1-1  By:  Goodman, Hill, Carona, et al.                    H.B. No. 1433
    1-2       (Senate Sponsor - Harris of Tarrant)
    1-3        (In the Senate - Received from the House May 5, 1993;
    1-4  May 6, 1993, read first time and referred to Committee on
    1-5  Jurisprudence; May 18, 1993, reported favorably, as amended, by the
    1-6  following vote:  Yeas 5, Nays 0; May 18, 1993, sent to printer.)
    1-7                            COMMITTEE VOTE
    1-8                          Yea     Nay      PNV      Absent 
    1-9        Henderson          x                               
   1-10        Harris of Tarrant  x                               
   1-11        Brown                                          x   
   1-12        Harris of Dallas   x                               
   1-13        Luna               x                               
   1-14        Parker                                         x   
   1-15        West               x                               
   1-16  COMMITTEE AMENDMENT NO. 1                    By:  Harris of Tarrant
   1-17  Amend H.B. 1433 as follows:
   1-18        Insert the following three new sections, appropriately
   1-19  numbered:
   1-20        1.  Section    .  Amend Section 11.191, Family Code, to read
   1-21  as follows:
   1-22        Section 11.191.  Payment for Statement of Facts.  If the
   1-23  party requesting the statement of facts in an appeal of a suit
   1-24  affecting the parent-child relationship has filed an affidavit
   1-25  stating the party's inability to pay costs as provided by Rule 40,
   1-26  Texas Rules of Appellate Procedure, and the affidavit is approved
   1-27  by the trial court, the trial court shall order the county in which
   1-28  the trial was held to pay the costs of preparing the statement of
   1-29  facts.  <This section shall apply to any county with a population
   1-30  in excess of two million according to the most recent federal
   1-31  census.>
   1-32        2.  Section    .  Amend Section 14.32(b), Family Code, to
   1-33  read as follows:
   1-34        (b)  Record <Court Reporter>.  An enforcement order under
   1-35  this subchapter may not be entered if a record of the proceedings
   1-36  is not made by a court reporter or as provided by Subchapter A,
   1-37  Chapter 54, Government Code, unless:
   1-38              (1)  the parties agree on entry of the order; or
   1-39              (2)  when the motion does not seek <if the order
   1-40  seeks>incarceration, the parties waive the requirement of a record
   1-41  at the time of hearing, either in writing or in open court and with
   1-42  the approval of the court.
   1-43        3.  Section    .  Section 54.06, Family Code, is amended by
   1-44  adding Subsection (c) to read as follows:
   1-45        (c)  A court may enforce an order for support under this
   1-46  section by ordering garnishment of the wages of the person ordered
   1-47  to pay support.
   1-48        4.  Amend Section 11 of the engrossed copy of the bill as
   1-49  follows:
   1-50  Section 11.
   1-51        1)  On page 6, line 3, strike "and" and after "(h)," insert
   1-52  "and (q)".
   1-53        2)  On page 7, between lines 38 and 39, insert the following:
   1-54        (q)  Reduction or Termination of Withholding.
   1-55        In any proceeding brought under Part D of Title IV of the
   1-56  federal Social Security Act, as amended (42 U.S.C. Section 651 et
   1-57  seq.), the attorney general shall establish procedures for the
   1-58  reduction in or termination of withholding from income on the
   1-59  liquidation of an arrearage or the termination of the obligation of
   1-60  support.  The procedures must provide that the payment of overdue
   1-61  support may not be used as the sole basis for terminating
   1-62  withholding.  If a court has rendered an order which reduces the
   1-63  amount of child support to be withheld under this section or
   1-64  terminates withholding for child support, any person or
   1-65  governmental entity may deliver to the employer a certified copy of
   1-66  the order without the requirement that the clerk of the court
   1-67  deliver the order.  The provisions of Subsection (l) of this
   1-68  section apply to an order which reduces or terminates withholding.
    2-1  Rationale for amendments:
    2-2        1.  From Sen. Chris Harris' amendment to his SB 1399, during
    2-3  last week's Jurisprudence Committee hearing.
    2-4        2.  From Sen. Chris Harris' SB 1399, State Bar of Texas,
    2-5  Family Law Section Legislation to clarify existing law to permit
    2-6  waiver of court reporter/record in enforcement proceedings if
    2-7  incarceration is not sought.
    2-8        3.  Request from Rep. Seidlits, contained in his HB 1448, to
    2-9  clarify that when court orders support for child that is in state
   2-10  care as a child in need of supervision under delinquency statute
   2-11  income withholding for the court-ordered child support is
   2-12  permitted.
   2-13        4.  Request from Senator Luna for amendment to SB 1405 by
   2-14  Sen. Chris Harris, clarifies that when court renders order which
   2-15  reduces or terminates income withholding any party may send
   2-16  certified copy of order to employer without having to go through
   2-17  district clerk to accomplish this.  This should prevent extra
   2-18  withholding from occurring.
