1-1                                   AN ACT

 1-2     relating to local court processing for child support cases and to

 1-3     enforcement of child support orders; providing penalties.

 1-4           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:

 1-5           SECTION 1.   Section 157.311, Family Code, is amended to read

 1-6     as follows:

 1-7           Sec. 157.311.  Definitions.  In this subchapter:

 1-8                 (1)  "Claimant" means:

 1-9                       (A)  the obligee or a private attorney

1-10     representing the obligee;

1-11                       (B)  the Title IV-D agency providing child

1-12     support services;

1-13                       (C)  a domestic relations office or local

1-14     registry; or

1-15                       (D)  an attorney appointed as a friend of the

1-16     court.

1-17                 (2)  "Court having continuing jurisdiction" is the

1-18     court of continuing, exclusive jurisdiction in this state or a

1-19     tribunal of another state having jurisdiction under the Uniform

1-20     Interstate Family Support Act or a substantially similar act.

1-21                 (3)  "Lien" means a child support lien.

1-22           SECTION 2.   Section 157.312, Family Code, is amended by

1-23     adding Subsections (d)-(f) to read as follows:

1-24           (d)  A child support lien arises:

 2-1                 (1)  by operation of law against real and personal

 2-2     property of an obligor for all amounts of overdue support,

 2-3     regardless of whether the amounts have been adjudicated or

 2-4     otherwise determined, subject to the requirements of this

 2-5     subchapter for recording and notice; or

 2-6                 (2)  when a court having continuing jurisdiction or, in

 2-7     Title IV-D cases, the Title IV-D agency determines an amount of

 2-8     arrearage owed by a child support obligor.

 2-9           (e)  A child support lien arising in another state may be

2-10     enforced in the same manner and to the same extent as a lien

2-11     arising in this state.

2-12           (f)  A foreclosure action under this subchapter is not

2-13     required as a prerequisite to levy and execution on a judgment or

2-14     an administrative determination of arrearage rendered after notice

2-15     and opportunity for hearing.

2-16           SECTION 3.   Section 157.313(a), Family Code, is amended to

2-17     read as follows:

2-18           (a)  A child support lien notice must contain:

2-19                 (1)  the style, docket number, and identity of the

2-20     court having continuing jurisdiction of the child support action;

2-21                 (2)  the name, address, and, if available, the birth

2-22     date, driver's license number, and social security number of the

2-23     obligor;

2-24                 (3)  the name and social security number, if available,

2-25     of the obligee and the child;

2-26                 (4)  the amount of child support arrearages owed by the

2-27     obligor and the date of the rendition of the court order,

 3-1     administrative order, or [issuance of the] writ that determined the

 3-2     arrearages or the date and manner in which the arrearages were

 3-3     determined;

 3-4                 (5)  the rate of interest specified in the court order,

 3-5     administrative order, or writ or, in the absence of a specified

 3-6     interest rate, the rate provided for by law [Subchapter F]; and

 3-7                 (6)  the name and address of the person or agency

 3-8     asserting the lien [to whom the payment of the child support

 3-9     arrearages shall be made].

3-10           SECTION 4.   Section 157.314, Family Code, is amended to read

3-11     as follows:

3-12           Sec. 157.314.  Filing Lien Notice or Abstract of Judgment.

3-13     (a)  A child support lien notice or an abstract of judgment for

3-14     past due child support may be filed by the claimant with the county

3-15     clerk of:

3-16                 (1)  [the county clerk of] any county in which the

3-17     obligor is believed to own nonexempt real or personal property;

3-18                 (2)  [or in] the county in which the obligor resides;

3-19     or

3-20                 (3)  the county in which the court having continuing

3-21     jurisdiction has venue of the suit affecting the parent-child

3-22     relationship.

3-23           (b)  A child support lien notice may be filed with:

3-24                 (1) [(2)]  the clerk of the court in which a claim,

3-25     counterclaim, or suit by or on behalf of the obligor, including a

3-26     claim or potential right to proceeds from an estate as an heir,

3-27     beneficiary, or creditor, is pending, provided that a copy of the

 4-1     lien is mailed to the attorney of record for the obligor, if any;

 4-2     [or]

 4-3                 (2) [(3)]  an attorney who represents the obligor in a

 4-4     claim or counterclaim that has not been filed with a court;

 4-5                 (3)  any other individual or organization believed to

 4-6     be in possession of real or personal property of the obligor; or

 4-7                 (4)  any governmental unit or agency that issues or

 4-8     records certificates, titles, or other indicia of property

 4-9     ownership.

4-10           SECTION 5.   Section 157.316, Family Code, is amended to read

4-11     as follows:

4-12           Sec. 157.316.  Perfection of Child Support Lien.  A child

4-13     support lien is perfected [attaches] when an abstract of judgment

4-14     for past due child support or a child support lien notice is filed

4-15     with the county clerk as provided by this subchapter.

4-16           SECTION 6.   Section 157.317(a), Family Code, is amended to

4-17     read as follows:

4-18           (a)  A lien attaches to all real and personal property not

4-19     exempt under the Texas Constitution, including a claim for

4-20     negligence, personal injury, or workers' compensation, or an

4-21     insurance award for the claim, owned by the obligor on or after the

4-22     date the lien notice or abstract of judgment is filed with the

4-23     county clerk of the county in which the property is located, with

4-24     the court clerk as to property or claims in litigation or, as to

4-25     property of the obligor in the possession or control of a third

4-26     party, from the date the lien notice is filed with that party

4-27     [attaches].

 5-1           SECTION 7.   Section 157.318, Family Code, is amended to read

 5-2     as follows:

 5-3           Sec. 157.318.  DURATION AND EFFECT OF CHILD SUPPORT LIEN.

 5-4     (a)  A lien is effective until all current support and child

 5-5     support arrearages, including interest, have been paid or the lien

 5-6     is otherwise released as provided in this subchapter [for 10 years

 5-7     from the date the notice is recorded in the county clerk's office

 5-8     in the county where the property of the obligor is located].

 5-9           (b)  The lien secures payment of all child support arrearages

5-10     owed by the obligor under the underlying support order, including

5-11     arrearages that accrue after the administrative or judicial

5-12     determination of arrearages stated in the lien [may be extended for

5-13     an additional 10-year period by recording a lien notice before the

5-14     tenth anniversary of the date of the original recording of the]

5-15     notice.

5-16           (c)  The filing of a lien notice or abstract of judgment with

5-17     the county clerk is a record of the notice and has the same effect

5-18     as any other lien notice with respect to real property records.

5-19           SECTION 8.   Section 157.319, Family Code, is amended to read

5-20     as follows:

5-21           Sec. 157.319.  EFFECT OF LIEN NOTICE [ON PERSONAL PROPERTY].

5-22     (a)  [The filing of a lien notice is a record of the notice.]

5-23           [(b)]  If [a lien has been filed as provided in this

5-24     subchapter and] a person having notice of the lien possesses

5-25     nonexempt personal property of the obligor that may be subject to

5-26     the lien, the property may not be paid over, released, sold,

5-27     transferred, encumbered, or conveyed unless:

 6-1                 (1)  a release of lien signed by the claimant is

 6-2     delivered to the person in possession; or

 6-3                 (2)  a court, after notice to the claimant and hearing,

 6-4     has ordered the release of the lien because arrearages do not

 6-5     exist.

 6-6           (b)  A person having notice of a child support lien who

 6-7     violates this section may be joined as a party to a foreclosure

 6-8     action under this chapter and is subject to the remedies provided

 6-9     by this subchapter.

6-10           SECTION 9.   Section 157.321, Family Code, is amended to read

6-11     as follows:

6-12           Sec. 157.321.  Discretionary Release of Lien.  A claimant may

6-13     at any time release a lien on all or part of the property of the

6-14     obligor or return seized property, without liability, if assurance

6-15     of payment is considered adequate by the claimant or if the release

6-16     or return will facilitate the collection of the arrearages.  The

6-17     release or return may not operate to prevent future action to

6-18     collect from the same or other property owned by the obligor.

6-19           SECTION 10.   Sections 157.322(a) and (b), Family Code, are

6-20     amended to read as follows:

6-21           (a)  On payment in full of the amount of child support due,

6-22     together with any costs and reasonable attorney's fees, the

6-23     claimant shall execute and deliver to the obligor or the obligor's

6-24     attorney a release of the child support lien.

6-25           (b)  The release of lien is effective when filed with the

6-26     county clerk with whom the lien notice or abstract of judgment was

6-27     filed.  A copy of the release of lien may be filed with any other

 7-1     individual or organization that may have been served with a lien

 7-2     notice under this subchapter  [A child support lien release shall

 7-3     be filed in the same manner as the notice of lien].

 7-4           SECTION 11.   Section 157.323, Family Code, is amended to

 7-5     read as follows:

 7-6           Sec. 157.323.  FORECLOSURE OR SUIT TO DETERMINE ARREARAGES.

 7-7     (a)  In addition to any other remedy provided by law [When a lien

 7-8     notice has been filed under this subchapter], an action to

 7-9     foreclose a child support lien or to dispute the amount of

7-10     arrearages stated in the lien [on nonexempt real or personal

7-11     property] may be brought in the court of continuing jurisdiction

7-12     or, if there is no court of continuing jurisdiction in this state,

7-13     in the district court of the county in which the property is or was

7-14     located and the lien was filed.

7-15           (b)  The procedures provided by Subchapter B apply to a

7-16     foreclosure action under this section, except that a person or

7-17     organization in possession of property of the obligor may be joined

7-18     as an additional respondent.

7-19           (c)  If [After notice to the obligor and the claimant, the

7-20     court shall conduct a hearing and, if] arrearages are owed by the

7-21     obligor, the court shall:

7-22                 (1)  render judgment against the obligor for the amount

7-23     due, plus costs and reasonable attorney's fees; [and]

7-24                 (2)  order any official authorized to levy execution to

7-25     satisfy the lien, costs, and attorney's fees by selling any

7-26     property on which a lien is established under this subchapter; or

7-27                 (3)  order an individual or organization in possession

 8-1     of nonexempt personal property or cash owned by the obligor to

 8-2     dispose of the property as the court may direct.

 8-3           (d)  For execution and sale [(c)  In all sales contemplated]

 8-4     under this section, publication of notice is necessary only for

 8-5     three consecutive weeks in a newspaper published in the county

 8-6     where the property is located or, if there is no newspaper in that

 8-7     county, in the most convenient newspaper in circulation in the

 8-8     county.

 8-9           SECTION 12.   Section 157.324, Family Code, is amended to

8-10     read as follows:

8-11           Sec. 157.324.  Liability for Failure to Comply With Order or

8-12     Lien.  A person who knowingly disposes of property subject to a

8-13     lien or who, after a foreclosure hearing, fails to surrender on

8-14     demand nonexempt personal property as directed by a court or

8-15     administrative order [seized] under this subchapter is liable to

8-16     the claimant in an amount equal to the arrearages for which the

8-17     foreclosure judgment was issued.

8-18           SECTION 13.   Section 157.325(b), Family Code, is amended to

8-19     read as follows:

8-20           (b)  If the claimant refuses the request, the holder of the

8-21     personal property or the obligor may file suit under this

8-22     subchapter for an order determining the amount of arrearages and

8-23     discharging [petition the court of competent jurisdiction for

8-24     discharge of] excess personal property or money from the lien.

8-25           SECTION 14.   Section 157.326, Family Code, is amended to

8-26     read as follows:

8-27           Sec. 157.326.  Interest of Obligor's Spouse.  (a)  A spouse

 9-1     of an obligor may file an affidavit with the [a] court of

 9-2     continuing [competent] jurisdiction or, if there is no court of

 9-3     continuing jurisdiction in this state, in the district court of the

 9-4     county in which the property is or was located and the lien was

 9-5     filed requesting that the court determine the extent, if any, of

 9-6     the spouse's interest in real or personal property that is subject

 9-7     to:

 9-8                 (1)  a lien perfected under this subchapter; or

 9-9                 (2)  an action to foreclose under this subchapter.

9-10           (b)  After notice to the obligor, the obligor's spouse, [and]

9-11     the claimant, and the obligee, the court shall conduct a hearing

9-12     and determine the extent, if any, of the ownership interest in the

9-13     property held by the obligor's spouse.  If the court finds that:

9-14                 (1)  the property is the separate property of the

9-15     obligor's spouse, the court shall order that the lien against the

9-16     property be released and that any action to foreclose on the

9-17     property be dismissed; or

9-18                 (2)  the property is jointly owned by the obligor and

9-19     the obligor's spouse, the court shall determine whether the sale of

9-20     the obligor's interest in the property would result in an

9-21     unreasonable hardship on the obligor's spouse or family and:

9-22                       (A)  if so, the court shall render an order that

9-23     the obligor's interest in the property not be sold and that the

9-24     lien against the property should be released; or

9-25                       (B)  if not, the court shall render an order

9-26     partitioning the property and directing that the property be sold

9-27     and the proceeds applied to the child support arrearages

 10-1    [consistent with the provisions of this subchapter].

 10-2          (c)  In a proceeding under this section, [subsection in

 10-3    which] the spouse claiming [of the obligor claims by affidavit] an

 10-4    ownership interest in the property[, the claimant] has the burden

 10-5    to prove the extent of that [the obligor's] ownership interest.

 10-6          SECTION 15.   Section 158.210(b), Family Code, is amended to

 10-7    read as follows:

 10-8          (b)  A fine recovered under this section shall be paid to the

 10-9    county in which the obligee resides and shall be used by the county

10-10    to improve child support services [obligee and credited against any

10-11    amounts owed by the obligor].

10-12          SECTION 16.  Subchapter A, Chapter 231, Family Code, is

10-13    amended by adding Sections 231.0012 and 231.0013 to read as

10-14    follows:

10-15          Sec. 231.0012.  CHILD SUPPORT ENFORCEMENT MANAGEMENT.  The

10-16    person appointed by the attorney general as the person responsible

10-17    for managing the Title IV-D agency's child support enforcement

10-18    duties shall report directly to the attorney general.

10-19          Sec. 231.0013.  DEDICATION OF FUNDS.  Appropriations made to

10-20    the Title IV-D agency for child support enforcement may be expended

10-21    only for the purposes for which the money was appropriated.

10-22          SECTION 17.  Subchapter A, Chapter 231, Family Code, is

10-23    amended by adding Section 231.010 to read as follows:

10-24          Sec. 231.010.  CASE PROCESSING PILOT PROGRAM.  (a)  As part

10-25    of the development of a statewide integrated system for child

10-26    support and medical support enforcement under Section 231.0011, the

10-27    Title IV-D agency shall establish a pilot program to improve the

 11-1    efficiency of court processing of family welfare cases, including

 11-2    child support, medical support, and foster care cases.  The Title

 11-3    IV-D agency shall consult with the Department of Protective and

 11-4    Regulatory Services in establishing the pilot program with respect

 11-5    to the processing of foster care cases.

 11-6          (b)  The Title IV-D agency shall identify at least two

 11-7    counties that have a population of more than one million and that

 11-8    are voluntarily participating in the statewide integrated system

 11-9    under Section 231.0011 for the development and establishment of

11-10    pilot programs during each fiscal year of the 1998-1999 biennium.

11-11    A county shall be selected on the basis of the county's ability to

11-12    achieve the automation goals of the pilot program.

11-13          (c)  A pilot program must include processes for:

11-14                (1)  electronic case filing;

11-15                (2)  automated reporting of appropriate orders to the

11-16    state case registry required under 42 U.S.C. Section 654a;

11-17                (3)  automated case tracking;

11-18                (4)  automated child support delinquency monitoring;

11-19    and

11-20                (5)  automated statistical reporting to the state case

11-21    registry.

11-22          (d)  The pilot program authorized under this section shall be

11-23    developed and implemented in cooperation with representatives of

11-24    the counties identified under Subsection (b), including

11-25    representatives of the county's judiciary.

11-26          (e)  As part of the pilot program, the Title IV-D agency

11-27    shall review county assessments of needs related to processing

 12-1    child support, medical support, and foster care cases and shall

 12-2    provide technical assistance to county and district clerks as

 12-3    requested.

 12-4          (f)  The Title IV-D agency shall provide funding for the

 12-5    pilot program from funds appropriated to operate the agency and

 12-6    from any available federal funds.

 12-7          (g)  Not later than January 15, 1999, the agency shall submit

 12-8    a report regarding the status of the pilot program to the governor,

 12-9    the lieutenant governor, the speaker of the house of

12-10    representatives, and the comptroller. On request, the Title IV-D

12-11    agency shall make the report available to any member of the

12-12    legislature.

12-13          SECTION 18.   Subchapter B, Chapter 231, Family Code, is

12-14    amended by adding Section 231.116 to read as follows:

12-15          Sec. 231.116.  INFORMATION ON INTERNET.  The Title IV-D

12-16    agency shall place on the Internet for public access child support

12-17    information to assist the public in child support matters,

12-18    including application forms, child support collection in other

12-19    states, and profiles of certain obligors who are in arrears in

12-20    paying child support.

12-21          SECTION 19.   Subchapter C, Chapter 231, Family Code, is

12-22    amended by adding Section 231.2025 to read as follows:

12-23          Sec. 231.2025.  CONTINGENCY FEES.  The Title IV-D agency may

12-24    pay a contingency fee in a contract or agreement between the agency

12-25    and a private agency or individual authorized under Section

12-26    231.002(c).

12-27          SECTION 20.   Sections 231.302(a), (b), and (e), Family Code,

 13-1    are amended to read as follows:

 13-2          (a)  The Title IV-D agency of this or another state may

 13-3    [shall attempt to locate a person needed to establish or enforce a

 13-4    support or medical support obligation and is entitled to] request

 13-5    and obtain information relating to the identity, location,

 13-6    employment, compensation, benefits, income, and property holdings

 13-7    or other assets of any [the] person from a state or local

 13-8    government agency, private company, institution, or other entity as

 13-9    necessary to establish, modify, or enforce a support order

13-10    [implement this chapter].

13-11          (b)  A [state] government agency, private company,

13-12    institution, or other entity shall provide the [furnishing]

13-13    information requested under Subsection (a) and shall, subject to

13-14    safeguards on privacy and information security, provide the

13-15    information in the most efficient and expeditious manner available,

13-16    including electronic or automated transfer and interface.  Any

13-17    individual or entity disclosing information under this section in

13-18    response to a request from a Title IV-D agency may not be held

13-19    liable in any civil action or proceeding to any person for the

13-20    disclosure of information under this subsection.

13-21          (e)  Except as provided by Subsection (d), a social security

13-22    number provided under this section is confidential and may be

13-23    disclosed only for the purposes of responding to a request for

13-24    information from an agency operating under the provisions of Part

13-25    [Parts] A or [and] D of Title IV of the federal Social Security Act

13-26    (42 U.S.C. Sections 601 et seq. [601-617] and 651 et seq.

13-27    [651-669]).

 14-1          SECTION 21.   Subchapter D, Chapter 231, Family Code, is

 14-2    amended by adding Sections 231.308 and 231.309 to read as follows:

 14-3          Sec. 231.308.  PUBLIC IDENTIFICATION OF CERTAIN OBLIGORS.

 14-4    (a)  The Title IV-D agency shall develop a program to identify

 14-5    publicly certain child support obligors who are delinquent in the

 14-6    payment of child support.  The program shall include the displaying

 14-7    of photographs and profiles of obligors in public and private

 14-8    locations.  The Title IV-D agency shall use posters, the news

 14-9    media, and other cost-effective methods to display photographs and

14-10    profiles of certain obligors who are in arrears in paying child

14-11    support.  The Title IV-D agency shall divide the state into at

14-12    least six regions for local identification of certain child support

14-13    obligors who are delinquent in the payment of child support.

14-14          (b)  The Title IV-D agency may not disclose information under

14-15    this section that is by law required to remain confidential.

14-16          Sec. 231.309.  REWARDS FOR INFORMATION.  (a)  The Title IV-D

14-17    agency may offer a reward to an individual who provides information

14-18    to the agency that leads to the collection of child support owed by

14-19    an obligor who is delinquent in paying support.

14-20          (b)  The Title IV-D agency shall adopt rules providing for

14-21    the amounts of rewards offered under this section and the

14-22    circumstances under which an individual providing information

14-23    described in Subsection (a) is entitled to receive a reward.

14-24          (c)  A reward paid under this section shall be paid from the

14-25    child support retained collections account.

14-26          SECTION 22.  Section 232.003, Family Code, as added by

14-27    Chapters 655 and 751, Acts of the 74th Legislature, Regular

 15-1    Session, 1995, is amended to read as follows:

 15-2          Sec. 232.003.  SUSPENSION OF LICENSE.  A court or the Title

 15-3    IV-D agency may [shall] issue an order suspending a license as

 15-4    provided by this chapter if an obligor:

 15-5                (1)  has an arrearage equal to or greater than the

 15-6    total support due for 90 days under a support order;

 15-7                (2)  has been provided an opportunity to make payments

 15-8    toward the child support arrearage under an agreed or court-ordered

 15-9    repayment schedule; and

15-10                (3)  has failed to comply with the repayment schedule.

15-11          SECTION 23.  Section 232.003, Family Code, as added by

15-12    Chapter 751, Acts of the 74th Legislature, Regular Session, 1995,

15-13    is amended to read as follows:

15-14          Sec. 232.003.  SUSPENSION OF LICENSE.  A court or the Title

15-15    IV-D agency may issue an order suspending a license as provided by

15-16    this chapter if an obligor:

15-17                (1)  has an arrearage equal to or greater than the

15-18    total support due for 90 days under a support order;

15-19                (2)  has been provided an opportunity to make payments

15-20    toward the child support arrearage under an agreed or court-ordered

15-21    repayment schedule, without regard to whether the repayment

15-22    schedule was agreed to or ordered before or after the date the

15-23    petition for suspension of a license was filed; and

15-24                (3)  has failed to comply with the repayment schedule.

15-25          SECTION 24.  Section 232.004(a), Family Code, is amended to

15-26    read as follows:

15-27          (a)  A child support agency or obligee may file a petition to

 16-1    suspend, as provided by this chapter, a license of an obligor who

 16-2    has an arrearage equal to or greater than the total support due for

 16-3    90 days under a support order.

 16-4          SECTION 25.  Section 232.009, Family Code, is amended to read

 16-5    as follows:

 16-6          Sec. 232.009.  DEFAULT ORDER.  The court or Title IV-D agency

 16-7    shall consider the allegations of the petition for suspension to be

 16-8    admitted and shall render an order suspending the license of an

 16-9    obligor without the requirement of a hearing if the court or Title

16-10    IV-D agency determines that [if] the obligor failed [fails] to:

16-11                (1)  respond to a notice issued under Section 232.006;

16-12                (2)  request a hearing; or

16-13                (3)  appear at a hearing.

16-14          SECTION 26.  Subtitle D, Title 5, Family Code, is amended by

16-15    adding Chapter 233 to read as follows:

16-16         CHAPTER 233.  SHARING INFORMATION IN STATE CASE REGISTRY

16-17          Sec. 233.001.  REQUEST FOR INFORMATION.  (a)  The state case

16-18    registry shall provide information under this chapter on the

16-19    written request of a custodial parent whose case:

16-20                (1)  is included in the state case registry established

16-21    under 42 U.S.C. Section 654a and for whom the Title IV-D agency is

16-22    not providing enforcement services; or

16-23                (2)  would otherwise not be required to be included in

16-24    the state case registry under 42 U.S.C. Section 654a but who has

16-25    applied for inclusion under Section 233.002.

16-26          (b)  The state case registry shall provide to a custodial

16-27    parent under Subsection (a)  who makes a request for information or

 17-1    to an attorney, friend of the court, guardian ad litem, or domestic

 17-2    relations office designated by the parent any information in the

 17-3    registry concerning the parent's case, including:

 17-4                (1)  the noncustodial parent's address, social security

 17-5    number, and employer's name and address;

 17-6                (2)  the amount and location of real and personal

 17-7    property owned by the noncustodial parent;

 17-8                (3)  the name and address of financial institutions in

 17-9    which the noncustodial parent has an account and each account

17-10    number; and

17-11                (4)  any other information the disclosure of which is

17-12    not specifically prohibited by federal law.

17-13          Sec. 233.002.  REQUEST TO INCLUDE CASE IN REGISTRY.  The case

17-14    of a custodial parent whose case would otherwise not be included in

17-15    the state case registry under 42 U.S.C. Section 654a may be

17-16    included in the state case registry by making a written request to

17-17    the registry either directly or through an attorney, friend of the

17-18    court, guardian ad litem, or domestic relations office designated

17-19    by the  custodial parent.  The request must be accompanied by a

17-20    certified copy of the court order requiring the payment of child

17-21    support.

17-22          Sec. 233.003.  APPLICATION FOR SERVICES NOT REQUIRED.  The

17-23    Title IV-D agency may not require an application for services as a

17-24    condition for:

17-25                (1)  releasing information under Section 233.001 to a

17-26    custodial parent or to the person designated by the parent; or

17-27                (2)  including a case in the state case registry under

 18-1    Section 233.002.

 18-2          Sec. 233.004.  FEES.  (a)  The state case registry may charge

 18-3    a fee for:

 18-4                (1)  including in the registry a child support case

 18-5    entered in the registry under Section 233.002; and

 18-6                (2)  providing information concerning a case as

 18-7    authorized by Section 233.001.

 18-8          (b)  The amount of a fee under this section may not exceed

 18-9    the actual costs incurred by the state case registry in providing

18-10    the services.

18-11          SECTION 27.   Subtitle D, Title 5, Family Code, is amended by

18-12    adding Chapter 234 to read as follows:

18-13                CHAPTER 234.  COMPETITIVE BIDDING FOR CHILD

18-14                        SUPPORT COLLECTION SERVICES

18-15          Sec. 234.001.  DEFINITION.  In this chapter, "council" means

18-16    the State Council on Competitive Government.

18-17          Sec. 234.002.  POWERS AND DUTIES OF COUNCIL.  (a)  The

18-18    council shall:

18-19                (1)  establish an initiative called "Kids Can't Wait"

18-20    to increase child support enforcement;

18-21                (2)  identify child support enforcement functions

18-22    performed by the Title IV-D agency that may be competitively bid;

18-23                (3)  establish guidelines for referral of child support

18-24    enforcement cases to a contractor;

18-25                (4)  after consulting with the Title IV-D agency, make

18-26    recommendations regarding competitive bidding of child support

18-27    enforcement functions that are identified under Subdivision (2);

 19-1                (5)  consider the benefits of the state's participation

 19-2    in an electronic parent locator network or a similar national

 19-3    service designed to locate parents who owe child support;

 19-4                (6)  study the feasibility of cost recovery options in

 19-5    child support collection actions for children who do not receive

 19-6    public assistance; and

 19-7                (7)  engage in other activities necessary for the

 19-8    administration of this chapter.

 19-9          (b)  The Title IV-D agency shall coordinate with the council

19-10    regarding competitive bidding of child support enforcement

19-11    functions identified under this section.

19-12          (c)  A member of the council may designate an employee of the

19-13    state agency represented by the member to perform any of the

19-14    member's powers or duties under this section.

19-15          (d)  The Title IV-D agency shall cooperate with the council

19-16    if requested by the council.

19-17          (e)  The council and the Title IV-D agency shall report not

19-18    later than October 1, 1998, to the presiding officer of each house

19-19    of the legislature the results of the council's efforts under this

19-20    section.

19-21          Sec. 234.003.  CHILD SUPPORT COLLECTION AGREEMENT.  The Title

19-22    IV-D agency or a contractor awarded a contract under this chapter

19-23    to collect child support may enter into an agreement with a person

19-24    liable for the payment of child support.  The agreement may relate

19-25    to any matter that may be adjudicated by a court, including:

19-26                (1)  the determination of paternity;

19-27                (2)  the determination of the amount of child support

 20-1    due;

 20-2                (3)  the method of making child support payments;

 20-3                (4)  the imposition of income garnishment or

 20-4    withholding;

 20-5                (5)  the payment of fees;

 20-6                (6)  the reimbursement of costs; and

 20-7                (7)  other child support enforcement matters permitted

 20-8    by state or federal law.

 20-9          SECTION 28.  Section 521.044, Transportation Code, is amended

20-10    by adding Subsection (e) to read as follows:

20-11          (e)  The department shall include in the department's

20-12    legislative appropriations requests and budgets, in quarterly

20-13    performance reports, and in audits of the department's local

20-14    offices performance measures on the percentage of complete and

20-15    correct social security numbers on driver's licenses.

20-16          SECTION 29.  Subchapter C, Chapter 521, Transportation Code,

20-17    is amended by adding Section 521.0445 to read as follows:

20-18          Sec. 521.0445.  NOTICE REGARDING SUSPENSION OF LICENSE FOR

20-19    NONPAYMENT OF CHILD SUPPORT.  The department shall include in each

20-20    notice sent to a driver's license holder a statement advising a

20-21    holder who is delinquent in the payment of child support to make

20-22    satisfactory arrangements with the office of the attorney general

20-23    to correct the delinquency and that failure to contact the attorney

20-24    general or to make satisfactory arrangements may result in the

20-25    commencement by the attorney general of procedures to suspend the

20-26    holder's driver's license.

20-27          SECTION 30.  (a)  The involvement of the attorney general's

 21-1    office in matters related to the enforcement of child support is

 21-2    subject to review under Chapter 325, Government Code (Texas Sunset

 21-3    Act), as if the attorney general's involvement in matters relating

 21-4    to the enforcement of child support were a state agency under that

 21-5    chapter.  The involvement of the attorney general's office in

 21-6    matters related to child support enforcement is not abolished under

 21-7    Chapter 325, Government Code (Texas Sunset Act).

 21-8          (b)  To the extent Chapter 325, Government Code (Texas Sunset

 21-9    Act), imposes a duty on a state agency under review, the attorney

21-10    general's office shall perform the duty as it applies to the

21-11    attorney general's involvement in matters related to child support

21-12    enforcement.

21-13          (c)  The Sunset Advisory Commission shall select an

21-14    independent firm with experience in evaluating government programs

21-15    to conduct a comprehensive analysis of, and to make recommendations

21-16    to the commission concerning, the structure, efficiency, and

21-17    effectiveness of the attorney general's involvement in matters

21-18    relating to child support enforcement.  In performing the analysis

21-19    under this subsection, the firm shall consider and recommend

21-20    whether  programs related to the enforcement of child support

21-21    should remain as part of the attorney general's office, be

21-22    privatized, or be transferred to an independent state agency

21-23    established to operate child support enforcement programs.  The

21-24    commission may prescribe additional matters to be evaluated by the

21-25    firm selected under this subsection.  The attorney general's office

21-26    shall pay the costs of the analysis by the firm selected under this

21-27    subsection from funds appropriated to the attorney general's office

 22-1    for the enforcement of child support.

 22-2          (d)  The office of the state auditor, the Texas Legislative

 22-3    Council, and the Department of Information Resources shall assist

 22-4    the Sunset Advisory Commission in performing the commission's

 22-5    review of the attorney general's involvement in matters relating to

 22-6    the enforcement of child support.

 22-7          (e)  The Sunset Advisory Commission shall report its findings

 22-8    as required under Section 325.010, Government Code, to the 76th

 22-9    Legislature, Regular Session, 1999.

22-10          SECTION 31.   (a)  The change in law made by this Act applies

22-11    only to a child support lien notice or suit filed on or after the

22-12    effective date of this Act.

22-13          (b)  A child support lien notice or suit filed before the

22-14    effective date of this Act is covered by the law in effect on the

22-15    date the lien notice or suit was filed, and the former law is

22-16    continued in effect for that purpose.

22-17          SECTION 32.   The importance of this legislation and the

22-18    crowded condition of the calendars in both houses create an

22-19    emergency and an imperative public necessity that the

22-20    constitutional rule requiring bills to be read on three several

22-21    days in each house be suspended, and this rule is hereby suspended.

         _______________________________     _______________________________

             President of the Senate              Speaker of the House

               I certify that H.B. No. 3281 was passed by the House on May

         5, 1997, by a non-record vote.

                                             _______________________________

                                                 Chief Clerk of the House

               I certify that H.B. No. 3281 was passed by the Senate on May

         15, 1997, by a viva-voce vote.

                                             _______________________________

                                                 Secretary of the Senate

         APPROVED:  _____________________

                            Date

                    _____________________

                          Governor