1 | 1 | | |
---|
2 | 2 | | |
---|
3 | 3 | | EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW. |
---|
4 | 4 | | [Brackets] indicate matter deleted from existing law. |
---|
5 | 5 | | *hb0218* |
---|
6 | 6 | | |
---|
7 | 7 | | HOUSE BILL 218 |
---|
8 | 8 | | D4 5lr0340 |
---|
9 | 9 | | (PRE–FILED) CF SB 195 |
---|
10 | 10 | | By: Chair, Judiciary Committee (By Request – Departmental – Human Services) |
---|
11 | 11 | | Requested: October 12, 2024 |
---|
12 | 12 | | Introduced and read first time: January 8, 2025 |
---|
13 | 13 | | Assigned to: Judiciary |
---|
14 | 14 | | |
---|
15 | 15 | | A BILL ENTITLED |
---|
16 | 16 | | |
---|
17 | 17 | | AN ACT concerning 1 |
---|
18 | 18 | | |
---|
19 | 19 | | Family Law – Child Support 2 |
---|
20 | 20 | | |
---|
21 | 21 | | FOR the purpose of altering provisions relating to the commencement of a proceeding to 3 |
---|
22 | 22 | | hold a person in contempt of court for the person’s default in payment of periodic 4 |
---|
23 | 23 | | child or spousal support under the terms of a court order and provisions relating to 5 |
---|
24 | 24 | | the commencement of a contempt proceeding for failure to make a payment of child 6 |
---|
25 | 25 | | or spousal support under a court order; authorizing the Child Support 7 |
---|
26 | 26 | | Administration to take action to secure an assignment to the State of any rights to 8 |
---|
27 | 27 | | support on behalf of a child receiving foster care maintenance payments under 9 |
---|
28 | 28 | | certain circumstances; expanding provisions relating to the interception of lottery 10 |
---|
29 | 29 | | prizes for the payment of child support arrearages to include the interception of 11 |
---|
30 | 30 | | prizes from sports wagering or a fantasy competition; altering provisions relating to 12 |
---|
31 | 31 | | the suspension of a child support obligor’s license or privilege to drive for failure to 13 |
---|
32 | 32 | | pay child support; altering provisions relating to the duties of health occupations 14 |
---|
33 | 33 | | boards and the State Emergency Services Board to collect and maintain certain 15 |
---|
34 | 34 | | information from license applicants; establishing that child support arrears 16 |
---|
35 | 35 | | constitute a lien by operation of law against the net recovery of a personal injury 17 |
---|
36 | 36 | | award up to the maximum lien amount and specifying related procedures; altering 18 |
---|
37 | 37 | | certain provisions relating to earnings withholding; requiring an independent 19 |
---|
38 | 38 | | contractor’s employer to submit certain information to the Administration under 20 |
---|
39 | 39 | | certain circumstances; altering provisions relating to the modification of a child 21 |
---|
40 | 40 | | support award; requiring a court to terminate a child support order that was 22 |
---|
41 | 41 | | previously established or assigned for a child receiving a foster care maintenance 23 |
---|
42 | 42 | | payment under certain circumstances; altering provisions relating to the 24 |
---|
43 | 43 | | determination of child support under the child support guidelines; and generally 25 |
---|
44 | 44 | | relating to child support. 26 |
---|
45 | 45 | | |
---|
46 | 46 | | BY repealing and reenacting, with amendments, 27 |
---|
47 | 47 | | Article – Courts and Judicial Proceedings 28 2 HOUSE BILL 218 |
---|
48 | 48 | | |
---|
49 | 49 | | |
---|
50 | 50 | | Section 5–111 1 |
---|
51 | 51 | | Annotated Code of Maryland 2 |
---|
52 | 52 | | (2020 Replacement Volume and 2024 Supplement) 3 |
---|
53 | 53 | | |
---|
54 | 54 | | BY adding to 4 |
---|
55 | 55 | | Article – Family Law 5 |
---|
56 | 56 | | Section 5–525.3, 10–119.4, 10–139, and 12–104.2 6 |
---|
57 | 57 | | Annotated Code of Maryland 7 |
---|
58 | 58 | | (2019 Replacement Volume and 2024 Supplement) 8 |
---|
59 | 59 | | |
---|
60 | 60 | | BY repealing and reenacting, with amendments, 9 |
---|
61 | 61 | | Article – Family Law 10 |
---|
62 | 62 | | Section 10–101, 10–102, 10–108(c), 10–113.1, 10–119, 10–119.3(b), 10–122, 12–104, 11 |
---|
63 | 63 | | 12–201(c) and (n), 12–202(a), and 12–204(a) 12 |
---|
64 | 64 | | Annotated Code of Maryland 13 |
---|
65 | 65 | | (2019 Replacement Volume and 2024 Supplement) 14 |
---|
66 | 66 | | |
---|
67 | 67 | | BY repealing and reenacting, with amendments, 15 |
---|
68 | 68 | | Article – Transportation 16 |
---|
69 | 69 | | Section 16–203 17 |
---|
70 | 70 | | Annotated Code of Maryland 18 |
---|
71 | 71 | | (2020 Replacement Volume and 2024 Supplement) 19 |
---|
72 | 72 | | |
---|
73 | 73 | | SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 20 |
---|
74 | 74 | | That the Laws of Maryland read as follows: 21 |
---|
75 | 75 | | |
---|
76 | 76 | | Article – Courts and Judicial Proceedings 22 |
---|
77 | 77 | | |
---|
78 | 78 | | 5–111. 23 |
---|
79 | 79 | | |
---|
80 | 80 | | A proceeding to hold a person in contempt of court for the person’s default in payment 24 |
---|
81 | 81 | | of periodic child or spousal support under the terms of a court order shall be commenced 25 |
---|
82 | 82 | | within [3] 7 years of the date each installment of support ORIGINALLY became due [and 26 |
---|
83 | 83 | | remained unpaid]. 27 |
---|
84 | 84 | | |
---|
85 | 85 | | Article – Family Law 28 |
---|
86 | 86 | | |
---|
87 | 87 | | 5–525.3. 29 |
---|
88 | 88 | | |
---|
89 | 89 | | (A) ONLY IN LIMITED CIRCU MSTANCES, WHERE THE ADMINISTRATION 30 |
---|
90 | 90 | | FINDS IT APPROPRIATE , MAY ACTION BE TAKEN TO S ECURE AN ASSIGNMENT TO THE 31 |
---|
91 | 91 | | STATE OF ANY RIGHTS T O SUPPORT ON BEHALF OF A CHILD RECEIVING FOSTER 32 |
---|
92 | 92 | | CARE MAINTENANCE PAY MENTS UNDER THIS PART III OF THIS SUBTITLE. 33 |
---|
93 | 93 | | |
---|
94 | 94 | | (B) THE ADMINISTRATION MAY TA KE ACTION, WHEN APPROPRIATE , TO 34 |
---|
95 | 95 | | DISCONTINUE AN ASSIG NMENT OF RIGHTS TO S UPPORT AND TERMINATE EXISTING 35 HOUSE BILL 218 3 |
---|
96 | 96 | | |
---|
97 | 97 | | |
---|
98 | 98 | | SUPPORT ORDERS FOR A CHILD RECEIVING FOST ER CARE MAINTENANCE 1 |
---|
99 | 99 | | PAYMENTS. 2 |
---|
100 | 100 | | |
---|
101 | 101 | | (C) THE SECRETARY OF HUMAN SERVICES SHALL ADOPT RULES AND 3 |
---|
102 | 102 | | REGULATIONS TO IMPLE MENT THIS SECTION . 4 |
---|
103 | 103 | | |
---|
104 | 104 | | 10–101. 5 |
---|
105 | 105 | | |
---|
106 | 106 | | (a) In this title the following words have the meanings indicated. 6 |
---|
107 | 107 | | |
---|
108 | 108 | | (b) “Administration” means the Child Support Administration of the Department 7 |
---|
109 | 109 | | of Human Services. 8 |
---|
110 | 110 | | |
---|
111 | 111 | | (c) “Earnings” includes: 9 |
---|
112 | 112 | | |
---|
113 | 113 | | (1) any form of periodic payment to an individual, including: 10 |
---|
114 | 114 | | |
---|
115 | 115 | | (i) an annuity; 11 |
---|
116 | 116 | | |
---|
117 | 117 | | (ii) a pension; 12 |
---|
118 | 118 | | |
---|
119 | 119 | | (iii) Social Security payments; 13 |
---|
120 | 120 | | |
---|
121 | 121 | | (iv) workers’ compensation payments; and 14 |
---|
122 | 122 | | |
---|
123 | 123 | | (v) unemployment insurance benefits; [and] 15 |
---|
124 | 124 | | |
---|
125 | 125 | | (2) any commissions or fees paid in connection with the [obligor’s] 16 |
---|
126 | 126 | | EMPLOYEE’S employment; AND 17 |
---|
127 | 127 | | |
---|
128 | 128 | | (3) ANY PAYMENT RECEIVED BY AN INDEPENDENT C ONTRACTOR : 18 |
---|
129 | 129 | | |
---|
130 | 130 | | (I) FROM AN EMPLOYER FOR SERVICES PROVIDED BY THE 19 |
---|
131 | 131 | | INDEPENDENT CONTRACT OR IN THE COURSE OF THE EMPLOYER ’S TRADE OR 20 |
---|
132 | 132 | | BUSINESS; AND 21 |
---|
133 | 133 | | |
---|
134 | 134 | | (II) THAT THE EMPLOYER RE PORTS OR EXPECTS TO REPORT ON 22 |
---|
135 | 135 | | IRS FORM 1099. 23 |
---|
136 | 136 | | |
---|
137 | 137 | | (d) “EMPLOYEE” MEANS AN INDIVIDUAL WHO IS EMPLOYED BY AN 24 |
---|
138 | 138 | | EMPLOYER FOR A WAGE OR OTHER COMPENSATIO N IN THE TRADE OR BU SINESS OF 25 |
---|
139 | 139 | | THE EMPLOYER . 26 |
---|
140 | 140 | | |
---|
141 | 141 | | (E) (1) “Employer” means any person who is paying earnings to an [obligor] 27 |
---|
142 | 142 | | EMPLOYEE . 28 4 HOUSE BILL 218 |
---|
143 | 143 | | |
---|
144 | 144 | | |
---|
145 | 145 | | |
---|
146 | 146 | | (2) “Employer” includes: 1 |
---|
147 | 147 | | |
---|
148 | 148 | | (I) a governmental entity; AND 2 |
---|
149 | 149 | | |
---|
150 | 150 | | (II) A PERSON WHO IS PAYI NG EARNINGS TO AN IN DEPENDENT 3 |
---|
151 | 151 | | CONTRACTOR FOR SERVI CES PROVIDED IN THE COURSE OF THE EMPLOY ER’S TRADE 4 |
---|
152 | 152 | | OR BUSINESS THAT THE EMPLOYER REPORTS OR EXPECTS TO REPORT ON IRS 5 |
---|