   2-19                         A BILL TO BE ENTITLED
   2-20                                AN ACT
   2-21  relating to the enforcement, collection, and withholding of income
   2-22  for child support.
   2-23        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
   2-24        SECTION 1.  Section 11.01, Family Code, is amended by adding
   2-25  Subdivision (11) to read as follows:
   2-26              (11)  "Local registry" means an agency or entity
   2-27  operated under the authority of a district clerk, county
   2-28  government, juvenile board, juvenile probation office, domestic
   2-29  relations office, or other county agency or entity that serves a
   2-30  county or a court that has jurisdiction under this title and that:
   2-31                    (1)  receives child support payments;
   2-32                    (2)  maintains records of child support payments;
   2-33                    (3)  distributes child support payments as
   2-34  required by law; and
   2-35                    (4)  maintains custody of official child support
   2-36  payment records.
   2-37        SECTION 2.  Section 11.05(h), Family Code, is amended to read
   2-38  as follows:
   2-39        (h)  During the transfer of a suit affecting the parent-child
   2-40  relationship from a court with continuing jurisdiction, the
   2-41  transferring court retains jurisdiction to enter temporary orders.
   2-42  The jurisdiction of the transferring court terminates on the
   2-43  docketing of the case in the transferee court.  The transferring
   2-44  court's local <child support> registry shall continue to receive,
   2-45  record, and disburse child support payments to the payee until
   2-46  receipt of notice that the transferred case has been docketed by
   2-47  the transferee court.  After receipt of notice of docketing, the
   2-48  transferring court's local registry shall send a certified copy of
   2-49  the child support payment record to the clerk of the transferee
   2-50  court and shall forward any payments received to the transferee
   2-51  court's local registry.
   2-52        SECTION 3.  Sections 11.06(j) and (m), Family Code, are
   2-53  amended to read as follows:
   2-54        (j)  The court transferring a proceeding shall send to the
   2-55  proper court in the county to which transfer is made the complete
   2-56  files in all matters affecting the child, certified copies of all
   2-57  entries in the minutes, a certified copy of any decree of
   2-58  dissolution of marriage issued in a suit joined with the suit
   2-59  affecting the parent-child relationship, and certified copies of
   2-60  each order issued.  The transferring court shall keep a copy of the
   2-61  transferred files.  If the transferring court retains jurisdiction
   2-62  of another child who was the subject of the suit, the court shall
   2-63  send a copy of the complete files to the court to which the
   2-64  transfer is made and shall keep the original files.  If an order
   2-65  has been rendered or writ has been issued ordering payment of child
   2-66  support to the local registry of the transferring court, that court
   2-67  shall render an order that all future payments be made to the local
   2-68  registry of the transferee court.  The clerk of the transferring
   2-69  court shall send a certified copy of the order directing payments
   2-70  to the transferee court to any party or employer affected by that
    3-1  order and to the local <child support> registry of the transferee
    3-2  court.
    3-3        (m)  On receipt of the files, documents, and orders from the
    3-4  transferring court, the clerk of the transferee court shall docket
    3-5  the suit and shall notify all parties, the clerk of the
    3-6  transferring court, and the transferring court's local registry
    3-7  that the suit has been docketed.
    3-8        SECTION 4.  Subchapter A, Chapter 14, Family Code, is amended
    3-9  by adding Sections 14.0501-14.0504 to read as follows:
   3-10        Sec. 14.0501.  LOCAL REGISTRIES.  (a)  A local registry shall
   3-11  receive child support payments ordered by a court or otherwise
   3-12  authorized by law and shall forward the payments, as appropriate,
   3-13  to the attorney general, a local domestic relations office, or the
   3-14  obligee within two working days after the date the local registry
   3-15  receives the payments.
   3-16        (b)  A local registry may not require an obligor, obligee, or
   3-17  other party or entity to furnish a certified copy of a court order
   3-18  as a condition of processing child support payments and shall
   3-19  accept as sufficient authority to process the payments a photocopy,
   3-20  facsimile copy, or conformed copy of the court's order.
   3-21        (c)  A local registry shall include with each payment it
   3-22  forwards to the attorney general the date it received the payment
   3-23  and the withholding date furnished by the employer.
   3-24        (d)  A local registry shall accept child support payments
   3-25  made by personal check, money order, or cashier's check.  A local
   3-26  registry may refuse payment by personal check when a pattern of
   3-27  abuse regarding the use of personal checks has been established.
   3-28  Abuse is defined to include checks drawn on insufficient funds,
   3-29  abusive or offensive language written on the check, intentional
   3-30  mutilation of the instrument, or other actions that delay or
   3-31  disrupt the registry's operation.
   3-32        Sec. 14.0502.  PAYMENT OR TRANSFER OF CHILD SUPPORT PAYMENTS
   3-33  BY ELECTRONIC FUNDS TRANSFER.  (a)  A child support payment may be
   3-34  made by electronic funds transfer to the attorney general or to a
   3-35  local registry if the registry agrees to accept electronic payment.
   3-36        (b)  A local registry may transmit child support payments to
   3-37  the attorney general by electronic funds transfer if the attorney
   3-38  general agrees to accept electronic payment.
   3-39        Sec. 14.0503.  DISPOSITION OF CHILD SUPPORT PAYMENTS.
   3-40  (a)  Except as agreed by the parties, an order for the periodic
   3-41  payment of child support, including an order requiring payments on
   3-42  child support arrears, rendered, modified, or enforced on or after
   3-43  January 1, 1994, shall order that child support be paid through a
   3-44  local registry or through the attorney general.
   3-45        (b)  In an action taken under Part D of Title IV of the
   3-46  federal Social Security Act (42 U.S.C. Section 651 et seq.), the
   3-47  court shall order that income withheld for child support be paid:
   3-48              (1)  to the attorney general through a local registry,
   3-49  which shall forward the payment to the attorney general; or
   3-50              (2)  directly to the attorney general.
   3-51        Sec. 14.0504.  PRODUCTION OF CHILD SUPPORT PAYMENT RECORD.
   3-52  The attorney general or a local registry may comply with a subpoena
   3-53  or other order directing the production of a child support payment
   3-54  record by sending a certified copy of the record to the court that
   3-55  directed production of the record.
   3-56        SECTION 5.  Section 14.062, Family Code, is amended to read
   3-57  as follows:
   3-58        Sec. 14.062.  RETROACTIVE CHILD SUPPORT <REIMBURSEMENT FOR
   3-59  PUBLIC ASSISTANCE>.  (a)  In a suit affecting the parent-child
   3-60  relationship, a suit to establish paternity, or a suit under
   3-61  Chapter 21 of this code that is brought under Chapter 76, Human
   3-62  Resources Code, or Part D of Title IV of the federal Social
   3-63  Security Act (42 U.S.C. Section 651 et seq.), if the court finds
   3-64  that no decree or order affecting the parent-child relationship to
   3-65  which the parents were parties has been previously rendered, the
   3-66  court may order a parent to make periodic payments, a lump-sum
   3-67  payment, or both, as retroactive child support provided that the
   3-68  court shall be guided by the evidentiary factors contained in
   3-69  Section 14.053(l) of this code <The court may order either or both
   3-70  parents to make periodic payments or a lump-sum payment as child
    4-1  support, or both, as reimbursement for public assistance paid by
    4-2  the state for the support of a child under Chapter 31, Human
    4-3  Resources Code>.
    4-4        (b)  Unless the state is a party to an agreement concerning
    4-5  support or purporting to settle past, present, or future support
    4-6  obligations by prepayment or otherwise, an agreement between the
    4-7  parties does not reduce or terminate any right of this state or any
    4-8  other state to recover retroactive support <for public assistance
    4-9  provided>.
   4-10        (c)  In a proceeding in which retroactive child support is
   4-11  sought under this section, the court shall use the child support
   4-12  guidelines provided by Section 14.053 of this code together with
   4-13  any relevant evidentiary factors.
   4-14        SECTION 6.  Sections 14.30(a)(1) and (3), Family Code, are
   4-15  amended to read as follows:
   4-16              (1)  "Earnings" means compensation paid or payable for
   4-17  personal services, whether denominated as wages, salary,
   4-18  compensation received as an independent contractor, overtime pay,
   4-19  severance pay, commission, bonus, or otherwise, and includes
   4-20  periodic payments pursuant to a pension, annuity, workers'
   4-21  compensation, disability and retirement program, and unemployment
   4-22  benefits.
   4-23              (3)  "Employer" means any person, including the United
   4-24  States and any governmental entity as defined by Section 11.01 of
   4-25  this code.  "Person" shall include but is not limited to
   4-26  individuals, workers' compensation insurance carriers,
   4-27  partnerships, and corporations.
   4-28        SECTION 7.  Section 14.311(c), Family Code, is amended to
   4-29  read as follows:
   4-30        (c)  Payment Record.  The movant may attach to the motion a
   4-31  copy of a record of child support payments maintained by the
   4-32  attorney general or a <state or> local <child support> registry.
   4-33  If a payment record is attached, it constitutes a prima facie
   4-34  showing of the facts asserted in the payment record, subject to the
   4-35  right of the respondent to offer controverting evidence, and may be
   4-36  admitted as evidence of the truth of payments made and not made as
   4-37  shown by the payment record.
   4-38        SECTION 8.  Section 14.318, Family Code, is amended by
   4-39  amending Subsections (d) and (e) and by adding Subsection (f) to
   4-40  read as follows:
   4-41        (d)  Cash Bond as Support.  If a cash bond has been posted
   4-42  and the respondent <appears at the hearing as directed and if the
   4-43  respondent> is found to be in arrears in the payment of
   4-44  court-ordered <contempt for failure to pay> child support <as
   4-45  ordered>, the court shall order that the proceeds of <the
   4-46  respondent to execute an assignment of> the cash bond be paid to
   4-47  the child support obligee or to a person designated by the court up
   4-48  to the amount of any child support arrearages determined to exist.
