1-1     By:  Goodman, Van de Putte, Naishtat                  H.B. No. 3281

 1-2          (Senate Sponsor - Harris)

 1-3           (In the Senate - Received from the House May 6, 1997;

 1-4     May 7, 1997, read first time and referred to Committee on

 1-5     Jurisprudence; May 13, 1997, reported favorably by the following

 1-6     vote:  Yeas 7, Nays 0; May 13, 1997, sent to printer.)

 1-7                            A BILL TO BE ENTITLED

 1-8                                   AN ACT

 1-9     relating to local court processing for child support cases and to

1-10     enforcement of child support orders; providing penalties.

1-11           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:

1-12           SECTION 1.   Section 157.311, Family Code, is amended to read

1-13     as follows:

1-14           Sec. 157.311.  Definitions.  In this subchapter:

1-15                 (1)  "Claimant" means:

1-16                       (A)  the obligee or a private attorney

1-17     representing the obligee;

1-18                       (B)  the Title IV-D agency providing child

1-19     support services;

1-20                       (C)  a domestic relations office or local

1-21     registry; or

1-22                       (D)  an attorney appointed as a friend of the

1-23     court.

1-24                 (2)  "Court having continuing jurisdiction" is the

1-25     court of continuing, exclusive jurisdiction in this state or a

1-26     tribunal of another state having jurisdiction under the Uniform

1-27     Interstate Family Support Act or a substantially similar act.

1-28                 (3)  "Lien" means a child support lien.

1-29           SECTION 2.   Section 157.312, Family Code, is amended by

1-30     adding Subsections (d)-(f) to read as follows:

1-31           (d)  A child support lien arises:

1-32                 (1)  by operation of law against real and personal

1-33     property of an obligor for all amounts of overdue support,

1-34     regardless of whether the amounts have been adjudicated or

1-35     otherwise determined, subject to the requirements of this

1-36     subchapter for recording and notice; or

1-37                 (2)  when a court having continuing jurisdiction or, in

1-38     Title IV-D cases, the Title IV-D agency determines an amount of

1-39     arrearage owed by a child support obligor.

1-40           (e)  A child support lien arising in another state may be

1-41     enforced in the same manner and to the same extent as a lien

1-42     arising in this state.

1-43           (f)  A foreclosure action under this subchapter is not

1-44     required as a prerequisite to levy and execution on a judgment or

1-45     an administrative determination of arrearage rendered after notice

1-46     and opportunity for hearing.

1-47           SECTION 3.   Section 157.313(a), Family Code, is amended to

1-48     read as follows:

1-49           (a)  A child support lien notice must contain:

1-50                 (1)  the style, docket number, and identity of the

1-51     court having continuing jurisdiction of the child support action;

1-52                 (2)  the name, address, and, if available, the birth

1-53     date, driver's license number, and social security number of the

1-54     obligor;

1-55                 (3)  the name and social security number, if available,

1-56     of the obligee and the child;

1-57                 (4)  the amount of child support arrearages owed by the

1-58     obligor and the date of the rendition of the court order,

1-59     administrative order, or [issuance of the] writ that determined the

1-60     arrearages or the date and manner in which the arrearages were

1-61     determined;

1-62                 (5)  the rate of interest specified in the court order,

1-63     administrative order, or writ or, in the absence of a specified

1-64     interest rate, the rate provided for by law [Subchapter F]; and

 2-1                 (6)  the name and address of the person or agency

 2-2     asserting the lien [to whom the payment of the child support

 2-3     arrearages shall be made].

 2-4           SECTION 4.   Section 157.314, Family Code, is amended to read

 2-5     as follows:

 2-6           Sec. 157.314.  Filing Lien Notice or Abstract of Judgment.

 2-7     (a)  A child support lien notice or an abstract of judgment for

 2-8     past due child support may be filed by the claimant with the county

 2-9     clerk of:

2-10                 (1)  [the county clerk of] any county in which the

2-11     obligor is believed to own nonexempt real or personal property;

2-12                 (2)  [or in] the county in which the obligor resides;

2-13     or

2-14                 (3)  the county in which the court having continuing

2-15     jurisdiction has venue of the suit affecting the parent-child

2-16     relationship.

