15 | 15 | | An act relating to child support; amending s. 61.046, 2 |
---|
16 | 16 | | F.S.; revising the definition of the term 3 |
---|
17 | 17 | | "depository"; amending s. 61.13016, F.S.; authorizing 4 |
---|
18 | 18 | | deferral of support payments for an obligor's good 5 |
---|
19 | 19 | | faith job training efforts; amending s. 61.181, F.S.; 6 |
---|
20 | 20 | | requiring a depository to impose and collect a fee on 7 |
---|
21 | 21 | | certain cases; providing a minimum and maximum amount 8 |
---|
22 | 22 | | for the fee; removing language relating to the State 9 |
---|
23 | 23 | | Disbursement Unit collecting fees; specifying how such 10 |
---|
24 | 24 | | fee must be distributed; requiring certai n moneys to 11 |
---|
25 | 25 | | be remitted to the Department of Children and Families 12 |
---|
26 | 26 | | at specified intervals; removing requirements for a 13 |
---|
27 | 27 | | depository to provide certain information to the Title 14 |
---|
28 | 28 | | IV-D agency; conforming provisions to changes made by 15 |
---|
29 | 29 | | the act; removing obsolete l anguage; making technical 16 |
---|
30 | 30 | | changes; amending s. 61.30, F.S.; removing exceptions 17 |
---|
31 | 31 | | relating to incarceration when establishing or 18 |
---|
32 | 32 | | modifying a support order; amending s. 409.256, F.S.; 19 |
---|
33 | 33 | | authorizing a child's caregiver to provide an 20 |
---|
34 | 34 | | affidavit or a written declar ation regarding a 21 |
---|
35 | 35 | | putative father; amending s. 409.2563, F.S.; requiring 22 |
---|
36 | 36 | | the department to file a certain payment record with 23 |
---|
37 | 37 | | the clerk of the circuit court; requiring the clerk of 24 |
---|
38 | 38 | | the circuit court to update certain information and 25 |
---|
46 | 46 | | Page 2 of 19 |
---|
47 | 47 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
48 | 48 | | |
---|
49 | 49 | | |
---|
50 | 50 | | |
---|
51 | 51 | | apply credits under cer tain circumstances; authorizing 26 |
---|
52 | 52 | | a party to dispute the application of a credit in a 27 |
---|
53 | 53 | | subsequent proceeding; amending ss. 61.13, 61.1811, 28 |
---|
54 | 54 | | and 61.1814, F.S.; conforming cross -references; 29 |
---|
55 | 55 | | providing effective dates. 30 |
---|
56 | 56 | | 31 |
---|
57 | 57 | | Be It Enacted by the Legislature of the State of Florida: 32 |
---|
58 | 58 | | 33 |
---|
59 | 59 | | Section 1. Subsection (4) of section 61.046, Florida 34 |
---|
60 | 60 | | Statutes, is amended to read: 35 |
---|
61 | 61 | | 61.046 Definitions. —As used in this chapter, the term: 36 |
---|
62 | 62 | | (4) "Depository" means a the central governmental 37 |
---|
63 | 63 | | depository established by the clerk of the circuit court in each 38 |
---|
64 | 64 | | county pursuant to s. 61.181 , created by special act of the 39 |
---|
65 | 65 | | Legislature or other entity established before June 1, 1985, to 40 |
---|
66 | 66 | | perform depository functions and to receive, record, report, 41 |
---|
67 | 67 | | disburse, monitor, and otherwise handle alimony and child 42 |
---|
68 | 68 | | support payments not otherwise required to be processed by the 43 |
---|
69 | 69 | | State Disbursement Unit. 44 |
---|
70 | 70 | | Section 2. Paragraph (c) of subsection (1) of section 45 |
---|
71 | 71 | | 61.13016, Florida Statutes, is amended to read: 46 |
---|
72 | 72 | | 61.13016 Suspension of driver licenses and motor vehicle 47 |
---|
73 | 73 | | registrations.— 48 |
---|
74 | 74 | | (1) The driver license and motor vehicle registration of a 49 |
---|
75 | 75 | | support obligor who is delinquent in payment or who has failed 50 |
---|
83 | 83 | | Page 3 of 19 |
---|
84 | 84 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
85 | 85 | | |
---|
86 | 86 | | |
---|
87 | 87 | | |
---|
88 | 88 | | to comply with subpoenas or a similar order to appear or show 51 |
---|
89 | 89 | | cause relating to paternity or support proceed ings may be 52 |
---|
90 | 90 | | suspended. When an obligor is 15 days delinquent making a 53 |
---|
91 | 91 | | payment in support or failure to comply with a subpoena, order 54 |
---|
92 | 92 | | to appear, order to show cause, or similar order in IV -D cases, 55 |
---|
93 | 93 | | the Title IV-D agency may provide notice to the obligor of the 56 |
---|
94 | 94 | | delinquency or failure to comply with a subpoena, order to 57 |
---|
95 | 95 | | appear, order to show cause, or similar order and the intent to 58 |
---|
96 | 96 | | suspend by regular United States mail that is posted to the 59 |
---|
97 | 97 | | obligor's last address of record with the Department of Highway 60 |
---|
98 | 98 | | Safety and Motor Vehicles. When an obligor is 15 days delinquent 61 |
---|
99 | 99 | | in making a payment in support in non -IV-D cases, and upon the 62 |