   4-49  This subsection applies without regard to whether the respondent
   4-50  appears at the hearing.
   4-51        (e)  Appearance Bond or Security Other Than Cash Bond as
   4-52  Support.  If the respondent fails to appear at the hearing as
   4-53  directed, the court shall order that <and> the appearance bond or
   4-54  security be <has been> forfeited and that <if the respondent has
   4-55  been found to be in contempt for failure to pay child support as
   4-56  ordered,> the proceeds of any judgment on the bond or security
   4-57  <shall> be paid to the obligee or to a person designated by the
   4-58  court up to the amount of any child support arrearages determined
   4-59  to exist.  The obligee may bring suit on the bond.
   4-60        (f)  Cash Bond Treated as Property of Respondent.  A court
   4-61  shall treat a cash bond posted for the benefit of the respondent
   4-62  under this section as the property of the respondent.  The person
   4-63  who posts the cash bond does not have recourse in relation to any
   4-64  order that the court may make regarding the bond.
   4-65        SECTION 9.  Section 14.33(a), Family Code, is amended to read
   4-66  as follows:
   4-67        (a)  Contents.  An enforcement order shall contain findings
   4-68  setting out in ordinary and concise language the provisions of the
   4-69  final order, decree, or judgment for which enforcement was sought,
   4-70  the acts or omissions that are the subject of the order, the manner
    5-1  of noncompliance, and the relief awarded by the court.  If the
    5-2  order imposes incarceration or a fine, an enforcement order must
    5-3  contain findings setting out specifically and with particularity or
    5-4  incorporating by reference the provisions of the final order,
    5-5  decree, or judgment for which enforcement was sought and the
    5-6  <time,> date<, and place> of each occasion on which the respondent
    5-7  failed to comply with the provision and setting out the relief
    5-8  awarded by the court.
    5-9        SECTION 10.  Section 14.41, Family Code, is amended to read
   5-10  as follows:
   5-11        Sec. 14.41.  JUDGMENT FOR DELINQUENT <PAST-DUE> CHILD SUPPORT
   5-12  PAYMENTS.  (a)  Judgment for Arrearages.  A periodic child support
   5-13  payment not timely made shall constitute a final judgment for the
   5-14  amount due and owing, including interest as provided by Section
   5-15  14.34 of this code.  On the motion of an obligee or obligor, after
   5-16  notice and hearing, the court shall confirm the amount of child
   5-17  support in arrears and shall render one cumulative judgment against
   5-18  an obligor for all <any amount of> child support unpaid and owing,
   5-19  including interest as provided by Section 14.34 of this code, and
   5-20  any balance owed on previously confirmed arrearages, lump sum, or
   5-21  retroactive support judgments.  The judgment rendered by the court
   5-22  may be subject to a counterclaim or offset as provided by
   5-23  Subsection (c) of this section.  The judgment may be enforced by
   5-24  any means available for the enforcement of judgments for debts and
   5-25  <or> by an order of the court requiring that income be withheld
   5-26  from the disposable earnings of the obligor in a reasonable <an>
   5-27  amount <sufficient> to satisfy the judgment.  A court order
   5-28  enforcing the judgment through the withholding of disposable
   5-29  earnings of the obligor must comply with the requirements of
   5-30  Section 14.43 of this code.  The court shall order that a
   5-31  reasonable amount of income be withheld from the disposable
   5-32  earnings of the obligor to be applied toward the liquidation of any
   5-33  child support arrearages, notwithstanding that a judgment for
   5-34  arrears has been entered against the obligor.
   5-35        (b)  Time Limitations.  <The court may not confirm the amount
   5-36  of child support in arrears and may not enter a judgment for unpaid
   5-37  child support payments that were due and owing more than 10 years
   5-38  before the filing of the motion to render judgment under this
   5-39  section.>  The court of continuing jurisdiction retains
   5-40  jurisdiction to confirm the total amount of child support in
   5-41  arrears and enter judgment for past-due child support obligations
   5-42  if a motion to render judgment for the arrearages is filed within
   5-43  four years after:
   5-44              (1)  the child becomes an adult; or
   5-45              (2)  the date on which the child support obligation
   5-46  terminates pursuant to the decree or order or by operation of law.
   5-47        (c)  Possession of Child by Obligor.  If the managing
   5-48  conservator has voluntarily relinquished to the obligor the actual
   5-49  care, control, and possession of a child for a time period in
   5-50  excess of the court-ordered periods of possession of and access to
   5-51  the child, the child support order continues unabated until further
   5-52  order of the court as provided by Section 14.08 of this code.
