HOUSE BILL No. 4773

 

May 28, 2003, Introduced by Reps. Condino, Lipsey, Voorhees and Vander Veen and referred to the Committee on Judiciary.

        

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 A bill to amend 1982 PA 294, entitled                                             

                                                                                

    "Friend of the court act,"                                                  

                                                                                

    by amending sections 17, 17b, and 19 (MCL 552.517, 552.517b, and            

                                                                                

    552.519), sections 17 and 17b as amended by 2002 PA 571 and                 

                                                                                

    section 19 as amended by 2002 PA 569.                                       

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

1       Sec. 17.  (1) After a final judgment containing a child                     

                                                                                

2   support order has been entered in a friend of the court case, the           

                                                                                

3   office shall periodically review the order, as follows:                     

                                                                                

4       (a) If a child is being supported in whole or in part by                    

                                                                                

5   public assistance, not less than once each  24  36 months unless            

                                                                                

6   both of the following apply:                                                

                                                                                

7                                                                                (i) The office receives notice from the department that good                        

                                                                                

8   cause exists not to proceed with support action.                            

                                                                                

9       (ii) Neither party has requested a review.                                   

                                                                                


                                                                                

1       (b) At the initiative of the office, if there are reasonable                

                                                                                

2   grounds to believe that the amount of child support awarded in              

                                                                                

3   the judgment should be modified or that dependent health care               

                                                                                

4   coverage is available and the support order should be modified to           

                                                                                

5   include an order for health care coverage.  Reasonable grounds to           

                                                                                

6   review an order under this subdivision include temporary or                 

                                                                                

7   permanent changes in the physical custody of a child that the               

                                                                                

8   court has not ordered, increased or decreased need of the child,            

                                                                                

9   probable access by an employed parent to dependent health care              

                                                                                

10  coverage, or changed financial conditions of a recipient of                 

                                                                                

11  support or a payer  of child support  including, but not limited            

                                                                                

12  to, application for or receipt of public assistance, unemployment           

                                                                                

13  compensation, or worker's compensation; or incarceration or                 

                                                                                

14  release from incarceration after a criminal conviction and                  

                                                                                

15  sentencing to a term of more than 1 year.  Within 14 days after             

                                                                                

16  receiving information that a recipient of support or payer is               

                                                                                

17  incarcerated or released from incarceration as described in this            

                                                                                

18  subsection, the office shall initiate a review of the order.  A             

                                                                                

19  review initiated by the office under this subdivision does not              

                                                                                

20  preclude the recipient of support or payer from requesting a                

                                                                                

21  review under subdivision (d).                                               

                                                                                

22      (c) At the direction of the court.                                          

                                                                                

23      (d)  (c)  Upon receipt of a written request from either                     

                                                                                

24  party.  Within  15  14 days after receipt of the review request,            

                                                                                

25  the office shall determine whether the order is due for review.             

                                                                                

26  The office is not required to investigate more than 1 request               

                                                                                

27  received from a party each  24  36 months.                                  


                                                                                

1       (e)  (d)  If a child is receiving medical assistance, not                   

                                                                                

2   less than once each  24  36 months unless either of the following           

                                                                                

3   applies:                                                                    

                                                                                

4                                                                                (i) The order requires provision of health care coverage for                        

                                                                                

5   the child and neither party has requested a review.                         

                                                                                

6       (ii) The office receives notice from the  department  family                 

                                                                                

7   independence agency that good cause exists not to proceed with              

                                                                                

8   support action and neither party has requested a review.                    

                                                                                

9       (f)  (e)  If requested by the initiating state for a                        

                                                                                

10  recipient of services in that state under title IV-D, not less              

                                                                                

11  than once each  24  36 months.  Within  15  14 days after receipt           

                                                                                

12  of a review request, the office shall determine whether an order            

                                                                                

13  is due for review.                                                          

                                                                                

14      (2) Within 180 days after determining that a review is                      

                                                                                

15  required under subsection (1), the office shall send notices as             

                                                                                

16  provided in section  17b(2) and (3)  17b, conduct a review, and             

                                                                                

17  obtain a modification of the order if appropriate.                          

