1 | A bill to be entitled |
2 | An act relating to the Uniform Interstate Family Support |
3 | Act; amending s. 88.1011, F.S.; revising and providing |
4 | definitions; amending s. 88.1021, F.S.; designating the |
5 | Department of Revenue as the support enforcement agency of |
6 | this state; amending s. 88.1031, F.S.; revising provisions |
7 | relating to remedies provided by the act; creating s. |
8 | 88.1041, F.S.; providing for applicability of provisions |
9 | to residents of foreign counties and foreign support |
10 | proceedings; amending s. 88.2011, F.S.; providing that |
11 | specified bases of personal jurisdiction may not be used |
12 | to acquire personal jurisdiction for certain purposes |
13 | unless specified requirements are met; amending s. |
14 | 88.2021, F.S.; providing for duration of personal |
15 | jurisdiction; deleting provisions relating to procedure |
16 | when exercising jurisdiction over nonresident; amending |
17 | ss. 88.2031 and 88.2041, F.S.; conforming provisions to |
18 | changes made by the act; amending s. 88.2051, F.S.; |
19 | revising provisions relating to continuation of exclusive |
20 | jurisdiction; amending s. 88.2061, F.S.; providing for |
21 | continuing jurisdiction to enforce child support orders; |
22 | amending s. 88.2071, F.S.; revising provisions relating to |
23 | determination of a controlling child support order; |
24 | amending s. 88.2081, F.S.; revising language relating to |
25 | child support orders for two or more obligees; amending s. |
26 | 88.2091, F.S.; revising language relating to credit for |
27 | child support payments; creating s. 88.2101, F.S.; |
28 | providing for application of the act to a nonresident |
29 | subject to personal jurisdiction; creating s. 88.2111, |
30 | F.S.; providing for continuing, exclusive jurisdiction to |
31 | modify a spousal support order; amending s. 88.3011, F.S.; |
32 | revising provisions relating to applicability of the act; |
33 | amending ss. 88.3021 and 88.3031, F.S.; revising |
34 | terminology; amending s. 88.3041, F.S.; revising |
35 | provisions relating to duties of an initiating tribunal; |
36 | amending s. 88.3051, F.S.; revising provisions relating to |
37 | duties and powers of a responding tribunal; amending s. |
38 | 88.3061, F.S.; revising terminology; amending s. 88.3071, |
39 | F.S.; revising provisions relating to the duties of a |
40 | support enforcement agency; amending s. 88.3081, F.S.; |
41 | providing that the Governor and Cabinet may determine that |
42 | a foreign country has established a reciprocal arrangement |
43 | for child support with this state and take appropriate |
44 | action for notification of the determination; amending s. |
45 | 88.3101, F.S.; revising terminology; amending s. 88.3111, |
46 | F.S.; revising provisions relating to pleadings and |
47 | accompanying documents; amending s. 88.3121, F.S.; |
48 | revising requirements for nondisclosure of certain |
49 | information; amending ss. 88.3131 and 88.3141, F.S.; |
50 | revising terminology; amending s. 88.3161, F.S.; revising |
51 | provisions relating to special rules of evidence and |
52 | procedure; amending ss. 88.3171 and 88.3181, F.S.; |
53 | revising terminology; amending s. 88.3191, F.S.; revising |
54 | provisions relating to receipt and disbursement of |
55 | payments; amending s. 88.4011, F.S.; revising provisions |
56 | relating to establishment of a support order; providing a |
57 | directive to the Division of Statutory Revision; amending |
58 | s. 88.5011, F.S.; revising provisions relating to an |
59 | employer's receipt of an income-withholding order from |
60 | another state; amending ss. 88.50211, 88.5031, 88.5041, |
61 | and 88.5051, F.S.; revising terminology; amending s. |
62 | 88.5061, F.S.; revising provisions relating to a contest |
63 | by obligor; amending s. 88.5071, F.S.; revising |
64 | terminology; providing a directive to the Division of |
65 | Statutory Revision; amending s. 88.6011, F.S.; revising |
66 | terminology; amending s. 88.6021, F.S.; revising |
67 | provisions relating to the procedure to register order for |
68 | enforcement; amending s. 88.6031, F.S.; revising |
69 | terminology; amending s. 88.6041, F.S.; revising |
70 | provisions relating to choice of law; amending s. 88.6051, |
71 | F.S.; revising provisions relating to notice of |
72 | registration of order; amending s. 88.6061, F.S.; revising |
73 | provisions relating to the procedure to contest the |
74 | validity or enforcement of a registered order; amending s. |
75 | 88.6071, F.S.; revising provisions relating to the |
76 | contesting of registration or enforcement; amending s. |
77 | 88.6081, F.S.; revising terminology; amending s. 88.6091, |
78 | F.S.; correcting a cross-reference; amending s. 88.6111, |
79 | F.S.; revising provisions relating to modification of a |
80 | child support order of another state; amending s. 88.6121, |
81 | F.S.; revising provisions relating to recognition of a |
82 | child support order modified in another state; creating s. |
83 | 88.6151, F.S.; providing for jurisdiction to modify a |
84 | child support order of a foreign country; creating s. |
85 | 88.6161, F.S.; providing procedures for registration of a |
86 | child support order of a foreign country for modification; |
87 | providing a directive to the Division of Statutory |
88 | Revision; repealing s. 88.7011, F.S., relating to a |
89 | proceeding to determine parentage; creating s. 88.70111, |
90 | F.S.; providing definitions relating to a support |
91 | proceeding under the Convention on the International |
92 | Recovery of Child Support and Other Forms of Family |
93 | Maintenance; creating s. 88.7021, F.S.; providing for |
94 | applicability; creating s. 88.7031, F.S.; specifying the |
95 | relationship of the Department of Revenue to the United |
96 | States central authority; creating s. 88.7041, F.S.; |
97 | providing for initiation by the Department of Revenue of |
98 | support proceedings subject to the convention; creating s. |
99 | 88.7051, F.S.; providing for direct requests to tribunals; |
100 | creating s. 88.7061, F.S.; providing for registration of a |
101 | support order subject to the convention; creating s. |
102 | 88.7071, F.S.; providing for contests of the validity of |
103 | foreign support orders subject to the convention; creating |
104 | s. 88.7081, F.S.; providing for the recognition and |
105 | enforcement of a foreign support order subject to the |
106 | convention; creating s. 88.7091, F.S.; specifying grounds |
107 | for the refusal of recognition and enforcement of foreign |
108 | support order subject to the convention; creating s. |
109 | 88.7101, F.S.; providing requirements for a foreign |
110 | support agreement subject to the convention; creating s. |
111 | 88.7111, F.S.; providing for the modification of a foreign |
112 | child support order subject to the convention; creating s. |
113 | 88.7121, F.S.; providing jurisdiction to modify a spousal |
114 | support order of a foreign country; amending s. 88.8011, |
115 | F.S.; revising terminology; amending s. 88.9011, F.S.; |
116 | revising provisions relating to the uniformity of |
117 | application and construction of the act; amending s. |
118 | 88.9031, F.S.; revising terminology; amending ss. 61.13 |
119 | and 827.06, F.S.; correcting cross-references; directing |
120 | the Department of Revenue to apply for a waiver; providing |
121 | a contingent effective date. |
122 |
|
123 | Be It Enacted by the Legislature of the State of Florida: |
124 |
|
125 | Section 1. Section 88.1011, Florida Statutes, is amended |
126 | to read: |
127 | 88.1011 Definitions.-As used in this act: |
128 | (1) "Child" means an individual, whether over or under the |
129 | age of majority, who is or is alleged to be owed a duty of |
130 | support by the individual's parent or who is or is alleged to be |
131 | the beneficiary of a support order directed to the parent. |
132 | (2) "Child support order" means a support order for a |
133 | child, including a child who has attained the age of majority |
134 | under the law of the issuing state or foreign country. |
135 | (3) "Convention" means the Convention on the International |
136 | Recovery of Child Support and Other Forms of Family Maintenance, |
137 | concluded at The Hague on November 23, 2007. |
138 | (4)(3) "Duty of support" means an obligation imposed or |
139 | imposable by law to provide support for a child, spouse, or |
140 | former spouse, including an unsatisfied obligation to provide |
141 | support. |
142 | (5) "Foreign country" means a country, including a |
143 | political subdivision thereof, other than the United States, |
144 | that authorizes the issuance of support orders and: |
145 | (a) Which has been declared under the law of the United |
146 | States to be a foreign reciprocating country; |
147 | (b) Which has established a reciprocal arrangement for |
148 | child support with this state as provided in s. 88.3081; |
149 | (c) Which has enacted a law or established procedures for |
150 | the issuance and enforcement of support orders which are |
151 | substantially similar to the procedures under this act; or |
152 | (d) In which the convention is in force with respect to |
153 | the United States. |
154 | (6) "Foreign support order" means a support order of a |
155 | foreign tribunal. |
156 | (7) "Foreign tribunal" means a court, administrative |
157 | agency, or quasi-judicial entity of a foreign country which is |
158 | authorized to establish, enforce, or modify support orders or to |
159 | determine parentage of a child. The term includes a competent |
160 | authority under the convention. |
161 | (8)(4) "Home state" means the state in which a child lived |
162 | with a parent or a person acting as parent for at least 6 |
163 | consecutive months immediately preceding the time of filing of a |
164 | petition or comparable pleading for support and, if a child is |
165 | less than 6 months old, the state in which the child lived from |
166 | birth with any of them. A period of temporary absence of any of |
167 | them is counted as part of the 6-month or other period. |
168 | (9)(5) "Income" includes earnings or other periodic |
169 | entitlements to money from any source and any other property |
170 | subject to withholding for support under the law of this state. |
171 | (10)(6) "Income-withholding order" means an order or other |
172 | legal process directed to an obligor's employer or other debtor, |
173 | as defined by the income deduction law of this state, or payor |
174 | as defined by s. 61.046, to withhold support from the income of |
175 | the obligor. |
176 | (7) "Initiating state" means a state from which a |
177 | proceeding is forwarded or in which a proceeding is filed for |
178 | forwarding to a responding state under this act or a law or |
179 | procedure substantially similar to this act, the Uniform |
180 | Reciprocal Enforcement of Support Act, or the Revised Uniform |
181 | Reciprocal Enforcement of Support Act. |
182 | (11)(8) "Initiating tribunal" means the authorized |
183 | tribunal in an initiating state. |
184 | (12) "Issuing foreign country" means the foreign country |
185 | in which a tribunal issues a support order or a judgment |
186 | determining parentage of a child. |
187 | (13)(9) "Issuing state" means the state in which a |
188 | tribunal issues a support order or renders a judgment |
189 | determining parentage. |
190 | (14)(10) "Issuing tribunal" means the tribunal that issues |
191 | a support order or renders a judgment determining parentage. |
192 | (15)(11) "Law" includes decisional and statutory law and |
193 | rules and regulations having the force of law. |
194 | (16)(12) "Obligee" means: |
195 | (a) An individual to whom a duty of support is or is |
196 | alleged to be owed or in whose favor a support order has been |
197 | issued or a judgment determining parentage has been issued |
198 | rendered; |
199 | (b) A state or political subdivision to which the rights |
200 | under a duty of support or support order have been assigned or |
201 | which has independent claims based on financial assistance |
202 | provided to an individual obligee; or |
203 | (c) An individual seeking a judgment determining parentage |
204 | of the individual's child; or |
205 | (d) A person that is a creditor in a proceeding under part |
206 | VII of this chapter. |
207 | (17)(13) "Obligor" means an individual, or the estate of a |
208 | decedent that: |
209 | (a) Who Owes or is alleged to owe a duty of support; |
210 | (b) Who Is alleged but has not been adjudicated to be a |
211 | parent of a child; or |
212 | (c) Who Is liable under a support order. |
213 | (18) "Person" means an individual, corporation, business |
214 | trust, estate, trust, partnership, limited liability company, |
215 | association, joint venture, public corporation, government, or |
216 | governmental subdivision, agency, or instrumentality or any |
217 | other legal or commercial entity. |
218 | (19) "Record" means information that is inscribed on a |
219 | tangible medium or that is stored in an electronic or other |
220 | medium that is retrievable in perceivable form. |