   5-53  However, an obligor who has provided actual support to the child
   5-54  during such time periods may seek reimbursement for that support as
   5-55  a counterclaim or offset against the claim of the managing
   5-56  conservator.  An action against the managing conservator for
   5-57  support supplied to a child shall be limited to the amount of
   5-58  periodic payments previously ordered by the court.
   5-59        (d)  Retroactive Modification.  The court may not reduce or
   5-60  modify the amount of child support arrearages in rendering judgment
   5-61  under this section.
   5-62        (e)  Cumulative Judgment.  A cumulative judgment confirming
   5-63  the amount of a child support arrearage under this section shall
   5-64  include the unpaid balance owed on previously determined arrearages
   5-65  or judgments for child support, including interest on the arrearage
   5-66  and judgment as of a specified date, and shall state that it is a
   5-67  cumulative judgment.
   5-68        SECTION 11.  Sections 14.43(a), (c), (d), (e), and (h),
   5-69  Family Code, are amended to read as follows:
   5-70        (a)  Duty of Court to Order Income Withholding.  Except for
    6-1  good cause shown, or on agreement of the parties, or as provided in
    6-2  Subsection (b) of this section, the court shall enter an order that
    6-3  provides that income be withheld from the disposable earnings of
    6-4  the obligor:
    6-5              (1)  in every original suit affecting the parent-child
    6-6  relationship in which child support payments are ordered;
    6-7              (2)  on motion to require income withholding regarding
    6-8  a child support order entered before the effective date of this
    6-9  subchapter; provided that at the time the motion is filed the
   6-10  obligor is shown to have been in arrears for a time period of at
   6-11  least 30 days for some portion of the amount due and in arrears for
   6-12  an amount equal to or greater than that due for a one-month period;
   6-13              (3)  on motion to modify an order entered after the
   6-14  effective date of this subchapter that did not originally order
   6-15  income withheld; provided that the obligor is shown to have been in
   6-16  arrears for a time period of at least 30 days for some portion of
   6-17  the amount due and is currently in arrears for an amount equal to
   6-18  or greater than that due for a one-month period; or
   6-19              (4)  after a hearing unsuccessfully contesting a notice
   6-20  of delinquency as provided by Section 14.44 of this code in a case
   6-21  involving the delinquency of either a child support order entered
   6-22  before the effective date of this subchapter or after the effective
   6-23  date of this subchapter that did not originally order income
   6-24  withheld.  Payment of overdue support after receipt of notice of a
   6-25  hearing as provided by this section shall not be the sole basis for
   6-26  the court to refuse to order withholding from income.  In an order
   6-27  for income withholding entered under this subdivision, the court
   6-28  shall order that a reasonable amount of income be withheld from the
   6-29  disposable earnings of the obligor to be applied toward the
   6-30  liquidation of any child support arrearages, notwithstanding that
   6-31  judgment for arrears has been rendered against the obligor.
   6-32        (c)  Payment.  The court shall order that income withheld for
   6-33  child support be paid through and promptly distributed by a local
   6-34  <court> registry<, a child support collection office,> or the
   6-35  attorney general<, unless the court finds that there is good cause
   6-36  to require payments to be made to another person or office>.
   6-37        (d)  Withholding for Arrearages.  In addition to income
   6-38  withheld for the current support of a child, <in appropriate
   6-39  circumstances and in accordance with the guidelines established for
   6-40  child support payments as provided in Subsection (a) of Section
   6-41  14.05 of this code,> the court shall enter an order that income be
   6-42  withheld from the disposable earnings of the obligor to be applied
   6-43  toward the liquidation of any child support arrearages, including
   6-44  interest as provided by Section 14.34 of this code.  The additional
   6-45  amount to be withheld to be applied towards arrears shall be
   6-46  sufficient to fully discharge those arrears in not more than two
   6-47  years or add 20 percent to the amount of the current monthly
   6-48  support order, whichever will result in the arrears being fully
   6-49  discharged in the least amount of time consistent with the
   6-50  limitations on the maximum amount that may be withheld from
   6-51  earnings as provided by Subsection (f) of this section.  If current
   6-52  support is no longer owed, the court shall enter an order that
   6-53  income be withheld from the disposable earnings of the obligor to
   6-54  be applied toward the liquidation of any child support arrearages,
   6-55  including accrued interest, in an amount sufficient to fully
   6-56  discharge those arrears in not more than two years, consistent with
   6-57  the limitations on the maximum amount that may be withheld from
   6-58  earnings as provided by Subsection (f) of this section.  If the
   6-59  court finds that such a repayment schedule would cause the obligor,
   6-60  the obligor's family, or children for whom support is due from the
   6-61  obligor to suffer unreasonable hardship, the court may extend the
   6-62  repayment period for a reasonable length of time.
