1384 1997 Session Laws of Kansas Ch. 182
An Act concerning state agencies and the procedure thereof;
requiring the attorney general
to bring suit to determine the constitutionality of certain federal
mandates; amending
K.S.A. 21-3805, 23-492, 23-493, 23-495, 23-496, 23-497, 23-498,
23-4,100, 23-4,101, 23-
4,106, 23-4,107, 23-4,108, 23-4,109, 23-4,110, 23-4,111, 23-4,129,
23-4,133, 23-4,146,
23-9,101, 23-9,202, 23-9,205, 23-9,206, 23-9,207, 23-9,301,
23-9,304, 23-9,305, 23-
9,306, 23-9,307, 23-9,311, 23-9,313, 23-9,401, 23-9,501, 23-9,605,
23-9,606, 23-9,607,
23-9,609, 23-9,610, 23-9,611, 23-9,801, 23-9,902, 32-930, 38-1113,
38-1131, 39-702, 39-
753, 39-758, 39-759, 44-514, 44-710b, 60-2202, 60-2401, 75-3306,
75-3306, as amended
by section 77 of this act, and 77-518 and K.S.A. 1996 Supp.
38-1115, 38-1119, 38-1121,
38-1137, 38-1138, 44-710, 44-717, 60-1610, 60-2310, 74-146, 74-147,
75-6202, 77-514,
77-518 and 79-3234 and repealing the existing sections; also
repealing K.S.A. 1996 Supp.
75-6202a.
Be it enacted by the Legislature of the State of
Kansas:
New Section 1. (a) The department of human resources is
hereby
designated as the agency to collect the new hires information
required
by the personal responsibility and work opportunity act of 1996.
Such
information shall be reported on the current employer quarterly
report
of wages filed pursuant to K.S.A. 44-710, and amendments thereto,
which
became effective on January 1, 1937. Such information shall include
the
newly hired employee's address during the quarter such employee
was
hired. The secretary of human resources shall contract with the
secretary
of social and rehabilitation services to provide the information
needed to
be in compliance with the personal responsibility and work
opportunity
act of 1996.
(b) The state directory of new hires shall receive, retain and,
to the
extent permitted by federal law, make information reported to the
direc-
tory available pursuant to subsection (c).
(c) Except as otherwise permitted by federal law, any agency
receiv-
ing information from the state directory of new hires shall handle
the
information as confidential information for use in administering
the pro-
grams for which it was received. The state directory of new hires
shall
make information available:
Ch. 182 1997 Session Laws of Kansas 1385
(1) Upon implementation of the national directory of new hires,
to
the national directory; and
(2) to the secretary of social and rehabilitation services for
use in
administering an eligibility verification system and, not later
than May 1,
1998, the title IV-D program.
(d) Any employer who reports electronically or magnetically and
is
required to report newly hired employees to more than one state
may
elect to transmit all such reports to one state by complying with
the
requirements of title IV-D.
(e) Beginning July 1, 1999, the secretary of human resources
shall
annually delete information about individuals contained in the new
hires
directory if the information is at least two years old. Nothing in
this sub-
section shall be construed as requiring the secretary of human
resources
to delete information needed to administer the employment security
or
workers compensation programs.
New Sec. 2. (a) If the court in any support enforcement
proceeding
finds that an obligor has failed to comply with an outstanding
warrant or
subpoena issued by a court of competent jurisdiction of this state
or any
other state and such obligor has or may have an occupational,
professional
or driver's license, the court may impose such sanctions under this
section
as the court deems appropriate until the person has complied with
the
warrant or subpoena. As used in this section, ``support enforcement
pro-
ceeding'' means any civil proceeding to:
(1) Establish paternity; or
(2) establish, modify or enforce the duty to provide child
support or
maintenance.
(b) If the obligor is or may be authorized to practice a
profession by
a licensing body as defined in K.S.A. 1996 Supp. 74-146 and
amendments
thereto, the court may order that a notice pursuant to K.S.A. 1996
Supp.
74-147 and amendments thereto be served on the licensing body. If
the
obligor is or may be a licensed attorney, the court may file a
complaint
with the disciplinary administrator of the Kansas supreme court or
with
the appropriate official or agency of any state in which the
obligor may
be licensed.
(c) The court may restrict the obligor's driving privileges as
provided
in K.S.A. 1996 Supp. 8-292 and amendments thereto.