2-17           (b)  A child support lien notice may be filed with:

2-18                 (1) [(2)]  the clerk of the court in which a claim,

2-19     counterclaim, or suit by or on behalf of the obligor, including a

2-20     claim or potential right to proceeds from an estate as an heir,

2-21     beneficiary, or creditor, is pending, provided that a copy of the

2-22     lien is mailed to the attorney of record for the obligor, if any;

2-23     [or]

2-24                 (2) [(3)]  an attorney who represents the obligor in a

2-25     claim or counterclaim that has not been filed with a court;

2-26                 (3)  any other individual or organization believed to

2-27     be in possession of real or personal property of the obligor; or

2-28                 (4)  any governmental unit or agency that issues or

2-29     records certificates, titles, or other indicia of property

2-30     ownership.

2-31           SECTION 5.   Section 157.316, Family Code, is amended to read

2-32     as follows:

2-33           Sec. 157.316.  Perfection of Child Support Lien.  A child

2-34     support lien is perfected [attaches] when an abstract of judgment

2-35     for past due child support or a child support lien notice is filed

2-36     with the county clerk as provided by this subchapter.

2-37           SECTION 6.   Section 157.317(a), Family Code, is amended to

2-38     read as follows:

2-39           (a)  A lien attaches to all real and personal property not

2-40     exempt under the Texas Constitution, including a claim for

2-41     negligence, personal injury, or workers' compensation, or an

2-42     insurance award for the claim, owned by the obligor on or after the

2-43     date the lien notice or abstract of judgment is filed with the

2-44     county clerk of the county in which the property is located, with

2-45     the court clerk as to property or claims in litigation or, as to

2-46     property of the obligor in the possession or control of a third

2-47     party, from the date the lien notice is filed with that party

2-48     [attaches].

2-49           SECTION 7.   Section 157.318, Family Code, is amended to read

2-50     as follows:

2-51           Sec. 157.318.  DURATION AND EFFECT OF CHILD SUPPORT LIEN.

2-52     (a)  A lien is effective until all current support and child

2-53     support arrearages, including interest, have been paid or the lien

2-54     is otherwise released as provided in this subchapter [for 10 years

2-55     from the date the notice is recorded in the county clerk's office

2-56     in the county where the property of the obligor is located].

2-57           (b)  The lien secures payment of all child support arrearages

2-58     owed by the obligor under the underlying support order, including

2-59     arrearages that accrue after the administrative or judicial

2-60     determination of arrearages stated in the lien [may be extended for

2-61     an additional 10-year period by recording a lien notice before the

2-62     tenth anniversary of the date of the original recording of the]

2-63     notice.

2-64           (c)  The filing of a lien notice or abstract of judgment with

2-65     the county clerk is a record of the notice and has the same effect

2-66     as any other lien notice with respect to real property records.

2-67           SECTION 8.   Section 157.319, Family Code, is amended to read

2-68     as follows:

2-69           Sec. 157.319.  EFFECT OF LIEN NOTICE [ON PERSONAL PROPERTY].

 3-1     (a)  [The filing of a lien notice is a record of the notice.]

 3-2           [(b)]  If [a lien has been filed as provided in this

 3-3     subchapter and] a person having notice of the lien possesses

 3-4     nonexempt personal property of the obligor that may be subject to

 3-5     the lien, the property may not be paid over, released, sold,

 3-6     transferred, encumbered, or conveyed unless:

 3-7                 (1)  a release of lien signed by the claimant is

 3-8     delivered to the person in possession; or

 3-9                 (2)  a court, after notice to the claimant and hearing,

3-10     has ordered the release of the lien because arrearages do not

3-11     exist.

3-12           (b)  A person having notice of a child support lien who

3-13     violates this section may be joined as a party to a foreclosure

3-14     action under this chapter and is subject to the remedies provided

3-15     by this subchapter.

3-16           SECTION 9.   Section 157.321, Family Code, is amended to read

3-17     as follows:

3-18           Sec. 157.321.  Discretionary Release of Lien.  A claimant may

3-19     at any time release a lien on all or part of the property of the

3-20     obligor or return seized property, without liability, if assurance

3-21     of payment is considered adequate by the claimant or if the release

3-22     or return will facilitate the collection of the arrearages.  The

3-23     release or return may not operate to prevent future action to

3-24     collect from the same or other property owned by the obligor.