   6-63        (e)  Contents of Order.  An order withholding income shall
   6-64  state:
   6-65              (1)  the style, docket number, and court having
   6-66  continuing jurisdiction of the suit;
   6-67              (2)  the name, address, and, if available, the social
   6-68  security number of the obligor;
   6-69              (3)  the amount, including accrued interest, and
   6-70  duration of the child support payments;
    7-1              (4)  the name, address, and, if available, the social
    7-2  security numbers of the child and the obligee;
    7-3              (5)  the name and address of the person or agency to
    7-4  whom the payments shall be made; and
    7-5              (6)  any other matter deemed necessary to effectuate
    7-6  the order.
    7-7        The court shall order the obligor to notify the court
    7-8  promptly of any change affecting the order and that the ordered
    7-9  amount be paid to a local registry or the attorney general<, the
   7-10  court registry, or a child support collection office serving the
   7-11  court, unless the court finds there is good cause to require that
   7-12  payments be made directly to the obligee or to another person or
   7-13  office>.
   7-14        (h)  Notice and Effective Date of Order.  The employer shall
   7-15  begin to withhold income in accordance with an order issued under
   7-16  this section or a writ issued under Section 14.45 of this code no
   7-17  later than the first pay period <which occurs 14 days> following
   7-18  the date on which the order or writ was delivered to the employer
   7-19  and shall continue to withhold income as long as the obligor is
   7-20  employed by the employer.  An order issued under this section or a
   7-21  writ issued under Section 14.45 of this code that is delivered to
   7-22  an employer that does business in this state is binding on the
   7-23  employer without regard to whether the obligor resides or works
   7-24  outside the state.  Delivery of the order or writ to the employer
   7-25  shall be by certified or registered mail, return receipt requested,
   7-26  to the person authorized to receive service of process in civil
   7-27  cases generally, or to a person designated by the employer to
   7-28  receive notices of delinquency by written notice to the clerk of
   7-29  the appropriate court, or by the service of citation as provided by
   7-30  the Texas Rules of Civil Procedure.  After the effective date, the
   7-31  amount to be withheld shall be remitted to the person or office
   7-32  named in the order on each <regular due date or> pay date.  The
   7-33  payment shall include the date on which the withholding occurred.
   7-34        SECTION 12.  Section 14.44(d), Family Code, is amended to
   7-35  read as follows:
   7-36        (d)  Hearing on Contested Delinquency.  On filing of a motion
   7-37  to stay issuance, the clerk of court shall notify the attorney who
   7-38  filed the notice of delinquency and the court that the motion has
   7-39  been filed.  A <When a motion to stay issuance and delivery has
   7-40  been filed, a> hearing on the motion must be held within 30 days of
   7-41  its filing.  The obligor, <and> obligee, or their authorized
   7-42  representatives, and the attorney who filed the notice of
   7-43  delinquency must be notified by the clerk of court of the date,
   7-44  time, and place of the hearing.  The court must decide the
   7-45  contested delinquency and either enter an order for income
   7-46  withholding pursuant to Section 14.43 of this code or deny the
   7-47  requested relief within 45 days of the date that the notice of
   7-48  delinquency was received by the obligor.  If movant is pleading
   7-49  repeated violations of the court order, it is permissible to plead
   7-50  anticipated future violations of a similar nature that may arise
   7-51  between the filing of the motion or the notice of delinquency and
   7-52  the date of the hearing or the issuance of a writ of withholding
   7-53  from earnings for child support.  Any defect in pleadings will be
   7-54  considered waived unless respondent specially excepts in writing
   7-55  and cites with particularity the alleged defect, obscurity, or
   7-56  other ambiguity in the motion for enforcement.  Any such defensive
   7-57  pleading must be heard by the court before hearing the motion to
   7-58  stay issuance.  If any exceptions are sustained by the court, the
   7-59  movant shall be given an opportunity to replead and shall continue
   7-60  the hearing to a date certain without the requirement of additional
   7-61  service.
   7-62        SECTION 13.  Sections 14.45(a) and (b), Family Code, are
   7-63  amended to read as follows:
   7-64        (a)  Issuance and Delivery.  No sooner than 20 days following
   7-65  the mailing of a notice of delinquency to the obligor by first
   7-66  class mail or 11 days after receipt of a notice of delinquency by
   7-67  the obligor by hand delivery or certified mail, if no motion to
   7-68  stay issuance of the writ has been filed, the attorney who filed
   7-69  the notice of delinquency shall file a request with the clerk of
   7-70  court to issue a writ of income withholding.  The writ shall be
    8-1  issued by the clerk and delivered by certified mail, return receipt
    8-2  requested, to the employer of the obligor to the person authorized
    8-3  to receive service of process in civil cases generally, or to a
    8-4  person designated by the employer to receive writs of withholding
    8-5  by written notice to the clerk of the appropriate court, or by the
    8-6  service of citation as provided by the Texas Rules of Civil
    8-7  Procedure.  The amount to be withheld shall be paid to the person
    8-8  or office named in the writ on each pay date and shall include with
    8-9  the payment the date on which the withholding occurred.  The writ
   8-10  shall be issued and mailed by the clerk not later than the second
   8-11  working day after the request is filed.