New Sec. 3. Pursuant to a subpoena for records issued under
the
code of civil procedure or section 13, and amendments thereto, the
sec-
retary or a title IV-D agency of another state shall have access to
infor-
mation related to a IV-D case that is in the custody or control of
an
individual or private entity as follows:
(a) Each party to a paternity or child support proceeding in any
case
included in the state case registry shall provide, and update as
appropri-
ate, information about the location and identity of the party. To
the extent
1386 1997 Session Laws of Kansas Ch. 182
such information exists, it shall include but not be limited to
the person's
full name, social security number, residential and mailing
addresses, tel-
ephone number, driver's license number and the name, address and
tel-
ephone number of the person's employer.
(b) Any employer shall promptly provide information on the
employ-
ment, compensation and benefits of any individual employed by
such
person or entity as an employee or contractor.
(c) Any person or entity holding customer records of a public
utility
or cable television company shall comply with a subpoena for
information
about an individual consisting of the individual's name, address,
employer,
or employer's address as reflected in such records.
(d) A financial institution shall promptly provide information
upon
request about an individual or the individual's property of
liabilities.
(e) Confidential information received by the secretary under
this sec-
tion shall be subject to the safeguards of K.S.A. 39-759 and
amendments
thereto.
(f) This section shall be part of and supplemental to article 7
of chap-
ter 39 of the Kansas Statutes Annotated.
Sec. 4. K.S.A. 1996 Supp. 60-1610 is hereby amended to read
as
follows: 60-1610. A decree in an action under this article may
include
orders on the following matters:
(a) Minor children. (1) Child support and
education. The court shall
make provisions for the support and education of the minor
children. The
court may modify or change any prior order, including any order
issued
in a title IV-D case, within three years of the date of the
original order
or a modification order, when a material change in
circumstances is
shown, irrespective of the present domicile of the child or the
parents. If
more than three years has passed since the date of the original
order or
modification order, a material change in circumstance need not be
shown.
The court may make a modification of child support retroactive to a
date
at least one month after the date that the motion to modify was
filed with
the court. Any increase in support ordered effective prior to the
date the
court's judgment is filed shall not become a lien on real property
pursuant
to K.S.A. 60-2202 and amendments thereto. Regardless of the type
of
custodial arrangement ordered by the court, the court may order the
child
support and education expenses to be paid by either or both parents
for
any child less than 18 years of age, at which age the support shall
ter-
minate unless: (A) The parent or parents agree, by written
agreement
approved by the court, to pay support beyond the time the child
reaches
18 years of age; (B) the child reaches 18 years of age before
completing
the child's high school education in which case the support shall
not ter-
minate automatically, unless otherwise ordered by the court, until
June
30 of the school year during which the child became 18 years of age
if
the child is still attending high school; or (C) the child is still
a bona fide
Ch. 182 1997 Session Laws of Kansas 1387
high school student after June 30 of the school year during
which the
child became 18 years of age, in which case the court, on motion,
may
order support to continue through the school year during which the
child
becomes 19 years of age so long as the child is a bona fide high
school
student and the parents jointly participated or knowingly
acquiesced in
the decision which delayed the child's completion of high school.
The
court, in extending support pursuant to subsection (a)(1)(C), may
impose
such conditions as are appropriate and shall set the child support
utilizing
the guideline table category for 16-year through 18-year old
children.
Provision for payment of support and educational expenses of a
child after
reaching 18 years of age if still attending high school shall apply
to any
child subject to the jurisdiction of the court, including those
whose sup-
port was ordered prior to July 1, 1992. If an agreement approved by
the
court prior to July 1, 1988, provides for termination of support
before the
date provided by subsection (a)(1)(B), the court may review and
modify
such agreement, and any order based on such agreement, to extend
the
date for termination of support to the date provided by
subsection
(a)(1)(B). If an agreement approved by the court prior to July 1,
1992,
provides for termination of support before the date provided by
subsec-
tion (a)(1)(C), the court may review and modify such agreement, and
any
order based on such agreement, to extend the date for termination
of
support to the date provided by subsection (a)(1)(C). For purposes
of this
section, ``bona fide high school student'' means a student who is
enrolled
in full accordance with the policy of the accredited high school in
which
the student is pursuing a high school diploma or a graduate
equivalency
diploma (GED). In determining the amount to be paid for child
support,
the court shall consider all relevant factors, without regard to
marital
misconduct, including the financial resources and needs of both
parents,
the financial resources and needs of the child and the physical and
emo-
tional condition of the child. Until a child reaches 18 years of
age, the
court may set apart any portion of property of either the husband
or wife,
or both, that seems necessary and proper for the support of the
child.