3-25           SECTION 10.   Sections 157.322(a) and (b), Family Code, are

3-26     amended to read as follows:

3-27           (a)  On payment in full of the amount of child support due,

3-28     together with any costs and reasonable attorney's fees, the

3-29     claimant shall execute and deliver to the obligor or the obligor's

3-30     attorney a release of the child support lien.

3-31           (b)  The release of lien is effective when filed with the

3-32     county clerk with whom the lien notice or abstract of judgment was

3-33     filed.  A copy of the release of lien may be filed with any other

3-34     individual or organization that may have been served with a lien

3-35     notice under this subchapter  [A child support lien release shall

3-36     be filed in the same manner as the notice of lien].

3-37           SECTION 11.   Section 157.323, Family Code, is amended to

3-38     read as follows:

3-39           Sec. 157.323.  FORECLOSURE OR SUIT TO DETERMINE ARREARAGES.

3-40     (a)  In addition to any other remedy provided by law [When a lien

3-41     notice has been filed under this subchapter], an action to

3-42     foreclose a child support lien or to dispute the amount of

3-43     arrearages stated in the lien [on nonexempt real or personal

3-44     property] may be brought in the court of continuing jurisdiction

3-45     or, if there is no court of continuing jurisdiction in this state,

3-46     in the district court of the county in which the property is or was

3-47     located and the lien was filed.

3-48           (b)  The procedures provided by Subchapter B apply to a

3-49     foreclosure action under this section, except that a person or

3-50     organization in possession of property of the obligor may be joined

3-51     as an additional respondent.

3-52           (c)  If [After notice to the obligor and the claimant, the

3-53     court shall conduct a hearing and, if] arrearages are owed by the

3-54     obligor, the court shall:

3-55                 (1)  render judgment against the obligor for the amount

3-56     due, plus costs and reasonable attorney's fees; [and]

3-57                 (2)  order any official authorized to levy execution to

3-58     satisfy the lien, costs, and attorney's fees by selling any

3-59     property on which a lien is established under this subchapter; or

3-60                 (3)  order an individual or organization in possession

3-61     of nonexempt personal property or cash owned by the obligor to

3-62     dispose of the property as the court may direct.

3-63           (d)  For execution and sale [(c)  In all sales contemplated]

3-64     under this section, publication of notice is necessary only for

3-65     three consecutive weeks in a newspaper published in the county

3-66     where the property is located or, if there is no newspaper in that

3-67     county, in the most convenient newspaper in circulation in the

3-68     county.

3-69           SECTION 12.   Section 157.324, Family Code, is amended to

 4-1     read as follows:

 4-2           Sec. 157.324.  Liability for Failure to Comply With Order or

 4-3     Lien.  A person who knowingly disposes of property subject to a

 4-4     lien or who, after a foreclosure hearing, fails to surrender on

 4-5     demand nonexempt personal property as directed by a court or

 4-6     administrative order [seized] under this subchapter is liable to

 4-7     the claimant in an amount equal to the arrearages for which the

 4-8     foreclosure judgment was issued.

 4-9           SECTION 13.   Section 157.325(b), Family Code, is amended to

4-10     read as follows:

4-11           (b)  If the claimant refuses the request, the holder of the

4-12     personal property or the obligor may file suit under this

4-13     subchapter for an order determining the amount of arrearages and

4-14     discharging [petition the court of competent jurisdiction for

4-15     discharge of] excess personal property or money from the lien.

4-16           SECTION 14.   Section 157.326, Family Code, is amended to

4-17     read as follows:

4-18           Sec. 157.326.  Interest of Obligor's Spouse.  (a)  A spouse

4-19     of an obligor may file an affidavit with the [a] court of

4-20     continuing [competent] jurisdiction or, if there is no court of

4-21     continuing jurisdiction in this state, in the district court of the

4-22     county in which the property is or was located and the lien was

4-23     filed requesting that the court determine the extent, if any, of

4-24     the spouse's interest in real or personal property that is subject

4-25     to:

4-26                 (1)  a lien perfected under this subchapter; or

4-27                 (2)  an action to foreclose under this subchapter.