221 | (20)(14) "Register" means to record or file a support |
222 | order or judgment determining parentage of a child issued in |
223 | another state or a foreign country in the Registry of Foreign |
224 | Support Orders of the circuit court, or other appropriate |
225 | location for the recording or filing of foreign judgments |
226 | generally or foreign support orders specifically. |
227 | (21)(15) "Registering tribunal" means a tribunal in which |
228 | a support order is registered. |
229 | (22)(16) "Responding state" means a state in which a |
230 | proceeding is filed or to which a proceeding is forwarded for |
231 | filing from another state or a foreign country an initiating |
232 | state under this act or a law or procedure substantially similar |
233 | to this act, the Uniform Reciprocal Enforcement of Support Act, |
234 | or the Revised Uniform Reciprocal Enforcement of Support Act. |
235 | (23)(17) "Responding tribunal" means the authorized |
236 | tribunal in a responding state. |
237 | (24)(18) "Spousal-support order" means a support order for |
238 | a spouse or former spouse of the obligor. |
239 | (25)(19) "State" means a state of the United States, the |
240 | District of Columbia, Puerto Rico, the United States Virgin |
241 | Islands, or any territory or insular possession subject to the |
242 | jurisdiction of the United States. The term includes: |
243 | (a) an Indian tribe; and |
244 | (b) A foreign jurisdiction that has enacted a law or |
245 | established procedures for issuance and enforcement of support |
246 | orders which are substantially similar to the procedures under |
247 | this act, the Uniform Reciprocal Enforcement of Support Act, or |
248 | the Revised Uniform Reciprocal Enforcement of Support Act, as |
249 | determined by the Attorney General. |
250 | (26)(20) "Support enforcement agency" means a public |
251 | official or agency authorized to seek: |
252 | (a) Seek enforcement of support orders or laws relating to |
253 | the duty of support; |
254 | (b) Seek establishment or modification of child support; |
255 | (c) Request determination of parentage; or |
256 | (d) Attempt to locate obligors or their assets; or |
257 | (e) Request determination of the controlling child support |
258 | order. |
259 | (27)(21) "Support order" means a judgment, decree, or |
260 | order, or directive, whether temporary, final, or subject to |
261 | modification, issued in a state or foreign country for the |
262 | benefit of a child, a spouse, or a former spouse, which provides |
263 | for monetary support, health care, arrearages, retroactive |
264 | support, or reimbursement for financial assistance provided to |
265 | an individual obligee in place of child support. The term, and |
266 | may include related costs and fees, interest, income |
267 | withholding, automatic adjustment, reasonable attorney's fees, |
268 | and other relief. |
269 | (28)(22) "Tribunal" means a court, administrative agency, |
270 | or quasi-judicial entity authorized to establish, enforce, or |
271 | modify support orders or to determine parentage. |
272 | Section 2. Section 88.1021, Florida Statutes, is amended |
273 | to read: |
274 | 88.1021 Tribunal of State tribunal and support enforcement |
275 | agency.- |
276 | (1) The circuit court or other appropriate court, |
277 | administrative agency, quasi-judicial entity, or combination is |
278 | the tribunal of this state. |
279 | (2) The Department of Revenue is the support enforcement |
280 | agency of this state. |
281 | Section 3. Section 88.1031, Florida Statutes, is amended |
282 | to read: |
283 | 88.1031 Remedies cumulative.- |
284 | (1) Remedies provided by this act are cumulative and do |
285 | not affect the availability of remedies under other law, or the |
286 | recognition of a foreign support order on the basis of comity. |
287 | (2) This act does not: |
288 | (a) Provide the exclusive method of establishing or |
289 | enforcing a support order under the law of this state; or |
290 | (b) Grant a tribunal of this state jurisdiction to render |
291 | judgment or issue an order relating to child custody or |
292 | visitation in a proceeding under this act. |
293 | Section 4. Section 88.1041, Florida Statutes, is created |
294 | to read: |
295 | 88.1041 Application to resident of foreign country and |
296 | foreign support proceeding.- |
297 | (1) A tribunal of this state shall apply parts I through |
298 | VI of this chapter, and, as applicable, part VII of this |
299 | chapter, to a support proceeding involving: |
300 | (a) A foreign support order; |
301 | (b) A foreign tribunal; or |
302 | (c) An obligee, obligor, or child residing in a foreign |
303 | country. |
304 | (2) A tribunal of this state that is requested to |
305 | recognize and enforce a support order on the basis of comity may |
306 | apply the procedural and substantive provision of parts I |
307 | through VI of this chapter. |
308 | (3) Part VII of this chapter applies only to a support |
309 | proceeding under the convention. In such a proceeding, if a |
310 | provision of part VII of this chapter is inconsistent with parts |
311 | I through VI of this chapter, part VII of this chapter controls. |
312 | Section 5. Section 88.2011, Florida Statutes, is amended |
313 | to read: |
314 | 88.2011 Bases for jurisdiction over nonresident.- |
315 | (1) In a proceeding to establish, enforce, or modify a |
316 | support order or to determine parentage, a tribunal of this |
317 | state may exercise personal jurisdiction over a nonresident |
318 | individual or the individual's guardian or conservator if: |
319 | (a)(1) The individual is personally served with citation, |
320 | summons, or notice within this state; |
321 | (b)(2) The individual submits to the jurisdiction of this |
322 | state by consent, by entering a general appearance, or by filing |
323 | a responsive document having the effect of waiving any contest |
324 | to personal jurisdiction; |
325 | (c)(3) The individual resided with the child in this |
326 | state; |
327 | (d)(4) The individual resided in this state and provided |
328 | prenatal expenses or support for the child; |
329 | (e)(5) The child resides in this state as a result of the |
330 | acts or directives of the individual; |
331 | (f)(6) The individual engaged in sexual intercourse in |
332 | this state and the child may have been conceived by that act of |
333 | intercourse; |
334 | (g)(7) The individual asserted parentage in a tribunal or |
335 | in a putative father registry maintained in this state by the |
336 | appropriate agency; or |
337 | (h)(8) There is any other basis consistent with the |
338 | constitutions of this state and the United States for the |
339 | exercise of personal jurisdiction. |
340 | (2) The bases of personal jurisdiction set forth in |
341 | subsection (1) or in any other law of this state may not be used |
342 | to acquire personal jurisdiction for tribunal of this state to |
343 | modify a child support order of another state unless the |
344 | requirements of s. 88.6111 are met, or, in the case of a foreign |
345 | support order, unless the requirements of s. 88.6151 are met. |
346 | Section 6. Section 88.2021, Florida Statutes, is amended |
347 | to read: |
348 | 88.2021 Duration of personal Procedure when exercising |
349 | jurisdiction over nonresident.-Personal jurisdiction acquired by |
350 | a tribunal of this state in a proceeding under this act or other |
351 | law of this state relating to a support order continues so long |
352 | as a tribunal of this state has continuing, exclusive |
353 | jurisdiction to modify its order or continuing jurisdiction to |
354 | enforce its order as provided by ss. 88.2051, 88.2061, and |
355 | 88.2111 A tribunal of this state exercising personal |
356 | jurisdiction over a nonresident under s. 88.2011 may apply s. |
357 | 88.3161 (special rules of evidence and procedure) to receive |
358 | evidence from another state, and s. 88.3181 (assistance with |
359 | discovery) to obtain discovery through a tribunal of another |
360 | state. In all other respects, parts III through VII of this |
361 | chapter do not apply and the tribunal shall apply the procedural |
362 | and substantive law of this state, including the rules on choice |
363 | of law other than those established by this act. |
364 | Section 7. Section 88.2031, Florida Statutes, is amended |
365 | to read: |
366 | 88.2031 Initiating and responding tribunal of state.-Under |
367 | this act, a tribunal of this state may serve as an initiating |
368 | tribunal to forward proceedings to another state and as a |
369 | responding tribunal for proceedings initiated in another state |
370 | or a foreign country. |
371 | Section 8. Section 88.2041, Florida Statutes, is amended |
372 | to read: |
373 | 88.2041 Simultaneous proceedings in another state.- |
374 | (1) A tribunal of this state may exercise jurisdiction to |
375 | establish a support order if the petition or comparable pleading |
376 | is filed after a petition or comparable pleading is filed in |
377 | another state or a foreign country only if: |
378 | (a) The petition or comparable pleading in this state is |
379 | filed before the expiration of the time allowed in the other |
380 | state or the foreign country for filing a responsive pleading |
381 | challenging the exercise of jurisdiction by the other state or |
382 | the foreign country; |
383 | (b) The contesting party timely challenges the exercise of |
384 | jurisdiction in the other state or the foreign country; and |
385 | (c) If relevant, this state is the home state of the |
386 | child. |
387 | (2) A tribunal of this state may not exercise jurisdiction |
388 | to establish a support order if the petition or comparable |
389 | pleading is filed before a petition or comparable pleading is |
390 | filed in another state or a foreign country if: |
391 | (a) The petition or comparable pleading in the other state |
392 | or the foreign country is filed before the expiration of the |
393 | time allowed in this state for filing a responsive pleading |
394 | challenging the exercise of jurisdiction by this state; |
395 | (b) The contesting party timely challenges the exercise of |
396 | jurisdiction in this state; and |
397 | (c) If relevant, the other state or the foreign country is |
398 | the home state of the child. |
399 | Section 9. Section 88.2051, Florida Statutes, is amended |
400 | to read: |
401 | 88.2051 Continuing exclusive jurisdiction.- |
402 | (1) A tribunal of this state that has issued issuing a |
403 | support order consistent with the law of this state has and |
404 | shall exercise continuing exclusive jurisdiction to modify over |
405 | a child support order if the order is the controlling order and: |
406 | (a) At the time of the filing of a request for |
407 | modification, As long as this state is remains the residence of |
408 | the obligor, the individual obligee, or the child for whose |
409 | benefit the support order is issued; or |
410 | (b) Even if this state is not the residence of the |
411 | obligor, the individual obligee, or the child for whose benefit |
412 | the support order is issued, the parties consent in a record or |
413 | in open court that the tribunal of this state may continue to |
414 | exercise jurisdiction to modify its order Until all of the |
415 | parties who are individuals have filed written consents with the |
416 | tribunal of this state for a tribunal of another state to modify |
417 | the order and assume continuing exclusive jurisdiction. |
418 | (2) A tribunal of this state that has issued issuing a |
419 | child support order consistent with the law of this state may |
420 | not exercise its continuing, exclusive jurisdiction to modify |
421 | the order if: the order has been modified by a tribunal of |
422 | another state pursuant to this act or a law substantially |
423 | similar to this act. |
424 | (a) All of the parties who are individuals file consent in |
425 | a record with the tribunal of this state that a tribunal of |
426 | another state that has jurisdiction over at least one of the |
427 | parties who is an individual or that is located in the state of |
428 | residence of the child may modify the order and assume |
429 | continuing, exclusive jurisdiction; or |
430 | (b) Its order is not the controlling order. |
431 | (3) If a child support order of this state is modified by |
432 | a tribunal of another state pursuant to this act or a law |
433 | substantially similar to this act, a tribunal of this state |
434 | loses its continuing exclusive jurisdiction with regard to |
435 | prospective enforcement of the order issued in this state, and |
436 | may only: |
437 | (a) Enforce the order that was modified as to amounts |
438 | accruing before the modification; |
439 | (b) Enforce nonmodifiable aspects of that order; and |
440 | (c) Provide other appropriate relief for violations of |
441 | that order which occurred before the effective date of the |
442 | modification. |
443 | (3)(4) If a tribunal of this state shall recognize the |
444 | continuing exclusive jurisdiction of a tribunal of another state |
445 | which has issued a child support order pursuant to this act or a |