153 | 153 | | FORM 1099. 6 |
---|
154 | 154 | | |
---|
155 | 155 | | (F) “INDEPENDENT CONTRACTO R” MEANS A PERSON WHO : 7 |
---|
156 | 156 | | |
---|
157 | 157 | | (1) PROVIDES SERVICES TO AN EMPLOYER IN THE C OURSE OF THE 8 |
---|
158 | 158 | | EMPLOYER’S TRADE OR BUSINESS ; AND 9 |
---|
159 | 159 | | |
---|
160 | 160 | | (2) RECEIVES EARNINGS FR OM AN EMPLOYER THAT THE EMPLOYER 10 |
---|
161 | 161 | | REPORTS OR EXPECTS T O REPORT ON IRS FORM 1099. 11 |
---|
162 | 162 | | |
---|
163 | 163 | | [(e)] (G) “Local support enforcement office” means 1 of the following that is 12 |
---|
164 | 164 | | responsible for support enforcement: 13 |
---|
165 | 165 | | |
---|
166 | 166 | | (1) a county agency; or 14 |
---|
167 | 167 | | |
---|
168 | 168 | | (2) a component of the circuit court for a county. 15 |
---|
169 | 169 | | |
---|
170 | 170 | | [(f)] (H) (1) “Obligee” means any person who is entitled to receive support. 16 |
---|
171 | 171 | | |
---|
172 | 172 | | (2) “Obligee” includes a state. 17 |
---|
173 | 173 | | |
---|
174 | 174 | | [(g)] (I) “Obligor” means an individual who is required to pay support under a 18 |
---|
175 | 175 | | court order. 19 |
---|
176 | 176 | | |
---|
177 | 177 | | [(h)] (J) “Support” includes: 20 |
---|
178 | 178 | | |
---|
179 | 179 | | (1) child support; 21 |
---|
180 | 180 | | |
---|
181 | 181 | | (2) spousal support; 22 |
---|
182 | 182 | | |
---|
183 | 183 | | (3) support of destitute adult children; and 23 |
---|
184 | 184 | | |
---|
185 | 185 | | (4) support of destitute parents. 24 |
---|
186 | 186 | | |
---|
187 | 187 | | [(i)] (K) “Support enforcement agency” means 1 of the following that receives 25 |
---|
188 | 188 | | support payments under a court order: 26 |
---|
189 | 189 | | HOUSE BILL 218 5 |
---|
190 | 190 | | |
---|
191 | 191 | | |
---|
192 | 192 | | (1) the Administration; or 1 |
---|
193 | 193 | | |
---|
194 | 194 | | (2) a local support enforcement office. 2 |
---|
195 | 195 | | |
---|
196 | 196 | | 10–102. 3 |
---|
197 | 197 | | |
---|
198 | 198 | | A contempt proceeding for failure to make a payment of child or spousal support 4 |
---|
199 | 199 | | under a court order shall be [brought] COMMENCED within [3] 7 years of the date that 5 |
---|
200 | 200 | | [the payment] EACH INSTALLMENT of support ORIGINALLY became due. 6 |
---|
201 | 201 | | |
---|
202 | 202 | | 10–108. 7 |
---|
203 | 203 | | |
---|
204 | 204 | | (c) (1) In this subsection, “notice of arrearage” means a written notice provided 8 |
---|
205 | 205 | | by the Administration: 9 |
---|
206 | 206 | | |
---|
207 | 207 | | (i) to an obligor who is in arrears in making child support payments; 10 |
---|
208 | 208 | | and 11 |
---|
209 | 209 | | |
---|
210 | 210 | | (ii) relating to the arrearage. 12 |
---|
211 | 211 | | |
---|
212 | 212 | | (2) If the Administration sends a notice of arrearage within the first 120 13 |
---|
213 | 213 | | days that the obligor is in arrears in making child support payments, the Administration 14 |
---|
214 | 214 | | shall include notice that continued arrearage may result in: 15 |
---|
215 | 215 | | |
---|
216 | 216 | | (I) revocation or denial of a license under § 10–119.3 of this subtitle; 16 |
---|
217 | 217 | | AND 17 |
---|
218 | 218 | | |
---|
219 | 219 | | (II) A LIEN BEING PLACED AGAINST A PERSONAL I NJURY AWARD 18 |
---|
220 | 220 | | UNDER § 10–119.4 OF THIS SUBTITLE . 19 |
---|
221 | 221 | | |
---|
222 | 222 | | 10–113.1. 20 |
---|
223 | 223 | | |
---|
224 | 224 | | (a) (1) In this section the following words have the meanings indicated. 21 |
---|
225 | 225 | | |
---|
226 | 226 | | (2) “Agency” means the State Lottery and Gaming Control Agency. 22 |
---|
227 | 227 | | |
---|
228 | 228 | | (3) “FANTASY COMPETITION ” HAS THE MEANING STAT ED IN § 23 |
---|
229 | 229 | | 9–1D–01 OF THE STATE GOVERNMENT ARTICLE. 24 |
---|
230 | 230 | | |
---|
231 | 231 | | (4) “FANTASY COMPETITION O PERATOR” HAS THE MEANING STAT ED 25 |
---|
232 | 232 | | IN § 9–1D–01 OF THE STATE GOVERNMENT ARTICLE. 26 |
---|
233 | 233 | | |
---|
234 | 234 | | (5) “SPORTS WAGERING ” HAS THE MEANING STAT ED IN § 9–1E–01 OF 27 |
---|
235 | 235 | | THE STATE GOVERNMENT ARTICLE. 28 |
---|
236 | 236 | | 6 HOUSE BILL 218 |
---|
237 | 237 | | |
---|
238 | 238 | | |
---|
239 | 239 | | (6) (I) “SPORTS WAGERING LICEN SEE” HAS THE MEANING STAT ED 1 |
---|
240 | 240 | | IN § 9–1E–01 OF THE STATE GOVERNMENT ARTICLE. 2 |
---|
241 | 241 | | |
---|
242 | 242 | | (II) “SPORTS WAGERING LICEN SEE” INCLUDES: 3 |
---|
243 | 243 | | |
---|
244 | 244 | | 1. A MOBILE SPORTS WAGE RING LICENSEE, AS DEFINED 4 |
---|
245 | 245 | | IN § 9–1E–01 OF THE STATE GOVERNMENT ARTICLE; 5 |
---|
246 | 246 | | |
---|
247 | 247 | | 2. AN ONLINE SPORTS WAG ERING OPERATOR , AS 6 |
---|
248 | 248 | | DEFINED IN § 9–1E–01 OF THE STATE GOVERNMENT ARTICLE; AND 7 |
---|
249 | 249 | | |
---|
250 | 250 | | 3. A SPORTS WAGERING FA CILITY LICENSEE , AS 8 |
---|
251 | 251 | | DEFINED IN § 9–1E–01 OF THE STATE GOVERNMENT ARTICLE. 9 |
---|
252 | 252 | | |
---|
253 | 253 | | [(3)] (7) “Video lottery facility” has the meaning stated in § 9–1A–01 of 10 |
---|
254 | 254 | | the State Government Article. 11 |
---|
255 | 255 | | |
---|
256 | 256 | | [(4)] (8) “Video lottery operation licensee” has the meaning stated in § 12 |
---|
257 | 257 | | 9–1A–01 of the State Government Article. 13 |
---|
258 | 258 | | |
---|
259 | 259 | | (b) The Administration may certify to the Agency the name of any obligor who is 14 |
---|
260 | 260 | | in arrears in the amount of $150 or more if: 15 |
---|
261 | 261 | | |
---|
262 | 262 | | (1) the Administration has accepted an assignment of support under § 16 |
---|
263 | 263 | | 5–312(b)(2) of the Human Services Article; or 17 |
---|
264 | 264 | | |
---|
265 | 265 | | (2) the recipient of support payments has filed an application for support 18 |
---|
266 | 266 | | enforcement services with the Administration. 19 |
---|
267 | 267 | | |
---|
268 | 268 | | (c) The certification shall contain: 20 |
---|
269 | 269 | | |
---|
270 | 270 | | (1) the full name of the obligor, and any other names known to be used by 21 |
---|
271 | 271 | | the obligor; 22 |
---|
272 | 272 | | |
---|
273 | 273 | | (2) the Social Security number of the obligor; and 23 |
---|
274 | 274 | | |
---|
275 | 275 | | (3) the amount of the arrearage. 24 |
---|
276 | 276 | | |
---|
277 | 277 | | (d) If an obligor who has been certified as an obligor wins a lottery prize to be paid 25 |
---|
278 | 278 | | by check directly by the Agency, the Agency shall send a notice to the obligor that: 26 |
---|
279 | 279 | | |
---|
280 | 280 | | (1) the obligor has won a prize to be paid by check directly by the [State 27 |
---|
281 | 281 | | Lottery and Gaming Control] Agency; 28 |
---|
282 | 282 | | HOUSE BILL 218 7 |
---|
283 | 283 | | |
---|
284 | 284 | | |
---|
285 | 285 | | (2) the [State Lottery and Gaming Control ] Agency has received 1 |
---|
286 | 286 | | certification from the [Child Support] Administration of the obligor’s child support 2 |
---|
287 | 287 | | arrearage in the amount specified; 3 |
---|
288 | 288 | | |
---|
289 | 289 | | (3) State law requires the [State Lottery and Gaming Control] Agency to 4 |
---|
290 | 290 | | withhold the prize and to pay it towards the obligor’s support arrearage; 5 |
---|
291 | 291 | | |
---|
292 | 292 | | (4) the obligor has 15 days to appeal to the Administration if the obligor 6 |
---|
293 | 293 | | disputes the existence or the amount of the arrearage; and 7 |
---|
294 | 294 | | |
---|
295 | 295 | | (5) on interception of the prize, the [State Lottery and Gaming Control] 8 |
---|
296 | 296 | | Agency will transfer the prize or the part of the prize that equals the obligor’s child support 9 |
---|
297 | 297 | | arrearage to the Administration. 10 |
---|
298 | 298 | | |
---|
299 | 299 | | (e) If an obligor who owes child support and has been certified as an obligor wins 11 |
---|
300 | 300 | | a prize at a video lottery facility [requiring], FROM SPORTS WAGERING , OR IN A 12 |
---|
301 | 301 | | FANTASY COMPETITION , AND THAT PRIZE REQUI RES the issuance of Internal Revenue 13 |
---|
302 | 302 | | Service form W–2G or a substantially equivalent form [by a video lottery operation 14 |
---|
303 | 303 | | licensee], the video lottery operation licensee, SPORTS WAGERING LICE NSEE, OR 15 |
---|
304 | 304 | | FANTASY COMPETITION OPERATOR shall provide a notice to the obligor that: 16 |
---|
305 | 305 | | |
---|
306 | 306 | | (1) the obligor has won a prize to be paid by cash or check directly by the 17 |
---|
307 | 307 | | video lottery operation licensee, SPORTS WAGERING LICE NSEE, OR FANTASY 18 |
