1 | 1 | | 87R735 EAS-F |
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2 | 2 | | By: Thompson of Harris H.B. No. 866 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to the protection of certain information from disclosure |
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8 | 8 | | in suits affecting the parent-child relationship and to service of |
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9 | 9 | | process in those suits on a party whose information is protected |
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10 | 10 | | from disclosure; providing a punishment for contempt of court. |
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11 | 11 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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12 | 12 | | SECTION 1. Section 105.006, Family Code, is amended by |
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13 | 13 | | amending Subsections (c), (e), and (f) and adding Subsections |
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14 | 14 | | (c-1), (c-2), (c-3), and (c-4) to read as follows: |
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15 | 15 | | (c) If a court finds after notice and hearing that requiring |
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16 | 16 | | a party to provide the information required by this section to |
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17 | 17 | | another party is likely to cause the child or a conservator |
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18 | 18 | | harassment, abuse, serious harm, or injury, or to subject the child |
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19 | 19 | | or a conservator to family violence, as defined by Section 71.004, |
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20 | 20 | | the court may render a final order omitting the information |
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21 | 21 | | required by this section and may: |
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22 | 22 | | (1) order the information not to be disclosed to |
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23 | 23 | | another party; or |
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24 | 24 | | (2) render any other order the court considers |
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25 | 25 | | necessary. |
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26 | 26 | | (c-1) If a court renders an order under Subsection (c), the |
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27 | 27 | | court shall: |
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28 | 28 | | (1) require the party with respect to whom information |
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29 | 29 | | is omitted under the final order to designate: |
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30 | 30 | | (A) a substitute post office box address that the |
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31 | 31 | | party may use in place of that party's true residential, business, |
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32 | 32 | | or school address; and |
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33 | 33 | | (B) an individual at that post office box address |
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34 | 34 | | to act as agent to receive service of process and mail on the |
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35 | 35 | | protected party's behalf; |
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36 | 36 | | (2) inform the party of the party's right to designate |
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37 | 37 | | the attorney general as the party's agent to receive service of |
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38 | 38 | | process and mail on behalf of the party through the address |
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39 | 39 | | confidentiality program created by Article 56.82, Code of Criminal |
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40 | 40 | | Procedure, and provide the party with information regarding that |
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41 | 41 | | program; and |
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42 | 42 | | (3) if the party chooses to participate in the address |
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43 | 43 | | confidentiality program described by Subdivision (2), provide the |
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44 | 44 | | party with the application for the program. |
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45 | 45 | | (c-2) The substitute address and name of the individual |
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46 | 46 | | acting as the party's agent or the designation of the attorney |
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47 | 47 | | general as the party's agent must be contained in the final order. |
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48 | 48 | | (c-3) If a party designates a substitute address and an |
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49 | 49 | | individual to act as the party's agent, any summons, writ, notice, |
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50 | 50 | | demand, or process in a matter arising under Title 1 or Title 5 may |
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51 | 51 | | be served on the designated individual in accordance with the Texas |
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52 | 52 | | Rules of Civil Procedure. |
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53 | 53 | | (c-4) If a party designates the attorney general as the |
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54 | 54 | | party's agent, any summons, writ, notice, demand, or process in a |
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55 | 55 | | matter arising under Title 1 or Title 5 may be served on the |
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56 | 56 | | attorney general in accordance with Article 56.82, Code of Criminal |
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57 | 57 | | Procedure. |
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58 | 58 | | (e) Except as provided by Subsection (c), an order in a suit |
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59 | 59 | | that orders child support or possession of or access to a child must |
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60 | 60 | | also contain the following prominently displayed statement in |
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61 | 61 | | boldfaced type, in capital letters, or underlined: |
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62 | 62 | | "UNLESS THE COURT HAS ORDERED A PARTY TO DESIGNATE A |
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63 | 63 | | SUBSTITUTE ADDRESS AND AN INDIVIDUAL TO ACT AS AN AGENT TO RECEIVE |
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64 | 64 | | SERVICE OF PROCESS, EACH PERSON WHO IS A PARTY TO THIS ORDER IS |
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65 | 65 | | ORDERED TO NOTIFY EACH OTHER PARTY, THE COURT, AND THE STATE CASE |
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66 | 66 | | REGISTRY OF ANY CHANGE IN THE PARTY'S CURRENT RESIDENCE ADDRESS, |
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67 | 67 | | MAILING ADDRESS, HOME TELEPHONE NUMBER, NAME OF EMPLOYER, ADDRESS |
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68 | 68 | | OF EMPLOYMENT, DRIVER'S LICENSE NUMBER, AND WORK TELEPHONE NUMBER. |
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69 | 69 | | THE PARTY IS ORDERED TO GIVE NOTICE OF AN INTENDED CHANGE IN ANY OF |
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70 | 70 | | THE REQUIRED INFORMATION TO EACH OTHER PARTY, THE COURT, AND THE |
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71 | 71 | | STATE CASE REGISTRY ON OR BEFORE THE 60TH DAY BEFORE THE INTENDED |
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72 | 72 | | CHANGE. IF THE PARTY DOES NOT KNOW OR COULD NOT HAVE KNOWN OF THE |
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73 | 73 | | CHANGE IN SUFFICIENT TIME TO PROVIDE 60-DAY NOTICE, THE PARTY IS |
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74 | 74 | | ORDERED TO GIVE NOTICE OF THE CHANGE ON OR BEFORE THE FIFTH DAY |
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75 | 75 | | AFTER THE DATE THAT THE PARTY KNOWS OF THE CHANGE." |
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76 | 76 | | "IF THE COURT HAS ORDERED A PARTY TO DESIGNATE A SUBSTITUTE |
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77 | 77 | | ADDRESS AND AN INDIVIDUAL TO ACT AS AN AGENT TO RECEIVE SERVICE OF |
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78 | 78 | | PROCESS, THE PARTY IS ORDERED TO NOTIFY EACH OTHER PARTY, THE COURT, |
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79 | 79 | | AND THE STATE CASE REGISTRY OF ANY CHANGE IN THE PARTY'S DESIGNATED |
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80 | 80 | | SUBSTITUTE ADDRESS OR AGENT, INCLUDING THE PARTY DESIGNATING OR |
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81 | 81 | | CEASING TO DESIGNATE THE ATTORNEY GENERAL AS THE PARTY'S AGENT |
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82 | 82 | | THROUGH THE ADDRESS CONFIDENTIALITY PROGRAM CREATED BY ARTICLE |
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83 | 83 | | 56.82, CODE OF CRIMINAL PROCEDURE." |
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84 | 84 | | "THE DUTY TO FURNISH THIS INFORMATION TO EACH OTHER PARTY, |
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85 | 85 | | THE COURT, AND THE STATE CASE REGISTRY AND TO NOTIFY EACH OTHER |
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86 | 86 | | PARTY, THE COURT, AND THE STATE CASE REGISTRY OF ANY CHANGE |
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87 | 87 | | REGARDING A DESIGNATED SUBSTITUTE ADDRESS OR AGENT CONTINUES AS |
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88 | 88 | | LONG AS ANY PERSON, BY VIRTUE OF THIS ORDER, IS UNDER AN OBLIGATION |
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89 | 89 | | TO PAY CHILD SUPPORT OR ENTITLED TO POSSESSION OF OR ACCESS TO A |
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90 | 90 | | CHILD." |
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91 | 91 | | "FAILURE BY A PARTY TO OBEY THE ORDER OF THIS COURT TO PROVIDE |
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92 | 92 | | EACH OTHER PARTY, THE COURT, AND THE STATE CASE REGISTRY WITH THE |
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93 | 93 | | CHANGE IN THE REQUIRED INFORMATION MAY RESULT IN FURTHER LITIGATION |
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94 | 94 | | TO ENFORCE THE ORDER, INCLUDING CONTEMPT OF COURT. A FINDING OF |
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95 | 95 | | CONTEMPT MAY BE PUNISHED BY CONFINEMENT IN JAIL FOR UP TO SIX |
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96 | 96 | | MONTHS, A FINE OF UP TO $500 FOR EACH VIOLATION, AND A MONEY |
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97 | 97 | | JUDGMENT FOR PAYMENT OF ATTORNEY'S FEES AND COURT COSTS. IF |
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98 | 98 | | APPLICABLE, FAILURE BY A PARTY TO NOTIFY EACH OTHER PARTY, THE |
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99 | 99 | | COURT, AND THE STATE CASE REGISTRY OF ANY CHANGE IN THE PARTY'S |
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100 | 100 | | DESIGNATED SUBSTITUTE ADDRESS OR AGENT MAY RESULT IN A DEFAULT |
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101 | 101 | | JUDGMENT." |
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102 | 102 | | (f) Except for an action in which contempt is sought, in any |
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103 | 103 | | subsequent child support enforcement action, the court may: |
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104 | 104 | | (1)[,] on a showing that diligent effort has been made |
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105 | 105 | | to determine the location of a party, consider due process |
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106 | 106 | | requirements for notice and service of process to be met with |
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107 | 107 | | respect to that party on delivery of written notice to the most |
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108 | 108 | | recent residential or employer address filed by that party with the |
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109 | 109 | | court and the state case registry; or |
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110 | 110 | | (2) on a showing that diligent effort has been made to |
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111 | 111 | | determine the location of a party who is subject to an order |
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112 | 112 | | rendered under Subsection (c), consider due process requirements |
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113 | 113 | | for notice and service of process to be met with respect to that |
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114 | 114 | | party on delivery of written notice to the most recent substitute |
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115 | 115 | | address designated by the party. |
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116 | 116 | | SECTION 2. Section 105.007, Family Code, is amended to read |
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117 | 117 | | as follows: |
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118 | 118 | | Sec. 105.007. COMPLIANCE WITH ORDER REQUIRING NOTICE OF |
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119 | 119 | | CHANGE OF REQUIRED INFORMATION. (a) Except for a suit in which an |
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120 | 120 | | order is rendered under Subsection (c), a [A] party shall comply |
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121 | 121 | | with the order by giving written notice to each other party of an |
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122 | 122 | | intended change in the party's current residence address, mailing |
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123 | 123 | | address, home telephone number, name of employer, address of |
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124 | 124 | | employment, and work telephone number. |
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125 | 125 | | (b) Except for a suit in which an order is rendered under |
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126 | 126 | | Subsection (c), the [The] party must give written notice by |
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127 | 127 | | registered or certified mail of an intended change in the required |
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128 | 128 | | information to each other party on or before the 60th day before the |
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129 | 129 | | change is made. If the party does not know or could not have known of |
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130 | 130 | | the change in sufficient time to provide 60-day notice, the party |
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131 | 131 | | shall provide the written notice of the change on or before the |
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132 | 132 | | fifth day after the date that the party knew of the change. |
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133 | 133 | | (c) A party who has been ordered under Section 105.006(c) to |
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134 | 134 | | designate a substitute address and an individual to act as an agent |
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135 | 135 | | to receive service of process on the party's behalf, including a |
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136 | 136 | | party who has designated the attorney general as the party's agent |
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137 | 137 | | through the address confidentiality program created by Article |
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138 | 138 | | 56.82, Code of Criminal Procedure, must give written notice of a |
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139 | 139 | | change in either the substituted address or the designated agent by |
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140 | 140 | | registered or certified mail on or before the 60th day before the |
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141 | 141 | | change is made. If the party does not know or could not have known of |
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142 | 142 | | the change in sufficient time to provide the 60-day notice, the |
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143 | 143 | | party shall provide the written notice of the change on or before |
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144 | 144 | | the fifth day after the date the party knew of the change [The court |
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145 | 145 | | may waive the notice required by this section on motion by a party |
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146 | 146 | | if it finds that the giving of notice of a change of the required |
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147 | 147 | | information would be likely to expose the child or the party to |
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148 | 148 | | harassment, abuse, serious harm, or injury]. |
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149 | 149 | | SECTION 3. Subtitle A, Title 5, Family Code, is amended by |
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150 | 150 | | adding Chapter 112 to read as follows: |
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151 | 151 | | CHAPTER 112. SERVICE OF PROCESS ON PARTY WHOSE INFORMATION IS |
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152 | 152 | | PROTECTED FROM DISCLOSURE |
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153 | 153 | | Sec. 112.001. UNAUTHORIZED DISCLOSURE OR DUPLICATION |
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154 | 154 | | PROHIBITED; CONTEMPT. (a) A party's information that is subject to |
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155 | 155 | | an order of nondisclosure under Section 105.006(c) rendered before |
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156 | 156 | | September 1, 2021, may be disclosed, copied, or otherwise |
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157 | 157 | | duplicated only as provided by this chapter. |
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158 | 158 | | (b) A person who violates the provisions of this chapter may |
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159 | 159 | | be punished for contempt of court. A person who is found in |
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160 | 160 | | contempt of court is subject to: |
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161 | 161 | | (1) incarceration in the county jail for a period of |
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162 | 162 | | not less than three days; and |
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163 | 163 | | (2) a fine of not less than $200 for each instance of |
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164 | 164 | | contempt. |
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165 | 165 | | Sec. 112.002. REQUEST FOR DISCLOSURE. (a) A party who |
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166 | 166 | | files any pleading seeking relief, including contempt, with respect |
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167 | 167 | | to any matter arising under this title or Title 4 against a party |
