
ENROLLED
COMMITTEE SUBSTITUTE
FOR
Senate Bill No. 652
(Senator Wooton, original sponsor)
____________
[Passed April 14, 2001; in effect from passage.]
____________
AN ACT to amend and reenact sections two hundred twenty-two, two
hundred thirty-nine, three hundred two and three hundred four,
article one, chapter forty-eight of the code of West Virginia,
one thousand nine hundred thirty-one, as amended; to further
amend said article by adding thereto eight new sections,
designated sections two hundred thirty-three.one, two hundred
thirty-three.two, two hundred thirty-five.one, two hundred
thirty-five.two, two hundred thirty-five.three, two hundred
thirty-five.four, two hundred thirty-five.five and three
hundred seven; to amend and reenact section five hundred nine,
article five of said chapter; to amend and reenact sections
one hundred three and one hundred four, article eight of said
chapter; to amend article nine of said chapter by adding
thereto a new section, designated section six hundred four; to
amend and reenact sections one hundred one, one hundred four,
one hundred five, one hundred six, one hundred seven, one hundred eight, one hundred nine, one hundred ten, one hundred
eleven, one hundred twelve, one hundred thirteen and one
hundred fourteen, article twelve of said chapter; to further
amend said article by adding thereto three new sections,
designated sections one hundred fifteen, one hundred sixteen
and one hundred seventeen; to amend and reenact sections four
hundred one, four hundred two, four hundred three, four
hundred four, five hundred one, five hundred two, five hundred
three, eight hundred one and eight hundred two, article
thirteen of said chapter; to further amend said article by
adding thereto a new section, designated section eight hundred
three; to amend and reenact section seven hundred one, article
fourteen of said chapter; to amend and reenact section one
hundred five, article eighteen of said chapter; to amend and
reenact section one hundred three, article nineteen of said
chapter; to amend and reenact section one hundred one, article
twenty-four of said chapter; to amend and reenact sections two
hundred two, two hundred three, two hundred four, two hundred
five, two hundred six, three hundred one, three hundred nine,
four hundred one, four hundred two, four hundred three, five
hundred five, five hundred ten, nine hundred one, nine hundred
two, nine hundred three, one thousand one, eleven hundred one
and eleven hundred four, article twenty-seven of said chapter;
to further amend said article by adding thereto three new
sections, designated sections two hundred seven, two hundred
eight and two hundred nine; to amend and reenact section
seventeen, article one, chapter fifty-two of said code; and to
amend and reenact sections eleven and twenty-eight-a, article one, chapter fifty-nine of said code,
all relating generally
to substantive revisions in the recodification of domestic
relations law; providing for the calculation of interest on
support obligations, and the award or approval of prejudgment
interest in a domestic relations action; providing for
proceedings in contempt; providing for the collection of child
or spousal support by collection agencies; authorizing court
to enter protective order as temporary relief in divorce
proceeding; providing for revising or altering an order
concerning the maintenance of parties to an action for divorce
or separate maintenance; describing the effect of fault or
misconduct on an award for spousal support; eliminating the
bar that denies spousal support if both parties prove a
grounds for divorce, or if a party determined to be at fault
has committed adultery, been convicted of a felony subsequent
to the marriage or has abandoned or deserted for six months;
creating a parent education and mediation fund in the state
treasury; defining certain terms applicable to medical support
enforcement; providing for use of the national medical support
notice; revising terminology used in child support awards;
making technical revisions to worksheets; revising archaic
terminology; requiring enrollment of the child in a health-
care coverage plan; establishing the obligation of an employer
to transfer the national medical support notice to the
appropriate plan; establishing notice requirements for certain
newly hired employees; requiring a notice upon termination of a parent's employment; making the liability of a parent for
employee contributions subject to appropriate enforcement;
providing a parent with a description of the coverage
available, and other documents; requiring notice of coverage
to the IV-D agency; describing the employer's duties upon
service of a national medical support notice; describing the
employer's duties where a parent is required by court or
administrative order to provide health care coverage;
providing that the signature of the custodian for a child
constitutes a valid authorization to an insurer; describing
the obligations of an insurer; providing for the transfer of
notice upon an obligated parent's change of unemployment;
establishing eligibility of a child until emancipation or
termination of the child from coverage; providing for contempt
and other remedies if an obligated parent fails to comply with
an order to provide insurance coverage; establishing a
mandatory date for the use of the national medical support
notice; providing for the payment of arrearages or
reimbursement support when the obligor is not paying a current
child support obligation; setting forth the general duties and
powers of the bureau for child support enforcement; setting
forth the duties of bureau for child support enforcement
attorneys; providing for the jurisdiction of courts over
paternity proceedings; requiring that a copy of the complaint
be served on the person whose name appears as the father on
the birth certificate if the proceeding is brought against another person; defining and redefining terms used in domestic
violence proceedings; revising procedures for domestic
violence petitions; providing for emergency protective orders;
providing for hearings on final protective orders;
establishing appeal process and standard of review; providing
for proceedings in contempt and criminal complaints;
establishing misdemeanor offense and criminal penalties;
authorizing arrest for violations; requiring forms; requiring
judicial education; providing for the manner in which jury
costs are to be deposited in the state treasury; increasing
certain fees to be charged by the clerk of the circuit court;
and providing for the disposition of filing fees in divorce
and other civil actions.
Be it enacted by the Legislature of West Virginia:

That sections two hundred twenty-two, two hundred thirty-nine,
three hundred two and three hundred four, article one, chapter
forty-eight of the code of West Virginia, one thousand nine hundred
thirty-one, as amended, be amended and reenacted; that said article
be further amended by adding thereto eight new sections, designated
sections two hundred thirty-three.one, two hundred thirty-
three.two, two hundred thirty-five.one, two hundred thirty-
five.two, two hundred thirty-five.three, two hundred thirty-
five.four, two hundred thirty-five.five and three hundred seven;
that section five hundred nine, article five of said chapter be
amended and reenacted; that sections one hundred three and one
hundred four, article eight of said chapter be amended and reenacted; that article nine of said chapter be amended by adding
thereto a new section, designated section six hundred four; that
sections one hundred one, one hundred four, one hundred five, one
hundred six, one hundred seven, one hundred eight, one hundred
nine, one hundred ten, one hundred eleven, one hundred twelve, one
hundred thirteen and one hundred fourteen, article twelve of said
chapter; that said article be further amended by adding thereto
three new sections, designated sections one hundred fifteen, one
hundred sixteen and one hundred seventeen; that sections four
hundred one, four hundred two, four hundred three, four hundred
four, five hundred one, five hundred two, five hundred three, eight
hundred one and eight hundred two, article thirteen of said chapter
be amended and reenacted; that said article be further amended by
adding thereto a new section, designated section eight hundred
three; that section seven hundred one, article fourteen of said
chapter be amended and reenacted; that section one hundred five,
article eighteen of said chapter be amended and reenacted; that
section one hundred three, article nineteen of said chapter be
amended and reenacted; that section one hundred one, article
twenty-four of said chapter be amended and reenacted; that section
two hundred two, two hundred three, two hundred four, two hundred
five, two hundred six, three hundred one, three hundred nine, four
hundred one, four hundred two, four hundred three, five hundred
five, five hundred ten, nine hundred one, nine hundred two, nine
hundred three, one thousand one, eleven hundred one and eleven
hundred four, article twenty-seven of said chapter be amended and reenacted; that said article be further amended by adding thereto
three new sections, designated sections two hundred seven, two
hundred eight and two hundred nine; that section seventeen, article
one, chapter fifty-two of said code be amended and reenacted; and
that sections eleven and twenty-eight-a, article one, chapter
fifty-nine of said code be amended and reenacted, all to read as
follows:
CHAPTER 48. DOMESTIC RELATIONS.
ARTICLE 1. GENERAL PROVISIONS; DEFINITIONS.
Part 2. Definitions.
§48-1-222. Domestic relations action defined.

"Domestic relations action" means an action:

(1) To obtain a divorce;

(2) To have a marriage annulled;

(3) To be granted separate maintenance;

(4) To establish paternity;

(5) To establish and enforce child or spousal support,
including actions brought under the provisions of the uniform
interstate family support act; and

(6) To allocate custodial responsibility and determine
decision-making responsibility, or to otherwise determine child
custody, as in an action petitioning for a writ of habeas corpus
wherein the issue is child custody.
§48-1-233.1. Mediation defined.

"Mediation" means a method of alternative dispute resolution
in which a neutral third person helps resolve a dispute. Mediation is an informal, non-adversarial process whereby the neutral third
person, the mediator, assists parties to a dispute to resolve, by
agreement, some or all of the differences between them. The
mediator has no authority to render a judgment on any issue of the
dispute.
§48-1-233.2. Mediatior defined.

"Mediator" means a neutral third person who interposes between
two contending parties, with their consent, for the purpose of
assisting them in settling their differences.
§48-1-235.1. Parent defined.

"Parent" means a legal parent as defined in section 1-232
unless otherwise specified.
§48-1-235.2. Parenting functions defined.

"Parenting functions" means tasks that serve the needs of the
child or the child's residential family. Parenting functions
include caretaking functions, as defined in section 1-210.
Parenting functions also include functions that are not caretaking
functions, including:

(A) Provision of economic support;

(B) Participation in decision-making regarding the child's
welfare;

(C) Maintenance or improvement of the family residence, home
or furniture repair, home-improvement projects, yard work and house
cleaning;

(D) Financial planning and organization, car repair and
maintenance, food and clothing purchasing, cleaning and maintenance of clothing, and other tasks supporting the consumption and savings
needs of the family; and

(E) Other functions usually performed by a parent or guardian
that are important to the child's welfare and development.
§48-1-235.3. Parenting plan defined.

"Parenting plan" means a temporary parenting plan as defined
in subdivision (22) of this section or a permanent parenting plan
as defined in subdivision (17) of this section.
§48-1-235.4. Permanent parenting plan defined.

"Permanent parenting plan" means a plan for parenting a child
that is incorporated into a final order or subsequent modification
order in a domestic relations action. The plan principally
establishes, but is not limited to, the allocation of custodial
responsibility and significant decision-making responsibility and
provisions for resolution of subsequent disputes between the
parents.
§48-1-235.5. Rehabilitative spousal support defined.

"Rehabilitative spousal support" means spousal support payable
for a specific and determinable period of time, designed to cease
when the payee is, after the exercise of reasonable efforts, in a
position of self-support.
§48-1-239. Shared parenting defined.

(a) "Shared parenting" means either basic shared parenting or
extended shared parenting.

(b) "Basic shared parenting" means an arrangement under which
one parent keeps a child or children overnight for less than thirty-five percent of the year and under which both parents
contribute to the expenses of the child or children in addition to
the payment of child support.

(c) "Extended shared parenting" means an arrangement under
which each parent keeps a child or children overnight for more than
thirty-five percent of the year and under which both parents
contribute to the expenses of the child or children in addition to
the payment of child support.
Part 3. Miscellaneous provisions relating to domestic relations.
§48-1-302. Calculation of interest.

(a) If an obligation to pay interest arises under this
chapter, the rate of interest is that specified in section 56-6-31
of this code. Interest accrues only upon the outstanding principal
of such obligation. On and after the ninth day of June, one
thousand nine hundred ninety-five, this section will be construed
to permit the accumulation of simple interest, and may not be
construed to permit the compounding of interest. Interest which
accrued on unpaid installments accruing before the ninth day of
June, one thousand nine hundred ninety-five, may not be modified by
any court, irrespective of whether such installment accrued simple
or compound interest: Provided, That unpaid installments upon
which interest was compounded before the effective date of this
section shall accrue only simple interest thereon on and after the
ninth day of June, one thousand nine hundred ninety-five.

(b) Notwithstanding any other provision of law, no court may
award or approve prejudgment interest in a domestic relations action against a party unless the court finds, in writing, that the
party engaged in conduct that would violate subsection (b), rule
eleven of the West Virginia rules of civil procedure. If
prejudgment interest is awarded, the court shall calculate
prejudgment interest from the date the offending representation was
presented to the court.

(c) Upon written agreement by both parties, an obligor may
petition the court to enter an order conditionally suspending the
collection of all or part of the interest that has accrued on past
due child support prior to the date of the agreement: Provided,
That said agreement shall also establish a reasonable payment plan
which is calculated to fully discharge all arrearages within
twenty-four months. Upon successful completion of the payment
plan, the court shall enter an order which permanently relieves the
obligor of the obligation to pay the accrued interest. If the
obligor fails to comply with the terms of the written agreement,
then the court shall enter an order which reinstates the accrued
interest. Any proceeding commenced pursuant to the provisions of
this subsection may only be filed after the first day of January,
two thousand one and before the thirty-first day of December, two
thousand one.
§48-1-304. Proceedings in contempt.





(a) Upon a verified petition for contempt, notice of hearing
and hearing, if the petition alleges criminal contempt or the court
informs the parties that the matter will be treated and tried as a
criminal contempt, the matter shall be tried in the circuit court before a jury, unless the party charged with contempt shall
knowingly and intelligently waive the right to a jury trial with
the consent of the court and the other party. If the jury, or the
circuit court sitting without a jury, shall find the defendant in
contempt for willfully failing to comply with an order of the court
made pursuant to the provisions of articles three, four, five,
eight, nine, eleven, twelve, fourteen and fifteen, as charged in
the petition, the court may find the person to be in criminal
contempt and may commit such person to the county jail for a
determinate period not to exceed six months.





(b) If trial is had under the provisions of subsection (a) of
this section and the court elects to treat a finding of criminal
contempt as a civil contempt, and the matter is not tried before a
jury and the court finds the defendant in contempt for willfully
failing to comply with an order of the court made pursuant to the
provisions of articles three, four, five, eight, nine, eleven,
twelve, fourteen and fifteen, and if the court further finds the
person has the ability to purge himself of contempt, the court
shall afford the contemnor a reasonable time and method whereby he
may purge himself of contempt. If the contemnor fails or refuses to
purge himself of contempt, the court may confine the contemnor to
the county jail for an indeterminate period not to exceed six
months or until such time as the contemnor has purged himself,
whichever shall first occur. If the petition alleges civil
contempt, the matter shall be heard by the family court. The family
court has the same power and authority as the circuit court under the provisions of this section for criminal contempt proceedings
which the circuit court elects to treat as civil contempt.





(c) In the case of a charge of contempt based upon the failure
of the defendant to pay alimony, child support or separate
maintenance, if the court or jury finds that the defendant did not
pay because he was financially unable to pay, the defendant may not
be imprisoned on charges of contempt of court.





(d) Regardless of whether the court or jury finds the
defendant to be in contempt, if the court shall find that a party
is in arrears in the payment of alimony, child support or separate
maintenance ordered to be paid under the provisions of this
article, the court shall enter judgment for such arrearage and
award interest on such arrearage from the due date of each unpaid
installment. Following any hearing wherein the court finds that a
party is in arrears in the payment of alimony, child support or
separate maintenance, the court may, if sufficient assets exist,
require security to ensure the timely payment of future
installments.





(e) At any time during a contempt proceeding, the court may
enter an order to attach forthwith the body of, and take into
custody, any person who refuses or fails to respond to the lawful
process of the court or to comply with an order of the court. Such
order of attachment shall require the person to be brought
forthwith before the court or the judge thereof in any county in
which the court may then be sitting.
§48-1-307. Collection of child or spousal support by collection agencies
.





(a) Any person attempting to collect a child or spousal
support obligation or arrearage on behalf of a resident or from a
resident of this state is subject to the provisions of article
sixteen, chapter forty-seven of this code, and the provisions of
this section, and is otherwise subject to the jurisdiction of this
state.





(b) The amount of delinquent child or spousal support or
arrearage established by order of a court of competent jurisdiction
in this state is not subject to waiver or compromise, either by
agreement of the parties or by a collection agency acting on behalf
of a party and may only be modified by an order of a court of
competent jurisdiction.





(c) No child or spousal support or arrearage of child or
spousal support collected by the state IV-D agency may be
redirected to any collection agency.





(d) No collection agency attempting to collect a child or
spousal support obligation or arrearage on behalf of a resident or
from a resident of this state may include any funds collected by a
IV-D agency in the amount from which their fee is determined or
collected.





(e) No collection agency, other than an attorney licensed to
practice law in this state, attempting to collect a child support
or spousal support obligation or arrearage may engage in conduct
which is considered the practice of law, including, but not limited
to:





(1) The performance of legal services, the offering of legal
advice or the making of a false representation, directly or by
implication, that a person is an attorney;





(2) Any communication with persons in the name of an attorney
or upon stationery or other written matter bearing an attorney's
name; and





(3) Any demand for or payment of money constituting a share of
compensation for services performed or to be performed by an
attorney in collecting a claim.





(f) No collection agency may collect or attempt to collect any
money alleged to be due and owing by any threat, coercion or
attempt to coerce, including, but not limited to:





(1) The use, or the express or implicit threat of use, of
violence or other criminal means, to cause harm to the person,
reputation or property of any person;





(2) The accusation or threat to accuse any person of fraud, of
any crime, or of any conduct which, if true, would tend to disgrace
the other person or in any way subject them to ridicule or contempt
of society;





(3) False accusations made to another person, including any
credit reporting agency, that a person is willfully refusing to pay
a just claim, or the threat to make such false accusations;





(4) The threat that nonpayment of an alleged claim will result
in the arrest of any person, or of the taking of any other action
requiring judicial sanction, without informing the person that
there must be in effect a court order permitting the action before it can be taken; and





(5) The threat to take any action prohibited by this section
or other law regulating the conduct of a collection agency.





(g) No collection agency may unreasonably oppress or abuse any
person in connection with the collection of or attempt to collect
any child or spousal support obligation or arrearage, including,
but not limited to:





(1) The use of profane or obscene language or language that is
intended to unreasonably abuse the listener or reader;





(2) The placement of telephone calls without disclosure of the
caller's identity and with the intent to annoy, harass or threaten
any person at the called number;





(3) Causing expense to any person in the form of long distance
telephone tolls, telegram fees or other charges incurred by a
medium of communication, by concealment of the true purpose of the
communication; and





(4) Causing a telephone to ring or engaging any person in
telephone conversation repeatedly or continuously, or at unusual
times or at times known to be inconvenient, with intent to annoy,
abuse, oppress or threaten any person at the called number.





(h) No collection agency may unreasonably publicize
information relating to any alleged child or spousal support
obligation or arrearage, including, but not limited to:





(1) The communication to any employer or his or her agent of
any information relating to an employee's indebtedness other than
through proper legal action, process or proceeding;





(2) The disclosure, publication, or communication of
information relating to a child or spousal support obligation or
arrearage to any relative or family member of the obligor, except
through proper legal action or process or at the express and
unsolicited request of the obligor;





(3) The disclosure, publication or communication of any
information relating to an obligor's child or spousal support
obligation or arrearage to any other person other than a credit
reporting agency, by publishing or posting any list of persons,
commonly known as "deadbeat lists," or in any manner other than
through proper legal action, process or proceeding; and





(4) The use of any form of communication to the obligor, which
ordinarily may be seen by any other person, that displays or
conveys any information about the alleged claim other than the
name, address and telephone number of the collection agency.





(i) No collection agency may use any fraudulent, deceptive or
misleading representation or means to collect or attempt to collect
claims or to obtain information concerning support obligors,
including, but not limited to:





(1) The use of any business, company or organization name
while engaged in the collection of claims, other than the true name
of the collection agency's business, company or organization;





(2) Any false representation that the collection agency has in
its possession information or something of value for the obligor
with the underlying purpose of soliciting or discovering
information about the person;





(3) The failure to clearly disclose the name of the person to
whom the claim is owed, at the time of making any demand for money;





(4) Any false representation or implication of the character,
extent or amount of a claim against an obligor or of the status of
any legal proceeding;





(5) Any false representation or false implication that any
collection agency is vouched for, bonded by, affiliated with an
agency, instrumentality, agent or official of this state or of the
federal or local government;





(6) The use, distribution or sale of any written communication
which simulates or is falsely represented to be a document
authorized, issued or approved by a court, an official or any other
legally constituted or authorized authority, or which creates a
false impression about its source, authorization or approval;





(7) Any representation that an existing obligation of the
obligor may be increased by the addition of attorney's fees,
investigation fees, service fees or any other fees or charges when
in fact the fees or charges may not legally be added to the
existing obligation; and





(8) Any false representation or false impression about the
status or true nature of the services rendered by the collection
agency.





(j) No collection agency may use unfair or unconscionable
means to collect or attempt to collect any claim, including, but
not limited to:





(1) The collection of or the attempt to collect any interest in excess of that interest authorized by the provisions of this
chapter, or other charge, fee or expense incidental to the
principal obligation that exceeds ten percent of the principal
amount from an obligor or obligee; and





(2) Any communication with an obligor whenever it appears the
obligor is represented by an attorney and the attorney's name and
address are known, or could be easily ascertained, unless the
attorney fails to answer correspondence, return telephone calls or
discuss the obligation in question, or unless the attorney and the
obligor consent to direct communication.





(k) No collection agency may use, distribute, sell or prepare
for use any written communication which violates or fails to
conform to United States postal laws and regulations.





(l) No collection agency may place a telephone call or
otherwise communicate by telephone with an obligor at any place,
including a place of employment, falsely stating that the call is
"urgent" or an "emergency".





(m) No collection agency may attempt to collect any portion of
a fee from any money collected by any other entity or authority.
The collection agency may only collect a fee from funds procured
solely through its collection activities.





(n) A collection agency must provide the state IV-D agency
with an accounting of any money collected and forwarded to the
obligee as child support, spousal support, or arrearages every
sixty days until the collection agency ceases all collection
activity.





(o) Any resident of this state who contracts for services with
a collection agency to collect child support, spousal support
arrearages may, upon thirty days written notice, cancel the
contract for collection. The notice must be mailed to the
collection agency by first class mail. All contracts signed by
residents of this state must include written notification of this
right of cancellation.





(p) Any person who violates the provisions of this section is
subject to the penalties set forth in section 47-16-5 and section
11-12-9.





(q) Any person who violates the provisions of this section is
liable to the injured party in a civil action. Additionally, any
person who violates the provisions of this section is guilty of a
misdemeanor, and upon conviction thereof, shall be fined not less
than one thousand dollars nor more than five thousand dollars for
each separate incident.





(r) For any action filed pursuant to this section alleging
illegal, fraudulent or unconscionable conduct or any prohibited
debt collection practice, the court, in its discretion, may award
all or a portion of the costs of litigation, including reasonable
attorney fees, court costs and fees, to the injured party. Upon a
finding by the court that an action filed pursuant to this section
on the grounds of illegal, fraudulent or unconscionable conduct or
any prohibited debt collection practice was brought in bad faith
and for the purposes of harassment, the court may award the
defendant reasonable attorney fees.
ARTICLE 5. DIVORCE.
§48-5-509. Enjoining abuse, emergency protective order.





(a) The court may enjoin the offending party from molesting or
interfering with the other, or otherwise imposing any restraint on
the personal liberty of the other, or interfering with the
custodial or visitation rights of the other. This order may enjoin
the offending party from:





(1) Entering the school, business or place of employment of
the other for the purpose of molesting or harassing the other;





(2) Contacting the other, in person or by telephone, for the
purpose of harassment or threats; or





(3) Harassing or verbally abusing the other in a public place.





(b) Any order entered by the court to protect a party from
abuse may grant any other relief that may be appropriate for
inclusion under the provisions of article twenty-seven of this
chapter.





(c) The court, in its discretion, may enter a protective
order, as provided in article twenty-seven of this chapter, as part
of the temporary relief in a divorce action.
ARTICLE 8. SPOUSAL SUPPORT.
§48-8-103. Payment of spousal support.





(a) Upon ordering a divorce or granting a decree of separate
maintenance, the court may require either party to pay spousal
support in the form of periodic installments, or a lump sum, or
both, for the maintenance of the other party. Payments of spousal
support are to be ordinarily made from a party's income, but when the income is not sufficient to adequately provide for those
payments, the court may, upon specific findings set forth in the
order, order the party required to make those payments to make them
from the corpus of his or her separate estate. An award of spousal
support shall not be disproportionate to a party's ability to pay
as disclosed by the evidence before the court.





(b) At any time after the entry of an order pursuant to the
provisions of this article, the court may, upon motion of either
party, revise or alter the order concerning the maintenance of the
parties, or either of them, and make a new order concerning the
same, issuing it forthwith, as the altered circumstances or needs
of the parties may render necessary to meet the ends of justice.
§48-8-104. Effect of fault or misconduct on award of spousal
support.





In determining whether spousal support is to be awarded, or in
determining the amount of spousal support, if any, to be awarded,
the court shall consider and compare the fault or misconduct of
either or both of the parties and the effect of the fault or
misconduct as a contributing factor to the deterioration of the
marital relationship.
ARTICLE 9. CUSTODY OF CHILDREN.
§48-9-604. Parent education and mediation fund.





There is hereby created in the state treasury a special
revenue account, designated the "parent education and mediation
fund". The moneys of the fund shall be expended by the
administrator of the supreme court of appeals for parent education and mediation programs.
ARTICLE 12. MEDICAL SUPPORT.
§48-12-101. Definitions applicable to medical support enforcement.





For the purposes of this article:





(1) "Custodian for the children" means a parent, legal
guardian, committee or other third party appointed by court order
as custodian of a child or children for whom child support is
ordered.





(2) "Obligated parent" means a natural or adoptive parent who
is required by agreement or order to pay for insurance coverage and
medical care, or some portion thereof, for his or her child.





(3) "Insurance coverage" means coverage for medical, dental,
including orthodontic, optical, psychological, psychiatric or other
health care service.





(4) "Child" means a child to whom a duty of child support is
owed.





(5) "Medical care" means medical, dental, optical,
psychological, psychiatric or other health care service for
children in need of child support.





(6) "Insurer" means any company, health maintenance
organization, self-funded group, multiple employer welfare
arrangement, hospital or medical services corporation, trust, group
health plan, as defined in 29 U.S.C. § 1167, Section 607(1) of the
Employee Retirement Income Security Act of 1974 or other entity
which provides insurance coverage or offers a service benefit plan.





(7) "National medical support notice" means the written notice described in 29 U.S.C. §1169 (a)(5)(C) and 42 U.S.C. §666 (a)(19),
and issued as a means of enforcing the health care coverage
provisions in a child support order for children whose parent or
parents are required to provide health-care coverage through an
employment-related group health plan. This notice is considered
under ERISA to be a qualified medical child support order (QMSO).





(8) "Qualified medical child support order" means a medical
child support order which creates or recognizes the existence of an
alternate recipient's right to, or assigns to an alternate
recipient the right to, receive benefits from which a participant
or beneficiary is eligible under a group health plan. A qualified
medical child support order must include the name and the last
known mailing address, if any, of the participant and the name and
mailing address of each alternate recipient covered by the order,
except that, to the extent provided in the order, the name and
mailing address of an official of the IV-D agency may be
substituted for the mailing address of any alternate recipient, a
reasonable description of the type of coverage provided to each
alternate recipient, or the manner in which the type of coverage is
determined, and the time period for which the order applies.
§48-12-104. Use of national medical support notice; employer to
enroll child and withhold premium.





(a) All child support orders which include a provision for
health care coverage of a child shall be enforced, where
appropriate, through the use of the national medical support
notice, as set forth in 42 U.S.C. §666 (a)(19) and 29 U.S.C. §1169 (a)(5)(C) et seq.





(b) Unless alternative coverage is permitted in any order by
a court of competent jurisdiction, in any case in which a parent is
required pursuant to a child support order to provide the health
care coverage and the employer of the parent is known to the IV-D
agency, the IV-D agency shall use the national medical support
notice to give notice of the provision for the health care coverage
of the child to the employer. The employer shall enroll the child
as a beneficiary in the group insurance plan and withhold any
required premium from the obligated parent's income or wages, and
remit any amount withheld for the premium directly to the plan.
§48-12-105. Employer's obligation to transfer notice to
appropriate plan.





Within twenty business days after the date of receipt of the
national medical support notice, the employer shall transfer the
notice, excluding the severable employer withholding notice
described in section 401 (b)(2)(C) of the Child Support Performance
and Incentive Act of 1998, to the appropriate plan providing any
health care coverage for which the child is eligible.
§48-12-106. Notice requirements for certain newly-hired employees.





In any case in which the parent is a newly hired employee who
is reported to the state directory of new hires pursuant to section
18-125 of this chapter, and if the bureau for child support
enforcement is currently providing services for this case, the
agency shall issue, where appropriate, the national medical support
notice, together with an income withholding notice issued pursuant to section 14-405 of this chapter, within two days after the date
of the entry of the employee in the directory.
§48-12-107. Notice requirement upon termination of parent.





In any case in which the employment of the parent with any
employer who received a national medical support notice is
terminated, the employer is required to notify the IV-D agency of
the termination, within fourteen days of the termination, and shall
provide the bureau for child support enforcement with the obligor's
last known address at the time of termination.
§48-12-108.
Certain liabilities of parent for contributions under
the plan subject to enforcement; exceptions.





Any liability a parent may have for employee contributions
required under the plan for enrollment of the child is subject to
appropriate enforcement unless the parent contests the enforcement
based upon a mistake of fact, except that if enforcement of both
the full amount of cash child support and the full amount of
medical support violates the application provisions of 15 U.S.C.
§1673, Section 303(b) of the Consumer Credit Protection Act, then
the current month's cash child support shall receive priority, and
shall be deducted in full prior to any deduction being made for
payment of either current medical support or health insurance
premiums. If the employee contests the withholding in the manner
prescribed within the notice, the employer must initiate
withholding until such time as the employer receives notice that
the contest is resolved.
§48-12-109. Custodial parent to receive coverage information, documents.






Within forty business days after the date of the national
medical support notice, the plan administrator shall provide to the
custodial parent a description of the coverage available and any
forms or documents, including an insurance enrollment card, to
effectuate the coverage.
§48-12-110. Employer, union to notify IV-D agency within forty
days of receipt of notice.






Within forty days of receipt of a national medical support
notice, the obligated parent's employer, multiemployer trust or
union shall notify the IV-D agency with respect to whether coverage
for the child is available, and if so, whether the child is covered
under the plan, the effective date of the coverage and the name of
the insurer.
§48-12-111.
Employer's duties upon service of national medical
support notice.





(a) Upon service of the national medical support notice
requiring insurance coverage for the children, the employer,
multiemployer trust or union shall enroll the child as a
beneficiary in the group insurance plan and withhold any required
premium from the obligated parent's income or wages, unless the
child is already enrolled in this plan.





(b) If more than one plan is offered by the employer,
multiemployer trust or union, the child shall be enrolled in the
same plan as the obligated parent. If the obligated parent is not
enrolled for insurance coverage, the employer shall promptly report the availability of plans to the IV-D agency. The IV-D agency, in
consultation with parent, shall promptly select the most
appropriate plan, considering both the health needs of the child
and the cost to the parents, and shall notify the plan
administrator and the parties of the selection.





(c) Insurance coverage for the child which is ordered pursuant
to the provisions of this section shall not be terminated except as
provided in section 12-115 of this chapter.
§48-12-112. Employer's duties where court-ordered coverage





available.





(a) Where a parent is required by a court or administrative
order to provide health coverage, which is available through an
employer doing business in this state, the employer is required:





(1) To permit the parent to enroll under family coverage any
child who is otherwise eligible for coverage without regard to any
enrollment season restrictions;





(2) If the parent is enrolled but fails to make application to
obtain coverage of the child, to enroll the child under family
coverage upon application by the child's other parent, by the state
agency administering the medicaid program or by the bureau for
child support enforcement;





(3) Not to disenroll or eliminate coverage of the child unless
the employer is provided satisfactory written evidence that:





(A) The court or administrative order is no longer in effect;





(B) The child is or will be enrolled in comparable coverage
which will take effect no later than the effective date of disenrollment; or





(C) The employer eliminated family health coverage for all of
its employees; and





(4) To withhold from the employee's compensation the
employee's share, if any, of premiums for health coverage and to
pay this amount to the insurer: Provided, That the amount so
withheld may not exceed the maximum amount permitted to be withheld
under 15 U.S.C. §1673, Section 303(b) of the consumer credit
protection act.
§48-12-113. Signature of custodian of child is valid authorization
to insurer; insurer's obligations.





(a) The signature of the custodian for the child shall
constitute a valid authorization to the insurer for the purposes of
processing an insurance payment to the provider of medical care for
the child.





(b) No insurer, employer or multiemployer trust in this state
may refuse to honor a claim for a covered service when the
custodian for the child or the obligated parent submits proof of
payment for medical bills for the child.





(c) The insurer shall reimburse the custodian for the child or
the obligated parent who submits copies of medical bills for the
child with proof of payment.





(d) All insurers in this state shall comply with the
provisions of section 33-15-16 and section 33-16-11 of this code
and shall provide insurance coverage for the child of a covered
employee notwithstanding the amount of support otherwise ordered by the court and regardless of the fact that the child may not be
living in the home of the covered employee.
§48-12-114. Notice to be transferred on parent's change of
employment.





Where an obligated parent changes employment and the new
employer provides the obligated parent's health care coverage, the
bureau for child support enforcement shall transfer to the new
employer notice of the obligated parent's duty to provide health
care coverage by use of the national medical support notice.
§48-12-115. Insurer to notify custodian when obligated parent's
employment is terminated or coverage is denied, modified or
terminated; explanation of conversion privileges; employer to
notify bureau of termination.





When an order for insurance coverage for a child pursuant to
this article is in effect and the obligated parent's employment is
terminated or the insurance coverage for the child is denied,
modified or terminated, the insurer shall in addition to complying
with the requirements of article sixteen-a, chapter thirty-three of
this code, within ten days after the notice of change in coverage
is sent to the covered employee, notify the custodian for the child
and provide an explanation of any conversion privileges available
from the insurer. In any case in which the employment of the
obligated parent to provide insurance is terminated, the employer
shall notify the bureau for child support enforcement of the
termination.
§48-12-116. Child is eligible for coverage until emancipated; remedies available if obligated parent fails to provide
ordered coverage; failure to maintain coverage is basis for
modification of support order.





(a) A child of an obligated parent shall remain eligible for
insurance coverage until the child is emancipated or until the
insurer under the terms of the applicable insurance policy
terminates said child from coverage, whichever is later in time, or
until further order of the court.





(b) If the obligated parent fails to comply with the order to
provide insurance coverage for the child, the court shall:





(1) Hold the obligated parent in contempt for failing or
refusing to provide the insurance coverage or for failing or
refusing to provide the information required in subdivision (4) of
this subsection;





(2) Enter an order for a sum certain against the obligated
parent for the cost of medical care for the child and any insurance
premiums paid or provided for the child during any period in which
the obligated parent failed to provide the required coverage;





(3) In the alternative, other enforcement remedies available
under sections 14-2, 14-3 and 14-4 of this chapter, or otherwise
available under law, may be used to recover from the obligated
parent the cost of medical care or insurance coverage for the
child;





(4) In addition to other remedies available under law, the
bureau for child support enforcement may initiate an income
withholding against the wages, salary or other employment income of, and withhold amounts from state tax refunds to any person who:





(A) Is required by court or administrative order to provide
coverage of the cost of health services to a child; and





(B) Has received payment from a third party for the costs of
the services but has not used the payments to reimburse either the
other parent or guardian of the child or the provider of the
services, to the extent necessary to reimburse the state medicaid
agency for its costs: Provided, That claims for current and past
due child support shall take priority over these claims.





(c) Proof of failure to maintain court ordered insurance
coverage for the child constitutes a showing of substantial change
in circumstances or increased need, and provides a basis for
modification of the child support order.
§48-12-117. Mandatory date for use the national medical support
notice.





Provisions of this article which require the use of the
national medical support notice are not mandatory until April 1,
2002.
ARTICLE 13. GUIDELINES FOR CHILD SUPPORT AWARDS.
Part 4. support in basic shared parenting cases.
§48-13-401. Basic child support obligation in basic shared
parenting.





For basic shared parenting cases, the total child support
obligation consists of the basic child support obligation plus the
child's share of any unreimbursed health care expenses, work-
related child care expenses and any other extraordinary expenses agreed to by the parents or ordered by the court less any
extraordinary credits agreed to by the parents or ordered by the
court.
§48-13-402. Division of basic child support obligation in basic
shared parenting.





For basic shared parenting cases, the total basic child
support obligation is divided between the parents in proportion to
their income. From this amount is subtracted the payor's direct
expenditures of any items which were added to the basic child
support obligation to arrive at the total child support obligation.
§48-13-403. Worksheet for calculating basic child support
obligation in basic shared parenting cases.
Child support for basic shared parenting cases shall be
calculated using the following worksheet:
