1-1  By:  Rosson, Carriker                                  S.B. No. 229
    1-2        (In the Senate - Filed February 1, 1993; February 2, 1993,
    1-3  read first time and referred to Committee on Jurisprudence;
    1-4  April 27, 1993, reported adversely, with favorable Committee
    1-5  Substitute by the following vote:  Yeas 5, Nays 0; April 27, 1993,
    1-6  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 SUBSTITUTE FOR S.B. No. 229        By:  Harris of Tarrant
   1-17                         A BILL TO BE ENTITLED
   1-18                                AN ACT
   1-19  relating to the administration of a statewide plan for child
   1-20  support by the attorney general's office.
   1-21        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
   1-22        SECTION 1.  Subdivision (4), Section 14.80, Family Code, is
   1-23  amended to read as follows:
   1-24              (4)  "Child support services" means administrative or
   1-25  court actions to:
   1-26                    (A)  establish paternity, establish, modify, or
   1-27  enforce child support or medical support obligations;
   1-28                    (B)  locate absent parents; or
   1-29                    (C)  cooperate with other states in these
   1-30  actions, and any other action authorized or <as> required under
   1-31  Part D of Title IV of the federal Social Security Act (42 U.S.C.
   1-32  Section 651 et seq.) or Chapter 76, Human Resources Code.
   1-33        SECTION 2.  Subchapter D, Chapter 14, Family Code, is amended
   1-34  by adding Sections 14.801 through 14.809 to read as follows:
   1-35        Sec. 14.801.  ADMINISTRATIVE PROCEDURE AND TEXAS REGISTER ACT
   1-36  NOT APPLICABLE.  The child support review process provided for in
   1-37  this subchapter is not governed by the Administrative Procedure and
   1-38  Texas Register Act (Article 6252-13a, Vernon's Texas Civil
   1-39  Statutes).
   1-40        Sec. 14.802.  CHILD SUPPORT REVIEW PROCESS:  PURPOSE:
   1-41  GENERAL PROVISIONS.  (a)  The purpose of the child support review
   1-42  process authorized by this subchapter is to provide child support
   1-43  agencies an opportunity to resolve child support actions through
   1-44  negotiation and by agreement of the parties.  To the greatest
   1-45  extent permitted by this subchapter child support agencies shall
   1-46  make the child support review process understandable to all parties
   1-47  and shall encourage agreement through mediation.
   1-48        (b)  An administrative action under this subchapter may be
   1-49  initiated by a child support agency by the issuance of a notice of
   1-50  child support review under Section 14.803 of this code.
   1-51        (c)  A child support agency may issue an administrative
   1-52  subpoena to a parent or to a person presumed or alleged to be the
   1-53  father of a child for whom support is sought or to any individual
   1-54  or organization believed to have information concerning the
   1-55  financial resources of the parent or presumed or alleged father of
   1-56  a child for whom support is sought in a child support review under
   1-57  this subchapter.
   1-58        (d)  "Child support review officer" means an individual
   1-59  designated by a child support agency to conduct reviews under this
   1-60  subchapter who has received certified family law mediation
   1-61  training.
   1-62        (e)  To determine the appropriate amount of child support, a
   1-63  child support agency shall use any information obtained by the
   1-64  child support agency through a child support review or any other
   1-65  source in applying the child support guidelines in this code.  If
   1-66  the child support agency determines that the support amount in an
   1-67  existing child support order is not in substantial compliance with
   1-68  the guidelines, the child support agency shall issue an appropriate
    2-1  child support review order, including a review order which has the
    2-2  effect of modifying an existing order for child support
    2-3  notwithstanding the provisions of Section 14.08 of this code
    2-4  without the necessity of filing a motion to modify.
    2-5        (f)  A notice required under this subchapter must be
    2-6  delivered or served by first class mail or certified mail on each
    2-7  party entitled to citation or notice under Section 11.09 of this
    2-8  code.
    2-9        (g)  If notice is served by mail in a child support review
   2-10  under this subchapter, three days must be added to both the time in
   2-11  which the person is required to respond and the time by which the
   2-12  person is entitled to notification of a negotiation conference.
   2-13        (h)  All notices and other forms required to implement the
   2-14  child support review process shall be printed in both Spanish and
   2-15  English.  In the event that a party participating in a negotiation
   2-16  conference conducted pursuant to Section 14.804 of this code does
   2-17  not speak English or is hearing impaired, the child support agency
   2-18  shall provide for interpreter services at no charge to the parties.
   2-19        Sec. 14.803.  NOTICE OF CHILD SUPPORT REVIEW; ASSESSMENT OF
   2-20  FINANCIAL RESOURCES.  (a)  A child support agency may review and
   2-21  assess the financial resources of the child's parents or of a
   2-22  person presumed or alleged to be the child's father from whom child
   2-23  support is sought to determine the resources that are available for
   2-24  the support of the child and to determine what action is
   2-25  appropriate.  The child support agency shall notify the parents and
   2-26  the presumed or alleged father of a child support review by
   2-27  delivering to each person a notice of child support review.
   2-28        (b)  The notice of child support review must:
   2-29              (1)  describe the procedure for a child support review;
   2-30              (2)  inform the recipient that the recipient need not
   2-31  participate in the child support review but may request a court
   2-32  hearing and may be represented by legal counsel during the review
   2-33  process or at any court hearing;
   2-34              (3)  inform the recipient that the recipient may stop
   2-35  participating in the child support review during any stage of the
   2-36  review but that the review will continue to completion and that if
   2-37  a child support review order is issued any recipient may request a
   2-38  court hearing;
   2-39              (4)  include an affidavit of financial resources; and
   2-40              (5)  include a request that the recipient designate, on
   2-41  a form provided by the child support agency, an address for mailing
   2-42  any additional notice to the recipient.
   2-43        (c)  In addition to the information required by Subsection
   2-44  (b) of this section, the notice of child support review must inform
   2-45  the recipient that:
   2-46              (1)  the requested information must be returned to the
   2-47  child support agency not later than the 15th day after the date the
   2-48  notice is delivered or served; and
   2-49              (2)  if the requested information is not returned as
   2-50  required, the child support agency:
   2-51                    (A)  may proceed with the review using any
   2-52  information that is available to the agency; and
   2-53                    (B)  may file a legal action without further
   2-54  notice to the recipient, except as otherwise required by law.
   2-55        Sec. 14.804.  NEGOTIATION CONFERENCE.  (a)  A person who
   2-56  receives a notice of child support review and who completes an
   2-57  affidavit of financial resources may request, at the time the
   2-58  affidavit of financial resources is returned, a negotiation
   2-59  conference in an effort to reach an agreement.  The child support
   2-60  agency may schedule a negotiation conference even though no party
   2-61  requested one.
   2-62        (b)  A negotiation conference under this section shall be
   2-63  held not later than the 45th day after the date all notices of
   2-64  child support review were sent to the parties to the action.
   2-65        (c)  All parties entitled to notice of the negotiation
   2-66  conference shall be notified of the date, time, and place of the
   2-67  negotiation conference not later than the 10th day before the date
   2-68  of the negotiation conference.
   2-69        (d)  A negotiation conference may be rescheduled on the
   2-70  request of any party and all parties must be given timely notice of
    3-1  such rescheduling.  All parties shall be sent notice not later than
    3-2  the third day before the date of the rescheduled negotiation
    3-3  conference.
    3-4        (e)  At the beginning of the negotiation conference the
    3-5  review officer shall inform all parties in attendance that:
    3-6              (1)  the purpose of the negotiation conference is to
    3-7  attempt to reach an agreement regarding child support payments;
    3-8              (2)  the parties do not have to participate in the
    3-9  negotiation conference and may request a court hearing;
   3-10              (3)  the parties may be represented by an attorney of
   3-11  their choosing at the negotiation conference or at any court
   3-12  hearing;
   3-13              (4)  the parties may stop participating in the
   3-14  negotiation conference at any time but the child support review
   3-15  will continue until completed, and, if a child support review order
   3-16  is issued, the parties may request a court hearing;
   3-17              (5)  if the parties reach an agreement the review
   3-18  officer will prepare an agreed review order for their signatures;
   3-19              (6)  the parties do not have to sign any review order
   3-20  prepared by the review officer; and
   3-21              (7)  if the parties sign an agreed review order they
   3-22  may later change their minds and request a court hearing at any
   3-23  time before a court confirms the child support review order.
   3-24        (f)  For the purposes of this subchapter, any written
   3-25  affidavits, written findings, and the child support review order
   3-26  that results from a negotiation conference are a sufficient record
   3-27  of the proceedings.  A child support agency is not required to make
   3-28  any other record or transcript of the negotiation conference.
   3-29        (g)  If a negotiation conference results in an agreement by
   3-30  all parties, a child support review order must be signed by all
   3-31  parties to the action, and the order must contain:
   3-32              (1)  a waiver by each party of the right to service and
   3-33  of the right to a court hearing and the making of a record;
   3-34              (2)  the mailing address of each party; and
   3-35              (3)  the following statement printed on the order in
   3-36  boldfaced type or in all capital letters:
   3-37        "I KNOW THAT I DO NOT HAVE TO SIGN THIS AGREED CHILD
   3-38        SUPPORT REVIEW ORDER.  I KNOW THAT I HAVE A RIGHT TO
   3-39        HAVE A COURT HEAR EVIDENCE AND MAKE A DECISION IN THIS
   3-40        MATTER BUT IF I SIGN THIS ORDER, I LOSE THAT RIGHT.  I
   3-41        KNOW THAT I HAVE A RIGHT TO CHANGE MY MIND AND WITHDRAW
   3-42        MY AGREEMENT TO THE TERMS OF THIS ORDER AND REQUEST
   3-43        THAT A COURT DECIDE THIS MATTER BY FILING A REQUEST FOR
   3-44        COURT HEARING AT ANY TIME BEFORE THE 20TH DAY AFTER THE
   3-45        DATE THAT THE PETITION FOR CONFIRMATION OF THE ORDER IS
   3-46        FILED WITH THE CLERK OF THE COURT.  I KNOW THAT IF I
   3-47        FAIL TO FILE A REQUEST FOR A COURT HEARING THAT A COURT
   3-48        MAY CONFIRM AND APPROVE THIS ORDER AND IT WILL BECOME A
   3-49        VALID COURT ORDER.  I KNOW THAT IF I DO NOT OBEY THE
   3-50        TERMS OF THIS ORDER THAT I MAY BE HELD IN CONTEMPT OF
   3-51        COURT."
   3-52        (h)  If the negotiation conference does not result in an
   3-53  agreed child support review order, not later than the fifth day
   3-54  after the date of the negotiation conference, the review officer
   3-55  shall issue and sign a final decision in the form of a child
   3-56  support review order unless the review officer provides specific
   3-57  reasons why a child support review order cannot be issued.
   3-58        (i)  On the day that a child support review order is issued
   3-59  or if a determination is made that no child support review order
   3-60  will be issued, each party to a child support review proceeding
   3-61  shall be furnished by hand delivery or by mail a copy of the order
   3-62  or the notice of determination that no order will be issued.
   3-63        (j)  A finding by the review officer that a child support
   3-64  review order is not appropriate does not affect the right of the
   3-65  child support agency or any other party to proceed in any manner
   3-66  provided by law.
   3-67        (k)  The review officer may vacate a child support review
   3-68  order on the officer's own motion any time before the order is
   3-69  filed with the court.  A new negotiation conference, with notice to
   3-70  all parties, shall be scheduled to take place not later than the
    4-1  10th day after the date the child support review order was vacated.
    4-2        Sec. 14.805.  CONTENTS OF CHILD SUPPORT REVIEW ORDER.  A
    4-3  child support review order under this subchapter must contain all
    4-4  provisions that are appropriate for an order under this title.  A
    4-5  child support review order may contain other provisions for the
    4-6  establishment, modification, or enforcement of a child support or
    4-7  medical support order and for the establishment of paternity.  A
    4-8  child support review order providing for the enforcement of an
    4-9  order may not contain a provision which imposes incarceration or a
   4-10  fine or contains a finding of contempt.
   4-11        Sec. 14.806.  PETITION FOR CONFIRMATION OF CHILD SUPPORT
   4-12  REVIEW ORDER; DUTIES OF CLERK OF COURT.   (a)  The child support
   4-13  agency shall file any petition of confirmation with the clerk of
   4-14  the court having continuing jurisdiction of the child who is the
   4-15  subject of the order.  If no court has continuing jurisdiction, the
   4-16  child support agency shall file the petition for confirmation with
   4-17  the clerk of a court having jurisdiction under this title.
   4-18        (b)  A petition for confirmation must include as attachments
   4-19  to the petition the final child support review order and a form for
   4-20  a party to use to request a court hearing.  Each affidavit of
   4-21  financial resources that was completed by a party to the order and
   4-22  any other documentary evidence relied on by the child support
   4-23  agency, including a verified written report of a paternity testing
   4-24  expert concerning the results of paternity testing conducted in the
   4-25  case or a statement of paternity, shall be filed with the clerk as
   4-26  exhibits for the petition.  The petition must identify the exhibits
   4-27  that are filed with the clerk.
   4-28        (c)  On the filing of a petition under this section, the
   4-29  clerk of the court shall endorse on the petition the date and time
   4-30  that the petition is filed and sign the endorsement.  If the
   4-31  petition is for an original action, the clerk shall endorse the
   4-32  appropriate court and cause number on the petition.  If the
   4-33  petition is to confirm an agreed child support review order under
   4-34  this subchapter, the clerk shall mail to each party, at the address
   4-35  shown on the order, a copy of the petition and written notice of
   4-36  the filing of the petition stating the court and cause number of
   4-37  the case.  The clerk shall note on the docket that the notice was
   4-38  mailed.  If the petition is to confirm an order other than an
   4-39  agreed order, the clerk shall issue service of citation, including
   4-40  a copy of the petition and the child support review order, to each
   4-41  party entitled to service.
   4-42        (d)  A clerk of the court is entitled to collect a fee for
   4-43  the filing of a petition under this section as provided by Section
   4-44  51.317(b)(1), Government Code, a fee for the issuance of notice or
   4-45  process as provided by Section 51.317(b)(4), Government Code, and a
   4-46  fee for service of notice or citation as provided by Section
   4-47  51.319(4), Government Code, or as otherwise provided by law.
   4-48        (e)  In addition to attaching a copy of a form to request a
   4-49  court hearing to each party's copy of the petition for confirmation
   4-50  of child support review order, the child support agency shall make
   4-51  available to the clerk of court and, on request, shall make
   4-52  available to a party to the child support review proceeding a form
   4-53  to request a court hearing.  The clerk shall furnish the form to a
   4-54  party to a proceeding under this section on the request of the
   4-55  party.  A court shall consider any responsive pleading filed under
   4-56  this section that is intended as an objection to confirmation of a
   4-57  child support review order, including a general denial, as a
   4-58  request for court hearing.
   4-59        Sec. 14.807.  CONFIRMATION OF CHILD SUPPORT REVIEW ORDER.
   4-60  (a)  All proceedings resulting from a child support review shall be
   4-61  referred by the court to the master appointed under this
   4-62  subchapter, or, if no such master has been appointed, the judge of
   4-63  the court shall preside over such proceedings.
   4-64        (b)  Not later than the 30th day after the date a petition
   4-65  for confirmation of an agreed child support review order is filed,
   4-66  the court shall confirm the terms and provisions of the order by
   4-67  signing a confirmation order unless a request for court hearing is
   4-68  timely filed or the court sets a hearing as provided by Subsection
   4-69  (d) of this section.
   4-70        (c)  Not later than the 30th day after the date of service on
    5-1  the last party to be served with citation of a petition for
    5-2  confirmation for a child support review order other than an agreed
    5-3  child support review order, the court shall confirm the terms and
    5-4  provisions of the order by signing a confirmation order unless a
    5-5  request for court hearing is timely filed or the court sets a
    5-6  hearing as provided by Subsection (d) of this section.
    5-7        (d)  If the court finds that confirmation of a child support
    5-8  review order without a hearing would not be in the best interest of
    5-9  a child who is the subject of the order, the court may stay
   5-10  confirmation of the order and schedule a hearing.  The order
   5-11  setting the hearing on the confirmation of the order must state the
   5-12  court's specific reasons for conducting the hearing.
   5-13        (e)  A party may file a request for court hearing not later
   5-14  than the 20th day after the date the petition for confirmation of
   5-15  an agreed child support review order is filed or, if the petition
   5-16  is to confirm an order other than an agreed order, not later than
   5-17  the Monday following the 20th day after the date the party received
   5-18  service of citation.
   5-19        (f)  On the timely filing of a request for court hearing, all
   5-20  issues in the child support review order shall be heard in a de
   5-21  novo hearing before the court.  The petition for confirmation and
   5-22  the child support review order constitute a sufficient pleading for
   5-23  relief on any issue addressed in the petition and order.
   5-24        (g)  A court shall hold a hearing on the confirmation of a
   5-25  child support review order not later than the 30th day after the
   5-26  date the court determines that a hearing should be held or a party
   5-27  files a request for court hearing.
   5-28        (h)  After the hearing on the confirmation of a child support
   5-29  review order, the court shall:
   5-30              (1)  if the court finds that the order should be
   5-31  confirmed, immediately sign a confirmation order and render the
   5-32  order as an order of the court;
   5-33              (2)  if the court finds that the relief granted in the
   5-34  child support review order is inappropriate, sign an appropriate
   5-35  order at the conclusion of the hearing or as soon after the
   5-36  conclusion of the hearing as is practical and render the order as
   5-37  an order of the court; or
   5-38              (3)  if the court finds that all relief should be
   5-39  denied, render an order that denies relief and includes specific
   5-40  findings explaining the reasons that relief is denied.
   5-41        (i)  On the signing of a confirmation order by the judge of
   5-42  the court, the child support review order becomes a final judgment
   5-43  of the court.
   5-44        Sec. 14.808.  SPECIAL CHILD SUPPORT REVIEW PROCEDURES
   5-45  RELATING TO ESTABLISHMENT OF PATERNITY.  (a)  If the paternity of a
   5-46  child has not been established by court order, the notice of child
   5-47  support review served on the parties must include an allegation
   5-48  that the alleged father is the biological father of the child.  The
   5-49  notice shall inform the parties that the alleged father of the
   5-50  child may sign a statement of paternity and that any party may
   5-51  request that scientifically accepted paternity testing be conducted
   5-52  to assist in determining whether the alleged father is the child's
   5-53  biological father.
   5-54        (b)  A negotiation conference shall be conducted to resolve
   5-55  any issues of support in an action in which all parties agree that
   5-56  the alleged father is the child's biological father.
   5-57        (c)  If a party denies that the alleged father is the child's
   5-58  biological father or, in the case of a presumed father, if either
   5-59  party files a verified denial of paternity, the child support
   5-60  agency may schedule paternity testing.
   5-61        (d)  If paternity testing does not exclude the alleged father
   5-62  from being the child's biological father and a party continues to
   5-63  deny that the alleged father is the child's biological father, the
   5-64  child support agency may schedule a negotiation conference as
   5-65  provided by this subchapter.  If the results of a verified written
   5-66  report of a paternity testing expert meet the requirements of
   5-67  Section 13.04 of this code for issuing a temporary order, the child
   5-68  support agency may issue a child support review order.
   5-69        (e)  If the results of paternity testing exclude the alleged
   5-70  or presumed father from being the biological father of the child,
    6-1  the child support agency shall issue a child support review order
    6-2  that declares that the alleged or presumed father is not the father
    6-3  of the child.  Any party may file a petition for confirmation of a
    6-4  child support review order issued under this subsection.
    6-5        Sec. 14.809.  EXPIRATION.  Sections 14.801 through 14.809 of
    6-6  this subchapter expire September 1, 1997.
    6-7        SECTION 3.  Sections 14.871, 14.872, 14.873, 14.874, 14.875,
    6-8  and 14.876, Family Code, are repealed.
    6-9        SECTION 4.  (a)  This Act takes effect January 1, 1994.
   6-10        (b)  This Act applies to a suit or notice of child support
   6-11  review filed or administrative proceeding initiated on or after the
   6-12  effective date of this Act.  A suit or notice of child support
   6-13  review filed or administrative proceeding initiated before the
   6-14  effective date is governed by the law in effect on that date, and
   6-15  the former law is continued in effect for that purpose.
   6-16        SECTION 5.  The importance of this legislation and the
   6-17  crowded condition of the calendars in both houses create an
   6-18  emergency and an imperative public necessity that the
   6-19  constitutional rule requiring bills to be read on three several
   6-20  days in each house be suspended, and this rule is hereby suspended.
   6-21                               * * * * *
   6-22                                                         Austin,
   6-23  Texas
   6-24                                                         April 27, 1993
   6-25  Hon. Bob Bullock
   6-26  President of the Senate
   6-27  Sir:
   6-28  We, your Committee on Jurisprudence to which was referred S.B. No.
   6-29  229, have had the same under consideration, and I am instructed to
   6-30  report it back to the Senate with the recommendation that it do not
   6-31  pass, but that the Committee Substitute adopted in lieu thereof do
   6-32  pass and be printed.
   6-33                                                         Henderson,
   6-34  Chairman
   6-35                               * * * * *
   6-36                               WITNESSES
   6-37                                                  FOR   AGAINST  ON
   6-38  ___________________________________________________________________
   6-39  Name:  Howard Baldwin                                          x
   6-40  Representing:  Atty Gen.
   6-41  City:  Austin
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   6-43  Name:  Bee Moorhead                                            x
   6-44  Representing:  Comptroller
   6-45  City:  Austin
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   6-47  Name:  Cecilia Burke                                           x
   6-48  Representing:  Attorney General Child Suppor
   6-49  City:  Austin
   6-50  -------------------------------------------------------------------
   6-51  Name:  John Lindell                              x
   6-52  Representing:  Self
   6-53  City:  Austin
   6-54  -------------------------------------------------------------------
   6-55  Name:  John J. Sampson                           x
   6-56  Representing:  Self
   6-57  City:  Austin
   6-58  -------------------------------------------------------------------
   6-59  Name:  W. Jeanne Meurer                          x
   6-60  Representing:  Self
   6-61  City:  Austin
   6-62  -------------------------------------------------------------------
   6-63  Name:  Bruce Elfant                              x
   6-64  Representing:  Travis Cty. Constable
   6-65  City:  Austin
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   6-67  Name:  Sandy Kibby                               x
   6-68  Representing:  Texas PTA
   6-69  City:  Austin
   6-70  -------------------------------------------------------------------
    7-1  Name:  Shannon Noble                             x
    7-2  Representing:  Tx Women's Political Caucus
    7-3  City:  Austin
    7-4  -------------------------------------------------------------------
    7-5                                                  FOR   AGAINST  ON
    7-6  ___________________________________________________________________
    7-7  Name:  Adrienne Nelson
    7-8  Representing:  Tx Cncl on Family Violence
    7-9  City:  Austin
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