Every order requiring payment of child support under this section
shall
require that the support be paid through the clerk of the district
court or
the court trustee except for good cause shown.
(2) Child custody and residency. (A) Changes in
custody. Subject to
the provisions of the uniform child custody jurisdiction act
(K.S.A. 38-
1301 et seq., and amendments thereto), the court may change
or modify
any prior order of custody when a material change of circumstances
is
shown.
(B) Examination of parties. The court may order physical
or mental
examinations of the parties if requested pursuant to K.S.A. 60-235
and
amendments thereto.
(3) Child custody or residency criteria. The court shall
determine
1388 1997 Session Laws of Kansas Ch. 182
custody or residency of a child in accordance with the best
interests of
the child.
(A) If the parties have a written agreement concerning the
custody
or residency of their minor child, it is presumed that the
agreement is in
the best interests of the child. This presumption may be overcome
and
the court may make a different order if the court makes specific
findings
of fact stating why the agreement is not in the best interests of
the child.
(B) In determining the issue of custody or residency of a child,
the
court shall consider all relevant factors, including but not
limited to:
(i) The length of time that the child has been under the actual
care
and control of any person other than a parent and the
circumstances
relating thereto;
(ii) the desires of the child's parents as to custody or
residency;
(iii) the desires of the child as to the child's custody or
residency;
(iv) the interaction and interrelationship of the child with
parents,
siblings and any other person who may significantly affect the
child's best
interests;
(v) the child's adjustment to the child's home, school and
community;
(vi) the willingness and ability of each parent to respect and
appre-
ciate the bond between the child and the other parent and to allow
for a
continuing relationship between the child and the other parent;
and
(vii) evidence of spousal abuse.
Neither parent shall be considered to have a vested interest in
the
custody or residency of any child as against the other parent,
regardless
of the age of the child, and there shall be no presumption that it
is in the
best interests of any infant or young child to give custody or
residency to
the mother.
(4) Types of custodial arrangements. Subject to the
provisions of this
article, the court may make any order relating to custodial
arrangements
which is in the best interests of the child. The order shall
include, but
not be limited to, one of the following, in the order of
preference:
(A) Joint custody. The court may place the custody of a
child with
both parties on a shared or joint-custody basis. In that event, the
parties
shall have equal rights to make decisions in the best interests of
the child
under their custody. When a child is placed in the joint custody of
the
child's parents, the court may further determine that the residency
of the
child shall be divided either in an equal manner with regard to
time of
residency or on the basis of a primary residency arrangement for
the child.
The court, in its discretion, may require the parents to submit a
plan for
implementation of a joint custody order upon finding that both
parents
are suitable parents or the parents, acting individually or in
concert, may
submit a custody implementation plan to the court prior to issuance
of a
custody decree. If the court does not order joint custody, it shall
include
in the record the specific findings of fact upon which the order
for custody
other than joint custody is based.
Ch. 182 1997 Session Laws of Kansas 1389
(B) Sole custody. The court may place the custody of a
child with one
parent, and the other parent shall be the noncustodial parent. The
cus-
todial parent shall have the right to make decisions in the best
interests
of the child, subject to the visitation rights of the noncustodial
parent.
(C) Divided custody. In an exceptional case, the court
may divide the
custody of two or more children between the parties.
(D) Nonparental custody. If during the proceedings the
court deter-
mines that there is probable cause to believe that: (i) The child
is a child
in need of care as defined by subsections (a)(1), (2) or (3) of
K.S.A. 38-
1502 and amendments thereto; (ii) neither parent is fit to have
custody;
or (iii) the child is currently residing with such child's
grandparent, grand-
parents, aunt or uncle and such relative has had actual physical
custody
of such child for a significant length of time, the court may award
tem-
porary custody of the child to such relative, another person or
agency if
the court finds the award of custody to such relative, another
person or
agency is in the best interests of the child. In making such a
custody
order, the court shall give preference, to the extent that the
court finds
it is in the best interests of the child, first to awarding such
custody to a
relative of the child by blood, marriage or adoption and second to
award-
ing such custody to another person with whom the child has close
emo-
tional ties. The court may make temporary orders for care, support,
ed-
ucation and visitation that it considers appropriate. Temporary
custody
orders are to be entered in lieu of temporary orders provided for
in K.S.A.