---|
308 | 308 | | COMPETITION OPERATOR ; 19 |
---|
309 | 309 | | |
---|
310 | 310 | | (2) the [State Lottery and Gaming Control ] Agency has received 20 |
---|
311 | 311 | | certification from the [Child Support] Administration of the obligor’s child support 21 |
---|
312 | 312 | | arrearage in the amount specified; 22 |
---|
313 | 313 | | |
---|
314 | 314 | | (3) State law requires the video lottery operation licensee, SPORTS 23 |
---|
315 | 315 | | WAGERING LICENSEE , OR FANTASY COMPETITI ON OPERATOR to withhold the prize 24 |
---|
316 | 316 | | and to pay it towards the obligor’s child support arrearage; 25 |
---|
317 | 317 | | |
---|
318 | 318 | | (4) the obligor has 15 days to appeal to the Administration if the obligor 26 |
---|
319 | 319 | | disputes the existence or the amount of the child support arrearage; and 27 |
---|
320 | 320 | | |
---|
321 | 321 | | (5) on interception of the prize, the video lottery operation licensee, 28 |
---|
322 | 322 | | SPORTS WAGERING LICE NSEE, OR FANTASY COMPETITI ON OPERATOR will transfer 29 |
---|
323 | 323 | | the prize or the part of the prize that equals the obligor’s child support arrearage to the 30 |
---|
324 | 324 | | Administration. 31 |
---|
325 | 325 | | |
---|
326 | 326 | | (f) (1) The Agency [or the], video lottery operation licensee, SPORTS 32 |
---|
327 | 327 | | WAGERING LICENSEE , OR FANTASY COMPETITION OPE RATOR shall: 33 |
---|
328 | 328 | | 8 HOUSE BILL 218 |
---|
329 | 329 | | |
---|
330 | 330 | | |
---|
331 | 331 | | (i) withhold and transfer all or part of the prize up to the amount of 1 |
---|
332 | 332 | | the arrearage to the Administration; and 2 |
---|
333 | 333 | | |
---|
334 | 334 | | (ii) pay the excess to the obligor. 3 |
---|
335 | 335 | | |
---|
336 | 336 | | (2) The Agency [and a], video lottery operation licensee, SPORTS 4 |
---|
337 | 337 | | WAGERING LICENSEE , AND FANTASY COMPETIT ION OPERATOR shall honor 5 |
---|
338 | 338 | | interception requests in the following order: 6 |
---|
339 | 339 | | |
---|
340 | 340 | | (i) an interception request under this section; 7 |
---|
341 | 341 | | |
---|
342 | 342 | | (ii) an interception request under § 11–618 of the Criminal 8 |
---|
343 | 343 | | Procedure Article; and 9 |
---|
344 | 344 | | |
---|
345 | 345 | | (iii) an interception request under § 3–307 of the State Finance and 10 |
---|
346 | 346 | | Procurement Article. 11 |
---|
347 | 347 | | |
---|
348 | 348 | | (g) (1) On receipt of a notice from the Agency [or], video lottery operation 12 |
---|
349 | 349 | | licensee, SPORTS WAGERING LICE NSEE, OR FANTASY COMPETITI ON OPERATOR , an 13 |
---|
350 | 350 | | obligor who disputes the existence or amount of the arrearage may appeal the transfer. 14 |
---|
351 | 351 | | |
---|
352 | 352 | | (2) If no appeal is filed within 15 days, the Administration may retain the 15 |
---|
353 | 353 | | withheld prize. 16 |
---|
354 | 354 | | |
---|
355 | 355 | | (3) If the obligor appeals the transfer, after a hearing by the 17 |
---|
356 | 356 | | Administration, the withheld prize shall be: 18 |
---|
357 | 357 | | |
---|
358 | 358 | | (i) paid to the obligor; 19 |
---|
359 | 359 | | |
---|
360 | 360 | | (ii) retained by the Administration; or 20 |
---|
361 | 361 | | |
---|
362 | 362 | | (iii) partly paid to the obligor and partly retained by the 21 |
---|
363 | 363 | | Administration, in the amounts specified. 22 |
---|
364 | 364 | | |
---|
365 | 365 | | (h) The Secretary of Human Services and the Director of the Agency may jointly 23 |
---|
366 | 366 | | adopt regulations to implement this section. 24 |
---|
367 | 367 | | |
---|
368 | 368 | | (i) A video lottery operation licensee, SPORTS WAGERING LICE NSEE, OR 25 |
---|
369 | 369 | | FANTASY COMPETITION OPERATOR may not be held liable for an act or omission taken 26 |
---|
370 | 370 | | in good faith to comply substantially with the requirements of this section. 27 |
---|
371 | 371 | | |
---|
372 | 372 | | 10–119. 28 |
---|
373 | 373 | | |
---|
374 | 374 | | (a) (1) In this section the following words have the meanings indicated. 29 |
---|
375 | 375 | | HOUSE BILL 218 9 |
---|
376 | 376 | | |
---|
377 | 377 | | |
---|
378 | 378 | | (2) “License” has the meaning stated in § 11–128 of the Transportation 1 |
---|
379 | 379 | | Article. 2 |
---|
380 | 380 | | |
---|
381 | 381 | | (3) “Motor Vehicle Adm inistration” means the Motor Vehicle 3 |
---|
382 | 382 | | Administration of the Department of Transportation. 4 |
---|
383 | 383 | | |
---|
384 | 384 | | (b) (1) Subject to the provisions of subsection (c) of this section, the 5 |
---|
385 | 385 | | Administration may notify the Motor Vehicle Administration of an obligor with a 6 |
---|
386 | 386 | | noncommercial license who is 60 days or more out of compliance, or an obligor with a 7 |
---|
387 | 387 | | commercial license who is 120 days or more out of compliance, with the most recent order 8 |
---|
388 | 388 | | of the court in making child support payments if: 9 |
---|
389 | 389 | | |
---|
390 | 390 | | (i) the Administration has accepted an assignment of support under 10 |
---|
391 | 391 | | § 5–312(b)(2) of the Human Services Article; or 11 |
---|
392 | 392 | | |
---|
393 | 393 | | (ii) the recipient of support payments has filed an application for 12 |
---|
394 | 394 | | support enforcement services with the Administration. 13 |
---|
395 | 395 | | |
---|
396 | 396 | | (2) Upon notification by the Administration under this subsection, the 14 |
---|
397 | 397 | | Motor Vehicle Administration: 15 |
---|
398 | 398 | | |
---|
399 | 399 | | (i) shall suspend the obligor’s license or privilege to drive in the 16 |
---|
400 | 400 | | State; and 17 |
---|
401 | 401 | | |
---|
402 | 402 | | (ii) may issue a work–restricted license or work–restricted privilege 18 |
---|
403 | 403 | | to drive in the State in accordance with § 16–203 of the Transportation Article. 19 |
---|
404 | 404 | | |
---|
405 | 405 | | (c) (1) Before supplying any information to the Motor Vehicle Administration 20 |
---|
406 | 406 | | under this section, the Administration shall: 21 |
---|
407 | 407 | | |
---|
408 | 408 | | (i) send written notice of the proposed action to the obligor, 22 |
---|
409 | 409 | | including notice of the obligor’s right to request an investigation on any of the following 23 |
---|
410 | 410 | | grounds: 24 |
---|
411 | 411 | | |
---|
412 | 412 | | 1. the information regarding the reported arrearage is 25 |
---|
413 | 413 | | inaccurate; 26 |
---|
414 | 414 | | |
---|
415 | 415 | | 2. THE OBLIGOR’S INCOME IS NOT GREA TER THAN 250% 27 |
---|
416 | 416 | | OF THE 2024 FEDERAL POVERTY GUID ELINES FOR AN INDIVI DUAL ($37,650 PER 28 |
---|
417 | 417 | | YEAR), UNLESS THE OBLIGOR W AS JUDICIALLY DETERM INED TO BE VOLUNTARI LY 29 |
---|
418 | 418 | | IMPOVERISHED UNDER § 12–204 OF THIS ARTICLE AT T HE TIME THE MOST REC ENT 30 |
---|
419 | 419 | | CHILD SUPPORT ORDER WAS ENTERED ; 31 |
---|
420 | 420 | | |
---|
421 | 421 | | 3. suspension of the obligor’s license or privilege to drive 32 |
---|
422 | 422 | | would be an impediment to the obligor’s current or potential employment; or 33 |
---|
423 | 423 | | 10 HOUSE BILL 218 |
---|
424 | 424 | | |
---|
425 | 425 | | |
---|
426 | 426 | | [3.] 4. suspension of the obligor’s license or privilege to drive 1 |
---|
427 | 427 | | would place an undue hardship on the obligor because of the obligor’s: 2 |
---|
428 | 428 | | |
---|
429 | 429 | | A. documented disability resulting in a verified inability to 3 |
---|
430 | 430 | | work; or 4 |
---|
431 | 431 | | |
---|
432 | 432 | | B. inability to comply with the court order; and 5 |
---|
433 | 433 | | |
---|
434 | 434 | | (ii) give the obligor a reasonable opportunity to request an 6 |
---|
435 | 435 | | investigation of the proposed action of the Administration. 7 |
---|
436 | 436 | | |
---|
437 | 437 | | (2) (i) Upon receipt of a request for investigation from the obligor, the 8 |
---|
438 | 438 | | Administration shall conduct an investigation to determine if any of the grounds under 9 |
---|
439 | 439 | | paragraph (1)(i) of this subsection exist. 10 |
---|
440 | 440 | | |
---|
441 | 441 | | (ii) The Administration shall: 11 |
---|
442 | 442 | | |
---|
443 | 443 | | 1. send a copy of the obligor’s request for an investigation to 12 |
---|
444 | 444 | | the obligee by first–class mail; 13 |
---|
445 | 445 | | |
---|
446 | 446 | | 2. give the obligee a reasonable opportunity to respond; and 14 |
---|
447 | 447 | | |
---|
448 | 448 | | 3. consider the obligee’s response. 15 |
---|
449 | 449 | | |
---|