446 | law substantially similar to this act which modifies a child |
447 | support order of a tribunal of this state, tribunals of this |
448 | state shall recognize the continuing, exclusive jurisdiction of |
449 | the tribunal of the other state. |
450 | (4) A tribunal of this state that lacks continuing, |
451 | exclusive jurisdiction to modify a child support order may serve |
452 | as an initiating tribunal to request a tribunal of another state |
453 | to modify a support order issued in that state. |
454 | (5) A temporary support order issued ex parte or pending |
455 | resolution of a jurisdictional conflict does not create |
456 | continuing exclusive jurisdiction in the issuing tribunal. |
457 | (6) A tribunal of this state issuing a support order |
458 | consistent with the law of this state has continuing exclusive |
459 | jurisdiction over a spousal support order throughout the |
460 | existence of the support obligation. A tribunal of this state |
461 | may not modify a spousal support order issued by a tribunal of |
462 | another state having continuing exclusive jurisdiction over that |
463 | order under the law of that state. |
464 | Section 10. Section 88.2061, Florida Statutes, is amended |
465 | to read: |
466 | 88.2061 Enforcement and modification of support order by |
467 | tribunal having Continuing jurisdiction to enforce child support |
468 | order.- |
469 | (1) A tribunal of this state that has issued a child |
470 | support order consistent with the law of this state may serve as |
471 | an initiating tribunal to request a tribunal of another state to |
472 | enforce: or modify a support order issued in that state. |
473 | (a) The order if the order is the controlling order and |
474 | has not been modified by a tribunal of another state that |
475 | assumed jurisdiction pursuant to the Uniform Interstate Family |
476 | Support Act; or |
477 | (b) A money judgment for arrears of support and interest |
478 | on the order accrued before a determination that an order of a |
479 | tribunal of another state is the controlling order. |
480 | (2) A tribunal of this state having continuing exclusive |
481 | jurisdiction over a support order may act as a responding |
482 | tribunal to enforce or modify the order. If a party subject to |
483 | the continuing exclusive jurisdiction of the tribunal no longer |
484 | resides in the issuing state, in subsequent proceedings the |
485 | tribunal may apply s. 88.3161 (special rules of evidence and |
486 | procedure) to receive evidence from another state and s. 88.3181 |
487 | (assistance with discovery) to obtain discovery through a |
488 | tribunal of another state. |
489 | (3) A tribunal of this state which lacks continuing |
490 | exclusive jurisdiction over a spousal support order may not |
491 | serve as a responding tribunal to modify a spousal support order |
492 | of another state. |
493 | Section 11. Section 88.2071, Florida Statutes, is amended |
494 | to read: |
495 | 88.2071 Determination Recognition of controlling child |
496 | support order.- |
497 | (1) If a proceeding is brought under this act and only one |
498 | tribunal has issued a child support order, the order of that |
499 | tribunal controls and must be so recognized. |
500 | (2) If a proceeding is brought under this act, and two or |
501 | more child support orders have been issued by tribunals of this |
502 | state, or another state, or a foreign country with regard to the |
503 | same obligor and the same child, a tribunal of this state having |
504 | personal jurisdiction over both the obligor and individual |
505 | obligee shall apply the following rules and by order shall |
506 | determine in determining which order controls to recognize for |
507 | purposes of continuing, exclusive jurisdiction: |
508 | (a) If only one of the tribunals would have continuing, |
509 | exclusive jurisdiction under this act, the order of that |
510 | tribunal controls and must be so recognized. |
511 | (b)1. If more than one of the tribunals would have |
512 | continuing, exclusive jurisdiction under this act, an order |
513 | issued by a tribunal in the current home state of the child |
514 | controls; and must be so recognized, but |
515 | 2. If an order has not been issued in the current home |
516 | state of the child, the order most recently issued controls and |
517 | must be so recognized. |
518 | (c) If none of the tribunals would have continuing, |
519 | exclusive jurisdiction under this act, the tribunal of this |
520 | state having jurisdiction over the parties shall issue a child |
521 | support order, which controls and must be so recognized. |
522 | (3) If two or more child support orders have been issued |
523 | for the same obligor and the same child, upon request of a and |
524 | if the obligor or the individual obligee resides in this state, |
525 | a party who is an individual or a support enforcement agency, |
526 | may request a tribunal of this state having personal |
527 | jurisdiction over both the obligor and the obligee who is an |
528 | individual shall to determine which order controls and must be |
529 | so recognized under subsection (2). The request may be filed |
530 | with a registration for enforcement or registration for |
531 | modification pursuant to part VI of this chapter, or may be |
532 | filed as a separate proceeding must be accompanied by a |
533 | certified copy of every support order in effect. The requesting |
534 | party shall give notice of the request to each party whose |
535 | rights may be affected by the determination. |
536 | (4) A request to determine which is the controlling order |
537 | must be accompanied by a copy of every child support order in |
538 | effect and the applicable record of payments. The requesting |
539 | party shall give notice of the request to each party whose |
540 | rights may be affected by the determination. |
541 | (5)(4) The tribunal that issued the controlling order |
542 | under subsection (1), subsection (2), or subsection (3) is the |
543 | tribunal that has continuing, exclusive jurisdiction to the |
544 | extent provided in ss. under s. 88.2051 and 88.2061. |
545 | (6)(5) A tribunal of this state that which determines by |
546 | order which is the identity of the controlling order under |
547 | paragraph (2)(a), or paragraph (2)(b), or subsection (3) or that |
548 | which issues a new controlling order under paragraph (2)(c) |
549 | shall state in that order: |
550 | (a) The basis upon which the tribunal made its |
551 | determination. |
552 | (b) The amount of prospective support, if any. |
553 | (c) The total amount of consolidated arrears and accrued |
554 | interest, if any, under all of the orders after all payments |
555 | made are credited as provided by s. 88.2091. |
556 | (7)(6) Within 30 days after issuance of an order |
557 | determining which is the identity of the controlling order, the |
558 | party obtaining the order shall file a certified copy of it in |
559 | with each tribunal that issued or registered an earlier order of |
560 | child support. A party or support enforcement agency obtaining |
561 | who obtains the order that and fails to file a certified copy is |
562 | subject to appropriate sanctions by a tribunal in which the |
563 | issue of failure to file arises. The failure to file does not |
564 | affect the validity or enforceability of the controlling order. |
565 | (8) An order that has been determined to be the |
566 | controlling order, or a judgment for consolidated arrears of |
567 | support and interest, if any, made pursuant to this section must |
568 | be recognized in proceedings under this act. |
569 | Section 12. Section 88.2081, Florida Statutes, is amended |
570 | to read: |
571 | 88.2081 Multiple Child support orders for two or more |
572 | obligees.-In responding to multiple registrations, petitions, or |
573 | comparable pleadings for enforcement of two or more child |
574 | support orders in effect at the same time with regard to the |
575 | same obligor and different individual obligees, at least one of |
576 | which was issued by a tribunal of another state or a foreign |
577 | country, a tribunal of this state shall enforce those orders in |
578 | the same manner as if the multiple orders had been issued by a |
579 | tribunal of this state. |
580 | Section 13. Section 88.2091, Florida Statutes, is amended |
581 | to read: |
582 | 88.2091 Credit for payments.-A tribunal of this state |
583 | shall credit amounts collected and credited for a particular |
584 | period pursuant to any child support order against the amounts |
585 | owed for the same period under any other child support order for |
586 | support of the same child a support order issued by a tribunal |
587 | of another state must be credited against the amounts accruing |
588 | or accrued for the same period under a support order issued by |
589 | the tribunal of this state, another state, or a foreign country. |
590 | Section 14. Section 88.2101, Florida Statutes, is created |
591 | to read: |
592 | 88.2101 Application of act to nonresident subject to |
593 | personal jurisdiction.-A tribunal of this state exercising |
594 | personal jurisdiction over a nonresident in a proceeding under |
595 | this act, under another law of this state relating to a support |
596 | order, or recognizing a foreign support order may receive |
597 | evidence from outside this state pursuant to s. 88.3161, |
598 | communicate with a tribunal outside this state pursuant to s. |
599 | 88.3171, and obtain discovery through a tribunal outside this |
600 | state pursuant to s. 88.3181. In all other respects, parts III |
601 | through VI of this chapter do not apply, and the tribunal shall |
602 | apply the procedural and substantive law of this state. |
603 | Section 15. Section 88.2111, Florida Statutes, is created |
604 | to read: |
605 | 88.2111 Continuing, exclusive jurisdiction to modify |
606 | spousal support order.- |
607 | (1) A tribunal of this state issuing a spousal support |
608 | order consistent with the law of this state has continuing, |
609 | exclusive jurisdiction to modify the spousal support order |
610 | throughout the existence of the obligation. |
611 | (2) A tribunal of this state may not modify a spousal |
612 | support order issued by a tribunal of another state or foreign |
613 | country having continuing, exclusive jurisdiction over that |
614 | order under the law of that state or foreign country. |
615 | (3) A tribunal of this state that has continuing, |
616 | exclusive jurisdiction over a spousal support order may serve |
617 | as: |
618 | (a) An initiating tribunal to request a tribunal of |
619 | another state to enforce the spousal support order issued in |
620 | this state; or |
621 | (b) A responding tribunal to enforce or modify its own |
622 | spousal support order. |
623 | Section 16. Section 88.3011, Florida Statutes, is amended |
624 | to read: |
625 | 88.3011 Proceedings under this act.- |
626 | (1) Except as otherwise provided in this act, this part |
627 | article applies to all proceedings under this act. |
628 | (2) This act provides for the following proceedings: |
629 | (a) Establishment of an order for spousal support or child |
630 | support pursuant to part IV; |
631 | (b) Enforcement of a support order and income-withholding |
632 | order of another state without registration pursuant to part V; |
633 | (c) Registration of an order for spousal support or child |
634 | support of another state for enforcement pursuant to part VI; |
635 | (d) Modification of an order for child support or spousal |
636 | support issued by a tribunal of this state pursuant to ss. |
637 | 88.2031-88.2061; |
638 | (e) Registration of an order for child support of another |
639 | state for modification pursuant to part VI; |
640 | (f) Determination of parentage pursuant to part VII; and |
641 | (g) Assertion of jurisdiction over nonresidents pursuant |
642 | to ss. 88.2011-88.2021. |
643 | (2)(3) An individual petitioner or a support enforcement |
644 | agency may initiate commence a proceeding authorized under this |
645 | act by filing a petition or a comparable pleading in an |
646 | initiating tribunal for forwarding to a responding tribunal or |
647 | by filing a petition or a comparable pleading directly in a |
648 | tribunal of another state or a foreign country which has or can |
649 | obtain personal jurisdiction over the respondent. |
650 | Section 17. Section 88.3021, Florida Statutes, is amended |
651 | to read: |
652 | 88.3021 Proceeding Action by minor parent.-A minor parent, |
653 | or a guardian or other legal representative of a minor parent, |
654 | may maintain a proceeding on behalf of or for the benefit of the |
655 | minor's child. |
656 | Section 18. Section 88.3031, Florida Statutes, is amended |
657 | to read: |
658 | 88.3031 Application of law of state.-Except as otherwise |
659 | provided in by this act, a responding tribunal of this state |
660 | shall: |
661 | (1) Shall Apply the procedural and substantive law, |
662 | including the rules on choice of law, generally applicable to |
663 | similar proceedings originating in this state and may exercise |