---|
100 | 100 | | request of the obligee, the depository or the clerk of the court 63 |
---|
101 | 101 | | must provide notice to the obligor of the delinquency and the 64 |
---|
102 | 102 | | intent to suspend by regular United States mail that is posted 65 |
---|
103 | 103 | | to the obligor's last address of record with the Department of 66 |
---|
104 | 104 | | Highway Safety and Motor Vehicles. In either case, the notice 67 |
---|
105 | 105 | | must state: 68 |
---|
106 | 106 | | (c) That notification will be given to the Department of 69 |
---|
107 | 107 | | Highway Safety and Motor Vehicles to suspend the obligor's 70 |
---|
108 | 108 | | driver license and motor vehicle registration unless, within 20 71 |
---|
109 | 109 | | days after the date that the notice is mailed, the obligor: 72 |
---|
110 | 110 | | 1.a. Pays the delinquency in full and any other costs and 73 |
---|
111 | 111 | | fees accrued between the date of the notice and the date the 74 |
---|
112 | 112 | | delinquency is paid; 75 |
---|
120 | 120 | | Page 4 of 19 |
---|
121 | 121 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
122 | 122 | | |
---|
123 | 123 | | |
---|
124 | 124 | | |
---|
125 | 125 | | b. Enters into a written agreement for payment with the 76 |
---|
126 | 126 | | obligee in non-IV-D cases or with the Title IV -D agency in IV-D 77 |
---|
127 | 127 | | cases; or in IV-D cases, complies with a subpoena or order to 78 |
---|
128 | 128 | | appear, order to show cause, or a similar order, which may 79 |
---|
129 | 129 | | include a reasonable period of payment deferral to accommodate 80 |
---|
130 | 130 | | an obligor's good faith job -seeking or job training efforts; 81 |
---|
131 | 131 | | c. Files a petition with the circuit court to contest the 82 |
---|
132 | 132 | | delinquency action; 83 |
---|
133 | 133 | | d. Demonstrates that he or she receives reemployment 84 |
---|
134 | 134 | | assistance or unemployment compensation pursuant to chapter 443; 85 |
---|
135 | 135 | | e. Demonstrates that he or she is disabled and incapable 86 |
---|
136 | 136 | | of self-support or that he or she receives benefits under the 87 |
---|
137 | 137 | | federal Supplemental Security Income program or Social Security 88 |
---|
138 | 138 | | Disability Insurance program; 89 |
---|
139 | 139 | | f. Demonstrates that he or she receives temporary cash 90 |
---|
140 | 140 | | assistance pursuant to chapter 414; or 91 |
---|
141 | 141 | | g. Demonstrates that he or she is making payments in 92 |
---|
142 | 142 | | accordance with a confirmed bankruptcy plan under chapter 11, 93 |
---|
143 | 143 | | chapter 12, or chapter 13 of the United States Bankruptcy Code, 94 |
---|
144 | 144 | | 11 U.S.C. ss. 101 et seq.; and 95 |
---|
145 | 145 | | 2. Pays any applicable delinquency fees. 96 |
---|
146 | 146 | | 97 |
---|
147 | 147 | | If an obligor in a non -IV-D case enters into a written agreement 98 |
---|
148 | 148 | | for payment before the expiration of the 20 -day period, the 99 |
---|
149 | 149 | | obligor must provide a copy of the signed written agreement to 100 |
---|
157 | 157 | | Page 5 of 19 |
---|
158 | 158 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
159 | 159 | | |
---|
160 | 160 | | |
---|
161 | 161 | | |
---|
162 | 162 | | the depository or the clerk of the court. If an obligor seeks to 101 |
---|
163 | 163 | | satisfy sub-subparagraph 1.d., sub -subparagraph 1.e., sub -102 |
---|
164 | 164 | | subparagraph 1.f., or sub-subparagraph 1.g. before expiration of 103 |
---|
165 | 165 | | the 20-day period, the obligor must provide the applicable 104 |
---|
166 | 166 | | documentation or proof to the depository or the clerk of the 105 |
---|
167 | 167 | | court. 106 |
---|
168 | 168 | | Section 3. Subsections (5) through (8) and (10) of section 107 |
---|
169 | 169 | | 61.181, Florida Statutes, are renumbered as subsections (4) 108 |
---|
170 | 170 | | through (7) and (9), respectively, and present subsections (1), 109 |
---|
171 | 171 | | (2), (3), (4), (8), and (9) of that section are amended to read: 110 |
---|
172 | 172 | | 61.181 Depositories Depository for alimony transactions, 111 |
---|
173 | 173 | | support, maintenance, and s upport payments; fees. — 112 |
---|
174 | 174 | | (1)(a) The office of the clerk of the court in each county 113 |
---|
175 | 175 | | shall operate a depository unless the depository is otherwise 114 |
---|
176 | 176 | | created by special act of the Legislature or unless, prior to 115 |
---|
177 | 177 | | June 1, 1985, a different entity was establishe d to perform such 116 |
---|
178 | 178 | | functions. The department shall , no later than July 1, 1998, 117 |
---|
179 | 179 | | extend participation in the federal child support cost 118 |
---|
