; |
| 59 | amending s. 414.095, F.S.; requiring a family to assign |
| 60 | rights to receive certain financial support to the |
| 61 | Department of Revenue, rather than the Department of |
| 62 | Children and Family Services, as a condition of receiving |
| 63 | temporary cash assistance; amending s. 741.01, F.S.; |
| 64 | providing that an application for a marriage license must |
| 65 | allow both parties to the marriage to state under oath and |
| 66 | in writing if they are the parents of any child born in |
| 67 | the state and to identify any child they have in common; |
| 68 | requiring the name of any child recorded by both parties |
| 69 | to be transmitted to the Department of Health; amending |
| 70 | ss. 63.054, 63.0541, 63.062, 63.085, 63.089, 88.2011, |
| 71 | 409.2572, and 742.021, F.S.; conforming references to |
| 72 | changes made by the act; providing effective dates. |
| 73 |
|
| 74 | Be It Enacted by the Legislature of the State of Florida: |
| 75 |
|
| 76 | Section 1. Paragraphs (b) and (d) of subsection (1) of |
| 77 | section 61.13, Florida Statutes, are amended to read: |
| 78 | 61.13 Support of children; parenting and time-sharing; |
| 79 | powers of court.- |
| 80 | (1) |
| 81 | (b) Each order for support shall contain a provision for |
| 82 | health insurance for the minor child when health insurance is |
| 83 | reasonable in cost and accessible to the child. Health insurance |
| 84 | is presumed to be reasonable in cost if the incremental cost of |
| 85 | adding health insurance for the child or children does not |
| 86 | exceed 5 percent of the gross income, as defined in s. 61.30, of |
| 87 | the parent responsible for providing health insurance. Health |
| 88 | insurance is accessible to the child if the health insurance is |
| 89 | available to be used in the county of the child's primary |
| 90 | residence or in another county if the parent who has the most |
| 91 | time under the time-sharing plan agrees. If the time-sharing |
| 92 | plan provides for equal time-sharing, health insurance is |
| 93 | accessible to the child if the health insurance is available to |
| 94 | be used in either county where the child resides or in another |
| 95 | county if both parents agree. The court may require the obligor |
| 96 | to provide health insurance or to reimburse the obligee for the |
| 97 | cost of health insurance for the minor child when insurance is |
| 98 | provided by the obligee. The presumption of reasonable cost may |
| 99 | be rebutted by evidence of any of the factors in s. |
| 100 | 61.30(11)(a). The court may deviate from what is presumed |
| 101 | reasonable in cost only upon a written finding explaining its |
| 102 | determination why ordering or not ordering the provision of |
| 103 | health insurance or the reimbursement of the obligee's cost for |
| 104 | providing health insurance for the minor child would be unjust |
| 105 | or inappropriate. In any event, the court shall apportion the |
| 106 | cost of health insurance, and any noncovered medical, dental, |
| 107 | and prescription medication expenses of the child, to both |
| 108 | parties by adding the cost to the basic obligation determined |
| 109 | pursuant to s. 61.30(6). The court may order that payment of |
| 110 | noncovered medical, dental, and prescription medication expenses |
| 111 | of the minor child be made directly to the obligee on a |
| 112 | percentage basis. In a proceeding for medical support only, each |
| 113 | parent's share of the child's health insurance and noncovered |
| 114 | medical expenses shall equal the parent's percentage share of |
| 115 | the combined net income of the parents. The percentage share |
| 116 | shall be calculated by dividing each parent's net monthly income |
| 117 | by the combined monthly net income of both parents. Net income |
| 118 | is calculated as specified by s. 61.30(3) and (4). |
| 119 | 1. In a non-Title IV-D case, a copy of the court order for |
| 120 | health insurance shall be served on the obligor's union or |
| 121 | employer by the obligee when the following conditions are met: |
| 122 | a. The obligor fails to provide written proof to the |
| 123 | obligee within 30 days after receiving effective notice of the |
| 124 | court order that the health insurance has been obtained or that |
| 125 | application for health insurance has been made; |
| 126 | b. The obligee serves written notice of intent to enforce |
| 127 | an order for health insurance on the obligor by mail at the |
| 128 | obligor's last known address; and |
| 129 | c. The obligor fails within 15 days after the mailing of |
| 130 | the notice to provide written proof to the obligee that the |
| 131 | health insurance existed as of the date of mailing. |
| 132 | 2.a. A support order enforced under Title IV-D of the |
| 133 | Social Security Act which requires that the obligor provide |
| 134 | health insurance is enforceable by the department through the |
| 135 | use of the national medical support notice, and an amendment to |
| 136 | the support order is not required. The department shall transfer |
| 137 | the national medical support notice to the obligor's union or |
| 138 | employer. The department shall notify the obligor in writing |
| 139 | that the notice has been sent to the obligor's union or |
| 140 | employer, and the written notification must include the |
| 141 | obligor's rights and duties under the national medical support |
| 142 | notice. The obligor may contest the withholding required by the |
| 143 | national medical support notice based on a mistake of fact. To |
| 144 | contest the withholding, the obligor must file a written notice |
| 145 | of contest with the department within 15 business days after the |
| 146 | date the obligor receives written notification of the national |
| 147 | medical support notice from the department. Filing with the |
| 148 | department is complete when the notice is received by the person |
| 149 | designated by the department in the written notification. The |
| 150 | notice of contest must be in the form prescribed by the |
| 151 | department. Upon the timely filing of a notice of contest, the |
| 152 | department shall, within 5 business days, schedule an informal |
| 153 | conference with the obligor to discuss the obligor's factual |
| 154 | dispute. If the informal conference resolves the dispute to the |
| 155 | obligor's satisfaction or if the obligor fails to attend the |
| 156 | informal conference, the notice of contest is deemed withdrawn. |
| 157 | If the informal conference does not resolve the dispute, the |
| 158 | obligor may request an administrative hearing under chapter 120 |
| 159 | within 5 business days after the termination of the informal |
| 160 | conference, in a form and manner prescribed by the department. |
| 161 | However, the filing of a notice of contest by the obligor does |
| 162 | not delay the withholding of premium payments by the union, |
| 163 | employer, or health plan administrator. The union, employer, or |
| 164 | health plan administrator must implement the withholding as |
| 165 | directed by the national medical support notice unless notified |
| 166 | by the department that the national medical support notice is |
| 167 | terminated. |
| 168 | b. In a Title IV-D case, the department shall notify an |
| 169 | obligor's union or employer if the obligation to provide health |
| 170 | insurance through that union or employer is terminated. |
| 171 | 3. In a non-Title IV-D case, upon receipt of the order |
| 172 | pursuant to subparagraph 1., or upon application of the obligor |
| 173 | pursuant to the order, the union or employer shall enroll the |
| 174 | minor child as a beneficiary in the group health plan regardless |
| 175 | of any restrictions on the enrollment period and withhold any |
| 176 | required premium from the obligor's income. If more than one |
| 177 | plan is offered by the union or employer, the child shall be |
| 178 | enrolled in the group health plan in which the obligor is |
| 179 | enrolled. |
| 180 | 4.a. Upon receipt of the national medical support notice |
| 181 | under subparagraph 2. in a Title IV-D case, the union or |
| 182 | employer shall transfer the notice to the appropriate group |
| 183 | health plan administrator within 20 business days after the date |
| 184 | on the notice. The plan administrator must enroll the child as a |
| 185 | beneficiary in the group health plan regardless of any |
| 186 | restrictions on the enrollment period, and the union or employer |
| 187 | must withhold any required premium from the obligor's income |
| 188 | upon notification by the plan administrator that the child is |
| 189 | enrolled. The child shall be enrolled in the group health plan |
| 190 | in which the obligor is enrolled. If the group health plan in |
| 191 | which the obligor is enrolled is not available where the child |
| 192 | resides or if the obligor is not enrolled in group coverage, the |
| 193 | child shall be enrolled in the lowest cost group health plan |
| 194 | that is accessible to the child. |
| 195 | b. If health insurance or the obligor's employment is |
| 196 | terminated in a Title IV-D case, the union or employer that is |
| 197 | withholding premiums for health insurance under a national |
| 198 | medical support notice must notify the department within 20 days |
| 199 | after the termination and provide the obligor's last known |
| 200 | address and the name and address of the obligor's new employer, |
| 201 | if known. |
| 202 | 5.a. The amount withheld by a union or employer in |
| 203 | compliance with a support order may not exceed the amount |
| 204 | allowed under s. 303(b) of the Consumer Credit Protection Act, |
| 205 | 15 U.S.C. s. 1673(b), as amended. The union or employer shall |
| 206 | withhold the maximum allowed by the Consumer Credit Protection |
| 207 | Act in the following order: |
| 208 | (I) Current support, as ordered. |
| 209 | (II) Premium payments for health insurance, as ordered. |
| 210 | (III) Past due support, as ordered. |
| 211 | (IV) Other medical support or insurance, as ordered. |
| 212 | b. If the combined amount to be withheld for current |
| 213 | support plus the premium payment for health insurance exceed the |
| 214 | amount allowed under the Consumer Credit Protection Act, and the |
| 215 | health insurance cannot be obtained unless the full amount of |
| 216 | the premium is paid, the union or employer may not withhold the |
| 217 | premium payment. However, the union or employer shall withhold |
| 218 | the maximum allowed in the following order: |
| 219 | (I) Current support, as ordered. |
| 220 | (II) Past due support, as ordered. |
| 221 | (III) Other medical support or insurance, as ordered. |
| 222 | 6. An employer, union, or plan administrator who does not |
| 223 | comply with the requirements in sub-subparagraph 4.a. is subject |
| 224 | to a civil penalty not to exceed $250 for the first violation |
| 225 | and $500 for subsequent violations, plus attorney's fees and |
| 226 | costs. The department may file a petition in circuit court to |
| 227 | enforce the requirements of this subparagraph. |
| 228 | 7. The department may adopt rules to administer the child |
| 229 | support enforcement provisions of this section that affect Title |
| 230 | IV-D cases. |
| 231 | (d)1. All child support orders shall provide the full name |
| 232 | and date of birth of each minor child who is the subject of the |
| 233 | child support order. |
| 234 | 2. If both parties request and the court finds that it is |
| 235 | in the best interest of the child, support payments need not be |
| 236 | subject to immediate income deduction. Support orders that are |
| 237 | not subject to immediate income deduction may be directed |
| 238 | through the depository under s. 61.181 or made payable directly |
| 239 | to the obligee. Payments for all support orders that provide for |
| 240 | immediate income deduction shall be made to the State |
| 241 | Disbursement Unit. The court shall provide a copy of the order |
| 242 | to the depository. |
| 243 | 3. For support orders payable directly to the obligee that |
| 244 | do not provide for immediate income deduction, any party, or the |
| 245 | department IV-D agency in a IV-D case, may subsequently file an |
| 246 | affidavit with the depository State Disbursement Unit alleging a |
| 247 | default in payment of child support and stating that the party |
| 248 | wishes to require that payments be made through the depository |
| 249 | State Disbursement Unit. The party shall provide copies of the |
| 250 | affidavit to the court and to each other party. Fifteen days |
| 251 | after receipt of the affidavit, the depository State |
| 252 | Disbursement Unit shall notify all parties that future payments |
| 253 | shall be paid through the depository, except that income |
| 254 | deduction payments shall be made to the State Disbursement Unit. |
| 255 | Section 2. Subsection (15) of section 61.30, Florida |
| 256 | Statutes, is amended to read: |
| 257 | 61.30 Child support guidelines; retroactive child |
| 258 | support.- |
| 259 | (15) For purposes of establishing an obligation for |
| 260 | support in accordance with this section, if a person who is |
| 261 | receiving public assistance is found to be noncooperative as |
| 262 | defined in s. 409.2572, the department IV-D agency is authorized |
| 263 | to submit to the court an affidavit or written declaration |
| 264 | signed under penalty of perjury pursuant to s. 92.525(2) |
| 265 | attesting to the income of that parent based upon information |
| 266 | available to the department IV-D agency. |
| 267 | Section 3. Subsection (2) of section 382.015, Florida |
| 268 | Statutes, is amended to read: |
| 269 | 382.015 New certificates of live birth; duty of clerks of |
| 270 | court and department.-The clerk of the court in which any |
| 271 | proceeding for adoption, annulment of an adoption, affirmation |
| 272 | of parental status, or determination of paternity is to be |
| 273 | registered, shall within 30 days after the final disposition, |
| 274 | forward to the department a certified copy of the court order, |
| 275 | or a report of the proceedings upon a form to be furnished by |
| 276 | the department, together with sufficient information to identify |
| 277 | the original birth certificate and to enable the preparation of |
| 278 | a new birth certificate. The clerk of the court shall implement |
| 279 | a monitoring and quality control plan to ensure that all |
| 280 | judicial determinations of paternity are reported to the |
| 281 | department in compliance with this section. The department shall |
| 282 | track paternity determinations reported monthly by county, |
| 283 | monitor compliance with the 30-day timeframe, and report the |
| 284 | data to the clerks of the court quarterly. |
| 285 | (2) DETERMINATION OF PATERNITY.-Upon receipt of the |
| 286 | report, or a certified copy of a final decree of determination |
| 287 | of paternity, or a certified copy of a final judgment of |
| 288 | dissolution of marriage that requires the former husband to pay |
| 289 | support for the child, together with sufficient information to |