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168 | 168 | | whose information is subject to an order of nondisclosure under |
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169 | 169 | | Section 105.006(c) rendered before September 1, 2021, may request |
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170 | 170 | | disclosure of the other party's information to the clerk of the |
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171 | 171 | | court and to a person authorized to serve process under this chapter |
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172 | 172 | | solely for purposes of notice and service of process. |
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173 | 173 | | (b) A party requesting disclosure under Subsection (a) must |
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174 | 174 | | state in writing that the party does not have information necessary |
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175 | 175 | | to satisfy the due process requirements for notice and service of |
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176 | 176 | | process to the other party. |
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177 | 177 | | Sec. 112.003. DISCLOSURE TO AUTHORIZED PERSON. (a) On |
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178 | 178 | | receiving a request under Section 112.002, the clerk of the court |
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179 | 179 | | shall send a request to the state case registry for the disclosure |
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180 | 180 | | of the current residence address of the party whose information is |
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181 | 181 | | subject to an order of nondisclosure under Section 105.006(c). The |
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182 | 182 | | state case registry shall provide the requested information in |
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183 | 183 | | writing to the clerk of the court not later than the 10th day after |
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184 | 184 | | the date the state case registry receives the request. On |
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185 | 185 | | disclosure of the address by the state case registry, the clerk of |
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186 | 186 | | the court shall provide the information in writing to a person |
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187 | 187 | | authorized to serve process under this chapter. |
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188 | 188 | | (b) The information may only be provided in person at the |
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189 | 189 | | office of the clerk of the court. |
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190 | 190 | | (c) If a citation is issued, the clerk of the court shall |
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191 | 191 | | ensure that the respondent is identified on the citation by name |
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192 | 192 | | only. |
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193 | 193 | | Sec. 112.004. PERSON AUTHORIZED TO SERVE PROCESS. Unless |
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194 | 194 | | otherwise authorized by written court order, only a sheriff or |
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195 | 195 | | constable may serve process under this chapter. |
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196 | 196 | | Sec. 112.005. NOTICE SENT BY CLERK. Before or at the time |
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197 | 197 | | the citation is issued, the clerk of the court must give notice to |
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198 | 198 | | the party identified in the citation at the provided address that |
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199 | 199 | | states the style and cause number of the case. The notice must |
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200 | 200 | | contain the following prominently displayed statement in boldfaced |
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201 | 201 | | type, in capital letters, or underlined: |
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202 | 202 | | "YOUR ADDRESS HAS BEEN WITHHELD FROM DISCLOSURE FROM A PARTY |
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203 | 203 | | IN THE CAUSE NUMBER ABOVE. A CITATION HAS BEEN ISSUED TO GIVE YOU |
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204 | 204 | | NOTICE THAT A SUIT HAS BEEN FILED. YOUR ADDRESS HAS BEEN PROVIDED |
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205 | 205 | | TO A PERSON AUTHORIZED TO SERVE CITATION. YOUR ADDRESS HAS NOT BEEN |
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206 | 206 | | DISCLOSED TO ANY OTHER PARTIES. A DISCLOSURE OF YOUR INFORMATION BY |
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207 | 207 | | THE PERSON AUTHORIZED TO SERVE CITATION MAY RESULT IN THAT PERSON |
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208 | 208 | | BEING HELD IN CONTEMPT OF COURT." |
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209 | 209 | | Sec. 112.006. RETURN OF SERVICE. (a) The person who serves |
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210 | 210 | | process under this chapter shall document that process was served |
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211 | 211 | | by stating on the return of service that the respondent was served |
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212 | 212 | | at "the residence address in the clerk's data sheet" or a similar |
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213 | 213 | | statement. The above statement satisfies the requirement of Rule |
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214 | 214 | | 107(b)(6), Texas Rules of Civil Procedure. The return may not state |
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215 | 215 | | the physical location where process was served. |
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216 | 216 | | (b) The person who serves process shall return to the clerk |
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217 | 217 | | of the court the copy of the information provided under Section |
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218 | 218 | | 112.003(a) with the return of service. |
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219 | 219 | | (c) On receipt of the copy of the information provided under |
