ENROLLED 2015 Regular Session HOUSE BILL NO. 609 BY REPRESENTATIVE ROBERT JOHNSON 1 AN ACT 2 To amend and reenact Chapter 1 of Title XIII of the Louisiana Children's Code, formerly 3 comprised of Articles 1301.1 through 1308.2, to be comprised of Articles 1301.1 4 through1309.3, and R.S. 46:236.3(I), relative to family support enforcement; to 5 provide for a revision of the Uniform Interstate Family Support Act; to provide with 6 respect to procedures for the registration, recognition, enforcement, and modification 7 of family support orders; to extend applicability to foreign countries; to provide for 8 jurisdiction; to provide procedures applicable to initiating and responding tribunals; 9 to provide for the duties of the Department of Children and Family Services; to 10 provide definitions; to provide with respect to income withholding to enforce a child 11 support obligation; and to provide for related matters. 12 Be it enacted by the Legislature of Louisiana: 13 Section 1. Chapter 1 of Title XIII of the Louisiana Children's Code, formerly 14 comprised of Articles 1301.1 through 1308.2, to be comprised of Articles 1301.1 through 15 1309.3, is hereby amended and reenacted to read as follows: 16 TITLE XIII 17 SUPPORT OF FAMILY 18 CHAPTER 1. UNIFORM INTERSTATE FAMILY 19 SUPPORT ACT 20 Section 1. General Provisions 21 Art. 1301.1. Short title 22 This Chapter may be cited as the "Uniform Interstate Family Support Act". 23 Art. 1301.2. Uniformity of application and construction 24 This Chapter shall be applied and construed to effectuate its general purpose 25 to make uniform the law with respect to the subject of this Chapter among states 26 enacting it. Page 1 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 Art. 1301.3. Definitions 2 As used in In this Chapter: 3 (1) "Act" means the Uniform Interstate Family Support Act. 4 (2) "Child" means an individual, whether over or under the age of majority, 5 who is or is alleged to be owed a duty of support by the individual's parent or who 6 is or is alleged to be the beneficiary of a support order directed to the parent. 7 (3)(2) "Child support Child support order" means a support order for a child, 8 including a child who has attained the age of majority under the law of the issuing 9 state or foreign country. 10 (4)(3) "Department" means the Department of Children and Family Services. 11 "Convention" means the Convention on the International Recovery of Child Support 12 and Other Forms of Family Maintenance, concluded at The Hague on November 23, 13 2007. 14 (5)(4) "Duty of support" means an obligation imposed or imposable by law 15 to provide support for a child, spouse, or former spouse, including an unsatisfied 16 obligation to provide support. 17 (5) "Foreign country" means a country, including a political subdivision 18 thereof, other than the United States, that authorizes the issuance of support orders 19 and: 20 (a) Which has been declared under the law of the United States to be a 21 foreign reciprocating country; 22 (b) Which has established a reciprocal arrangement for child support with 23 this state as provided in Article 1303.8; 24 (c) Which has enacted a law or established procedures for the issuance and 25 enforcement of support orders which are substantially similar to the procedures 26 under this Chapter; or 27 (d) In which the Convention is in full force with respect to the United States. 28 (6) "Foreign support order" means a support order of a foreign tribunal. 29 (7) "Foreign tribunal" means a court, administrative agency, or quasi-judicial 30 entity of a foreign country which is authorized to establish, enforce, or modify Page 2 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 support orders or to determine parentage of a child. The term includes a competent 2 authority under the Convention. 3 (6)(8) "Home state" means the state or foreign country in which a child lived 4 with a parent or a person acting as parent for at least six consecutive months 5 immediately preceding the time of filing of a petition or comparable pleading for 6 support and, if a child is less than six months old, the state or foreign country in 7 which the child lived from birth with any of them. A period of temporary absence 8 of any of them is counted as part of the six-month or other period. 9 (7)(9) "Income" includes earnings or other periodic entitlements to money 10 from any source and any other property subject to withholding for support under the 11 laws law of this state. 12 (8)(10) "Income-withholding order" means an order or other legal process 13 directed to an obligor's employer or other debtor, as defined by the income- 14 withholding law of this state, to withhold support from the income of the obligor. 15 (9) "Initiating state" means a state from which a proceeding is forwarded or 16 in which a proceeding is filed for forwarding to a responding state under this Chapter 17 or a law or procedure substantially similar to this Chapter, the Uniform Reciprocal 18 Enforcement of Support Act, or the Revised Uniform Reciprocal Enforcement of 19 Support Act. 20 (10)(11) "Initiating tribunal" means the authorized tribunal in an initiating 21 state. tribunal of a state or foreign country from which a petition or comparable 22 pleading is forwarded or in which a petition or comparable pleading is filed for 23 forwarding to another state or foreign country. 24 (12) "Issuing foreign country" means the foreign country in which a tribunal 25 issues a support order or a judgment determining parentage of a child. 26 (11)(13) "Issuing state" means the state in which a tribunal issues a support 27 order or renders a judgment determining parentage of a child. 28 (12)(14) "Issuing tribunal" means the tribunal of a state or foreign country 29 that issues a support order or renders a judgment determining parentage of a child. Page 3 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (13)(15) "Law" includes decisional and statutory law and rules and 2 regulations having the force of law. 3 (14)(16) "Obligee" means any of the following: 4 (a) An individual to whom a duty of support is owed or is alleged to be owed 5 or in whose favor a support order has been issued or a judgment determining 6 parentage has been rendered or a judgment determining parentage of a child has been 7 issued.; 8 (b) A foreign country, state or political subdivision of a state to which the 9 rights under a duty of support or support order have been assigned or which has 10 independent claims based on financial assistance provided to an individual obligee 11 in place of child support.; 12 (c) An individual seeking a judgment determining parentage of the 13 individual's child.; or 14 (d) A person that is a creditor in a proceeding under Section 7. 15 (15)(17) "Obligor" means an individual or the estate of a decedent who, with 16 respect to any of the following: 17 (a) Owes or is alleged to owe a duty of support.; 18 (b) Is alleged, but has not been adjudicated to be a parent of a child.; 19 (c) Is liable under a support order.; or 20 (d) Is a debtor in a proceeding under Section 7. 21 (18) "Outside this state" means a location in another state or a country other 22 than the United States, whether or not the country is a foreign country. 23 (19) "Person" means an individual, corporation, business trust, estate, trust, 24 partnership, limited liability company, association, joint venture, public corporation, 25 government or governmental subdivision, agency, or instrumentality, or any other 26 legal or commercial entity. 27 (20) "Record" means information that is inscribed on a tangible medium or 28 that is stored in an electronic or other medium and is retrievable in perceivable form. 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HB NO. 609 ENROLLED 1 (16)(21) "Register" means to record or file in a tribunal of this state a support 2 order or judgment determining parentage in the registry of foreign support orders of 3 a child issued in another state or a foreign country. 4 (17)(22) "Registering tribunal" means a tribunal in which a support order or 5 judgment determining parentage of a child is registered. 6 (18) "Registry of foreign support orders" means any place where a clerk of 7 court records all support orders rendered in another state and enforced within this 8 state. 9 (19)(23) "Responding state" means a state in which a proceeding is filed or 10 to which a proceeding is forwarded for filing from an initiating state under this 11 Chapter or a law or procedure substantially similar to this Chapter, the Uniform 12 Reciprocal Enforcement of Support Act, or the Revised Uniform Reciprocal 13 Enforcement of Support Act petition or comparable pleading for support or to 14 determine parentage of a child is filed or to which a petition or comparable pleading 15 is forwarded for filing from another state or a foreign country. 16 (20)(24) "Responding tribunal" means the authorized tribunal in a 17 responding state or foreign country. 18 (21)(25) "Spousal support order" means a support order for a spouse or 19 former spouse of the obligor. 20 (22)(26) "State" means a state of the United States, the District of Columbia, 21 Puerto Rico, the United States Virgin Islands, or any territory or insular possession 22 subject to under the jurisdiction of the United States. The term "state" includes both 23 of the following: an Indian nation or tribe. 24 (a) An Indian tribe. 25 (b) A foreign jurisdiction that has enacted a law or established procedures 26 for issuance and enforcement of support orders that are substantially similar to the 27 procedures under this Chapter, the Uniform Reciprocal Enforcement of Support Act, 28 or the Revised Uniform Reciprocal Enforcement of Support Act. 29 (23)(27) "Support enforcement agency" means a public official or an agency, 30 governmental entity, or private agency authorized to seek any of the following: Page 5 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (a) Enforcement Seek enforcement of support orders or laws relating to the 2 duty of support.; 3 (b) Establishment Seek establishment or modification of child support.; 4 (c) Determination Request determination of parentage of a child.; 5 (d) Location of Attempt to locate obligors or their assets.; or 6 (e) Request determination of the controlling child support order. 7 (24)(28) "Support order" means a judgment, decree, or order, decision, or 8 directive, whether temporary, final, or subject to modification, issued in a state or 9 foreign country for the benefit of a child, a spouse, or a former spouse, which 10 provides for monetary support, health care, arrearages, retroactive support, or 11 reimbursement for financial assistance provided to an individual obligee in place of 12 child support. , and The term may include related costs and fees, interest, income 13 withholding, automatic adjustment, reasonable attorney fees, and other relief. 14 (25)(29) "Tribunal" means a court, administrative agency, or quasi judicial 15 entity authorized to establish, enforce, or modify support orders or to determine 16 parentage of a child. However, with respect to the establishment, enforcement, or 17 modification of support orders or the determination of parentage in Louisiana, a 18 "tribunal" is limited to a state court of competent jurisdiction. 19 Art. 1301.4. 1301.3. Tribunals of state State Tribunal and Support Enforcement 20 Agency 21 A. The district courts or, if applicable, the family or juvenile courts, and the 22 division of administrative review, office of the secretary, Department of Children 23 and Family Services, or other administrative law division authorized by law, are the 24 tribunals of this state for purposes of this Chapter. 25 B. The Department of Children and Family Services is the support 26 enforcement agency of this state. 27 Art. 1301.5. 1301.4. Remedies cumulative 28 A. Remedies provided by this Chapter are cumulative and do not affect the 29 availability of remedies under other law or the recognition of a foreign support order 30 on the basis of comity. Page 6 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 B. This Chapter does not: 2 (1) Provide the exclusive method of establishing or enforcing a support order 3 under the law of this state; or 4 (2) Grant a tribunal of this state jurisdiction to render judgment or issue an 5 order relating to child custody or visitation in a proceeding under this Chapter. 6 Art. 1301.5. Application of Chapter to resident of foreign country and foreign 7 support proceeding 8 A. A tribunal of this state shall apply Sections 1 through 6 and, as applicable, 9 Section 7, to a support proceeding involving: 10 (1) A foreign support order; 11 (2) A foreign tribunal; or 12 (3) An obligee, obligor, or child residing in a foreign country. 13 B. A tribunal of this state that is requested to recognize and enforce a support 14 order on the basis of comity may apply the procedural and substantive provisions of 15 Sections 1 through 6. 16 C. Section 7 applies only to a support proceeding under the Convention. In 17 such a proceeding, if a provision of Section 7 is inconsistent with Section 1 through 18 6, Section 7 controls. 19 Section 2. Jurisdiction 20 Subsection A. Extended Personal Jurisdiction 21 Art. 1302.1. Basis for jurisdiction over nonresident 22 A. In a proceeding to establish, or enforce, or modify a support order or to 23 determine parentage of a child, a tribunal of this state may exercise personal 24 jurisdiction over a nonresident individual, or his tutor the individual's guardian, 25 curator, or tutor, in any of the following situations if: 26 (1) The individual is personally served with citation, summons, or notice 27 within this state.; 28 (2) The individual submits to the jurisdiction of this state by consent in a 29 record, by entering a general appearance, or by filing a responsive document having 30 the effect of waiving any exception or contest to personal jurisdiction.; Page 7 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (3) The individual resided with the child in this state.; 2 (4) The individual resided in this state and provided prenatal expenses or 3 support for the child.; 4 (5) The child resides in this state as a result of the acts or directives of the 5 individual.; 6 (6) The individual engaged in sexual intercourse in this state and the child 7 may have been conceived by that act of intercourse.; 8 (7) The individual asserted parentage of a child in the putative father registry 9 maintained in this state by the Department of Health and Hospitals, office of public 10 health.; or 11 (8) There is any other basis consistent with the constitutions of this state and 12 the United States for the exercise of personal jurisdiction. 13 B. The basis for personal jurisdiction set forth in Paragraph A or in any other 14 law of this state may not be used to acquire personal jurisdiction for a tribunal of this 15 state to modify a child support order of another state unless the requirements of 16 Article 1306.11 are met, or, in the case of a foreign support order, unless the 17 requirements of Article 1306.15 are met. 18 Art. 1302.2. Procedure when exercising jurisdiction over nonresident Duration of 19 personal jurisdiction 20 A tribunal of this state exercising personal jurisdiction over a nonresident 21 under Article 1302.1 (Basis for jurisdiction over nonresident) may apply Article 22 1303.16 (Special rules of evidence and procedure) to receive evidence from another 23 state, and Article 1303.18 (Assistance with discovery) to obtain discovery through 24 a tribunal of another state. In all other respects, the provisions of Sections 3 through 25 7 of this Chapter do not apply and the tribunal shall apply the procedural and 26 substantive laws of this state, including the rules on choice of law other than those 27 established by this Chapter. Personal jurisdiction acquired by a tribunal of this state 28 in a proceeding under this Chapter or other law of this state relating to a support 29 order continues as long as a tribunal of this state has continuing, exclusive Page 8 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 jurisdiction to modify its order or continuing jurisdiction to enforce its order as 2 provided by Articles 1302.5, 1302.6, and 1302.11. 3 Subsection B. Proceedings Involving 4 Two or More States 5 Art. 1302.3. Initiating and responding tribunal of state 6 Under this Chapter, a tribunal of this state may serve as an initiating tribunal 7 to forward proceedings to a tribunal of another state and as a responding tribunal for 8 proceedings initiated in another state or a foreign country. 9 Art. 1302.4. Simultaneous proceedings in another state 10 A. A tribunal of this state may exercise jurisdiction to establish a support 11 order if the petition or comparable pleading is filed after a petition or a comparable 12 pleading is filed in another state or a foreign country only if all of the following 13 exist: 14 (1) The petition or comparable pleading in this state is filed before the 15 expiration of the time allowed in the other state or the foreign country for filing a 16 responsive pleading challenging the exercise of jurisdiction by the other state or the 17 foreign country.; 18 (2) The contesting party timely challenges the exercise of jurisdiction in the 19 other state or the foreign country; and. 20 (3) If relevant, this state is the home state of the child. 21 B. A tribunal of this state may not exercise jurisdiction to establish a support 22 order if the petition or comparable pleading is filed before a petition or comparable 23 pleading is filed in another state or a foreign country if all of the following exist: 24 (1) The petition or comparable pleading in the other state or foreign country 25 is filed before the expiration of the time allowed in this state for filing a responsive 26 pleading challenging the exercise of jurisdiction by this state.; 27 (2) The contesting party timely challenges the exercise of jurisdiction in this 28 state.; and 29 (3) If relevant, the other state or foreign country is the home state of the 30 child. Page 9 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 Art. 1302.5. Continuing, exclusive jurisdiction to modify child support order 2 A. A tribunal of this state issuing a that has issued a child support order 3 consistent with the laws law of this state has and shall exercise continuing, exclusive 4 jurisdiction over a child support order as follows to modify its child support order 5 if the order is the controlling order and: 6 (1) As long as this state remains the residence of the obligor, the individual 7 obligee, or the child for whose benefit the support order is issued. At the time of the 8 filing of a request for modification, this state is the residence of the obligor, the 9 individual obligee, or the child for whose benefit the support order is issued; or 10 (2) Until all of the parties who are individuals have filed written consent with 11 the tribunal of this state for a tribunal of another state to modify the order and 12 assume continuing, exclusive jurisdiction Even if this state is not the residence of 13 the obligor, the individual obligee, or the child for whose benefit the support order 14 is issued, the parties consent in a record or in open court that the tribunal of this state 15 may continue to exercise jurisdiction to modify its order. 16 B. A tribunal of this state issuing that has issued a child support order 17 consistent with the law of this state may not exercise its continuing, exclusive 18 jurisdiction to modify the order if: the order has been modified by a tribunal of 19 another state pursuant to this Chapter or a law substantially similar to this Chapter. 20 (1) All of the parties who are individuals file consent in a record with the 21 tribunal of this state that a tribunal of another state that has jurisdiction over at least 22 one of the parties who is an individual or that is located in the state of residence of 23 the child may modify the order and assume continuing, exclusive jurisdiction; or 24 (2) Its order is not the controlling order. 25 C. If a child support order of this state is modified by a tribunal of another 26 state pursuant to this Chapter or a law substantially similar to this Chapter, a tribunal 27 of this state loses its continuing, exclusive jurisdiction with regard to prospective 28 enforcement of the order issued in this state, and may only: 29 (1) Enforce the order that was modified as to amounts accruing before the 30 modification. Page 10 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (2) Enforce nonmodifiable aspects of that order. 2 (3) Provide other appropriate relief for violations of that order which 3 occurred before the effective date of the modification. If a tribunal of another state 4 has issued a child support order pursuant to the Uniform Interstate Family Support 5 Act or a law substantially similar to that Act which modifies a child support order 6 of a tribunal of this state, tribunals of this state shall recognize the continuing, 7 exclusive jurisdiction of the tribunal of the other state. 8 D. A tribunal of this state shall recognize the continuing, exclusive 9 jurisdiction of a tribunal of another state which has issued a child support order 10 pursuant to this Chapter or a law substantially similar to this Chapter. A tribunal of 11 this state that lacks continuing, exclusive jurisdiction to modify a child support order 12 may serve as an initiating tribunal to request a tribunal of another state to modify a 13 support order issued in that state. 14 E. A temporary support order issued ex parte or pending resolution of a 15 jurisdictional conflict does not create continuing, exclusive jurisdiction in the issuing 16 tribunal. 17 F. A tribunal of this state issuing a support order consistent with the laws of 18 this state has continuing, exclusive jurisdiction over a spousal support order 19 throughout the existence of the support obligation. A tribunal of this state may not 20 modify a spousal support order issued by a tribunal of another state having 21 continuing, exclusive jurisdiction over that order under the laws of that state. 22 Art. 1302.6. Enforcement and modification of support order by tribunal having 23 continuing jurisdiction Continuing jurisdiction to enforce child support order 24 A. A tribunal of this state that has issued a child support order consistent 25 with the law of this state may serve as an initiating tribunal to request a tribunal of 26 another state to enforce or modify a support order issued in that state.: 27 (1) The order if the order is the controlling order and has not been modified 28 by a tribunal of another state that assumed jurisdiction pursuant to the Uniform 29 Interstate Family Support Act; or Page 11 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (2) A money judgment for arrears of support and interest on the order 2 accrued before a determination that an order of a tribunal of another state is the 3 controlling order. 4 B. A tribunal of this state having continuing, exclusive jurisdiction over a 5 support order may act as a responding tribunal to enforce or modify the order. If a 6 party subject to the continuing, exclusive jurisdiction of the tribunal no longer 7 resides in the issuing state, in subsequent proceedings the tribunal may apply Article 8 1303.16 (Special rules of evidence and procedure) to receive evidence from another 9 state and Article 1303.18 (Assistance with discovery) to obtain discovery through a 10 tribunal of another state. 11 C. A tribunal of this state which lacks continuing, exclusive jurisdiction over 12 a spousal support order may not serve as a responding tribunal to modify a spousal 13 support order of another state. 14 Subsection C. Reconciliation of Multiple Orders 15 Art. 1302.7. Recognition Determination of controlling child support order 16 A. If a proceeding is brought under this Chapter, and only one tribunal has 17 issued a child support order, the order of that tribunal controls and must be so 18 recognized. 19 B. If a proceeding is brought under this Chapter, and two or more child 20 support orders have been issued by tribunals of this state, or another state, or a 21 foreign country with regard to the same obligor and same child, a tribunal of this 22 state having personal jurisdiction over both the obligor and individual obligee shall 23 apply the following rules in determining which order to recognize for purposes of 24 continuing, exclusive jurisdiction and by order shall determine which order controls 25 and must be recognized: 26 (1) If only one of the tribunals would have continuing, exclusive jurisdiction 27 under this Chapter, the order of that tribunal controls and must be so recognized. 28 (2) If more than one of the tribunals would have continuing, exclusive 29 jurisdiction under this Chapter,: Page 12 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (a) an An order issued by a tribunal in the current home state of the child 2 controls and must be so recognized, or 3 (b) but if If an order has not been issued in the current home state of the 4 child, the order most recently issued controls and must be so recognized. 5 (3) If none of the tribunals would have continuing, exclusive jurisdiction 6 under this Chapter, the tribunal of this state having jurisdiction over the parties shall 7 issue a child support order, which controls and must be so recognized. 