| 290 | identify the original certificate of live birth, the department |
| 291 | shall prepare and file a new birth certificate which shall bear |
| 292 | the same file number as the original birth certificate. The |
| 293 | registrant's name shall be entered as decreed by the court or as |
| 294 | reflected in the final judgment. The names and identifying |
| 295 | information of the parents shall be entered as of the date of |
| 296 | the registrant's birth. |
| 297 | Section 4. Paragraph (b) of subsection (1) of section |
| 298 | 382.016, Florida Statutes, is amended to read: |
| 299 | 382.016 Amendment of records.-The department, upon receipt |
| 300 | of the fee prescribed in s. 382.0255; documentary evidence, as |
| 301 | specified by rule, of any misstatement, error, or omission |
| 302 | occurring in any birth, death, or fetal death record; and an |
| 303 | affidavit setting forth the changes to be made, shall amend or |
| 304 | replace the original certificate as necessary. |
| 305 | (1) CERTIFICATE OF LIVE BIRTH AMENDMENT.- |
| 306 | (b) Upon written request and receipt of an affidavit, a |
| 307 | notarized voluntary acknowledgment of paternity signed by the |
| 308 | mother and father acknowledging the paternity of a registrant |
| 309 | born out of wedlock, or a voluntary acknowledgment of paternity |
| 310 | that is witnessed by two individuals and signed under penalty of |
| 311 | perjury as specified by s. 92.525(2), together with sufficient |
| 312 | information to identify the original certificate of live birth, |
| 313 | the department shall prepare a new birth certificate, which |
| 314 | shall bear the same file number as the original birth |
| 315 | certificate. The names and identifying information of the |
| 316 | parents shall be entered as of the date of the registrant's |
| 317 | birth. The surname of the registrant may be changed from that |
| 318 | shown on the original birth certificate at the request of the |
| 319 | mother and father of the registrant, or the registrant if of |
| 320 | legal age. If the mother and father marry each other at any time |
| 321 | after the registrant's birth, the department shall, upon receipt |
| 322 | of a marriage license that identifies the registrant, or upon |
| 323 | the request of the mother and father or the registrant if the |
| 324 | registrant is of legal age, and upon proof of the marriage, |
| 325 | amend the certificate with regard to the parents' marital status |
| 326 | as though the parents were married at the time of birth. The |
| 327 | department shall substitute the new certificate of birth for the |
| 328 | original certificate on file. All copies of the original |
| 329 | certificate of live birth in the custody of a local registrar or |
| 330 | other state custodian of vital records shall be forwarded to the |
| 331 | State Registrar. Thereafter, when a certified copy of the |
| 332 | certificate of birth or portion thereof is issued, it shall be a |
| 333 | copy of the new certificate of birth or portion thereof, except |
| 334 | when a court order requires issuance of a certified copy of the |
| 335 | original certificate of birth. Except for a birth certificate on |
| 336 | which a father is listed pursuant to an affidavit, a notarized |
| 337 | voluntary acknowledgment of paternity signed by the mother and |
| 338 | father acknowledging the paternity of a registrant born out of |
| 339 | wedlock, or a voluntary acknowledgment of paternity that is |
| 340 | witnessed by two individuals and signed under penalty of perjury |
| 341 | as specified by s. 92.525(2), the department shall place the |
| 342 | original certificate of birth and all papers pertaining thereto |
| 343 | under seal, not to be broken except by order of a court of |
| 344 | competent jurisdiction or as otherwise provided by law. |
| 345 | Section 5. Paragraph (b) of subsection (3) of section |
| 346 | 409.2558, Florida Statutes, is amended to read: |
| 347 | 409.2558 Support distribution and disbursement.- |
| 348 | (3) UNDISTRIBUTABLE COLLECTIONS.- |
| 349 | (b) Collections that are determined to be undistributable |
| 350 | shall be processed in the following order of priority: |
| 351 | 1. Apply the payment to any financial liability incurred |
| 352 | by the obligor as a result of a previous payment returned to the |
| 353 | department for insufficient funds; then |
| 354 | 2. Apply the payment to any financial liability incurred |
| 355 | by the obligor as a result of an overpayment to the obligor that |
| 356 | the obligor has failed to return to the department after notice; |
| 357 | then |
| 358 | 3. Apply the payment to any financial liability incurred |
| 359 | by the obligee as a result of an overpayment to the obligee that |
| 360 | the obligee has failed to return to the department after notice; |
| 361 | then |
| 362 | 4.1. Apply the payment to any assigned arrears on the |
| 363 | obligee's case; then |
| 364 | 5.2. Apply the payment to any administrative costs ordered |
| 365 | by the court pursuant to s. 409.2567 associated with the |
| 366 | obligee's case; then |
| 367 | 6.3. When the obligor is subject to a valid order to |
| 368 | support another child in a case with a different obligee and the |
| 369 | obligation is being enforced by the department, the department |
| 370 | shall send by certified mail, restricted delivery, return |
| 371 | receipt requested, to the obligor at the most recent address |
| 372 | provided by the obligor to the tribunal that issued the order, a |
| 373 | notice stating the department's intention to apply the payment |
| 374 | pursuant to this subparagraph, and advising the obligor of the |
| 375 | right to contest the department's proposed action in the circuit |
| 376 | court by filing and serving a petition on the department within |
| 377 | 30 days after the mailing of the notice. If the obligor does not |
| 378 | file and serve a petition within the 30 days after mailing of |
| 379 | the notice, or upon a disposition of the judicial action |
| 380 | favorable to the department, the department shall apply the |
| 381 | payment toward his or her other support obligation. If there is |
| 382 | more than one such other case, the department shall allocate the |
| 383 | remaining undistributable amount as specified by s. |
| 384 | 61.1301(4)(c); then |
| 385 | 7.4. Return the payment to the obligor; then |
| 386 | 8.5. If the obligor cannot be located after diligent |
| 387 | efforts by the department, the federal share of the payment |
| 388 | shall be credited to the Federal Government and the state share |
| 389 | shall be transferred to the General Revenue Fund. |
| 390 | Section 6. Effective July 1, 2010, paragraph (d) is added |
| 391 | to subsection (3) of section 409.2558, Florida Statutes, to |
| 392 | read: |
| 393 | 409.2558 Support distribution and disbursement.- |
| 394 | (3) UNDISTRIBUTABLE COLLECTIONS.- |
| 395 | (d) If a payment of less than $1 is made by a paper check |
| 396 | on an open Title IV-D case and the payment is not cashed after |
| 397 | 180 days, or less than $1 is owed on a closed Title IV-D case, |
| 398 | the department shall declare the payment as program income, |
| 399 | crediting the federal share of the payment to the Federal |
| 400 | Government and the state share of the payment to the General |
| 401 | Revenue Fund, without attempting to locate either party. |
| 402 | Section 7. Section 409.256, Florida Statutes, is amended |
| 403 | to read: |
| 404 | 409.256 Administrative proceeding to establish paternity |
| 405 | or paternity and child support; order to appear for genetic |
| 406 | testing.- |
| 407 | (1) DEFINITIONS.-As used in this section, the term: |
| 408 | (a)(g) "Alleged Putative father" means an individual who |
| 409 | is or may be the biological father of a child whose paternity |
| 410 | has not been established and whose mother was unmarried when the |
| 411 | child was conceived and born. |
| 412 | (b)(a) "Another state" or "other state" means a state of |
| 413 | the United States, the District of Columbia, Puerto Rico, the |
| 414 | United States Virgin Islands, or any territory or insular |
| 415 | possession subject to the jurisdiction of the United States. The |
| 416 | term includes: |
| 417 | 1. An Indian tribe. |
| 418 | 2. A foreign jurisdiction that has enacted a law or |
| 419 | established procedures for issuance and enforcement of support |
| 420 | orders which are substantially similar to the procedures under |
| 421 | this act, the Uniform Reciprocal Enforcement of Support Act, or |
| 422 | the Revised Uniform Reciprocal Enforcement of Support Act, as |
| 423 | determined by the Attorney General. |
| 424 | (c)(b) "Caregiver Custodian" means a person, other than |
| 425 | the mother, father, or an alleged a putative father, who has |
| 426 | physical custody of a child or with whom the child primarily |
| 427 | resides. References in this section to the obligation of a |
| 428 | caregiver custodian to submit to genetic testing mean that the |
| 429 | caregiver custodian is obligated to submit the child for genetic |
| 430 | testing, not that the caregiver custodian must submit to genetic |
| 431 | testing. |
| 432 | (d)(c) "Filed" means a document has been received and |
| 433 | accepted for filing at the offices of the department of Revenue |
| 434 | by the clerk or an authorized deputy clerk designated by the |
| 435 | department. |
| 436 | (e)(d) "Genetic testing" means a scientific analysis of |
| 437 | genetic markers that is performed by a qualified technical |
| 438 | laboratory only to exclude an individual as the parent of a |
| 439 | child or to show a probability of paternity. |
| 440 | (f)(e) "Paternity and child support proceeding" means an |
| 441 | administrative action commenced by the department of Revenue to |
| 442 | order genetic testing, establish paternity, and establish an |
| 443 | administrative support order pursuant to this section. |
| 444 | (g)(f) "Paternity proceeding" means an administrative |
| 445 | action commenced by the department of Revenue to order genetic |
| 446 | testing and establish paternity pursuant to this section. |
| 447 | (h) "Qualified technical laboratory" means a genetic- |
| 448 | testing laboratory that may be under contract with the |
| 449 | department of Revenue, that uses tests and methods of a type |
| 450 | generally acknowledged as reliable by accreditation |
| 451 | organizations recognized by the United States Department of |
| 452 | Health and Human Services, and that is approved by such an |
| 453 | accreditation organization. The term includes a genetic-testing |
| 454 | laboratory used by another state, if the laboratory has |
| 455 | comparable qualifications. |
| 456 | (i) "Rendered" means that a signed written order is filed |
| 457 | with the clerk or a deputy clerk of the department of Revenue |
| 458 | and served on the respondent. The date of filing must be |
| 459 | indicated on the face of the order at the time of rendition. |
| 460 | (j) "Respondent" means the person or persons served by the |
| 461 | department of Revenue with a notice of proceeding pursuant to |
| 462 | subsection (4). The term includes the alleged putative father |
| 463 | and may include the mother or the caregiver custodian of the |
| 464 | child. |
| 465 | (k) "This state" or "the state" means the State of |
| 466 | Florida. |
| 467 | (2) JURISDICTION; LOCATION OF HEARINGS; RIGHT OF ACCESS TO |
| 468 | THE COURTS.- |
| 469 | (a) The department of Revenue may commence a paternity |
| 470 | proceeding or a paternity and child support proceeding as |
| 471 | provided in subsection (4) if: |
| 472 | 1. The child's paternity has not been established. |
| 473 | 2. No one is named as the father on the child's birth |
| 474 | certificate or the person named as the father is the alleged |
| 475 | putative father named in an affidavit or a written declaration |
| 476 | as provided in subparagraph 5. |
| 477 | 3. The child's mother was unmarried when the child was |
| 478 | conceived and born. |
| 479 | 4. The department of Revenue is providing services under |
| 480 | Title IV-D. |
| 481 | 5. The child's mother or an alleged a putative father has |
| 482 | stated in an affidavit, or in a written declaration as provided |
| 483 | in s. 92.525(2) that the alleged putative father is or may be |
| 484 | the child's biological father. The affidavit or written |
| 485 | declaration must set forth the factual basis for the allegation |
| 486 | of paternity as provided in s. 742.12(2). |
| 487 | (b) If the department of Revenue receives a request from |
| 488 | another state to assist in the establishment of paternity, the |
| 489 | department may serve an order to appear for genetic testing on a |
| 490 | person who resides in this state and transmit the test results |
| 491 | to the other state without commencing a paternity proceeding in |
| 492 | this state. |
| 493 | (c) The department of Revenue may use the procedures |
| 494 | authorized by this section against a nonresident over whom this |
| 495 | state may assert personal jurisdiction under chapter 48 or |
| 496 | chapter 88. |
| 497 | (d) If an alleged a putative father, mother, or caregiver |
| 498 | custodian in a Title IV-D case voluntarily submits to genetic |
| 499 | testing, the department of Revenue may schedule that individual |
| 500 | or the child for genetic testing without serving that individual |
| 501 | with an order to appear for genetic testing. A respondent or |
| 502 | other person who is subject to an order to appear for genetic |
| 503 | testing may waive, in writing or on the record at an |
| 504 | administrative hearing, formal service of notices or orders or |
| 505 | waive any other rights or time periods prescribed by this |
| 506 | section. |
| 507 | (e) Whenever practicable, hearings held by the Division of |
| 508 | Administrative Hearings pursuant to this section shall be held |
| 509 | in the judicial circuit where the person receiving services |
| 510 | under Title IV-D resides or, if the person receiving services |
| 511 | under Title IV-D does not reside in this state, in the judicial |
| 512 | circuit where the respondent resides. If the department of |
| 513 | Revenue and the respondent agree, the hearing may be held in |
| 514 | another location. If ordered by the administrative law judge, |
| 515 | the hearing may be conducted telephonically or by |
| 516 | videoconference. |
| 517 | (f) The Legislature does not intend to limit the |
| 518 | jurisdiction of the circuit courts to hear and determine issues |
| 519 | regarding establishment of paternity. This section is intended |
| 520 | to provide the department of Revenue with an alternative |
| 521 | procedure for establishing paternity and child support |
| 522 | obligations in Title IV-D cases. This section does not prohibit |
| 523 | a person who has standing from filing a civil action in circuit |
| 524 | court for a determination of paternity or of child support |
| 525 | obligations. |
| 526 | (g) Section 409.2563(2)(e), (f), and (g) apply to a |
| 527 | proceeding under this section. |
| 528 | (3) MULTIPLE ALLEGED PUTATIVE FATHERS; MULTIPLE CHILDREN.- |
| 529 | If more than one alleged putative father has been named, the |
| 530 | department of Revenue may proceed under this section against a |
| 531 | single alleged putative father or may proceed simultaneously |
| 532 | against more than one alleged putative father. If an alleged a |
| 533 | putative father has been named as a possible father of more than |
| 534 | one child born to the same mother, the department may proceed to |
| 535 | establish the paternity of each child in the same proceeding. |
| 536 | (4) NOTICE OF PROCEEDING TO ESTABLISH PATERNITY OR |
| 537 | PATERNITY AND CHILD SUPPORT; ORDER TO APPEAR FOR GENETIC |
| 538 | TESTING; MANNER OF SERVICE; CONTENTS.-The department of Revenue |
| 539 | shall commence a proceeding to determine paternity, or a |
| 540 | proceeding to determine both paternity and child support, by |
| 541 | serving the respondent with a notice as provided in this |
| 542 | section. An order to appear for genetic testing may be served at |
| 543 | the same time as a notice of the proceeding or may be served |
| 544 | separately. A copy of the affidavit or written declaration upon |
| 545 | which the proceeding is based shall be provided to the |
| 546 | respondent when notice is served. A notice or order to appear |
| 547 | for genetic testing shall be served by certified mail, |
| 548 | restricted delivery, return receipt requested, or in accordance |
| 549 | with the requirements for service of process in a civil action. |
| 550 | Service by certified mail is completed when the certified mail |
| 551 | is received or refused by the addressee or by an authorized |
| 552 | agent as designated by the addressee in writing. If a person |
| 553 | other than the addressee signs the return receipt, the |
| 554 | department shall attempt to reach the addressee by telephone to |
| 555 | confirm whether the notice was received, and the department |
| 556 | shall document any telephonic communications. If someone other |
| 557 | than the addressee signs the return receipt, the addressee does |
| 558 | not respond to the notice, and the department is unable to |
| 559 | confirm that the addressee has received the notice, service is |
| 560 | not completed and the department shall attempt to have the |
| 561 | addressee served personally. For purposes of this section, an |
| 562 | employee or an authorized agent of the department may serve the |
| 563 | notice or order to appear for genetic testing and execute an |
| 564 | affidavit of service. The department may serve an order to |
| 565 | appear for genetic testing on a caregiver custodian. The |
| 566 | department shall provide a copy of the notice or order to appear |
| 567 | by regular mail to the mother and caregiver custodian, if they |
| 568 | are not respondents. |
| 569 | (a) A notice of proceeding to establish paternity must |
| 570 | state: |
| 571 | 1. That the department has commenced an administrative |
| 572 | proceeding to establish whether the alleged putative father is |
| 573 | the biological father of the child named in the notice. |
| 574 | 2. The name and date of birth of the child and the name of |
| 575 | the child's mother. |
| 576 | 3. That the alleged putative father has been named in an |
| 577 | affidavit or written declaration that states the alleged |
| 578 | putative father is or may be the child's biological father. |
| 579 | 4. That the respondent is required to submit to genetic |
| 580 | testing. |
| 581 | 5. That genetic testing will establish either a high |
| 582 | degree of probability that the alleged putative father is the |
| 583 | biological father of the child or that the alleged putative |
| 584 | father cannot be the biological father of the child. |
| 585 | 6. That if the results of the genetic test do not indicate |
| 586 | a statistical probability of paternity that equals or exceeds 99 |
| 587 | percent, the paternity proceeding in connection with that child |
| 588 | shall cease unless a second or subsequent test is required. |
| 589 | 7. That if the results of the genetic test indicate a |
| 590 | statistical probability of paternity that equals or exceeds 99 |
| 591 | percent, the department may: |
| 592 | a. Issue a proposed order of paternity that the respondent |
| 593 | may consent to or contest at an administrative hearing; or |
| 594 | b. Commence a proceeding, as provided in s. 409.2563, to |
| 595 | establish an administrative support order for the child. Notice |
| 596 | of the proceeding shall be provided to the respondent by regular |
| 597 | mail. |
| 598 | 8. That, if the genetic test results indicate a |
| 599 | statistical probability of paternity that equals or exceeds 99 |
| 600 | percent and a proceeding to establish an administrative support |
| 601 | order is commenced, the department shall issue a proposed order |
| 602 | that addresses paternity and child support. The respondent may |
| 603 | consent to or contest the proposed order at an administrative |
| 604 | hearing. |
| 605 | 9. That if a proposed order of paternity or proposed order |
| 606 | of both paternity and child support is not contested, the |
| 607 | department shall adopt the proposed order and render a final |
| 608 | order that establishes paternity and, if appropriate, an |
| 609 | administrative support order for the child. |
| 610 | 10. That, until the proceeding is ended, the respondent |
| 611 | shall notify the department in writing of any change in the |
| 612 | respondent's mailing address and that the respondent shall be |
| 613 | deemed to have received any subsequent order, notice, or other |
| 614 | paper mailed to the most recent address provided or, if a more |
| 615 | recent address is not provided, to the address at which the |
| 616 | respondent was served, and that this requirement continues if |
| 617 | the department renders a final order that establishes paternity |
| 618 | and a support order for the child. |
| 619 | 11. That the respondent may file an action in circuit |
| 620 | court for a determination of paternity, child support |
| 621 | obligations, or both. |
| 622 | 12. That if the respondent files an action in circuit |
| 623 | court and serves the department with a copy of the petition or |
| 624 | complaint within 20 days after being served notice under this |
| 625 | subsection, the administrative process ends without prejudice |
| 626 | and the action must proceed in circuit court. |
| 627 | 13. That, if paternity is established, the alleged |
| 628 | putative father may file a petition in circuit court for a |
| 629 | determination of matters relating to custody and rights of |
| 630 | parental contact. |
| 631 |
|
| 632 | A notice under this paragraph must also notify the respondent of |
| 633 | the provisions in s. 409.2563(4)(m) and (o). |
| 634 | (b) A notice of proceeding to establish paternity and |
| 635 | child support must state the requirements of paragraph (a), |
| 636 | except for subparagraph (a)7., and must state the requirements |
| 637 | of s. 409.2563(4), to the extent that the requirements of s. |
| 638 | 409.2563(4) are not already required by and do not conflict with |
| 639 | this subsection. This section and s. 409.2563 apply to a |
| 640 | proceeding commenced under this subsection. |
| 641 | (c) The order to appear for genetic testing shall inform |
| 642 | the person ordered to appear: |
| 643 | 1. That the department has commenced an administrative |
| 644 | proceeding to establish whether the alleged putative father is |
| 645 | the biological father of the child. |
| 646 | 2. The name and date of birth of the child and the name of |
| 647 | the child's mother. |
| 648 | 3. That the alleged putative father has been named in an |
| 649 | affidavit or written declaration that states the alleged |
| 650 | putative father is or may be the child's biological father. |
| 651 | 4. The date, time, and place that the person ordered to |
| 652 | appear must appear to provide a sample for genetic testing. |
| 653 | 5. That if the person has custody of the child whose |
| 654 | paternity is the subject of the proceeding, the person must |
| 655 | submit the child for genetic testing. |
| 656 | 6. That when the samples are provided, the person ordered |
| 657 | to appear shall verify his or her identity and the identity of |
| 658 | the child, if applicable, by presenting a form of identification |
| 659 | as prescribed by s. 117.05(5)(b)2. that bears the photograph of |
| 660 | the person who is providing the sample or other form of |
| 661 | verification approved by the department. |
| 662 | 7. That if the person ordered to appear submits to genetic |
| 663 | testing, the department shall pay the cost of the genetic |
| 664 | testing and shall provide the person ordered to appear with a |
| 665 | copy of any test results obtained. |
| 666 | 8. That if the person ordered to appear does not appear as |
| 667 | ordered or refuses to submit to genetic testing without good |
| 668 | cause, the department may take one or more of the following |
| 669 | actions: |
| 670 | a. Commence proceedings to suspend the driver's license |
| 671 | and motor vehicle registration of the person ordered to appear, |
| 672 | as provided in s. 61.13016; |
| 673 | b. Impose an administrative fine against the person |
| 674 | ordered to appear in the amount of $500; or |
| 675 | c. File a petition in circuit court to establish paternity |
| 676 | and obtain a support order for the child and an order for costs |
| 677 | against the person ordered to appear, including costs for |
| 678 | genetic testing. |
| 679 | 9. That the person ordered to appear may contest the order |
| 680 | by filing a written request for informal discussion review |
| 681 | within 15 days after the date of service of the order, with |
| 682 | further rights to an administrative hearing following the |
| 683 | informal discussion review. |
| 684 | (d) If the alleged putative father is incarcerated, the |
| 685 | correctional facility shall assist the alleged putative father |
| 686 | in complying with an administrative order to appear for genetic |
| 687 | testing issued under this section. |
| 688 | (e) An administrative order to appear for genetic testing |
| 689 | has the same force and effect as a court order. |
| 690 | (5) RIGHT TO CONTEST ORDER TO APPEAR FOR GENETIC TESTING.- |
| 691 | (a) The person ordered to appear may contest an order to |
| 692 | appear for genetic testing by filing a written request for |
| 693 | informal discussion review with the department of Revenue within |
| 694 | 15 days after the date of service of the order. The purpose of |
| 695 | the informal discussion review is to provide the person ordered |
| 696 | to appear with an opportunity to discuss the proceedings and the |
| 697 | basis of the order. At the conclusion of the informal discussion |
| 698 | review, the department shall notify the person ordered to |
| 699 | appear, in writing, whether it intends to proceed with the order |
| 700 | to appear. If the department notifies the person ordered to |
| 701 | appear of its intent to proceed, the notice must inform the |
| 702 | person ordered to appear of the right to contest the order at an |
| 703 | administrative hearing. |
| 704 | (b) Following an informal discussion review, within 15 |
| 705 | days after the mailing date of the department's Department of |
| 706 | Revenue's notification that the department shall proceed with an |
| 707 | order to appear for genetic testing, the person ordered to |
| 708 | appear may file a request for an administrative hearing to |
| 709 | contest whether the person should be required to submit to |
| 710 | genetic testing. A request for an administrative hearing must |
| 711 | state the specific reasons why the person ordered to appear |
| 712 | believes he or she should not be required to submit to genetic |
| 713 | testing as ordered. If the person ordered to appear files a |
| 714 | timely request for a hearing, the department shall refer the |
| 715 | hearing request to the Division of Administrative Hearings. |
| 716 | Unless otherwise provided in this section, administrative |
| 717 | hearings are governed by chapter 120 and the uniform rules of |
| 718 | procedure. The administrative law judge assigned to the case |
| 719 | shall issue an order as to whether the person must submit to |
| 720 | genetic testing in accordance with the order to appear. The |
| 721 | department or the person ordered to appear may seek immediate |
| 722 | judicial review under s. 120.68 of an order issued by an |
| 723 | administrative law judge pursuant to this paragraph. |
| 724 | (c) If a timely request for an informal discussion review |
| 725 | or an administrative hearing is filed, the department may not |
| 726 | proceed under the order to appear for genetic testing and may |
| 727 | not impose sanctions for failure or refusal to submit to genetic |
| 728 | testing until: |
| 729 | 1. The department has notified the person of its intent to |
| 730 | proceed after informal discussion review, and a timely request |
| 731 | for hearing is not filed; |
| 732 | 2. The person ordered to appear withdraws the request for |
| 733 | hearing or informal discussion review; or |
| 734 | 3. The Division of Administrative Hearings issues an order |
| 735 | that the person must submit to genetic testing, or issues an |
| 736 | order closing the division's file, and that an order has become |
| 737 | final. |
| 738 | (d) If a request for an informal discussion review or |
| 739 | administrative hearing is not timely filed, the person ordered |
| 740 | to appear is deemed to have waived the right to a hearing, and |
| 741 | the department may proceed under the order to appear for genetic |
| 742 | testing. |
| 743 | (6) SCHEDULING OF GENETIC TESTING.- |
| 744 | (a) The department of Revenue shall notify, in writing, |
| 745 | the person ordered to appear of the date, time, and location of |
| 746 | the appointment for genetic testing and of the requirement to |
| 747 | verify his or her identity and the identity of the child, if |
| 748 | applicable, when the samples are provided by presenting a form |
| 749 | of identification as prescribed in s. 117.05(5)(b)2. that bears |
| 750 | the photograph of the person who is providing the sample or |
| 751 | other form of verification approved by the department. If the |
| 752 | person ordered to appear is the alleged putative father or the |
| 753 | mother, that person shall appear and submit to genetic testing. |
| 754 | If the person ordered to appear is a caregiver custodian, or if |
| 755 | the alleged putative father or the mother has custody of the |
| 756 | child, that person must submit the child for genetic testing. |
| 757 | (b) The department shall reschedule genetic testing: |
| 758 | 1. One time without cause if, in advance of the initial |
| 759 | test date, the person ordered to appear requests the department |
| 760 | to reschedule the test. |
| 761 | 2. One time if the person ordered to appear shows good |
| 762 | cause for failure to appear for a scheduled test. |
| 763 | 3. One time upon request of a person ordered to appear |
| 764 | against whom sanctions have been imposed as provided in |
| 765 | subsection (7). |
| 766 |
|
| 767 | A claim of good cause for failure to appear shall be filed with |
