Child
Support Enforcement
Fairness Act of 2000
by
Debra J. Bernard, J.D.
Law Offices of James P. Reape
It's called a "fairness
act" because of the unfairness of child support enforcement
laws heaped upon a parent who pays their child support.
Consider a recent case
in which a dad (Minier v. County of Los Angeles) fought a default
judgment the District Attorney erroneously obtained against him,
without his knowledge, for $2,991. A process server hired by the
DA claimed he served Minier at his home. He didn't. Since Minier
was never served, he had no reason to answer the complaint. So he
didn't. In fact, Minier says he never should have been served at
all since he has always been in compliance with his child support
obligation and paid his child support through the Bureau of Family
Support. Minier was forced to hire a private attorney after his
credit record was ruined, he lost income tax refunds, his driver
license was suspended which caused his insurance rates to go up,
a car loan was denied, etc. etc. Three years later, the DA agreed
with Minier, set aside the default judgment, later dismissed the
case, and apologized. Oops.
Unfair? "It's
humiliating, embarrassing and frustrating when I'm actively supporting
my daughter - and I'm proud to do that," Minier said.
It's called a "fairness
act" because of the unfairness of child support enforcement
laws heaped upon a parent who may not be the parent obligated to
support the child at all. AB 380, introduced by Assembly Member
R. Wright, may make it easier to prove they are not the obligor.
The legislature, in
enacting AB 380, found that thousands of individuals each year are
mistakenly identified as being a "deadbeat" parent for
a child that is not even theirs. As a result, the ability to earn
a living is severely impaired, assets are seized, and family relationships
are often destroyed.
The legislature says,
"It is the moral,
legal, and ethical obligation of all enforcement agencies to take
prompt action to recognize those cases where a person is mistakenly
identified as a support obligor in order to minimize the harm and
correct any injustice to that person..."
In one study by the
Judicial Council, 70 percent of all child support orders are obtained
by default. By the time a support obligor receives actual notice
of the support order, the arrearage could be tens of thousands of
dollars. For a low wage earner, these staggering arrearage amounts
could be a significant obstacle to good faith compliance. If prompt
actual notice of child support obligations is given, it would prevent
the accumulation of large arrearages.
The bill authorizes
the following:
In actions for support
entered by default judgment, the defendant can be relieved if he
establishes that he or she was mistakenly identified in the order
as the person having the obligation to provide support. If a mistaken
identity claim is filed, the local child support agency must investigate
the claim and resolve it within 30 days. Beware, filing a false
claim of mistaken identify is punishable as a misdemeanor.
A support order, or
any part thereof, may be set aside on grounds of perjury, fraud,
or lack of notice.
An order modifying
or terminating support may be made retroactive to the date of filing
of the petition or other first pleading, instead of retroactive
to the date of filing of the notice of motion or order to show cause.
The support obligee
may be obligated to repay excess amounts paid if an order decreasing
or terminating support is entered retroactively.
In proceedings against
a parent for failure to sufficiently provide for the support of
his or her children, if the parent enters into an agreement to pay
support, the court may suspend the proceedings or sentence in a
contempt action.
If a family is granted
aid under the CalWORKS program, the noncustodial parent must reimburse
the county. However, that amount is limited to the amount that would
have been specified in an order for support for a period not to
exceed one year prior to the date of the filing of the complaint
or petition.
Municipal courts, instead
of Superior Courts, will conduct the judicial review if a license
applicant believes his or her name should be deleted from "the
list" of persons who are not in compliance with a support order.
Currently, the DA provides a list to the Department of Social Services
who in turn provide this list to all state boards that issue licenses
for the purpose of withholding renewal or issuance of the license
to anyone on the list.
Additional requirements
will be imposed on the DA regarding service of process on defendants
in actions to establish or enforce support.
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