664 | all powers and provide all remedies available in those |
665 | proceedings; and |
666 | (2) Shall Determine the duty of support and the amount |
667 | payable in accordance with the law and support guidelines of |
668 | this state. |
669 | Section 19. Section 88.3041, Florida Statutes, is amended |
670 | to read: |
671 | 88.3041 Duties of initiating tribunal.- |
672 | (1) Upon the filing of a petition or comparable pleading |
673 | authorized by this act, an initiating tribunal of this state |
674 | shall forward three copies of the petition and its accompanying |
675 | documents or a comparable pleading and its accompanying |
676 | documents: |
677 | (a) To the responding tribunal or appropriate support |
678 | enforcement agency in the responding state; or |
679 | (b) If the identity of the responding tribunal is unknown, |
680 | to the state information agency of the responding state with a |
681 | request that they be forwarded to the appropriate tribunal and |
682 | that receipt be acknowledged. |
683 | (2) If requested by the responding tribunal a responding |
684 | state has not enacted this act or a law or procedure |
685 | substantially similar to this act, a tribunal of this state |
686 | shall may issue a certificate or other document and make |
687 | findings required by the law of the responding state. If the |
688 | responding tribunal state is in a foreign country jurisdiction, |
689 | upon request the tribunal of this state shall may specify the |
690 | amount of support sought, convert that amount into the |
691 | equivalent amount in the foreign currency under applicable |
692 | official or market exchange rate as publicly reported, and |
693 | provide any other documents necessary to satisfy the |
694 | requirements of the responding foreign tribunal state. |
695 | Section 20. Section 88.3051, Florida Statutes, is amended |
696 | to read: |
697 | 88.3051 Duties and powers of responding tribunal.- |
698 | (1) When a responding tribunal of this state receives a |
699 | petition or comparable pleading from an initiating tribunal or |
700 | directly pursuant to s. 88.3011(2)(3), it shall cause the |
701 | petition or comparable pleading to be filed and notify the |
702 | petitioner where and when it was filed. |
703 | (2) A responding tribunal of this state, to the extent not |
704 | prohibited otherwise authorized by other law, may do one or more |
705 | of the following: |
706 | (a) Establish Issue or enforce a support order, modify a |
707 | child support order, determine the controlling child support |
708 | order, or render a judgment to determine parentage of a child. |
709 | (b) Order an obligor to comply with a support order, |
710 | specifying the amount and the manner of compliance. |
711 | (c) Order income withholding. |
712 | (d) Determine the amount of any arrearages, and specify a |
713 | method of payment. |
714 | (e) Enforce orders by civil or criminal contempt, or both. |
715 | (f) Set aside property for satisfaction of the support |
716 | order. |
717 | (g) Place liens and order execution on the obligor's |
718 | property. |
719 | (h) Order an obligor to keep the tribunal informed of the |
720 | obligor's current residential address, telephone number, |
721 | employer, address of employment, and telephone number at the |
722 | place of employment. |
723 | (i) Issue a bench warrant, capias, or writ of bodily |
724 | attachment for an obligor who has failed after proper notice to |
725 | appear at a hearing ordered by the tribunal and enter the bench |
726 | warrant, capias, or writ of bodily attachment in any local and |
727 | state computer systems for criminal warrants. |
728 | (j) Order the obligor to seek appropriate employment by |
729 | specified methods. |
730 | (k) Award reasonable attorney's fees and other fees and |
731 | costs. |
732 | (l) Grant any other available remedy. |
733 | (3) A responding tribunal of this state shall include in a |
734 | support order issued under this act, or in the documents |
735 | accompanying the order, the calculations on which the support |
736 | order is based. |
737 | (4) A responding tribunal of this state may not condition |
738 | the payment of a support order issued under this act upon |
739 | compliance by a party with provisions for visitation. |
740 | (5) If a responding tribunal of this state issues an order |
741 | under this act, the tribunal shall send a copy of the order to |
742 | the petitioner and the respondent and to the initiating |
743 | tribunal, if any. |
744 | (6) If requested to enforce a support order, arrears, or |
745 | judgment, or modify a support order stated in a foreign |
746 | currency, a responding tribunal of this state shall convert the |
747 | amount stated in the foreign currency to the equivalent amount |
748 | in dollars under the applicable official or market exchange rate |
749 | as publicly reported. |
750 | Section 21. Section 88.3061, Florida Statutes, is amended |
751 | to read: |
752 | 88.3061 Inappropriate tribunal.-If a petition or |
753 | comparable pleading is received by an inappropriate tribunal of |
754 | this state, the tribunal it shall forward the pleading and |
755 | accompanying documents to an appropriate tribunal of in this |
756 | state or another state and notify the petitioner where and when |
757 | the pleading was sent. |
758 | Section 22. Section 88.3071, Florida Statutes, is amended |
759 | to read: |
760 | 88.3071 Duties of support enforcement agency.- |
761 | (1) In a proceeding under this act, a support enforcement |
762 | agency of this state, upon request: |
763 | (a) Shall provide services to a petitioner residing in a |
764 | state; |
765 | (b) Shall provide services to a petitioner requesting |
766 | services through a central authority of a foreign country as |
767 | described in s. 88.1011(5)(a) or s. 88.1011(5)(d); and |
768 | (c) May provide services to a petitioner who is an |
769 | individual not residing in a state A support enforcement agency |
770 | of this state, upon request, shall provide services to a |
771 | petitioner in a proceeding under this act. |
772 | (2) A support enforcement agency that is providing |
773 | services to the petitioner as appropriate shall: |
774 | (a) Take all steps necessary to enable an appropriate |
775 | tribunal in this state, or another state, or a foreign country |
776 | to obtain jurisdiction over the respondent. |
777 | (b) Request an appropriate tribunal to set a date, time, |
778 | and place for a hearing. |
779 | (c) Make a reasonable effort to obtain all relevant |
780 | information, including information as to income and property of |
781 | the parties. |
782 | (d) Within 10 days, exclusive of Saturdays, Sundays, and |
783 | legal holidays, after receipt of a written notice from an |
784 | initiating, responding, or registering tribunal, send a copy of |
785 | the notice to the petitioner. |
786 | (e) Within 10 days, exclusive of Saturdays, Sundays, and |
787 | legal holidays, after receipt of a written communication from |
788 | the respondent or the respondent's attorney, send a copy of the |
789 | communication to the petitioner. |
790 | (f) Notify the petitioner if jurisdiction over the |
791 | respondent cannot be obtained. |
792 | (3) A support enforcement agency of this state that |
793 | requests registration of a child support order in this state for |
794 | enforcement or for modification shall make reasonable efforts: |
795 | (a) To ensure that the order to be registered is the |
796 | controlling order; or |
797 | (b) If two or more child support orders exist and the |
798 | identity of the controlling order has not been determined, to |
799 | ensure that a request for such a determination is made in a |
800 | tribunal having jurisdiction to do so. |
801 | (4) A support enforcement agency of this state that |
802 | requests registration and enforcement of a support order, |
803 | arrears, or judgment stated in a foreign currency shall convert |
804 | the amounts stated in the foreign currency into the equivalent |
805 | amounts in dollars under the applicable official or market |
806 | exchange rate as publicly reported. |
807 | (5) A support enforcement agency of this state shall issue |
808 | or request a tribunal of this state to issue a child support |
809 | order and an income-withholding order that redirect payment of |
810 | current support, arrears, and interest if requested to do so by |
811 | a support enforcement agency of another state pursuant to s. |
812 | 88.3191. |
813 | (6)(3) This act does not create or negate a relationship |
814 | of attorney and client or other fiduciary relationship between a |
815 | support enforcement agency or the attorney for the agency and |
816 | the individual being assisted by the agency. |
817 | Section 23. Section 88.3081, Florida Statutes, is amended |
818 | to read: |
819 | 88.3081 Duty of Governor and Cabinet.- |
820 | (1) If the Governor and Cabinet determine that the support |
821 | enforcement agency is neglecting or refusing to provide services |
822 | to an individual, the Governor and Cabinet may order the agency |
823 | to perform its duties under this act or may provide those |
824 | services directly to the individual. |
825 | (2) The Governor and Cabinet may determine that a foreign |
826 | country has established a reciprocal arrangement for child |
827 | support with this state and take appropriate action for |
828 | notification of the determination. |
829 | Section 24. Paragraph (c) of subsection (2) of section |
830 | 88.3101, Florida Statutes, is amended to read: |
831 | 88.3101 Duties of state information agency.- |
832 | (2) The state information agency shall: |
833 | (c) Forward to the appropriate tribunal in the place in |
834 | this state in which the individual obligee who is an individual |
835 | or the obligor resides, or in which the obligor's property is |
836 | believed to be located, all documents concerning a proceeding |
837 | under this act received from another state or a foreign country |
838 | an initiating tribunal or the state information agency of the |
839 | initiating state. |
840 | Section 25. Subsection (1) of section 88.3111, Florida |
841 | Statutes, is amended to read: |
842 | 88.3111 Pleadings and accompanying documents.- |
843 | (1) In a proceeding under this act, a petitioner seeking |
844 | to establish or modify a support order, or to determine |
845 | parentage of a child, or to register and modify a support order |
846 | of a tribunal of another state or a foreign country in a |
847 | proceeding under this act must file a verify the petition or |
848 | comparable pleading. Unless otherwise ordered under s. 88.3121 |
849 | (nondisclosure of information in exceptional circumstances), the |
850 | petition or comparable pleading or the documents accompanying |
851 | either the petition or comparable pleading must provide, so far |
852 | as known, the name, residential address, and social security |
853 | numbers of the obligor and the obligee or the parent and alleged |
854 | parent, and the name, sex, residential address, social security |
855 | number, and date of birth of each child for whose benefit whom |
856 | support is sought or whose parentage is to be determined. Unless |
857 | filed at the time of registration, the petition must be |
858 | accompanied by a certified copy of any support order known to |
859 | have been issued by another tribunal in effect. The petition may |
860 | include any other information that may assist in locating or |
861 | identifying the respondent. |
862 | Section 26. Section 88.3121, Florida Statutes, is amended |
863 | to read: |
864 | 88.3121 Nondisclosure of information in exceptional |
865 | circumstances.-If a party alleges in an affidavit or a pleading |
866 | under oath that the health, safety, or liberty of a party or |
867 | child would be jeopardized by disclosure of specific identifying |
868 | information, that information must be sealed and may not be |
869 | disclosed to the other party or the public. After a hearing in |
870 | which a tribunal takes into consideration the health, safety, or |
871 | liberty of the party or child, the tribunal may order disclosure |
872 | of information that the tribunal determines to be in the |
873 | interest of justice Upon a finding, which may be made ex parte, |
874 | that the health, safety, or liberty of a party or child would be |
875 | unreasonably put at risk by the disclosure of identifying |
876 | information, or if an existing order so provides, a tribunal |
877 | shall order that the address of the child or party or other |
878 | identifying information not be disclosed in a pleading or other |
879 | document filed in a proceeding under this act. |
880 | Section 27. Subsection (2) of section 88.3131, Florida |
881 | Statutes, is amended to read: |
882 | 88.3131 Costs and fees.- |
883 | (2) If an obligee prevails, a responding tribunal of this |
884 | state may assess against an obligor filing fees, reasonable |
885 | attorney's fees, other costs, and necessary travel and other |
886 | reasonable expenses incurred by the obligee and the obligee's |
887 | witnesses. The tribunal may not assess fees, costs, or expenses |