450 | 450 | | (iii) Upon completion of the investigation, the Administration shall 16 |
---|
451 | 451 | | notify the obligor of the results of the investigation and the obligor’s right to appeal to the 17 |
---|
452 | 452 | | Office of Administrative Hearings. 18 |
---|
453 | 453 | | |
---|
454 | 454 | | (3) (i) An appeal under this section shall be conducted in accordance 19 |
---|
455 | 455 | | with Title 10, Subtitle 2 of the State Government Article. 20 |
---|
456 | 456 | | |
---|
457 | 457 | | (ii) An appeal shall be made in writing and shall be received by the 21 |
---|
458 | 458 | | Office of Administrative Hearings within 20 days after the notice to the obligor of the 22 |
---|
459 | 459 | | results of the investigation. 23 |
---|
460 | 460 | | |
---|
461 | 461 | | (4) If, after the investigation or appeal to the Office of Administrative 24 |
---|
462 | 462 | | Hearings, the Administration finds that one of the grounds under paragraph (1)(i) of this 25 |
---|
463 | 463 | | subsection exists, the Administration may not send any information about the obligor to 26 |
---|
464 | 464 | | the Motor Vehicle Administration. 27 |
---|
465 | 465 | | |
---|
466 | 466 | | (5) The Administration may not send any information about an obligor to 28 |
---|
467 | 467 | | the Motor Vehicle Administration if: 29 |
---|
468 | 468 | | |
---|
469 | 469 | | (i) the Administration reaches an agreement with the obligor 30 |
---|
470 | 470 | | regarding a scheduled payment of the obligor’s child support arrearage or a court issues an 31 |
---|
471 | 471 | | order for a scheduled payment of the child support arrearage; and 32 |
---|
472 | 472 | | HOUSE BILL 218 11 |
---|
473 | 473 | | |
---|
474 | 474 | | |
---|
475 | 475 | | (ii) the obligor is complying with the agreement or court order. 1 |
---|
476 | 476 | | |
---|
477 | 477 | | (d) (1) If, after information about an obligor is supplied to the Motor Vehicle 2 |
---|
478 | 478 | | Administration, the obligor’s arrearage is paid in full, the obligor has demonstrated good 3 |
---|
479 | 479 | | faith by paying the ordered amount of support for 6 consecutive months, the obligor is a 4 |
---|
480 | 480 | | participant in full compliance in an employment program approved by the Administration, 5 |
---|
481 | 481 | | or the Administration finds that one of the grounds under subsection (c)(1)(i) of this section 6 |
---|
482 | 482 | | exists, the Administration shall notify the Motor Vehicle Administration to reinstate the 7 |
---|
483 | 483 | | obligor’s license or privilege to drive. 8 |
---|
484 | 484 | | |
---|
485 | 485 | | (2) The Administration may request that the Motor Vehicle 9 |
---|
486 | 486 | | Administration expunge a record of a suspension of a license or privilege to drive for failure 10 |
---|
487 | 487 | | to pay child support: 11 |
---|
488 | 488 | | |
---|
489 | 489 | | (i) for an obligor who is enrolled in and compliant with an 12 |
---|
490 | 490 | | employment program approved by the Administration; or 13 |
---|
491 | 491 | | |
---|
492 | 492 | | (ii) if the information reported by the Administration that led to the 14 |
---|
493 | 493 | | suspension was inaccurate. 15 |
---|
494 | 494 | | |
---|
495 | 495 | | (e) The Secretary of Human Services, in cooperation with the Secretary of 16 |
---|
496 | 496 | | Transportation and the Office of Administrative Hearings, shall adopt regulations to 17 |
---|
497 | 497 | | implement this section. 18 |
---|
498 | 498 | | |
---|
499 | 499 | | 10–119.3. 19 |
---|
500 | 500 | | |
---|
501 | 501 | | (b) (1) Except as provided in paragraphs (2) and (3) of this subsection, a 20 |
---|
502 | 502 | | licensing authority shall: 21 |
---|
503 | 503 | | |
---|
504 | 504 | | (i) require each applicant for a license to disclose the Social Security 22 |
---|
505 | 505 | | number of the applicant; and 23 |
---|
506 | 506 | | |
---|
507 | 507 | | (ii) record the applicant’s Social Security number on the application. 24 |
---|
508 | 508 | | |
---|
509 | 509 | | (2) The Department of Natural Resources shall: 25 |
---|
510 | 510 | | |
---|
511 | 511 | | (i) require an applicant for a recreational hunting or fishing license 26 |
---|
512 | 512 | | to disclose only the last four digits of the Social Security number of the applicant instead of 27 |
---|
513 | 513 | | the full Social Security number; and 28 |
---|
514 | 514 | | |
---|
515 | 515 | | (ii) record the applicant’s partial Social Security number on the 29 |
---|
516 | 516 | | application. 30 |
---|
517 | 517 | | |
---|
518 | 518 | | (3) Each health occupations board and the State Emergency Services 31 |
---|
519 | 519 | | Board shall: 32 |
---|
520 | 520 | | |
---|
521 | 521 | | (i) require each applicant for a license to: 33 12 HOUSE BILL 218 |
---|
522 | 522 | | |
---|
523 | 523 | | |
---|
524 | 524 | | |
---|
525 | 525 | | 1. disclose the APPLICANT’S Social Security number [or], IF 1 |
---|
526 | 526 | | THE APPLICANT HAS ON E; 2 |
---|
527 | 527 | | |
---|
528 | 528 | | 2. IF THE APPLICANT DOE S NOT HAVE A SOCIAL 3 |
---|
529 | 529 | | SECURITY NUMBER , DISCLOSE THE Individual Taxpayer Identification Number of the 4 |
---|
530 | 530 | | applicant; or 5 |
---|
531 | 531 | | |
---|
532 | 532 | | [2.] 3. [provide alternative documentation as permitted by the 6 |
---|
533 | 533 | | Department of Health and Human Services under Section 466(a)(13) of the Social Security 7 |
---|
534 | 534 | | Act] IF THE APPLICANT DOE S NOT HAVE A SOCIAL SECURITY NUMBER OR AN 8 |
---|
535 | 535 | | INDIVIDUAL TAXPAYER IDENTIFICATION NUMBER, PROVIDE A SWORN STAT EMENT, 9 |
---|
536 | 536 | | SIGNED UNDE R THE PENALTY OF PER JURY, THAT THE APPLICANT D OES NOT HAVE 10 |
---|
537 | 537 | | A SOCIAL SECURITY NUMBER OR INDIVIDUAL TAXPAYER IDENTIFICATION 11 |
---|
538 | 538 | | NUMBER, ALONG WITH THE LICEN SE APPLICATION ; and 12 |
---|
539 | 539 | | |
---|
540 | 540 | | (ii) [record] MAINTAIN the applicant’s Social Security number, 13 |
---|
541 | 541 | | Individual Taxpayer Identification Number, or [alternative documentation] AFFIDAVIT 14 |
---|
542 | 542 | | provided under item (i) of this paragraph in the application file. 15 |
---|
543 | 543 | | |
---|
544 | 544 | | 10–119.4. 16 |
---|
545 | 545 | | |
---|
546 | 546 | | (A) (1) IN THIS SECTION THE F OLLOWING WORDS HAVE THE MEANINGS 17 |
---|
547 | 547 | | INDICATED. 18 |
---|
548 | 548 | | |
---|
549 | 549 | | (2) “AWARD RECIPIENT ” MEANS A PERSO N WHO RECEIVES OR IS TO 19 |
---|
550 | 550 | | RECEIVE A PERSONAL I NJURY AWARD . 20 |
---|
551 | 551 | | |
---|
552 | 552 | | (3) “INTERCEPT DATE ” MEANS THE DATE THAT THE AWARD 21 |
---|
553 | 553 | | RECIPIENT IS NOTIFIE D THAT MONEY IS BEIN G WITHHELD FOR SUPPO RT ARREARS 22 |
---|
554 | 554 | | FROM A PERSONAL INJU RY AWARD. 23 |
---|
555 | 555 | | |
---|
556 | 556 | | (4) “MAXIMUM LIEN AMOUNT ” REFERS TO THE M AXIMUM AMOUNT OF 24 |
---|
557 | 557 | | A NET RECOVERY WHICH IS SUBJECT TO EXECUT ION FOR SUPPORT ARRE ARS IN 25 |
---|
558 | 558 | | ACCORDANCE WITH § 11–504(I)(2) OF THE COURTS ARTICLE. 26 |
---|
559 | 559 | | |
---|
560 | 560 | | (5) “NET RECOVERY” MEANS THE SUM OF MON EY TO BE DISTRIBUTED 27 |
---|
561 | 561 | | TO AN AWARD RECIPIEN T AFTER DEDUCTION OF ATTORNEY’S FEES AND EXPENSES , 28 |
---|
562 | 562 | | MEDICAL BILLS , AND THE SATISFACTION OF ANY LIENS OR SUBR OGATION CLAIMS 29 |
---|
563 | 563 | | ARISING OUT OF THE S ICKNESS, ACCIDENT, INJURY, OR DEATH THAT RESULT ED IN 30 |
---|
564 | 564 | | THE PERSONAL INJURY AWARD, INCLUDING THOSE ARIS ING UNDER: 31 |
---|
565 | 565 | | |
---|
566 | 566 | | (I) THE MEDICARE SECONDARY PAYER ACT, 42 U.S.C. § 32 |
---|
567 | 567 | | 1395Y; 33 HOUSE BILL 218 13 |
---|
568 | 568 | | |
---|
569 | 569 | | |
---|
570 | 570 | | |
---|
571 | 571 | | (II) A PROGRAM OF THE MARYLAND DEPARTMENT OF HEALTH 1 |
---|
572 | 572 | | FOR WHICH A RIGHT OF SUBROGATION EXISTS U NDER §§ 15–120 AND 15–121.1 OF 2 |
---|
573 | 573 | | THE HEALTH – GENERAL ARTICLE; 3 |
---|
574 | 574 | | |
---|
575 | 575 | | (III) AN EMPLOYEE BENEFIT PLAN SUBJECT TO THE FEDERAL 4 |
---|
576 | 576 | | EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974; OR 5 |
---|
577 | 577 | | |
---|
578 | 578 | | (IV) A HEALTH INSURANCE C ONTRACT. 6 |
---|
579 | 579 | | |
---|
580 | 580 | | (6) “PAYING AGENT” MEANS THE PERSON OR ENTITY RESPONSIBLE 7 |
---|
581 | 581 | | FOR DISTRIBUTION OF THE PERSONAL INJURY AWARD AND INCLUDES : 8 |
---|
582 | 582 | | |
---|
583 | 583 | | (I) THE AWARD RECIPIENT ’S ATTORNEY , IF AN ATTORNEY 9 |
---|
584 | 584 | | REPRESENTED THE AWAR D RECIPIENT FOR THE SICKNESS, ACCIDENT, INJURY, OR 10 |
---|
585 | 585 | | DEATH THAT RESULTED IN THE PERSONAL INJU RY AWARD; OR 11 |
