Texas 2021 87th Regular

Texas House Bill HB866 Introduced / Bill

Filed 12/17/2020

                    87R735 EAS-F
 By: Thompson of Harris H.B. No. 866


 A BILL TO BE ENTITLED
 AN ACT
 relating to the protection of certain information from disclosure
 in suits affecting the parent-child relationship and to service of
 process in those suits on a party whose information is protected
 from disclosure; providing a punishment for contempt of court.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Section 105.006, Family Code, is amended by
 amending Subsections (c), (e), and (f) and adding Subsections
 (c-1), (c-2), (c-3), and (c-4) to read as follows:
 (c)  If a court finds after notice and hearing that requiring
 a party to provide the information required by this section to
 another party is likely to cause the child or a conservator
 harassment, abuse, serious harm, or injury, or to subject the child
 or a conservator to family violence, as defined by Section 71.004,
 the court may render a final order omitting the information
 required by this section and may:
 (1)  order the information not to be disclosed to
 another party; or
 (2)  render any other order the court considers
 necessary.
 (c-1)  If a court renders an order under Subsection (c), the
 court shall:
 (1)  require the party with respect to whom information
 is omitted under the final order to designate:
 (A)  a substitute post office box address that the
 party may use in place of that party's true residential, business,
 or school address; and
 (B)  an individual at that post office box address
 to act as agent to receive service of process and mail on the
 protected party's behalf;
 (2)  inform the party of the party's right to designate
 the attorney general as the party's agent to receive service of
 process and mail on behalf of the party through the address
 confidentiality program created by Article 56.82, Code of Criminal
 Procedure, and provide the party with information regarding that
 program; and
 (3)  if the party chooses to participate in the address
 confidentiality program described by Subdivision (2), provide the
 party with the application for the program.
 (c-2)  The substitute address and name of the individual
 acting as the party's agent or the designation of the attorney
 general as the party's agent must be contained in the final order.
 (c-3)  If a party designates a substitute address and an
 individual to act as the party's agent, any summons, writ, notice,
 demand, or process in a matter arising under Title 1 or Title 5 may
 be served on the designated individual in accordance with the Texas
 Rules of Civil Procedure.
 (c-4)  If a party designates the attorney general as the
 party's agent, any summons, writ, notice, demand, or process in a
 matter arising under Title 1 or Title 5 may be served on the
 attorney general in accordance with Article 56.82, Code of Criminal
 Procedure.
 (e)  Except as provided by Subsection (c), an order in a suit
 that orders child support or possession of or access to a child must
 also contain the following prominently displayed statement in
 boldfaced type, in capital letters, or underlined:
 "UNLESS THE COURT HAS ORDERED A PARTY TO DESIGNATE A
 SUBSTITUTE ADDRESS AND AN INDIVIDUAL TO ACT AS AN AGENT TO RECEIVE
 SERVICE OF PROCESS, EACH PERSON WHO IS A PARTY TO THIS ORDER IS
 ORDERED TO NOTIFY EACH OTHER PARTY, THE COURT, AND THE STATE CASE
 REGISTRY OF ANY CHANGE IN THE PARTY'S CURRENT RESIDENCE ADDRESS,
 MAILING ADDRESS, HOME TELEPHONE NUMBER, NAME OF EMPLOYER, ADDRESS
 OF EMPLOYMENT, DRIVER'S LICENSE NUMBER, AND WORK TELEPHONE NUMBER.
 THE PARTY IS ORDERED TO GIVE NOTICE OF AN INTENDED CHANGE IN ANY OF
 THE REQUIRED INFORMATION TO EACH OTHER PARTY, THE COURT, AND THE
 STATE CASE REGISTRY ON OR BEFORE THE 60TH DAY BEFORE THE INTENDED
 CHANGE. IF THE PARTY DOES NOT KNOW OR COULD NOT HAVE KNOWN OF THE
 CHANGE IN SUFFICIENT TIME TO PROVIDE 60-DAY NOTICE, THE PARTY IS
 ORDERED TO GIVE NOTICE OF THE CHANGE ON OR BEFORE THE FIFTH DAY
 AFTER THE DATE THAT THE PARTY KNOWS OF THE CHANGE."
 "IF THE COURT HAS ORDERED A PARTY TO DESIGNATE A SUBSTITUTE
 ADDRESS AND AN INDIVIDUAL TO ACT AS AN AGENT TO RECEIVE SERVICE OF
 PROCESS, THE PARTY IS ORDERED TO NOTIFY EACH OTHER PARTY, THE COURT,
 AND THE STATE CASE REGISTRY OF ANY CHANGE IN THE PARTY'S DESIGNATED
 SUBSTITUTE ADDRESS OR AGENT, INCLUDING THE PARTY DESIGNATING OR
 CEASING TO DESIGNATE THE ATTORNEY GENERAL AS THE PARTY'S AGENT
 THROUGH THE ADDRESS CONFIDENTIALITY PROGRAM CREATED BY ARTICLE
 56.82, CODE OF CRIMINAL PROCEDURE."
 "THE DUTY TO FURNISH THIS INFORMATION TO EACH OTHER PARTY,
 THE COURT, AND THE STATE CASE REGISTRY AND TO NOTIFY EACH OTHER
 PARTY, THE COURT, AND THE STATE CASE REGISTRY OF ANY CHANGE
 REGARDING A DESIGNATED SUBSTITUTE ADDRESS OR AGENT CONTINUES AS
 LONG AS ANY PERSON, BY VIRTUE OF THIS ORDER, IS UNDER AN OBLIGATION
 TO PAY CHILD SUPPORT OR ENTITLED TO POSSESSION OF OR ACCESS TO A
 CHILD."
 "FAILURE BY A PARTY TO OBEY THE ORDER OF THIS COURT TO PROVIDE
 EACH OTHER PARTY, THE COURT, AND THE STATE CASE REGISTRY WITH THE
 CHANGE IN THE REQUIRED INFORMATION MAY RESULT IN FURTHER LITIGATION
 TO ENFORCE THE ORDER, INCLUDING CONTEMPT OF COURT. A FINDING OF
 CONTEMPT MAY BE PUNISHED BY CONFINEMENT IN JAIL FOR UP TO SIX
 MONTHS, A FINE OF UP TO $500 FOR EACH VIOLATION, AND A MONEY
 JUDGMENT FOR PAYMENT OF ATTORNEY'S FEES AND COURT COSTS. IF
 APPLICABLE, FAILURE BY A PARTY TO NOTIFY EACH OTHER PARTY, THE
 COURT, AND THE STATE CASE REGISTRY OF ANY CHANGE IN THE PARTY'S
 DESIGNATED SUBSTITUTE ADDRESS OR AGENT MAY RESULT IN A DEFAULT
 JUDGMENT."
 (f)  Except for an action in which contempt is sought, in any
 subsequent child support enforcement action, the court may:
 (1)[,]  on a showing that diligent effort has been made
 to determine the location of a party, consider due process
 requirements for notice and service of process to be met with
 respect to that party on delivery of written notice to the most
 recent residential or employer address filed by that party with the
 court and the state case registry; or
 (2)  on a showing that diligent effort has been made to
 determine the location of a party who is subject to an order
 rendered under Subsection (c), consider due process requirements
 for notice and service of process to be met with respect to that
 party on delivery of written notice to the most recent substitute
 address designated by the party.
 SECTION 2.  Section 105.007, Family Code, is amended to read
 as follows:
 Sec. 105.007.  COMPLIANCE WITH ORDER REQUIRING NOTICE OF
 CHANGE OF REQUIRED INFORMATION. (a) Except for a suit in which an
 order is rendered under Subsection (c), a [A] party shall comply
 with the order by giving written notice to each other party of an
 intended change in the party's current residence address, mailing
 address, home telephone number, name of employer, address of
 employment, and work telephone number.
 (b)  Except for a suit in which an order is rendered under
 Subsection (c), the [The] party must give written notice by
 registered or certified mail of an intended change in the required
 information to each other party on or before the 60th day before the
 change is made. If the party does not know or could not have known of
 the change in sufficient time to provide 60-day notice, the party
 shall provide the written notice of the change on or before the
 fifth day after the date that the party knew of the change.
 (c)  A party who has been ordered under Section 105.006(c) to
 designate a substitute address and an individual to act as an agent
 to receive service of process on the party's behalf, including a
 party who has designated the attorney general as the party's agent
 through the address confidentiality program created by Article
 56.82, Code of Criminal Procedure, must give written notice of a
 change in either the substituted address or the designated agent by
 registered or certified mail on or before the 60th day before the
 change is made. If the party does not know or could not have known of
 the change in sufficient time to provide the 60-day notice, the
 party shall provide the written notice of the change on or before
 the fifth day after the date the party knew of the change [The court
 may waive the notice required by this section on motion by a party
 if it finds that the giving of notice of a change of the required
 information would be likely to expose the child or the party to
 harassment, abuse, serious harm, or injury].
 SECTION 3.  Subtitle A, Title 5, Family Code, is amended by
 adding Chapter 112 to read as follows:
 CHAPTER 112. SERVICE OF PROCESS ON PARTY WHOSE INFORMATION IS
 PROTECTED FROM DISCLOSURE
 Sec. 112.001.  UNAUTHORIZED DISCLOSURE OR DUPLICATION
 PROHIBITED; CONTEMPT. (a) A party's information that is subject to
 an order of nondisclosure under Section 105.006(c) rendered before
 September 1, 2021, may be disclosed, copied, or otherwise
 duplicated only as provided by this chapter.
 (b)  A person who violates the provisions of this chapter may
 be punished for contempt of court.  A person who is found in
 contempt of court is subject to:
 (1)  incarceration in the county jail for a period of
 not less than three days; and
 (2)  a fine of not less than $200 for each instance of
 contempt.
 Sec. 112.002.  REQUEST FOR DISCLOSURE. (a)  A party who
 files any pleading seeking relief, including contempt, with respect
 to any matter arising under this title or Title 4 against a party
 whose information is subject to an order of nondisclosure under
 Section 105.006(c) rendered before September 1, 2021, may request
 disclosure of the other party's information to the clerk of the
 court and to a person authorized to serve process under this chapter
 solely for purposes of notice and service of process.
 (b)  A party requesting disclosure under Subsection (a) must
 state in writing that the party does not have information necessary
 to satisfy the due process requirements for notice and service of
 process to the other party.
 Sec. 112.003.  DISCLOSURE TO AUTHORIZED PERSON. (a) On
 receiving a request under Section 112.002, the clerk of the court
 shall send a request to the state case registry for the disclosure
 of the current residence address of the party whose information is
 subject to an order of nondisclosure under Section 105.006(c). The
 state case registry shall provide the requested information in
 writing to the clerk of the court not later than the 10th day after
 the date the state case registry receives the request. On
 disclosure of the address by the state case registry, the clerk of
 the court shall provide the information in writing to a person
 authorized to serve process under this chapter.
 (b)  The information may only be provided in person at the
 office of the clerk of the court.
 (c)  If a citation is issued, the clerk of the court shall
 ensure that the respondent is identified on the citation by name
 only.
 Sec. 112.004.  PERSON AUTHORIZED TO SERVE PROCESS. Unless
 otherwise authorized by written court order, only a sheriff or
 constable may serve process under this chapter.
 Sec. 112.005.  NOTICE SENT BY CLERK. Before or at the time
 the citation is issued, the clerk of the court must give notice to
 the party identified in the citation at the provided address that
 states the style and cause number of the case. The notice must
 contain the following prominently displayed statement in boldfaced
 type, in capital letters, or underlined:
 "YOUR ADDRESS HAS BEEN WITHHELD FROM DISCLOSURE FROM A PARTY
 IN THE CAUSE NUMBER ABOVE. A CITATION HAS BEEN ISSUED TO GIVE YOU
 NOTICE THAT A SUIT HAS BEEN FILED. YOUR ADDRESS HAS BEEN PROVIDED
 TO A PERSON AUTHORIZED TO SERVE CITATION. YOUR ADDRESS HAS NOT BEEN
 DISCLOSED TO ANY OTHER PARTIES. A DISCLOSURE OF YOUR INFORMATION BY
 THE PERSON AUTHORIZED TO SERVE CITATION MAY RESULT IN THAT PERSON
 BEING HELD IN CONTEMPT OF COURT."
 Sec. 112.006.  RETURN OF SERVICE. (a) The person who serves
 process under this chapter shall document that process was served
 by stating on the return of service that the respondent was served
 at "the residence address in the clerk's data sheet" or a similar
 statement. The above statement satisfies the requirement of Rule
 107(b)(6), Texas Rules of Civil Procedure. The return may not state
 the physical location where process was served.
 (b)  The person who serves process shall return to the clerk
 of the court the copy of the information provided under Section
 112.003(a) with the return of service.
 (c)  On receipt of the copy of the information provided under
 Section 112.003(a), the clerk of the court shall:
 (1)  notate on the court's docket the return of the
 copy; and
 (2)  destroy the copy.
 Sec. 112.007.  WARNING REQUIRED. The clerk of the court
 shall attach to a copy of information provided under Section
 112.003 the following prominently displayed statement in boldfaced
 type, in capital letters, or underlined:
 "TO ANY PERSON AUTHORIZED TO SERVE PROCESS:
 "THIS DOCUMENT CONTAINS INFORMATION SUBJECT TO A COURT ORDER
 OF NONDISCLOSURE AND IS PROVIDED TO YOU SOLELY FOR THE PURPOSE OF
 LOCATING AND EFFECTING SERVICE OF PROCESS ON THE NAMED PERSON. YOU
 MAY NOT DISPLAY THIS DOCUMENT OR DISCLOSE ANY OF THE INFORMATION
 CONTAINED IN THIS DOCUMENT TO ANY PERSON. YOU MAY NOT COPY OR
 OTHERWISE DUPLICATE THIS DOCUMENT OR THE INFORMATION IT CONTAINS.
 ON THE RETURN OF SERVICE, YOU SHALL STATE THE PLACE OF SERVICE ONLY
 AS "THE RESIDENCE ADDRESS IN CLERK'S DATA SHEET" OR A SIMILAR
 STATEMENT. YOU MUST RETURN THIS DOCUMENT TO THE CLERK WITH THE
 RETURN OF SERVICE. VIOLATION OF ANY OF THESE DIRECTIVES MAY BE
 PUNISHED AS CONTEMPT OF COURT."
 SECTION 4.  Section 234.012, Family Code, is amended to read
 as follows:
 Sec. 234.012.  RELEASE OF INFORMATION FROM STATE CASE
 REGISTRY. (a) Unless prohibited by a court in accordance with
 Section 105.006(c), the state case registry shall, on request and
 to the extent permitted by federal law, provide the information
 required under Sections 105.006 and 105.008 in any case included in
 the registry under Section 234.001(b) to:
 (1)  any party to the proceeding;
 (2)  an amicus attorney;
 (3)  an attorney ad litem;
 (4)  a friend of the court;
 (5)  a guardian ad litem;
 (6)  a domestic relations office;
 (7)  a prosecuting attorney or juvenile court acting in
 a proceeding under Title 3; or
 (8)  a governmental entity or court acting in a
 proceeding under Chapter 262.
 (b)  Notwithstanding Subsection (a), the state case registry
 shall release information that was subject to an order of
 nondisclosure under Section 105.006(c) as necessary to respond to a
 request of a clerk of court made in accordance with Chapter 112.
 The state case registry shall release the information not later
 than the 10th day after the date the state case registry receives
 the request.
 SECTION 5.  The changes in law made by this Act to Sections
 105.006 and 105.007, Family Code, apply to a suit affecting the
 parent-child relationship pending in a trial court on or filed on or
 after the effective date of this Act.
 SECTION 6.  Chapter 112, Family Code, as added by this Act,
 applies only to a suit affecting the parent-child relationship that
 is filed on or after the effective date of this Act. A suit filed
 before the effective date of this Act is governed by the law in
 effect on the date the suit is filed, and the former law is
 continued in effect for that purpose.
 SECTION 7.  This Act takes effect September 1, 2021.