888 | against the obligee or the support enforcement agency of either |
889 | the initiating or the responding state or foreign country, |
890 | except as provided by other law. Attorney's fees may be taxed as |
891 | costs, and may be ordered paid directly to the attorney, who may |
892 | enforce the order in the attorney's own name. Payment of support |
893 | owed to the obligee has priority over fees, costs, and expenses. |
894 | Section 28. Subsections (1) and (3) of section 88.3141, |
895 | Florida Statutes, are amended to read: |
896 | 88.3141 Limited immunity of petitioner.- |
897 | (1) Participation by a petitioner in a proceeding under |
898 | this act before a responding tribunal, whether in person, by |
899 | private attorney, or through services provided by the support |
900 | enforcement agency, does not confer personal jurisdiction over |
901 | the petitioner in another proceeding. |
902 | (3) The immunity granted by this section does not extend |
903 | to civil litigation based on acts unrelated to a proceeding |
904 | under this act committed by a party while physically present in |
905 | this state to participate in the proceeding. |
906 | Section 29. Section 88.3161, Florida Statutes, is amended |
907 | to read: |
908 | 88.3161 Special rules of evidence and procedure.- |
909 | (1) The physical presence of a nonresident party who is an |
910 | individual the petitioner in a responding tribunal of this state |
911 | is not required for the establishment, enforcement, or |
912 | modification of a support order or the rendition of a judgment |
913 | determining parentage of a child. |
914 | (2) An A verified petition or other comparable pleading, |
915 | affidavit, a document substantially complying with federally |
916 | mandated forms, or and a document incorporated by reference in |
917 | any of them, which would not be excluded under the hearsay rule |
918 | if given in person, is admissible in evidence if given under |
919 | penalty of perjury oath by a party or witness residing outside |
920 | this in another state. |
921 | (3) A copy of the record of child support payments |
922 | certified as a true copy of the original by the custodian of the |
923 | record may be forwarded to a responding tribunal. The copy is |
924 | evidence of facts asserted in it, and is admissible to show |
925 | whether payments were made. |
926 | (4) Copies of bills for testing for parentage of a child, |
927 | and for prenatal and postnatal health care of the mother and |
928 | child, furnished to the adverse party at least 10 days before |
929 | trial, are admissible in evidence to prove the amount of the |
930 | charges billed and that the charges were reasonable, necessary, |
931 | and customary. |
932 | (5) Documentary evidence transmitted from outside this |
933 | another state to a tribunal of this state by telephone, |
934 | telecopier, or other electronic means that do not provide an |
935 | original record writing may not be excluded from evidence on an |
936 | objection based on the means of transmission. |
937 | (6) In a proceeding under this act, a tribunal of this |
938 | state shall may permit a party or witness residing outside this |
939 | in another state to be deposed or to testify by telephone, |
940 | audiovisual means, or other electronic means at a designated |
941 | tribunal or other location in that state. A tribunal of this |
942 | state shall cooperate with other tribunals of other states in |
943 | designating an appropriate location for the deposition or |
944 | testimony. |
945 | (7) If a party called to testify at a civil hearing |
946 | refuses to answer on the ground that the testimony may be self- |
947 | incriminating, the trier of fact may draw an adverse inference |
948 | from the refusal. |
949 | (8) A privilege against disclosure of communications |
950 | between spouses does not apply in a proceeding under this act. |
951 | (9) The defense of immunity based on the relationship of |
952 | husband and wife or parent and child does not apply in a |
953 | proceeding under this act. |
954 | (10) A voluntary acknowledgment of paternity, certified as |
955 | a true copy, is admissible to establish parentage of a child. |
956 | Section 30. Section 88.3171, Florida Statutes, is amended |
957 | to read: |
958 | 88.3171 Communications between tribunals.-A tribunal of |
959 | this state may communicate with a tribunal outside this of |
960 | another state in a record writing, or by telephone, electronic |
961 | mail, or other means, to obtain information concerning the laws |
962 | of that state, the legal effect of a judgment, decree, or order |
963 | of that tribunal, and the status of a proceeding in the other |
964 | state. A tribunal of this state may furnish similar information |
965 | by similar means to a tribunal outside this of another state. |
966 | Section 31. Section 88.3181, Florida Statutes, is amended |
967 | to read: |
968 | 88.3181 Assistance with discovery.-A tribunal of this |
969 | state may: |
970 | (1) Request a tribunal outside this of another state to |
971 | assist in obtaining discovery. |
972 | (2) Upon request, compel a person over which whom it has |
973 | jurisdiction to respond to a discovery order issued by a |
974 | tribunal outside this of another state. |
975 | Section 32. Section 88.3191, Florida Statutes, is amended |
976 | to read: |
977 | 88.3191 Receipt and disbursement of payments.- |
978 | (1) A support enforcement agency or tribunal of this state |
979 | shall disburse promptly any amounts received pursuant to a |
980 | support order, as directed by the order. The agency or tribunal |
981 | shall furnish to a requesting party or tribunal of another state |
982 | or a foreign country a certified statement by the custodian of |
983 | the record of the amounts and dates of all payments received. |
984 | (2) If neither the obligor, nor the obligee who is an |
985 | individual, nor the child resides in this state, upon request |
986 | from the support enforcement agency of this state or another |
987 | state, the support enforcement agency of this state or a |
988 | tribunal of this state shall: |
989 | (a) Direct that the support payment be made to the support |
990 | enforcement agency in the state in which the obligee is |
991 | receiving services; and |
992 | (b) Issue and send to the obligor's employer a conforming |
993 | income-withholding order or an administrative notice of change |
994 | of payee, reflecting the redirected payments. |
995 | (3) The support enforcement agency of this state receiving |
996 | redirected payments from another state pursuant to a law similar |
997 | to subsection (2) shall furnish to a requesting party or |
998 | tribunal of the other state a certified statement by the |
999 | custodian of the record of the amount and dates of all payments |
1000 | received. |
1001 | Section 33. Section 88.4011, Florida Statutes, is amended |
1002 | to read: |
1003 | 88.4011 Establishment of Petition to establish support |
1004 | order.- |
1005 | (1) If a support order entitled to recognition under this |
1006 | act has not been issued, a responding tribunal of this state |
1007 | with personal jurisdiction over the parties may issue a support |
1008 | order if: |
1009 | (a) The individual seeking the order resides in another |
1010 | state; or |
1011 | (b) The support enforcement agency seeking the order is |
1012 | located in another state. |
1013 | (2) The tribunal may issue a temporary child support order |
1014 | if the tribunal determines that such an order is appropriate and |
1015 | the individual ordered to pay is: |
1016 | (a) A presumed father of the child; |
1017 | (b) Petitioning to have his paternity adjudicated; |
1018 | (c) Identified as the father of the child through genetic |
1019 | testing; |
1020 | (d) An alleged father who has declined to submit to |
1021 | genetic testing; |
1022 | (e) Shown by clear and convincing evidence to be the |
1023 | father of the child; |
1024 | (f) An acknowledged father as provided in s. 382.013, s. |
1025 | 382.016, or s. 742.10; |
1026 | (g) The mother of the child; or |
1027 | (h) An individual who has been ordered to pay child |
1028 | support in a previous proceeding and the order has not been |
1029 | reversed or vacated |
1030 | (a) The respondent has signed a verified statement |
1031 | acknowledging parentage; |
1032 | (b) The respondent has been determined by or pursuant to |
1033 | law to be the parent; or |
1034 | (c) There is other clear and convincing evidence that the |
1035 | respondent is the child's parent. |
1036 | (3) Upon finding, after notice and opportunity to be |
1037 | heard, that an obligor owes a duty of support, the tribunal |
1038 | shall issue a support order directed to the obligor and may |
1039 | issue other orders pursuant to s. 88.3051. |
1040 | Section 34. The Division of Statutory Revision is directed |
1041 | to redesignate part V of chapter 88, Florida Statutes, as |
1042 | "ENFORCEMENT OF SUPPORT ORDER OF ANOTHER STATE WITHOUT |
1043 | REGISTRATION." |
1044 | Section 35. Section 88.5011, Florida Statutes, is amended |
1045 | to read: |
1046 | 88.5011 Employer's receipt of income-withholding order of |
1047 | another state.-An income-withholding order issued in another |
1048 | state may be sent by or on behalf of the obligee, or by the |
1049 | support enforcement agency, to the person or entity defined as |
1050 | the obligor's employer under the income deduction law of this |
1051 | state or payor as defined by s. 61.046, without first filing a |
1052 | petition or comparable pleading or registering the order with a |
1053 | tribunal of this state. |
1054 | Section 36. Paragraph (b) of subsection (3) of section |
1055 | 88.50211, Florida Statutes, is amended to read: |
1056 | 88.50211 Employer's compliance with income-withholding |
1057 | order of another state.- |
1058 | (3) Except as otherwise provided by subsection (4) and s. |
1059 | 88.5031, the employer shall withhold and distribute the funds as |
1060 | directed in the withholding order by complying with the terms of |
1061 | the order which specify: |
1062 | (b) The person or agency designated to receive payments |
1063 | and the address to which the payments are to be forwarded; |
1064 | Section 37. Section 88.5031, Florida Statutes, is amended |
1065 | to read: |
1066 | 88.5031 Employer's compliance with two or more multiple |
1067 | income-withholding orders.-If the obligor's employer receives |
1068 | two or more multiple income-withholding orders with respect to |
1069 | the earnings of the same obligor, the employer satisfies the |
1070 | terms of the multiple orders if the employer complies with the |
1071 | law of the state of the obligor's principal place of employment |
1072 | to establish the priorities for withholding and allocating |
1073 | income withheld for two or more multiple child support obligees. |
1074 | Section 38. Section 88.5041, Florida Statutes, is amended |
1075 | to read: |
1076 | 88.5041 Immunity from civil liability.-An employer that |
1077 | who complies with an income-withholding order issued in another |
1078 | state in accordance with this article is not subject to civil |
1079 | liability to an individual or agency with regard to the |
1080 | employer's withholding of child support from the obligor's |
1081 | income. |
1082 | Section 39. Section 88.5051, Florida Statutes, is amended |
1083 | to read: |
1084 | 88.5051 Penalties for noncompliance.-An employer that who |
1085 | willfully fails to comply with an income-withholding order |
1086 | issued by another state and received for enforcement is subject |
1087 | to the same penalties that may be imposed for noncompliance with |
1088 | an order issued by a tribunal of this state. |
1089 | Section 40. Section 88.5061, Florida Statutes, is amended |
1090 | to read: |
1091 | 88.5061 Contest by obligor.- |
1092 | (1) An obligor may contest the validity or enforcement of |
1093 | an income-withholding order issued in another state and received |
1094 | directly by an employer in this state by registering the order |
1095 | in a tribunal of this state and filing a contest to that order |
1096 | as provided in part VI of this chapter, or otherwise contesting |
1097 | the order in the same manner as if the order had been issued by |
1098 | a tribunal of this state. Section 88.6041, choice of law, |
1099 | applies to the contest. |
1100 | (2) The obligor shall give notice of the contest to: |
1101 | (a) A support enforcement agency providing services to the |
1102 | obligee; |
1103 | (b) Each employer that has directly received an income- |
1104 | withholding order relating to the obligor; and |
1105 | (c) The person or agency designated to receive payments in |
1106 | the income-withholding order, or if no person or agency is |
1107 | designated, to the obligee. |
1108 | Section 41. Subsection (1) of section 88.5071, Florida |
1109 | Statutes, is amended to read: |
1110 | 88.5071 Administrative enforcement of orders.- |
1111 | (1) A party or support enforcement agency seeking to |
1112 | enforce a support order or an income-withholding order, or both, |
