Changes Between UIFSA 1996 and UIFSA 2001
Summary of UIFSA 2001 Changes:
- Revisions to the DCO Process: increased emphasis on the necessity
of determining the controlling order when there are multiple support orders.
- Consolidation of Arrears: a requirement that the tribunal determine
arrears under existing orders, in conjunction with a determination
of the order that controls prospective current support.
- Changes to Modification Jurisdiction: a new basis for modification
jurisdiction - the 2001 Amendments allow an issuing tribunal to modify
an order, even if no one resides in the state, if both parties consent
to the exercise of jurisdiction. This change will allow the same
tribunal to retain issues over spousal support, property settlement,
and child support if the parties so desire.
- Redirection of Payments: the process has been expedited.
- Additional Duties of the Support Enforcement Agency.
- Revisions to the Nondisclosure of Information.
- Challenges to Direct Income-Withholding.
- Provisions Applicable to International Cases: more direction
regarding international support cases.
- Clarification regarding choice of law on interest rates and
duration of support.
- The requirement of telephone hearings if requested by an out-of-state
party.
Detailed Changes in UIFSA 2001:
Determination of the Controlling Order (DCO)
UIFSA provides for a single order to be effective for the parties and the
child, regardless of where they may live. If more than one order for
child support already exists, a determination of the controlling order
(DCO) must be made.
The 2001 amendments address the type of jurisdiction a tribunal must
have over the parties in order to make a DCO. They require that, in order
to make a DCO, the tribunal have personal jurisdiction over the parties
and that the parties have received notice of the proceeding.
The 1996 version of UIFSA allowed only a party to request a DCO.
The 2001 amendments allow the IV-D agency to request a DCO. UIFSA
2001 further clarifies that a DCO may be made in any of three
situations: 1) with a registration for enforcement, 2) with a
registration for modification, or 3) as a separate proceeding.
The 2001 amendments also address issues of notice. In a DCO proceeding
in which two or more orders are alleged to be in effect, the request
for DCO must identify the order believed by the requesting party to be
the controlling order, as well as the amount of consolidated arrears
under the orders. The other party must be notified that he or she has a
right to a DCO. The notice must state the applicable procedures. It
must also notify the other party that the order alleged to be
controlling will be determined to be the controlling order unless the
other party contests within the proper timeframe.
The amendments also specify the findings a tribunal must make in its
DCO. The order must include the basis upon which the tribunal made the
determination, the amount of prospective support, and the total amount
of arrearages, including any interest, if applicable.
Consolidation of Arrears
The 1996 version of UIFSA did not require a determination of arrears
in the context of a DCO (it only required an arrears determination in
registration proceedings). The 2001 amendments require tribunals to
determine the amount of consolidated arrears under all previous orders
during a DCO.
Jurisdiction to Modify
An important part of UIFSA is the concept of "continuing, exclusive
jurisdiction" (CEJ), which provides that the state which issued the
controlling order retains jurisdiction to modify the order as long as the
obligor, the obligee or the child live there. The amendments of 2001
clarify that the residence of the parties at the time of the filing of
the request governs whether a tribunal has CEJ. The amendments also
allow for the parties to consent to the issuing tribunal retaining CEJ to
modify, even if neither party nor the child lives there. For example, if that
tribunal has jurisdiction over custody matters, the parties may also want it to
retain jurisdiction over support matters.
The 2001 amendments also make it clear that long-arm jurisdiction may
not be used to gain personal jurisdiction over a party in a modification
proceeding.
The law of the issuing state governs whether duration of support is a
non-modifiable term. The 2001 amendments clarify that it is the initially
determined controlling order that locks in the duration of support.
Once the support obligation has been fulfilled under the initial
controlling order, a new order may not be established. For example, if
the controlling order provided for support to age 18, the obligation ends
at age 18; another tribunal cannot enter an order providing for
post-majority support under its own law.
Redirection of Payments
In an effort to expedite the receipt of support by the obligee, the 2001
amendments provide for redirection of child support payments if neither
party continues to live in the state that issued the controlling order.
Upon request of a child support enforcement agency, the support agency
or tribunal of the issuing state must redirect the payment to the agency
in which the obligee is receiving services and issue a conforming income
withholding order to the obligor’s employer.
Expansion of Duties of Support Enforcement Agency
The 2001 amendments place additional responsibilities upon the support
enforcement agency to seek a DCO, to convert any orders, arrears or judgments
listed in foreign currency to US dollars, and to cooperate with a request for
redirection of payments.
Nondisclosure of Information
The 2001 amendments change the language regarding protection of information
in family violence or child abduction cases to make it consistent with the
language in the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA).
Direct Income Withholding
The 1996 version of UIFSA allowed an obligor to challenge a direct
income withholding as if it had been issued in the employer’s state.
Because some states do not have a process for challenging a withholding
order already in effect, the 2001 amendments provide for registration of
the income withholding order in the employer’s state. Upon registration,
the obligor can seek a stay of enforcement of the order pending resolution
of the contest.
International Cases
The 2001 amendments expand the definition of state as it relates to a
foreign country. They also address conversion of foreign currency by
requiring that states convert the amounts to US dollars.
The amendments also provide for jurisdiction to modify a support order
of a foreign country when the foreign country would have jurisdiction
to modify its order under UIFSA, but under law or procedure of the
foreign country the tribunal may not or will not exercise the jurisdiction
to modify.
Evidentiary Provisions
While the 1996 version of UIFSA permitted a tribunal to accept
testimony via telephone, audiovisual or other electronic means from a
tribunal in that state, the 2001 amendments make such acceptance
mandatory. In addition, documents may be admitted into evidence "under
penalty of perjury" rather than "under oath".
Temporary Support Order
The 2001 amendments change the list of circumstances under which a
temporary order may be issued, to make them consistent with the
circumstances in the Uniform Parentage Act.
Choice of Law
The 2001 amendments clarify choice of law issues, most significantly
in the area of interest. They require that, prior to the DCO, the
applicable interest rate on arrears under a particular order is the
law of the state that issued the support order. However, once the DCO
is issued including a consolidated arrears amount, the laws regarding
interest of the state issuing the controlling order will be applied prospectively.
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