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96TH GENERAL ASSEMBLY
State of Illinois
2009 and 2010 HB6199
Introduced 2/11/2010, by Rep. Paul D. Froehlich SYNOPSIS AS INTRODUCED: |
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305 ILCS 5/10-16.8 new |
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750 ILCS 5/505 |
from Ch. 40, par. 505 |
750 ILCS 5/608 |
from Ch. 40, par. 608 |
750 ILCS 16/24 new |
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750 ILCS 45/14 |
from Ch. 40, par. 2514 |
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Amends the Illinois Public Aid Code, the Illinois Marriage and Dissolution of
Marriage Act, the Non-Support Punishment Act, and the Illinois
Parentage Act of 1984. Provides that the court may order, if it is in the best
interest of the minor child on whose behalf support payments are ordered, the
custodial parent to provide an accounting of expenditures of support funds.
Requires the moving party to certify that a motion for an accounting is well grounded and not brought for an improper purpose. Provides that the court may order the custodial parent to produce verification
of the expenses and may enter any orders necessary to ensure that the funds are
expended in the best interest of the child. Effective January 1, 2011.
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| FISCAL NOTE ACT MAY APPLY | |
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A BILL FOR
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HB6199 |
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LRB096 19469 AJO 34861 b |
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| AN ACT regarding accounting for child support expenses.
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| Be it enacted by the People of the State of Illinois, |
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| represented in the General Assembly:
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| Section 5. The Illinois Public Aid Code is amended by |
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| adding Section 10-16.8
as follows:
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| (305 ILCS 5/10-16.8 new)
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| Sec. 10-16.8. Child support accounting.
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| (a) Upon entering an order for the
support of a minor child |
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| or at any subsequent time, upon motion of the party
obligated |
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| to make support payments
or on its own motion, the court may |
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| order, if it is in the best
interest of the minor child on |
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| whose behalf support payments are ordered, the
custodial parent |
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| to provide an accounting of expenditures of support funds on
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| behalf of the minor child to the court and serve a copy of the |
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| accounting upon
the party obligated to pay support or that |
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| party's attorney. The accounting
shall be recorded on forms |
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| provided by the Administrative Office of the
Illinois Courts.
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| (b) In accounting for general household expenditures
(e.g. |
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| mortgage, rent, utilities) made on behalf of the child, the |
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| custodial
parent shall attribute as an expenditure for the |
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| child an amount which may be
no more than the percentage |
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| equivalence that the child on whose behalf support
is received |
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| is to the total number of people in the household (e.g. if the
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LRB096 19469 AJO 34861 b |
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| child is one of 4 household members, support payments may be |
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| used to pay, at
most, 25% of the monthly mortgage payment).
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| (c) The court may order the custodial parent to produce |
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| receipts and other
documentation verifying the expenses |
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| reported.
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| (d) If the court, after hearing upon motion by the party |
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| obligated to pay
support or by the State, or on its own motion, |
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| finds the expenditure of support
funds by the custodial parent |
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| is contrary to the best interests of the child,
the court may |
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| enter such orders as are necessary to ensure that the funds are
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| expended in the best interest of the child.
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| (e) The party moving for an accounting must, prior to any |
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| hearing
thereon, certify in writing that, to the best of the |
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| movant's knowledge,
information, and belief, formed after |
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| reasonable inquiry, the motion for an
accounting is well |
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| grounded in fact and that it is not brought for any improper
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| purpose, such as to harass or to cause unnecessary delay or |
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| needless increase
in the cost of litigation. If the movant |
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| violates this certification, the
court, upon motion of the |
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| party receiving support or on its own motion, may
impose upon |
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| the person bringing the motion an appropriate sanction, which |
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| may
include an order to pay the other party the amount of |
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| reasonable expenses
incurred because of the bringing of the |
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| motion for accounting, including
reasonable attorney fees |
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| incurred and wages lost as a result of having to
appear in |
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| court. All proceedings under this subsection (e) shall be |
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| brought in
the manner set forth in Supreme Court Rule 137.
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| Section 10. The Illinois Marriage and Dissolution of |
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| Marriage Act is amended
by changing Sections 505 and 608 as |
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| follows:
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| (750 ILCS 5/505) (from Ch. 40, par. 505)
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| Sec. 505. Child support; contempt; penalties.
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| (a) In a proceeding for dissolution of marriage, legal |
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| separation,
declaration of invalidity of marriage, a |
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| proceeding for child support
following dissolution of the |
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| marriage by a court which lacked personal
jurisdiction over the |
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| absent spouse, a proceeding for modification of a
previous |
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| order for child support under Section 510 of this Act, or any
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| proceeding authorized under Section 501 or 601 of this Act, the |
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| court may
order either or both parents owing a duty of support |
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| to a child of the
marriage to pay an amount reasonable and |
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| necessary for his support, without
regard to marital |
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| misconduct. The duty of support owed to a child
includes the |
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| obligation to provide for the reasonable and necessary
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| physical, mental and emotional health needs of the child.
For |
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| purposes of this Section, the term "child" shall include any |
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| child under
age 18 and
any child under age 19 who is still |
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| attending high school.
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| (1) The Court shall determine the minimum amount of |
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| support by using the
following guidelines:
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LRB096 19469 AJO 34861 b |
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1 | | Number of Children |
Percent of Supporting Party's |
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2 | | |
Net Income |
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3 | | 1 |
20% |
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4 | | 2 |
28% |
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5 | | 3 |
32% |
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6 | | 4 |
40% |
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7 | | 5 |
45% |
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8 | | 6 or more |
50% |
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| (2) The above guidelines shall be applied in each case |
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| unless the court
makes a finding that application of the |
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| guidelines would be
inappropriate, after considering the |
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| best interests of the child in light of
evidence including |
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| but not limited to one or more of the following relevant
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| factors:
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| (a) the financial resources and needs of the child;
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| (b) the financial resources and needs of the |
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| custodial parent;
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| (c) the standard of living the child would have |
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| enjoyed had the
marriage not been dissolved;
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| (d) the physical and emotional condition of the |
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| child, and his
educational needs; and
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| (e) the financial resources and needs of the |
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| non-custodial parent.
