ENROLLED 2017 Regular Session HOUSE BILL NO. 680 (Substitute for House Bill No 426 by Representative Marino) BY REPRESENTATIVES MARINO, BAGNERIS, BOUIE, CARPENTER, GARY CARTER, GLOVER, HALL, HOFFMANN, HUNTER, JAMES, TERRY LANDRY, LEGER, LYONS, MARCELLE, NORTON, PIERRE, AND SMITH 1 AN ACT 2 To amend and reenact R.S. 9:311(A)(2) and (D) and 315.11(A) and (C), to enact Children's 3 Code Article 1353(G), R.S. 9:311.1 and 315.27, R.S. 13:4611(1)(d)(iii), R.S. 4 46:236.6(B)(4) and 236.7(C)(4), and to repeal R.S. 9:311(G), relative to child 5 support; to provide relative to child support obligations; to provide relative to 6 incarceration of the obligor; to provide procedures for the temporary modification 7 or suspension of child support orders; to provide for notice requirements; to provide 8 for a defense to contempt of court; and to provide for related matters. 9 Be it enacted by the Legislature of Louisiana: 10 Section 1. Children's Code Article 1353(G) is hereby enacted to read as follows: 11 Art. 1353. Support provisions; contempt; penalties; defenses 12 * * * 13 G. It is a defense as provided by R.S. 9:311.1 to a charge of contempt of 14 court for failure to comply with a court order of child support if an obligor can prove 15 that he was incarcerated during the period of noncompliance. This defense applies 16 only to the time period of actual incarceration. 17 Section 2. R.S. 9:311(A)(2) and (D) and 315.11(A) and (C) are hereby amended and 18 reenacted and R.S. 9:311.1 and 315.27 are hereby enacted to read as follows: 19 §311. Modification or suspension of support; material change in circumstances; 20 periodic review by Department of Children and Family Services; medical 21 support 22 A. 23 * * * Page 1 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 680 ENROLLED 1 (2) The Department of Children and Family Services shall prepare and 2 distribute information, forms, and rules for the modification or suspension of support 3 orders, in accordance with this Subsection, and for proceeding in forma pauperis. 4 The information provided by the Department of Children and Family Services shall 5 specifically include what may constitute a material change in circumstances. The 6 clerks of court in all parishes shall make this information available to the public upon 7 request. This information shall also be distributed by the Department of Public 8 Safety and Corrections or the sheriff of any parish, as appropriate, to every person 9 incarcerated in every state and parish jail and prison facility. When the initial 10 support order is entered, either the court or the department, if providing services, 11 shall provide this information to the parties. 12 * * * 13 D. A material change in circumstance need not be shown for either of the 14 following purposes of: 15 (1) modifying To modify a child support award to include a court-ordered 16 award for medical support. 17 (2) To suspend or modify a child support award in accordance with R.S. 18 9:311.1. 19 * * * 20 §311.1. Child support during the obligor's incarceration 21 A. In accordance with the provisions of this Section, every order of child 22 support shall be suspended when the obligor will be or is incarcerated for any period 23 of one hundred eighty consecutive days or more, unless any of the following 24 conditions exist: 25 (1) The obligor has the means to pay support while incarcerated. 26 (2) The obligor is incarcerated for an offense against the custodial party or 27 the child subject to the support order. Page 2 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 680 ENROLLED 1 (3) The incarceration resulted from the obligor's failure to comply with a 2 court order to pay child support. 3 B. As used in this Section: 4 (1) "Incarceration" means placement of an obligor in a county, parish, state 5 or federal prison or jail, in which the obligor is not permitted to earn wages from 6 employment outside the facility. "Incarceration" does not include probation or 7 parole. 8 (2) "Support enforcement services" shall have the same meaning as provided 9 in R.S. 46:236.1.1(14). 10 (3) "Suspension" means the modification of a child support order to zero 11 dollars during the period of an obligor's incarceration. 12 C. The Department of Public Safety and Corrections or the sheriff of any 13 parish, as appropriate, shall notify the Department of Children and Family Services 14 of any person who has been in their custody and may be subject to a child support 15 obligation if either: 16 (1) The person will be or is incarcerated for one hundred eighty consecutive 17 days or longer. 18 (2) At least six months before the person who was the subject of notification 19 under Paragraph (1) of this Subsection is scheduled to be released from incarceration 20 as defined in Subsection B of this Section. 21 D.(1) When the Department of Children and Family Services is providing 22 support enforcement services, the department shall, upon receipt of notice in 23 accordance with Paragraph (C)(1) of this Section, verify that none of the conditions 24 in Subsection A exists. 