8 C. If two or more child support orders have been issued for the same obligor 9 and same child, and if the obligor or the individual obligee resides in the state, a 10 party may request a tribunal of this state to upon request of a party who is an 11 individual or that is a support enforcement agency, a tribunal of this state having 12 personal jurisdiction over both the obligor and the obligee who is an individual shall 13 determine which order controls and must be so recognized under Paragraph B hereof. 14 The request may be filed with a registration for enforcement or registration for 15 modification pursuant to Section 6, or may be filed as a separate proceeding. 16 D. A request to determine which is the controlling order The request must 17 be accompanied by a certified copy of every child support order in effect and the 18 applicable record of payments. The requesting party shall give notice of the request 19 to each party whose rights may be affected by the determination. 20 D.E. The tribunal that issued the controlling order under Paragraph A, B, or 21 C of this Article is the tribunal that has continuing, exclusive jurisdiction in 22 accordance with to the extent provided in Article 1302.5 (Continuing, exclusive 23 jurisdiction) or 1302.6. 24 E.F. A tribunal of this state that determines by order the identity of the 25 controlling order under Subparagraph B(1) or (2) or that issues a new controlling 26 order under Subparagraph B(3) shall state in that order the basis upon which the 27 tribunal made its determination. which is the controlling order under Subparagraph 28 (B)(1) or (2) or Paragraph C, or that issues a new controlling order under 29 Subparagraph (B)(3), shall state in that order: 30 (1) The basis upon which the tribunal made its determination; Page 13 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (2) The amount of prospective support, if any; and 2 (3) The total amount of consolidated arrears and accrued interest, if any, 3 under all of the orders after all payments made are credited as provided by Article 4 1302.9. 5 F.G. Within thirty days after issuance of an order determining the identity 6 of which is the controlling order, the party obtaining the order shall file a certified 7 copy of it with in each tribunal that issued or registered an earlier order of child 8 support. A party or support enforcement agency obtaining who obtains the order and 9 that fails to file a certified copy is subject to appropriate sanctions by a tribunal in 10 which the issue of failure to file arises. The failure to file does not affect the validity 11 or enforceability of the controlling order. 12 H. An order that has been determined to be the controlling order, or a 13 judgment for consolidated arrears of support and interest, if any, made pursuant to 14 this Article must be recognized in proceedings under this Chapter. 15 Art. 1302.8. Multiple child Child support orders for two or more obligees 16 In responding to multiple registrations or petitions for enforcement of two or 17 more child support orders in effect at the same time with regard to the same obligor 18 and different individual obligees, at least one of which was issued by a tribunal of 19 another state or a foreign country, a tribunal of this state shall enforce those orders 20 in the same manner as if the multiple orders had been issued by a tribunal of this 21 state. 22 Art. 1302.9. Credit for payments 23 Amounts collected and credited for a particular period pursuant to a support 24 order issued by a tribunal of another state must be credited against the amounts 25 accruing or accrued for the same period under a support order issued by the tribunal 26 of this state. 27 A tribunal of this state shall credit amounts collected for a particular period 28 pursuant to any child support order against the amounts owed for the same period 29 under any other child support order for support of the same child issued by a tribunal 30 of this state, another state, or a foreign country. Page 14 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 Art. 1302.10. Application of Chapter to nonresident subject to personal jurisdiction 2 A tribunal of this state exercising personal jurisdiction over a nonresident in 3 a proceeding under this Chapter, under other law of this state relating to a support 4 order, or recognizing a foreign support order may receive evidence from outside this 5 state pursuant to Article 1303.16, communicate with a tribunal outside this state 6 pursuant to Article 1303.17, and obtain discovery through a tribunal outside this state 7 pursuant to Article 1303.18. In all other respects, Sections 3 through 6 do not apply, 8 and the tribunal shall apply the procedural and substantive law of this state. 9 Art. 1302.11. Continuing exclusive jurisdiction to modify spousal support order 10 A. A tribunal of this state issuing a spousal support order consistent with the 11 law of this state has continuing, exclusive jurisdiction to modify the spousal support 12 order throughout the existence of the support obligation. 13 B. A tribunal of this state may not modify a spousal support order issued by 14 a tribunal of another state or a foreign country having continuing, exclusive 15 jurisdiction over that order under the law of that state or foreign country. 16 C. A tribunal of this state that has continuing, exclusive jurisdiction over a 17 spousal support order may serve as: 18 (1) An initiating tribunal to request a tribunal of another state to enforce the 19 spousal support order issued in this state; or 20 (2) A responding tribunal to enforce or modify its own spousal support order. 21 Section 3. Civil Provisions of General Application 22 Art. 1303.1. Proceedings under Chapter 23 A. Except as otherwise provided by in this Chapter, this Section applies to 24 all proceedings under this Chapter. 25 B. This Chapter provides for the following proceedings: 26 (1) Establishment of an order for spousal support or child support pursuant 27 to Section 4 of this Chapter. 28 (2) Enforcement of a support order and income-withholding order of another 29 state without registration pursuant to Section 5 of this Chapter. Page 15 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (3) Registration of an order for spousal support or child support of another 2 state for enforcement pursuant to Section 7 of this Chapter. 3 (4) Modification of an order for child support or spousal support issued by 4 a tribunal of this state pursuant to Subsection B of Section 2 of this Chapter. 5 (5) Registration of an order for child support for another state for 6 modification pursuant to Section 6 of this Chapter. 7 (6) Determination of parentage pursuant to Section 7 of this Chapter. 8 (7) Assertion of jurisdiction over nonresidents pursuant to Subsection A of 9 Section 2 of this Chapter. 10 C.B. An individual petitioner or a support enforcement agency may 11 commence initiate a proceeding authorized under this Chapter by filing a petition in 12 an initiating tribunal for forwarding to a responding tribunal or by filing a petition 13 or a comparable pleading directly in a tribunal of another state or foreign country 14 which has or can obtain personal jurisdiction over the respondent. 15 Art. 1303.2. Action Proceeding by minor parent 16 A minor parent, or a tutor guardian or other legal representative of a minor 17 parent, may maintain a proceeding on behalf of or for the benefit of the minor's child. 18 Art. 1303.3. Application of law of state 19 Except as otherwise provided by this Chapter, a responding tribunal of this 20 state shall: 21 (1) Apply the procedural and substantive law, including the rules on choice 22 of law, generally applicable to similar proceedings originating in this state and may 23 exercise all powers and provide all remedies available in those proceedings.; and 24 (2) Determine the duty of support and the amounts payable in accordance 25 with the law and support guidelines of this state. 26 Art. 1303.4. Duties of initiating tribunal 27 A. Upon the filing of a petition authorized by this Chapter, an initiating 28 tribunal of this state shall forward three copies of the petition and its accompanying 29 documents as follows: Page 16 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (1) To the responding tribunal or appropriate support enforcement agency 2 in the responding state.; or 3 (2) If the identity of the responding tribunal is unknown, to the state 4 information agency of the responding state with a request that the documents they 5 be forwarded to the appropriate tribunal and that receipt be acknowledged. 6 B. If a responding state has not enacted this Chapter or a law or procedure 7 substantially similar to this Chapter, a tribunal of this state may issue a certificate or 8 other document and make findings required by the law of the responding state. If the 9 responding state is a foreign jurisdiction, the tribunal may specify the amount of 10 support sought and provide other documents necessary to satisfy the requirements 11 of the responding state. If requested by the responding tribunal, a tribunal of this 12 state shall issue a certificate or other document and make findings required by the 13 law of the responding state. If the responding tribunal is in a foreign country, upon 14 request the tribunal of this state shall specify the amount of support sought, convert 15 that amount into the equivalent amount in the foreign currency under applicable 16 official or market exchange rate as publicly reported, and provide any other 17 documents necessary to satisfy the requirements of the responding foreign tribunal. 18 Art. 1303.5. Duties and powers of responding tribunal 19 A. When a responding tribunal of this state receives a petition or comparable 20 pleading from an initiating tribunal or directly pursuant to Article 1303.1(C) 21 (Proceeding under this Chapter) (B), it shall cause the petition or pleading to be filed 22 and notify the petitioner where and when it was filed. 23 B. A responding tribunal of this state, to the extent otherwise authorized by 24 not prohibited by other law, may do one or more of the following: 25 (1) Issue Establish or enforce a support order, modify a child support order, 26 determine the controlling child support order, or render a judgment to determine 27 parentage of a child.; 28 (2) Order an obligor to comply with a support order, specifying the amount 29 and the manner of compliance.; 30 (3) Order income withholding.; Page 17 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (4) Determine the amount of any arrearages and specify a method of 2 payment.; 3 (5) Enforce orders by civil or criminal contempt, or both.; 4 (6) Set aside property for satisfaction of the support order.; 5 (7) Place liens and order execution on the obligor's property.; 6 (8) Order an obligor to keep the tribunal informed of the obligor's current 7 residential address, electronic mail address, telephone number, employer, address of 8 employment, and telephone number at the place of employment.; 9 (9) Issue a bench warrant or an order of contempt or a bench warrant, or 10 both, for an obligor who has failed, after proper notice, to appear at a hearing ordered 11 by the tribunal and enter the order of contempt and bench warrant in any local and 12 state computer systems for criminal warrants.; 13 (10) Order the obligor to seek appropriate employment by specified 14 methods.; 15 (11) Award reasonable attorney fees and other fees and costs.; and 16 (12) Grant any other available remedy. 17 C. A responding tribunal of this state shall include in a support order issued 18 under this Chapter, or in the documents accompanying the order, the calculations on 19 which the support order is based. 20 D. A responding tribunal of this state may not condition the payment of a 21 support order issued under this Chapter upon compliance by a party with provisions 22 for visitation. 23 E. If a responding tribunal of this state issues an order under this Chapter, 24 the tribunal shall send a copy of the order to the petitioner and the respondent and to 25 the initiating tribunal, if any. 26 F. If requested to enforce a support order, arrears, or judgment or modify a 27 support order stated in a foreign currency, a responding tribunal of this state shall 28 convert the amount stated in the foreign currency to the equivalent amount in dollars 29 under the applicable official or market exchange rate as publicly reported. Page 18 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 Art. 1303.6. Inappropriate tribunal 2 If a petition or comparable pleading is received by an inappropriate tribunal 3 of this state, it the tribunal shall forward the pleading and accompanying documents 4 to an appropriate tribunal in this state or another state and notify the petitioner where 5 and when the pleading was sent. 6 Art. 1303.7. Duties of the support enforcement agency 7 A. A support enforcement agency of this state, upon request, shall provide 8 services to a petitioner in a proceeding under this Chapter.In a proceeding under this 9 Chapter, a support enforcement agency of this state, upon request: 10 (1) Shall provide services to a petitioner residing in a state; 11 (2) Shall provide services to a petitioner requesting services through a central 12 authority of a foreign country as described in Article 1301.2(5)(a) or (d); and 13 (3) May provide services to a petitioner who is an individual not residing in 14 a state. 