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| If the court deviates from the guidelines, the court's |
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| finding
shall state the amount of support that would have |
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| been required under the
guidelines, if determinable. The |
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LRB096 19469 AJO 34861 b |
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| court shall include the reason or reasons for
the variance |
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| from the
guidelines.
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| (3) "Net income" is defined as the total of all income |
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| from all
sources, minus the following deductions:
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| (a) Federal income tax (properly calculated |
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| withholding or estimated
payments);
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| (b) State income tax (properly calculated |
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| withholding or estimated
payments);
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| (c) Social Security (FICA payments);
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| (d) Mandatory retirement contributions required by |
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| law or as a
condition of employment;
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| (e) Union dues;
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| (f) Dependent and individual |
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| health/hospitalization insurance premiums;
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| (g) Prior obligations of support or maintenance |
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| actually paid pursuant
to a court order;
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| (h) Expenditures for repayment of debts that |
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| represent reasonable and
necessary expenses for the |
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| production of income, medical expenditures
necessary |
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| to preserve life or health, reasonable expenditures |
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| for the
benefit of the child and the other parent, |
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| exclusive of gifts. The court
shall reduce net income |
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| in determining the minimum amount of support to be
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| ordered only for the period that such payments are due |
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| and shall enter an
order containing provisions for its |
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| self-executing modification upon
termination of such |
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LRB096 19469 AJO 34861 b |
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| payment period.
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| (4) In cases where the court order provides for
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| health/hospitalization insurance coverage pursuant to |
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| Section 505.2 of
this Act, the premiums for that insurance, |
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| or that portion of the premiums
for which the supporting |
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| party is responsible in the case of insurance
provided |
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| through an employer's health insurance plan where
the |
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| employer pays a portion of the premiums, shall be |
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| subtracted
from net income in determining the minimum |
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| amount of support to be ordered.
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| (4.5) In a proceeding for child support following |
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| dissolution of the
marriage by a court that lacked personal |
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| jurisdiction over the absent spouse,
and in which the court |
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| is requiring payment of support for the period before
the |
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| date an order for current support is entered, there is a |
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| rebuttable
presumption
that the supporting party's net |
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| income for the prior period was the same as his
or her net |
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| income at the time the order for current support is |
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| entered.
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| (5) If the net income cannot be determined because of |
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| default or any
other reason, the court shall order support |
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| in an amount considered
reasonable in the particular case. |
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| The final order in all cases shall
state the support level |
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| in dollar amounts.
However, if the
court finds that the |
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| child support amount cannot be expressed exclusively as a
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| dollar amount because all or a portion of the payor's net |
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LRB096 19469 AJO 34861 b |
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| income is uncertain
as to source, time of payment, or |
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| amount, the court may order a percentage
amount of support |
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| in addition to a specific dollar amount and enter
such |
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| other orders as may be necessary to determine and enforce, |
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| on a timely
basis, the applicable support ordered.
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| (6) If (i) the non-custodial parent was properly served |
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| with a request
for
discovery of financial information |
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| relating to the non-custodial parent's
ability to
provide |
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| child support, (ii) the non-custodial parent failed to |
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| comply with the
request,
despite having been ordered to do |
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| so by the court, and (iii) the non-custodial
parent is not |
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| present at the hearing to determine support despite having
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| received
proper notice, then any relevant financial |
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| information concerning the
non-custodial parent's ability |
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| to provide child support that was obtained
pursuant to
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| subpoena and proper notice shall be admitted into evidence |
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| without the need to
establish any further foundation for |
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| its admission.
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| (a-5) In an action to enforce an order for support based on |
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| the
respondent's failure
to make support payments as required |
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| by the order, notice of proceedings to
hold the respondent in |
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| contempt for that failure may be served on the
respondent by |
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| personal service or by regular mail addressed to the |
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| respondent's
last known address. The respondent's last known |
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| address may be determined from
records of the clerk of the |
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| court, from the Federal Case Registry of Child
Support Orders, |
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LRB096 19469 AJO 34861 b |
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| or by any other reasonable means.
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| (b) Failure of either parent to comply with an order to pay |
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| support shall
be punishable as in other cases of contempt. In |
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| addition to other
penalties provided by law the Court may, |
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| after finding the parent guilty
of contempt, order that the |
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| parent be:
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| (1) placed on probation with such conditions of |
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| probation as the Court
deems advisable;
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| (2) sentenced to periodic imprisonment for a period not |
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| to exceed 6
months; provided, however, that the Court may |
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| permit the parent to be
released for periods of time during |
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| the day or night to:
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| (A) work; or
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| (B) conduct a business or other self-employed |
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| occupation.
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| The Court may further order any part or all of the earnings |
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| of a parent
during a sentence of periodic imprisonment paid to |
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| the Clerk of the Circuit
Court or to the parent having custody |
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| or to the guardian having custody
of the children of the |
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| sentenced parent for the support of said
children until further |
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| order of the Court.
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| If there is a unity of interest and ownership sufficient to |
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| render no
financial separation between a non-custodial parent |
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| and another person or
persons or business entity, the court may |
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| pierce the ownership veil of the
person, persons, or business |
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| entity to discover assets of the non-custodial
parent held in |
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LRB096 19469 AJO 34861 b |
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| the name of that person, those persons, or that business |
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| entity.
The following circumstances are sufficient to |
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| authorize a court to order
discovery of the assets of a person, |
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| persons, or business entity and to compel
the application of |
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| any discovered assets toward payment on the judgment for
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| support:
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| (1) the non-custodial parent and the person, persons, |
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| or business entity
maintain records together.
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| (2) the non-custodial parent and the person, persons, |
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| or business entity
fail to maintain an arms length |
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| relationship between themselves with regard to
any assets.
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| (3) the non-custodial parent transfers assets to the |
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| person, persons,
or business entity with the intent to |
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| perpetrate a fraud on the custodial
parent.
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| With respect to assets which
are real property, no order |
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| entered under this paragraph shall affect the
rights of bona |
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| fide purchasers, mortgagees, judgment creditors, or other lien
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| holders who acquire their interests in the property prior to |
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| the time a notice
of lis pendens pursuant to the Code of Civil |
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| Procedure or a copy of the order
is placed of record in the |
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| office of the recorder of deeds for the county in
which the |
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| real property is located.
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| The court may also order in cases where the parent is 90 |
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| days or more
delinquent in payment of support or has been |
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| adjudicated in arrears in an
amount equal to 90 days obligation |
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| or more, that the parent's Illinois driving
privileges be |
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| suspended until the court
determines that the parent is in |
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| compliance with the order of support.
The court may also order |
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| that the parent be issued a family financial
responsibility |
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| driving permit that would allow limited driving privileges for
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| employment and medical purposes in accordance with Section |
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| 7-702.1 of the
Illinois Vehicle Code. The clerk of the circuit |
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| court shall certify the order
suspending the driving privileges |
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| of the parent or granting the issuance of a
family financial |
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| responsibility driving permit to the Secretary of State on
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| forms prescribed by the Secretary. Upon receipt of the |
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| authenticated
documents, the Secretary of State shall suspend |
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| the parent's driving privileges
until further order of the |
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| court and shall, if ordered by the court, subject to
the |
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| provisions of Section 7-702.1 of the Illinois Vehicle Code, |
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| issue a family
financial responsibility driving permit to the |
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| parent.
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| In addition to the penalties or punishment that may be |
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| imposed under this
Section, any person whose conduct |
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| constitutes a violation of Section 15 of the
Non-Support |
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| Punishment Act may be prosecuted under that Act, and a person
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| convicted under that Act may be sentenced in accordance with |
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| that Act. The
sentence may include but need not be limited to a |
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| requirement that the person
perform community service under |
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| Section 50 of that Act or participate in a work
alternative |
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| program under Section 50 of that Act. A person may not be |
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| required
to participate in a work alternative program under |
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LRB096 19469 AJO 34861 b |
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| Section 50 of that Act if
the person is currently participating |
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| in a work program pursuant to Section
505.1 of this Act.
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| A support obligation, or any portion of a support |
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| obligation, which becomes
due and remains unpaid as of the end |
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| of each month, excluding the child support that was due for |
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| that month to the extent that it was not paid in that month, |
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| shall accrue simple interest as set forth in Section 12-109 of |
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| the Code of Civil Procedure.
An order for support entered or |
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| modified on or after January 1, 2006 shall
contain a statement |
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| that a support obligation required under the order, or any
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| portion of a support obligation required under the order, that |
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| becomes due and
remains unpaid as of the end of each month, |
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| excluding the child support that was due for that month to the |
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| extent that it was not paid in that month, shall accrue simple |
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| interest as set forth in Section 12-109 of the Code of Civil |
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| Procedure. Failure to include the statement in the order for |
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| support does
not affect the validity of the order or the |
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| accrual of interest as provided in
this Section.
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| (c) A one-time charge of 20% is imposable upon the amount |
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| of
past-due child support owed on July 1, 1988 which has |
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| accrued under a
support order entered by the court. The charge |
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| shall be imposed in
accordance with the provisions of Section |
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| 10-21 of the Illinois Public Aid
Code and shall be enforced by |
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| the court upon petition.
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| (d) Any new or existing support order entered by the court
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| under this Section shall be deemed to be a series of judgments |
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| against the
person obligated to pay support thereunder, each |
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| such judgment to be in the
amount of each payment or |
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| installment of support and each such judgment to
be deemed |
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| entered as of the date the corresponding payment or installment
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| becomes due under the terms of the support order. Each such |
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| judgment shall
have the full force, effect and attributes of |
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| any other judgment of this
State, including the ability to be |
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| enforced.
A lien arises by operation of law against the real |
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| and personal property of
the noncustodial parent for each |
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| installment of overdue support owed by the
noncustodial parent.
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| (e) When child support is to be paid through the clerk of |
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| the court in a
county of 1,000,000 inhabitants or less, the |
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| order shall direct the obligor
to pay to the clerk, in addition |
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| to the child support payments, all fees
imposed by the county |
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| board under paragraph (3) of subsection (u) of
Section 27.1 of |
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| the Clerks of Courts Act. Unless paid in cash or pursuant to
an |
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| order for withholding, the payment of the fee shall be by a |
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| separate
instrument from the support payment and shall be made |
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| to the order of the
Clerk.
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| (f) All orders for support, when entered or
modified, shall |
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| include a provision requiring the obligor to notify
the court |
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| and, in cases in which a party is receiving child and spouse
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| services under Article X of the Illinois Public Aid Code, the
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| Department of Healthcare and Family Services, within 7 days, |
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| (i) of the name and address
of any new employer of the obligor, |
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| (ii) whether the obligor has access to
health insurance |
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| coverage through the employer or other group coverage and,
if |
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| so, the policy name and number and the names of persons covered |
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| under
the policy, and (iii) of any new residential or mailing |
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| address or telephone
number of the non-custodial parent. In any |
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| subsequent action to enforce a
support order, upon a sufficient |
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| showing that a diligent effort has been made
to ascertain the |
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| location of the non-custodial parent, service of process or
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| provision of notice necessary in the case may be made at the |
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| last known
address of the non-custodial parent in any manner |
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| expressly provided by the
Code of Civil Procedure or this Act, |
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| which service shall be sufficient for
purposes of due process.