---|
586 | 586 | | |
---|
587 | 587 | | (II) IF THE AWARD RECIPIE NT WAS NOT REPRESENT ED BY AN 12 |
---|
588 | 588 | | ATTORNEY, THE EMPLOYER , PROPERTY AND CASUALT Y INSURER , OR 13 |
---|
589 | 589 | | SELF–INSURER WH O IS TO PAY THE PERS ONAL INJURY AWARD TO THE AWARD 14 |
---|
590 | 590 | | RECIPIENT. 15 |
---|
591 | 591 | | |
---|
592 | 592 | | (7) “PERSONAL INJURY AWARD ” MEANS A LUMP SUM PAY ABLE TO AN 16 |
---|
593 | 593 | | AWARD RECIPIENT FOR SICKNESS, ACCIDENT, INJURY, OR DEATH OF ANY PERS ON, 17 |
---|
594 | 594 | | INCLUDING COMPENSATI ON FOR LOSS OF FUTUR E EARNINGS, AND INCLUDES 18 |
---|
595 | 595 | | MONEY PAID ON ACCOUN T OF ANY CLAIM , SUIT, JUDGMENT, ARBITRATION, 19 |
---|
596 | 596 | | SETTLEMENT , COMPROMISE , INSURANCE, ANNUITY, BENEFIT, COMPENSATION , OR 20 |
---|
597 | 597 | | RELIEF. 21 |
---|
598 | 598 | | |
---|
599 | 599 | | (B) THIS SECTION DOES NOT APPLY TO A PERSONAL INJURY AWARD DUE TO 22 |
---|
600 | 600 | | AN AWARD RECIPIENT W HO IS UNDER THE AGE OF 12 YEARS. 23 |
---|
601 | 601 | | |
---|
602 | 602 | | (C) (1) CHILD SUPPORT ARREARS SHALL BE A LIEN BY O PERATION OF 24 |
---|
603 | 603 | | LAW AGAINST THE NET RECOVERY OF A PERSON AL INJURY AWARD UP T O THE 25 |
---|
604 | 604 | | MAXIMUM LIEN AMOUNT . 26 |
---|
605 | 605 | | |
---|
606 | 606 | | (2) THE LIEN IS PERFECTED ON: 27 |
---|
607 | 607 | | |
---|
608 | 608 | | (I) THE ADMINISTRATION ’S ENTRY OF THE LIEN INFORMATION 28 |
---|
609 | 609 | | INTO AN AUTOMATED NE TWORK OR DATA MATCH PROCESS COMMONLY USE D IN THE 29 |
---|
610 | 610 | | INSURANCE INDUSTRY ; OR 30 |
---|
611 | 611 | | |
---|
612 | 612 | | (II) WRITTEN NOTICE TO TH E PAYING AGENT . 31 14 HOUSE BILL 218 |
---|
613 | 613 | | |
---|
614 | 614 | | |
---|
615 | 615 | | |
---|
616 | 616 | | (D) (1) IF THE AWARD RECIPIEN T OWES CHILD SUPPORT ARREARS, ON 1 |
---|
617 | 617 | | NOTICE BY THE ADMINISTRATION , THE PAYING AGENT SHA LL: 2 |
---|
618 | 618 | | |
---|
619 | 619 | | (I) WITHHOLD THE LESSER OF THE AMOUNT OF THE ARREARS 3 |
---|
620 | 620 | | OR THE MAXIMUM LIEN AMOUNT AND PROMPTLY FORWARD THE WITHHELD AMOUNT 4 |
---|
621 | 621 | | TO THE ADMINISTRATION TO BE APPLIED TO THE AWARD RECIPIENT’S SUPPORT 5 |
---|
622 | 622 | | ARREARAGE ; 6 |
---|
623 | 623 | | |
---|
624 | 624 | | (II) PROMPTLY PAY ANY REM AINING PORTION OF TH E NET 7 |
---|
625 | 625 | | RECOVERY NOT SUBJECT TO OTHER LIENS TO TH E AWARD RECIPIENT ; AND 8 |
---|
626 | 626 | | |
---|
627 | 627 | | (III) SEND A NOTICE TO THE ADMINISTRATION AND TH E AWARD 9 |
---|
628 | 628 | | RECIPIENT OF: 10 |
---|
629 | 629 | | |
---|
630 | 630 | | 1. THE AMOUNT PAID TO T HE ADMINISTRATION ; AND 11 |
---|
631 | 631 | | |
---|
632 | 632 | | 2. THE AWARD RECIPIENT ’S RIGHT TO CHALLENGE THE 12 |
---|
633 | 633 | | WITHHOLDING UNDER TH IS SECTION. 13 |
---|
634 | 634 | | |
---|
635 | 635 | | (2) THE AWARD RECIPIENT ’S EXERCISE OF THE RI GHT TO 14 |
---|
636 | 636 | | CHALLENGE THE WITHHO LDING DOES NOT RELIE VE THE PAYING AGENT OF THE 15 |
---|
637 | 637 | | DUTY TO FORWARD PAYM ENT TO THE ADMINISTRATION . 16 |
---|
638 | 638 | | |
---|
639 | 639 | | (3) THE PAYING AGENT MAY NOT CHARGE THE ADMINISTRATIO N A 17 |
---|
640 | 640 | | FEE FOR ITS ACTIONS UNDER THIS SECTION . 18 |
---|
641 | 641 | | |
---|
642 | 642 | | (4) NOTHING IN THIS SECTI ON SHALL PROVIDE A B ASIS FOR A PAYING 19 |
---|
643 | 643 | | AGENT TO DELAY THE P AYMENT OF THE REMAIN ING PORTION OF THE N ET 20 |
---|
644 | 644 | | RECOVERY TO THE AWAR D RECIPIENT. 21 |
---|
645 | 645 | | |
---|
646 | 646 | | (E) (1) (I) UPON RECEIPT OF THE F UNDS FROM THE P AYING AGENT, 22 |
---|
647 | 647 | | THE ADMINISTRATION SHALL APPLY THE FUNDS TO T HE OBLIGOR’S ARREARS. 23 |
---|
648 | 648 | | |
---|
649 | 649 | | (II) IF THE OBLIGOR HAS MO RE THAN ONE CHILD SU PPORT 24 |
---|
650 | 650 | | CASE WITH ARREARS , THE ADMINISTRATION SHALL ALLOCATE THE AMOUNT 25 |
---|
651 | 651 | | RECEIVED AMONG ONE O R MORE OF THE OBLIGO R’S CASES AS DE TERMINED 26 |
---|
652 | 652 | | APPROPRIATE BY THE ADMINISTRATION . 27 |
---|
653 | 653 | | |
---|
654 | 654 | | (2) IF THE ADMINISTRATION DETERM INES THAT THE AMOUNT IT 28 |
---|
655 | 655 | | RECEIVED EXCEEDS THE AMOUNT OF THE AWARD RECIPIENT’S ARREARS, THE 29 |
---|
656 | 656 | | ADMINISTRATION SHALL PAY THE EXCESS AMOUN T TO THE OBLIGOR . 30 |
---|
657 | 657 | | HOUSE BILL 218 15 |
---|
658 | 658 | | |
---|
659 | 659 | | |
---|
660 | 660 | | (F) (1) AN AWARD RECIPIENT MAY ASK THE ADMINISTRATION TO 1 |
---|
661 | 661 | | INVESTIGATE THE WITH HOLDING BY FILING A WRITTEN REQUEST FOR 2 |
---|
662 | 662 | | INVESTIGATION WITH T HE ADMINISTRATION SETTIN G FORTH THE REASONS FOR 3 |
---|
663 | 663 | | THE CHALLENGE . 4 |
---|
664 | 664 | | |
---|
665 | 665 | | (2) THE REQUEST MAY BE BA SED SOLELY ON THE FO LLOWING: 5 |
---|
666 | 666 | | |
---|
667 | 667 | | (I) THERE IS NO ARREA RAGE; 6 |
---|
668 | 668 | | |
---|
669 | 669 | | (II) THE AMOUNT OF THE AR REARAGE IS INCORRECT ; OR 7 |
---|
670 | 670 | | |
---|
671 | 671 | | (III) THE AWARD RECIPIENT IS NOT THE INDIVIDUA L WHO OWES 8 |
---|
672 | 672 | | THE ARREARS . 9 |
---|
673 | 673 | | |
---|
674 | 674 | | (3) (I) THE REQUEST FOR INVES TIGATION MUST BE REC EIVED BY 10 |
---|
675 | 675 | | THE ADMINISTRATION WITHIN 30 DAYS AFTER THE INTER CEPT DATE. 11 |
---|
676 | 676 | | |
---|
677 | 677 | | (II) IF A TIMELY REQUEST F OR INVESTIGATION IS NOT 12 |
---|
678 | 678 | | RECEIVED BY THE ADMINISTRATION , THE ADMINISTRATION MAY RE TAIN THE 13 |
---|
679 | 679 | | INTERCEPTED FUNDS FO R APPLICATION TO THE AWARD RECIPIENT ’S ARREARS. 14 |
---|
680 | 680 | | |
---|
681 | 681 | | (4) AN AWARD RECIPIENT MA Y WITHDRAW A REQUEST FOR 15 |
---|
682 | 682 | | INVESTIGATION B Y SUBMITTING A NOTIC E OF THE WITHDRAWAL TO THE 16 |
---|
683 | 683 | | ADMINISTRATION . 17 |
---|
684 | 684 | | |
---|
685 | 685 | | (G) (1) ON RECEIPT OF A REQUE ST FOR INVESTIGATION FROM THE 18 |
---|
686 | 686 | | AWARD RECIPIENT , THE ADMINISTRATION SHALL CONDUCT AN INVESTIGA TION. 19 |
---|
687 | 687 | | |
---|
688 | 688 | | (2) (I) IF, AFTER THE INVESTIGAT ION, THE ADMINISTRATION 20 |
---|
689 | 689 | | FINDS THAT THERE IS NO ARR EARAGE, OR THAT THE AWARD RE CIPIENT IS NOT THE 21 |
---|
690 | 690 | | INDIVIDUAL WHO OWES THE ARREARS , THE ADMINISTRATION SHALL REFUND THE 22 |
---|
691 | 691 | | FULL AMOUNT OF THE F UNDS RECEIVED FROM T HE PAYING AGENT TO T HE AWARD 23 |
---|
692 | 692 | | RECIPIENT. 24 |
---|
693 | 693 | | |
---|
694 | 694 | | (II) IF, AFTER THE INVESTIGAT ION, THE ADMINISTRATION 25 |
---|
695 | 695 | | FINDS THAT THERE IS AN ARREARAGE , BUT IT IS LESS THAN THE AMOUNT RECEIVED 26 |
---|
696 | 696 | | FROM THE PAYING AGEN T, THE ADMINISTRATION SHALL CORRECT ITS RECORDS 27 |
---|
697 | 697 | | AND RELEASE THE EXCE SS AMOUNT TO THE AWA RD RECIPIENT. 28 |
---|
698 | 698 | | |
---|
699 | 699 | | (III) IF, AFTER THE INVESTIGAT ION, THE ADMINISTRATION 29 |
---|
700 | 700 | | FINDS THAT THE AWARD RECIPIENT OWES ARREA RS IN AN AMOUNT EQUA L TO OR 30 |
---|
701 | 701 | | GREATER THAN THE AMO UNT RECEIVED FROM TH E PAYING AGENT , THE 31 16 HOUSE BILL 218 |
---|
702 | 702 | | |
---|
703 | 703 | | |
---|
704 | 704 | | ADMINISTRATION SHALL RETAIN THE INTERCEPT ED FUNDS FOR APPLICA TION TO 1 |
---|
705 | 705 | | THE AWARD RECIPIENT ’S ARREARS. 2 |
---|
706 | 706 | | |
---|
707 | 707 | | (3) (I) ON COMPLETION OF THE INVESTIGATION , THE 3 |
---|
708 | 708 | | ADMINISTRATION SHALL SEND THE AWARD RECIP IENT A NOTICE BY FIR ST–CLASS 4 |
---|
709 | 709 | | MAIL OF THE OUTCOME OF THE INVESTIGATION . 5 |
---|
710 | 710 | | |
---|
711 | 711 | | (II) THE NOTICE SHALL INFO RM THE AWARD RECIPIE NT OF THE 6 |
---|
712 | 712 | | RIGHT TO APPEAL THE ADMINISTRATION ’S DECISION TO THE OFFICE OF 7 |
---|
713 | 713 | | ADMINISTRATIVE HEARINGS WITHIN 30 DAYS AFTER THE DATE OF THE NOTICE. 8 |
---|
714 | 714 | | |
---|
715 | 715 | | (H) (1) IF AN AWARD RECIPIENT WHO TIMELY REQUESTED AN 9 |
---|
716 | 716 | | INVESTIGATION DISAGR EES WITH THE RESULTS OF THE INVESTIGATION , THE 10 |
---|
717 | 717 | | AWARD RECIPIENT MAY APPEAL TO THE OFFICE OF ADMINISTRATIVE HEARINGS. 11 |
---|
718 | 718 | | |
---|
719 | 719 | | (2) AN APPEAL TO THE OFFICE OF ADMINISTRATIVE HEARINGS MAY 12 |
---|
720 | 720 | | BE BASED SOLELY ON T HE FOLLOWING : 13 |
---|
721 | 721 | | |
---|
722 | 722 | | (I) THERE IS NO ARREARAG E; 14 |
---|
723 | 723 | | |
---|
724 | 724 | | (II) THE AMOUNT OF THE AR REARAGE IS INCORRECT ; OR 15 |
---|
725 | 725 | | |
---|
726 | 726 | | (III) THE AWARD RECIPIENT IS NOT THE INDIVIDUA L WHO OWES 16 |
---|
727 | 727 | | THE ARREARS . 17 |
---|
728 | 728 | | |