15 B. A support enforcement agency that is providing services to the petitioner, 16 as appropriate, shall: 17 (1) Take all steps necessary to enable an appropriate tribunal in this state, or 18 another state, or a foreign country to obtain jurisdiction over the respondent.; 19 (2) Request an appropriate tribunal to set a date, time, and place for a 20 hearing.; 21 (3) Make a reasonable effort to obtain all relevant information, including 22 information as to income and property of the parties.; 23 (4) Within two days, exclusive of Saturdays, Sundays, and legal holidays, 24 after receipt of a written notice in a record from an initiating, responding, or 25 registering tribunal, send a copy of the notice to the petitioner.; 26 (5) Within two days, exclusive of Saturdays, Sundays, and legal holidays, 27 after receipt of a written communication in a record from the respondent or the 28 respondent's attorney, send a copy of the communication to the petitioner.; and 29 (6) Notify the petitioner if jurisdiction over the respondent cannot be 30 obtained. Page 19 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 C. A support enforcement agency of this state that requests registration of 2 a child support order in this state for enforcement or for modification shall make 3 reasonable efforts: 4 (1) To ensure that the order to be registered is the controlling order; or 5 (2) If two or more child support orders exist and the identity of the 6 controlling order has not been determined, to ensure that a request for such a 7 determination is made in a tribunal having jurisdiction to do so. 8 D. A support enforcement agency of this state that requests registration and 9 enforcement of a support order, arrears, or judgment stated in a foreign currency 10 shall convert the amounts stated in the foreign currency into the equivalent amounts 11 in dollars under the applicable official or market exchange rate as publicly reported. 12 E. A support enforcement agency of this state shall issue or request a tribunal 13 of this state to issue a child support order and an income-withholding order that 14 redirect payment of current support, arrears, and interest if requested to do so by a 15 support enforcement agency of another state pursuant to Article 1303.19. 16 C.F. This Chapter does not create or negate a relationship of attorney and 17 client or other fiduciary relationship between a support enforcement agency or the 18 attorney for the agency and the individual being assisted by the agency. 19 Art. 1303.8. Duty of attorney general 20 A. If the attorney general determines that the support enforcement agency 21 is neglecting or refusing to provide services to an individual, the attorney general 22 may order the agency to perform its duties under this Chapter or may provide those 23 services directly to the individual. 24 B. The attorney general may determine that a foreign country has established 25 a reciprocal arrangement for child support with this state and take appropriate action 26 for notification of the determination. 27 Art. 1303.9. Private counsel 28 An individual may employ private counsel to represent the individual in 29 proceedings authorized by this Chapter. Page 20 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 Art. 1303.10. Duties of the Department of Children and Family Services; state 2 information agency 3 A. The department Department of Children and Family Services is the state 4 information agency under this Chapter. 5 B. The state information agency shall: 6 (1) Compile and maintain a current list, including addresses, of the tribunals 7 in this state that have jurisdiction under this Chapter and any support enforcement 8 agencies in this state and transmit a copy to the state information agency of every 9 other state.; 10 (2) Maintain a register of names and addresses of tribunals and support 11 enforcement agencies received from other states.; 12 (3) Forward to the appropriate tribunal in the place in this state in which the 13 obligee who is an individual obligee or the obligor resides, or where in which the 14 obligor's property is believed to be located, all documents concerning a proceeding 15 under this Chapter received from an initiating tribunal or the state information 16 agency of the initiating state. another state or a foreign country; and 17 (4) Obtain information concerning the location of the obligor and the 18 obligor's property within this state not exempt from execution, by such means as 19 postal verification and federal or state locator services, examination of telephone 20 directories, requests for the obligor's address from employers, and examination of 21 governmental records, including, to the extent not prohibited by other law, those 22 relating to real property, vital statistics, law enforcement, taxation, motor vehicles, 23 drivers' licenses, and social security. 24 Art. 1303.11. Pleadings and accompanying documents 25 A. A petitioner seeking to establish or modify a support order or to 26 determine parentage in a proceeding under this Chapter must verify the petition. In 27 a proceeding under this Chapter, a petitioner seeking to establish a support order, to 28 determine parentage of a child, or to register and modify a support order of a tribunal 29 of another state or a foreign country must file a petition. Unless otherwise ordered 30 under Article 1303.12 (Nondisclosure of information in exceptional circumstances), Page 21 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 the petition or accompanying documents must provide, so far as known, the name, 2 residential address, and social security numbers of the obligor and the obligee or the 3 parent and alleged parent, and the name, sex, residential address, social security 4 number, and the date of birth of each child for whom whose benefit support is sought 5 or whose parentage is to be determined. The Unless filed at the time of registration, 6 the petition must be accompanied by a certified copy of any support order in effect 7 known to have been issued by another tribunal. The petition may include any other 8 information that may assist in locating or identifying the respondent. 9 B. The petition must specify the relief sought. The petition and 10 accompanying documents must conform substantially with the requirements imposed 11 by the forms mandated by federal law for use in cases filed by a support enforcement 12 agency. 13 Art. 1303.12. Nondisclosure of information in exceptional circumstances 14 Upon a finding, which may be made ex parte, that the health, safety, or 15 liberty of a party or child would be unreasonably put at risk by the disclosure of 16 identifying information, or if an existing order so provides, a tribunal shall order that 17 the address of the child or party or other identifying information not be disclosed in 18 a pleading or other document filed in a proceeding under this Chapter. If a party 19 alleges in an affidavit or a pleading under oath that the health, safety, or liberty of 20 a party or child would be jeopardized by disclosure of specific identifying 21 information, that information shall be sealed and shall not be disclosed to the other 22 party or the public. After a hearing in which a tribunal takes into consideration the 23 health, safety, or liberty of the party or child, the tribunal may order disclosure of 24 information that the tribunal determines to be in the interest of justice. 25 Art. 1303.13. Costs and fees 26 A. The petitioner may not be required to pay a filing fee or other costs. 27 B. If an obligee prevails, a responding tribunal of this state may assess 28 against an obligor filing fees, reasonable attorney attorney's fees, other costs, and 29 necessary travel and other reasonable expenses incurred by the obligee and the 30 obligee's witnesses. The tribunal may not assess fees, costs, or expenses against the Page 22 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 obligee or the support enforcement agency of either the initiating or the responding 2 state or foreign country, except as provided by other law. Attorney Attorney's fees 3 may be taxed as costs and may be ordered paid directly to the attorney, who may 4 enforce the order in the attorney's own name. Payment of support owed to the 5 obligee has priority over fees, costs, and expenses. 6 C. The tribunal shall order the payment of costs and reasonable attorney 7 attorney's fees if it determines that a hearing was requested primarily for delay. In 8 a proceeding under Section 6 of this Chapter (Enforcement and modification of 9 support order after registration), a hearing is presumed to have been requested 10 primarily for delay if a registered support order is confirmed or enforced without 11 change. 12 Art. 1303.14. Limited immunity of petitioner 13 A. Participation by a petitioner in a proceeding under this Chapter before a 14 responding tribunal, whether in person, by private attorney, or through services 15 provided by the support enforcement agency, does not confer personal jurisdiction 16 over the petitioner in another proceeding. 17 B. A petitioner is not amenable to services service of civil process while 18 physically present in this state to participate in a proceeding under this Chapter. 19 C. The immunity granted by this Article does not extend to civil litigation 20 based on acts unrelated to a proceeding under this Chapter committed by a party 21 while physically present in this state to participate in the proceeding. 22 Art. 1303.15. Nonparentage as defense 23 A party whose parentage of a child has been previously determined by or 24 pursuant to law may not plead nonparentage as a defense to a proceeding under this 25 Chapter. 26 Art. 1303.16. Special rules of evidence and procedures procedure 27 A. The physical presence of the petitioner in a responding a nonresident 28 party who is an individual in a tribunal of this state is not required for the 29 establishment, enforcement, or modification of a support order or the rendition of a 30 judgment determining parentage of a child. Page 23 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 B. A verified petition, An affidavit, document substantially complying with 2 federally mandated forms, and or a document incorporated by reference in any of 3 them, which would not be excluded under the hearsay rule if given in person, is 4 admissible in evidence if given under oath penalty of perjury by a party or witness 5 residing in another outside this state. 6 C. A copy of the record of child support payments certified as a true copy 7 of the original by the custodian of the record may be forwarded to a responding 8 tribunal. The copy is evidence of facts asserted in it and is admissible to show 9 whether payments were made. 10 D. Copies of bills for testing for parentage and for prenatal and postnatal 11 health care of the mother and child, furnished to the adverse party at least ten days 12 before trial, are admissible in evidence to prove the amount of the charges billed and 13 that the charges were reasonable, necessary, and customary. 14 E. Documentary evidence transmitted from another outside this state to a 15 tribunal of this state by telephone, telecopier, or other electronic means that do not 16 provide an original writing record may not be excluded from evidence on an 17 objection based on the means of transmission. 18 F. In a proceeding under this Chapter, a tribunal of this state may shall 19 permit a party or witness residing in another outside this state to be deposed or to 20 testify under penalty of perjury by telephone, audiovisual means, or other electronic 21 means at a designated tribunal or other location in that state. A tribunal of this state 22 shall cooperate with other tribunals of other states in designating an appropriate 23 location for the deposition or testimony. 24 G. If a party called to testify at a civil hearing refuses to answer on the 25 ground that the testimony may be self-incriminating, the trier of fact may draw an 26 adverse inference from the refusal. 27 H. A privilege against disclosure of communications between spouses does 28 not apply in a proceeding under this Chapter. 