4-28           (b)  After notice to the obligor, the obligor's spouse, [and]

4-29     the claimant, and the obligee, the court shall conduct a hearing

4-30     and determine the extent, if any, of the ownership interest in the

4-31     property held by the obligor's spouse.  If the court finds that:

4-32                 (1)  the property is the separate property of the

4-33     obligor's spouse, the court shall order that the lien against the

4-34     property be released and that any action to foreclose on the

4-35     property be dismissed; or

4-36                 (2)  the property is jointly owned by the obligor and

4-37     the obligor's spouse, the court shall determine whether the sale of

4-38     the obligor's interest in the property would result in an

4-39     unreasonable hardship on the obligor's spouse or family and:

4-40                       (A)  if so, the court shall render an order that

4-41     the obligor's interest in the property not be sold and that the

4-42     lien against the property should be released; or

4-43                       (B)  if not, the court shall render an order

4-44     partitioning the property and directing that the property be sold

4-45     and the proceeds applied to the child support arrearages

4-46     [consistent with the provisions of this subchapter].

4-47           (c)  In a proceeding under this section, [subsection in

4-48     which] the spouse claiming [of the obligor claims by affidavit] an

4-49     ownership interest in the property[, the claimant] has the burden

4-50     to prove the extent of that [the obligor's] ownership interest.

4-51           SECTION 15.   Section 158.210(b), Family Code, is amended to

4-52     read as follows:

4-53           (b)  A fine recovered under this section shall be paid to the

4-54     county in which the obligee resides and shall be used by the county

4-55     to improve child support services [obligee and credited against any

4-56     amounts owed by the obligor].

4-57           SECTION 16.  Subchapter A, Chapter 231, Family Code, is

4-58     amended by adding Sections 231.0012 and 231.0013 to read as

4-59     follows:

4-60           Sec. 231.0012.  CHILD SUPPORT ENFORCEMENT MANAGEMENT.  The

4-61     person appointed by the attorney general as the person responsible

4-62     for managing the Title IV-D agency's child support enforcement

4-63     duties shall report directly to the attorney general.

4-64           Sec. 231.0013.  DEDICATION OF FUNDS.  Appropriations made to

4-65     the Title IV-D agency for child support enforcement may be expended

4-66     only for the purposes for which the money was appropriated.

4-67           SECTION 17.  Subchapter A, Chapter 231, Family Code, is

4-68     amended by adding Section 231.010 to read as follows:

4-69           Sec. 231.010.  CASE PROCESSING PILOT PROGRAM.  (a)  As part

 5-1     of the development of a statewide integrated system for child

 5-2     support and medical support enforcement under Section 231.0011, the

 5-3     Title IV-D agency shall establish a pilot program to improve the

 5-4     efficiency of court processing of family welfare cases, including

 5-5     child support, medical support, and foster care cases.  The Title

 5-6     IV-D agency shall consult with the Department of Protective and

 5-7     Regulatory Services in establishing the pilot program with respect

 5-8     to the processing of foster care cases.

 5-9           (b)  The Title IV-D agency shall identify at least two

5-10     counties that have a population of more than one million and that

5-11     are voluntarily participating in the statewide integrated system

5-12     under Section 231.0011 for the development and establishment of

5-13     pilot programs during each fiscal year of the 1998-1999 biennium.

5-14     A county shall be selected on the basis of the county's ability to

5-15     achieve the automation goals of the pilot program.

5-16           (c)  A pilot program must include processes for:

5-17                 (1)  electronic case filing;

5-18                 (2)  automated reporting of appropriate orders to the

5-19     state case registry required under 42 U.S.C. Section 654a;

5-20                 (3)  automated case tracking;

5-21                 (4)  automated child support delinquency monitoring;

5-22     and

5-23                 (5)  automated statistical reporting to the state case

5-24     registry.

5-25           (d)  The pilot program authorized under this section shall be

5-26     developed and implemented in cooperation with representatives of

5-27     the counties identified under Subsection (b), including

5-28     representatives of the county's judiciary.