---|
729 | 729 | | (3) AN APPEAL TO THE OFFICE OF ADMINISTRATIVE HEARINGS 18 |
---|
730 | 730 | | AUTHORIZED UNDER THI S SECTION SHALL BE C ONDUCTED IN ACCORDAN CE WITH 19 |
---|
731 | 731 | | TITLE 10, SUBTITLE 2 OF THE STATE GOVERNMENT ARTICLE. 20 |
---|
732 | 732 | | |
---|
733 | 733 | | (4) AN AWARD RECIPIENT MA Y WITHDRAW AN APPEAL REQUEST BY 21 |
---|
734 | 734 | | SUBMITTING A NOTICE OF THE WITHDRAWAL TO THE OFFICE OF ADMINISTRATIVE 22 |
---|
735 | 735 | | HEARINGS BEFORE THE H EARING DATE. 23 |
---|
736 | 736 | | |
---|
737 | 737 | | (5) (I) AFTER THE COMPLETION OF AN APPEAL, IF THE OFFICE OF 24 |
---|
738 | 738 | | ADMINISTRATIVE HEARINGS FINDS THAT T HERE IS NO ARREARAGE , OR THAT THE 25 |
---|
739 | 739 | | AWARD RE CIPIENT IS NOT THE I NDIVIDUAL WHO OWES T HE ARREARS , THE 26 |
---|
740 | 740 | | ADMINISTRATION SHALL REFUND THE FULL AMOU NT OF THE FUNDS RECE IVED 27 |
---|
741 | 741 | | FROM THE PAYING AGEN T TO THE AWARD RECIP IENT. 28 |
---|
742 | 742 | | |
---|
743 | 743 | | (II) AFTER THE COMPLETION OF AN APPEAL, IF THE OFFICE OF 29 |
---|
744 | 744 | | ADMINISTRATIVE HEARINGS FINDS THAT THERE IS AN ARREARAGE BUT IT IS LESS 30 |
---|
745 | 745 | | THAN THE AMOUNT RECE IVED FROM THE PAYING AGENT, THE ADMINISTRATION 31 HOUSE BILL 218 17 |
---|
746 | 746 | | |
---|
747 | 747 | | |
---|
748 | 748 | | SHALL CORRECT ITS RE CORDS AND RELEASE TH E EXCESS AMOUNT TO T HE AWARD 1 |
---|
749 | 749 | | RECIPIENT. 2 |
---|
750 | 750 | | |
---|
751 | 751 | | (III) AFTER THE COMPLETION OF AN APPEAL, IF THE OFFICE OF 3 |
---|
752 | 752 | | ADMINISTRATIVE HEARINGS FINDS THAT T HE AWARD RECIPIENT O WES ARREARS IN 4 |
---|
753 | 753 | | AN AMOUNT EQUAL TO O R GREATER THAN THE A MOUNT RECEIVED FROM THE 5 |
---|
754 | 754 | | PAYING AGENT , THE ADMINISTRATION SHALL RETAIN THE INTERCEPT ED FUNDS 6 |
---|
755 | 755 | | FOR APPLICATION TO T HE AWARD RECIPIENT ’S ARREARS. 7 |
---|
756 | 756 | | |
---|
757 | 757 | | (6) IF THE AWARD RECIPIEN T DOES NOT FILE A TI MELY APPEAL TO 8 |
---|
758 | 758 | | THE OFFICE OF ADMINISTRATIVE HEARINGS, THE ADMINISTRATION MAY RE TAIN 9 |
---|
759 | 759 | | THE FULL PAYMENT FRO M THE PAYING AGENT F OR APPLICATION TO TH E AWARD 10 |
---|
760 | 760 | | RECIPIENT’S ARREARS. 11 |
---|
761 | 761 | | |
---|
762 | 762 | | (I) (1) THE ADMINISTRATION MAY UT ILIZE THE PROCEDURES 12 |
---|
763 | 763 | | ESTABLISHED IN THIS SECTION EXCLUSIVELY TO COLLECT DELINQUEN T CHILD 13 |
---|
764 | 764 | | SUPPORT. 14 |
---|
765 | 765 | | |
---|
766 | 766 | | (2) THIS SECTION MAY NOT BE CONSTRUED TO LIMI T OR PROHIBIT 15 |
---|
767 | 767 | | THE ADMINISTRATION FROM C OLLECTING DELINQUENT CHILD SUPPORT IN ANY 16 |
---|
768 | 768 | | OTHER MANNER AUTHORI ZED BY LAW. 17 |
---|
769 | 769 | | |
---|
770 | 770 | | (J) (1) A PAYING AGENT WHO , IN GOOD FAITH, MAKES A DISTRIBUTION 18 |
---|
771 | 771 | | IN ACCORDANCE WITH T HIS SECTION SHALL BE IMMUNE FROM ANY CIVI L, 19 |
---|
772 | 772 | | CRIMINAL, OR ADMINISTRATIVE PE NALTIES FOR MAKING A N ERRONEOUS 20 |
---|
773 | 773 | | DISTRIBUTION TO THE ADMINISTRATION . 21 |
---|
774 | 774 | | |
---|
775 | 775 | | (2) NOTHING IN THIS SECT ION SHALL GIVE RISE TO A CLAIM OR 22 |
---|
776 | 776 | | CAUSE OF ACTION AGAI NST A PAYING AGENT B Y ANY PERSON WHO CLA IMS TO BE 23 |
---|
777 | 777 | | THE INTENDED OBLIGEE OF THE OUTSTANDING L IEN FOR SUPPORT . 24 |
---|
778 | 778 | | |
---|
779 | 779 | | (K) THE SECRETARY OF HUMAN SERVICES MAY ADOPT RE GULATIONS TO 25 |
---|
780 | 780 | | CARRY OUT THIS SECTI ON. 26 |
---|
781 | 781 | | |
---|
782 | 782 | | 10–122. 27 |
---|
783 | 783 | | |
---|
784 | 784 | | (a) The amount of the earnings withholding shall: 28 |
---|
785 | 785 | | |
---|
786 | 786 | | (1) be enough to pay the CURRENT AND ONGOING support and any 29 |
---|
787 | 787 | | arrearage included in the payments required by the support order; and 30 |
---|
788 | 788 | | |
---|
789 | 789 | | (2) include any arrearage accrued since the support order. 31 |
---|
790 | 790 | | 18 HOUSE BILL 218 |
---|
791 | 791 | | |
---|
792 | 792 | | |
---|
793 | 793 | | (b) (1) (i) When arrearages under subsection (a)(2) of this section are part 1 |
---|
794 | 794 | | of an earnings withholding order or earnings withholding notice, the total arrearage 2 |
---|
795 | 795 | | withheld shall be in one lump–sum payment or apportioned over a period of time. 3 |
---|
796 | 796 | | |
---|
797 | 797 | | (ii) The amount of the arrearage withheld under subparagraph (i) of 4 |
---|
798 | 798 | | this paragraph shall be determined by the tribunal or, in a case in which the 5 |
---|
799 | 799 | | Administration is providing support services, by the Administration. 6 |
---|
800 | 800 | | |
---|
801 | 801 | | (2) The amount of arrears under subsection (a)(2) of this section 7 |
---|
802 | 802 | | apportioned to each payment shall be at least $1 but not more than 25% of the current 8 |
---|
803 | 803 | | support payment. 9 |
---|
804 | 804 | | |
---|
805 | 805 | | (3) IF ARREARS REMAIN DUE AND OWING AFTER ALL CHILDREN WHO 10 |
---|
806 | 806 | | ARE THE SUBJECT OF A SUPPORT ORDER HAVE B ECOME EMANCIPATED , EARNINGS 11 |
---|
807 | 807 | | WITHHOLD ING SHALL CONTINUE A T THE RATE ESTABLISH ED BEFORE THE 12 |
---|
808 | 808 | | EMANCIPATION , WITH THE FULL AMOUNT WITHHELD TO BE APPLI ED TO THE 13 |
---|
809 | 809 | | EXISTING ARREARAGE U NTIL THE ARREARS ARE PAID IN FULL OR UNTI L A COURT 14 |
---|
810 | 810 | | MODIFIES THE REPAYME NT AMOUNT. 15 |
---|
811 | 811 | | |
---|
812 | 812 | | (c) If there is more than one earnings withholding order or earnings withholding 16 |
---|
813 | 813 | | notice against a single obligor, the Administration shall allocate amounts available for 17 |
---|
814 | 814 | | withholding, giving priority to current support, up to the limits imposed by the federal 18 |
---|
815 | 815 | | Consumer Credit Protection Act. 19 |
---|
816 | 816 | | |
---|
817 | 817 | | 10–139. 20 |
---|
818 | 818 | | |
---|
819 | 819 | | (A) IN THIS SECTION, “DATE OF EMPLOYMENT ” MEANS THE DATE ON WH ICH 21 |
---|
820 | 820 | | AN INDEPENDENT CONTR ACTOR COMMENCES PROV IDING SERVICES FOR A N 22 |
---|
821 | 821 | | EMPLOYER. 23 |
---|
822 | 822 | | |
---|
823 | 823 | | (B) SUBJECT TO THE PROVIS IONS OF SUBSECTION (C) OF THIS SECTION , 24 |
---|
824 | 824 | | WITHIN 20 DAYS AFTER AN INDEPE NDENT CONTRACTOR BEGINS EMPL OYMENT, THE 25 |
---|
825 | 825 | | INDEPENDENT CONTRACT OR’S EMPLOYER SHALL SUB MIT TO THE 26 |
---|
826 | 826 | | ADMINISTRATION : 27 |
---|
827 | 827 | | |
---|
828 | 828 | | (1) THE SOCIAL SECURITY NUMBER OF TH E INDEPENDENT 28 |
---|
829 | 829 | | CONTRACTOR , OR IF THE INDEPENDEN T CONTRACTOR DOES NO T HAVE A SOCIAL 29 |
---|
830 | 830 | | SECURITY NUMBER , THE INDIVIDUAL TAX IDENTIFICATION NUMBER OF THE 30 |
---|
831 | 831 | | INDEPENDENT CONTRACT OR; 31 |
---|
832 | 832 | | |
---|
833 | 833 | | (2) THE NAME OF THE INDE PENDENT CONTRACTOR ; 32 |
---|
834 | 834 | | |
---|
835 | 835 | | (3) THE ADDRESS OF THE I NDEPENDENT CONTRACTO R; 33 |
---|
836 | 836 | | |
---|
837 | 837 | | (4) THE DATE OF EMPLOYME NT; 34 HOUSE BILL 218 19 |
---|
838 | 838 | | |
---|
839 | 839 | | |
---|
840 | 840 | | |
---|
841 | 841 | | (5) THE EMPLOYER ’S NAME AND ADDRESS ; 1 |
---|
842 | 842 | | |
---|
843 | 843 | | (6) THE INDEPENDENT CONTRACTOR ’S RATE OF COMPENSATI ON OR 2 |
---|
844 | 844 | | EARNINGS; 3 |
---|
845 | 845 | | |
---|
846 | 846 | | (7) A STATEMENT INDICATI NG WHETHER THE INDEP ENDENT 4 |
---|
847 | 847 | | CONTRACTOR HAS HEALT H INSURANCE PROVIDED BY THE EMPLOYER ; AND 5 |
---|
848 | 848 | | |
---|
849 | 849 | | (8) THE FEDERAL EMPLOYER IDENTIFICATION NUMBE R OF THE 6 |
---|
850 | 850 | | EMPLOYER. 7 |
---|
851 | 851 | | |
---|
852 | 852 | | (C) (1) THE EMPLOYER SHA LL REPORT INFORMATIO N REQUIRED UNDER 8 |
---|
853 | 853 | | SUBSECTION (B) OF THIS SECTION: 9 |
---|
854 | 854 | | |
---|
855 | 855 | | (I) BY MAIL; 10 |
---|
856 | 856 | | |
---|
857 | 857 | | (II) MAGNETICALLY OR ELEC TRONICALLY; OR 11 |
---|
858 | 858 | | |
---|
859 | 859 | | (III) BY OTHER MEANS AS DE TERMINED BY THE 12 |
---|
860 | 860 | | ADMINISTRATION . 13 |
---|
861 | 861 | | |
---|
862 | 862 | | (2) IF AN EMPLOYER CHOOSE S TO TRANSMIT DATA M AGNETICALLY 14 |
---|
863 | 863 | | OR ELECTRONICALLY AT A R ATE OF TWICE PER MON TH, THE REPORTS SHALL BE 15 |
---|
864 | 864 | | SUBMITTED NOT LESS T HAN 12 DAYS OR MORE THAN 16 DAYS APART. 16 |
---|
865 | 865 | | |
---|
866 | 866 | | (D) (1) AN EMPLOYER THAT FAIL S TO REPORT AS REQUI RED SHALL BE: 17 |
---|
867 | 867 | | |
---|
868 | 868 | | (I) GIVEN A WRITTEN WARN ING FOR THE FIRST VI OLATION; 18 |
---|
869 | 869 | | AND 19 |