                                                                                

18      (3) The office shall use the child support formula developed                

                                                                                

19  by the bureau under section 19 in calculating the child support             

                                                                                

20  award.   If the office determines from the facts of the case that           

                                                                                

21  application of the child support formula would be unjust or                 

                                                                                

22  inappropriate, or that income should not be based on actual                 

                                                                                

23  income earned by the parties, the office shall prepare a written            

                                                                                

24  report that includes all of the following:                                  

                                                                                

25      (a) The support amount, based on actual income earned by the                

                                                                                

26  parties, determined by application of the child support formula             

                                                                                

27  and all factual assumptions upon which that support amount is               


                                                                                

1   based.                                                                      

                                                                                

2       (b) An alternative support recommendation and all factual                   

                                                                                

3   assumptions upon which the alternative support recommendation is            

                                                                                

4   based.                                                                      

                                                                                

5       (c) How the alternative support recommendation deviates from                

                                                                                

6   the child support formula.                                                  

                                                                                

7       (d) The reasons for the alternative support recommendation.                 

                                                                                

8       (e) All evidence known to the friend of the court that the                  

                                                                                

9   individual is or is not able to earn the income imputed to him or           

                                                                                

10  her.                                                                        

                                                                                

11      (4) The office shall petition the court if modification is                  

                                                                                

12  determined to be necessary  under subsection (3)  unless either             

                                                                                

13  of the following applies:                                                   

                                                                                

14      (a) The difference between the existing and projected child                 

                                                                                

15  support award is within the minimum threshold for modification of           

                                                                                

16  a child support amount as established by the formula.                       

                                                                                

17      (b) The court previously determined that application of the                 

                                                                                

18  formula was unjust or inappropriate and the office determines               

                                                                                

19  under subsection (3)  that the facts of the case and the reasons           

                                                                                

20  and amount of the prior deviation remain unchanged.                         

                                                                                

21      (5)  A petition for modification may be made at the same                    

                                                                                

22  time the parties are provided with notice under section 17b(3).             

                                                                                

23  A hearing held on a proposed modification shall be scheduled no             

                                                                                

24  earlier than 30 days after the date of the notice provided for in           

                                                                                

25  section 17b(3).  The notice under section 17b(3) constitutes a              

                                                                                

26  petition for modification of the support order and shall be filed           

                                                                                

27  with the court.                                                             


                                                                                

1       (6) If the office determines there should be no change in                   

                                                                                

2   the order and a party objects to the determination in writing to            

                                                                                

3   the office within 30 days after the date of the notice provided             

                                                                                

4   for in section 17b(3), the office shall schedule a hearing before           

                                                                                

5   the court.                                                                  

                                                                                

6       (7) If a support order lacks provisions for health care                     

                                                                                

7   coverage, the office shall petition the court for a modification            

                                                                                

8   to require that 1 or both parents obtain or maintain health care            

                                                                                

9   coverage for the benefit of each child who is subject to the                

                                                                                

10  support order if either of the following is true:                           

                                                                                

11      (a) Either parent has health care coverage available, as a                  

                                                                                

12  benefit of employment, for the benefit of the child at a                    

                                                                                

13  reasonable cost.                                                            

                                                                                

14      (b) Either parent is self-employed, maintains health care                   

                                                                                

15  coverage for himself or herself, and can obtain health care                 

                                                                                

16  coverage for the benefit of the child at a reasonable cost.                 