5-29           (e)  As part of the pilot program, the Title IV-D agency

5-30     shall review county assessments of needs related to processing

5-31     child support, medical support, and foster care cases and shall

5-32     provide technical assistance to county and district clerks as

5-33     requested.

5-34           (f)  The Title IV-D agency shall provide funding for the

5-35     pilot program from funds appropriated to operate the agency and

5-36     from any available federal funds.

5-37           (g)  Not later than January 15, 1999, the agency shall submit

5-38     a report regarding the status of the pilot program to the governor,

5-39     the lieutenant governor, the speaker of the house of

5-40     representatives, and the comptroller. On request, the Title IV-D

5-41     agency shall make the report available to any member of the

5-42     legislature.

5-43           SECTION 18.   Subchapter B, Chapter 231, Family Code, is

5-44     amended by adding Section 231.116 to read as follows:

5-45           Sec. 231.116.  INFORMATION ON INTERNET.  The Title IV-D

5-46     agency shall place on the Internet for public access child support

5-47     information to assist the public in child support matters,

5-48     including application forms, child support collection in other

5-49     states, and profiles of certain obligors who are in arrears in

5-50     paying child support.

5-51           SECTION 19.   Subchapter C, Chapter 231, Family Code, is

5-52     amended by adding Section 231.2025 to read as follows:

5-53           Sec. 231.2025.  CONTINGENCY FEES.  The Title IV-D agency may

5-54     pay a contingency fee in a contract or agreement between the agency

5-55     and a private agency or individual authorized under Section

5-56     231.002(c).

5-57           SECTION 20.   Sections 231.302(a), (b), and (e), Family Code,

5-58     are amended to read as follows:

5-59           (a)  The Title IV-D agency of this or another state may

5-60     [shall attempt to locate a person needed to establish or enforce a

5-61     support or medical support obligation and is entitled to] request

5-62     and obtain information relating to the identity, location,

5-63     employment, compensation, benefits, income, and property holdings

5-64     or other assets of any [the] person from a state or local

5-65     government agency, private company, institution, or other entity as

5-66     necessary to establish, modify, or enforce a support order

5-67     [implement this chapter].

5-68           (b)  A [state] government agency, private company,

5-69     institution, or other entity shall provide the [furnishing]

 6-1     information requested under Subsection (a) and shall, subject to

 6-2     safeguards on privacy and information security, provide the

 6-3     information in the most efficient and expeditious manner available,

 6-4     including electronic or automated transfer and interface.  Any

 6-5     individual or entity disclosing information under this section in

 6-6     response to a request from a Title IV-D agency may not be held

 6-7     liable in any civil action or proceeding to any person for the

 6-8     disclosure of information under this subsection.

 6-9           (e)  Except as provided by Subsection (d), a social security

6-10     number provided under this section is confidential and may be

6-11     disclosed only for the purposes of responding to a request for

6-12     information from an agency operating under the provisions of Part

6-13     [Parts] A or [and] D of Title IV of the federal Social Security Act

6-14     (42 U.S.C. Sections 601 et seq. [601-617] and 651 et seq.

6-15     [651-669]).

6-16           SECTION 21.   Subchapter D, Chapter 231, Family Code, is

6-17     amended by adding Sections 231.308 and 231.309 to read as follows:

6-18           Sec. 231.308.  PUBLIC IDENTIFICATION OF CERTAIN OBLIGORS.

6-19     (a)  The Title IV-D agency shall develop a program to identify

6-20     publicly certain child support obligors who are delinquent in the

6-21     payment of child support.  The program shall include the displaying

6-22     of photographs and profiles of obligors in public and private

6-23     locations.  The Title IV-D agency shall use posters, the news

6-24     media, and other cost-effective methods to display photographs and

6-25     profiles of certain obligors who are in arrears in paying child

6-26     support.  The Title IV-D agency shall divide the state into at

6-27     least six regions for local identification of certain child support

6-28     obligors who are delinquent in the payment of child support.

6-29           (b)  The Title IV-D agency may not disclose information under

6-30     this section that is by law required to remain confidential.

6-31           Sec. 231.309.  REWARDS FOR INFORMATION.  (a)  The Title IV-D

6-32     agency may offer a reward to an individual who provides information

6-33     to the agency that leads to the collection of child support owed by

6-34     an obligor who is delinquent in paying support.

6-35           (b)  The Title IV-D agency shall adopt rules providing for

6-36     the amounts of rewards offered under this section and the

6-37     circumstances under which an individual providing information

6-38     described in Subsection (a) is entitled to receive a reward.

6-39           (c)  A reward paid under this section shall be paid from the

6-40     child support retained collections account.

6-41           SECTION 22.  Section 232.003, Family Code, as added by

6-42     Chapters 655 and 751, Acts of the 74th Legislature, Regular

6-43     Session, 1995, is amended to read as follows:

6-44           Sec. 232.003.  SUSPENSION OF LICENSE.  A court or the Title

6-45     IV-D agency may [shall] issue an order suspending a license as

6-46     provided by this chapter if an obligor:

6-47                 (1)  has an arrearage equal to or greater than the

6-48     total support due for 90 days under a support order;

6-49                 (2)  has been provided an opportunity to make payments

6-50     toward the child support arrearage under an agreed or court-ordered

6-51     repayment schedule; and

6-52                 (3)  has failed to comply with the repayment schedule.

6-53           SECTION 23.  Section 232.003, Family Code, as added by

6-54     Chapter 751, Acts of the 74th Legislature, Regular Session, 1995,

6-55     is amended to read as follows:

6-56           Sec. 232.003.  SUSPENSION OF LICENSE.  A court or the Title

6-57     IV-D agency may issue an order suspending a license as provided by

6-58     this chapter if an obligor:

6-59                 (1)  has an arrearage equal to or greater than the

6-60     total support due for 90 days under a support order;

6-61                 (2)  has been provided an opportunity to make payments

6-62     toward the child support arrearage under an agreed or court-ordered

6-63     repayment schedule, without regard to whether the repayment

6-64     schedule was agreed to or ordered before or after the date the

6-65     petition for suspension of a license was filed; and

6-66                 (3)  has failed to comply with the repayment schedule.

6-67           SECTION 24.  Section 232.004(a), Family Code, is amended to

6-68     read as follows:

6-69           (a)  A child support agency or obligee may file a petition to

 7-1     suspend, as provided by this chapter, a license of an obligor who

 7-2     has an arrearage equal to or greater than the total support due for

 7-3     90 days under a support order.

 7-4           SECTION 25.  Section 232.009, Family Code, is amended to read

 7-5     as follows:

 7-6           Sec. 232.009.  DEFAULT ORDER.  The court or Title IV-D agency

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

 7-8     admitted and shall render an order suspending the license of an

 7-9     obligor without the requirement of a hearing if the court or Title

7-10     IV-D agency determines that [if] the obligor failed [fails] to:

7-11                 (1)  respond to a notice issued under Section 232.006;

7-12                 (2)  request a hearing; or

7-13                 (3)  appear at a hearing.

7-14           SECTION 26.  Subtitle D, Title 5, Family Code, is amended by

7-15     adding Chapter 233 to read as follows:

7-16          CHAPTER 233.  SHARING INFORMATION IN STATE CASE REGISTRY

7-17           Sec. 233.001.  REQUEST FOR INFORMATION.  (a)  The state case

7-18     registry shall provide information under this chapter on the

7-19     written request of a custodial parent whose case:

7-20                 (1)  is included in the state case registry established

7-21     under 42 U.S.C. Section 654a and for whom the Title IV-D agency is

7-22     not providing enforcement services; or

7-23                 (2)  would otherwise not be required to be included in

7-24     the state case registry under 42 U.S.C. Section 654a but who has

7-25     applied for inclusion under Section 233.002.

7-26           (b)  The state case registry shall provide to a custodial

7-27     parent under Subsection (a)  who makes a request for information or

7-28     to an attorney, friend of the court, guardian ad litem, or domestic

7-29     relations office designated by the parent any information in the

7-30     registry concerning the parent's case, including:

7-31                 (1)  the noncustodial parent's address, social security

7-32     number, and employer's name and address;

7-33                 (2)  the amount and location of real and personal

7-34     property owned by the noncustodial parent;

7-35                 (3)  the name and address of financial institutions in

7-36     which the noncustodial parent has an account and each account

7-37     number; and

7-38                 (4)  any other information the disclosure of which is

7-39     not specifically prohibited by federal law.