38-1542 and 38-1543, and amendments thereto, and shall remain in
effect
until there is a final determination under the Kansas code for care
of
children. An award of temporary custody under this paragraph shall
not
terminate parental rights nor give the court the authority to
consent to
the adoption of the child. When the court enters orders awarding
tem-
porary custody of the child to an agency or a person other than the
parent
but not a relative as described in subpart (iii), the court shall
refer a
transcript of the proceedings to the county or district attorney.
The county
or district attorney shall file a petition as provided in K.S.A.
38-1531 and
amendments thereto and may request termination of parental rights
pur-
suant to K.S.A. 38-1581 and amendments thereto. The costs of the
pro-
ceedings shall be paid from the general fund of the county. When a
final
determination is made that the child is not a child in need of
care, the
county or district attorney shall notify the court in writing and
the court,
after a hearing, shall enter appropriate custody orders pursuant to
this
section. If the same judge presides over both proceedings, the
notice is
not required. Any disposition pursuant to the Kansas code for care
of
children shall be binding and shall supersede any order under this
section.
When the court enters orders awarding temporary custody of the
child
to a relative as described in subpart (iii), the court shall
annually review
the temporary custody to evaluate whether such custody is still in
the best
interests of the child. If the court finds such custody is in the
best interests
1390 1997 Session Laws of Kansas Ch. 182
of the child, such custody shall continue. If the court finds
such custody
is not in the best interests of the child, the court shall
determine the
custody pursuant to this section.
(b) Financial matters. (1) Division of property.
The decree shall di-
vide the real and personal property of the parties, including any
retire-
ment and pension plans, whether owned by either spouse prior to
mar-
riage, acquired by either spouse in the spouse's own right after
marriage
or acquired by the spouses' joint efforts, by: (A) a division of
the property
in kind; (B) awarding the property or part of the property to one
of the
spouses and requiring the other to pay a just and proper sum; or
(C)
ordering a sale of the property, under conditions prescribed by the
court,
and dividing the proceeds of the sale. Upon request, the trial
court shall
set a valuation date to be used for all assets at trial, which may
be the
date of separation, filing or trial as the facts and circumstances
of the case
may dictate. The trial court may consider evidence regarding
changes in
value of various assets before and after the valuation date in
making the
division of property. In dividing defined-contribution types of
retirement
and pension plans, the court shall allocate profits and losses on
the non-
participant's portion until date of distribution to that
nonparticipant. In
making the division of property the court shall consider the age of
the
parties; the duration of the marriage; the property owned by the
parties;
their present and future earning capacities; the time, source and
manner
of acquisition of property; family ties and obligations; the
allowance of
maintenance or lack thereof; dissipation of assets; the tax
consequences
of the property division upon the respective economic circumstances
of
the parties; and such other factors as the court considers
necessary to
make a just and reasonable division of property. The decree shall
provide
for any changes in beneficiary designation on: (A) Any insurance or
an-
nuity policy that is owned by the parties, or in the case of group
life
insurance policies, under which either of the parties is a covered
person;
(B) any trust instrument under which one party is the grantor or
holds a
power of appointment over part or all of the trust assets, that may
be
exercised in favor of either party; or (C) any transfer on death or
payable
on death account under which one or both of the parties are owners
or
beneficiaries. Nothing in this section shall relieve the parties of
the ob-
ligation to effectuate any change in beneficiary designation by the
filing
of such change with the insurer or issuer in accordance with the
terms
of such policy.
(2) Maintenance. The decree may award to either party an
allowance
for future support denominated as maintenance, in an amount the
court
finds to be fair, just and equitable under all of the
circumstances. The
decree may make the future payments modifiable or terminable
under
circumstances prescribed in the decree. The court may make a
modifi-
cation of maintenance retroactive to a date at least one month
after the
date that the motion to modify was filed with the court. In any
event, the
Ch. 182 1997 Session Laws of Kansas 1391
court may not award maintenance for a period of time in excess
of 121
months. If the original court decree reserves the power of the
court to
hear subsequent motions for reinstatement of maintenance and such
a
motion is filed prior to the expiration of the stated period of
time for
maintenance payments, the court shall have jurisdiction to hear a
motion
by the recipient of the maintenance to reinstate the maintenance
pay-
ments. Upon motion and hearing, the court may reinstate the
payments
in whole or in part for a period of time, conditioned upon any
modifying
or terminating circumstances prescribed by the court, but the
reinstate-
ment shall be limited to a period of time not exceeding 121 months.
The
recipient may file subsequent motions for reinstatement of
maintenance
prior to the expiration of subsequent periods of time for
maintenance
payments to be made, but no single period of reinstatement ordered
by
the court may exceed 121 months. Maintenance may be in a lump
sum,
in periodic payments, on a percentage of earnings or on any other
basis.
At any time, on a hearing with reasonable notice to the party
affected,
the court may modify the amounts or other conditions for the
payment
of any portion of the maintenance originally awarded that has not
already
become due, but no modification shall be made without the consent
of
the party liable for the maintenance, if it has the effect of
increasing or
accelerating the liability for the unpaid maintenance beyond what
was
prescribed in the original decree. Every order requiring payment of
main-
tenance under this section shall require that the maintenance be
paid
through the clerk of the district court or the court trustee except
for good
cause shown.
(3) Separation agreement. If the parties have entered
into a separa-
tion agreement which the court finds to be valid, just and
equitable, the
agreement shall be incorporated in the decree. The provisions of
the
agreement on all matters settled by it shall be confirmed in the
decree
except that any provisions for the custody, support or education of
the
minor children shall be subject to the control of the court in
accordance
with all other provisions of this article. Matters settled by an
agreement
incorporated in the decree, other than matters pertaining to the
custody,
support or education of the minor children, shall not be subject to
sub-
sequent modification by the court except: (A) As prescribed by the
agree-
ment or (B) as subsequently consented to by the parties.
(4) Costs and fees. Costs and attorney fees may be
awarded to either
party as justice and equity require. The court may order that the
amount
be paid directly to the attorney, who may enforce the order in the
attor-
ney's name in the same case.
(c) Miscellaneous matters. (1) Restoration of
name. Upon the request
of a spouse, the court shall order the restoration of that spouse's
maiden
or former name.
(2) Effective date as to remarriage. Any marriage
contracted by a
party, within or outside this state, with any other person before a
judg-
1392 1997 Session Laws of Kansas Ch. 182
ment of divorce becomes final shall be voidable until the decree
of divorce
becomes final. An agreement which waives the right of appeal from
the
granting of the divorce and which is incorporated into the decree
or
signed by the parties and filed in the case shall be effective to
shorten
the period of time during which the remarriage is voidable.
Sec. 5. K.S.A. 1996 Supp. 38-1121 is hereby amended to read
as
follows: 38-1121. (a) The judgment or order of the court
determining the
existence or nonexistence of the parent and child relationship is
deter-
minative for all purposes, but if any person necessary to determine
the
existence of a father and child relationship for all purposes has
not been
joined as a party, a determination of the paternity of the child
shall have
only the force and effect of a finding of fact necessary to
determine a
duty of support.
(b) If the judgment or order of the court is at variance with
the child's
birth certificate, the court shall order that a new birth
certificate be is-
sued, but only if any man named as the father on the birth
certificate is
a party to the action.
(c) Upon adjudging that a party is the parent of a minor child,
the
court shall make provision for support and education of the child
includ-
ing the necessary medical expenses incident to the birth of the
child. The
court may order the support and education expenses to be paid by
either
or both parents for the minor child. When the child reaches 18
years of
age, the support shall terminate unless: (1) The parent or parents
agree,
by written agreement approved by the court, to pay support beyond
that
time; (2) the child reaches 18 years of age before completing the
child's
high school education in which case the support shall not
automatically
terminate, unless otherwise ordered by the court, until June 30 of
the
school year during which the child became 18 years of age if the
child is
still attending high school; or (3) the child is still a bona fide
high school
student after June 30 of the school year during which the child
became
18 years of age, in which case the court, on motion, may order
support
to continue through the school year during which the child becomes
19
years of age so long as the child is a bona fide high school
student and
the parents jointly participated or knowingly acquiesced in the
decision
which delayed the child's completion of high school. The court, in
ex-
tending support pursuant to subsection (c)(3), may impose such
condi-
tions as are appropriate and shall set the child support utilizing
the guide-
line table category for 16-year through 18-year old children.
Provision for
payment of support and educational expenses of a child after
reaching 18
years of age if still attending high school shall apply to any
child subject
to the jurisdiction of the court, including those whose support was
or-
dered prior to July 1, 1992. If an agreement approved by the court
prior
to July 1, 1988, provides for termination of support before the
date pro-
vided by subsection (c)(2), the court may review and modify such
agree-
Ch. 182 1997 Session Laws of Kansas 1393
ment, and any order based on such agreement, to extend the date
for
termination of support to the date provided by subsection (c)(2).
If an
agreement approved by the court prior to July 1, 1992, provides for
ter-
mination of support before the date provided by subsection (c)(3),
the
court may review and modify such agreement, and any order based
on
such agreement, to extend the date for termination of support to
the date
provided by subsection (c)(3). For purposes of this section, ``bona
fide
high school student'' means a student who is enrolled in full
accordance
with the policy of the accredited high school in which the student
is
pursuing a high school diploma or a graduate equivalency
diploma
(GED). The judgment shall specify the terms of payment and shall
re-
quire payment to be made through the clerk of the district court or
the
court trustee except for good cause shown. The judgment may
require
the party to provide a bond with sureties to secure payment. The
court
may at any time during the minority of the child modify or change
the
order of support, including any order issued in a title IV-D
case, within
three years of the date of the original order or a modification
order, as
required by the best interest of the child. If more than three
years has
passed since the date of the original order or modification order,
a re-
quirement that such order is in the best interest of the child need
not be
shown. The court may make a modification of support retroactive
to a
date at least one month after the date that the motion to modify
was filed
with the court. Any increase in support ordered effective prior to
the date
the court's judgment is filed shall not become a lien on real
property
pursuant to K.S.A. 60-2202, and amendments thereto.
(d) If both parents are parties to the action, the court shall
enter such
orders regarding custody and visitation as the court considers to
be in the
best interest of the child.
(e) In entering an original order for support of a child under
this
section, the court may award an additional judgment to reimburse
the
expenses of support and education of the child from the date of
birth to
the date the order is entered. If the determination of paternity is
based
upon a presumption arising under K.S.A. 38-1114 and amendments
thereto, the court shall award an additional judgment to reimburse
all or
part of the expenses of support and education of the child from at
least
the date the presumption first arose to the date the order is
entered,
except that no additional judgment need be awarded for amounts
accrued
under a previous order for the child's support.
(f) In determining the amount to be paid by a parent for support
of
the child and the period during which the duty of support is owed,
a court
enforcing the obligation of support shall consider all relevant
facts in-
cluding, but not limited to, the following:
(1) The needs of the child.
(2) The standards of living and circumstances of the
parents.
(3) The relative financial means of the parents.
1394 1997 Session Laws of Kansas Ch. 182
(4) The earning ability of the parents.
(5) The need and capacity of the child for education.
(6) The age of the child.
(7) The financial resources and the earning ability of the
child.
(8) The responsibility of the parents for the support of
others.
(9) The value of services contributed by the custodial
parent.
(g) The provisions of K.S.A. 23-4,107, and amendments thereto,
shall
apply to all orders of support issued under this section.
(h) An order granting visitation rights pursuant to this section
may
be enforced in accordance with K.S.A. 23-701, and amendments
thereto.
New Sec. 6. (a) Nothing in sections 6 through 21 and
amendments
thereto shall be construed as a waiver by the state of Kansas of
immunity
from suit under the 11th amendment to the constitution of the
United
States or as allowing any jurisdiction outside this state to impose
sanctions
or penalties against the state of Kansas, any agency or
instrumentality
thereof, its officers or employees.
(b) Sections 6 through 21 and amendments thereto shall be part
of
and supplemental to article 7 of chapter 39 of the Kansas Statutes
An-
notated.
New Sec. 7. The following definitions shall apply in any IV-D
ad-
ministrative proceeding related to sections 6 through 21 and
amendments
thereto, except where the context requires otherwise.
(a) ``Account'' means a demand deposit account, checking or
nego-
tiable withdrawal order account, savings account, time deposit
account or
money-market mutual fund account.
(b) ``Arrearages'' means past due support under any support
order of
any tribunal of this or any other state, including but not limited
to the
unpaid balance of any costs awarded, public assistance debt or
accrued
interest.
(c) ``Business day'' means a day on which state offices in
Kansas are
open for regular business.
(d) ``Cash asset'' means any intangible property that
consistently
maintains a fair market value of one dollar per unit. It shall be
presumed
that any account held by a financial institution and from which the
obligor
may make cash withdrawals, with or without penalty, consists
entirely of
cash assets.
(e) ``Current support'' includes but is not limited to the duty
to pro-
vide for a child's ongoing medical needs through cash, insurance
coverage
or other means. ``Current support'' does not include any periodic
amount
specified to defray arrearages.
(f) ``Custodial parent'' means the parent or other person
receiving
IV-D services on the child's behalf and may include an agency
acting in
loco parentis, a guardian, or a blood or adoptive relative with
whom the
child resides.
Ch. 182 1997 Session Laws of Kansas 1395
(g) ``Duty of support'' means any duty to support another person
that
is imposed or imposable by law or by any order, decree or judgment
of
any tribunal, whether interlocutory or final or whether incidental
to a
proceeding for divorce, judicial separation, separate maintenance
or
otherwise, including but not limited to the duty to provide current
sup-
port, the duty to provide medical support, the duty to pay birth
expenses,
the duty to pay a public assistance debt and the duty to pay
arrearages.
(h) ``Financial institution'' means any financial institution as
defined
in 469A of the federal social security act (42 U.S.C. (section)
469A) and amend-
ments thereto.
(i) ``Holder'' means any person who is or may be in possession
or
control of any cash asset of the responsible parent.
(j) ``IV-D'' or ``title IV-D'' means part D of title IV of the
federal
social security act (42 U.S.C. (section) 651 et seq.) and
amendments thereto, as
in effect on May 1, 1997. ``IV-D services'' means those services
the sec-
retary provides pursuant to title IV-D.
(k) ``Party'' means the secretary, the responsible parent, the
custodial
parent or the child or any assignee or other successor in interest
to any
of them.
(l) ``Public assistance debt'' means the obligation to reimburse
public
assistance as described in K.S.A. 39-718b or 39-719 and
amendments
thereto or in any similar law of this or any other state.
(m) ``Responsible parent'' means, if a child is receiving or has
re-
ceived IV-D services from the secretary, the mother, father or
alleged
father of the child.
(n) ``Secretary'' means the secretary of social and
rehabilitation serv-
ices or a designee of the secretary.
(o) ``State'' means a state of the United States, the District
of Colum-
bia, Puerto Rico, the United States Virgin Islands or any territory
or in-
sular possession subject to the jurisdiction of the United States.
The term
``state'' includes an Indian tribe and includes any jurisdiction
declared a
foreign reciprocating country by the United States secretary of
state and
any foreign jurisdiction that has established procedures for
issuance and
enforcement of child support orders which are substantially similar
to the
procedures of this state. It shall be presumed that a foreign
jurisdiction
which is the subject of an unrevoked declaration by the attorney
general
pursuant to K.S.A. 23-4,101 and amendments thereto is a state as
defined
in this subsection.
(p) ``Support order'' means any order by which a person's duty
of
support is established, including but not limited to any order
modifying
a prior support order.
(q) ``Tribunal'' means any court, administrative agency or
quasi-
judicial entity authorized to establish, modify or enforce support
orders
or to determine parentage. With respect to support orders entered
in this
state, the courts are the tribunals in Kansas.
1396 1997 Session Laws of Kansas Ch. 182
New Sec. 8. (a) The powers and remedies provided in this
section
are cumulative and do not affect any other powers of the secretary
or the
availability of remedies under other law.
(b) In any case for which the secretary is providing IV-D
services, the
secretary, subject to de novo court review as provided in
subsection (c),
may:
(1) Obtain access to information as authorized by law;
(2) subpoena records pursuant to section 13 and amendments
thereto;
(3) order genetic tests pursuant to section 14 and
amendments
thereto;
(4) order minimum payments to defray arrearages pursuant to
section
15 and amendments thereto;
(5) enforce any duty of support by income withholding pursuant
to
the income withholding act and section 16 et seq. and
amendments
thereto;
(6) enforce any duty of support by administrative levy pursuant
to
section 19 and amendments thereto;
(7) perfect any lien against property;
(8) order executions against property pursuant to K.S.A. 60-2401
and
amendments thereto; and
(9) change the payee of any support order pursuant to section 20
and
amendments thereto.
(c) In any action by the secretary pursuant to subsection (b),
an ag-
grieved person has the right to file a petition with the district
court pur-
suant to chapter 60 of the Kansas Statutes Annotated, and
amendments
thereto, for de novo court review of such action by the secretary.
An
aggrieved person shall not be required to first exhaust
administrative rem-
edies that may be available to such person. If such person files a
petition
for de novo review and a request for an administrative hearing has
already
been docketed, such administrative hearing shall be stayed until
the court
has reviewed and rendered a decision on such petition. The
secretary of
social and rehabilitation services shall be a necessary party to
the action.
In any action under this subsection, the court may grant relief
that would
have been available to the parties in an administrative hearing
conducted
pursuant to K.S.A. 75-3306, and amendments thereto.