                                                                                

17      (8) The office shall determine the costs to each parent for                 

                                                                                

18  dependent health care coverage and child care costs and shall               

                                                                                

19  disclose those costs in the  report  recommendation under section           

                                                                                

20  17b(4)  17b(3).                                                            

                                                                                

21      Sec. 17b.   (1) Each party subject to a child support order                 

                                                                                

22  shall be notified of the right to request a review of the order             

                                                                                

23  as provided in section 17, and the place and manner in which to             

                                                                                

24  make the request.  For a friend of the court case, the notice               

                                                                                

25  shall be provided by the office or, pursuant to court rule, by              

                                                                                

26  the plaintiff, using the informational pamphlet required under              

                                                                                

27  section 5.  The notice shall be sent to the party's last known              


                                                                                

1   address.                                                                    

                                                                                

2       (2) The office shall notify each party of a review of a child               

                                                                                

3   support order under section 17 at least 30 days before the review           

                                                                                

4   is conducted.  The notice shall request income, expense, or other           

                                                                                

5   information as needed from the party to conduct the review and              

                                                                                

6   shall specify the date by which that information is due.  The               

                                                                                

7   notice shall be sent to each party to his or her last known                 

                                                                                

8   address.                                                                    

                                                                                

9       (3) After a review of a child support order has been                        

                                                                                

10  conducted, the office shall notify each party of a proposed                 

                                                                                

11  increase or decrease in the amount of child support, a proposed             

                                                                                

12  modification to order health care coverage, or a determination              

                                                                                

13  that there should be no change in the order.  Notice of an                  

                                                                                

14  increase or decrease in child support or a modification to order            

                                                                                

15  health care coverage can be provided by or with a copy of the               

                                                                                

16  petition for modification.  The notice shall also inform the                

                                                                                

17  parties of both of the following:                                           

                                                                                

18      (a) That the party may object to the proposed modification or               

                                                                                

19  determination that there should be no change in the order at a              

                                                                                

20  hearing before a referee or the court.                                      

                                                                                

21      (b) The time, place, and manner in which to raise                           

                                                                                

22  objections.                                                                 

                                                                                

23      (4) The office shall make available to each party and his or                

                                                                                

24  her attorney a copy of the written report, transcript,                      

                                                                                

25  recommendation, and supporting documents or a summary of                    

                                                                                

26  supporting documents prepared or used by the office under                   

                                                                                

27  section 17 before the court modifies a support order.                       


                                                                                

1       (1) Child support orders entered after the effective date of                

                                                                                

2   the 2003 amendatory act that added subsection (8) shall be                  

                                                                                

3   modified according to this section.  For each support order                 

                                                                                

4   entered before the effective date of the 2003 amendatory act that           

                                                                                

5   added subsection (8), the friend of the court office shall                  

                                                                                

6   provide notice to the parties of their right to a review under              

                                                                                

7   this section as required by federal law.  Notices under this                

                                                                                

8   subsection may be placed in court orders as allowed by federal              

                                                                                

9   law.                                                                        

                                                                                

10      (2) The friend of the court office shall initiate proceedings               

                                                                                

11  to review support by sending a notice to the parties.  The notice           

                                                                                

12  shall request information sufficient to allow the friend of the             

                                                                                

13  court to review support, state the date the information is due,             

                                                                                

14  and advise the parties concerning how the review will be                    

                                                                                

15  conducted.                                                                  

                                                                                

16      (3) After the information in subsection (2) is due, but not                 

                                                                                

17  sooner than 21 days after the date the notice is sent, the friend           

                                                                                

18  of the court office shall calculate the support amount in                   

                                                                                

19  accordance with the child support formula and send a notice to              

                                                                                

20  each party and his or her attorney, which shall include all of              

                                                                                

21  the following:                                                              

                                                                                

22      (a) The amount calculated for support.                                      

                                                                                

23      (b) The proposed effective date of the support amount.                      