| 768 | the department within 10 days after the scheduled test date and |
| 769 | must state the facts and circumstances supporting the claim. The |
| 770 | department shall notify the person ordered to appear, in |
| 771 | writing, whether it accepts or rejects the person's claim of |
| 772 | good cause. There is not a separate right to a hearing on the |
| 773 | department's decision to accept or reject the claim of good |
| 774 | cause because the person ordered to appear may raise good cause |
| 775 | as a defense to any proceeding initiated by the department under |
| 776 | subsection (7). |
| 777 | (c) A person ordered to appear may obtain a second genetic |
| 778 | test by filing a written request for a second test with the |
| 779 | department within 15 days after the date of mailing of the |
| 780 | initial genetic testing results and by paying the department in |
| 781 | advance for the full cost of the second test. |
| 782 | (d) The department may schedule and require a subsequent |
| 783 | genetic test if it has reason to believe the results of the |
| 784 | preceding genetic test may not be reliable. |
| 785 | (e) Except as provided in paragraph (c) and subsection |
| 786 | (7), the department shall pay for the cost of genetic testing |
| 787 | ordered under this section. |
| 788 | (7) FAILURE OR REFUSAL TO SUBMIT TO GENETIC TESTING.-If a |
| 789 | person who is served with an order to appear for genetic testing |
| 790 | fails to appear without good cause or refuses to submit to |
| 791 | testing without good cause, the department may take one or more |
| 792 | of the following actions: |
| 793 | (a) Commence a proceeding to suspend the driver's license |
| 794 | and motor vehicle registration of the person ordered to appear, |
| 795 | as provided in s. 61.13016; |
| 796 | (b) Impose an administrative fine against the person |
| 797 | ordered to appear in the amount of $500; or |
| 798 | (c) File a petition in circuit court to establish |
| 799 | paternity, obtain a support order for the child, and seek |
| 800 | reimbursement from the person ordered to appear for the full |
| 801 | cost of genetic testing incurred by the department. |
| 802 |
|
| 803 | As provided in s. 322.058(2), a suspended driver's license and |
| 804 | motor vehicle registration may be reinstated when the person |
| 805 | ordered to appear complies with the order to appear for genetic |
| 806 | testing. The department may collect an administrative fine |
| 807 | imposed under this subsection by using civil remedies or other |
| 808 | statutory means available to the department for collecting |
| 809 | support. |
| 810 | (8) GENETIC-TESTING RESULTS.-The department shall send a |
| 811 | copy of the genetic-testing results to the alleged putative |
| 812 | father, to the mother, to the caregiver custodian, and to the |
| 813 | other state, if applicable. If the genetic-testing results, |
| 814 | including second or subsequent genetic-testing results, do not |
| 815 | indicate a statistical probability of paternity that equals or |
| 816 | exceeds 99 percent, the paternity proceeding in connection with |
| 817 | that child shall cease. |
| 818 | (9) PROPOSED ORDER OF PATERNITY; COMMENCEMENT OF |
| 819 | PROCEEDING TO ESTABLISH ADMINISTRATIVE SUPPORT ORDER; PROPOSED |
| 820 | ORDER OF PATERNITY AND CHILD SUPPORT.- |
| 821 | (a) If a paternity proceeding has been commenced under |
| 822 | this section and the results of genetic testing indicate a |
| 823 | statistical probability of paternity that equals or exceeds 99 |
| 824 | percent, the department of Revenue may: |
| 825 | 1. Issue a proposed order of paternity as provided in |
| 826 | paragraph (b); or |
| 827 | 2. If appropriate, delay issuing a proposed order of |
| 828 | paternity and commence, by regular mail, an administrative |
| 829 | proceeding to establish a support order for the child pursuant |
| 830 | to s. 409.2563 and issue a single proposed order that addresses |
| 831 | paternity and child support. |
| 832 | (b) A proposed order of paternity must: |
| 833 | 1. State proposed findings of fact and conclusions of law. |
| 834 | 2. Include a copy of the results of genetic testing. |
| 835 | 3. Include notice of the respondent's right to informal |
| 836 | discussion review and to contest the proposed order of paternity |
| 837 | at an administrative hearing. |
| 838 | (c) If a paternity and child support proceeding has been |
| 839 | commenced under this section and the results of genetic testing |
| 840 | indicate a statistical probability of paternity that equals or |
| 841 | exceeds 99 percent, the department of Revenue may issue a single |
| 842 | proposed order that addresses paternity as provided in this |
| 843 | section and child support as provided in s. 409.2563. |
| 844 | (d) The department of Revenue shall serve a proposed order |
| 845 | issued under this section on the respondent by regular mail and |
| 846 | shall provide a copy by regular mail to the mother or caregiver |
| 847 | custodian if they are not respondents. |
| 848 | (10) INFORMAL DISCUSSION REVIEW; ADMINISTRATIVE HEARING; |
| 849 | PRESUMPTION OF PATERNITY.- |
| 850 | (a) Within 10 days after the date of mailing or other |
| 851 | service of a proposed order of paternity, the respondent may |
| 852 | contact a representative of the department of Revenue at the |
| 853 | address or telephone number provided to request an informal |
| 854 | discussion review of the proposed order. If an informal |
| 855 | discussion review is timely requested, the time for requesting a |
| 856 | hearing is extended until 10 days after the department mails |
| 857 | notice to the respondent that the informal discussion review has |
| 858 | been concluded. |
| 859 | (b) Within 20 days after the mailing date of the proposed |
| 860 | order or within 10 days after the mailing date of notice that an |
| 861 | informal discussion review has been concluded, whichever is |
| 862 | later, the respondent may request an administrative hearing by |
| 863 | filing a written request for a hearing with the department of |
| 864 | Revenue. A request for a hearing must state the specific |
| 865 | objections to the proposed order, the specific objections to the |
| 866 | genetic testing results, or both. A respondent who fails to file |
| 867 | a timely request for a hearing is deemed to have waived the |
| 868 | right to a hearing. |
| 869 | (c) If the respondent files a timely request for a |
| 870 | hearing, the department of Revenue shall refer the hearing |
| 871 | request to the Division of Administrative Hearings. Unless |
| 872 | otherwise provided in this section or in s. 409.2563, chapter |
| 873 | 120 and the uniform rules of procedure govern the conduct of the |
| 874 | proceedings. |
| 875 | (d) The genetic-testing results shall be admitted into |
| 876 | evidence and made a part of the hearing record. For purposes of |
| 877 | this section, a statistical probability of paternity that equals |
| 878 | or exceeds 99 percent creates a presumption, as defined in s. |
| 879 | 90.304, that the alleged putative father is the biological |
| 880 | father of the child. The presumption may be overcome only by |
| 881 | clear and convincing evidence. The respondent or the department |
| 882 | of Revenue may call an expert witness to refute or support the |
| 883 | testing procedure or results or the mathematical theory on which |
| 884 | they are based. Verified documentation of the chain of custody |
| 885 | of the samples tested is competent evidence to establish the |
| 886 | chain of custody. |
| 887 | (11) FINAL ORDER ESTABLISHING PATERNITY OR PATERNITY AND |
| 888 | CHILD SUPPORT; CONSENT ORDER; NOTICE TO OFFICE OF VITAL |
| 889 | STATISTICS.- |
| 890 | (a) If a hearing is held, the administrative law judge of |
| 891 | the Division of Administrative Hearings shall issue a final |
| 892 | order that adjudicates paternity or, if appropriate, paternity |
| 893 | and child support. A final order of the administrative law judge |
| 894 | constitutes final agency action by the department of Revenue. |
| 895 | The Division of Administrative Hearings shall transmit any such |
| 896 | order to the department for filing and rendering. |
| 897 | (b) If the respondent does not file a timely request for a |
| 898 | hearing or consents in writing to entry of a final order without |
| 899 | a hearing, the department of Revenue may render a final order of |
| 900 | paternity or a final order of paternity and child support, as |
| 901 | appropriate. |
| 902 | (c) The department of Revenue shall mail a copy of the |
| 903 | final order to the alleged putative father, the mother, and the |
| 904 | caregiver custodian, if any. The department shall notify the |
| 905 | respondent of the right to seek judicial review of a final order |
| 906 | in accordance with s. 120.68. |
| 907 | (d) Upon rendering a final order of paternity or a final |
| 908 | order of paternity and child support, the department of Revenue |
| 909 | shall notify the Division of Vital Statistics of the Department |
| 910 | of Health that the paternity of the child has been established. |
| 911 | (e) A final order rendered pursuant to this section has |
| 912 | the same effect as a judgment entered by the court pursuant to |
| 913 | chapter 742. |
| 914 | (f) The provisions of s. 409.2563 that apply to a final |
| 915 | administrative support order rendered under that section apply |
| 916 | to a final order rendered under this section when a child |
| 917 | support obligation is established. |
| 918 | (12) RIGHT TO JUDICIAL REVIEW.-A respondent has the right |
| 919 | to seek judicial review, in accordance with s. 120.68, of a |
| 920 | final order rendered under subsection (11) and an order issued |
| 921 | under paragraph (5)(b). The department of Revenue has the right |
| 922 | to seek judicial review, in accordance with s. 120.68, of a |
| 923 | final order issued by an administrative law judge under |
| 924 | subsection (11) and an order issued by an administrative law |
| 925 | judge under paragraph (5)(b). |
| 926 | (13) DUTY TO PROVIDE AND MAINTAIN CURRENT MAILING |
| 927 | ADDRESS.-Until a proceeding that has been commenced under this |
| 928 | section has ended, a respondent who is served with a notice of |
| 929 | proceeding must inform the department of Revenue in writing of |
| 930 | any change in the respondent's mailing address and is deemed to |
| 931 | have received any subsequent order, notice, or other paper |
| 932 | mailed to that address, or the address at which the respondent |
| 933 | was served, if the respondent has not provided a more recent |
| 934 | address. |
| 935 | (14) PROCEEDINGS IN CIRCUIT COURT.-The results of genetic |
| 936 | testing performed pursuant to this section are admissible as |
| 937 | evidence to the same extent as scientific testing ordered by the |
| 938 | court pursuant to chapter 742. |
| 939 | (15) GENDER NEUTRAL.-This section shall be construed |
| 940 | impartially, regardless of a person's gender, and applies with |
| 941 | equal force to the mother of a child whose paternity has not |
| 942 | been established and is not presumed by law. |
| 943 | (16) REMEDIES SUPPLEMENTAL.-The remedies provided in this |
| 944 | section are supplemental and in addition to other remedies |
| 945 | available to the department for the establishment of paternity |
| 946 | and child support obligations. |
| 947 | (17) RULEMAKING AUTHORITY.-The department may adopt rules |
| 948 | to implement this section. |
| 949 | Section 8. Paragraph (b) of subsection (1), paragraph (d) |
| 950 | of subsection (2), subsection (4), paragraphs (a) and (b) of |
| 951 | subsection (5), paragraphs (d) and (e) of subsection (7), and |
| 952 | subsection (13) of section 409.2563, Florida Statutes, are |
| 953 | amended to read: |
| 954 | 409.2563 Administrative establishment of child support |
| 955 | obligations.- |
| 956 | (1) DEFINITIONS.-As used in this section, the term: |
| 957 | (b) "Caregiver Caretaker relative" means a person other |
| 958 | than the mother, father, or alleged father who has physical |
| 959 | custody of a child or with whom the child primarily resides has |
| 960 | the same meaning ascribed in s. 414.0252(11). |
| 961 |
|
| 962 | Other terms used in this section have the meanings ascribed in |
| 963 | ss. 61.046 and 409.2554. |
| 964 | (2) PURPOSE AND SCOPE.- |
| 965 | (d) Either parent, or a caregiver caretaker relative if |
| 966 | applicable, may at any time file a civil action in a circuit |
| 967 | court having jurisdiction and proper venue to determine parental |
| 968 | support obligations, if any. A support order issued by a circuit |
| 969 | court prospectively supersedes an administrative support order |
| 970 | rendered by the department. |
| 971 | (4) NOTICE OF PROCEEDING TO ESTABLISH ADMINISTRATIVE |
| 972 | SUPPORT ORDER.-To commence a proceeding under this section, the |
| 973 | department shall provide to the parent from whom support is not |
| 974 | being sought and serve the parent from whom support is being |
| 975 | sought with a notice of proceeding to establish administrative |
| 976 | support order and a blank financial affidavit form. The notice |
| 977 | must state: |
| 978 | (a) The names of both parents, the name of the caregiver |
| 979 | caretaker relative, if any, and the name and date of birth of |
| 980 | the child or children; |
| 981 | (b) That the department intends to establish an |
| 982 | administrative support order as defined in this section; |
| 983 | (c) That both parents must submit a completed financial |
| 984 | affidavit to the department within 20 days after receiving the |
| 985 | notice, as provided by paragraph (13)(a); |
| 986 | (d) That both parents, or a parent and the caregiver |
| 987 | caretaker relative if applicable, are required to furnish to the |
| 988 | department information regarding their identities and locations, |
| 989 | as provided by paragraph (13)(b); |
| 990 | (e) That both parents, or a parent and the caregiver |
| 991 | caretaker relative if applicable, are required to promptly |
| 992 | notify the department of any change in their mailing addresses |
| 993 | to ensure receipt of all subsequent pleadings, notices, and |
| 994 | orders, as provided by paragraph (13)(c); |
| 995 | (f) That the department will calculate support obligations |
| 996 | based on the child support guidelines schedule in s. 61.30 and |
| 997 | using all available information, as provided by paragraph |
| 998 | (5)(a), and will incorporate such obligations into a proposed |
| 999 | administrative support order; |
| 1000 | (g) That the department will send by regular mail to both |
| 1001 | parents, or to a parent and the caregiver caretaker relative if |
| 1002 | applicable, a copy of the proposed administrative support order, |
| 1003 | the department's child support worksheet, and any financial |
| 1004 | affidavits submitted by a parent or prepared by the department; |
| 1005 | (h) That the parent from whom support is being sought may |
| 1006 | file a request for a hearing in writing within 20 days after the |
| 1007 | date of mailing or other service of the proposed administrative |