25 (2) Upon finding that none of the conditions in Subsection A exists, the 26 department shall provide notice to the custodial party by certified mail, return receipt 27 requested. The notice shall state all of the following: 28 (a) The child support order shall be suspended unless the custodial party 29 objects no later than fifteen calendar days after receipt of such notice on any of the 30 following grounds: Page 3 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 680 ENROLLED 1 (i) The obligor has sufficient income or assets to comply with the order of 2 child support. 3 (ii) The obligor is incarcerated for an offense against the custodial party or 4 the child subject to the order of child support. 5 (iii) The offense for which the obligor is incarcerated is due to the obligor's 6 failure to comply with an order to pay child support. 7 (b) The custodial party may object to the proposed modification by delivering 8 a signed objection form, indicating the nature of the objection to the department no 9 later than fifteen calendar days after receipt of the notice in this Paragraph. 10 (3) If no objection is received from the custodial party in accordance with 11 Paragraph (2) of this Subsection, the department shall file an affidavit with the court 12 that has jurisdiction over the order of child support. The affidavit shall include all 13 of the following: 14 (a) The beginning and expected end dates of such obligor's incarceration. 15 (b) A statement by the affiant of all of the following: 16 (i) A diligent search failed to identify any income or assets that could be 17 used to satisfy the order of child support while the obligor is incarcerated. 18 (ii) The offense for which the obligor is incarcerated is not an offense against 19 the custodial party or the child subject to the order of child support. 20 (iii) The offense for which the obligor is incarcerated is not due to the 21 obligor's failure to comply with an order to pay child support. 22 (iv) A notice was provided to the custodial party in accordance with 23 Paragraph (2) of this Subsection and an objection was not received from such party. 24 (4) The suspension of the order of support shall begin upon the date that the 25 department files the affidavit. 26 (5) If the custodial party makes a timely objection, the department shall file 27 a contradictory motion with the court that has jurisdiction over the order of child 28 support. Page 4 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 680 ENROLLED 1 (6) If a timely objection is made, the order of child support shall continue 2 until further order of the court. 3 E. Nothing in this Section shall prevent either party from seeking a 4 suspension or a modification of the order of support under this Section or any other 5 provision of law. 6 F.(1) Upon motion of either party or the Department of Children and Family 7 Services, after notice and hearing, the court shall suspend the child support 8 obligation unless it finds one of the conditions in Subsection A of this Section exists. 9 (2) If one of the conditions in Subsection A of this Section exists, the court 10 shall use the child support guidelines in R.S. 9:315 et seq. to determine an obligor's 11 support obligation during his period of incarceration. 12 G.(1) An order of support suspended in accordance with this Section shall 13 resume by operation of law on the first day of the second full month after the 14 obligor's release from incarceration. 15 (2) An order that suspends an obligor's order of support because of the 16 obligor's incarceration shall contain a provision that the previous order will be 17 reinstated on the first day of the second full month after the obligor's release from 18 incarceration. 19 (3) Unless the terms of the order of support have been otherwise modified, 20 the suspended order of support shall resume at the same terms that existed before the 21 suspension. 22 H. The suspension of an order of support in accordance with this Section 23 shall not affect any past due support that has accrued before the effective date of the 24 suspension. 25 I. The provisions of this Section shall not apply if a court does not have 26 continuing exclusive jurisdiction to modify the order of child support in accordance 27 with Children's Code Article 1302.5. 28 J. The secretary of the Department of Children and Family Services, in 29 consultation with the courts, the Department of Public Safety and Corrections, and Page 5 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 680 ENROLLED 1 law enforcement entities, shall promulgate rules in accordance with the 2 Administrative Procedure Act necessary to implement the provisions of this Section. 3 * * * 4 §315.11. Voluntarily unemployed or underemployed party 5 A.(1) If a party is voluntarily unemployed or underemployed, child support 6 shall be calculated based on a determination of income earning potential, unless the 7 party is physically or mentally incapacitated, or is caring for a child of the parties 8 under the age of five years. In determining the party's income earning potential, the 9 court may consider the most recently published Louisiana Occupational Employment 10 Wage Survey. In determining whether to impute income to a party, the court's 11 considerations shall include, to the extent known, all of the following: 12 (a) Assets owned or held by the party. 