180 | 180 | | reimbursement program to the central depository in each county, 119 |
---|
181 | 181 | | to the maximum extent allowable possible under existing federal 120 |
---|
182 | 182 | | law. Each The depository shall receive reimbursement for 121 |
---|
183 | 183 | | services provided under a cooperative agreement with the 122 |
---|
184 | 184 | | department pursuant to s. 61.1826. Each depository shall 123 |
---|
185 | 185 | | participate in the State Disbursement Unit and shall implement 124 |
---|
186 | 186 | | all statutory and contractual duties imposed on the State 125 |
---|
194 | 194 | | Page 6 of 19 |
---|
195 | 195 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
196 | 196 | | |
---|
197 | 197 | | |
---|
198 | 198 | | |
---|
199 | 199 | | Disbursement Unit. Each depository shall receive from and 126 |
---|
200 | 200 | | transmit to the State Disbursement Unit required data through 127 |
---|
201 | 201 | | the Clerk of Court Child Support Enforcement Collection System. 128 |
---|
202 | 202 | | Payments on non-Title IV-D cases without income deduction orders 129 |
---|
203 | 203 | | shall not be sent to the State Disbursement Unit. 130 |
---|
204 | 204 | | (b) Upon request by the department, each the depository 131 |
---|
205 | 205 | | operated under created pursuant to paragraph (a) shall establish 132 |
---|
206 | 206 | | an account for the receipt and disbursement of s upport payments 133 |
---|
207 | 207 | | for Title IV-D interstate cases. The department shall provide a 134 |
---|
208 | 208 | | copy of the other state's order with the request, and each the 135 |
---|
209 | 209 | | depository shall advise the department of the account number in 136 |
---|
210 | 210 | | writing within 4 business days after receipt of t he request. 137 |
---|
211 | 211 | | (2)(a) Each depository shall impose and collect a fee for 138 |
---|
212 | 212 | | payments not required to be processed through the State 139 |
---|
213 | 213 | | Disbursement Unit, the depository shall impose and collect a fee 140 |
---|
214 | 214 | | on each payment made for receiving, recording, reporting, 141 |
---|
215 | 215 | | disbursing, monitoring, or handling alimony or child support 142 |
---|
216 | 216 | | payments as required under this section. for non-Title IV-D 143 |
---|
217 | 217 | | cases required to be processed by the State Disbursement Unit 144 |
---|
218 | 218 | | pursuant to this chapter, the State Disbursement Unit shall, on 145 |
---|
219 | 219 | | each payment received, collect a fee, and shall transmit to the 146 |
---|
220 | 220 | | depository in which the case is located 40 percent of such 147 |
---|
221 | 221 | | service charge for the depository's administration, management, 148 |
---|
222 | 222 | | and maintenance of such case . If a payment is made to the State 149 |
---|
223 | 223 | | Disbursement Unit which is not accompanied by the required fee, 150 |
---|
231 | 231 | | Page 7 of 19 |
---|
232 | 232 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
233 | 233 | | |
---|
234 | 234 | | |
---|
235 | 235 | | |
---|
236 | 236 | | the State Disbursement Unit shall not deduct any moneys from the 151 |
---|
237 | 237 | | support payment for payment of the fee. The fee shall be a flat 152 |
---|
238 | 238 | | fee based, to the extent practicable, upon estimated reasonable 153 |
---|
239 | 239 | | costs of operation. The fee is 4 shall be reduced in any case in 154 |
---|
240 | 240 | | which the fixed fee results in a charge to any party of an 155 |
---|
241 | 241 | | amount greater than 3 percent of the amount of any support 156 |
---|
242 | 242 | | payment made in satisfaction of the amount which the party is 157 |
---|
243 | 243 | | obligated to pay, except that a no fee may not shall be less 158 |
---|
244 | 244 | | than $1 or nor more than $5.25 $5 per payment made. The fee must 159 |
---|
245 | 245 | | shall be considered by the court in determining the amount of 160 |
---|
246 | 246 | | support that the obligor is, or may be, required to pay. A fee 161 |
---|
247 | 247 | | may not be imposed on payments for Title IV-D cases. 162 |
---|
248 | 248 | | (b)1. The fee imposed in paragraph (a) shall be increased 163 |
---|
249 | 249 | | to 4 percent of the support payments which the party is 164 |
---|
250 | 250 | | obligated to pay, except that no fee shall be more than $5.25. 165 |
---|
251 | 251 | | The fee shall be considered by the court in determining th e 166 |
---|
252 | 252 | | amount of support that the obligor is, or may be, required to 167 |
---|
253 | 253 | | pay. Notwithstanding the provisions of s. 145.022, the fee 168 |
---|
254 | 254 | | imposed under paragraph (a) shall be distributed as follows: 169 |
---|
255 | 255 | | 1. To 75 percent of the additional revenues generated by 170 |
---|