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220 | 220 | | Section 112.003(a), the clerk of the court shall: |
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221 | 221 | | (1) notate on the court's docket the return of the |
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222 | 222 | | copy; and |
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223 | 223 | | (2) destroy the copy. |
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224 | 224 | | Sec. 112.007. WARNING REQUIRED. The clerk of the court |
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225 | 225 | | shall attach to a copy of information provided under Section |
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226 | 226 | | 112.003 the following prominently displayed statement in boldfaced |
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227 | 227 | | type, in capital letters, or underlined: |
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228 | 228 | | "TO ANY PERSON AUTHORIZED TO SERVE PROCESS: |
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229 | 229 | | "THIS DOCUMENT CONTAINS INFORMATION SUBJECT TO A COURT ORDER |
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230 | 230 | | OF NONDISCLOSURE AND IS PROVIDED TO YOU SOLELY FOR THE PURPOSE OF |
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231 | 231 | | LOCATING AND EFFECTING SERVICE OF PROCESS ON THE NAMED PERSON. YOU |
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232 | 232 | | MAY NOT DISPLAY THIS DOCUMENT OR DISCLOSE ANY OF THE INFORMATION |
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233 | 233 | | CONTAINED IN THIS DOCUMENT TO ANY PERSON. YOU MAY NOT COPY OR |
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234 | 234 | | OTHERWISE DUPLICATE THIS DOCUMENT OR THE INFORMATION IT CONTAINS. |
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235 | 235 | | ON THE RETURN OF SERVICE, YOU SHALL STATE THE PLACE OF SERVICE ONLY |
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236 | 236 | | AS "THE RESIDENCE ADDRESS IN CLERK'S DATA SHEET" OR A SIMILAR |
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237 | 237 | | STATEMENT. YOU MUST RETURN THIS DOCUMENT TO THE CLERK WITH THE |
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238 | 238 | | RETURN OF SERVICE. VIOLATION OF ANY OF THESE DIRECTIVES MAY BE |
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239 | 239 | | PUNISHED AS CONTEMPT OF COURT." |
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240 | 240 | | SECTION 4. Section 234.012, Family Code, is amended to read |
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241 | 241 | | as follows: |
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242 | 242 | | Sec. 234.012. RELEASE OF INFORMATION FROM STATE CASE |
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243 | 243 | | REGISTRY. (a) Unless prohibited by a court in accordance with |
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244 | 244 | | Section 105.006(c), the state case registry shall, on request and |
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245 | 245 | | to the extent permitted by federal law, provide the information |
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246 | 246 | | required under Sections 105.006 and 105.008 in any case included in |
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247 | 247 | | the registry under Section 234.001(b) to: |
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248 | 248 | | (1) any party to the proceeding; |
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249 | 249 | | (2) an amicus attorney; |
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250 | 250 | | (3) an attorney ad litem; |
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251 | 251 | | (4) a friend of the court; |
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252 | 252 | | (5) a guardian ad litem; |
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253 | 253 | | (6) a domestic relations office; |
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254 | 254 | | (7) a prosecuting attorney or juvenile court acting in |
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255 | 255 | | a proceeding under Title 3; or |
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256 | 256 | | (8) a governmental entity or court acting in a |
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257 | 257 | | proceeding under Chapter 262. |
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258 | 258 | | (b) Notwithstanding Subsection (a), the state case registry |
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259 | 259 | | shall release information that was subject to an order of |
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260 | 260 | | nondisclosure under Section 105.006(c) as necessary to respond to a |
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261 | 261 | | request of a clerk of court made in accordance with Chapter 112. |
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262 | 262 | | The state case registry shall release the information not later |
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263 | 263 | | than the 10th day after the date the state case registry receives |
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264 | 264 | | the request. |
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265 | 265 | | SECTION 5. The changes in law made by this Act to Sections |
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266 | 266 | | 105.006 and 105.007, Family Code, apply to a suit affecting the |
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267 | 267 | | parent-child relationship pending in a trial court on or filed on or |
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268 | 268 | | after the effective date of this Act. |
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269 | 269 | | SECTION 6. Chapter 112, Family Code, as added by this Act, |
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270 | 270 | | applies only to a suit affecting the parent-child relationship that |
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271 | 271 | | is filed on or after the effective date of this Act. A suit filed |
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272 | 272 | | before the effective date of this Act is governed by the law in |
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273 | 273 | | effect on the date the suit is filed, and the former law is |
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274 | 274 | | continued in effect for that purpose. |
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275 | 275 | | SECTION 7. This Act takes effect September 1, 2021. |
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