                                                                                

24      (c) Substantially the following statement:  "Either party may               

                                                                                

25  object to the recommended support amount.  If no objection is               

                                                                                

26  filed within 21 days of the date this notice was mailed, an order           

                                                                                

27  will be submitted to the court incorporating the new support                


                                                                                

1   amount."  The notice also shall inform the parties of how and               

                                                                                

2   where to file an objection.                                                 

                                                                                

3       (4) Twenty-one or more days from the date the notice required               

                                                                                

4   by subsection (3) is sent, the friend of the court office shall             

                                                                                

5   determine if an objection has been filed.  If an objection has              

                                                                                

6   been filed, the friend of the court shall set the matter for a              

                                                                                

7   hearing before a judge or referee or, if the office receives                

                                                                                

8   additional information with the objection, it may recalculate the           

                                                                                

9   support amount and send out a revised notice in accordance with             

                                                                                

10  subsection (3).  If no objection is filed, the friend of the                

                                                                                

11  court office shall prepare an order which the court shall enter             

                                                                                

12  if it approves of the order.                                                

                                                                                

13      (5) The friend of the court may schedule a joint meeting                    

                                                                                

14  between the parties to attempt to expedite resolution of support            

                                                                                

15  issues as provided in section 42a of the support and parenting              

                                                                                

16  time enforcement act, 1982 PA 295, MCL 552.642a.                            

                                                                                

17      (6) The following provisions apply to support review                        

                                                                                

18  proceedings under this section:                                             

                                                                                

19      (a) A recommendation under subsection (3) shall state the                   

                                                                                

20  calculations upon which the support amount is based.  If the                

                                                                                

21  friend of the court office recommends a support amount based on             

                                                                                

22  imputed income, the recommendation shall also state the amount              

                                                                                

23  that would have been recommended based on the actual income of              

                                                                                

24  the parties if the actual income of the parties is known.  If               

                                                                                

25  income is imputed, the recommendation shall recite all factual              

                                                                                

26  assumptions upon which the imputed income is based.                         

                                                                                

27      (b) The friend of the court office may impute income to a                   


                                                                                

1   party who fails or refuses to provide information requested under           

                                                                                

2   subsection (2).                                                             

                                                                                

3       (c) At a hearing based on an objection to a friend of the                   

                                                                                

4   court office recommendation, the trier of fact may consider the             

                                                                                

5   friend of the court office's recommendation as evidence to prove            

                                                                                

6   a fact relevant to the support calculation when no other evidence           

                                                                                

7   is presented concerning that fact, if the parties agree or no               

                                                                                

8   objection is made to its use for that purpose.                              

                                                                                

9       (7) The court shall not require proof of a substantial change               

                                                                                

10  in circumstances to modify a child support order when support is            

                                                                                

11  adjusted under section 17(1).                                               

                                                                                

12      (8) A party may also file a motion to modify support.  Upon                 

                                                                                

13  motion of a party, the court may only modify a child support                

                                                                                

14  order upon finding a substantial change in circumstances,                   

                                                                                

15  including, but not limited to, health care coverage becoming                

                                                                                

16  newly available to a party and a change in the support level                

                                                                                

17  under section 17(4)(a).                                                     

                                                                                

18      Sec. 19.  (1) The state friend of the court bureau is                       

                                                                                

19  created within the state court administrative office, under the             

                                                                                

20  supervision and direction of the supreme court.                             

                                                                                

21      (2) The bureau shall have its main office in Lansing.                       

                                                                                

22      (3) The bureau shall do all of the following:                               

                                                                                

23      (a) Develop and recommend guidelines for conduct, operations,               

                                                                                

24  and procedures of the office and its employees, including, but              

                                                                                

25  not limited to, the following:                                              

                                                                                

26                                                                               (i) Case load and staffing standards for employees who                              

                                                                                

27  perform domestic relations mediation functions, investigation and           


                                                                                

1   recommendation functions, referee functions, enforcement                    

                                                                                

2   functions, and clerical functions.                                          

                                                                                

3       (ii) Orientation programs for clients of the office.                         

                                                                                

4       (iii) Public educational programs regarding domestic                         

                                                                                

5   relations law and community resources, including financial and              

                                                                                

6   other counseling, and employment opportunities.                             