   8-12        (b)  Contents.  Except as provided in Subsection (c) of this
   8-13  section, the writ of income withholding shall direct the employer
   8-14  or a subsequent employer to withhold from the obligor's disposable
   8-15  income for current child support and child support arrearage in a
   8-16  manner identical to the terms provided by Section 14.43 of this
   8-17  code, as far as is practical.
   8-18        SECTION 14.  Section 14.055(c), Family Code, is amended to
   8-19  read as follows:
   8-20        (c)  More Than $6,000 <$4,000> Monthly Net Resources.  In
   8-21  situations in which the obligor's net resources exceed $6,000
   8-22  <$4,000> per month, the court shall presumptively apply the
   8-23  percentage guidelines in Subsection (b) of this section to the
   8-24  first $6,000 <$4,000> of the obligor's net resources.   A court may
   8-25  not apply the percentage guidelines in Subsection (b) of this
   8-26  section to any portion of the obligor's monthly net resources that
   8-27  exceeds $6,000.  The court may order periodic child support
   8-28  payments in an amount in excess of the maximum amount presumptively
   8-29  established by the guidelines, however, if the court finds that
   8-30  such additional support is necessary and appropriate to meet
   8-31  extraordinary health care costs or additional educational and
   8-32  educationally related extracurricular expenses directly
   8-33  attributable to the needs of the child.  The court may order that
   8-34  additional child support in excess of the amount established by
   8-35  application of the guidelines be paid by the obligor directly to a
   8-36  third party who provides the goods or services for the sole benefit
   8-37  of the child.  The support of a minor who qualifies for support
   8-38  under Section 14.051 of this code shall be governed by that section
   8-39  <Without further reference to the percentage recommended by these
   8-40  guidelines, the court may order additional amounts of child support
   8-41  as proven, depending on the needs of the child at the time of the
   8-42  order>.
   8-43        SECTION 15.  Section 14.68(a), Family Code, is amended to
   8-44  read as follows:
   8-45        (a)  The order withholding income shall direct payment to be
   8-46  made to the attorney general, either directly or through a local
   8-47  registry.  The attorney general <who> shall promptly transmit the
   8-48  payments to the agency or person designated to receive them.
   8-49        SECTION 16.  Subchapter D, Chapter 14, Family Code, is
   8-50  amended by adding Section 14.87 to read as follows:
   8-51        Sec. 14.87.  TITLE IV-D REGISTRY.  The attorney general shall
   8-52  establish a registry for Title IV-D cases brought in this state
   8-53  that shall:
   8-54              (1)  receive child support payments;
   8-55              (2)  maintain a record of child support paid and any
   8-56  arrearages owed under each order;
   8-57              (3)  distribute child support payments received as
   8-58  required by law; and
   8-59              (4)  maintain custody of official child support payment
   8-60  records.
   8-61        SECTION 17.  Section 14.91(b), Family Code, is amended to
   8-62  read as follows:
   8-63        (b)  A court may <not> appoint a friend of the court in a
   8-64  proceeding under Part D of Title IV of the federal Social Security
   8-65  Act (42 U.S.C. Section 651 et seq.) only if the attorney general
   8-66  agrees in writing to the appointment.
   8-67        SECTION 18.  Section 14.93, Family Code, is amended to read
   8-68  as follows:
   8-69        Sec. 14.93.  Duty of Local Offices and Officials to Report.
   8-70  A local domestic relations office, a local registry <child support
    9-1  collection office>, or a court official designated to receive child
    9-2  support under a court order shall, if ordered by the court, report
    9-3  to the court or a friend of the court on a monthly basis:
    9-4              (1)  any delinquency and arrearage in child support
    9-5  payments; and
    9-6              (2)  any violation of a court order relating to
    9-7  possession of or access to a child.
    9-8        SECTION 19.  Section 14.971(b), Family Code, is amended to
    9-9  read as follows:
   9-10        (b)  The lien exists in favor of:
   9-11              (1)  the obligee or a private attorney representing the
   9-12  obligee;
   9-13              (2)  the attorney general in providing child support
   9-14  services pursuant to Chapter 76, Human Resources Code, and Part D
   9-15  of Title IV of the federal Social Security Act (42 U.S.C. Section
   9-16  651 et seq.);
   9-17              (3)  a domestic relations office or local<, including a
   9-18  court> registry<, that has the duty to enforce or collect and
   9-19  distribute child support payments>; and
   9-20              (4)  an attorney appointed a friend of the court under
   9-21  Section 14.91 of this code.