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| (g) An order for support shall include a date on which the |
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| current
support obligation terminates. The termination date |
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| shall be no earlier than
the date on which the child covered by |
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| the order will attain the age of
18. However, if the child will |
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| not graduate from high school until after
attaining the age of |
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| 18, then the termination date shall be no earlier than the
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| earlier of the date on which the child's high school graduation |
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| will occur or
the date on which the child will attain the age |
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| of 19. The order for support
shall state that the termination |
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| date does not apply to any arrearage that may
remain unpaid on |
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| that date. Nothing in this subsection shall be construed to
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| prevent the court from modifying the order or terminating the |
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| order in the
event the child is otherwise emancipated.
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| (g-5) If there is an unpaid arrearage or delinquency (as |
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| those terms are defined in the Income Withholding for Support |
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LRB096 19469 AJO 34861 b |
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| Act) equal to at least one month's support obligation on the |
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| termination date stated in the order for support or, if there |
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| is no termination date stated in the order, on the date the |
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| child attains the age of majority or is otherwise emancipated, |
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| the periodic amount required to be paid for current support of |
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| that child immediately prior to that date shall automatically |
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| continue to be an obligation, not as current support but as |
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| periodic payment toward satisfaction of the unpaid arrearage or |
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| delinquency. That periodic payment shall be in addition to any |
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| periodic payment previously required for satisfaction of the |
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| arrearage or delinquency. The total periodic amount to be paid |
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| toward satisfaction of the arrearage or delinquency may be |
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| enforced and collected by any method provided by law for |
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| enforcement and collection of child support, including but not |
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| limited to income withholding under the Income Withholding for |
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| Support Act. Each order for support entered or modified on or |
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| after the effective date of this amendatory Act of the 93rd |
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| General Assembly must contain a statement notifying the parties |
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| of the requirements of this subsection. Failure to include the |
20 |
| statement in the order for support does not affect the validity |
21 |
| of the order or the operation of the provisions of this |
22 |
| subsection with regard to the order. This subsection shall not |
23 |
| be construed to prevent or affect the establishment or |
24 |
| modification of an order for support of a minor child or the |
25 |
| establishment or modification of an order for support of a |
26 |
| non-minor child or educational expenses under Section 513 of |
|
|
|
HB6199 |
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LRB096 19469 AJO 34861 b |
|
|
1 |
| this Act.
|
2 |
| (h) An order entered under this Section shall include a |
3 |
| provision requiring
the obligor to report to the obligee and to |
4 |
| the clerk of court within 10 days
each time the obligor obtains |
5 |
| new employment, and each time the obligor's
employment is |
6 |
| terminated for any reason. The report shall be in writing and
|
7 |
| shall, in the case of new employment, include the name and |
8 |
| address of the new
employer. Failure to report new employment |
9 |
| or the termination of current
employment, if coupled with |
10 |
| nonpayment of support for a period in excess of 60
days, is |
11 |
| indirect criminal contempt. For any obligor arrested for |
12 |
| failure to
report new employment bond shall be set in the |
13 |
| amount of the child support that
should have been paid during |
14 |
| the period of unreported employment. An order
entered under |
15 |
| this Section shall also include a provision requiring the |
16 |
| obligor
and obligee parents to advise each other of a change in |
17 |
| residence within 5 days
of the change except when the court |
18 |
| finds that the physical, mental, or
emotional health of a party |
19 |
| or that of a child, or both, would be
seriously endangered by |
20 |
| disclosure of the party's address.
|
21 |
| (i) The court does not lose the powers of contempt, |
22 |
| driver's license
suspension, or other child support |
23 |
| enforcement mechanisms, including, but
not limited to, |
24 |
| criminal prosecution as set forth in this Act, upon the
|
25 |
| emancipation of the minor child or children.
|
26 |
| (j) (1) Upon entering an order for the support of a minor |
|
|
|
HB6199 |
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LRB096 19469 AJO 34861 b |
|
|
1 |
| child or at any
subsequent time, upon motion of the |
2 |
| noncustodial parent or on its own motion,
the court may order, |
3 |
| if it is in the best interest of the minor child on whose
|
4 |
| behalf support payments are ordered, the custodial parent to |
5 |
| provide an
accounting of expenditures of support funds on |
6 |
| behalf of the minor child to the
court and serve a copy of the |
7 |
| accounting upon the noncustodial parent
or that party's |
8 |
| attorney. The accounting shall be recorded on forms
provided by |
9 |
| the Administrative Office of the Illinois Courts.
|
10 |
| (2) In accounting for general household expenditures
(e.g. |
11 |
| mortgage, rent, utilities) made on behalf of the child, the |
12 |
| custodial
parent shall attribute as an expenditure for the |
13 |
| child an amount which may be
no more than the percentage |
14 |
| equivalence that the child on whose behalf support
is received |
15 |
| is to the total number of people in the household (e.g. if the
|
16 |
| child is one of 4 household members, support payments may be |
17 |
| used to pay, at
most, 25% of the monthly mortgage payment).
|
18 |
| (3) The court may order the custodial parent to produce |
19 |
| receipts and other
documentation verifying the expenses |
20 |
| reported.
|
21 |
| (4) The court may use its authority under Section 608 to |
22 |
| ensure that support
funds are expended in the best interest of |
23 |
| the child.
|
24 |
| (5) The party moving for an accounting must, prior to any |
25 |
| hearing
thereon, certify in writing that, to the best of the |
26 |
| movant's knowledge,
information, and belief, formed after |
|
|
|
HB6199 |
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LRB096 19469 AJO 34861 b |
|
|
1 |
| reasonable inquiry, the motion for an
accounting is well |
2 |
| grounded in fact and that it is not brought for any improper
|
3 |
| purpose, such as to harass or to cause unnecessary delay or |
4 |
| needless increase
in the cost of litigation. If the movant |
5 |
| violates this certification, the
court, upon motion of the |
6 |
| party receiving support or on its own motion, may
impose upon |
7 |
| the person bringing the motion an appropriate sanction, which |
8 |
| may
include an order to pay the other party the amount of |
9 |
| reasonable expenses
incurred because of the bringing of the |
10 |
| motion for accounting, including
reasonable attorney fees |
11 |
| incurred and wages lost as a result of having to
appear in |
12 |
| court. All proceedings under this subdivision (i)(5) shall be
|
13 |
| brought in the manner set forth in Supreme Court Rule 137. |
14 |
| (Source: P.A. 94-90, eff. 1-1-06; 95-331, eff. 8-21-07.)
|
15 |
| (750 ILCS 5/608) (from Ch. 40, par. 608)
|
16 |
| Sec. 608. Judicial Supervision.
|
17 |
| (a) Except as otherwise agreed by the parties in writing at |
18 |
| the time of
the custody judgment or as otherwise ordered by the |
19 |
| court, the custodian
may determine the child's upbringing, |
20 |
| including but not limited to, his
education, health care and |
21 |
| religious training, as well as how to expend child
support |
22 |
| funds received from the noncustodial parent, unless the court, |
23 |
| after
hearing, finds, upon motion by the noncustodial parent, |
24 |
| that the absence of
a specific limitation of the custodian's |
25 |
| authority would clearly be
contrary to the best interests of |
|
|
|
HB6199 |
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LRB096 19469 AJO 34861 b |
|
|
1 |
| the child.
|
2 |
| (b) If both parents or all contestants agree to the order, |
3 |
| or if the
court finds that in the absence of agreement the |
4 |
| child's physical health
would be endangered or his emotional |
5 |
| development significantly impaired,
the court may order the |
6 |
| Department of Children and Family Services to
exercise |
7 |
| continuing supervision over the case to assure that the |
8 |
| custodial
or visitation terms of the judgment are carried out. |
9 |
| Supervision shall be
carried out under the provisions of |
10 |
| Section 5 of the Children and Family
Services Act.
|
11 |
| (c) The court may order individual counseling for the |
12 |
| child, family counseling for one or more of the parties and the |
13 |
| child, or parental education for one or more of the parties, |
14 |
| when it finds one or more of the following: |
15 |
| (1) both parents or all parties agree to the order; |
16 |
| (2) the court finds that the child's physical health is |
17 |
| endangered or his or her emotional development is impaired |
18 |
| including, but not limited to, a finding of visitation |
19 |
| abuse as defined by Section 607.1; or |
20 |
| (3) the court finds that one or both of the parties |
21 |
| have violated the joint parenting agreement with regard to |
22 |
| conduct affecting or in the presence of the child. |
23 |
| (d) If the court finds that one or more of the parties has |
24 |
| violated an order of the court with regards to custody, |
25 |
| visitation, or joint parenting, the court shall assess the |
26 |
| costs of counseling against the violating party or parties. |
|
|
|
HB6199 |
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LRB096 19469 AJO 34861 b |
|
|
1 |
| Otherwise, the court may apportion the costs between the |
2 |
| parties as appropriate. |
3 |
| (e) The remedies provided in this Section are in addition |
4 |
| to, and shall not diminish or abridge in any way, the court's |
5 |
| power to exercise its authority through contempt or other |
6 |
| proceedings.
|
7 |
| (f) All counseling sessions shall be confidential. The |
8 |
| communications in counseling shall not be used in any manner in |
9 |
| litigation nor relied upon by any expert appointed by the court |
10 |
| or retained by any party.
|
11 |
| (Source: P.A. 94-640, eff. 1-1-06.)
|
12 |
| Section 15. The Non-Support Punishment Act is amended by |
13 |
| adding
Section 24 as follows:
|
14 |
| (750 ILCS 16/24 new)
|
15 |
| Sec. 24. Child support accounting.
|
16 |
| (a) Upon entering an order for the
support of a minor child |
17 |
| or at any subsequent time, upon motion of the party
obligated |
18 |
| to make support payments or on its own motion, the court may |
19 |
| order,
if it is in the best
interest of the minor child on |
20 |
| whose behalf support payments are ordered, the
custodial parent |
21 |
| to provide an accounting of expenditures of support funds on
|
22 |
| behalf of the minor child to the court and serve a copy of the |
23 |
| accounting upon
the party obligated to pay support or that |
24 |
| party's attorney. The accounting
shall be recorded on forms |
|
|
|
HB6199 |
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LRB096 19469 AJO 34861 b |
|
|
1 |
| provided by the Administrative Office of the
Illinois Courts.
|
2 |
| (b) In accounting for general household expenditures
(e.g. |
3 |
| mortgage, rent, utilities) made on behalf of the child, the |
4 |
| custodial
parent shall attribute as an expenditure for the |
5 |
| child an amount which may be
no more than the percentage |
6 |
| equivalence that the child on whose behalf support
is received |
7 |
| is to the total number of people in the household (e.g. if the
|
8 |
| child is one of 4 household members, support payments may be |
9 |
| used to pay, at
most, 25% of the monthly mortgage payment).
|
10 |
| (c) The court may order the custodial parent to produce |
11 |
| receipts and other
documentation verifying the expenses |
12 |
| reported.
|
13 |
| (d) If the court, after hearing upon motion by the party |
14 |
| obligated to pay
support or on its own motion, finds the |
15 |
| expenditure of support funds by the
custodial parent is |
16 |
| contrary to the best interest of the child, the court may
enter |
17 |
| such orders as are necessary to ensure that the funds are |
18 |
| expended in
the best interest of the child.
|
19 |
| (e) The party moving for an accounting must, prior to any |
20 |
| hearing
thereon, certify in writing that, to the best of the |
21 |
| movant's knowledge,
information, and belief, formed after |
22 |
| reasonable inquiry, the motion for an
accounting is well |
23 |
| grounded in fact and that it is not brought for any improper
|
24 |
| purpose, such as to harass or to cause unnecessary delay or |
25 |
| needless increase
in the cost of litigation. If the movant |
26 |
| violates this certification, the
court, upon motion of the |
|
|
|
HB6199 |
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LRB096 19469 AJO 34861 b |
|
|
1 |
| party receiving support or on its own motion, may
impose upon |
2 |
| the person bringing the motion an appropriate sanction, which |
3 |
| may
include an order to pay the other party the amount of |
4 |
| reasonable expenses
incurred because of the bringing of the |
5 |
| motion for accounting, including
reasonable attorney fees |
6 |
| incurred and wages lost as a result of having to
appear in |
7 |
| court. All proceedings under this subsection (e) shall be |
8 |
| brought in
the manner set forth in Supreme Court Rule 137.
|
9 |
| Section 20. The Illinois Parentage Act of 1984 is amended |
10 |
| by changing
Section 14 as follows:
|
11 |
| (750 ILCS 45/14) (from Ch. 40, par. 2514)
|
12 |
| Sec. 14. Judgment.
|
13 |
| (a) (1) The judgment shall contain or explicitly reserve
|
14 |
| provisions concerning any duty and amount of child support
and |
15 |
| may contain provisions concerning the custody and
guardianship |
16 |
| of the child, visitation privileges with the child, the
|
17 |
| furnishing of bond or other security for the payment of the |
18 |
| judgment,
which the court shall determine in accordance with |
19 |
| the relevant factors
set forth in the Illinois Marriage and |
20 |
| Dissolution of Marriage
Act and any other applicable law of |
21 |
| Illinois,
to guide the court in a finding in the best interests |
22 |
| of the child.
In determining custody, joint custody, removal, |
23 |
| or visitation, the court
shall apply
the relevant standards of |
24 |
| the Illinois Marriage and Dissolution of Marriage
Act, |
|
|
|
HB6199 |
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LRB096 19469 AJO 34861 b |
|
|
1 |
| including Section 609. Specifically, in determining the amount |
2 |
| of any
child support award or child health insurance coverage, |
3 |
| the
court shall use the guidelines and standards set forth in |
4 |
| subsection (a) of
Section 505 and in Section 505.2 of the |
5 |
| Illinois Marriage and Dissolution of
Marriage Act. For purposes |
6 |
| of Section
505 of the Illinois Marriage and Dissolution of |
7 |
| Marriage Act,
"net income" of the non-custodial parent shall |
8 |
| include any benefits
available to that person under the |
9 |
| Illinois Public Aid Code or from other
federal, State or local |
10 |
| government-funded programs. The court shall, in
any event and |
11 |
| regardless of the amount of the non-custodial parent's net
|
12 |
| income, in its judgment order the non-custodial parent to pay |
13 |
| child support
to the custodial parent in a minimum amount of |
14 |
| not less than $10 per month, as long as such an order is |
15 |
| consistent with the requirements of Title IV, Part D of the |
16 |
| Social Security Act.
In an action brought within 2 years after |
17 |
| a judicial determination of parentage, the judgment or
order |
18 |
| may direct either parent to pay the reasonable expenses |
19 |
| incurred by
either parent or the Department of Healthcare and |
20 |
| Family Services related to the mother's pregnancy and the |
21 |
| delivery of the
child. The judgment or order shall contain the |
22 |
| father's social security number,
which the father shall |
23 |
| disclose to the court; however, failure to include the
father's |
24 |
| social security number on the judgment or order does not |
25 |
| invalidate
the judgment or order.
|
26 |
| (2) If a judgment of parentage contains no explicit award |
|
|
|
HB6199 |
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LRB096 19469 AJO 34861 b |
|
|
1 |
| of custody,
the establishment of a support obligation or of |
2 |
| visitation rights in one
parent shall be considered a judgment |
3 |
| granting custody to the other parent.
If the parentage judgment |
4 |
| contains no such provisions, custody shall be
presumed to be |
5 |
| with the mother;
however, the presumption shall not apply if |
6 |
| the father has had
physical custody for at least 6
months prior |
7 |
| to the date that the mother seeks to enforce custodial rights.
|
8 |
| (b) The court shall order all child support payments, |
9 |
| determined in
accordance with such guidelines, to commence with |
10 |
| the date summons is
served. The level of current periodic |
11 |
| support payments shall not be
reduced because of payments set |
12 |
| for the period prior to the date of entry
of the support order. |
13 |
| The Court may order any child support payments to be
made for a
|
14 |
| period prior to the commencement of the action.
In determining |
15 |
| whether and the extent to which the
payments shall be made for |
16 |
| any prior period, the court shall consider all
relevant facts, |
17 |
| including the factors for determining the amount of support
|
18 |
| specified in the Illinois Marriage and Dissolution of Marriage
|
19 |
| Act and other equitable factors
including but not limited to:
|
20 |
| (1) The father's prior knowledge of the fact and |
21 |
| circumstances of the
child's birth.
|
22 |
| (2) The father's prior willingness or refusal to help |
23 |
| raise or
support the child.
|
24 |
| (3) The extent to which the mother or the public agency |
25 |
| bringing the
action previously informed the father of the |
26 |
| child's needs or attempted
to seek or require his help in |
|
|
|
HB6199 |
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LRB096 19469 AJO 34861 b |
|
|
1 |
| raising or supporting the child.
|
2 |
| (4) The reasons the mother or the public agency did not |
3 |
| file the
action earlier.
|
4 |
| (5) The extent to which the father would be prejudiced |
5 |
| by the delay in
bringing the action.
|
6 |
| For purposes of determining the amount of child support to |
7 |
| be paid for any
period before the date the order for current |
8 |
| child support is entered, there is
a
rebuttable presumption |
9 |
| that the father's net income for the prior period was
the same |
10 |
| as his net income at the time the order for current child |
11 |
| support is
entered.
|
12 |
| If (i) the non-custodial parent was properly served with a |
13 |
| request for
discovery of
financial information relating to the |
14 |
| non-custodial parent's ability to provide
child support, (ii)
|
15 |
| the non-custodial parent failed to comply with the request, |
16 |
| despite having been
ordered to
do so by the court, and (iii) |
17 |
| the non-custodial parent is not present at the
hearing to
|
18 |
| determine support despite having received proper notice, then |
19 |
| any relevant
financial
information concerning the |
20 |
| non-custodial parent's ability to provide child
support
that |
21 |
| was
obtained pursuant to subpoena and proper notice shall be |
22 |
| admitted into evidence
without
the need to establish any |
23 |
| further foundation for its admission.
|
24 |
| (c) Any new or existing support order entered by the court |
25 |
| under this
Section shall be deemed to be a series of judgments
|
26 |
| against the person obligated to pay support thereunder, each |
|
|
|
HB6199 |
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LRB096 19469 AJO 34861 b |
|
|
1 |
| judgment
to be in the amount of each payment or installment of |
2 |
| support and each such
judgment to be deemed entered as of the |
3 |
| date the corresponding payment or
installment becomes due under |
4 |
| the terms of the support order. Each
judgment shall have the |
5 |
| full force, effect and attributes of any other
judgment of this |
6 |
| State, including the ability to be enforced.
A lien arises by |
7 |
| operation of law against the real and personal property of
the |
8 |
| noncustodial parent for each installment of overdue support |
9 |
| owed by the
noncustodial parent.
|
10 |
| (d) If the judgment or order of the court is at variance |
11 |
| with the child's
birth certificate, the court shall order that |
12 |
| a new birth certificate be
issued under the Vital Records Act.
|
13 |
| (e) On request of the mother and the father, the court |
14 |
| shall order a
change in the child's name. After hearing |
15 |
| evidence the court may stay
payment of support during the |
16 |
| period of the father's minority or period of
disability.
|
17 |
| (f) If, upon a showing of proper service, the father fails |
18 |
| to appear in
court, or
otherwise appear as provided by law, the |
19 |
| court may proceed to hear the
cause upon testimony of the |
20 |
| mother or other parties taken in open court and
shall enter a |
21 |
| judgment by default. The court may reserve any order as to
the |
22 |
| amount of child support until the father has received notice, |
23 |
| by
regular mail, of a hearing on the matter.
|
24 |
| (g) A one-time charge of 20% is imposable upon the amount |
25 |
| of past-due
child support owed on July 1, 1988 which has |
26 |
| accrued under a support order
entered by the court. The charge |
|
|
|
HB6199 |
- 26 - |
LRB096 19469 AJO 34861 b |
|
|
1 |
| shall be imposed in accordance with the
provisions of Section |
2 |
| 10-21 of the Illinois Public Aid Code and shall be
enforced by |
3 |
| the court upon petition.
|
4 |
| (h) All orders for support, when entered or
modified, shall |
5 |
| include a provision requiring the non-custodial parent
to
|
6 |
| notify the court and, in cases in which party is receiving |
7 |
| child
support enforcement services under Article X of the |
8 |
| Illinois Public Aid Code,
the
Department of Healthcare and |
9 |
| Family Services, within 7 days, (i) of the name and
address of |
10 |
| any new employer of the non-custodial parent, (ii) whether the
|
11 |
| non-custodial
parent has access to health insurance coverage |
12 |
| through the employer or other
group coverage and, if so, the |
13 |
| policy name and number and the names of
persons
covered under |
14 |
| the policy, and (iii) of any new residential or mailing address
|
15 |
| or telephone
number of the non-custodial parent. In any |
16 |
| subsequent action to enforce a
support order, upon a sufficient |
17 |
| showing that a diligent effort has been made
to ascertain the |
18 |
| location of the non-custodial parent, service of process or
|
19 |
| provision of notice necessary in the case may be made at the |
20 |
| last known
address of the non-custodial parent in any manner |
21 |
| expressly provided by the
Code of Civil Procedure or this Act, |
22 |
| which service shall be sufficient for
purposes of due process.
|
23 |
| (i) An order for support shall include a date on which the |
24 |
| current
support obligation terminates. The termination date |
25 |
| shall be no earlier
than
the date on which the child covered by |
26 |
| the order will attain the age of
18. However, if the child will |
|
|
|
HB6199 |
- 27 - |
LRB096 19469 AJO 34861 b |
|
|
1 |
| not graduate from high school until after
attaining the age
of |
2 |
| 18, then the termination date shall be no earlier than the |
3 |
| earlier of the
date on which
the child's high school graduation |
4 |
| will occur or the date on which the child
will attain the
age |
5 |
| of 19.
The order
for
support shall state that
the termination |
6 |
| date does not apply to any arrearage that may remain unpaid on
|
7 |
| that date. Nothing in this subsection shall be construed to |
8 |
| prevent the court
from modifying the order
or terminating the |
9 |
| order in the event the child is otherwise emancipated.
|
10 |
| (i-5) If there is an unpaid arrearage or delinquency (as |
11 |
| those terms are defined in the Income Withholding for Support |
12 |
| Act) equal to at least one month's support obligation on the |
13 |
| termination date stated in the order for support or, if there |
14 |
| is no termination date stated in the order, on the date the |
15 |
| child attains the age of majority or is otherwise emancipated, |
16 |
| the periodic amount required to be paid for current support of |
17 |
| that child immediately prior to that date shall automatically |
18 |
| continue to be an obligation, not as current support but as |
19 |
| periodic payment toward satisfaction of the unpaid arrearage or |
20 |
| delinquency. That periodic payment shall be in addition to any |
21 |
| periodic payment previously required for satisfaction of the |
22 |
| arrearage or delinquency. The total periodic amount to be paid |
23 |
| toward satisfaction of the arrearage or delinquency may be |
24 |
| enforced and collected by any method provided by law for |
25 |
| enforcement and collection of child support, including but not |
26 |
| limited to income withholding under the Income Withholding for |
|
|
|
HB6199 |
- 28 - |
LRB096 19469 AJO 34861 b |
|
|
1 |
| Support Act. Each order for support entered or modified on or |
2 |
| after the effective date of this amendatory Act of the 93rd |
3 |
| General Assembly must contain a statement notifying the parties |
4 |
| of the requirements of this subsection. Failure to include the |
5 |
| statement in the order for support does not affect the validity |
6 |
| of the order or the operation of the provisions of this |
7 |
| subsection with regard to the order. This subsection shall not |
8 |
| be construed to prevent or affect the establishment or |
9 |
| modification of an order for support of a minor child or the |
10 |
| establishment or modification of an order for support of a |
11 |
| non-minor child or educational expenses under Section 513 of |
12 |
| the Illinois Marriage and Dissolution of Marriage Act.
|
13 |
| (j) An order entered under this Section shall include a |
14 |
| provision
requiring the obligor to report to the obligee and to |
15 |
| the clerk of court within
10 days each time the obligor obtains |
16 |
| new employment, and each time the
obligor's employment is |
17 |
| terminated for any reason.
The report shall be in writing and |
18 |
| shall, in the case of new employment,
include the name and |
19 |
| address of the new employer.
Failure to report new employment |
20 |
| or
the termination of current employment, if coupled with |
21 |
| nonpayment of support
for a period in excess of 60 days, is |
22 |
| indirect criminal contempt. For
any obligor arrested for |
23 |
| failure to report new employment bond shall be set in
the |
24 |
| amount of the child support that should have been paid during |
25 |
| the period of
unreported employment. An order entered under |
26 |
| this Section shall also include
a provision requiring the |
|
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|
1 |
| obligor and obligee parents to advise each other of a
change in |
2 |
| residence within 5 days of the change
except when the court |
3 |
| finds that the physical, mental, or emotional health
of a party |
4 |
| or that of a minor child, or both, would be seriously |
5 |
| endangered by
disclosure of the party's address.
|
6 |
| (k) (1) Upon entering an order for the support of a minor |
7 |
| child or at any
subsequent time, upon motion of the party |
8 |
| obligated to make support payments
or on its own motion, the |
9 |
| court may order, if it is in the best interest of the
minor |
10 |
| child on whose
behalf support payments are ordered, the |
11 |
| custodial parent to provide an
accounting of expenditures of |
12 |
| support funds on behalf of the minor child to the
court and |
13 |
| serve a copy of the accounting upon the party obligated to pay
|
14 |
| support or that party's attorney. The accounting shall be |
15 |
| recorded on forms
provided by the Administrative Office of the |
16 |
| Illinois Courts.
|
17 |
| (2) In accounting for general household expenditures
(e.g. |
18 |
| mortgage, rent, utilities) made on behalf of the child, the |
19 |
| custodial
parent shall attribute as an expenditure for the |
20 |
| child an amount which may be
no more than the percentage |
21 |
| equivalence that the child on whose behalf support
is received |
22 |
| is to the total number of people in the household (e.g. if the
|
23 |
| child is one of 4 household members, support payments may be |
24 |
| used to pay, at
most, 25% of the monthly mortgage payment).
|
25 |
| (3) The court may order the custodial parent to produce
|
26 |
| receipts and other documentation verifying the expenses |
|
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LRB096 19469 AJO 34861 b |
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| reported.
|
2 |
| (4) If the court, after hearing upon motion by the party |
3 |
| obligated to pay
support or by the State, or on its own motion, |
4 |
| finds the expenditure of support
funds by the custodial parent |
5 |
| is contrary to the best interest of the child,
the court may |
6 |
| enter such orders as are necessary to ensure that the funds are
|
7 |
| expended in the best interest of the child.
|
8 |
| (5) The party moving for an accounting must, prior to any |
9 |
| hearing
thereon, certify in writing that, to the best of the |
10 |
| movant's knowledge,
information, and belief, formed after |
11 |
| reasonable inquiry, the motion for an
accounting is well |
12 |
| grounded in fact and that it is not brought for any improper
|
13 |
| purpose, such as to harass or to cause unnecessary delay or |
14 |
| needless increase
in the cost of litigation. If the movant |
15 |
| violates this certification, the
court, upon motion of the |
16 |
| party receiving support or on its own motion, may
impose upon |
17 |
| the person bringing the motion an appropriate sanction, which |
18 |
| may
include an order to pay the other party the amount of |
19 |
| reasonable expenses
incurred because of the bringing of the |
20 |
| motion for accounting, including
reasonable attorney fees |
21 |
| incurred and wages lost as a result of having to
appear in |
22 |
| court. All proceedings under this subdivision (k)(5) shall be
|
23 |
| brought in the manner set forth in Supreme Court Rule 137. |
24 |
| (Source: P.A. 94-923, eff. 1-1-07; 94-1061, eff. 1-1-07; |
25 |
| 95-331, eff. 8-21-07; 95-864, eff. 1-1-09.)
|
26 |
| Section 99. Effective date. This Act takes effect January |