---|
870 | 870 | | |
---|
871 | 871 | | (II) SUBJECT TO A CIVIL P ENALTY OF $20 FOR EACH MONTH IN 20 |
---|
872 | 872 | | WHICH A SUBSEQUENT V IOLATION OCCURS , OR $500 IF THE FAILURE IS TH E RESULT 21 |
---|
873 | 873 | | OF A CONSPIRACY BETW EEN THE EMPLOYER AND THE INDEPENDENT CONT RACTOR 22 |
---|
874 | 874 | | TO NOT SUPPLY THE RE QUIRED REPORT OR TO SUPPLY A FALSE OR INCOMPLETE 23 |
---|
875 | 875 | | REPORT, UNLESS THE ADMINISTRATION WAIVES THE PENALTY FOR CAUS E. 24 |
---|
876 | 876 | | |
---|
877 | 877 | | (2) ALL VIOLATIONS BY THE SAME EMPLOYING UNIT OCCURRING IN A 25 |
---|
878 | 878 | | SINGLE MONTH SHALL B E CONSIDERED A SINGL E VIOLATION. 26 |
---|
879 | 879 | | |
---|
880 | 880 | | (E) (1) AN ASSESSMENT UNDER T HIS SECTION IS FINAL UNLESS, WITHIN 27 |
---|
881 | 881 | | 15 DAYS AFTER THE MAILI NG OF THE ASSESSMENT , THE EMPLOYER APPLIES TO THE 28 |
---|
882 | 882 | | ADMINISTRATION FOR A HEARING. 29 20 HOUSE BILL 218 |
---|
883 | 883 | | |
---|
884 | 884 | | |
---|
885 | 885 | | |
---|
886 | 886 | | (2) THE ADMINISTRATION MAY FO RWARD THE APPLICATIO N TO THE 1 |
---|
887 | 887 | | OFFICE OF ADMINISTRATIVE HEARINGS FOR ADJUDICA TION. 2 |
---|
888 | 888 | | |
---|
889 | 889 | | (F) AN EMPLOYER THAT IN G OOD FAITH REPORTS INFORMATION TO THE 3 |
---|
890 | 890 | | ADMINISTRATION IN ACC ORDANCE WITH THIS SE CTION IS NOT LIABLE FOR THE 4 |
---|
891 | 891 | | DISCLOSURE UNDER STATE LAW. 5 |
---|
892 | 892 | | |
---|
893 | 893 | | (G) THE SECRETARY OF HUMAN SERVICES MAY ADOPT RU LES AND 6 |
---|
894 | 894 | | REGULATIONS TO IMPLE MENT THIS SECTION . 7 |
---|
895 | 895 | | |
---|
896 | 896 | | 12–104. 8 |
---|
897 | 897 | | |
---|
898 | 898 | | (a) [The] EXCEPT AS PROVIDED IN SUBSECTION (D) OF THIS SECTION, THE 9 |
---|
899 | 899 | | court may modify a child support award subsequent to the filing of a [motion] PETITION 10 |
---|
900 | 900 | | for modification and upon a showing of a material change of circumstance. 11 |
---|
901 | 901 | | |
---|
902 | 902 | | (b) The court may not retroactively modify a child support award prior to the date 12 |
---|
903 | 903 | | of the filing of the [motion] PETITION for modification. 13 |
---|
904 | 904 | | |
---|
905 | 905 | | (c) If a party becomes incarcerated, the court may determine that a material 14 |
---|
906 | 906 | | change of circumstance warranting a modification of child support has occurred, provided 15 |
---|
907 | 907 | | that the party’s ability to pay child support is sufficiently reduced due to incarceration. 16 |
---|
908 | 908 | | |
---|
909 | 909 | | (D) THE COURT MAY MODIFY THE AMOUNT TO BE PAI D TOWARD AN 17 |
---|
910 | 910 | | ARREARAGE AT ANY TIM E WITHOUT A SHOWING OF A MATERIAL CHANGE OF 18 |
---|
911 | 911 | | CIRCUMSTANCE . 19 |
---|
912 | 912 | | |
---|
913 | 913 | | 12–104.2. 20 |
---|
914 | 914 | | |
---|
915 | 915 | | THE COURT SHALL TERMI NATE A CHILD SUPPORT ORDER THAT WAS 21 |
---|
916 | 916 | | PREVIOUSLY ESTABLISH ED OR ASSIGNED FOR A CHILD RECEIVING A FO STER CARE 22 |
---|
917 | 917 | | MAINTENANCE PAYMENT , WITHOUT A SHOWING OF A MATERIAL CHANGE OF 23 |
---|
918 | 918 | | CIRCUMSTANCE , ON THE FILING FOR A TERMINATION BY THE CHILD SUPPORT 24 |
---|
919 | 919 | | ADMINISTRATION , LOCAL OFFICE OF CHIL D SUPPORT, OR LOCAL DEPARTMENT , 25 |
---|
920 | 920 | | AFTER THE SOCIAL SERVICES ADMINISTRATION , OR ITS DESIGNEE , DETERMINES 26 |
---|
921 | 921 | | THAT THE ORDER IS NO LONGER APPROPRIATE . 27 |
---|
922 | 922 | | |
---|
923 | 923 | | 12–201. 28 |
---|
924 | 924 | | |
---|
925 | 925 | | (c) (1) “Adjusted actual income” means actual income minus: 29 |
---|
926 | 926 | | |
---|
927 | 927 | | [(1)] (I) preexisting reasonable child support obligations actually paid; 30 |
---|
928 | 928 | | [and 31 HOUSE BILL 218 21 |
---|
929 | 929 | | |
---|
930 | 930 | | |
---|
931 | 931 | | |
---|
932 | 932 | | (2)] (II) except as provided in § 12–204(a)(2) of this subtitle, alimony or 1 |
---|
933 | 933 | | maintenance obligations actually paid; AND 2 |
---|
934 | 934 | | |
---|
935 | 935 | | (III) SUBJECT TO PARAGRAPH S (2) AND (3) OF THIS 3 |
---|
936 | 936 | | SUBSECTION, A DEDUCTION FOR SUPP ORT FOR EACH CHILD L IVING IN THE 4 |
---|
937 | 937 | | PARENT’S HOME, TO WHOM THE PARENT O WES A LEGAL DUTY OF SUPPORT, 5 |
---|
938 | 938 | | PROVIDED: 6 |
---|
939 | 939 | | |
---|
940 | 940 | | 1. THE CHILD SPENDS AT LEAST 92 OVERNIGHTS PER 7 |
---|
941 | 941 | | YEAR IN THE PARENT ’S HOME; AND 8 |
---|
942 | 942 | | |
---|
943 | 943 | | 2. THE PARENT IS NOT OT HERWISE OBLIGATED TO PAY 9 |
---|
944 | 944 | | CHILD SUPPORT FOR TH E CHILD IN ACCORDANC E WITH A COURT ORDER . 10 |
---|
945 | 945 | | |
---|
946 | 946 | | (2) FOR PURPOSES OF DETER MINING THE AMOUNT OF THE 11 |
---|
947 | 947 | | DEDUCTION UNDER PARA GRAPH (1)(III) OF THIS SUBSECTION : 12 |
---|
948 | 948 | | |
---|
949 | 949 | | (I) THE BASIC CHILD SUPP ORT OBLIGATION FOR E ACH 13 |
---|
950 | 950 | | ADDITIONAL ELIG IBLE CHILD IN THE PA RENT’S HOME SHALL BE DETE RMINED IN 14 |
---|
951 | 951 | | ACCORDANCE WITH § 12–204 OF THIS SUBTITLE , USING ONLY THE ACTUA L INCOME 15 |
---|
952 | 952 | | OF THE PARENT ENTITL ED TO THE DEDUCTION ; AND 16 |
---|
953 | 953 | | |
---|
954 | 954 | | (II) THE AMOUNT DETERMINE D UNDER ITEM (I) OF THIS 17 |
---|
955 | 955 | | PARAGRAPH SHALL BE M ULTIPLIED BY 0.75. 18 |
---|
956 | 956 | | |
---|
957 | 957 | | (3) THE COURT SHALL DECLI NE TO AWARD A DEDUCT ION UNDER 19 |
---|
958 | 958 | | PARAGRAPH (1)(III) OF THIS SUBSECTION I F THE COURT FINDS , AFTER 20 |
---|
959 | 959 | | CONSIDERING THE EVID ENCE AND THE BEST IN TEREST OF THE CHILD FOR WHOM 21 |
---|
960 | 960 | | SUPPORT IS BEING DET ERMINED, THAT THE APPLICATION OF THE DEDUCTION 22 |
---|
961 | 961 | | WOULD BE UNJUST OR I NAPPROPRIATE . 23 |
---|
962 | 962 | | |
---|
963 | 963 | | (n) “Self–support reserve” means the adjustment to a basic child support 24 |
---|
964 | 964 | | obligation ensuring that a child support obligor maintains a minimum amount of monthly 25 |
---|
965 | 965 | | income, after payment of child support, federal and state income taxes, and Federal 26 |
---|
966 | 966 | | Insurance Contribution Act taxes, of at least 110% of the 2019 federal poverty [level] 27 |
---|
967 | 967 | | GUIDELINES for an individual ($1,145). 28 |
---|
968 | 968 | | |
---|
969 | 969 | | 12–202. 29 |
---|
970 | 970 | | |
---|
971 | 971 | | (a) (1) Subject to the provisions of paragraph (2) of this subsection and 30 |
---|
972 | 972 | | subsection (b) of this section, in any proceeding to establish or modify child support, 31 |
---|
973 | 973 | | whether pendente lite or permanent, the court shall use the child support guidelines set 32 |
---|
974 | 974 | | forth in this subtitle. 33 22 HOUSE BILL 218 |
---|
975 | 975 | | |
---|
976 | 976 | | |
---|
977 | 977 | | |
---|
978 | 978 | | (2) (i) There is a rebuttable presumption that the amount of child 1 |
---|
979 | 979 | | support which would result from the application of the child support guidelines set forth in 2 |
---|
980 | 980 | | this subtitle is the correct amount of child support to be awarded. 3 |
---|
981 | 981 | | |
---|
982 | 982 | | (ii) The presumption may be rebutted by evidence that the 4 |
---|
983 | 983 | | application of the guidelines would be unjust or inappropriate in a particular case. 5 |
---|
984 | 984 | | |
---|
985 | 985 | | (iii) In determining whether the application of the guidelines would 6 |
---|
986 | 986 | | be unjust or inappropriate in a particular case, the court may consider: 7 |
---|
987 | 987 | | |
---|
988 | 988 | | 1. the terms of any existing separation or property 8 |
---|
989 | 989 | | settlement agreement or court order, including: 9 |
---|
990 | 990 | | |
---|
991 | 991 | | A. any provisions for payment of mortgages [or], marital 10 |
---|
992 | 992 | | debts, [payment of] OR college education expenses[,]; 11 |
---|
993 | 993 | | |
---|
994 | 994 | | B. the terms of any use and possession order or right to 12 |
---|
995 | 995 | | occupy the family home under an agreement[,]; 13 |
---|
996 | 996 | | |
---|
997 | 997 | | C. any direct payments made for the benefit of the children 14 |
---|
998 | 998 | | required by THE agreement or order[,]; or 15 |
---|
999 | 999 | | |
---|
1000 | 1000 | | D. any other financial considerations set out in an existing 16 |
---|
1001 | 1001 | | separation or property settlement agreement or court order; AND 17 |
---|
1002 | 1002 | | |
---|
1003 | 1003 | | 2. [the presence in the household of either parent of other 18 |
---|
1004 | 1004 | | children to whom that parent owes a duty of support and the expenses for whom that parent 19 |
---|
1005 | 1005 | | is directly contributing; and 20 |
---|
1006 | 1006 | | |
---|
1007 | 1007 | | 3.] whether an obligor’s monthly child support obligation 21 |
---|
1008 | 1008 | | would leave the obligor with a monthly actual income below 110% of the 2019 federal 22 |
---|
1009 | 1009 | | poverty [level] GUIDELINES for an individual (LESS THAN $1,145). 23 |
---|
1010 | 1010 | | |
---|
1011 | 1011 | | (iv) [The presumption may not be rebutted solely on the basis of 24 |
---|
1012 | 1012 | | evidence of the presence in the household of either parent of other children to whom that 25 |
---|
1013 | 1013 | | parent owes a duty of support and the expenses for whom that parent is directly 26 |
---|
1014 | 1014 | | contributing. 27 |
---|
1015 | 1015 | | |
---|
1016 | 1016 | | (v)] 1. If the court determines that the application of the 28 |
---|
1017 | 1017 | | guidelines would be unjust or inappropriate in a particular case, the court shall make a 29 |
---|
1018 | 1018 | | written finding or specific finding on the record stating the reasons for departing from the 30 |
---|
1019 | 1019 | | guidelines. 31 |
---|
1020 | 1020 | | |
---|
1021 | 1021 | | 2. The court’s finding shall state: 32 |
---|
1022 | 1022 | | HOUSE BILL 218 23 |
---|
1023 | 1023 | | |
---|
1024 | 1024 | | |
---|
1025 | 1025 | | A. the amount of child support that would have been required 1 |
---|
1026 | 1026 | | under the guidelines; 2 |
---|
1027 | 1027 | | |
---|
1028 | 1028 | | B. how the order varies from the guidelines; 3 |
---|
1029 | 1029 | | |
---|
1030 | 1030 | | C. how the finding serves the best interests of the child WHO 4 |
---|
1031 | 1031 | | IS THE SUBJECT OF THE OR DER; and 5 |
---|
1032 | 1032 | | |
---|
1033 | 1033 | | D. in cases in which items of value are conveyed instead of a 6 |
---|
1034 | 1034 | | portion of the support presumed under the guidelines, the estimated value of the items 7 |
---|
1035 | 1035 | | conveyed. 8 |
---|
1036 | 1036 | | |
---|
1037 | 1037 | | 12–204. 9 |
---|
1038 | 1038 | | |
---|
1039 | 1039 | | (a) (1) The basic child support obligation shall be determined in accordance 10 |
---|
1040 | 1040 | | with the schedule of basic child support obligations in subsection (e) of this section. The 11 |
---|
1041 | 1041 | | basic child support obligation shall be divided between the parents in proportion to their 12 |
---|
1042 | 1042 | | adjusted actual incomes. 13 |
---|
1043 | 1043 | | |
---|
1044 | 1044 | | (2) (i) If one or both parents have made a request for alimony or 14 |
---|
1045 | 1045 | | maintenance in the proceeding in which a child support award is sought, the court shall 15 |
---|
1046 | 1046 | | decide the issue and amount of alimony or maintenance before determining the child 16 |
---|
1047 | 1047 | | support obligation under these guidelines. 17 |
---|
1048 | 1048 | | |
---|
1049 | 1049 | | (ii) If the court awards alimony or maintenance, the amount of 18 |
---|
1050 | 1050 | | alimony or maintenance awarded shall be considered actual income for the recipient of the 19 |
---|
1051 | 1051 | | alimony or maintenance and shall be subtracted from the income of the payor of the alimony 20 |
---|
1052 | 1052 | | or maintenance under [§ 12–201(c)(2)] § 12–201(C)(1)(II) of this subtitle before the court 21 |
---|
1053 | 1053 | | determines the amount of a child support award. 22 |
---|
1054 | 1054 | | |
---|
1055 | 1055 | | (3) THE AMOUNT OF THE DED UCTION FOR THE SUPPO RT OF 23 |
---|
1056 | 1056 | | ADDITIONAL CHILDREN LIVING IN A PARENT ’S HOME UNDER § 24 |
---|
1057 | 1057 | | 12–201(C)(1)(III) OF THIS SUBTITLE SHA LL BE SUBTRACTED FRO M THE PARENT ’S 25 |
---|
1058 | 1058 | | ACTUAL INCOME BEFORE THE COURT DETERMINES THE AMOUNT OF A CHIL D 26 |
---|
1059 | 1059 | | SUPPORT AWARD . 27 |
---|
1060 | 1060 | | |
---|
1061 | 1061 | | Article – Transportation 28 |
---|
1062 | 1062 | | |
---|
1063 | 1063 | | 16–203. 29 |
---|
1064 | 1064 | | |
---|
1065 | 1065 | | (a) In this section, “Child Support Administration” means the Child Support 30 |
---|
1066 | 1066 | | Administration of the Department of Human Services. 31 |
---|
1067 | 1067 | | |
---|
1068 | 1068 | | (b) On notification by the Child Support Administration in accordance with § 32 |
---|
1069 | 1069 | | 10–119 of the Family Law Article that an obligor WITH A NONCOMMERCIAL DRIVER’S 33 |
---|
1070 | 1070 | | LICENSE is 60 days or more out of compliance with the most recent CHILD SUPPORT order 34 24 HOUSE BILL 218 |
---|
1071 | 1071 | | |
---|
1072 | 1072 | | |
---|
1073 | 1073 | | [of the court in making child support payments], OR AN OBLIGOR WITH A COMMERCIAL 1 |
---|
1074 | 1074 | | DRIVER’S LICENSE IS 120 DAYS OR MORE OUT OF COMPLIANCE WITH THE MOST 2 |
---|
1075 | 1075 | | RECENT CHILD SUPPORT ORDER, the Administration: 3 |
---|
1076 | 1076 | | |
---|
1077 | 1077 | | (1) Shall suspend an obligor’s license or privilege to drive in the State; and 4 |
---|
1078 | 1078 | | |
---|
1079 | 1079 | | (2) May issue a work–restricted license or work–restricted privilege to 5 |
---|
1080 | 1080 | | drive. 6 |
---|
1081 | 1081 | | |
---|
1082 | 1082 | | (c) (1) Prior to the suspension of a license or the privilege to drive in the State 7 |
---|
1083 | 1083 | | and the issuance of a work–restricted license or work–restricted privilege to drive under 8 |
---|
1084 | 1084 | | subsection (b) of this section, the Administration shall send written notice of the proposed 9 |
---|
1085 | 1085 | | action to the obligor, including notice of the obligor’s right to contest the accuracy of the 10 |
---|
1086 | 1086 | | information. 11 |
---|
1087 | 1087 | | |
---|
1088 | 1088 | | (2) Any contest under this subsection shall be limited to whether the 12 |
---|
1089 | 1089 | | Administration has mistaken the identity of the obligor or the individual whose license or 13 |
---|
1090 | 1090 | | privilege to drive has been suspended. 14 |
---|
1091 | 1091 | | |
---|
1092 | 1092 | | (d) (1) An obligor may appeal a decision of the Administration to suspend the 15 |
---|
1093 | 1093 | | obligor’s license or privilege to drive. 16 |
---|
1094 | 1094 | | |
---|
1095 | 1095 | | (2) At a hearing under this subsection, the issue shall be limited to whether 17 |
---|
1096 | 1096 | | the Administration has mistaken the identity of the obligor or the individual whose license 18 |
---|
1097 | 1097 | | or privilege to drive has been suspended. 19 |
---|
1098 | 1098 | | |
---|
1099 | 1099 | | (e) The Administration shall reinstate an obligor’s license or privilege to drive in 20 |
---|
1100 | 1100 | | the State if: 21 |
---|
1101 | 1101 | | |
---|
1102 | 1102 | | (1) The Administration receives a court order to reinstate the license or 22 |
---|
1103 | 1103 | | privilege to drive; or 23 |
---|
1104 | 1104 | | |
---|
1105 | 1105 | | (2) The Child Support Administration notifies the Administration that: 24 |
---|
1106 | 1106 | | |
---|
1107 | 1107 | | (i) The individual whose license or privilege to drive was suspended 25 |
---|
1108 | 1108 | | is not [in arrears in making child support payments] 60 DAYS OUT OF COMPLIAN CE WITH 26 |
---|
1109 | 1109 | | THE MOST RECENT CHIL D SUPPORT ORDER IF T HE INDIVIDUAL HAS A 27 |
---|
1110 | 1110 | | NONCOMMERCIAL DRIVER ’S LICENSE, OR 120 DAYS OUT OF COMPLIAN CE WITH THE 28 |
---|
1111 | 1111 | | MOST RECENT CHILD SU PPORT ORDER IF THE I NDIVIDUAL HAS A COMM ERCIAL 29 |
---|
1112 | 1112 | | DRIVER’S LICENSE; 30 |
---|
1113 | 1113 | | |
---|
1114 | 1114 | | (ii) The obligor has paid the support arrearage in full; 31 |
---|
1115 | 1115 | | |
---|
1116 | 1116 | | (iii) The obligor has demonstrated good faith by paying the ordered 32 |
---|
1117 | 1117 | | amount of support for 6 consecutive months; 33 |
---|
1118 | 1118 | | HOUSE BILL 218 25 |
---|
1119 | 1119 | | |
---|
1120 | 1120 | | |
---|
1121 | 1121 | | (iv) The obligor is a participant in full compliance in an employment 1 |
---|
1122 | 1122 | | program approved by the Child Support Administration; or 2 |
---|
1123 | 1123 | | |
---|
1124 | 1124 | | (v) One of the grounds under § 10–119(c)(1)(i) of the Family Law 3 |
---|
1125 | 1125 | | Article exists. 4 |
---|
1126 | 1126 | | |
---|
1127 | 1127 | | (f) The Secretary of Transportation, in cooperation with the Secretary of Human 5 |
---|
1128 | 1128 | | Services and the Office of Administrative Hearings, shall adopt regulations to implement 6 |
---|
1129 | 1129 | | this section. 7 |
---|
1130 | 1130 | | |
---|
1131 | 1131 | | SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect 8 |
---|
1132 | 1132 | | October 1, 2026. 9 |
---|
1133 | 1133 | | |
---|