   9-22        SECTION 20.  Section 2.32, Texas Workers' Compensation Act
   9-23  (Article 8308-2.32, Vernon's Texas Civil Statutes), is amended to
   9-24  read as follows:
   9-25        Sec. 2.32.  Exceptions.  (a)  The commission may release
   9-26  information on a claim to a governmental agency, political
   9-27  subdivision, or regulatory body for the following purposes:
   9-28              (1)  investigating an allegation of criminal offense or
   9-29  licensing or regulatory violation;
   9-30              (2)  providing unemployment benefits, crime victims
   9-31  compensation benefits, vocational rehabilitation services, or
   9-32  health care benefits;
   9-33              (3)  investigating occupational safety or health
   9-34  violations; <or>
   9-35              (4)  verifying income on an application for benefits
   9-36  under an income-based state or federal assistance program; or
   9-37              (5)  assessing financial resources in an action,
   9-38  including an administrative action, to:
   9-39                    (A)  establish, modify, or enforce a child
   9-40  support or medical support obligation;
   9-41                    (B)  establish paternity;
   9-42                    (C)  locate an absent parent; or
   9-43                    (D)  cooperate with another state in an action
   9-44  authorized under Part D of Title IV of the federal Social Security
   9-45  Act (42 U.S.C. Section 651 et seq.)  and its subsequent amendments
   9-46  or Chapter 76, Human Resources Code, and its subsequent amendments.
   9-47        (b)  The commission shall release information on a claim to:
   9-48              (1)  the State Board of Insurance for any statutory or
   9-49  regulatory purpose;
   9-50              (2)  legislative committees for legislative purposes;
   9-51              (3)  a state or federal elected official requested in
   9-52  writing to provide assistance by a constituent who qualifies to
   9-53  obtain injury information under Section 2.31(d) of this Act, if the
   9-54  request for assistance is provided to the commission; <and>
   9-55              (4)  the research center for research purposes; or
   9-56              (5)  the attorney general or another entity that
   9-57  provides child support services under Part D of Title IV of the
   9-58  federal Social Security Act (42 U.S.C. Section 651 et seq.) and its
   9-59  subsequent amendments or Chapter 76, Human Resources Code, and its
   9-60  subsequent amendments, relating to:
   9-61                    (A)  establishing, modifying, or enforcing a
   9-62  child support or medical support obligation; or
   9-63                    (B)  locating an absent parent.
   9-64        SECTION 21.  Section 14.96, Family Code, is repealed.
   9-65        SECTION 22.  (a)  This Act takes effect September 1, 1993,
   9-66  except that the change in law made by Section 14.0503(a), Family
   9-67  Code, as added by this Act, takes effect January 1, 1994.
   9-68        (b)  The change in law made by Section 17 of this Act
   9-69  relating to the appointment of a friend of the court in a
   9-70  proceeding under Part D of Title IV of the federal Social Security
   10-1  Act applies to a pending proceeding without regard to whether the
   10-2  proceeding was commenced before, on, or after the effective date of
   10-3  this Act.
   10-4        SECTION 23.  The importance of this legislation and the
   10-5  crowded condition of the calendars in both houses create an
   10-6  emergency and an imperative public necessity that the
   10-7  constitutional rule requiring bills to be read on three several
   10-8  days in each house be suspended, and this rule is hereby suspended.
   10-9                               * * * * *
  10-10                                                         Austin,
  10-11  Texas
  10-12                                                         May 18, 1993
  10-13  Hon. Bob Bullock
  10-14  President of the Senate
  10-15  Sir:
  10-16  We, your Committee on Jurisprudence to which was referred H.B. No.
  10-17  1433, have had the same under consideration, and I am instructed to
  10-18  report it back to the Senate with the recommendation that it do
  10-19  pass, as amended, and be printed.
  10-20                                                         Henderson,
  10-21  Chairman
  10-22                               * * * * *
  10-23                               WITNESSES
  10-24                                                  FOR   AGAINST  ON
  10-25  ___________________________________________________________________
  10-26  Name:  Howard Baldwin                                          x
  10-27  Representing:  Atty Gen.
  10-28  City:  Austin
  10-29  -------------------------------------------------------------------
  10-30  Name:  E. Shaw                                           x
  10-31  Representing:  self
  10-32  City:  Houston
  10-33  -------------------------------------------------------------------
  10-34  Name:  Rhonda Cates                              x
  10-35  Representing:  TX Cncl. on Fam. Violence
  10-36  City:  Austin
  10-37  -------------------------------------------------------------------
  10-38  Name:  Shannon Noble                             x
  10-39  Representing:  TX Womens Pol. Caucus
  10-40  City:  Austin
  10-41  -------------------------------------------------------------------
  10-42  Name:  Brent D. Sandbak                                  x
  10-43  Representing:  TX Fathers
  10-44  City:  Austin
  10-45  -------------------------------------------------------------------
  10-46  Name:  Bob Green                                         x
  10-47  Representing:  TX Fathers Alliance
  10-48  City:  Austin
  10-49  -------------------------------------------------------------------