256 | 256 | | this paragraph shall be remitted monthly to the Clerk of the 171 |
---|
257 | 257 | | Court Child Support Enforcement Collection System Trust Fund , 172 |
---|
258 | 258 | | calculated as follows: 173 |
---|
259 | 259 | | a. For each support payment of less than $33, 18.75 cents. 174 |
---|
260 | 260 | | b. For each support payment of at least $33 but not more 175 |
---|
268 | 268 | | Page 8 of 19 |
---|
269 | 269 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
270 | 270 | | |
---|
271 | 271 | | |
---|
272 | 272 | | |
---|
273 | 273 | | than $140, an amount equal to 75 percent of the difference 176 |
---|
274 | 274 | | between 4 percent of the support payment amount, not to exceed 177 |
---|
275 | 275 | | $5.25, and 3 percent of the support payment amount, not to 178 |
---|
276 | 276 | | exceed $5. 179 |
---|
277 | 277 | | c. For each support payment in excess of $140, 18.75 cents 180 |
---|
278 | 278 | | administered by the department as provided in subparagraph 2 . 181 |
---|
279 | 279 | | 182 |
---|
280 | 280 | | These funds shall be used exclusively for the development, 183 |
---|
281 | 281 | | implementation, and operation of the Clerk of the Court Child 184 |
---|
282 | 282 | | Support Enforcement Collection System to be operated by the 185 |
---|
283 | 283 | | depositories, including the automation of civil case information 186 |
---|
284 | 284 | | necessary for the State Case Registry. The department shall 187 |
---|
285 | 285 | | contract with the Florida Association of Court Clerks and the 188 |
---|
286 | 286 | | depositories to design, establish, operate, upgrade, and 189 |
---|
287 | 287 | | maintain the automation of the depositories to include, but not 190 |
---|
288 | 288 | | be limited to, the provision of online electronic transfer of 191 |
---|
289 | 289 | | information to the IV -D agency as otherwise required by this 192 |
---|
290 | 290 | | chapter. The department's obligation to fund the automation of 193 |
---|
291 | 291 | | the depositories is limited to the s tate share of funds 194 |
---|
292 | 292 | | available in the Clerk of the Court Child Support Enforcement 195 |
---|
293 | 293 | | Collection System Trust Fund. Each depository created under this 196 |
---|
294 | 294 | | section must shall fully participate in the Clerk of the Court 197 |
---|
295 | 295 | | Child Support Enforcement Collection System an d transmit data in 198 |
---|
296 | 296 | | a readable format as required by the contract between the 199 |
---|
297 | 297 | | Florida Association of Court Clerks and the department. 200 |
---|
305 | 305 | | Page 9 of 19 |
---|
306 | 306 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
307 | 307 | | |
---|
308 | 308 | | |
---|
309 | 309 | | |
---|
310 | 310 | | 2. For support payments not processed through the State 201 |
---|
311 | 311 | | Disbursement Unit, the clerk of the court shall retain the 202 |
---|
312 | 312 | | balance of the fee imposed under paragraph (a) for receiving, 203 |
---|
313 | 313 | | recording, reporting, disbursing, monitoring, or handling 204 |
---|
314 | 314 | | support payments as required under this section Moneys to be 205 |
---|
315 | 315 | | remitted to the department by the depository shall be done daily 206 |
---|
316 | 316 | | by electronic funds transfer and calculated as follows: 207 |
---|
317 | 317 | | a. For each support payment of less than $33, 18.75 cents. 208 |
---|
318 | 318 | | b. For each support payment between $33 and $140, an 209 |
---|
319 | 319 | | amount equal to 18.75 percent of the fee charged. 210 |
---|
320 | 320 | | c. For each support payment in excess of $140, 1 8.75 211 |
---|
321 | 321 | | cents. 212 |
---|
322 | 322 | | 3. For support payments processed through the State 213 |
---|
323 | 323 | | Disbursement Unit, the clerk of the court shall retain 40 214 |
---|
324 | 324 | | percent of the fee imposed under paragraph (a) for the 215 |
---|
325 | 325 | | depository's administration, management, and maintenance of each 216 |
---|
326 | 326 | | case. After retaining 40 percent of the fee imposed under 217 |
---|
327 | 327 | | paragraph (a) and paying the amount due to the Clerk of the 218 |
---|
328 | 328 | | Court Child Support Enforcement Collection System Trust Fund, 219 |
---|
329 | 329 | | the clerk of the court shall transmit the balance of the fee to 220 |
---|
330 | 330 | | the department, which sh all be treated as program income under 221 |
---|
331 | 331 | | s. 61.1814(2). 222 |
---|
332 | 332 | | (c) Each depository must remit moneys due to the 223 |
---|
333 | 333 | | department under subparagraphs (b)1. and 3. at least monthly as 224 |
---|
334 | 334 | | required under s. 28.245. 225 |
---|
342 | 342 | | Page 10 of 19 |
---|
343 | 343 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
344 | 344 | | |
---|
345 | 345 | | |
---|
346 | 346 | | |
---|
347 | 347 | | (d) The fees established by this section shall be set 226 |
---|
348 | 348 | | forth and included in every order of support entered by a court 227 |
---|
349 | 349 | | of this state which requires payment to be made into a the 228 |
---|
350 | 350 | | depository. 229 |
---|
351 | 351 | | (3)(a) For payments not required to be processed through 230 |
---|
352 | 352 | | the State Disbursement Unit, a the depository shall collect and 231 |
---|
353 | 353 | | distribute all support payments paid into the depository to the 232 |
---|
354 | 354 | | appropriate party. On or after July 1, 1998, If a payment is 233 |
---|
355 | 355 | | made on a Title IV-D case which is not accompanied by the 234 |
---|
356 | 356 | | required transaction fee, a the depository may shall not deduct 235 |
---|
357 | 357 | | any moneys from the support payment for payment of the fee. 236 |
---|
358 | 358 | | Nonpayment of the required fee is shall be considered a 237 |
---|
359 | 359 | | delinquency, and when the total of fees and costs which are due 238 |
---|
360 | 360 | | but not paid exceeds $50, the judgment by operation of law 239 |
---|
361 | 361 | | process set forth in s. 61.14 (6)(a) shall become applicable and 240 |
---|
362 | 362 | | operational. As part of its collection and distribution 241 |
---|
363 | 363 | | functions, each the depository shall maintain records listing: 242 |
---|
364 | 364 | | 1. The obligor's name, address, social security number, 243 |
---|
365 | 365 | | place of employment, and any other sources o f income. 244 |
---|
366 | 366 | | 2. The obligee's name, address, and social security 245 |
---|
367 | 367 | | number. 246 |
---|
368 | 368 | | 3. The amount of support due as provided in the court 247 |
---|
369 | 369 | | order. 248 |
---|
370 | 370 | | 4. The schedule of payment as provided in the court order. 249 |
---|
371 | 371 | | 5. The actual amount of each support payment received, the 250 |
---|
379 | 379 | | Page 11 of 19 |
---|
380 | 380 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
381 | 381 | | |
---|
382 | 382 | | |
---|
383 | 383 | | |
---|
384 | 384 | | date of receipt, the amount disbursed, and the recipient of the 251 |
---|
385 | 385 | | disbursement. 252 |
---|
386 | 386 | | 6. The unpaid balance of any arrearage due as provided in 253 |
---|
387 | 387 | | the court order. 254 |
---|
388 | 388 | | 7. Other records as necessary to comply with federal 255 |
---|
389 | 389 | | reporting requirements. 256 |
---|
390 | 390 | | (b) A The depository may require a payor or obligor to 257 |
---|
391 | 391 | | complete an information form, which shall request the following 258 |
---|
392 | 392 | | about the payor or obligor who provides payment by check: 259 |
---|
393 | 393 | | 1. Full name, address, and home phone number. 260 |
---|
394 | 394 | | 2. Driver license number. 261 |
---|
395 | 395 | | 3. Social security number. 262 |
---|
396 | 396 | | 4. Name, address, and business phone number of obligor's 263 |
---|
397 | 397 | | employer. 264 |
---|
398 | 398 | | 5. Date of birth. 265 |
---|
399 | 399 | | 6. Weight and height. 266 |
---|
400 | 400 | | 7. Such other information as may be required by the State 267 |
---|
401 | 401 | | Attorney if prosecution for an insufficient check becomes 268 |
---|
402 | 402 | | necessary. 269 |
---|
403 | 403 | | 270 |
---|
404 | 404 | | If a the depository requests such information, and a payor or 271 |
---|
405 | 405 | | obligor does not comply, the depository may refuse to accept 272 |
---|
406 | 406 | | personal checks from the payor or obligor. 273 |
---|
407 | 407 | | (c) Parties using a the depository for support payments 274 |
---|
408 | 408 | | must notify shall inform the depository of: 275 |
---|
416 | 416 | | Page 12 of 19 |
---|
417 | 417 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
418 | 418 | | |
---|
419 | 419 | | |
---|
420 | 420 | | |
---|
421 | 421 | | 1. Changes in their names or addresses. An obligor shall, 276 |
---|
422 | 422 | | additionally, notify the depository of all 277 |
---|
423 | 423 | | 2. Changes in employment or sources of income, including 278 |
---|
424 | 424 | | the payor's name and address ., and 279 |
---|
425 | 425 | | 3. Changes in the amounts of income received. 280 |
---|
426 | 426 | | 281 |
---|
427 | 427 | | Notification of all changes must shall be made in writing to the 282 |
---|
428 | 428 | | depository within 7 days after such of a change. 283 |
---|
429 | 429 | | (d) When time-sharing of a child is relinquished by a 284 |
---|
430 | 430 | | parent who is entitled to recei ve child support moneys from a 285 |
---|
431 | 431 | | the depository to the custody of a licensed or registered long -286 |
---|