                                                                                

7       (iv) Procedural changes in response to the type of grievances                

                                                                                

8   received by an office.                                                      

                                                                                

9       (v) Model pamphlets and procedural forms, which shall be                    

                                                                                

10  distributed to each office.                                                 

                                                                                

11      (vi) A formula to be used in establishing and modifying a                    

                                                                                

12  child support amount and health care obligation.  The formula               

                                                                                

13  shall be based upon the needs of the child and the actual                   

                                                                                

14  resources of each parent.  The formula shall establish a minimum            

                                                                                

15  threshold for modification of a child support amount.  The                  

                                                                                

16  formula shall consider the child care and dependent health care             

                                                                                

17  coverage costs of each parent.  The formula shall include                   

                                                                                

18  guidelines for setting and administratively adjusting the amount            

                                                                                

19  of periodic payments for overdue support, including guidelines              

                                                                                

20  for adjustment of arrearage payment schedules when the current              

                                                                                

21  support obligation for a child terminates and the payer owes                

                                                                                

22  overdue support.                                                            

                                                                                

23      (b) Provide training programs for the friend of the court,                  

                                                                                

24  domestic relations mediators, and employees of the office to                

                                                                                

25  better enable them to carry out the duties described in this act            

                                                                                

26  and supreme court rules.  After September 30, 2002, the training            

                                                                                

27  programs shall include training in the dynamics of domestic                 


                                                                                

1   violence and in handling domestic relations matters that have a             

                                                                                

2   history of domestic violence.                                               

                                                                                

3       (c) Gather and monitor relevant statistics.                                 

                                                                                

4       (d) Annually issue a report containing a detailed summary of                

                                                                                

5   the types of grievances received by each office, and whether the            

                                                                                

6   grievances are resolved or outstanding.  The report shall be                

                                                                                

7   transmitted to the legislature and to each office and shall be              

                                                                                

8   made available to the public.  The annual report required by this           

                                                                                

9   subdivision shall include, but is not limited to, all of the                

                                                                                

10  following:                                                                  

                                                                                

11                                                                               (i) An evaluative summary, supplemented by applicable                               

                                                                                

12  quantitative data, of the activities and functioning of each                

                                                                                

13  citizen advisory committee during the preceding year.                       

                                                                                

14      (ii) An evaluative summary, supplemented by applicable                       

                                                                                

15  quantitative data, of the activities and functioning of the                 

                                                                                

16  aggregate of all citizen advisory committees in the state during            

                                                                                

17  the preceding year.                                                         

                                                                                

18      (iii) An identification of problems that impede the                          

                                                                                

19  efficiency of the activities and functioning of the citizen                 

                                                                                

20  advisory committees and the satisfaction of the users of the                

                                                                                

21  committees' services.                                                       

                                                                                

22      (e) Develop and recommend guidelines to be used by an office                

                                                                                

23  in determining whether or not parenting time has been wrongfully            

                                                                                

24  denied by the custodial parent.                                             

                                                                                

25      (f) Develop standards and procedures for the transfer of part               

                                                                                

26  or all of the responsibilities for a case from one office to                

                                                                                

27  another in situations considered appropriate by the bureau.                 


                                                                                

1       (g) Certify domestic relations mediation training programs as               

                                                                                

2   provided in section 13.                                                     

                                                                                

3       (h) Establish a 9-person state advisory committee, serving                  

                                                                                

4   without compensation except as provided in subsection (4),                  

                                                                                

5   composed of the following members,  each of whom is  giving                 

                                                                                

6   preference to a member of a citizen advisory committee:                     

                                                                                

7                                                                                (i) Three public members who have had contact with an office                        

                                                                                

8   of the friend of the court.                                                 

                                                                                

9       (ii) Three attorneys who are members of the state bar of                     

                                                                                

10  Michigan and whose practices are primarily domestic relations               

                                                                                

11  law.  Not more than 1 attorney may be a circuit court judge.                

                                                                                

12      (iii) Three human service professionals who provide family                   

                                                                                

13  counseling.                                                                 

                                                                                

14      (i) Cooperate with the office of child support in developing                

                                                                                

15  and implementing a statewide information system as provided in              

                                                                                

16  the office of child support act, 1971 PA 174, MCL 400.231 to                

                                                                                

17  400.240.                                                                    

                                                                                

18      (j) Develop and make available guidelines to assist the                     

                                                                                

19  office of the friend of the court in determining the                        

                                                                                

20  appropriateness in individual cases of the following:                       

                                                                                

21                                                                               (i) Imposing a lien or requiring the posting of a bond,                             

                                                                                

22  security, or other guarantee to secure the payment of support.              

                                                                                

23      (ii) Implementing the offset of a delinquent payer's state                   

                                                                                

24  income tax refund.                                                          

                                                                                

25      (k) Develop and provide the office of the friend of the court               

                                                                                

26  with all of the following:                                                  

                                                                                

27                                                                               (i) Form motions, responses, and orders for use by an                               


                                                                                

1   individual in requesting the court to modify his or her child               

                                                                                

2   support, custody, or parenting time order, or in responding to a            

                                                                                

3   motion for modification without the assistance of legal counsel.            

                                                                                

4       (ii) Instructions on preparing and filing the forms,                         

                                                                                

5   instructions on service of process, and instructions on                     

                                                                                

6   scheduling a support, custody, or parenting time modification               

                                                                                

7   hearing.                                                                    

                                                                                

8       (iii) Guidelines for imputing income for the calculation of                  

                                                                                

9   child support.                                                              

                                                                                

10                                                                               (l) Develop guidelines for, and encourage the use of, plain                         

                                                                                

11  language within the office of the friend of the court including,            

                                                                                

12  but not limited to, the use of plain language in forms and                  

                                                                                

13  instructions within the office and in statements of account                 

                                                                                

14  provided as required in section 9.                                          

                                                                                

15      (m) In consultation with the domestic violence prevention and               

                                                                                

16  treatment board created in section 2 of 1978 PA 389,                        

                                                                                

17  MCL 400.1502, develop guidelines for the implementation of                  

                                                                                

18  section 41 of the support and parenting time enforcement act,               

                                                                                

19  1982 PA 295, MCL 552.641, that take into consideration at least             

                                                                                

20  all of the following regarding the parties and each child                   

                                                                                

21  involved in a dispute governed by section 41 of the support and             

                                                                                

22  parenting time enforcement act, 1982 PA 295, MCL 552.641:                   

                                                                                

23                                                                               (i) Domestic violence.                                                              

                                                                                

24      (ii) Safety of the parties and child.                                        

                                                                                

25      (iii) Uneven bargaining positions of the parties.                            

                                                                                

26      (4) The state advisory committee established under subsection               

                                                                                

27  (3)(h) shall advise the bureau in the performance of its duties             


                                                                                

1   under this section.  The bureau shall make a state advisory                 

                                                                                

2   committee report or recommendation available to the public.                 

                                                                                

3   State advisory committee members shall be reimbursed for their              

                                                                                

4   expenses for mileage, meals, and, if necessary, lodging, under              

                                                                                

5   the schedule for reimbursement established annually by the                  

                                                                                

6   legislature.  A state advisory committee meeting is open to the             

                                                                                

7   public.  A member of the public attending a state advisory                  

                                                                                

8   committee meeting shall be given a reasonable opportunity to                

                                                                                

9   address the committee on any issue under consideration by the               

                                                                                

10  committee.  If a vote is to be taken by the state advisory                  

                                                                                

11  committee, the opportunity to address the committee shall be                

                                                                                

12  given before the vote is taken.                                             

                                                                                

13      (5) The bureau may call upon each office of the friend of the               

                                                                                

14  court for assistance in performing the duties imposed in this               

                                                                                

15  section.