29 I. The defense of immunity based on the relationship of husband and wife 30 or parent and child does not apply in a proceeding under this Chapter. Page 24 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 J. A voluntary acknowledgment of paternity, certified as a true copy, is 2 admissible to establish parentage of the child. 3 Art. 1303.17. Communications between tribunals 4 A tribunal of this state may communicate with a tribunal of another outside 5 this state in writing, a record or by telephone, electronic mail, or other means, to 6 obtain information concerning the laws of that state, the legal effect of a judgment, 7 decree, or order of that tribunal, and the status of a proceeding in the other state. A 8 tribunal of this state may furnish similar information by similar means to a tribunal 9 of another outside this state. 10 Art. 1303.18. Assistance with discovery 11 A tribunal of this state may do all of the following: 12 (1) Request a tribunal of another outside this state to assist in obtaining 13 discovery.; and 14 (2) On Upon request, compel a person over whom it has jurisdiction to 15 respond to a discovery order issued by a tribunal of another outside this state. 16 Art. 1303.19. Receipt and disbursement of payments 17 A. A support enforcement agency or tribunal of this state shall disburse 18 promptly any amounts received pursuant to a support order, as directed by the order. 19 The agency or tribunal shall furnish to a requesting party or tribunal of another state 20 or a foreign country a certified statement by the custodian of the record of the 21 amounts and dates of all payments received. 22 B. If neither the obligor, nor the obligee who is an individual, nor the child 23 resides in this state, upon request from the support enforcement agency of this state 24 or another state, the support enforcement agency of this state or a tribunal of this 25 state shall: 26 (1) Direct that the support payment be made to the support enforcement 27 agency in the state in which the obligee is receiving services; and 28 (2) Issue and send to the obligor's employer a conforming 29 income-withholding order or an administrative notice of change of payee, reflecting 30 the redirected payments. Page 25 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 C. The support enforcement agency of this state receiving redirected 2 payments from another state pursuant to a law similar to Paragraph B of this Article 3 shall furnish to a requesting party or tribunal of the other state a certified statement 4 by the custodian of the record of the amount and dates of all payments received. 5 Section 4. Establishment of Support Order or Determination of Parentage 6 Art. 1304.1. Petition to establish Establishment of support order 7 A. If a support order entitled to recognition under this Chapter has not been 8 issued, a responding tribunal of this state with personal jurisdiction over the 9 parties may issue a support order if either: 10 (1) The individual seeking the order resides in another outside this state.; or 11 (2) The support enforcement agency seeking the order is located in another 12 outside this state. 13 B. The tribunal may issue a temporary child support order in the event of any 14 of the following: 15 (1) The respondent has signed a verified statement acknowledging parentage. 16 (2) The respondent has been determined by or pursuant to law to be the 17 parent. 18 (3) There is other clear and convincing evidence that the respondent is the 19 child's parent. 20 The tribunal may issue a temporary child support order if the tribunal 21 determines that such an order is appropriate and the individual ordered to pay is: 22 (1) A presumed father of the child; 23 (2) Petitioning to have his paternity adjudicated; 24 (3) Identified as the father of the child through genetic testing; 25 (4) An alleged father who has declined to submit to genetic testing; 26 (5) Shown by clear and convincing evidence to be the father of the child; 27 (6) An acknowledged father as provided by applicable state law; 28 (7) The mother of the child; or 29 (8) An individual who has been ordered to pay child support in a previous 30 proceeding and the order has not been reversed or vacated. Page 26 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 C. Upon finding, after notice and opportunity to be heard, that an obligor 2 owes a duty of support, the tribunal shall issue a support order directed to the obligor 3 and may issue other orders pursuant to Article 1303.5 (Duties and powers of 4 responding tribunal). 5 Art. 1304.2. Proceeding to Determine Parentage 6 A tribunal of this state authorized to determine parentage of a child may serve 7 as a responding tribunal in a proceeding to determine parentage of a child brought 8 under this Chapter or a law or procedure substantially similar to this Chapter. 9 Section 5. Enforcement of Support Order 10 of Another State Without Registration 11 Art. 1305.1. Employer's receipt of income-withholding order of another state 12 An income-withholding order issued in another state may be sent by or on 13 behalf of the obligee, or by the support enforcement agency, to the person or entity 14 defined as the obligor's employer under the income withholding law of this state 15 without first filing a petition or comparable pleading or registering the order with a 16 tribunal of this state. 17 Art. 1305.2. Employer's compliance with income-withholding order of another state 18 A. Upon receipt of an income-withholding order, the obligor's employer 19 shall immediately provide a copy of the order to the obligor. 20 B. The employer shall treat an income-withholding order issued in another 21 state which appears regular on its face as if it had been issued by a tribunal of this 22 state. 23 C. Except as otherwise provided in Paragraph D of this Article hereof and 24 Article 1305.3, the employer shall withhold and distribute the funds as directed in 25 the withholding order by complying with the terms of the order, which specifies all 26 of the following specify: 27 (1) The duration and the amount of periodic payments of current child 28 support, stated as a sum certain.; 29 (2) The person or agency designated to receive payments and the address to 30 which the payments are to be forwarded.; Page 27 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (3) Medical support, whether in the form of periodic cash payment, stated 2 as a sum certain, or ordering the obligor to provide health insurance coverage for the 3 child under a policy available through the obligor's employment.; 4 (4) The amount of periodic payments of fees and costs for a support 5 enforcement agency, the issuing tribunal, and the obligee's attorney, stated as sums 6 certain.; and 7 (5) The amount of periodic payments of arrearages and interest on 8 arrearages, stated as sums certain. 9 D. An employer shall comply with the law of the state of the obligor's 10 principal place of employment for withholding from income with respect to all of the 11 following: 12 (1) The employer's fee for processing an income-withholding order.; 13 (2) The maximum amount permitted to be withheld from the obligor's 14 income.; and 15 (3) The times within which the employer must implement the withholding 16 order and forward the child support payment. 17 Art. 1305.3. Compliance Employer's compliance with multiple two or more income- 18 withholding orders 19 If the obligor's employer receives multiple two or more income-withholding 20 orders with respect to the earnings of the same obligor, the employer satisfies the 21 terms of the multiple orders if the employer complies with the law of the state of the 22 obligor's principal place of employment to establish the priorities for withholding 23 and allocating income withheld for multiple two or more child support obligees. 24 Art. 1305.4. Immunity from civil liability 25 An employer who that complies with an income-withholding order issued in 26 another state in accordance with this Section is not subject to civil liability to any an 27 individual or agency with regard to the employer's withholding of child support from 28 the obligor's income. Page 28 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 Art. 1305.5. Penalties for noncompliance 2 An employer who that willfully fails to comply with an income-withholding 3 order issued by in another state and received for enforcement is subject to the same 4 penalties that may be imposed for noncompliance with an order issued by a tribunal 5 of this state. 6 Art. 1305.6. Contest by obligor 7 A. An obligor may contest the validity or enforcement of an income- 8 withholding order issued in another state and received directly by an employer in this 9 state by registering the order in a tribunal of this state and filing a contest to that 10 order as provided in Section 6, or otherwise contesting the order in the same manner 11 as if the order had been issued by a tribunal of this state. Article 1306.4 (Choice of 12 law) applies to the contest. 13 B. The obligor shall give notice of the contest to all of the following: 14 (1) A support enforcement agency providing services to the obligee.; 15 (2) Each employer that has directly received an income-withholding order. 16 relating to the obligor; and 17 (3) The person or agency designated to receive payments in the income- 18 withholding order or, if no person or agency is designated, to the obligee. 19 Art. 1305.7. Administrative enforcement of orders 20 A. A party or support enforcement agency seeking to enforce a support order 21 or an income-withholding order, or both, issued by a tribunal of in another state or 22 a foreign support order may send the documents required for registering the order to 23 a support enforcement agency of this state. 24 B. Upon receipt of the documents, the support enforcement agency, without 25 initially seeking to register the order, shall consider and, if appropriate, use any 26 administrative procedure authorized by the law of this state to enforce a support 27 order or an income-withholding order, or both. If the obligor does not contest 28 administrative enforcement, the order need not be registered. If the obligor contests 29 the validity or administrative enforcement of the order, the support enforcement 30 agency shall register the order pursuant to this Chapter. Page 29 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 Section 6. Registration, Enforcement, and Modification of 2 Support Order After Registration 3 Subsection A. Registration and for Enforcement 4 of Support Order 5 Art. 1306.1. Registration of order for enforcement 6 A support order or an income-withholding order issued by a tribunal of 7 another state in another state or a foreign support order may be registered in this state 8 for enforcement. 9 Art. 1306.2. Procedure to register order for enforcement 10 A. Except as otherwise provided in Article 1307.6, a A support order or 11 income-withholding order of another state or a foreign support order may be 12 registered in this state by sending the following documents and information records 13 to the appropriate tribunal in this state: 14 (1) A letter of transmittal to the tribunal requesting registration and 15 enforcement.; 16 (2) Two copies, including one certified copy, of all orders the order to be 17 registered, including any modification of an the order.; 18 (3) A sworn statement by the party seeking person requesting registration or 19 a certified statement by the custodian of the records showing the amount of any 20 arrearage.; 21 (4) The name of the obligor and, if known: 22 (a) The obligor's address and social security number.; 23 (b) The name and address of the obligor's employer and any other source of 24 income of the obligor.; and 25 (c) A description and the location of property of the obligor in this state not 26 exempt from execution.; and 27 (5) Except as otherwise provided in Article 1303.12, the The name and 28 address of the obligee and, if applicable, the agency or person to whom support 29 payments are to be remitted. Page 30 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 B. On receipt of a request for registration, the registering tribunal shall cause 2 the order to be filed as a foreign judgment an order of a tribunal of another state or 3 a foreign support order, together with one copy of the documents and information, 4 regardless of their form. 5 C. A petition or comparable pleading seeking a remedy that must be 6 affirmatively sought under other law of this state may be filed at the same time as the 7 request for registration or later. The pleading must specify the grounds for the 8 remedy sought. 9 D. If two or more orders are in effect, the person requesting registration 10 shall: 11 (1) Furnish to the tribunal a copy of every support order asserted to be in 12 effect in addition to the documents specified in this Section; 13 (2) Specify the order alleged to be the controlling order, if any; and 14 (3) Specify the amount of consolidated arrears, if any. 15 E. A request for a determination of which is the controlling order may be 16 filed separately or with a request for registration and enforcement or for registration 17 and modification. The person requesting registration shall give notice of the request 18 to each party whose rights may be affected by the determination. 19 Art. 1306.3. Effect of registration for enforcement 20 A. A support order or income-withholding order issued in another state or 21 a foreign support order is registered when the order is filed in the registering tribunal 22 of this state. 23 B. A registered support order issued in another state or a foreign country is 24 enforceable in the same manner and is subject to the same procedures as an order 25 issued by a tribunal of this state. 26 C. Except as otherwise provided in this Section Chapter, a tribunal of this 27 state shall recognize and enforce, but may not modify, a registered support order if 28 the issuing tribunal had jurisdiction. Page 31 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 Art. 1306.4. Choice of law 2 A. Except as otherwise provided in Paragraph D, the The law of the issuing 3 state or foreign country governs: 4 (1) The the nature, extent, amount, and duration of current payments and 5 other obligations of support and the payment of arrearages under the order under a 6 registered support order; 7 (2) The computation and payment of arrearages and accrual of interest on the 8 arrearages under the support order; and 9 (3) The existence and satisfaction of other obligations under the support 10 order. 11 B. In a proceeding for arrearages arrears under a registered support order, the 12 prescriptive period under the laws statute of limitation of this state or of the issuing 13 state or foreign country, whichever is longer, applies. 14 C. A responding tribunal of this state shall apply the procedures and 15 remedies of this state to enforce current support and collect arrears and interest due 16 on a support order of another state or a foreign country registered in this state. 17 D. After a tribunal of this state or another state determines which is the 18 controlling order and issues an order consolidating arrears, if any, a tribunal of this 19 state shall prospectively apply the law of the state or foreign country issuing the 20 controlling order, including its law on interest on arrears, on current and future 21 support, and on consolidated arrears. 22 Subsection B. Contest of Validity or Enforcement 23 Art. 1306.5. Notice of registration of order 24 A. When a support order or income-withholding order issued in another state 25 or a foreign support order is registered, the registering tribunal of this state shall 26 notify the nonregistering party. The notice must be accompanied by a copy of the 27 registered order and the documents and relevant information accompanying the 28 order. Page 32 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 B. The notice must inform the nonregistering party of all of the following: 2 (1) That a registered support order is enforceable as of the date of 3 registration in the same manner as an order issued by a tribunal of this state.; 4 (2) That a hearing to contest the validity or enforcement of the registered 5 order must be requested within twenty days after notice unless the registered order 6 is under Article 1307.7; 7 (3) That failure to contest the validity or enforcement of the registered order 8 in a timely manner will result in confirmation of the order and enforcement of the 9 order and the alleged arrearages and precludes further contest of that order with 10 respect to any matter that could have been asserted.; and 11 (4) Of the amount of any alleged arrearages. 12 C. If the registering party asserts that two or more orders are in effect, a 13 notice must also: 14 (1) Identify the two or more orders and the order alleged by the registering 15 party to be the controlling order and the consolidated arrears, if any; 16 (2) Notify the nonregistering party of the right to a determination of which 17 is the controlling order; 18 (3) State that the procedures provided in Paragraph B apply to the 19 determination of which is the controlling order; and 20 (4) State that failure to contest the validity or enforcement of the order 21 alleged to be the controlling order in a timely manner may result in confirmation that 22 the order is the controlling order. 23 D. Upon registration of an income-withholding order for enforcement, the 24 support enforcement agency or the registering tribunal shall notify the obligor's 25 employer pursuant to the income-withholding laws law of this state. 26 Art. 1306.6. Procedure to contest validity or enforcement of registered support order 27 A. A nonregistering party seeking to contest the validity or enforcement of 28 a registered support order in this state shall request a hearing within twenty days 29 after notice of the registration the time required by Article 1306.5. The 30 nonregistering party may seek to vacate the registration, to assert any defense to an Page 33 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 allegation of noncompliance with the registered order, or to contest the remedies 2 being sought or the amount of any alleged arrearages pursuant to Article 1306.7 3 (Contest of registration or enforcement). 4 B. If the nonregistering party fails to contest the validity or enforcement of 5 the registered support order in a timely manner, the order is confirmed by operation 6 of law. 7 C. If a nonregistering party requests a hearing to contest the validity or 8 enforcement of the registered support order, the registering tribunal shall schedule 9 the matter for hearing and give notice to the parties of the date, time, and place of the 10 hearing. 11 Art. 1306.7. Contest of registration or enforcement 12 A. A party contesting the validity or enforcement of a registered support 13 order or seeking to vacate the registration has the burden of proving one or more of 14 the following defenses: 15 (1) The issuing tribunal lacked personal jurisdiction over the contesting 16 party. 17 (2) The order was obtained by fraud. 18 (3) The order has been vacated, suspended, or modified by a later order. 19 (4) The issuing tribunal has stayed the order pending appeal. 20 (5) There is a defense under the law of this state to the remedy sought. 21 (6) Full or partial payment has been made. 22 (7) The prescriptive period statute of limitation under Article 1306.4 23 (Choice of law) precludes enforcement of some or all of the arrearages. 24 (8) The alleged controlling order is not the controlling order. 25 B. If a party presents evidence establishing a full or partial defense under 26 Paragraph A of this Article, a tribunal may stay enforcement of the a registered 27 support order, continue the proceeding to permit production of additional relevant 28 evidence, and issue other appropriate orders. An uncontested portion of the 29 registered order may be enforced by all remedies available under the laws law of this 30 state. Page 34 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 C. If the contesting party does not establish a defense under Paragraph A of 2 this Article to the validity or enforcement of the a registered support order, the 3 registering tribunal shall issue an order confirming the order. 4 Art. 1306.8. Confirmed order 5 Confirmation of a registered support order, whether by operation of law or 6 after notice and hearing, precludes further contest of the order with respect to any 7 matter that could have been asserted at the time of registration. 8 Subsection C. Registration and Modification of 9 Child Support Order Of Another State 10 Art. 1306.9. Procedure to register child support order of another state for 11 modification 12 A party or support enforcement agency seeking to modify, or to modify and 13 enforce, a child support order issued in another state shall register that order in this 14 state in the same manner provided in Subsection A of this Section Articles 1306.1 15 through 1306.8 if the order has not been registered. A petition for modification may 16 be filed at the same time as a request for registration, or later. The pleading must 17 specify the grounds for modification. 18 Art. 1306.10. Effect of registration for modification 19 A tribunal of this state may enforce a child support order of another state 20 registered for purposes of modification, in the same manner as if the order had been 21 issued by a tribunal of this state, but the registered order may be modified only if the 22 requirements of Article 1306.11 (Modification of child support order of another 23 state) or 1306.13 have been met. 24 Art. 1306.11. Modification of child support order of another state 25 A. After a child support order issued in another state has been registered in 26 this state, the responding tribunal of this state may modify that order only if Article 27 1306.13 (Jurisdiction to modify child support order of another state when individual 28 parties reside in this state) does not apply and, after notice and hearing, it finds that 29 either If Article 1306.13 does not apply, upon petition a tribunal of this state may Page 35 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 modify a child support order issued in another state which is registered in this state 2 if, after notice and hearing, the tribunal finds that: 3 (1) All of the The following requirements are met: 4 (a) Neither the The child, nor the individual obligee who is an individual, 5 and nor the obligor do not reside resides in the issuing state. 6 (b) A petitioner who is a nonresident of this state seeks modification.; and 7 (c) The respondent is subject to the personal jurisdiction of the tribunal of 8 this state.; or 9 (2) The child or a party who is an individual is subject to the personal 10 jurisdiction of the tribunal of this state and all of the parties who are individuals have 11 filed a written consent in the issuing tribunal for a tribunal of this state to modify the 12 support order and assume continuing, exclusive jurisdiction over the order. However, 13 if the issuing state is a foreign jurisdiction that has not enacted a law or established 14 procedures substantially similar to the procedures under this Chapter, the consent 15 otherwise required of an individual residing in this state is not required for the 16 tribunal to assume jurisdiction to modify the child support order. This state is the 17 residence of the child, or a party who is an individual is subject to the personal 18 jurisdiction of the tribunal of this state, and all of the parties who are individuals 19 have filed consents in a record in the issuing tribunal for a tribunal of this state to 20 modify the support order and assume continuing, exclusive jurisdiction. 21 B. Modification of a registered child support order is subject to the same 22 requirements, procedures, and defenses that apply to the modification of an order 23 issued by a tribunal of this state and the order may be enforced and satisfied in the 24 same manner. 25 C. A tribunal of this state may not modify any aspect of a child support order 26 that may not be modified under the law of the issuing state., including the duration 27 of the obligation of support. If two or more tribunals have issued child support 28 orders for the same obligor and same child, the order that controls and must be so 29 recognized under the provisions of Article 1302.7 (Recognition of controlling child Page 36 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 support order) establishes the aspects of the support order that which are 2 nonmodifiable. 3 D. In a proceeding to modify a child support order, the law of the state that 4 is determined to have issued the controlling order governs the duration of the 5 obligation of support. The obligor's fulfillment of the duty of support established by 6 that order precludes imposition of a further obligation of support by a tribunal of this 7 state. 8 D.E. On issuance of an order by a tribunal of this state modifying a child 9 support order issued in another state, a the tribunal of this state becomes the tribunal 10 having continuing, exclusive jurisdiction. 11 F. Notwithstanding Paragraphs A through E of this Article and Article 12 1302.1(B), a tribunal of this state retains jurisdiction to modify an order issued by 13 a tribunal of this state if: 14 (1) One party resides in another state; and 15 (2) The other party resides outside the United States. 16 Art. 1306.12. Recognition of order modified in another state 17 A tribunal of this state shall recognize a modification of its earlier child 18 support order by a tribunal of another state, which assumed jurisdiction pursuant to 19 this Chapter or a law substantially similar to this Chapter, and, upon request, except 20 as otherwise provided in this Chapter, shall do all of the following: If a child support 21 order issued by a tribunal of this state is modified by a tribunal of another state 22 which assumed jurisdiction pursuant to the Uniform Interstate Family Support Act, 23 a tribunal of this state: 24 (1) Enforce the order that was modified only as to amounts accruing before 25 the modification. May enforce its order that was modified only as to arrears and 26 interest accruing before the modification; 27 (2) Enforce only nonmodifiable aspects of that order. 28 (3) Provide other May provide appropriate relief only for violations of that 29 its order that which occurred before the effective date of the modification; and Page 37 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (4)(3) Recognize Shall recognize the modifying order of the other state, upon 2 registration, for the purpose of enforcement. 3 Art. 1306.13. Jurisdiction to modify child support order of another state when 4 individual parties reside in this state 5 A. If all of the parties who are individuals reside in this state and the child 6 does not reside in the issuing state, a tribunal of this state has jurisdiction to enforce 7 and to modify the issuing state's child support order in a proceeding to register that 8 order. 9 B. A tribunal of this state exercising jurisdiction as provided in under this 10 Article shall apply the provisions of Sections 1 and 2, this Section, of this Chapter, 11 this Article, and the procedural and substantive laws of this state to the proceeding 12 for enforcement or modification. Sections 3, 4, 5, 7, and 8 of this Chapter do not 13 apply. 14 Art. 1306.14. Notice to issuing tribunal of modification 15 Within thirty days after issuance of a modified child support order, the party 16 obtaining the modification shall file a certified copy of the order with the issuing 17 tribunal that had continuing, exclusive jurisdiction over the earlier order, and in each 18 tribunal in which the party knows the earlier order has been registered. A party who 19 obtains the order and fails to file a certified copy is subject to appropriate sanctions 20 by a tribunal in which the issue of failure to file arises. The failure to file does not 21 affect the validity or enforceability of the modified order of the new tribunal having 22 continuing, exclusive jurisdiction. 23 Subsection D. Registration and modification of foreign child support order 24 Art. 1306.15. Jurisdiction to modify child support order of foreign country 25 A. Except as otherwise provided in Article 1307.11, if a foreign country 26 lacks or refuses to exercise jurisdiction to modify its child support order pursuant to 27 its laws, a tribunal of this state may assume jurisdiction to modify the child support 28 order and bind all individuals subject to the personal jurisdiction of the tribunal 29 whether the consent to modification of a child support order otherwise required of Page 38 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 the individual pursuant to Article 1306.11 has been given or whether the individual 2 seeking modification is a resident of this state or of the foreign country. 3 B. An order issued by a tribunal of this state modifying a foreign child 4 support order pursuant to this section is the controlling order. 5 Art. 1306.16. Procedure to register child support order of a foreign country for 6 modification 7 A party or support enforcement agency seeking to modify, or to modify and 8 enforce, a foreign child support order not under the Convention may register that 9 order in this state under Articles 1306.1 through 1306.8 if the order has not been 10 registered. A petition for modification may be filed at the same time as a request for 11 registration, or at another time. The petition must specify the grounds for 12 modification. 13 Section 7. Determination of Parentage Support Proceedings Under Convention 14 Art. 1307.1. Proceeding to determine parentage Definitions 15 A. A tribunal of this state may serve as an initiating or responding tribunal 16 in a proceeding brought under this Chapter or a law or procedure substantially 17 similar to this Chapter, the Uniform Reciprocal Enforcement of Support Act, or the 18 Revised Uniform Reciprocal Enforcement of Support Act to determine that the 19 petitioner is a parent of a particular child or to determine that a respondent is a parent 20 of that child. 21 B. In a proceeding to determine parentage, a responding tribunal of this state 22 shall apply the procedural and substantive law of this state and the rules of this state 23 on choice of law. 24 In this Section: 25 (1) "Application" means a request under the Convention by an obligee or 26 obligor, or on behalf of a child, made through a central authority for assistance from 27 another central authority. 28 (2) "Central authority" means the entity designated by the United States or 29 a foreign country described in Article 1301.2(5)(d) to perform the functions specified 30 in the Convention. Page 39 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (3) "Convention support order" means a support order of a tribunal of a 2 foreign country described in Article 1301.2(5)(d). 3 (4) "Direct request" means a petition filed by an individual in a tribunal of 4 this state in a proceeding involving an obligee, obligor, or child residing outside the 5 United States. 6 (5) "Foreign central authority" means the entity designated by a foreign 7 country described in Article 1301.2(5)(d) to perform the functions specified in the 8 Convention. 9 (6) "Foreign support agreement": 10 (a) Means an agreement for support in a record that: 11 (i) Is enforceable as a support order in the country of origin; 12 (ii) Has been: 13 (aa) Formally drawn up or registered as an authentic instrument by a foreign 14 tribunal; or 15 (bb) Authenticated by, or concluded, registered, or filed with a foreign 16 tribunal; and 17 (iii) May be reviewed and modified by a foreign tribunal; and 18 (b) Includes a maintenance arrangement or authentic instrument under the 19 Convention. 20 (7) "United States central authority" means the Secretary of the United States 21 Department of Health and Human Services. 22 Art. 1307.2. Applicability 23 This Section applies only to a support proceeding under the Convention. In 24 such a proceeding, if a provision of this Section is inconsistent with Sections 1 25 through 6, this Section controls. 26 Art. 1307.3. Relationship of the Department of Children and Family Services to 27 United States central authority 28 The Department of Children and Family Services of this state is recognized 29 as the agency designated by the United States central authority to perform specific 30 functions under the Convention. Page 40 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 Art. 1307.4. Initiation by the Department of Children and Family Services of 2 support proceeding under convention 3 A. In a support proceeding under this Section, the Department of Children 4 and Family Services, of this state shall: 5 (1) Transmit and receive applications; and 6 (2) Initiate or facilitate the institution of a proceeding regarding an 7 application in a tribunal of this state. 8 B. The following support proceedings are available to an obligee under the 9 Convention: 10 (1) Recognition or recognition and enforcement of a foreign support order; 11 (2) Enforcement of a support order issued or recognized in this state; 12 (3) Establishment of a support order if there is no existing order, including, 13 if necessary, determination of parentage of a child; 14 (4) Establishment of a support order if recognition of a foreign support order 15 is refused under Article 1307.8(B)(2), (4), or (9); 16 (5) Modification of a support order of a tribunal of this state; and 17 (6) Modification of a support order of a tribunal of another state or a foreign 18 country. 19 C. The following support proceedings are available under the Convention to 20 an obligor against which there is an existing support order: 21 (1) Recognition of an order suspending or limiting enforcement of an 22 existing support order of a tribunal of this state; 23 (2) Modification of a support order of a tribunal of this state; and 24 (3) Modification of a support order of a tribunal of another state or a foreign 25 country. 26 D. A tribunal of this state may not require security, bond, or deposit, 27 however described, to guarantee the payment of costs and expenses in proceedings 28 under the Convention. Page 41 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 Art. 1307.5. Direct request 2 A. A petitioner may file a direct request seeking establishment or 3 modification of a support order or determination of parentage of a child. In the 4 proceeding, the law of this state applies. 5 B. A petitioner may file a direct request seeking recognition and enforcement 6 of a support order or support agreement. In the proceeding, Articles 1307.6 through 7 1307.13 apply. 8 C. In a direct request for recognition and enforcement of a Convention 9 support order or foreign support agreement: 10 (1) A security, bond, or deposit is not required to guarantee the payment of 11 costs and expenses; and 12 (2) An obligee or obligor that in the issuing country has benefitted from free 13 legal assistance is entitled to benefit, at least to the same extent, from any free legal 14 assistance provided for by the law of this state under the same circumstances. 15 D. A petitioner filing a direct request is not entitled to assistance from the 16 Department of Children and Family Services. 17 E. This Section does not prevent the application of laws of this state that 18 provide simplified, more expeditious rules regarding a direct request for recognition 19 and enforcement of a foreign support order or foreign support agreement. 20 Art. 1307.6. Registration of convention support order 21 A. Except as otherwise provided in this Section, a party who is an individual 22 or a support enforcement agency seeking recognition of a Convention support order 23 shall register the order in this state as provided in Section 6. 24 B. Notwithstanding Articles 1303.11 and 1306.2(A), a request for 25 registration of a Convention support order must be accompanied by: 26 (1) A complete text of the support order or an abstract or an extract of the 27 support order drawn up by the issuing foreign tribunal, which may be in the form 28 recommended by The Hague Conference on Private International Law; 29 (2) A record stating that the support order is enforceable in the issuing 30 country; Page 42 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (3) If the respondent did not appear and was not represented in the 2 proceedings in the issuing country, a record attesting, as appropriate, either that the 3 respondent had proper notice of the proceedings and an opportunity to be heard or 4 that the respondent had proper notice of the support order and an opportunity to be 5 heard in a challenge or appeal on fact or law before a tribunal; 6 (4) A record showing the amount of arrears, if any, and the date the amount 7 was calculated; 8 (5) A record showing a requirement for automatic adjustment of the amount 9 of support, if any, and the information necessary to make the appropriate 10 calculations; and 11 (6) If necessary, a record showing the extent to which the applicant received 12 free legal assistance in the issuing country. 13 C. A request for registration of a Convention support order may seek 14 recognition and partial enforcement of the order. 15 D. A tribunal of this state may vacate the registration of a Convention 16 support order without the filing of a contest under Article 1307.7 only if, acting on 17 its own motion, the tribunal finds that recognition and enforcement of the order 18 would be manifestly incompatible with public policy. 19 E. The tribunal shall promptly notify the parties of the registration or the 20 order vacating the registration of a Convention support order. 21 Art. 1307.7. Contest of registered convention support order 22 A. Except as otherwise provided in this Section, Articles 1306.5 through 23 1306.8 apply to a contest of a registered Convention support order. 24 B. A party contesting a registered Convention support order shall file a 25 contest not later than thirty days after notice of the registration, but if the contesting 26 party does not reside in the United States, the contest shall be filed not later than 27 sixty days after notice of the registration. 28 C. If the nonregistering party fails to contest the registered Convention 29 support order by the time specified in Paragraph B of this Article, the order is 30 enforceable. Page 43 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 D. A contest of a registered Convention support order may be based only on 2 grounds set forth in Article 1307.8. The contesting party bears the burden of proof. 3 E. In a contest of a registered Convention support order, a tribunal of this 4 state: 5 (1) Is bound by the findings of fact on which the foreign tribunal based its 6 jurisdiction; and 7 (2) May not review the merits of the order. 8 F. A tribunal of this state deciding a contest of a registered Convention 9 support order shall promptly notify the parties of its decision. 10 G. A challenge or appeal, if any, does not stay the enforcement of a 11 Convention support order unless there are exceptional circumstances. 12 Art. 1307.8. Recognition and enforcement of registered convention support order 13 A. Except as otherwise provided in Paragraph B of this Article, a tribunal of 14 this state shall recognize and enforce a registered Convention support order. 15 B. The following grounds are the only grounds on which a tribunal of this 16 state may refuse recognition and enforcement of a registered Convention support 17 order: 18 (1) Recognition and enforcement of the order is manifestly incompatible 19 with public policy, including the failure of the issuing tribunal to observe minimum 20 standards of due process, which include notice and an opportunity to be heard; 21 (2) The issuing tribunal lacked personal jurisdiction consistent with Article 22 1302.1; 23 (3) The order is not enforceable in the issuing country; 24 (4) The order was obtained by fraud in connection with a matter of 25 procedure; 26 (5) A record transmitted in accordance with Article 1307.6 lacks authenticity 27 or integrity; 28 (6) A proceeding between the same parties and having the same purpose is 29 pending before a tribunal of this state and that proceeding was the first to be filed; Page 44 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (7) The order is incompatible with a more recent support order involving the 2 same parties and having the same purpose if the more recent support order is entitled 3 to recognition and enforcement under this Chapter in this state; 4 (8) Payment, to the extent alleged arrears have been paid in whole or in part; 5 (9) In a case in which the respondent neither appeared nor was represented 6 in the proceeding in the issuing foreign country: 7 (a) If the law of that country provides for prior notice of proceedings, the 8 respondent did not have proper notice of the proceedings and an opportunity to be 9 heard; or 10 (b) If the law of that country does not provide for prior notice of the 11 proceedings, the respondent did not have proper notice of the order and an 12 opportunity to be heard in a challenge or appeal on fact or law before a tribunal; or 13 (10) The order was made in violation of Article 1307.11. 14 C. If a tribunal of this state does not recognize a Convention support order 15 under Subparagraph B(2), (4), or (9) of this Article. 16 (1) The tribunal may not dismiss the proceeding without allowing a 17 reasonable time for a party to request the establishment of a new Convention support 18 order; and 19 (2) The Department of Children and Family Services shall take all 20 appropriate measures to request a child support order for the obligee if the 21 application for recognition and enforcement was received under Article 1307.4. 22 Art. 1307.9. Partial enforcement 23 If a tribunal of this state does not recognize and enforce a Convention support 24 order in its entirety, it shall enforce any severable part of the order. An application 25 or direct request may seek recognition and partial enforcement of a Convention 26 support order. 27 Art. 1307.10. Foreign support agreement 28 A. Except as otherwise provided in Paragraphs C and D of this Article, a 29 tribunal of this state shall recognize and enforce a foreign support agreement 30 registered in this state. Page 45 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 B. An application or direct request for recognition and enforcement of a 2 foreign support agreement must be accompanied by: 3 (1) A complete text of the foreign support agreement; and 4 (2) A record stating that the foreign support agreement is enforceable as an 5 order of support in the issuing country. 6 C. A tribunal of this state may vacate the registration of a foreign support 7 agreement only if, acting on its own motion, the tribunal finds that recognition and 8 enforcement would be manifestly incompatible with public policy. 9 D. In a contest of a foreign support agreement, a tribunal of this state may 10 refuse recognition and enforcement of the agreement if it finds: 11 (1) Recognition and enforcement of the agreement is manifestly 12 incompatible with public policy; 13 (2) The agreement was obtained by fraud or falsification; 14 (3) The agreement is incompatible with a support order involving the same 15 parties and having the same purpose in this state, another state, or a foreign country 16 if the support order is entitled to recognition and enforcement under this Chapter in 17 this state; or 18 (4) The record submitted under Paragraph B of this Article lacks authenticity 19 or integrity. 20 E. A proceeding for recognition and enforcement of a foreign support 21 agreement shall be suspended during the pendency of a challenge to or appeal of the 22 agreement before a tribunal of another state or a foreign country. 23 Art. 1307.11. Modification of convention child support order 24 A. A tribunal of this state may not modify a Convention child support order 25 if the obligee remains a resident of the foreign country where the support order was 26 issued unless: 27 (1) The obligee submits to the jurisdiction of a tribunal of this state, either 28 expressly or by defending on the merits of the case without objecting to the 29 jurisdiction at the first available opportunity; or Page 46 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 (2) The foreign tribunal lacks or refuses to exercise jurisdiction to modify 2 its support order or issue a new support order. 3 B. If a tribunal of this state does not modify a Convention child support order 4 because the order is not recognized in this state, Article 1307.8(C) applies. 5 Art. 1307.12. Personal information; limit on use 6 Personal information gathered or transmitted under this Section may be used 7 only for the purposes for which it was gathered or transmitted. 8 Art. 1307.13. Record in original language; English translation 9 A record filed with a tribunal of this state under this Section must be in the 10 original language and, if not in English, must be accompanied by an English 11 translation. 12 Section 8. Interstate Rendition 13 Art. 1308.1. Grounds for rendition 14 A. For purposes of this Section, "governor" includes an individual 15 performing the functions of governor or the executive authority of a state covered by 16 this Chapter. 17 B. The governor of this state may either: 18 (1) Demand that the governor of another state surrender an individual found 19 in the other state who is charged criminally in this state with having failed to provide 20 for the support of an obligee.; or 21 (2) On the demand by the governor of another state, surrender an individual 22 found in this state who is charged criminally in the other state with having failed to 23 provide for the support of an obligee. 24 C. A provision for extradition of individuals not inconsistent with this 25 Chapter applies to the demand even if the individual whose surrender is demanded 26 was not in the demanding state when the crime was allegedly committed and has not 27 fled therefrom. 28 Art. 1308.2. Conditions of rendition 29 A. Before making demand that the governor of another state surrender an 30 individual charged criminally in this state with having failed to provide for the Page 47 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 support of an obligee, the governor of this state may require a prosecutor of this state 2 to demonstrate that at least sixty days previously the obligee had initiated 3 proceedings for support pursuant to this Chapter or that the proceeding would be of 4 no avail. 5 B. If, under this Chapter or a law substantially similar to this Chapter, the 6 Uniform Reciprocal Enforcement of Support Act, or the Revised Uniform Reciprocal 7 Enforcement of Support Act, the governor of another state makes a demand that the 8 governor of this state surrender an individual charged criminally in that state with 9 having failed to provide for the support of a child or other individual to whom a duty 10 of support is owed, the governor may require a prosecutor to investigate the demand 11 and report whether a proceeding for support has been initiated or would be effective. 12 If it appears that a proceeding would be effective but has not been initiated, the 13 governor may delay honoring the demand for a reasonable time to permit the 14 initiation of a proceeding. 15 C. If a proceeding for support has been initiated and the individual whose 16 rendition is demanded prevails, the governor may decline to honor the demand. If 17 the petitioner prevails and the individual whose rendition is demanded is subject to 18 a support order, the governor may decline to honor the demand if the individual is 19 complying with the support order. 20 Section 9. Miscellaneous Provisions 21 Art. 1309.1. Uniformity of application and construction 22 In applying and construing this uniform act, consideration must be given to 23 the need to promote uniformity of the law with respect to its subject matter among 24 states that enact it to the extent that such provisions are not prohibited by the 25 Louisiana Constitution. 26 Art. 1309.2. Transitional provision 27 This Chapter applies to proceedings begun on or after the effective date of 28 this Chapter to establish a support order or determine parentage of a child or to Page 48 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 register, recognize, enforce, or modify a prior support order, determination, or 2 agreement, whenever issued or entered. 3 Art. 1309.3. Severability 4 If any provision of this Chapter or its application to any person or 5 circumstance is held invalid, the invalidity does not affect other provisions or 6 applications of this Chapter which can be given effect without the invalid provision 7 or application, and to this end the provisions of this Chapter are severable. 8 Section 2. R.S. 46:236.3(I) is hereby amended and reenacted to read as follows: 9 §236.3. Enforcement of support by income assignment 10 * * * 11 I.(1) The notice to withhold shall operate as an assignment and shall be 12 binding, fourteen days after mailing or other transmission, or from the department 13 by administrative order of income assignment, upon any existing or future employers 14 or payors of income of the person ordered to pay support. 15 (2) Notwithstanding any provision of this Section, a payor may choose to 16 receive notices to withhold in an electronic format from the department in 17 accordance with the provisions of 42 U.S.C. 654a(g)(1)(A). 18 * * * 19 Section 3. Prior to October 1, 2015, the Department of Children and Family Services 20 shall take action necessary to implement Section 2 of this Act on October 1, 2015, including 21 promulgation of necessary rules in accordance with the Administrative Procedure Act. 22 Section 4.(A) Section 1 of this Act shall become effective on July 1, 2015; if vetoed 23 by the governor and subsequently approved by the legislature, Section 1 of this Act shall 24 become effective on the day following such approval by the legislature. 25 (B) Section 2 of this Act shall become effective on October 1, 2015. 26 (C) Section 3 of this Act and this Section shall become effective upon signature of 27 this Act by the governor or, if not signed by the governor, upon expiration of the time for 28 bills to become law without signature of the governor, as provided by Article III, Section 18 29 of the Constitution of Louisiana. If this Act is vetoed by the governor and subsequently Page 49 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 609 ENROLLED 1 approved by the legislature, Section 3 of this Act and this Section shall become effective on 2 the day following such approval. SPEAKER OF THE HOUSE OF REPRESENTATIVES PRESIDENT OF THE SENATE GOVERNOR OF THE STATE OF LOUISIANA APPROVED: Page 50 of 50 CODING: Words in struck through type are deletions from existing law; words underscored are additions.