House File 477 - Introduced



                                    HOUSE FILE       
                                    BY  COMMITTEE ON HUMAN RESOURCES

                                    (SUCCESSOR TO HSB 105)


    Passed House, Date               Passed Senate,  Date             
    Vote:  Ayes        Nays           Vote:  Ayes        Nays         
                 Approved                            

                                      A BILL FOR

  1 An Act relating to child support recovery and nullifying related
  2    administrative rules.
  3 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  4 TLSB 1057HV 81
  5 pf/pj/5

PAG LIN



  1  1    Section 1.  NEW SECTION.  252B.25  CONTEMPT == COMBINING
  1  2 ACTIONS.
  1  3    Notwithstanding any provision of law to the contrary, if an
  1  4 obligor has been ordered to provide support in more than one
  1  5 order, the unit may bring a single action for contempt to
  1  6 enforce the multiple orders.  The unit shall file the action
  1  7 in the district court of a county where at least one of the
  1  8 support orders was entered or registered.  For the purposes of
  1  9 this section, the district court where the unit files the
  1 10 action shall have jurisdiction and authority over all other
  1 11 support orders for the obligor entered or registered by a
  1 12 court of this state and affected under this section.
  1 13    Sec. 2.  NEW SECTION.  252B.26  SERVICE OF PROCESS.
  1 14    Notwithstanding any provision of law to the contrary, the
  1 15 unit may serve a petition, notice, or rule to show cause under
  1 16 chapter 252A, 252C, 252F, 252H, 252K, 598, or 665 as specified
  1 17 in each chapter, or by certified mail.  Return acknowledgement
  1 18 is required to prove service by certified mail, rules of civil
  1 19 procedure 1.303(5) and 1.308(5) shall not apply, and the
  1 20 return acknowledgment shall be filed with the clerk of court.
  1 21    Sec. 3.  Section 252D.3, Code 2005, is amended to read as
  1 22 follows:
  1 23    252D.3  NOTICE OF INCOME WITHHOLDING.
  1 24    All orders for support entered on or after July 1, 1984,
  1 25 shall notify the person ordered to pay support of the
  1 26 mandatory withholding of income required under section 252D.1.
  1 27 However, for orders for support entered before July 1, 1984,
  1 28 the clerk of the district court, the child support recovery
  1 29 unit, or the person entitled by the order to receive the
  1 30 support payments, shall notify each person ordered to pay
  1 31 support under such orders of the mandatory withholding of
  1 32 income required under section 252D.1.  The notice shall be
  1 33 sent by certified mail to the person's last known address or
  1 34 the person shall be personally served with the notice in the
  1 35 manner provided for service of an original notice at least
  2  1 fifteen days prior to the ordering of income withholding under
  2  2 section 252D.1.  A person ordered to pay support may waive the
  2  3 right to receive the notice at any time.  However, this
  2  4 subchapter is sufficient notice of implementation of mandatory
  2  5 withholding of income under section 252D.1 without any further
  2  6 notice.
  2  7    Sec. 4.  Section 252D.10, Code 2005, is amended to read as
  2  8 follows:
  2  9    252D.10  NOTICE OF IMMEDIATE INCOME WITHHOLDING.
  2 10    The notice requirements of section 252D.3 do not apply to
  2 11 this subchapter.  An order for support entered after November
  2 12 1, 1990, shall contain the notice of immediate income
  2 13 withholding.  However, this subchapter is sufficient notice
  2 14 for implementation of immediate income withholding without any
  2 15 further notice.
  2 16    Sec. 5.  Section 252D.16, subsection 1, paragraph b, Code
  2 17 2005, is amended to read as follows:
  2 18    b.  A sole payment or lump sum as provided in section
  2 19 252D.18C, including but not limited to payment from an estate
  2 20 including inheritance, or payment for personal injury or
  2 21 property damage.
  2 22    Sec. 6.  Section 252D.24, subsection 2, Code 2005, is
  2 23 amended by striking the subsection.
  2 24    Sec. 7.  Section 252I.3, Code 2005, is amended to read as
  2 25 follows:
  2 26    252I.3  INITIAL NOTICE TO OBLIGOR.
  2 27    The unit may proceed under this chapter only if notice has
  2 28 been provided to the obligor in one of the following manners:
  2 29    1.  The obligor is provided notice of the provisions of
  2 30 this chapter in the court order establishing the support
  2 31 obligation.  The unit or district court may include language
  2 32 in any new or modified support order issued on or after July
  2 33 1, 1994, notifying the obligor that the obligor is subject to
  2 34 the provisions of this chapter.  However, this chapter is
  2 35 sufficient notice for implementation of administrative levy
  3  1 provisions without further notice of the provisions of this
  3  2 chapter.
  3  3    2.  The unit may send a notice by regular mail to the last
  3  4 known address of the obligor, notifying the obligor that the
  3  5 obligor is subject to the provisions of this chapter, with
  3  6 proof of service completed according to rule of civil
  3  7 procedure 1.442.
  3  8    Sec. 8.  Section 252I.5, subsection 1, Code 2005, is
  3  9 amended to read as follows:
  3 10    1.  If an obligor is subject to this chapter under section
  3 11 252I.2, the unit may initiate an administrative action to levy
  3 12 against the accounts of the obligor.  If notice has previously
  3 13 been provided pursuant to section 252I.3, further notice is
  3 14 not required.
  3 15    Sec. 9.  Section 252J.3, unnumbered paragraph 1, Code 2005,
  3 16 is amended to read as follows:
  3 17    The unit shall proceed in accordance with this chapter only
  3 18 if the unit sends a notice is served on to the individual in
  3 19 accordance with rule of civil procedure 1.305 or notice is
  3 20 sent by certified mail addressed to the individual's last
  3 21 known address and served upon any person who may accept
  3 22 service under rule of civil procedure 1.305.  Return
  3 23 acknowledgment is required to prove service by certified by
  3 24 regular mail to the last known address of the individual.  The
  3 25 notice shall include all of the following:
  3 26    Sec. 10.  Section 252J.3, subsections 4 and 5, Code 2005,
  3 27 are amended to read as follows:
  3 28    4.  A statement that if, within twenty days of service
  3 29 mailing of the notice on to the individual, the individual
  3 30 fails to contact the unit to schedule a conference, the unit
  3 31 shall issue a certificate of noncompliance, bearing the
  3 32 individual's name, social security number and unit case
  3 33 number, to any appropriate licensing authority, certifying
  3 34 that the obligor is not in compliance with a support order or
  3 35 an individual has not complied with a subpoena or warrant.
  4  1    5.  A statement that in order to stay the issuance of a
  4  2 certificate of noncompliance the request for a conference
  4  3 shall be in writing and shall be received by the unit within
  4  4 twenty days of service mailing of the notice on to the
  4  5 individual.
  4  6    Sec. 11.  Section 252J.4, subsections 1, 2, and 6, Code
  4  7 2005, are amended to read as follows:
  4  8    1.  The individual may schedule a conference with the unit
  4  9 following service mailing of the notice pursuant to section
  4 10 252J.3, or at any time after service of notice of suspension,
  4 11 revocation, denial of issuance, or nonrenewal of a license
  4 12 from a licensing authority, to challenge the unit's actions
  4 13 under this chapter.
  4 14    2.  The request for a conference shall be made to the unit,
  4 15 in writing, and, if requested after service mailing of a the
  4 16 notice pursuant to section 252J.3, shall be received by the
  4 17 unit within twenty days following service mailing of the
  4 18 notice.
  4 19    6.  If the individual does not timely request a conference
  4 20 or does not comply with a subpoena or warrant or if the
  4 21 obligor does not pay the total amount of delinquent support
  4 22 owed within twenty days of service mailing of the notice
  4 23 pursuant to section 252J.3, the unit shall issue a certificate
  4 24 of noncompliance.
  4 25    Sec. 12.  Section 252J.6, subsection 1, unnumbered
  4 26 paragraph 1, Code 2005, is amended to read as follows:
  4 27    If an obligor is not in compliance with a support order or
  4 28 the individual is not in compliance with a subpoena or warrant
  4 29 pursuant to section 252J.2, the unit notifies mails a notice
  4 30 to the individual pursuant to section 252J.3, and the
  4 31 individual requests a conference pursuant to section 252J.4,
  4 32 the unit shall issue a written decision if any of the
  4 33 following conditions exists:
  4 34    Sec. 13.  Section 600.16A, subsection 5, Code 2005, is
  4 35 amended to read as follows:
  5  1    5.  Notwithstanding subsection 2, a termination of parental
  5  2 rights order issued pursuant to this chapter, section 600A.9
  5  3 may, or any other chapter shall be disclosed to the child
  5  4 support recovery unit, upon request, without court order.
  5  5    Sec. 14.  NULLIFICATION OF RULES.  The following rules are
  5  6 nullified:
  5  7    1.  441 IAC 98.22.
  5  8    2.  441 IAC 98.23.
  5  9    3.  441 IAC 98.33.
  5 10    4.  441 IAC 98.92.
  5 11                           EXPLANATION
  5 12    This bill relates to child support provisions.
  5 13    The bill adds new Code section 252B.25, which provides that
  5 14 notwithstanding any provision of law to the contrary, if an
  5 15 obligor has been ordered to provide support in more than one
  5 16 order and has not complied with more than one order, the child
  5 17 support recovery unit may bring a single action for contempt
  5 18 to enforce these multiple orders.  The action for contempt is
  5 19 to be filed in the district court in a county where at least
  5 20 one of the support orders was entered or registered.  The bill
  5 21 provides that the district court where the unit files the
  5 22 action has jurisdiction and authority over all other support
  5 23 orders for the obligor entered or registered by a court of the
  5 24 state and affected under the new provision.
  5 25    The bill also adds new Code section 252B.26, authorizing
  5 26 the unit, notwithstanding any provision of law to the
  5 27 contrary, to serve a petition, notice, or rule to show cause
  5 28 as provided in each chapter specified (Code chapter 252A,
  5 29 252C, 252F, 252H, 252K, 598, or 665), or by certified mail.
  5 30 The bill requires return acknowledgement to prove service by
  5 31 certified mail.  The bill provides that rule of civil
  5 32 procedure 1.303(5) relating to the time limit for a party
  5 33 served by mail to file a motion or answer and rule of civil
  5 34 procedure 1.308(5) requiring proof of mailing to be by
  5 35 affidavit and a duplicate copy of the papers referred to in
  6  1 the affidavit to be filed with the court do not apply.  The
  6  2 bill also provides that the return acknowledgment to prove
  6  3 service by certified mail is to be filed with the clerk of
  6  4 court.
  6  5    The provisions in the bill amending Code sections 252D.3
  6  6 and 252D.24, subsection 2, provide for the elimination of one
  6  7 of the notices regarding income withholding that are currently
  6  8 sent to the obligor.  The notice eliminated is the notice
  6  9 which is sent by certified mail to the obligor after a child
  6 10 support order is entered and before an income withholding
  6 11 order is entered.  The federal law requiring prior notice of
  6 12 income withholding was repealed.  The conforming provisions
  6 13 nullifying 441 IAC 98.22, 441 IAC 98.23, and 441 IAC 98.33
  6 14 eliminate this notice requirement in the rules for mandatory
  6 15 and immediate income withholding and also eliminate the
  6 16 requirement that a file=stamped copy of the order be
  6 17 maintained in the clerk of court's and the unit's files.  The
  6 18 rules provision regarding the filing of the income withholding
  6 19 order with the clerk of court which is eliminated by such
  6 20 nullification is maintained in Code section 252D.23.
  6 21    The provision in the bill amending Code section 252D.16,
  6 22 subsection 1, specifies that, for the purpose of attachment to
  6 23 pay support, "income" and specifically lump sum payments,
  6 24 include payment from an estate including inheritance, or
  6 25 payment for personal injury or property damage.
  6 26    The provisions in the bill amending Code sections 252I.3
  6 27 and 252I.5, and the provision nullifying 441 IAC 98.92,
  6 28 eliminate one of the notices to obligors regarding
  6 29 administrative levy of an account at a financial institution.
  6 30    The provisions amending Code sections 252J.3, 252J.4, and
  6 31 252J.6 require the unit to send a notice of potential license
  6 32 sanction to an obligor by regular mail instead of serving the
  6 33 obligor by certified mail.
  6 34    The bill amends Code section 600.16A to require that a
  6 35 termination of parental rights order issued pursuant to any
  7  1 Code chapter be disclosed to the child support recovery unit,
  7  2 upon request, without a court order.  Current law specifies
  7  3 that an order issued under Code section 600A.9 or Code chapter
  7  4 232 as provided pursuant to Code section 232.147, by the
  7  5 juvenile court, may be disclosed to the unit, but does not
  7  6 specify that an order issued under Code chapter 600 or any
  7  7 other chapter may also be disclosed to the unit.
  7  8 LSB 1057HV 81
  7  9 pf:nh/pj/5