1113 | issued in by a tribunal of another state or a foreign support |
1114 | order may send the documents required for registering the order |
1115 | to a support enforcement agency of this state. |
1116 | Section 42. (1) The Division of Statutory Revision is |
1117 | directed to redesignate part VI of chapter 88, Florida Statutes, |
1118 | as "REGISTRATION, ENFORCEMENT, AND MODIFICATION OF SUPPORT |
1119 | ORDER." |
1120 | (2) The Division of Statutory Revision is directed to |
1121 | divide part VI of chapter 88, Florida Statutes, into subpart A, |
1122 | consisting of ss. 88.6011-88.6041, Florida Statutes, to be |
1123 | entitled "Registration and Enforcement of Support Order;" |
1124 | subpart B, consisting of ss. 88.6051-88.6081, Florida Statutes, |
1125 | to be entitled "Contest of Validity or Enforcement;" subpart C, |
1126 | consisting of ss. 88.6091-88.6141, Florida Statutes, to be |
1127 | entitled "Registration and Modification of Child Support Order |
1128 | of Another State;" and subpart D, consisting of ss. 88.6151 and |
1129 | 88.6161, Florida Statutes, to be entitled "Registration and |
1130 | Modification of Foreign Child Support Order." |
1131 | Section 43. Section 88.6011, Florida Statutes, is amended |
1132 | to read: |
1133 | 88.6011 Registration of order for enforcement.-A support |
1134 | order or an income-withholding order issued in by a tribunal of |
1135 | another state or a foreign support order may be registered in |
1136 | this state for enforcement. |
1137 | Section 44. Section 88.6021, Florida Statutes, is amended |
1138 | to read: |
1139 | 88.6021 Procedure to register order for enforcement.- |
1140 | (1) Except as otherwise provided in s. 88.7061, a support |
1141 | order or income-withholding order of another state or a foreign |
1142 | support order may be registered in this state by sending the |
1143 | following records documents and information to the appropriate |
1144 | tribunal in this state: |
1145 | (a) A letter of transmittal to the tribunal requesting |
1146 | registration and enforcement. |
1147 | (b) Two copies, including one certified copy, of the order |
1148 | all orders to be registered, including any modification of the |
1149 | an order. |
1150 | (c) A sworn statement by the person requesting party |
1151 | seeking registration or a certified statement by the custodian |
1152 | of the records showing the amount of any arrearage. |
1153 | (d) The name of the obligor and, if known: |
1154 | 1. The obligor's address and social security number. |
1155 | 2. The name and address of the obligor's employer and any |
1156 | other source of income of the obligor. |
1157 | 3. A description and the location of property of the |
1158 | obligor in this state not exempt from execution. |
1159 | (e) Except as otherwise provided in s. 88.3121, the name |
1160 | and address of the obligee and, if applicable, the agency or |
1161 | person to whom support payments are to be remitted. |
1162 | (2) On receipt of a request for registration, the |
1163 | registering tribunal shall cause the order to be filed as an |
1164 | order of a tribunal of another state or a foreign support order |
1165 | a foreign judgment, together with one copy of the documents and |
1166 | information, regardless of their form. |
1167 | (3) A petition or comparable pleading seeking a remedy |
1168 | that must be affirmatively sought under other law of this state |
1169 | may be filed at the same time as the request for registration or |
1170 | later. The pleading must specify the grounds for the remedy |
1171 | sought. |
1172 | (4) If two or more orders are in effect, the person |
1173 | requesting registration shall: |
1174 | (a) Furnish to the tribunal a copy of every support order |
1175 | asserted to be in effect in addition to the documents specified |
1176 | in this section; |
1177 | (b) Specify the order alleged to be the controlling order, |
1178 | if any; and |
1179 | (c) Specify the amount of consolidated arrears, if any. |
1180 | (5) A request for a determination of which is the |
1181 | controlling order may be filed separately or with a request for |
1182 | registration and enforcement or for registration and |
1183 | modification. The person requesting registration shall give |
1184 | notice of the request to each party whose rights may be affected |
1185 | by the determination. |
1186 | Section 45. Section 88.6031, Florida Statutes, is amended |
1187 | to read: |
1188 | 88.6031 Effect of registration for enforcement.- |
1189 | (1) A support order or income-withholding order issued in |
1190 | another state or a foreign support order is registered when the |
1191 | order is filed in the registering tribunal of this state. |
1192 | (2) A registered support order issued in another state or |
1193 | a foreign country is enforceable in the same manner and is |
1194 | subject to the same procedures as an order issued by a tribunal |
1195 | of this state. |
1196 | (3) Except as otherwise provided in this act article, a |
1197 | tribunal of this state shall recognize and enforce, but may not |
1198 | modify, a registered support order if the issuing tribunal had |
1199 | jurisdiction. |
1200 | Section 46. Section 88.6041, Florida Statutes, is amended |
1201 | to read: |
1202 | 88.6041 Choice of law.- |
1203 | (1) Except as otherwise provided in subsection (4), the |
1204 | law of the issuing state or foreign country governs: |
1205 | (a) The nature, extent, amount, and duration of current |
1206 | payments under a registered support order; and other obligations |
1207 | of support and |
1208 | (b) The computation and payment of arrearages and accrual |
1209 | of interest on the arrearages under the order; and |
1210 | (c) The existence and satisfaction of other obligations |
1211 | under the support order. |
1212 | (2) In a proceeding for arrears under a registered support |
1213 | order arrearages, the statute of limitation under the laws of |
1214 | this state or of the issuing state or foreign country, whichever |
1215 | is longer, applies. |
1216 | (3) A responding tribunal of this state shall apply the |
1217 | procedures and remedies of this state to enforce current support |
1218 | and collect arrears and interest due on a support order of |
1219 | another state or foreign country registered in this state. |
1220 | (4) After a tribunal of this or another state determines |
1221 | which is the controlling order and issues an order consolidating |
1222 | arrears, if any, a tribunal of this state shall prospectively |
1223 | apply the law of the state or foreign country issuing the |
1224 | controlling order, including its law on interest on arrears, on |
1225 | current and future support, and on consolidated arrears. |
1226 | Section 47. Section 88.6051, Florida Statutes, is amended |
1227 | to read: |
1228 | 88.6051 Notice of registration of order.- |
1229 | (1) When a support order or income-withholding order |
1230 | issued in another state or a foreign support order is |
1231 | registered, the registering tribunal of this state shall notify |
1232 | the nonregistering party. The notice must be accompanied by a |
1233 | copy of the registered order and the documents and relevant |
1234 | information accompanying the order. |
1235 | (2) A The notice must inform the nonregistering party: |
1236 | (a) That a registered order is enforceable as of the date |
1237 | of registration in the same manner as an order issued by a |
1238 | tribunal of this state. |
1239 | (b) That a hearing to contest the validity or enforcement |
1240 | of the registered order must be requested within 20 days after |
1241 | the date of mailing or personal service of the notice, unless |
1242 | the registered order is under s. 88.7071. |
1243 | (c) That failure to contest the validity or enforcement of |
1244 | the registered order in a timely manner will result in |
1245 | confirmation of the order and enforcement of the order and the |
1246 | alleged arrearages and precludes further contest of that order |
1247 | with respect to any matter that could have been asserted. |
1248 | (d) Of the amount of any alleged arrearages. |
1249 | (3) If the registering party asserts that two or more |
1250 | orders are in effect, a notice must also: |
1251 | (a) Identify the two or more orders and the order alleged |
1252 | by the registering party to be the controlling order and the |
1253 | consolidated arrears, if any; |
1254 | (b) Notify the nonregistering party of the right to a |
1255 | determination of which is the controlling order; |
1256 | (c) State that the procedures provided in subsection (2) |
1257 | apply to the determination of which is the controlling order; |
1258 | and |
1259 | (d) State that failure to contest the validity or |
1260 | enforcement of the order alleged to be the controlling order in |
1261 | a timely manner may result in confirmation that the order is the |
1262 | controlling order. |
1263 | (4)(3) Upon registration of an income-withholding order |
1264 | for enforcement, the support enforcement agency or the |
1265 | registering tribunal shall notify the obligor's employer |
1266 | pursuant to chapter 61 or other income deduction law of this |
1267 | state. |
1268 | Section 48. Subsections (1) and (2) of section 88.6061, |
1269 | Florida Statutes, are amended to read: |
1270 | 88.6061 Procedure to contest validity or enforcement of |
1271 | registered order.- |
1272 | (1) A nonregistering party seeking to contest the validity |
1273 | or enforcement of a registered order in this state shall request |
1274 | a hearing within the time required by s. 88.6051 20 days after |
1275 | notice of the registration. The nonregistering party may seek to |
1276 | vacate the registration, to assert any defense to an allegation |
1277 | of noncompliance with the registered order, or to contest the |
1278 | remedies being sought or the amount of any alleged arrearages |
1279 | pursuant to s. 88.6071. |
1280 | (2) If the nonregistering party fails to contest the |
1281 | validity or enforcement of the registered support order in a |
1282 | timely manner, the order is confirmed by operation of law. |
1283 | Section 49. Section 88.6071, Florida Statutes, is amended |
1284 | to read: |
1285 | 88.6071 Contest of registration or enforcement.- |
1286 | (1) A party contesting the validity or enforcement of a |
1287 | registered support order or seeking to vacate the registration |
1288 | has the burden of proving one or more of the following defenses: |
1289 | (a) The issuing tribunal lacked personal jurisdiction over |
1290 | the contesting party; |
1291 | (b) The order was obtained by fraud; |
1292 | (c) The order has been vacated, suspended, or modified by |
1293 | a later order; |
1294 | (d) The issuing tribunal has stayed the order pending |
1295 | appeal; |
1296 | (e) There is a defense under the law of this state to the |
1297 | remedy sought; |
1298 | (f) Full or partial payment has been made; or |
1299 | (g) The statute of limitation under s. 88.6041 precludes |
1300 | enforcement of some or all of the alleged arrearages; or |
1301 | (h) The alleged controlling order is not the controlling |
1302 | order. |
1303 | (2) If a party presents evidence establishing a full or |
1304 | partial defense under subsection (1), a tribunal may stay |
1305 | enforcement of a the registered support order, continue the |
1306 | proceeding to permit production of additional relevant evidence, |
1307 | and issue other appropriate orders. An uncontested portion of |
1308 | the registered support order may be enforced by all remedies |
1309 | available under the law of this state. |
1310 | (3) If the contesting party does not establish a defense |
1311 | under subsection (1) to the validity or enforcement of a |
1312 | registered support the order, the registering tribunal shall |
1313 | issue an order confirming the order. |
1314 | Section 50. Section 88.6081, Florida Statutes, is amended |
1315 | to read: |
1316 | 88.6081 Confirmed order.-Confirmation of a registered |
1317 | support order, whether by operation of law or after notice and |
1318 | hearing, precludes further contest of the order with respect to |
1319 | any matter that could have been asserted at the time of |
1320 | registration. |
1321 | Section 51. Section 88.6091, Florida Statutes, is amended |
1322 | to read: |
1323 | 88.6091 Procedure to register child support order of |
1324 | another state for modification.-A party or support enforcement |
1325 | agency seeking to modify, or to modify and enforce, a child |
1326 | support order issued in another state shall register that order |
1327 | in this state in the same manner provided in ss. 88.6011-88.6081 |
1328 | 88.6011-88.6041 if the order has not been registered. A petition |
1329 | for modification may be filed at the same time as a request for |
1330 | registration, or later. The pleading must specify the grounds |
1331 | for modification. |
1332 | Section 52. Section 88.6111, Florida Statutes, is amended |
1333 | to read: |
1334 | 88.6111 Modification of child support order of another |
1335 | state.- |
1336 | (1) If s. 88.6131 does not apply, upon petition, a |
1337 | tribunal of this state may modify After a child support order |
1338 | issued in another state which is has been registered in this |
1339 | state, the responding tribunal of this state may modify that |
1340 | order only if, s. 88.6131 does not apply and after notice and |
1341 | hearing, the tribunal it finds that: |
1342 | (a) The following requirements are met: |
1343 | 1. Neither the child, nor the individual obligee who is an |
1344 | individual, nor and the obligor resides do not reside in the |
1345 | issuing state; |
1346 | 2. A petitioner who is a nonresident of this state seeks |
1347 | modification; and |
1348 | 3. The respondent is subject to the personal jurisdiction |
1349 | of the tribunal of this state; or |
1350 | (b) This state is the state of residence of the child, or |
1351 | a party who is an individual, is subject to the personal |
1352 | jurisdiction of the tribunal of this state and all of the |
1353 | parties who are individuals have filed written consents in a |
1354 | record in the issuing tribunal for a tribunal of this state to |
1355 | modify the support order and assume continuing exclusive |
1356 | jurisdiction over the order. However, if the issuing state is a |
1357 | foreign jurisdiction that has not enacted a law or established |
1358 | procedures substantially similar to the procedures under this |
1359 | act, the consent otherwise required of an individual residing in |
1360 | this state is not required for the tribunal to assume |
1361 | jurisdiction to modify the child support order. |
1362 | (2) Modification of a registered child support order is |
1363 | subject to the same requirements, procedures, and defenses that |
1364 | apply to the modification of an order issued by a tribunal of |
1365 | this state and the order may be enforced and satisfied in the |
1366 | same manner. |
1367 | (3) A tribunal of this state may not modify any aspect of |
1368 | a child support order that may not be modified under the law of |
1369 | the issuing state, including the duration of the obligation of |
1370 | support. If two or more tribunals have issued child support |
1371 | orders for the same obligor and same child, the order that |
1372 | controls and must be so recognized under s. 88.2071 establishes |
1373 | the aspects of the support order which are nonmodifiable. |
1374 | (4) In a proceeding to modify a child support order, the |
1375 | law of the state that is determined to have issued the initial |
1376 | controlling order governs the duration of the obligation of |
1377 | support. The obligor's fulfillment of the duty of support |
1378 | established by that order precludes imposition of a further |
1379 | obligation of support by a tribunal of this state. |
1380 | (5)(4) On issuance of an order by a tribunal of this state |
1381 | modifying a child support order issued in another state, the a |
1382 | tribunal of this state becomes the tribunal of continuing |
1383 | exclusive jurisdiction. |
1384 | (6) Notwithstanding subsections (1)-(5) and s. 88.2011(2), |
1385 | a tribunal of this state retains jurisdiction to modify an order |
1386 | issued by a tribunal of this state if: |
1387 | (a) One party resides in another state; and |
1388 | (b) The other party resides outside the United States. |
1389 | Section 53. Section 88.6121, Florida Statutes, is amended |
1390 | to read: |
1391 | 88.6121 Recognition of order modified in another state.-If |
1392 | a child support order issued by a tribunal of this state is |
1393 | modified shall recognize a modification of its earlier child |
1394 | support order by a tribunal of another state which assumed |
1395 | jurisdiction pursuant to the Uniform Interstate Family Support |
1396 | Act, a tribunal of this state this act or a law substantially |
1397 | similar to this act and, upon request, except as otherwise |
1398 | provided in this act, shall: |
1399 | (1) May enforce the order that was modified only as to |
1400 | arrears and interest amounts accruing before the modification. |
1401 | (2) Enforce only nonmodifiable aspects of that order. |
1402 | (2)(3) May provide other appropriate relief only for |
1403 | violations of its that order which occurred before the effective |
1404 | date of the modification. |
1405 | (3)(4) Shall recognize the modifying order of the other |
1406 | state, upon registration, for the purpose of enforcement. |
1407 | Section 54. Section 88.6151, Florida Statutes, is created |
1408 | to read: |
1409 | 88.6151 Jurisdiction to modify child support order of |
1410 | foreign country.- |
1411 | (1) Except as otherwise provided in s. 88.7111, if a |
1412 | foreign country lacks or refuses to exercise jurisdiction to |
1413 | modify its child support order pursuant to its laws, a tribunal |
1414 | of this state may assume jurisdiction to modify the child |
1415 | support order and bind all individuals subject to the personal |
1416 | jurisdiction of the tribunal whether the consent to modification |
1417 | of a child support order otherwise required of the individual |
1418 | pursuant to s. 88.6111 has been given or whether the individual |
1419 | seeking modification is a resident of this state or of the |
1420 | foreign country. |
1421 | (2) An order issued by a tribunal of this state modifying |
1422 | a foreign child support order pursuant to this section is the |
1423 | controlling order. |
1424 | Section 55. Section 88.6161, Florida Statutes, is created |
1425 | to read: |
1426 | 88.6161 Procedure to register child support order of |
1427 | foreign country for modification.-A party or support enforcement |
1428 | agency seeking to modify, or to modify and enforce, a foreign |
1429 | child support order not under the convention may register that |
1430 | order in this state under ss. 88.6011-88.6081 if the order has |
1431 | not been registered. A petition for modification may be filed at |
1432 | the same time as a request for registration, or at another time. |
1433 | The petition must specify the grounds for modification. |
1434 | Section 56. The Division of Statutory Revision is directed |
1435 | to redesignate part VII of chapter 88, Florida Statutes, as |
1436 | "SUPPORT PROCEEDING UNDER CONVENTION." |
1437 | Section 57. Section 88.7011, Florida Statutes, is |
1438 | repealed. |
1439 | Section 58. Section 88.70111, Florida Statutes, is created |
1440 | to read: |
1441 | 88.70111 Definitions.-As used in this part, the term: |
1442 | (1) "Application" means a request under the convention by |
1443 | an obligee or obligor, or on behalf of a child, made through a |
1444 | central authority for assistance from another central authority. |
1445 | (2) "Central authority" means the entity designated by the |
1446 | United States or a foreign country described in s. 88.102(5)(d) |
1447 | to perform the functions specified in the convention. |
1448 | (3) "Convention support order" means a support order of a |
1449 | tribunal of a foreign country described in s. 88.102(5)(d). |
1450 | (4) "Direct request" means a petition filed by an |
1451 | individual in a tribunal of this state in a proceeding involving |
1452 | an obligee, obligor, or child residing outside the United |
1453 | States. |
1454 | (5) "Foreign central authority" means the entity |
1455 | designated by a foreign country described in s. 88.102(5)(d) to |
1456 | perform the functions specified in the convention. |
1457 | (6) "Foreign support agreement": |
1458 | (a) Means an agreement for support in a record that: |
1459 | 1. Is enforceable as a support order in the country of |
1460 | origin; |
1461 | 2. Has been: |
1462 | a. Formally drawn up or registered as an authentic |
1463 | instrument by a foreign tribunal; or |
1464 | b. Authenticated by or concluded, registered, or filed |
1465 | with a foreign tribunal; and |
1466 | 3. May be reviewed and modified by a foreign tribunal; and |
1467 | (b) Includes a maintenance arrangement or authentic |
1468 | instrument under the convention. |
1469 | (7) "United States central authority" means the Secretary |
1470 | of the United States Department of Health and Human Services. |
1471 | Section 59. Section 88.7021, Florida Statutes, is created |
1472 | to read: |
1473 | 88.7021 Applicability.-This part applies only to a support |
1474 | proceeding under the convention. In such a proceeding, if a |
1475 | provision of this part is inconsistent with parts I through VI, |
1476 | this part controls. |
1477 | Section 60. Section 88.7031, Florida Statutes, is created |
1478 | to read: |
1479 | 88.7031 Relationship of Department of Revenue to United |
1480 | States central authority.-The Department of Revenue is |
1481 | recognized as the agency designated by the United States central |
1482 | authority to perform specific functions under the convention. |
1483 | Section 61. Section 88.7041, Florida Statutes, is created |
1484 | to read: |
1485 | 88.7041 Initiation by Department of Revenue of support |
1486 | proceeding subject to convention.- |
1487 | (1) In a proceeding subject to the convention, the |
1488 | Department of Revenue shall: |
1489 | (a) Transmit and receive applications; and |
1490 | (b) Initiate or facilitate the institution of a proceeding |
1491 | regarding an application in a tribunal of this state. |
1492 | (2) The following support proceedings are available to an |
1493 | obligee under the convention: |
1494 | (a) Recognition or recognition and enforcement of a |
1495 | foreign support order. |
1496 | (b) Enforcement of a support order issued or recognized in |
1497 | this state. |
1498 | (c) Establishment of a support order if there is no |
1499 | existing order, including, where necessary, determination of |
1500 | parentage. |
1501 | (d) Establishment of a support order if recognition of a |
1502 | foreign support order is not possible or is refused because of |
1503 | the lack of a basis for recognition and enforcement under s. |
1504 | 88.7081 or on grounds specified in s. 88.7091(2) or s. |
1505 | 88.7091(5). |
1506 | (e) Modification of a support order made by a tribunal of |
1507 | this state. |
1508 | (f) Modification of a foreign support order. |
1509 | (3) The following support proceedings are available under |
1510 | the convention to an obligor against whom there is an existing |
1511 | support order: |
1512 | (a) Recognition of an order suspending or limiting |
1513 | enforcement of an existing support order of a tribunal of this |
1514 | state. |
1515 | (b) Modification of a support order of a tribunal of this |
1516 | state. |
1517 | (c) Modification of a support order of a tribunal of |
1518 | another state or foreign country. |
1519 | (4) A tribunal of this state may not require security, |
1520 | bond, or deposit, however described, to guarantee the payment of |
1521 | costs and expenses in proceedings under the convention. |
1522 | Section 62. Section 88.7051, Florida Statutes, is created |
1523 | to read: |
1524 | 88.7051 Direct request.- |
1525 | (1) A petitioner may file a direct request in a tribunal |
1526 | of this state seeking the establishment or modification of a |
1527 | support order or determination of parentage. In such a |
1528 | proceeding, the law of this state applies. |
1529 | (2) A petitioner may file a direct request in a tribunal |
1530 | of this state seeking the recognition and enforcement of a |
1531 | support order or support agreement. In such a proceeding, the |
1532 | provisions of ss. 88.7061-88.7121 apply. |
1533 | (3) In a direct request for recognition and enforcement of |
1534 | a foreign support order or agreement: |
1535 | (a) No security, bond, or deposit shall be required to |
1536 | guarantee the payment of costs and expenses related to the |
1537 | proceedings; and |
1538 | (b) The obligee or obligor, who in the issuing country has |
1539 | benefited from free legal assistance, shall be entitled to |
1540 | benefit, at least to the same extent, from any free legal |
1541 | assistance provided for by the law of this state under the same |
1542 | circumstances. |
1543 | (4) An individual filing directly to a tribunal will not |
1544 | receive assistance from the Department of Revenue. |
1545 | (5) Nothing in this part prevents the application of laws |
1546 | of this state that provide simplified, more expeditious rules |
1547 | regarding a direct request for recognition and enforcement of a |
1548 | foreign support order or support agreement. |
1549 | Section 63. Section 88.7061, Florida Statutes, is created |
1550 | to read: |
1551 | 88.7061 Registration of support order subject to |
1552 | convention.- |
1553 | (1) Except as otherwise provided in this part, a party who |
1554 | is an individual or a support enforcement agency seeking |
1555 | recognition of a foreign support order subject to the convention |
1556 | shall register the order in this state as provided in part VI of |
1557 | this chapter. |
1558 | (2) Notwithstanding ss. 88.3111 and 88.6021, a request for |
1559 | registration of a foreign support order subject to the |
1560 | convention shall be accompanied by the following: |
1561 | (a) A complete text of the support order, or an abstract |
1562 | or extract of the support order drawn up by the issuing foreign |
1563 | tribunal, which may be in the form recommended by the Hague |
1564 | Conference on Private International Law. |
1565 | (b) A record stating that the support order is enforceable |
1566 | in the issuing country. |
1567 | (c) If the respondent did not appear and was not |
1568 | represented in the proceedings in the issuing country, a record |
1569 | attesting, as appropriate, either that the respondent had proper |
1570 | notice of the proceedings and an opportunity to be heard, or |
1571 | that the respondent had proper notice of the support order and |
1572 | the opportunity to challenge or appeal it on fact and law. |
1573 | (d) If necessary, a record showing the amount of any |
1574 | arrears, and the date the amount was calculated. |
1575 | (e) If necessary, a record showing a requirement for |
1576 | automatic adjustment of the amount of support, if any, and the |
1577 | information necessary to make the appropriate calculations. |
1578 | (f) If necessary, a record showing the extent to which the |
1579 | applicant received free legal assistance in the issuing country. |
1580 | (3) A request for registration of a foreign support order |
1581 | may seek recognition and partial enforcement of the order. |
1582 | (4) A tribunal of this state may refuse to register a |
1583 | foreign support order only if recognition and enforcement of the |
1584 | order is manifestly incompatible with public policy. |
1585 | (5) The tribunal shall promptly notify the parties of the |
1586 | registration or the refusal to register a foreign support order. |
1587 | Section 64. Section 88.7071, Florida Statutes, is created |
1588 | to read: |
1589 | 88.7071 Contest of validity of foreign support order |
1590 | subject to convention.- |
1591 | (1) Except as otherwise provided in this part, ss. |
1592 | 88.6051-88.6081 apply to a contest of the validity of a |
1593 | registered foreign support order subject to the convention. |
1594 | (2) A party contesting the recognition and enforcement of |
1595 | a registered foreign support order subject to the convention |
1596 | must file a contest within 30 days after notice of the |
1597 | registration unless the contesting party does not reside in the |
1598 | United States or a state, in which case the contest must be |
1599 | filed within 60 days after notice. |
1600 | (3) A contest of a registered foreign support order may be |
1601 | based only on: |
1602 | (a) The authenticity or integrity of any record |
1603 | transmitted in accordance with s. 88.7061; |
1604 | (b) The lack of a basis for enforcement under s. 88.7081; |
1605 | (c) The grounds for refusing enforcement under s. 88.7091; |
1606 | or |
1607 | (d) The payment in part or in whole of the alleged |
1608 | arrears. |
1609 | (4) In a contest of the validity of a registered foreign |
1610 | support order, a tribunal of this state: |
1611 | (a) Is bound by the findings of fact on which the foreign |
1612 | tribunal based its jurisdiction; and |
1613 | (b) May not review the merits of the support order. |
1614 | (5) A tribunal of this state deciding a contest of the |
1615 | validity of a registered foreign support order shall promptly |
1616 | notify the parties of its decision. |
1617 | (6) An appeal, if any, does not stay the enforcement of a |
1618 | foreign support order unless there are exceptional |
1619 | circumstances. |
1620 | Section 65. Section 88.7081, Florida Statutes, is created |
1621 | to read: |
1622 | 88.7081 Recognition and enforcement of foreign support |
1623 | order subject to convention.- |
1624 | (1) A tribunal of this state shall recognize and enforce a |
1625 | foreign support order subject to the convention if: |
1626 | (a) The issuing tribunal had personal jurisdiction |
1627 | consistent with s. 88.2011; and |
1628 | (b) The order is enforceable in the issuing country. |
1629 | (2) If a tribunal of this state may not recognize a |
1630 | foreign support order because under similar facts the tribunal |
1631 | would not have had personal jurisdiction consistent with s. |
1632 | 88.2011: |
1633 | (a) The tribunal must allow a reasonable time for a party |
1634 | to request the tribunal to establish a support order; |
1635 | (b) The tribunal may not use its refusal to recognize the |
1636 | foreign support order as a basis for dismissing the request; |
1637 | (c) The Department of Revenue shall take all appropriate |
1638 | measures to request a child support order for the obligee if the |
1639 | application for recognition and enforcement was received under |
1640 | s. 88.7041(1). |
1641 | (3) If a tribunal of this state may not recognize and |
1642 | enforce the whole of a foreign support order, it shall enforce |
1643 | any severable part of the order. An application or direct |
1644 | request may seek recognition and partial enforcement of a |
1645 | foreign support order. |
1646 | Section 66. Section 88.7091, Florida Statutes, is created |
1647 | to read: |
1648 | 88.7091 Refusal of recognition and enforcement of foreign |
1649 | support order subject to convention.-A tribunal of this state |
1650 | may refuse recognition and enforcement of a foreign support |
1651 | order subject to the convention if: |
1652 | (1) Recognition and enforcement of the order is manifestly |
1653 | incompatible with public policy; |
1654 | (2) The order was obtained by fraud in connection with a |
1655 | matter of procedure; |
1656 | (3) A proceeding between the same parties and having the |
1657 | same purpose is pending before a tribunal of this state and that |
1658 | proceeding was the first to be instituted; |
1659 | (4) The order is incompatible with a more recent support |
1660 | order issued between the same parties and having the same |
1661 | purpose if the more recent support order is entitled to |
1662 | recognition and enforcement in this state; |
1663 | (5) In a case in which the respondent neither appeared nor |
1664 | was represented in the proceeding in the issuing foreign country |
1665 | when the law of the country: |
1666 | (a) Provides for notice of proceedings, the respondent did |
1667 | not have proper notice of the proceedings and an opportunity to |
1668 | be heard; or |
1669 | (b) Does not provide for notice of the proceedings, the |
1670 | respondent did not have proper notice of the order and the |
1671 | opportunity to challenge or appeal it on fact and law; or |
1672 | (6) The order was made in violation of s. 88.7111. |
1673 | Section 67. Section 88.7101, Florida Statutes, is created |
1674 | to read: |
1675 | 88.7101 Foreign support agreement subject to convention.- |
1676 | (1) Except as provided in subsections (3) and (4), a |
1677 | tribunal of this state shall recognize and enforce a foreign |
1678 | support agreement registered in this state. |
1679 | (2) An application or direct request for recognition and |
1680 | enforcement of a foreign support agreement shall be accompanied |
1681 | by the following: |
1682 | (a) A complete text of the foreign support agreement. |
1683 | (b) A record stating that the foreign support agreement is |
1684 | enforceable as a decision in the issuing country. |
1685 | (3) A tribunal of this state may refuse to register a |
1686 | foreign support agreement only if registration is manifestly |
1687 | incompatible with public policy. |
1688 | (4) A tribunal of this state may refuse recognition and |
1689 | enforcement of a foreign support agreement if it finds: |
1690 | (a) Recognition and enforcement of the agreement is |
1691 | manifestly incompatible with public policy; |
1692 | (b) The agreement was obtained by fraud or falsification; |
1693 | (c) The agreement is incompatible with a support order |
1694 | issued between the same parties and having the same purpose, |
1695 | either in this state, another state, or a foreign country if the |
1696 | support order is entitled to recognition in this state; or |
1697 | (d) The record submitted under subsection (2) lacks |
1698 | authenticity or integrity. |
1699 | (5) A proceeding for recognition and enforcement of a |
1700 | foreign support agreement shall be suspended during the pendency |
1701 | of a challenge to the agreement before a tribunal of another |
1702 | state or foreign country. |
1703 | Section 68. Section 88.7111, Florida Statutes, is created |
1704 | to read: |
1705 | 88.7111 Modification of foreign child support order |
1706 | subject to convention.- |
1707 | (1) A tribunal of this state may not modify a foreign |
1708 | child support order if the obligee remains a resident of the |
1709 | foreign country where the support order was issued unless: |
1710 | (a) The obligee submits to the jurisdiction of a tribunal |
1711 | of this state, either expressly or by defending on the merits of |
1712 | the case without objecting to the jurisdiction at the first |
1713 | available opportunity; or |
1714 | (b) The foreign tribunal lacks or refuses to exercise |
1715 | jurisdiction to modify its support order or issue a new support |
1716 | order. |
1717 | (2) If a tribunal of this state does not modify the |
1718 | foreign child support order because the order may not be |
1719 | recognized in this state, the provisions of s. 88.7081 apply. |
1720 | Section 69. Section 88.7121, Florida Statutes, is created |
1721 | to read: |
1722 | 88.7121 Jurisdiction to modify spousal support order of |
1723 | foreign country.-A tribunal of this state with personal |
1724 | jurisdiction over the parties may modify a spousal support order |
1725 | of a foreign tribunal if: |
1726 | (1) The foreign tribunal lacks or refuses to exercise |
1727 | jurisdiction to modify its order pursuant to its laws; |
1728 | (2) There is agreement in writing between the parties to |
1729 | the jurisdiction of the tribunal of this state; or |
1730 | (3) The parties submit to the jurisdiction of the tribunal |
1731 | of this state expressly or by defending on the merits without |
1732 | objecting. |
1733 | Section 70. Paragraph (b) of subsection (2) of section |
1734 | 88.8011, Florida Statutes, is amended to read: |
1735 | 88.8011 Grounds for rendition.- |
1736 | (2) The Governor of this state may: |
1737 | (b) On the demand of by the Governor of another state, |
1738 | surrender an individual found in this state who is charged |
1739 | criminally in the other state with having failed to provide for |
1740 | the support of an obligee. |
1741 | Section 71. Section 88.9011, Florida Statutes, is amended |
1742 | to read: |
1743 | 88.9011 Uniformity of application and construction.-In |
1744 | applying and construing this uniform act, consideration must be |
1745 | given to the need to promote uniformity of This act shall be |
1746 | applied and construed to effectuate its general purpose to make |
1747 | uniform the law with respect to its the subject matter of this |
1748 | act among states that enact enacting it. |
1749 | Section 72. Section 88.9031, Florida Statutes, is amended |
1750 | to read: |
1751 | 88.9031 Severability clause.-If any provision of this act |
1752 | or its application to any person or circumstance is held |
1753 | invalid, the invalidity does not affect other provisions or |
1754 | applications of this act which can be given effect without the |
1755 | invalid provision or application, and to this end the provisions |
1756 | of this act are severable. |
1757 | Section 73. Paragraph (a) of subsection (7) of section |
1758 | 61.13, Florida Statutes, is amended to read: |
1759 | 61.13 Support of children; parenting and time-sharing; |
1760 | powers of court.- |
1761 | (7)(a) Each party to any paternity or support proceeding |
1762 | is required to file with the tribunal as defined in s. |
1763 | 88.1011(22) and State Case Registry upon entry of an order, and |
1764 | to update as appropriate, information on location and identity |
1765 | of the party, including social security number, residential and |
1766 | mailing addresses, telephone number, driver's license number, |
1767 | and name, address, and telephone number of employer. Each party |
1768 | to any paternity or child support proceeding in a non-Title IV-D |
1769 | case shall meet the above requirements for updating the tribunal |
1770 | and State Case Registry. |
1771 | Section 74. Paragraph (b) of subsection (5) of section |
1772 | 827.06, Florida Statutes, is amended to read: |
1773 | 827.06 Nonsupport of dependents.- |
1774 | (5) |
1775 | (b) The element of knowledge may be proven by evidence |
1776 | that a court or tribunal as defined by s. 88.1011(22) has |
1777 | entered an order that obligates the defendant to provide the |
1778 | support. |
1779 | Section 75. Upon the passage of this bill, the Department |
1780 | of Revenue is directed to apply for a waiver from the Federal |
1781 | Office of Child Support Enforcement pursuant to the state plan |
1782 | requirement under Title IV-D of the Social Security Act. |
1783 | Section 76. This act shall take effect upon the earlier of |
1784 | 90 days following Congress amending 42 U.S.C. s. 666(f) to allow |
1785 | or require states to adopt the 2008 version of the Uniform |
1786 | Interstate Family Support Act, or 90 days following the state |
1787 | obtaining a waiver of its state plan requirement under Title IV- |
1788 | D of the Social Security Act. |