432 | 432 | | term care child agency, that agency may request from the court 287 |
---|
433 | 433 | | an order directing child support payments that would otherwise 288 |
---|
434 | 434 | | be distributed to the parent be dist ributed to the agency for 289 |
---|
435 | 435 | | the period of time that the child is with the agency. 290 |
---|
436 | 436 | | Thereafter, payments shall be distributed to the agency as if 291 |
---|
437 | 437 | | the agency were the parent until further order of the court. 292 |
---|
438 | 438 | | (4) The depository shall provide to the IV -D agency, at 293 |
---|
439 | 439 | | least once a month, a listing of IV -D accounts which identifies 294 |
---|
440 | 440 | | all delinquent accounts, the period of delinquency, and total 295 |
---|
441 | 441 | | amount of delinquency. The list shall be in alphabetical order 296 |
---|
442 | 442 | | by name of obligor, shall include the obligee's name and case 297 |
---|
443 | 443 | | number, and shall be provided at no cost to the IV -D agency. 298 |
---|
444 | 444 | | (7)(8) Each On or before July 1, 1994, the depository 299 |
---|
445 | 445 | | shall provide information required by this chapter to be 300 |
---|
453 | 453 | | Page 13 of 19 |
---|
454 | 454 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
455 | 455 | | |
---|
456 | 456 | | |
---|
457 | 457 | | |
---|
458 | 458 | | transmitted to the Title IV -D agency by online electronic 301 |
---|
459 | 459 | | transmission pursuant to rules promulgated by the Title IV -D 302 |
---|
460 | 460 | | agency. 303 |
---|
461 | 461 | | (9) If the increase in fees as provided by paragraph 304 |
---|
462 | 462 | | (2)(b) expires or is otherwise terminated, the depository shall 305 |
---|
463 | 463 | | not be required to provide the Title IV -D agency the date 306 |
---|
464 | 464 | | provided by a payor as required by s. 61.1301. 307 |
---|
465 | 465 | | Section 4. Effective upon this act becoming a law, 308 |
---|
466 | 466 | | paragraph (c) of subsection (2) of section 61.30, Florida 309 |
---|
467 | 467 | | Statutes, is amended to read: 310 |
---|
468 | 468 | | 61.30 Child support guidelines; retroactive child 311 |
---|
469 | 469 | | support.— 312 |
---|
470 | 470 | | (2) Income shall be determined on a monthly basis for each 313 |
---|
471 | 471 | | parent as follows: 314 |
---|
472 | 472 | | (c) Except for incarceration for willful nonpayment of 315 |
---|
473 | 473 | | child support or for an offense against a child or person who is 316 |
---|
474 | 474 | | owed child support, Incarceration may not be treated as 317 |
---|
475 | 475 | | voluntary unemployment in establishi ng or modifying a support 318 |
---|
476 | 476 | | order. However, the court may deviate from the child support 319 |
---|
477 | 477 | | guideline amount as provided in paragraph (1)(a). 320 |
---|
478 | 478 | | Section 5. Paragraph (a) of subsection (2) of section 321 |
---|
479 | 479 | | 409.256, Florida Statutes, is amended to read: 322 |
---|
480 | 480 | | 409.256 Administrative proceeding to establish paternity 323 |
---|
481 | 481 | | or paternity and child support; order to appear for genetic 324 |
---|
482 | 482 | | testing.— 325 |
---|
490 | 490 | | Page 14 of 19 |
---|
491 | 491 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
492 | 492 | | |
---|
493 | 493 | | |
---|
494 | 494 | | |
---|
495 | 495 | | (2) JURISDICTION; LOCATION OF HEARINGS; RIGHT OF ACCESS TO 326 |
---|
496 | 496 | | THE COURTS.— 327 |
---|
497 | 497 | | (a) The department may commence a paternity proceeding or 328 |
---|
498 | 498 | | a paternity and child support proceeding as provided in 329 |
---|
499 | 499 | | subsection (4) if: 330 |
---|
500 | 500 | | 1. The child's paternity has not been established. 331 |
---|
501 | 501 | | 2. No one is named as the father on the child's birth 332 |
---|
502 | 502 | | certificate or the person named as the father is the putative 333 |
---|
503 | 503 | | father named in an affidavit or a written declaration as 334 |
---|
504 | 504 | | provided in subparagraph 5. 335 |
---|
505 | 505 | | 3. The child's mother was unmarried when the child was 336 |
---|
506 | 506 | | conceived and born. 337 |
---|
507 | 507 | | 4. The department is providing services under Title IV -D 338 |
---|
508 | 508 | | of the Social Security Act . 339 |
---|
509 | 509 | | 5. The child's mother or caregiver or a putative father 340 |
---|
510 | 510 | | has stated in an affidavit, or in a written declaration as 341 |
---|
511 | 511 | | provided in s. 92.525(2), that the putative father is or may be 342 |
---|
512 | 512 | | the child's biological father. The affidavit or written 343 |
---|
513 | 513 | | declaration must set forth the factual basis for the allegation 344 |
---|
514 | 514 | | of paternity as provided in s. 742.12(2). 345 |
---|
515 | 515 | | Section 6. Subsection (8) of section 409.2563, Florida 346 |
---|
516 | 516 | | Statutes, is amended to read: 347 |
---|
517 | 517 | | 409.2563 Administrative establishment of child support 348 |
---|
518 | 518 | | obligations.— 349 |
---|
519 | 519 | | (8)(a) FILING WITH THE CLERK OF THE CIRCUIT COURT; 350 |
---|
527 | 527 | | Page 15 of 19 |
---|
528 | 528 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
529 | 529 | | |
---|
530 | 530 | | |
---|
531 | 531 | | |
---|
532 | 532 | | OFFICIAL PAYMENT RECORD; JUDGMENT BY OPERATION OF LAW. —The 351 |
---|
533 | 533 | | department shall file with the clerk of the circuit court a copy 352 |
---|
534 | 534 | | of an administrative support order rendered under this section. 353 |
---|
535 | 535 | | The depository operated pursuant to s. 61.1 81 for the county 354 |
---|
536 | 536 | | where the administrative support order has been filed must do 355 |
---|
537 | 537 | | all of the following shall: 356 |
---|
538 | 538 | | 1.(a) Act as the official recordkeeper for payments 357 |
---|
539 | 539 | | required under the administrative support order .; 358 |
---|
540 | 540 | | 2.(b) Establish and maintain the necessary payment 359 |
---|
541 | 541 | | accounts.; 360 |
---|
542 | 542 | | 3.(c) Upon a delinquency, initiate the judgment by 361 |
---|
543 | 543 | | operation of law procedure as provided by s. 61.14(6) .; and 362 |
---|
544 | 544 | | 4.(d) Perform all other duties required of a depository 363 |
---|
545 | 545 | | with respect to a support order entered by a court of this 364 |
---|
546 | 546 | | state. 365 |
---|
547 | 547 | | (b) When a proceeding to establish an administrative 366 |
---|
548 | 548 | | support order is commenced under subsection (4), the department 367 |
---|
549 | 549 | | shall file a copy of the initial notice with the depository for 368 |
---|
550 | 550 | | the county where the proceeding is filed . The depository shall 369 |
---|
551 | 551 | | assign an account number and provide the account number to the 370 |
---|
552 | 552 | | department within 4 business days after the initial notice is 371 |
---|
553 | 553 | | filed. 372 |
---|
554 | 554 | | (c) If the department receives a payment record from a 373 |
---|
555 | 555 | | Title IV-D agency or a court outside this state, as defined in 374 |
---|
556 | 556 | | s. 88.1011, and the payment record shows that the obligor made a 375 |
---|
564 | 564 | | Page 16 of 19 |
---|
565 | 565 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
566 | 566 | | |
---|
567 | 567 | | |
---|
568 | 568 | | |
---|
569 | 569 | | payment in that state pursuant to an administrative support 376 |
---|
570 | 570 | | order rendered by the department, the department must file the 377 |
---|
571 | 571 | | payment record with the appropriate clerk of the circuit court. 378 |
---|
572 | 572 | | The clerk of the circuit court shall review the payment record, 379 |
---|
573 | 573 | | update the clerk's payment accounts, and apply a credit for 380 |
---|
574 | 574 | | payments made to the other state for which the clerk has not 381 |
---|
575 | 575 | | previously provided credit. If the payment record from the other 382 |
---|
576 | 576 | | state indicates that th e obligor has made payments that are not 383 |
---|
577 | 577 | | reflected in the clerk's payment accounts, the clerk must credit 384 |
---|
578 | 578 | | the account in the amount of the payment made to the other 385 |
---|
579 | 579 | | state. Any party to the administrative proceeding may dispute 386 |
---|
580 | 580 | | the application of credit in a subsequent proceeding concerning 387 |
---|
581 | 581 | | payment under the administrative support order. 388 |
---|
582 | 582 | | Section 7. Paragraph (d) of subsection (1) of section 389 |
---|
583 | 583 | | 61.13, Florida Statutes, is amended to read: 390 |
---|
584 | 584 | | 61.13 Support of children; parenting and time -sharing; 391 |
---|
585 | 585 | | powers of court.— 392 |
---|
586 | 586 | | (1) 393 |
---|
587 | 587 | | (d)1. All child support orders shall provide the full name 394 |
---|
588 | 588 | | and date of birth of each minor child who is the subject of the 395 |
---|
589 | 589 | | child support order. 396 |
---|
590 | 590 | | 2. If both parties request and the court finds that it is 397 |
---|
591 | 591 | | in the best interest of the child, suppo rt payments need not be 398 |
---|
592 | 592 | | subject to immediate income deduction. Support orders that are 399 |
---|
593 | 593 | | not subject to immediate income deduction may be directed 400 |
---|
601 | 601 | | Page 17 of 19 |
---|
602 | 602 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
603 | 603 | | |
---|
604 | 604 | | |
---|
605 | 605 | | |
---|
606 | 606 | | through the depository under s. 61.181 or made payable directly 401 |
---|
607 | 607 | | to the obligee. Payments made by immediate inco me deduction 402 |
---|
608 | 608 | | shall be made to the State Disbursement Unit. The court shall 403 |
---|
609 | 609 | | provide a copy of the order to the depository. 404 |
---|
610 | 610 | | 3. For support orders payable directly to the obligee, any 405 |
---|
611 | 611 | | party may subsequently file an affidavit with the depository 406 |
---|
612 | 612 | | alleging a default in payment of child support and stating that 407 |
---|
613 | 613 | | the party wishes to require that payments be made through the 408 |
---|
614 | 614 | | depository. The party shall provide copies of the affidavit to 409 |
---|
615 | 615 | | the court and to each other party. Fifteen days after receipt of 410 |
---|
616 | 616 | | the affidavit, the depository shall notify all parties that 411 |
---|
617 | 617 | | future payments shall be paid through the depository, except 412 |
---|
618 | 618 | | that payments in Title IV -D cases and income deduction payments 413 |
---|
619 | 619 | | shall be made to the State Disbursement Unit. In Title IV -D 414 |
---|
620 | 620 | | cases, an affidavit of de fault or a default in payments is not 415 |
---|
621 | 621 | | required to receive depository services. Upon notice by the 416 |
---|
622 | 622 | | department that it is providing Title IV -D services in a case 417 |
---|
623 | 623 | | with an existing support order, the depository shall transmit 418 |
---|
624 | 624 | | case data through, and set up appr opriate payment accounts in, 419 |
---|
625 | 625 | | regardless of whether there is a delinquency, the Clerk of the 420 |
---|
626 | 626 | | Court Child Support Enforcement Collection System as required 421 |
---|
627 | 627 | | under s. 61.181(2)(b)1. s. 61.181(2)(b). 422 |
---|
628 | 628 | | Section 8. Section 61.1811, Florida Statutes, is amended 423 |
---|
629 | 629 | | to read: 424 |
---|
630 | 630 | | 61.1811 Clerk of the Court Child Support Enforcement 425 |
---|
638 | 638 | | Page 18 of 19 |
---|
639 | 639 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
640 | 640 | | |
---|
641 | 641 | | |
---|
642 | 642 | | |
---|
643 | 643 | | Collection System Trust Fund. —There is hereby created the Clerk 426 |
---|
644 | 644 | | of the Court Child Support Enforcement Collection System Trust 427 |
---|
645 | 645 | | Fund to be used to deposit the department's share of the fees 428 |
---|
646 | 646 | | generated in s. 61.181(2)(b)1. s. 61.181(2)(b). 429 |
---|
647 | 647 | | Section 9. Subsection (2) of section 61.1814, Florida 430 |
---|
648 | 648 | | Statutes, is amended to read: 431 |
---|
649 | 649 | | 61.1814 Child Support Enforcement Application and Program 432 |
---|
650 | 650 | | Revenue Trust Fund.— 433 |
---|
651 | 651 | | (2) With the exception of fees required to be deposited in 434 |
---|
652 | 652 | | the Clerk of the Court Child Support Enforcement Collection 435 |
---|
653 | 653 | | System Trust Fund under s. 61.181(2)(b)1. s. 61.181(2)(b) and 436 |
---|
654 | 654 | | collections determined to be undistributable or unidentifiable 437 |
---|
655 | 655 | | under s. 409.2558, the fund shall be used for the deposit of 438 |
---|
656 | 656 | | Title IV-D program income received by the department. Each type 439 |
---|
657 | 657 | | of program income received must shall be accounted for 440 |
---|
658 | 658 | | separately. Program income received by the department includes, 441 |
---|
659 | 659 | | but is not limited to , all of the following : 442 |
---|
660 | 660 | | (a) Application fees of nonpublic assistance applicants 443 |
---|
661 | 661 | | for child support enforcement services .; 444 |
---|
662 | 662 | | (b) Court-ordered costs recovered from child support 445 |
---|
663 | 663 | | obligors.; 446 |
---|
664 | 664 | | (c) Interest on child support collections .; 447 |
---|
665 | 665 | | (d) The balance of the fee fees received under s. 448 |
---|
666 | 666 | | 61.181(2)(b)3. s. 61.181(2)(a) on non-Title IV-D cases required 449 |
---|
667 | 667 | | to be processed through the State Disbursement Unit after the 450 |
---|
675 | 675 | | Page 19 of 19 |
---|
676 | 676 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
---|
677 | 677 | | |
---|
678 | 678 | | |
---|
679 | 679 | | |
---|
680 | 680 | | clerk's share is paid .; 451 |
---|
681 | 681 | | (e) Fines imposed under ss. 409.256(7)(b), 409.2564(7), 452 |
---|
682 | 682 | | and 409.2578.; and 453 |
---|
683 | 683 | | (f) The annual fee required under s. 409.2567. 454 |
---|
684 | 684 | | Section 10. Except as otherwise expressly provided in this 455 |
---|
685 | 685 | | act and except for this section, which shall take effect upon 456 |
---|
686 | 686 | | this act becoming a law, this act shall take effect July 1, 457 |
---|
687 | 687 | | 2023. 458 |
---|