7-40           Sec. 233.002.  REQUEST TO INCLUDE CASE IN REGISTRY.  The case

7-41     of a custodial parent whose case would otherwise not be included in

7-42     the state case registry under 42 U.S.C. Section 654a may be

7-43     included in the state case registry by making a written request to

7-44     the registry either directly or through an attorney, friend of the

7-45     court, guardian ad litem, or domestic relations office designated

7-46     by the  custodial parent.  The request must be accompanied by a

7-47     certified copy of the court order requiring the payment of child

7-48     support.

7-49           Sec. 233.003.  APPLICATION FOR SERVICES NOT REQUIRED.  The

7-50     Title IV-D agency may not require an application for services as a

7-51     condition for:

7-52                 (1)  releasing information under Section 233.001 to a

7-53     custodial parent or to the person designated by the parent; or

7-54                 (2)  including a case in the state case registry under

7-55     Section 233.002.

7-56           Sec. 233.004.  FEES.  (a)  The state case registry may charge

7-57     a fee for:

7-58                 (1)  including in the registry a child support case

7-59     entered in the registry under Section 233.002; and

7-60                 (2)  providing information concerning a case as

7-61     authorized by Section 233.001.

7-62           (b)  The amount of a fee under this section may not exceed

7-63     the actual costs incurred by the state case registry in providing

7-64     the services.

7-65           SECTION 27.   Subtitle D, Title 5, Family Code, is amended by

7-66     adding Chapter 234 to read as follows:

7-67                 CHAPTER 234.  COMPETITIVE BIDDING FOR CHILD

7-68                         SUPPORT COLLECTION SERVICES

7-69           Sec. 234.001.  DEFINITION.  In this chapter, "council" means

 8-1     the State Council on Competitive Government.

 8-2           Sec. 234.002.  POWERS AND DUTIES OF COUNCIL.  (a)  The

 8-3     council shall:

 8-4                 (1)  establish an initiative called "Kids Can't Wait"

 8-5     to increase child support enforcement;

 8-6                 (2)  identify child support enforcement functions

 8-7     performed by the Title IV-D agency that may be competitively bid;

 8-8                 (3)  establish guidelines for referral of child support

 8-9     enforcement cases to a contractor;

8-10                 (4)  after consulting with the Title IV-D agency, make

8-11     recommendations regarding competitive bidding of child support

8-12     enforcement functions that are identified under Subdivision (2);

8-13                 (5)  consider the benefits of the state's participation

8-14     in an electronic parent locator network or a similar national

8-15     service designed to locate parents who owe child support;

8-16                 (6)  study the feasibility of cost recovery options in

8-17     child support collection actions for children who do not receive

8-18     public assistance; and

8-19                 (7)  engage in other activities necessary for the

8-20     administration of this chapter.

8-21           (b)  The Title IV-D agency shall coordinate with the council

8-22     regarding competitive bidding of child support enforcement

8-23     functions identified under this section.

8-24           (c)  A member of the council may designate an employee of the

8-25     state agency represented by the member to perform any of the

8-26     member's powers or duties under this section.

8-27           (d)  The Title IV-D agency shall cooperate with the council

8-28     if requested by the council.

8-29           (e)  The council and the Title IV-D agency shall report not

8-30     later than October 1, 1998, to the presiding officer of each house

8-31     of the legislature the results of the council's efforts under this

8-32     section.

8-33           Sec. 234.003.  CHILD SUPPORT COLLECTION AGREEMENT.  The Title

8-34     IV-D agency or a contractor awarded a contract under this chapter

8-35     to collect child support may enter into an agreement with a person

8-36     liable for the payment of child support.  The agreement may relate

8-37     to any matter that may be adjudicated by a court, including:

8-38                 (1)  the determination of paternity;

8-39                 (2)  the determination of the amount of child support

8-40     due;

8-41                 (3)  the method of making child support payments;

8-42                 (4)  the imposition of income garnishment or

8-43     withholding;

8-44                 (5)  the payment of fees;

8-45                 (6)  the reimbursement of costs; and

8-46                 (7)  other child support enforcement matters permitted

8-47     by state or federal law.

8-48           SECTION 28.  Section 521.044, Transportation Code, is amended

8-49     by adding Subsection (e) to read as follows:

8-50           (e)  The department shall include in the department's

8-51     legislative appropriations requests and budgets, in quarterly

8-52     performance reports, and in audits of the department's local

8-53     offices performance measures on the percentage of complete and

8-54     correct social security numbers on driver's licenses.

8-55           SECTION 29.  Subchapter C, Chapter 521, Transportation Code,

8-56     is amended by adding Section 521.0445 to read as follows:

8-57           Sec. 521.0445.  NOTICE REGARDING SUSPENSION OF LICENSE FOR

8-58     NONPAYMENT OF CHILD SUPPORT.  The department shall include in each

8-59     notice sent to a driver's license holder a statement advising a

8-60     holder who is delinquent in the payment of child support to make

8-61     satisfactory arrangements with the office of the attorney general

8-62     to correct the delinquency and that failure to contact the attorney

8-63     general or to make satisfactory arrangements may result in the

8-64     commencement by the attorney general of procedures to suspend the

8-65     holder's driver's license.

8-66           SECTION 30.  (a)  The involvement of the attorney general's

8-67     office in matters related to the enforcement of child support is

8-68     subject to review under Chapter 325, Government Code (Texas Sunset

8-69     Act), as if the attorney general's involvement in matters relating

 9-1     to the enforcement of child support were a state agency under that

 9-2     chapter.  The involvement of the attorney general's office in

 9-3     matters related to child support enforcement is not abolished under

 9-4     Chapter 325, Government Code (Texas Sunset Act).

 9-5           (b)  To the extent Chapter 325, Government Code (Texas Sunset

 9-6     Act), imposes a duty on a state agency under review, the attorney

 9-7     general's office shall perform the duty as it applies to the

 9-8     attorney general's involvement in matters related to child support

 9-9     enforcement.

9-10           (c)  The Sunset Advisory Commission shall select an

9-11     independent firm with experience in evaluating government programs

9-12     to conduct a comprehensive analysis of, and to make recommendations

9-13     to the commission concerning, the structure, efficiency, and

9-14     effectiveness of the attorney general's involvement in matters

9-15     relating to child support enforcement.  In performing the analysis

9-16     under this subsection, the firm shall consider and recommend

9-17     whether  programs related to the enforcement of child support

9-18     should remain as part of the attorney general's office, be

9-19     privatized, or be transferred to an independent state agency

9-20     established to operate child support enforcement programs.  The

9-21     commission may prescribe additional matters to be evaluated by the

9-22     firm selected under this subsection.  The attorney general's office

9-23     shall pay the costs of the analysis by the firm selected under this

9-24     subsection from funds appropriated to the attorney general's office

9-25     for the enforcement of child support.

9-26           (d)  The office of the state auditor, the Texas Legislative

9-27     Council, and the Department of Information Resources shall assist

9-28     the Sunset Advisory Commission in performing the commission's

9-29     review of the attorney general's involvement in matters relating to

9-30     the enforcement of child support.

9-31           (e)  The Sunset Advisory Commission shall report its findings

9-32     as required under Section 325.010, Government Code, to the 76th

9-33     Legislature, Regular Session, 1999.

9-34           SECTION 31.   (a)  The change in law made by this Act applies

9-35     only to a child support lien notice or suit filed on or after the

9-36     effective date of this Act.

9-37           (b)  A child support lien notice or suit filed before the

9-38     effective date of this Act is covered by the law in effect on the

9-39     date the lien notice or suit was filed, and the former law is

9-40     continued in effect for that purpose.

9-41           SECTION 32.   The importance of this legislation and the

9-42     crowded condition of the calendars in both houses create an

9-43     emergency and an imperative public necessity that the

9-44     constitutional rule requiring bills to be read on three several

9-45     days in each house be suspended, and this rule is hereby suspended.

9-46                                  * * * * *