13 (b) Residence. 14 (c) Employment and earnings history. 15 (d) Job skills. 16 (e) Educational attainment. 17 (f) Literacy. 18 (g) Age and health. 19 (h) Criminal record and other employment barriers. 20 (i) Record of seeking work. 21 (j) The local job market. 22 (k) The availability of employers willing to hire the noncustodial parent. 23 (l) Prevailing earnings level in the local community. 24 (m) Other relevant background factors in the case. 25 (2) Absent evidence of a party's actual income or income earning potential, 26 there is a rebuttable presumption that the party can earn a weekly gross amount equal 27 to thirty-two hours at a minimum wage, according to the laws of his state of domicile 28 or federal law, whichever is higher. 29 * * * Page 6 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 680 ENROLLED 1 C. A party shall not be deemed voluntarily unemployed or underemployed 2 if he or she either: 3 (1) He has been temporarily unable to find work or has been temporarily 4 forced to take a lower paying lower-paying job as a direct result of Hurricane Katrina 5 or Rita. 6 (2) He is or was incarcerated for one hundred eighty consecutive days or 7 longer. 8 * * * 9 §315.27. Child support award 10 A. If a child support award is suspended pursuant to R.S. 9:311.1 and the 11 obligor is released from incarceration while the child is a minor, the Department of 12 Children and Family Services may petition the court to continue the award beyond 13 the termination date provided by R.S. 9:315.22. If the court extends the child 14 support award, the amount of support shall be established using the child support 15 guidelines. However, any continuation of a child support award extended pursuant 16 to this Subsection shall not exceed the amount of time the child support order was 17 suspended. 18 B. If a child support award is suspended pursuant to R.S. 9:311.1 and the 19 obligor is released from incarceration after the child has reached the age of majority, 20 the custodial party or the child may petition the court to establish an award of 21 support for the period of suspension within twenty-four months of the obligor's 22 release from incarceration. If the court establishes a child support award for the 23 period of suspension, the amount shall be established using the child support 24 guidelines. However, any child support award established pursuant to this 25 Subsection shall not exceed the amount of time the child support order was 26 suspended. 27 Section 3. R.S. 13:4611(1)(d)(iii) is hereby enacted to read as follows: 28 §4611. Punishment for contempt of court; defenses 29 Except as otherwise provided for by law: Page 7 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 680 ENROLLED 1 (1) The supreme court, the courts of appeal, the district courts, family courts, 2 juvenile courts and the city courts may punish a person adjudged guilty of a 3 contempt of court therein, as follows: 4 * * * 5 (d) 6 * * * 7 (iii) It is a defense as provided by R.S. 9:311.1 to a charge of contempt of 8 court for failure to comply with a court order of child support if an obligor can prove 9 that he was incarcerated during the period of noncompliance. This defense applies 10 only to the time period of actual incarceration. 11 * * * 12 Section 4. R.S. 46:236.6(B)(4) and 236.7(C)(4) are hereby enacted to read as 13 follows: 14 §236.6. Failure to pay support; procedure, penalties and publication 15 * * * 16 B. 17 * * * 18 (4) It is a defense as provided by R.S. 9:311.1 to a charge of contempt of 19 court for failure to comply with a court order of child support if an obligor can prove 20 that he was incarcerated during the period of noncompliance. This defense applies 21 only to the time period of actual incarceration. 22 * * * 23 §236.7. Order of support; stipulation by district attorney and party 24 * * * 25 C. 26 * * * 27 (4) It is a defense as provided by R.S. 9:311.1 to a charge of contempt of 28 court for failure to comply with a court order of child support if an obligor can prove Page 8 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HB NO. 680 ENROLLED 1 that he was incarcerated during the period of noncompliance. This defense applies 2 only to the time period of actual incarceration. 3 * * * 4 Section 5. R.S. 9:311(G) is hereby repealed in its entirety. 5 Section 6. The legislature finds that the purpose of modifying child support during 6 a person's incarceration is to increase the likelihood of successful reintegration into the 7 workforce and long-term stability after a jail or prison term. Establishing financial stability 8 in the weeks and months following a jail or prison term reduces the risk of recidivism, 9 increasing both public safety and the likelihood of consistent payment of child support over 10 time. 11 Section 7. The provisions of this Act shall become effective on January 1, 2019. SPEAKER OF THE HOUSE OF REPRESENTATIVES PRESIDENT OF THE SENATE GOVERNOR OF THE STATE OF LOUISIANA APPROVED: Page 9 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions.