Texas 2021 - 87th Regular

Texas House Bill HB866 Compare Versions

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11 87R735 EAS-F
22 By: Thompson of Harris H.B. No. 866
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44
55 A BILL TO BE ENTITLED
66 AN ACT
77 relating to the protection of certain information from disclosure
88 in suits affecting the parent-child relationship and to service of
99 process in those suits on a party whose information is protected
1010 from disclosure; providing a punishment for contempt of court.
1111 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1212 SECTION 1. Section 105.006, Family Code, is amended by
1313 amending Subsections (c), (e), and (f) and adding Subsections
1414 (c-1), (c-2), (c-3), and (c-4) to read as follows:
1515 (c) If a court finds after notice and hearing that requiring
1616 a party to provide the information required by this section to
1717 another party is likely to cause the child or a conservator
1818 harassment, abuse, serious harm, or injury, or to subject the child
1919 or a conservator to family violence, as defined by Section 71.004,
2020 the court may render a final order omitting the information
2121 required by this section and may:
2222 (1) order the information not to be disclosed to
2323 another party; or
2424 (2) render any other order the court considers
2525 necessary.
2626 (c-1) If a court renders an order under Subsection (c), the
2727 court shall:
2828 (1) require the party with respect to whom information
2929 is omitted under the final order to designate:
3030 (A) a substitute post office box address that the
3131 party may use in place of that party's true residential, business,
3232 or school address; and
3333 (B) an individual at that post office box address
3434 to act as agent to receive service of process and mail on the
3535 protected party's behalf;
3636 (2) inform the party of the party's right to designate
3737 the attorney general as the party's agent to receive service of
3838 process and mail on behalf of the party through the address
3939 confidentiality program created by Article 56.82, Code of Criminal
4040 Procedure, and provide the party with information regarding that
4141 program; and
4242 (3) if the party chooses to participate in the address
4343 confidentiality program described by Subdivision (2), provide the
4444 party with the application for the program.
4545 (c-2) The substitute address and name of the individual
4646 acting as the party's agent or the designation of the attorney
4747 general as the party's agent must be contained in the final order.
4848 (c-3) If a party designates a substitute address and an
4949 individual to act as the party's agent, any summons, writ, notice,
5050 demand, or process in a matter arising under Title 1 or Title 5 may
5151 be served on the designated individual in accordance with the Texas
5252 Rules of Civil Procedure.
5353 (c-4) If a party designates the attorney general as the
5454 party's agent, any summons, writ, notice, demand, or process in a
5555 matter arising under Title 1 or Title 5 may be served on the
5656 attorney general in accordance with Article 56.82, Code of Criminal
5757 Procedure.
5858 (e) Except as provided by Subsection (c), an order in a suit
5959 that orders child support or possession of or access to a child must
6060 also contain the following prominently displayed statement in
6161 boldfaced type, in capital letters, or underlined:
6262 "UNLESS THE COURT HAS ORDERED A PARTY TO DESIGNATE A
6363 SUBSTITUTE ADDRESS AND AN INDIVIDUAL TO ACT AS AN AGENT TO RECEIVE
6464 SERVICE OF PROCESS, EACH PERSON WHO IS A PARTY TO THIS ORDER IS
6565 ORDERED TO NOTIFY EACH OTHER PARTY, THE COURT, AND THE STATE CASE
6666 REGISTRY OF ANY CHANGE IN THE PARTY'S CURRENT RESIDENCE ADDRESS,
6767 MAILING ADDRESS, HOME TELEPHONE NUMBER, NAME OF EMPLOYER, ADDRESS
6868 OF EMPLOYMENT, DRIVER'S LICENSE NUMBER, AND WORK TELEPHONE NUMBER.
6969 THE PARTY IS ORDERED TO GIVE NOTICE OF AN INTENDED CHANGE IN ANY OF
7070 THE REQUIRED INFORMATION TO EACH OTHER PARTY, THE COURT, AND THE
7171 STATE CASE REGISTRY ON OR BEFORE THE 60TH DAY BEFORE THE INTENDED
7272 CHANGE. IF THE PARTY DOES NOT KNOW OR COULD NOT HAVE KNOWN OF THE
7373 CHANGE IN SUFFICIENT TIME TO PROVIDE 60-DAY NOTICE, THE PARTY IS
7474 ORDERED TO GIVE NOTICE OF THE CHANGE ON OR BEFORE THE FIFTH DAY
7575 AFTER THE DATE THAT THE PARTY KNOWS OF THE CHANGE."
7676 "IF THE COURT HAS ORDERED A PARTY TO DESIGNATE A SUBSTITUTE
7777 ADDRESS AND AN INDIVIDUAL TO ACT AS AN AGENT TO RECEIVE SERVICE OF
7878 PROCESS, THE PARTY IS ORDERED TO NOTIFY EACH OTHER PARTY, THE COURT,
7979 AND THE STATE CASE REGISTRY OF ANY CHANGE IN THE PARTY'S DESIGNATED
8080 SUBSTITUTE ADDRESS OR AGENT, INCLUDING THE PARTY DESIGNATING OR
8181 CEASING TO DESIGNATE THE ATTORNEY GENERAL AS THE PARTY'S AGENT
8282 THROUGH THE ADDRESS CONFIDENTIALITY PROGRAM CREATED BY ARTICLE
8383 56.82, CODE OF CRIMINAL PROCEDURE."
8484 "THE DUTY TO FURNISH THIS INFORMATION TO EACH OTHER PARTY,
8585 THE COURT, AND THE STATE CASE REGISTRY AND TO NOTIFY EACH OTHER
8686 PARTY, THE COURT, AND THE STATE CASE REGISTRY OF ANY CHANGE
8787 REGARDING A DESIGNATED SUBSTITUTE ADDRESS OR AGENT CONTINUES AS
8888 LONG AS ANY PERSON, BY VIRTUE OF THIS ORDER, IS UNDER AN OBLIGATION
8989 TO PAY CHILD SUPPORT OR ENTITLED TO POSSESSION OF OR ACCESS TO A
9090 CHILD."
9191 "FAILURE BY A PARTY TO OBEY THE ORDER OF THIS COURT TO PROVIDE
9292 EACH OTHER PARTY, THE COURT, AND THE STATE CASE REGISTRY WITH THE
9393 CHANGE IN THE REQUIRED INFORMATION MAY RESULT IN FURTHER LITIGATION
9494 TO ENFORCE THE ORDER, INCLUDING CONTEMPT OF COURT. A FINDING OF
9595 CONTEMPT MAY BE PUNISHED BY CONFINEMENT IN JAIL FOR UP TO SIX
9696 MONTHS, A FINE OF UP TO $500 FOR EACH VIOLATION, AND A MONEY
9797 JUDGMENT FOR PAYMENT OF ATTORNEY'S FEES AND COURT COSTS. IF
9898 APPLICABLE, FAILURE BY A PARTY TO NOTIFY EACH OTHER PARTY, THE
9999 COURT, AND THE STATE CASE REGISTRY OF ANY CHANGE IN THE PARTY'S
100100 DESIGNATED SUBSTITUTE ADDRESS OR AGENT MAY RESULT IN A DEFAULT
101101 JUDGMENT."
102102 (f) Except for an action in which contempt is sought, in any
103103 subsequent child support enforcement action, the court may:
104104 (1)[,] on a showing that diligent effort has been made
105105 to determine the location of a party, consider due process
106106 requirements for notice and service of process to be met with
107107 respect to that party on delivery of written notice to the most
108108 recent residential or employer address filed by that party with the
109109 court and the state case registry; or
110110 (2) on a showing that diligent effort has been made to
111111 determine the location of a party who is subject to an order
112112 rendered under Subsection (c), consider due process requirements
113113 for notice and service of process to be met with respect to that
114114 party on delivery of written notice to the most recent substitute
115115 address designated by the party.
116116 SECTION 2. Section 105.007, Family Code, is amended to read
117117 as follows:
118118 Sec. 105.007. COMPLIANCE WITH ORDER REQUIRING NOTICE OF
119119 CHANGE OF REQUIRED INFORMATION. (a) Except for a suit in which an
120120 order is rendered under Subsection (c), a [A] party shall comply
121121 with the order by giving written notice to each other party of an
122122 intended change in the party's current residence address, mailing
123123 address, home telephone number, name of employer, address of
124124 employment, and work telephone number.
125125 (b) Except for a suit in which an order is rendered under
126126 Subsection (c), the [The] party must give written notice by
127127 registered or certified mail of an intended change in the required
128128 information to each other party on or before the 60th day before the
129129 change is made. If the party does not know or could not have known of
130130 the change in sufficient time to provide 60-day notice, the party
131131 shall provide the written notice of the change on or before the
132132 fifth day after the date that the party knew of the change.
133133 (c) A party who has been ordered under Section 105.006(c) to
134134 designate a substitute address and an individual to act as an agent
135135 to receive service of process on the party's behalf, including a
136136 party who has designated the attorney general as the party's agent
137137 through the address confidentiality program created by Article
138138 56.82, Code of Criminal Procedure, must give written notice of a
139139 change in either the substituted address or the designated agent by
140140 registered or certified mail on or before the 60th day before the
141141 change is made. If the party does not know or could not have known of
142142 the change in sufficient time to provide the 60-day notice, the
143143 party shall provide the written notice of the change on or before
144144 the fifth day after the date the party knew of the change [The court
145145 may waive the notice required by this section on motion by a party
146146 if it finds that the giving of notice of a change of the required
147147 information would be likely to expose the child or the party to
148148 harassment, abuse, serious harm, or injury].
149149 SECTION 3. Subtitle A, Title 5, Family Code, is amended by
150150 adding Chapter 112 to read as follows:
151151 CHAPTER 112. SERVICE OF PROCESS ON PARTY WHOSE INFORMATION IS
152152 PROTECTED FROM DISCLOSURE
153153 Sec. 112.001. UNAUTHORIZED DISCLOSURE OR DUPLICATION
154154 PROHIBITED; CONTEMPT. (a) A party's information that is subject to
155155 an order of nondisclosure under Section 105.006(c) rendered before
156156 September 1, 2021, may be disclosed, copied, or otherwise
157157 duplicated only as provided by this chapter.
158158 (b) A person who violates the provisions of this chapter may
159159 be punished for contempt of court. A person who is found in
160160 contempt of court is subject to:
161161 (1) incarceration in the county jail for a period of
162162 not less than three days; and
163163 (2) a fine of not less than $200 for each instance of
164164 contempt.
165165 Sec. 112.002. REQUEST FOR DISCLOSURE. (a) A party who
166166 files any pleading seeking relief, including contempt, with respect
167167 to any matter arising under this title or Title 4 against a party
168168 whose information is subject to an order of nondisclosure under
169169 Section 105.006(c) rendered before September 1, 2021, may request
170170 disclosure of the other party's information to the clerk of the
171171 court and to a person authorized to serve process under this chapter
172172 solely for purposes of notice and service of process.
173173 (b) A party requesting disclosure under Subsection (a) must
174174 state in writing that the party does not have information necessary
175175 to satisfy the due process requirements for notice and service of
176176 process to the other party.
177177 Sec. 112.003. DISCLOSURE TO AUTHORIZED PERSON. (a) On
178178 receiving a request under Section 112.002, the clerk of the court
179179 shall send a request to the state case registry for the disclosure
180180 of the current residence address of the party whose information is
181181 subject to an order of nondisclosure under Section 105.006(c). The
182182 state case registry shall provide the requested information in
183183 writing to the clerk of the court not later than the 10th day after
184184 the date the state case registry receives the request. On
185185 disclosure of the address by the state case registry, the clerk of
186186 the court shall provide the information in writing to a person
187187 authorized to serve process under this chapter.
188188 (b) The information may only be provided in person at the
189189 office of the clerk of the court.
190190 (c) If a citation is issued, the clerk of the court shall
191191 ensure that the respondent is identified on the citation by name
192192 only.
193193 Sec. 112.004. PERSON AUTHORIZED TO SERVE PROCESS. Unless
194194 otherwise authorized by written court order, only a sheriff or
195195 constable may serve process under this chapter.
196196 Sec. 112.005. NOTICE SENT BY CLERK. Before or at the time
197197 the citation is issued, the clerk of the court must give notice to
198198 the party identified in the citation at the provided address that
199199 states the style and cause number of the case. The notice must
200200 contain the following prominently displayed statement in boldfaced
201201 type, in capital letters, or underlined:
202202 "YOUR ADDRESS HAS BEEN WITHHELD FROM DISCLOSURE FROM A PARTY
203203 IN THE CAUSE NUMBER ABOVE. A CITATION HAS BEEN ISSUED TO GIVE YOU
204204 NOTICE THAT A SUIT HAS BEEN FILED. YOUR ADDRESS HAS BEEN PROVIDED
205205 TO A PERSON AUTHORIZED TO SERVE CITATION. YOUR ADDRESS HAS NOT BEEN
206206 DISCLOSED TO ANY OTHER PARTIES. A DISCLOSURE OF YOUR INFORMATION BY
207207 THE PERSON AUTHORIZED TO SERVE CITATION MAY RESULT IN THAT PERSON
208208 BEING HELD IN CONTEMPT OF COURT."
209209 Sec. 112.006. RETURN OF SERVICE. (a) The person who serves
210210 process under this chapter shall document that process was served
211211 by stating on the return of service that the respondent was served
212212 at "the residence address in the clerk's data sheet" or a similar
213213 statement. The above statement satisfies the requirement of Rule
214214 107(b)(6), Texas Rules of Civil Procedure. The return may not state
215215 the physical location where process was served.
216216 (b) The person who serves process shall return to the clerk
217217 of the court the copy of the information provided under Section
218218 112.003(a) with the return of service.
219219 (c) On receipt of the copy of the information provided under
220220 Section 112.003(a), the clerk of the court shall:
221221 (1) notate on the court's docket the return of the
222222 copy; and
223223 (2) destroy the copy.
224224 Sec. 112.007. WARNING REQUIRED. The clerk of the court
225225 shall attach to a copy of information provided under Section
226226 112.003 the following prominently displayed statement in boldfaced
227227 type, in capital letters, or underlined:
228228 "TO ANY PERSON AUTHORIZED TO SERVE PROCESS:
229229 "THIS DOCUMENT CONTAINS INFORMATION SUBJECT TO A COURT ORDER
230230 OF NONDISCLOSURE AND IS PROVIDED TO YOU SOLELY FOR THE PURPOSE OF
231231 LOCATING AND EFFECTING SERVICE OF PROCESS ON THE NAMED PERSON. YOU
232232 MAY NOT DISPLAY THIS DOCUMENT OR DISCLOSE ANY OF THE INFORMATION
233233 CONTAINED IN THIS DOCUMENT TO ANY PERSON. YOU MAY NOT COPY OR
234234 OTHERWISE DUPLICATE THIS DOCUMENT OR THE INFORMATION IT CONTAINS.
235235 ON THE RETURN OF SERVICE, YOU SHALL STATE THE PLACE OF SERVICE ONLY
236236 AS "THE RESIDENCE ADDRESS IN CLERK'S DATA SHEET" OR A SIMILAR
237237 STATEMENT. YOU MUST RETURN THIS DOCUMENT TO THE CLERK WITH THE
238238 RETURN OF SERVICE. VIOLATION OF ANY OF THESE DIRECTIVES MAY BE
239239 PUNISHED AS CONTEMPT OF COURT."
240240 SECTION 4. Section 234.012, Family Code, is amended to read
241241 as follows:
242242 Sec. 234.012. RELEASE OF INFORMATION FROM STATE CASE
243243 REGISTRY. (a) Unless prohibited by a court in accordance with
244244 Section 105.006(c), the state case registry shall, on request and
245245 to the extent permitted by federal law, provide the information
246246 required under Sections 105.006 and 105.008 in any case included in
247247 the registry under Section 234.001(b) to:
248248 (1) any party to the proceeding;
249249 (2) an amicus attorney;
250250 (3) an attorney ad litem;
251251 (4) a friend of the court;
252252 (5) a guardian ad litem;
253253 (6) a domestic relations office;
254254 (7) a prosecuting attorney or juvenile court acting in
255255 a proceeding under Title 3; or
256256 (8) a governmental entity or court acting in a
257257 proceeding under Chapter 262.
258258 (b) Notwithstanding Subsection (a), the state case registry
259259 shall release information that was subject to an order of
260260 nondisclosure under Section 105.006(c) as necessary to respond to a
261261 request of a clerk of court made in accordance with Chapter 112.
262262 The state case registry shall release the information not later
263263 than the 10th day after the date the state case registry receives
264264 the request.
265265 SECTION 5. The changes in law made by this Act to Sections
266266 105.006 and 105.007, Family Code, apply to a suit affecting the
267267 parent-child relationship pending in a trial court on or filed on or
268268 after the effective date of this Act.
269269 SECTION 6. Chapter 112, Family Code, as added by this Act,
270270 applies only to a suit affecting the parent-child relationship that
271271 is filed on or after the effective date of this Act. A suit filed
272272 before the effective date of this Act is governed by the law in
273273 effect on the date the suit is filed, and the former law is
274274 continued in effect for that purpose.
275275 SECTION 7. This Act takes effect September 1, 2021.