| 1008 | support order or will be deemed to have waived the right to |
| 1009 | request a hearing; |
| 1010 | (i) That if the parent from whom support is being sought |
| 1011 | does not file a timely request for hearing after service of the |
| 1012 | proposed administrative support order, the department will issue |
| 1013 | an administrative support order that incorporates the findings |
| 1014 | of the proposed administrative support order, and will send by |
| 1015 | regular mail a copy of the administrative support order to both |
| 1016 | parents, or a parent and the caregiver caretaker relative if |
| 1017 | applicable; |
| 1018 | (j) That after an administrative support order is |
| 1019 | rendered, the department will file a copy of the order with the |
| 1020 | clerk of the circuit court; |
| 1021 | (k) That after an administrative support order is |
| 1022 | rendered, the department may enforce the administrative support |
| 1023 | order by any lawful means; |
| 1024 | (l) That either parent, or the caregiver caretaker |
| 1025 | relative if applicable, may file at any time a civil action in a |
| 1026 | circuit court having jurisdiction and proper venue to determine |
| 1027 | parental support obligations, if any, and that a support order |
| 1028 | issued by a circuit court supersedes an administrative support |
| 1029 | order rendered by the department; |
| 1030 | (m) That, neither the department nor the Division of |
| 1031 | Administrative Hearings has jurisdiction to award or change |
| 1032 | child custody or rights of parental contact or time-sharing and |
| 1033 | these issues may only be addressed in circuit court. |
| 1034 | 1. The parent from whom support is being sought may |
| 1035 | request in writing that the department proceed in circuit court |
| 1036 | to determine his or her support obligations. |
| 1037 | 2. The parent from whom support is being sought may state |
| 1038 | in writing to the department his or her intention to address |
| 1039 | issues concerning custody or rights to parental contact in |
| 1040 | circuit court. |
| 1041 | 3. If the parent from whom support is being sought submits |
| 1042 | the request authorized in subparagraph 1., or the statement |
| 1043 | authorized in subparagraph 2. to the department within 20 days |
| 1044 | after the receipt of the initial notice, the department shall |
| 1045 | file a petition in circuit court for the determination of the |
| 1046 | parent's child support obligations, and shall send to the parent |
| 1047 | from whom support is being sought a copy of its petition, a |
| 1048 | notice of commencement of action, and a request for waiver of |
| 1049 | service of process as provided in the Florida Rules of Civil |
| 1050 | Procedure. |
| 1051 | 4. If, within 10 days after receipt of the department's |
| 1052 | petition and waiver of service, the parent from whom support is |
| 1053 | being sought signs and returns the waiver of service form to the |
| 1054 | department, the department shall terminate the administrative |
| 1055 | proceeding without prejudice and proceed in circuit court. |
| 1056 | 5. In any circuit court action filed by the department |
| 1057 | pursuant to this paragraph or filed by a parent from whom |
| 1058 | support is being sought or other person pursuant to paragraph |
| 1059 | (l) or paragraph (n), the department shall be a party only with |
| 1060 | respect to those issues of support allowed and reimbursable |
| 1061 | under Title IV-D of the Social Security Act. It is the |
| 1062 | responsibility of the parent from whom support is being sought |
| 1063 | or other person to take the necessary steps to present other |
| 1064 | issues for the court to consider. |
| 1065 | (n) That if the parent from whom support is being sought |
| 1066 | files an action in circuit court and serves the department with |
| 1067 | a copy of the petition within 20 days after being served notice |
| 1068 | under this subsection, the administrative process ends without |
| 1069 | prejudice and the action must proceed in circuit court; |
| 1070 | (o) Information provided by the Office of State Courts |
| 1071 | Administrator concerning the availability and location of self- |
| 1072 | help programs for those who wish to file an action in circuit |
| 1073 | court but who cannot afford an attorney. |
| 1074 |
|
| 1075 | The department may serve the notice of proceeding to establish |
| 1076 | administrative support order by certified mail, restricted |
| 1077 | delivery, return receipt requested. Alternatively, the |
| 1078 | department may serve the notice by any means permitted for |
| 1079 | service of process in a civil action. For purposes of this |
| 1080 | section, an authorized employee of the department may serve the |
| 1081 | notice and execute an affidavit of service. Service by certified |
| 1082 | mail is completed when the certified mail is received or refused |
| 1083 | by the addressee or by an authorized agent as designated by the |
| 1084 | addressee in writing. If a person other than the addressee signs |
| 1085 | the return receipt, the department shall attempt to reach the |
| 1086 | addressee by telephone to confirm whether the notice was |
| 1087 | received, and the department shall document any telephonic |
| 1088 | communications. If someone other than the addressee signs the |
| 1089 | return receipt, the addressee does not respond to the notice, |
| 1090 | and the department is unable to confirm that the addressee has |
| 1091 | received the notice, service is not completed and the department |
| 1092 | shall attempt to have the addressee served personally. The |
| 1093 | department shall provide the parent from whom support is not |
| 1094 | being sought or the caregiver caretaker relative with a copy of |
| 1095 | the notice by regular mail to the last known address of the |
| 1096 | parent from whom support is not being sought or the caregiver |
| 1097 | caretaker. |
| 1098 | (5) PROPOSED ADMINISTRATIVE SUPPORT ORDER.- |
| 1099 | (a) After serving notice upon a parent in accordance with |
| 1100 | subsection (4), the department shall calculate that parent's |
| 1101 | child support obligation under the child support guidelines |
| 1102 | schedule as provided by s. 61.30, based on any timely financial |
| 1103 | affidavits received and other information available to the |
| 1104 | department. If either parent fails to comply with the |
| 1105 | requirement to furnish a financial affidavit, the department may |
| 1106 | proceed on the basis of information available from any source, |
| 1107 | if such information is sufficiently reliable and detailed to |
| 1108 | allow calculation of guideline schedule amounts under s. 61.30. |
| 1109 | If a parent receives public assistance and fails to submit a |
| 1110 | financial affidavit, the department may submit a financial |
| 1111 | affidavit or written declaration for that parent pursuant to s. |
| 1112 | 61.30(15). If there is a lack of sufficient reliable information |
| 1113 | concerning a parent's actual earnings for a current or past |
| 1114 | period, it shall be presumed for the purpose of establishing a |
| 1115 | support obligation that the parent had an earning capacity equal |
| 1116 | to the federal minimum wage during the applicable period. |
| 1117 | (b) The department shall send by regular mail to both |
| 1118 | parents, or to a parent and the caregiver caretaker relative if |
| 1119 | applicable, copies of the proposed administrative support order, |
| 1120 | its completed child support worksheet, and any financial |
| 1121 | affidavits submitted by a parent or prepared by the department. |
| 1122 | The proposed administrative support order must contain the same |
| 1123 | elements as required for an administrative support order under |
| 1124 | paragraph (7)(e). |
| 1125 | (7) ADMINISTRATIVE SUPPORT ORDER.- |
| 1126 | (d) The department shall send by regular mail a copy of |
| 1127 | the administrative support order, or the final order denying an |
| 1128 | administrative support order, to both parents, or a parent and |
| 1129 | the caregiver caretaker relative if applicable. The parent from |
| 1130 | whom support is being sought shall be notified of the right to |
| 1131 | seek judicial review of the administrative support order in |
| 1132 | accordance with s. 120.68. |
| 1133 | (e) An administrative support order must comply with ss. |
| 1134 | 61.13(1) and 61.30. The department shall develop a standard form |
| 1135 | or forms for administrative support orders. An administrative |
| 1136 | support order must provide and state findings, if applicable, |
| 1137 | concerning: |
| 1138 | 1. The full name and date of birth of the child or |
| 1139 | children; |
| 1140 | 2. The name of the parent from whom support is being |
| 1141 | sought and the other parent or the caregiver caretaker relative; |
| 1142 | 3. The parent's duty and ability to provide support; |
| 1143 | 4. The amount of the parent's monthly support obligation; |
| 1144 | 5. Any obligation to pay retroactive support; |
| 1145 | 6. The parent's obligation to provide for the health care |
| 1146 | needs of each child, whether through health insurance, |
| 1147 | contribution towards the cost of health insurance, payment or |
| 1148 | reimbursement of health care expenses for the child, or any |
| 1149 | combination thereof; |
| 1150 | 7. The beginning date of any required monthly payments and |
| 1151 | health insurance; |
| 1152 | 8. That all support payments ordered must be paid to the |
| 1153 | Florida State Disbursement Unit as provided by s. 61.1824; |
| 1154 | 9. That the parents, or the caregiver caretaker relative |
| 1155 | if applicable, must file with the department when the |
| 1156 | administrative support order is rendered, if they have not |
| 1157 | already done so, and update as appropriate the information |
| 1158 | required pursuant to paragraph (13)(b); |
| 1159 | 10. That both parents, or a parent and the caregiver |
| 1160 | caretaker relative if applicable, are required to promptly |
| 1161 | notify the department of any change in their mailing addresses |
| 1162 | pursuant to paragraph (13)(c); and |
| 1163 | 11. That if the parent ordered to pay support receives |
| 1164 | unemployment compensation benefits, the payor shall withhold, |
| 1165 | and transmit to the department, 40 percent of the benefits for |
| 1166 | payment of support, not to exceed the amount owed. |
| 1167 |
|
| 1168 | An income deduction order as provided by s. 61.1301 must be |
| 1169 | incorporated into the administrative support order or, if not |
| 1170 | incorporated into the administrative support order, the |
| 1171 | department or the Division of Administrative Hearings shall |
| 1172 | render a separate income deduction order. |
| 1173 | (13) REQUIRED DISCLOSURES; PRESUMPTIONS; NOTICE SENT TO |
| 1174 | ADDRESS OF RECORD.-In all proceedings pursuant to this section: |
| 1175 | (a) Each parent must execute and furnish to the |
| 1176 | department, no later than 20 days after receipt of the notice of |
| 1177 | proceeding to establish administrative support order, a |
| 1178 | financial affidavit in the form prescribed by the department. An |
| 1179 | updated financial affidavit must be executed and furnished to |
| 1180 | the department at the inception of each proceeding to modify an |
| 1181 | administrative support order. A caregiver is Caretaker relatives |
| 1182 | are not required to furnish a financial affidavit affidavits. |
| 1183 | (b) Each parent and the caregiver caretaker relative if |
| 1184 | applicable, shall disclose to the department, no later than 20 |
| 1185 | days after receipt of the notice of proceeding to establish |
| 1186 | administrative support order, and update as appropriate, |
| 1187 | information regarding his or her identity and location, |
| 1188 | including names he or she is known by; social security number; |
| 1189 | residential and mailing addresses; telephone numbers; driver's |
| 1190 | license numbers; and names, addresses, and telephone numbers of |
| 1191 | employers. Pursuant to the federal Personal Responsibility and |
| 1192 | Work Opportunity Reconciliation Act of 1996, each person must |
| 1193 | provide his or her social security number in accordance with |
| 1194 | this section. Disclosure of social security numbers obtained |
| 1195 | through this requirement shall be limited to the purpose of |
| 1196 | administration of the Title IV-D program for child support |
| 1197 | enforcement. |
| 1198 | (c) Each parent and the caregiver caretaker relative, if |
| 1199 | applicable, has a continuing obligation to promptly inform the |
| 1200 | department in writing of any change in his or her mailing |
| 1201 | address to ensure receipt of all subsequent pleadings, notices, |
| 1202 | payments, statements, and orders, and receipt is presumed if |
| 1203 | sent by regular mail to the most recent address furnished by the |
| 1204 | person. |
| 1205 | Section 9. Subsection (7) of section 409.25635, Florida |
| 1206 | Statutes, is amended to read: |
| 1207 | 409.25635 Determination and collection of noncovered |
| 1208 | medical expenses.- |
| 1209 | (7) COLLECTION ACTION; ADMINISTRATIVE REMEDIES.-Any |
| 1210 | administrative remedy available for collection of support may be |
| 1211 | used to collect noncovered medical expenses that are determined |
| 1212 | or established under this section. The department may collect |
| 1213 | noncovered medical expenses in installments by adding a periodic |
| 1214 | payment to an income deduction notice issued by the department. |
| 1215 | Section 10. Effective November 1, 2010, subsections (4), |
| 1216 | (5), (7), (8), (9), and (11) of section 409.2564, Florida |
| 1217 | Statutes, are amended to read: |
| 1218 | 409.2564 Actions for support.- |
| 1219 | (4) Whenever the Department of Revenue has undertaken an |
| 1220 | action for enforcement of support, the Department of Revenue may |
| 1221 | enter into an agreement with the obligor for the entry of a |
| 1222 | judgment determining paternity, if applicable, and for periodic |
| 1223 | child support payments based on the child support guidelines |
| 1224 | schedule in s. 61.30. Prior to entering into this agreement, the |
| 1225 | obligor shall be informed that a judgment will be entered based |
| 1226 | on the agreement. The clerk of the court shall file the |
| 1227 | agreement without the payment of any fees or charges, and the |
| 1228 | court, upon entry of the judgment, shall forward a copy of the |
| 1229 | judgment to the parties to the action. To encourage out-of-court |
| 1230 | settlement and promote support order compliance, if the obligor |
| 1231 | and the Department of Revenue agree on entry of a support order |
| 1232 | and its terms, the guideline amount owed for retroactive support |
| 1233 | that is permanently assigned to the state shall be reduced by 25 |
| 1234 | percent. |
| 1235 | (5) Whenever the department IV-D agency has undertaken an |
| 1236 | action to determine paternity, to establish an obligation of |
| 1237 | support, or to enforce or modify an obligation of support, the |
| 1238 | department IV-D agency shall be a party to the action only for |
| 1239 | those purposes allowed under Title IV-D of the Social Security |
| 1240 | Act. The program attorney shall be the attorney of record solely |
| 1241 | for the purposes of support enforcement as authorized under |
| 1242 | Title IV-D and may prosecute only those activities which are |
| 1243 | eligible for federal financial participation under Title IV-D. |
| 1244 | An attorney-client relationship exists only between the |
| 1245 | department and the legal services providers in all Title IV-D |
| 1246 | cases. The attorney shall advise the obligee in Title IV-D cases |
| 1247 | that the attorney represents the agency and not the obligee. |
| 1248 | (7) The director of the department Title IV-D agency, or |
| 1249 | the director's designee, is authorized to subpoena from any |
| 1250 | person financial and other information necessary to establish, |
| 1251 | modify, or enforce a child support order. |
| 1252 | (a) For the purpose of establishing or modifying a child |
| 1253 | support order, or enforcing a support order, the director of the |
| 1254 | department this or another state's Title IV-D agency, or any |
| 1255 | employee designated by the director of the department this |
| 1256 | state's Title IV-D agency or authorized under another state's |
| 1257 | law, may administer oaths or affirmations, subpoena witnesses |
| 1258 | and compel their attendance, take evidence and require the |
| 1259 | production of any matter which is relevant to the support |
| 1260 | action, including the existence, description, nature, custody, |
| 1261 | condition, and location of any books, documents, or other |
| 1262 | tangible things and the identity and location of persons having |
| 1263 | knowledge of relevant facts or any other matter reasonably |
| 1264 | calculated to lead to the discovery of material evidence. |
| 1265 | (b) Subpoenas issued by the department this or another any |
| 1266 | other state's Title IV-D agency may be challenged in accordance |
| 1267 | with s. 120.569(2)(k)1. While a subpoena is being challenged, |
| 1268 | the department Title IV-D agency may not impose a fine as |
| 1269 | provided for under paragraph (c) until the challenge is complete |
| 1270 | and the subpoena has been found to be valid. |
| 1271 | (c) The department Title IV-D agency is authorized to |
| 1272 | impose a fine for failure to comply with a subpoena. Failure to |
| 1273 | comply with the subpoena, or to challenge the subpoena as |
| 1274 | provided in paragraph (b), within 15 days after service of the |
| 1275 | subpoena may result in the agency taking the following actions: |
| 1276 | 1. Imposition of an administrative fine of not more than |
| 1277 | $500. |
| 1278 | 2. Enforcement of the subpoena as provided in s. |
| 1279 | 120.569(2)(k)2. When the subpoena is enforced pursuant to s. |
| 1280 | 120.569(2)(k)2., the court may award costs and fees to the |
| 1281 | prevailing party in accordance with that section. |
| 1282 | (d) The department Title IV-D agency may seek to collect |
| 1283 | administrative fines imposed pursuant to paragraph (c) by filing |
| 1284 | a petition in the circuit court of the judicial circuit in which |
| 1285 | the person against whom the fine was imposed resides. All fines |
| 1286 | collected pursuant to this subsection shall be deposited into |
| 1287 | the Child Support Enforcement Application and Program Revenue |
| 1288 | Trust Fund. |
| 1289 | (8) In cases in which support is subject to an assignment |
| 1290 | as provided under 45 C.F.R. s. 301.1, the department Title IV-D |
| 1291 | agency shall, upon providing notice to the obligor and obligee, |
| 1292 | direct the obligor or other payor to change the payee to the |
| 1293 | appropriate depository. |
| 1294 | (9)(a) For the purpose of securing delinquent support, the |
| 1295 | department Title IV-D agency may increase the amount of the |
| 1296 | monthly support obligation to include amounts for delinquencies, |
| 1297 | subject to such conditions or limitations as set forth in |
| 1298 | paragraph (b). |
| 1299 | (b) In support obligations not subject to income |
| 1300 | deduction, the department Title IV-D agency shall notify the |
| 1301 | obligor of his or her delinquency and of the department's intent |
| 1302 | to require an additional 20 percent of the monthly obligation |
| 1303 | amount to allow for collection of the delinquency unless, within |
| 1304 | 20 days, the obligor: |
| 1305 | 1. Pays the delinquency in full; or |
| 1306 | 2. Files a petition with the circuit court to contest the |
| 1307 | delinquency action. |
| 1308 | (11)(a) The department Title IV-D agency shall review |
| 1309 | child support orders in IV-D cases at least every 3 years upon |
| 1310 | request by either party, or the agency in cases where there is |
| 1311 | an assignment of support to the state under s. 414.095(7), and |
| 1312 | may seek modification adjustment of the order if appropriate |
| 1313 | under the guidelines schedule established in s. 61.30. Not less |
| 1314 | than once every 3 years the department IV-D agency shall provide |
| 1315 | notice to the parties subject to the order informing them of |
| 1316 | their right to request a review and, if appropriate, a |
| 1317 | modification an adjustment of the child support order. The Said |
| 1318 | notice requirement may be met by including appropriate language |
| 1319 | in the initial support order or any subsequent orders. |
| 1320 | (b) If the department's review of a support order entered |
| 1321 | by the circuit court indicates that the order should be |
| 1322 | modified, the department, through counsel, shall file a petition |
| 1323 | to modify the order with the court. Along with the petition, the |
| 1324 | department shall file a child support guideline worksheet, any |
| 1325 | financial affidavits received from the parties or completed by |
| 1326 | the department as part of the support order review, a proposed |
| 1327 | modified order, and a notice that informs the parties of the |
| 1328 | requirement to file an objection or a request for hearing with |
| 1329 | the court if the party wants a court hearing on the petition to |
| 1330 | modify. A copy of the petition, proposed order, and other |
| 1331 | documents shall be served by regular mail on a party who |
| 1332 | requested support order review or who responded to the |
| 1333 | department during the review. A party who did not request the |
| 1334 | support order review or respond to the department during the |
| 1335 | review shall be served by certified mail, return receipt |
| 1336 | requested, or restricted delivery, or served personally in any |
| 1337 | manner authorized under chapter 48. |
| 1338 | (c) To obtain a court hearing on a petition to modify, a |
| 1339 | party who is served by regular mail must file an objection to |
| 1340 | the proposed order or a request for hearing with the court |
| 1341 | within 30 days after the date on which the petition, proposed |
| 1342 | order, and other documents were mailed. If a party is served |
| 1343 | personally or by certified mail, to obtain a court hearing the |
| 1344 | party must file an objection to the proposed order or a request |
| 1345 | for hearing with the court within 30 days after the date of |
| 1346 | receipt of the petition, proposed order, and other documents. |
| 1347 | (d) If a timely objection or request for hearing is not |
| 1348 | filed with the court, the court may modify the support order |
| 1349 | without a hearing in accordance with the terms of the proposed |
| 1350 | order. |
| 1351 | (e) If a support order does not provide for payment of |
| 1352 | noncovered medical expenses or require health insurance for the |
| 1353 | minor child and health insurance is accessible to the child and |
| 1354 | available at a reasonable cost, the department shall seek to |
| 1355 | have the order modified and any modification shall be made |
| 1356 | without a requirement for proof or showing of a change in |
| 1357 | circumstances. |
| 1358 | Section 11. Subsection (5) of section 409.2567, Florida |
| 1359 | Statutes, is amended to read: |
| 1360 | 409.2567 Services to individuals not otherwise eligible.- |
| 1361 | (5) The Department of Revenue may shall seek a waiver from |
| 1362 | the Secretary of the United States Department of Health and |
| 1363 | Human Services to authorize the Department of Revenue to provide |
| 1364 | services in accordance with Title IV-D of the Social Security |
| 1365 | Act to individuals who are owed support without need of an |
| 1366 | application. The department may seek a waiver if it determines |
| 1367 | that the estimated increase in federal funding to the state |
| 1368 | would exceed any additional cost to the state if the waiver is |
| 1369 | granted. If the waiver is granted, the Department of Revenue |
| 1370 | shall adopt rules to implement the waiver and begin providing |
| 1371 | Title IV-D services if support payments are not being paid as |
| 1372 | ordered, except that the individual first must be given written |
| 1373 | notice of the right to refuse Title IV-D services and a |
| 1374 | reasonable opportunity to respond. |
| 1375 | Section 12. Subsection (3) of section 409.259, Florida |
| 1376 | Statutes, is amended to read: |
| 1377 | 409.259 Filing fees in Title IV-D cases; electronic filing |
| 1378 | of pleadings, returns of service, and other papers.- |
| 1379 | (3) The clerks of the circuit court, chief judges through |
| 1380 | the Office of the State Courts Administrator, sheriffs, Office |
| 1381 | of the Attorney General, and Department of Revenue shall work |
| 1382 | cooperatively to implement electronic filing of pleadings, |
| 1383 | returns of service, and other papers with the clerks of the |
| 1384 | circuit court in Title IV-D cases upon completion of the |
| 1385 | department's Child Support Automated Management System II by |
| 1386 | October 1, 2009. |
| 1387 | Section 13. Paragraph (a) of subsection (20) of section |
| 1388 | 409.910, Florida Statutes, is amended to read: |
| 1389 | 409.910 Responsibility for payments on behalf of Medicaid- |
| 1390 | eligible persons when other parties are liable.- |
| 1391 | (20) Entities providing health insurance as defined in s. |
| 1392 | 624.603, health maintenance organizations and prepaid health |
| 1393 | clinics as defined in chapter 641, and, on behalf of their |
| 1394 | clients, third-party administrators and pharmacy benefits |
| 1395 | managers as defined in s. 409.901(27) shall provide such records |
| 1396 | and information as are necessary to accomplish the purpose of |
| 1397 | this section, unless such requirement results in an unreasonable |
| 1398 | burden. |
| 1399 | (a) The director of the agency and the Director of the |
| 1400 | Office of Insurance Regulation of the Financial Services |
| 1401 | Commission shall enter into a cooperative agreement for |
| 1402 | requesting and obtaining information necessary to effect the |
| 1403 | purpose and objective of this section. |
| 1404 | 1. The agency shall request only that information |
| 1405 | necessary to determine whether health insurance as defined |
| 1406 | pursuant to s. 624.603, or those health services provided |
| 1407 | pursuant to chapter 641, could be, should be, or have been |
| 1408 | claimed and paid with respect to items of medical care and |
| 1409 | services furnished to any person eligible for services under |
| 1410 | this section. |
| 1411 | 2. All information obtained pursuant to subparagraph 1. is |
| 1412 | confidential and exempt from s. 119.07(1). The agency shall |
| 1413 | provide the information obtained pursuant to subparagraph 1. to |
| 1414 | the Department of Revenue for purposes of administering the |
| 1415 | Title IV-D program. The agency and the department shall enter |
| 1416 | into a cooperative agreement for purposes of implementing this |
| 1417 | subparagraph. |
| 1418 | 3. The cooperative agreement or rules adopted under this |
| 1419 | subsection may include financial arrangements to reimburse the |
| 1420 | reporting entities for reasonable costs or a portion thereof |
| 1421 | incurred in furnishing the requested information. Neither the |
| 1422 | cooperative agreement nor the rules shall require the automation |
| 1423 | of manual processes to provide the requested information. |
| 1424 | Section 14. Subsection (7) of section 414.095, Florida |
| 1425 | Statutes, is amended to read: |
| 1426 | 414.095 Determining eligibility for temporary cash |
| 1427 | assistance.- |
| 1428 | (7) ASSIGNMENT OF RIGHTS TO SUPPORT.-As a condition of |
| 1429 | receiving temporary cash assistance, the family must assign to |
| 1430 | the Department of Revenue any rights a member of a family may |
| 1431 | have to support from any other person. This applies to any |
| 1432 | family member; however, the assigned amounts must not exceed the |
| 1433 | total amount of temporary cash assistance provided to the |
| 1434 | family. The assignment of support does not apply if the family |
| 1435 | leaves the program. |
| 1436 | Section 15. Subsection (1) of section 741.01, Florida |
| 1437 | Statutes, is amended to read: |
| 1438 | 741.01 County court judge or clerk of the circuit court to |
| 1439 | issue marriage license; fee.- |
| 1440 | (1) Every marriage license shall be issued by a county |
| 1441 | court judge or clerk of the circuit court under his or her hand |
| 1442 | and seal. The county court judge or clerk of the circuit court |
| 1443 | shall issue such license, upon application for the license, if |
| 1444 | there appears to be no impediment to the marriage. An |
| 1445 | application for a marriage license must allow both parties to |
| 1446 | the marriage to state under oath and in writing if they are the |
| 1447 | parents of a child born in the state and to identify any such |
| 1448 | child they have in common by name, date of birth, place of |
| 1449 | birth, and, if available, birth certificate number. The name of |
| 1450 | any child recorded by both parties must be transmitted to the |
| 1451 | Department of Health with the original marriage license and |
| 1452 | endorsements. The county court judge or clerk of the circuit |
| 1453 | court shall collect and receive a fee of $2 for receiving the |
| 1454 | application for the issuance of a marriage license. |
| 1455 | Section 16. Section 63.054, Florida Statutes, is amended |
| 1456 | to read: |
| 1457 | 63.054 Actions required by an unmarried biological father |
| 1458 | to establish parental rights; Florida Alleged Putative Father |
| 1459 | Registry.- |
| 1460 | (1) In order to preserve the right to notice and consent |
| 1461 | to an adoption under this chapter, an unmarried biological |
| 1462 | father must, as the "registrant," file a notarized claim of |
| 1463 | paternity form with the Florida Alleged Putative Father Registry |
| 1464 | maintained by the Office of Vital Statistics of the Department |
| 1465 | of Health which includes confirmation of his willingness and |
| 1466 | intent to support the child for whom paternity is claimed in |
| 1467 | accordance with state law. The claim of paternity may be filed |
| 1468 | at any time before the child's birth, but may not be filed after |
| 1469 | the date a petition is filed for termination of parental rights. |
| 1470 | In each proceeding for termination of parental rights, the |
| 1471 | petitioner must submit to the Office of Vital Statistics a copy |
| 1472 | of the petition for termination of parental rights. The Office |
| 1473 | of Vital Statistics may not record a claim of paternity after |
| 1474 | the date a petition for termination of parental rights is filed. |
| 1475 | The failure of an unmarried biological father to file a claim of |
| 1476 | paternity with the registry before the date a petition for |
| 1477 | termination of parental rights is filed also bars him from |
| 1478 | filing a paternity claim under chapter 742. |
| 1479 | (a) An unmarried biological father is excepted from the |
| 1480 | time limitations for filing a claim of paternity with the |
| 1481 | registry or for filing a paternity claim under chapter 742, if: |
| 1482 | 1. The mother identifies him to the adoption entity as a |
| 1483 | potential biological father by the date she executes a consent |
| 1484 | for adoption; and |
| 1485 | 2. He is served with a notice of intended adoption plan |
| 1486 | pursuant to s. 63.062(3) and the 30-day mandatory response date |
| 1487 | is later than the date the petition for termination of parental |
| 1488 | rights is filed with the court. |
| 1489 | (b) If an unmarried biological father falls within the |
| 1490 | exception provided by paragraph (a), the petitioner shall also |
| 1491 | submit to the Office of Vital Statistics a copy of the notice of |
| 1492 | intended adoption plan and proof of service of the notice on the |
| 1493 | potential biological father. |
| 1494 | (c) An unmarried biological father who falls within the |
| 1495 | exception provided by paragraph (a) may not file a claim of |
| 1496 | paternity with the registry or a paternity claim under chapter |
| 1497 | 742 after the 30-day mandatory response date to the notice of |
| 1498 | intended adoption plan has expired. The Office of Vital |
| 1499 | Statistics may not record a claim of paternity 30 days after |
| 1500 | service of the notice of intended adoption plan. |
| 1501 | (2) By filing a claim of paternity form with the Office of |
| 1502 | Vital Statistics, the registrant expressly consents to submit to |
| 1503 | DNA testing upon the request of any party, the registrant, or |
| 1504 | the adoption entity with respect to the child referenced in the |
| 1505 | claim of paternity. |
| 1506 | (3) The Office of Vital Statistics of the Department of |
| 1507 | Health shall adopt by rule the appropriate claim of paternity |
| 1508 | form in English, Spanish, and Creole in order to facilitate the |
| 1509 | registration of an unmarried biological father with the Florida |
| 1510 | Alleged Putative Father Registry and shall, within existing |
| 1511 | resources, make these forms available through local offices of |
| 1512 | the Department of Health and the Department of Children and |
| 1513 | Family Services, the Internet websites of those agencies, and |
| 1514 | the offices of the clerks of the circuit court. The claim of |
| 1515 | paternity form shall be signed by the unmarried biological |
| 1516 | father and must include his name, address, date of birth, and |
| 1517 | physical description. In addition, the registrant shall provide, |
| 1518 | if known, the name, address, date of birth, and physical |
| 1519 | description of the mother; the date, place, and location of |
| 1520 | conception of the child; and the name, date, and place of birth |
| 1521 | of the child or estimated date of birth of the expected minor |
| 1522 | child, if known. The claim of paternity form shall be signed |
| 1523 | under oath by the registrant. |
| 1524 | (4) Upon initial registration, or at any time thereafter, |
| 1525 | the registrant may designate an address other than his |
| 1526 | residential address for sending any communication regarding his |
| 1527 | registration. Similarly, upon initial registration, or at any |
| 1528 | time thereafter, the registrant may designate, in writing, an |
| 1529 | agent or representative to receive any communication on his |
| 1530 | behalf and receive service of process. The agent or |
| 1531 | representative must file an acceptance of the designation, in |
| 1532 | writing, in order to receive notice or service of process. The |
| 1533 | failure of the designated representative or agent of the |
| 1534 | registrant to deliver or otherwise notify the registrant of |
| 1535 | receipt of correspondence from the Florida Alleged Putative |
| 1536 | Father Registry is at the registrant's own risk and shall not |
| 1537 | serve as a valid defense based upon lack of notice. |
| 1538 | (5) The registrant may, at any time prior to the birth of |
| 1539 | the child for whom paternity is claimed, execute a notarized |
| 1540 | written revocation of the claim of paternity previously filed |
| 1541 | with the Florida Alleged Putative Father Registry, and upon |
| 1542 | receipt of such revocation, the claim of paternity shall be |
| 1543 | deemed null and void. If a court determines that a registrant is |
| 1544 | not the father of the minor or has no parental rights, the court |
| 1545 | shall order the Department of Health to remove the registrant's |
| 1546 | name from the registry. |
| 1547 | (6) It is the obligation of the registrant or, if |
| 1548 | designated under subsection (4), his designated agent or |
| 1549 | representative to notify and update the Office of Vital |
| 1550 | Statistics of any change of address or change in the designation |
| 1551 | of an agent or representative. The failure of a registrant, or |
| 1552 | designated agent or representative, to report any such change is |
| 1553 | at the registrant's own risk and may not serve as a defense |
| 1554 | based upon lack of notice, and the adoption entity or petitioner |
| 1555 | has no further obligation to search for the registrant unless |
| 1556 | the person petitioning for termination of parental rights or |
| 1557 | adoption has actual notice of the registrant's address and |
| 1558 | whereabouts from another source. |
| 1559 | (7) In each proceeding for termination of parental rights |
| 1560 | or each adoption proceeding in which parental rights are being |
| 1561 | terminated simultaneously with entry of the final judgment of |
| 1562 | adoption, as in a stepparent and relative adoption filed under |
| 1563 | this chapter, the petitioner must contact the Office of Vital |
| 1564 | Statistics by submitting an application for a search of the |
| 1565 | Florida Alleged Putative Father Registry. The petitioner must |
| 1566 | provide the same information, if known, on the search |
| 1567 | application form that the registrant furnished under subsection |
| 1568 | (3). Thereafter, the Office of Vital Statistics shall issue a |
| 1569 | certificate signed by the State Registrar certifying: |
| 1570 | (a) The identity and contact information, if any, for each |
| 1571 | registered unmarried biological father whose information matches |
| 1572 | the search request sufficiently so that such person may be |
| 1573 | considered a possible father of the subject child; or |
| 1574 | (b) That a diligent search has been made of the |
| 1575 | registrants who may be the unmarried biological father of the |
| 1576 | subject child and that no matching registration has been located |
| 1577 | in the registry. |
| 1578 |
|
| 1579 | The certificate must be filed with the court in the proceeding |
| 1580 | to terminate parental rights or the adoption proceeding. If a |
| 1581 | termination of parental rights and an adoption proceeding are |
| 1582 | being adjudicated separately, the Florida Alleged Putative |
| 1583 | Father Registry need only be searched for the termination of |
| 1584 | parental rights proceeding. |
| 1585 | (8) If an unmarried biological father does not know the |
| 1586 | county in which the birth mother resides, gave birth, or intends |
| 1587 | to give birth, he may initiate an action in any county in the |
| 1588 | state, subject to the birth mother's right to change venue to |
| 1589 | the county where she resides. |
| 1590 | (9) The Department of Health shall establish and maintain |
| 1591 | a Florida Alleged Putative Father Registry through its Office of |
| 1592 | Vital Statistics, in accordance with the requirements of this |
| 1593 | section. The Department of Health may charge a nominal fee to |
| 1594 | cover the costs of filing and indexing the Florida Alleged |
| 1595 | Putative Father Registry and the costs of searching the |
| 1596 | registry. |
| 1597 | (10) The Department of Health shall, within existing |
| 1598 | resources, prepare and adopt by rule application forms for |
| 1599 | initiating a search of the Florida Alleged Putative Father |
| 1600 | Registry and shall make those forms available through the local |
| 1601 | offices of the Department of Health and the Department of |
| 1602 | Children and Family Services and the offices of the clerks of |
| 1603 | the circuit court. |
| 1604 | (11) The Department of Health shall produce and |
| 1605 | distribute, within existing resources, a pamphlet or publication |
| 1606 | informing the public about the Florida Alleged Putative Father |
| 1607 | Registry and which is printed in English, Spanish, and Creole. |
| 1608 | The pamphlet shall indicate the procedures for voluntary |
| 1609 | acknowledgment of paternity, the consequences of acknowledgment |
| 1610 | of paternity, the consequences of failure to acknowledge |
| 1611 | paternity, and the address of the Florida Alleged Putative |
| 1612 | Father Registry. Such pamphlets or publications shall be made |
| 1613 | available for distribution at all offices of the Department of |
| 1614 | Health and the Department of Children and Family Services and |
| 1615 | shall be included in health class curricula taught in public and |
| 1616 | charter schools in this state. The Department of Health shall |
| 1617 | also provide such pamphlets or publications to hospitals, |
| 1618 | adoption entities, libraries, medical clinics, schools, |
| 1619 | universities, and providers of child-related services, upon |
| 1620 | request. In cooperation with the Department of Highway Safety |
| 1621 | and Motor Vehicles, each person applying for a Florida driver's |
| 1622 | license, or renewal thereof, and each person applying for a |
| 1623 | Florida identification card shall be offered the pamphlet or |
| 1624 | publication informing the public about the Florida Alleged |
| 1625 | Putative Father Registry. |
| 1626 | (12) The Department of Health shall, within existing |
| 1627 | resources, provide additional information about the Florida |
| 1628 | Alleged Putative Father Registry and its services to the public |
| 1629 | in English, Spanish, and Creole using public service |
| 1630 | announcements, Internet websites, and such other means as it |
| 1631 | deems appropriate. |
| 1632 | (13) The filing of a claim of paternity with the Florida |
| 1633 | Alleged Putative Father Registry does not excuse or waive the |
| 1634 | obligation of a petitioner to comply with the requirements for |
| 1635 | conducting a diligent search and inquiry with respect to the |
| 1636 | identity of an unmarried biological father or legal father which |
| 1637 | are set forth in this chapter. |
| 1638 | (14) The Office of Vital Statistics of the Department of |
| 1639 | Health is authorized to adopt rules to implement this section. |
| 1640 | Section 17. Section 63.0541, Florida Statutes, is amended |
| 1641 | to read: |
| 1642 | 63.0541 Public records exemption for the Florida Alleged |
| 1643 | Putative Father Registry.- |
| 1644 | (1) All information contained in the Florida Alleged |
| 1645 | Putative Father Registry is confidential and exempt from s. |
| 1646 | 119.07(1) and s. 24(a), Art. I of the State Constitution. |
| 1647 | (2) Information made confidential and exempt by this |
| 1648 | section shall be disclosed to: |
| 1649 | (a) An adoption entity, upon the filing of a request for a |
| 1650 | diligent search of the Florida Alleged Putative Father Registry |
| 1651 | in connection with the planned adoption of a child. |
| 1652 | (b) The registrant unmarried biological father, upon |
| 1653 | receipt of a notarized request for a copy of his registry entry |
| 1654 | only. |
| 1655 | (c) The birth mother, upon receipt of a notarized request |
| 1656 | for a copy of any registry entry in which she is identified as |
| 1657 | the birth mother. |
| 1658 | (d) The court, upon issuance of a court order concerning a |
| 1659 | petitioner acting pro se in an action under this chapter. |
| 1660 | (3) The database comprising the Florida Alleged Putative |
| 1661 | Father Registry shall remain separate from all other databases. |
| 1662 | Section 18. Paragraphs (b) and (c) of subsection (2) and |
| 1663 | subsection (3) of section 63.062, Florida Statutes, are amended |
| 1664 | to read: |
| 1665 | 63.062 Persons required to consent to adoption; affidavit |
| 1666 | of nonpaternity; waiver of venue.- |
| 1667 | (2) In accordance with subsection (1), the consent of an |
| 1668 | unmarried biological father shall be necessary only if the |
| 1669 | unmarried biological father has complied with the requirements |
| 1670 | of this subsection. |
| 1671 | (b) With regard to a child who is younger than 6 months of |
| 1672 | age at the time the child is placed with the adoptive parents, |
| 1673 | an unmarried biological father must have demonstrated a full |
| 1674 | commitment to his parental responsibility by having performed |
| 1675 | all of the following acts prior to the time the mother executes |
| 1676 | her consent for adoption: |
| 1677 | 1. Filed a notarized claim of paternity form with the |
| 1678 | Florida Alleged Putative Father Registry within the Office of |
| 1679 | Vital Statistics of the Department of Health, which form shall |
| 1680 | be maintained in the confidential registry established for that |
| 1681 | purpose and shall be considered filed when the notice is entered |
| 1682 | in the registry of notices from unmarried biological fathers. |
| 1683 | 2. Upon service of a notice of an intended adoption plan |
| 1684 | or a petition for termination of parental rights pending |
| 1685 | adoption, executed and filed an affidavit in that proceeding |
| 1686 | stating that he is personally fully able and willing to take |
| 1687 | responsibility for the child, setting forth his plans for care |
| 1688 | of the child, and agreeing to a court order of child support and |
| 1689 | a contribution to the payment of living and medical expenses |
| 1690 | incurred for the mother's pregnancy and the child's birth in |
| 1691 | accordance with his ability to pay. |
| 1692 | 3. If he had knowledge of the pregnancy, paid a fair and |
| 1693 | reasonable amount of the expenses incurred in connection with |
| 1694 | the mother's pregnancy and the child's birth, in accordance with |
| 1695 | his financial ability and when not prevented from doing so by |
| 1696 | the birth mother or person or authorized agency having lawful |
| 1697 | custody of the child. |
| 1698 | (c) The petitioner shall file with the court a certificate |
| 1699 | from the Office of Vital Statistics stating that a diligent |
| 1700 | search has been made of the Florida Alleged Putative Father |
| 1701 | Registry of notices from unmarried biological fathers described |
| 1702 | in subparagraph (b)1. and that no filing has been found |
| 1703 | pertaining to the father of the child in question or, if a |
| 1704 | filing is found, stating the name of the alleged putative father |
| 1705 | and the time and date of filing. That certificate shall be filed |
| 1706 | with the court prior to the entry of a final judgment of |
| 1707 | termination of parental rights. |
| 1708 | (3) Pursuant to chapter 48, an adoption entity shall serve |
| 1709 | a notice of intended adoption plan upon any known and locatable |
| 1710 | unmarried biological father who is identified to the adoption |
| 1711 | entity by the mother by the date she signs her consent for |
| 1712 | adoption or who is identified by a diligent search of the |
| 1713 | Florida Alleged Putative Father Registry, or upon an entity |
| 1714 | whose consent is required. Service of the notice of intended |
| 1715 | adoption plan is not mandatory when the unmarried biological |
| 1716 | father signs a consent for adoption or an affidavit of |
| 1717 | nonpaternity. The notice may be served at any time before the |
| 1718 | child's birth or before placing the child in the adoptive home. |
| 1719 | The recipient of the notice may waive service of process by |
| 1720 | executing a waiver and acknowledging receipt of the plan. The |
| 1721 | notice of intended adoption plan must specifically state that if |
| 1722 | the unmarried biological father desires to contest the adoption |
| 1723 | plan he must, within 30 days after service, file with the court |
| 1724 | a verified response that contains a pledge of commitment to the |
| 1725 | child in substantial compliance with subparagraph (2)(b)2. and a |
| 1726 | claim of paternity form with the Office of Vital Statistics, and |
| 1727 | must provide the adoption entity with a copy of the verified |
| 1728 | response filed with the court and the claim of paternity form |
| 1729 | filed with the Office of Vital Statistics. The notice must also |
| 1730 | include instructions for submitting a claim of paternity form to |
| 1731 | the Office of Vital Statistics and the address to which the |
| 1732 | claim must be sent. If the party served with the notice of |
| 1733 | intended adoption plan is an entity whose consent is required, |
| 1734 | the notice must specifically state that the entity must file, |
| 1735 | within 30 days after service, a verified response setting forth |
| 1736 | a legal basis for contesting the intended adoption plan, |
| 1737 | specifically addressing the best interest of the child. |
| 1738 | (a) If the unmarried biological father or entity whose |
| 1739 | consent is required fails to timely and properly file a verified |
| 1740 | response with the court and, in the case of an unmarried |
| 1741 | biological father, a claim of paternity form with the Office of |
| 1742 | Vital Statistics, the court shall enter a default against any |
| 1743 | unmarried biological father or entity and the consent of that |
| 1744 | unmarried biological father or entity shall no longer be |
| 1745 | required under this chapter and shall be deemed to have waived |
| 1746 | any claim of rights to the child. To avoid a default, within 30 |
| 1747 | days after receipt of service of the notice of intended adoption |
| 1748 | plan: |
| 1749 | 1. The unmarried biological father must: |
| 1750 | a. File a claim of paternity with the Florida Alleged |
| 1751 | Putative Father Registry maintained by the Office of Vital |
| 1752 | Statistics; |
| 1753 | b. File a verified response with the court which contains |
| 1754 | a pledge of commitment to the child in substantial compliance |
| 1755 | with subparagraph (2)(b)2.; and |
| 1756 | c. Provide support for the birth mother and the child. |
| 1757 | 2. The entity whose consent is required must file a |
| 1758 | verified response setting forth a legal basis for contesting the |
| 1759 | intended adoption plan, specifically addressing the best |
| 1760 | interest of the child. |
| 1761 | (b) If the mother identifies a potential unmarried |
| 1762 | biological father whose location is unknown, the adoption entity |
| 1763 | shall conduct a diligent search pursuant to s. 63.088. If, upon |
| 1764 | completion of a diligent search, the potential unmarried |
| 1765 | biological father's location remains unknown and a search of the |
| 1766 | Florida Alleged Putative Father Registry fails to reveal a |
| 1767 | match, the adoption entity shall request in the petition for |
| 1768 | termination of parental rights pending adoption that the court |
| 1769 | declare the diligent search to be in compliance with s. 63.088, |
| 1770 | that the adoption entity has no further obligation to provide |
| 1771 | notice to the potential unmarried biological father, and that |
| 1772 | the potential unmarried biological father's consent to the |
| 1773 | adoption is not required. |
| 1774 | Section 19. Subsection (1) of section 63.085, Florida |
| 1775 | Statutes, is amended to read: |
| 1776 | 63.085 Disclosure by adoption entity.- |
| 1777 | (1) DISCLOSURE REQUIRED TO PARENTS AND PROSPECTIVE |
| 1778 | ADOPTIVE PARENTS.-Within 14 days after a person seeking to adopt |
| 1779 | a minor or a person seeking to place a minor for adoption |
| 1780 | contacts an adoption entity in person or provides the adoption |
| 1781 | entity with a mailing address, the entity must provide a written |
| 1782 | disclosure statement to that person if the entity agrees or |
| 1783 | continues to work with the person. The adoption entity shall |
| 1784 | also provide the written disclosure to the parent who did not |
| 1785 | initiate contact with the adoption entity within 14 days after |
| 1786 | that parent is identified and located. For purposes of providing |
| 1787 | the written disclosure, a person is considered to be seeking to |
| 1788 | place a minor for adoption if that person has sought information |
| 1789 | or advice from the adoption entity regarding the option of |
| 1790 | adoptive placement. The written disclosure statement must be in |
| 1791 | substantially the following form: |
| 1792 |
|
| 1793 | ADOPTION DISCLOSURE |
| 1794 |
|
| 1795 | THE STATE OF FLORIDA REQUIRES THAT THIS FORM BE PROVIDED TO |
| 1796 | ALL PERSONS CONSIDERING ADOPTING A MINOR OR SEEKING TO |
| 1797 | PLACE A MINOR FOR ADOPTION, TO ADVISE THEM OF THE FOLLOWING |
| 1798 | FACTS REGARDING ADOPTION UNDER FLORIDA LAW: |
| 1799 |
|
| 1800 | 1. The name, address, and telephone number of the adoption |
| 1801 | entity providing this disclosure is: |
| 1802 | Name:___________________________ |
| 1803 | Address:___________________________ |
| 1804 | Telephone Number:___________________________ |
| 1805 | 2. The adoption entity does not provide legal |
| 1806 | representation or advice to parents or anyone signing a |
| 1807 | consent for adoption or affidavit of nonpaternity, and |
| 1808 | parents have the right to consult with an attorney of their |
| 1809 | own choosing to advise them. |
| 1810 | 3. With the exception of an adoption by a stepparent or |
| 1811 | relative, a child cannot be placed into a prospective |
| 1812 | adoptive home unless the prospective adoptive parents have |
| 1813 | received a favorable preliminary home study, including |
| 1814 | criminal and child abuse clearances. |
| 1815 | 4. A valid consent for adoption may not be signed by the |
| 1816 | birth mother until 48 hours after the birth of the child, |
| 1817 | or the day the birth mother is notified, in writing, that |
| 1818 | she is fit for discharge from the licensed hospital or |
| 1819 | birth center. Any man may sign a valid consent for adoption |
| 1820 | at any time after the birth of the child. |
| 1821 | 5. A consent for adoption signed before the child attains |
| 1822 | the age of 6 months is binding and irrevocable from the |
| 1823 | moment it is signed unless it can be proven in court that |
| 1824 | the consent was obtained by fraud or duress. A consent for |
| 1825 | adoption signed after the child attains the age of 6 months |
| 1826 | is valid from the moment it is signed; however, it may be |
| 1827 | revoked up to 3 days after it was signed. |
| 1828 | 6. A consent for adoption is not valid if the signature of |
| 1829 | the person who signed the consent was obtained by fraud or |
| 1830 | duress. |
| 1831 | 7. An unmarried biological father must act immediately in |
| 1832 | order to protect his parental rights. Section 63.062, |
| 1833 | Florida Statutes, prescribes that any father seeking to |
| 1834 | establish his right to consent to the adoption of his child |
| 1835 | must file a claim of paternity with the Florida Alleged |
| 1836 | Putative Father Registry maintained by the Office of Vital |
| 1837 | Statistics of the Department of Health by the date a |
| 1838 | petition to terminate parental rights is filed with the |
| 1839 | court, or within 30 days after receiving service of a |
| 1840 | Notice of Intended Adoption Plan. If he receives a Notice |
| 1841 | of Intended Adoption Plan, he must file a claim of |
| 1842 | paternity with the Florida Alleged Putative Father |
| 1843 | Registry, file a parenting plan with the court, and provide |
| 1844 | financial support to the mother or child within 30 days |
| 1845 | following service. An unmarried biological father's failure |
| 1846 | to timely respond to a Notice of Intended Adoption Plan |
| 1847 | constitutes an irrevocable legal waiver of any and all |
| 1848 | rights that the father may have to the child. A claim of |
| 1849 | paternity registration form for the Florida Alleged |
| 1850 | Putative Father Registry may be obtained from any local |
| 1851 | office of the Department of Health, Office of Vital |
| 1852 | Statistics, the Department of Children and Families, the |
| 1853 | Internet websites for these agencies, and the offices of |
| 1854 | the clerks of the Florida circuit courts. The claim of |
| 1855 | paternity form must be submitted to the Office of Vital |
| 1856 | Statistics, Attention: Adoption Unit, P.O. Box 210, |
| 1857 | Jacksonville, FL 32231. |
| 1858 | 8. There are alternatives to adoption, including foster |
| 1859 | care, relative care, and parenting the child. There may be |
| 1860 | services and sources of financial assistance in the |
| 1861 | community available to parents if they choose to parent the |
| 1862 | child. |
| 1863 | 9. A parent has the right to have a witness of his or her |
| 1864 | choice, who is unconnected with the adoption entity or the |
| 1865 | adoptive parents, to be present and witness the signing of |
| 1866 | the consent or affidavit of nonpaternity. |
| 1867 | 10. A parent 14 years of age or younger must have a |
| 1868 | parent, legal guardian, or court-appointed guardian ad |
| 1869 | litem to assist and advise the parent as to the adoption |
| 1870 | plan. |
| 1871 | 11. A parent has a right to receive supportive counseling |
| 1872 | from a counselor, social worker, physician, clergy, or |
| 1873 | attorney. |
| 1874 | 12. The payment of living or medical expenses by the |
| 1875 | prospective adoptive parents before the birth of the child |
| 1876 | does not, in any way, obligate the parent to sign the |
| 1877 | consent for adoption. |
| 1878 |
|
| 1879 | Section 20. Paragraph (a) of subsection (2) of section |
| 1880 | 63.089, Florida Statutes, is amended to read: |
| 1881 | 63.089 Proceeding to terminate parental rights pending |
| 1882 | adoption; hearing; grounds; dismissal of petition; judgment.- |
| 1883 | (2) HEARING PREREQUISITES.-The court may hold the hearing |
| 1884 | only when: |
| 1885 | (a) For each person whose consent to adoption is required |
| 1886 | under s. 63.062: |
| 1887 | 1. A consent under s. 63.082 has been executed and filed |
| 1888 | with the court; |
| 1889 | 2. An affidavit of nonpaternity under s. 63.082 has been |
| 1890 | executed and filed with the court; |
| 1891 | 3. Notice has been provided under ss. 63.087 and 63.088; |
| 1892 | or |
| 1893 | 4. The certificate from the Office of Vital Statistics has |
| 1894 | been provided to the court stating that a diligent search has |
| 1895 | been made of the Florida Alleged Putative Father Registry |
| 1896 | created in s. 63.054 and that no filing has been found |
| 1897 | pertaining to the father of the child in question or, if a |
| 1898 | filing is found, stating the name of the alleged putative father |
| 1899 | and the time and date of the filing. |
| 1900 | Section 21. Subsection (7) of section 88.2011, Florida |
| 1901 | Statutes, is amended to read: |
| 1902 | 88.2011 Bases for jurisdiction over nonresident.-In a |
| 1903 | proceeding to establish, enforce, or modify a support order or |
| 1904 | to determine parentage, a tribunal of this state may exercise |
| 1905 | personal jurisdiction over a nonresident individual or the |
| 1906 | individual's guardian or conservator if: |
| 1907 | (7) The individual asserted parentage in a tribunal or in |
| 1908 | an alleged a putative father registry maintained in this state |
| 1909 | by the appropriate agency; or |
| 1910 | Section 22. Paragraph (e) of subsection (1) of section |
| 1911 | 409.2572, Florida Statutes, is amended to read: |
| 1912 | 409.2572 Cooperation.- |
| 1913 | (1) An applicant for, or recipient of, public assistance |
| 1914 | for a dependent child shall cooperate in good faith with the |
| 1915 | department or a program attorney in: |
| 1916 | (e) Identifying another alleged putative father when an |
| 1917 | earlier named alleged putative father has been excluded by DNA, |
| 1918 | Human Leukocyte Antigen, or other scientific test. |
| 1919 | Section 23. Subsection (2) of section 742.021, Florida |
| 1920 | Statutes, is amended to read: |
| 1921 | 742.021 Venue, process, complaint.- |
| 1922 | (2) The complaint shall assert sufficient facts charging |
| 1923 | the paternity of the child. Upon filing of a complaint seeking |
| 1924 | to determine paternity, the clerk of court shall issue a notice |
| 1925 | to each petitioner and to each respondent or defendant along |
| 1926 | with service of the petition. The notice must be in |
| 1927 | substantially the following form: |
| 1928 |
|
| 1929 | In order to preserve the right to notice and consent to the |
| 1930 | adoption of the child, an unmarried biological father must, |
| 1931 | as the "registrant," file a notarized claim of paternity |
| 1932 | form with the Florida Alleged Putative Father Registry |
| 1933 | maintained by the Office of Vital Statistics of the |
| 1934 | Department of Health which includes confirmation of his |
| 1935 | willingness and intent to support the child for whom |
| 1936 | paternity is claimed in accordance with state law. The |
| 1937 | claim of paternity may be filed at any time before the |
| 1938 | child's birth, but a claim of paternity may not be filed |
| 1939 | after the date a petition is filed for termination of |
| 1940 | parental rights. |
| 1941 |
|
| 1942 | Section 24. Except as otherwise expressly provided in this |
| 1943 | act, this act shall take effect upon becoming a law. |