(d) In any action by the secretary pursuant to subsection (b),
the
secretary shall give written notice to the party, clearly and
conspicuously,
of the right to a de novo court review pursuant to subsection
(c).
(e) The secretary may designate employees of the secretary to
serve
as authorized agents to exercise powers of the secretary in IV-D
admin-
istrative proceedings. By written contract, the secretary may
designate
other persons to serve as authorized agents to exercise specific
powers of
the secretary in IV-D cases.
Ch. 182 1997 Session Laws of Kansas 1397
New Sec. 9. (a) The secretary shall have jurisdiction
over:
(1) Any person receiving IV-D services from the
secretary;
(2) any person within or without this state who may be made
subject
to the jurisdiction of the courts of this state for the purpose of
determining
the person's duty of support or for establishing or enforcing a
support
order;
(3) any person without this state who may be made subject to
the
jurisdiction of the secretary for IV-D purposes by the laws of the
juris-
diction in which the person resides or may be found; and
(4) any person who may be made subject to the jurisdiction of
the
courts of this state because the person is or may be in possession
or
control of property of the responsible parent, is or may be
indebted to
the responsible parent or is or may be the responsible parent's
payor as
defined in the income withholding act and amendments
thereto.
(b) The jurisdiction of the secretary over any person shall
commence
at the time the person is served with an initial notice or order in
any
IV-D administrative proceeding or, for a person receiving IV-D
services
from the secretary, at the time the secretary's IV-D services
begin. ``Initial
notice or order'' includes a subpoena, an order for genetic tests,
a notice
of lien, an income withholding order and an order to restrict
transfer.
The secretary's jurisdiction over the responsible parent shall
con-
tinue so long as IV-D administrative proceedings are pending or so
long
as a duty of support exists, whichever is longer, regardless of the
respon-
sible parent's subsequent departure from this state.
(c) Except as provided in subsection (d) or as otherwise
specifically
required by law, service of any subpoena, notice or order in any
IV-D
administrative proceeding upon any person shall be by regular mail
ad-
dressed to the person's last known address. Service by mail is
complete
upon mailing. Nothing in this subsection shall prevent the
secretary and
any person from agreeing to an alternative method of service,
including
but not limited to electronic data transfer. Any person accepting
an al-
ternative method of service under this subsection shall not be
liable to
any person solely because of the method of service.
(d) Service upon the responsible parent of an order for genetic
tests
shall be made only by personal service or registered mail, return
receipt
requested.
(e) If service of any notice or order in a IV-D administrative
pro-
ceeding must be made only by personal service or registered mail,
return
receipt requested is qualified to serve the notice or
order.
(f) Except as otherwise provided in this subsection, substantial
com-
pliance with the requirements for any method of service provided by
this
section shall effect valid service if, upon review, the hearing
officer or
tribunal finds that, notwithstanding some irregularity or omission,
the
person served was made aware that an action or proceeding was
pending
in which the person's person, status or property could be
affected.
1398 1997 Session Laws of Kansas Ch. 182
After commencement of any IV-D administrative proceeding,
service
upon the secretary of any notice or document in the same IV-D
admin-
istrative proceeding at any address other than the current address
pro-
vided by the secretary shall not be effective service upon or
notice to the
secretary.
New Sec. 10. Except to the extent precluded by another
provision
of law, a person may waive any right conferred upon that person
with
respect to any IV-D proceeding. Anyone seeking waiver shall advise
the
person of the right to seek independent legal advice. Such waiver
may be
revoked in writing within 20 days following the date of such
waiver.
New Sec. 11. (a) The provisions of this section shall apply to
all or-
ders entered by an authorized agent of the secretary in any IV-D
admin-
istrative proceeding under sections 6 through 21 and amendments
thereto.
(b) Every administrative order entered shall specify:
(1) Identifying information about the IV-D case;
(2) the mailing address of the Kansas office providing IV-D
services;
(3) any finding of fact required by law; and
(4) when review of the administrative order is available and how
to
request review.
(c) Each administrative order shall be signed and dated by the
sec-
retary's authorized agent. The date of entry shall be the date the
admin-
istrative order is signed by the secretary's authorized agent. The
admin-
istrative order shall be effective as of the date of entry except
to the extent
that the order's effectiveness is stayed.
(d) A copy of the administrative order shall be served on each
person
required to comply with the administrative order, on the
responsible par-
ent, and on any other person required by law to receive a copy of
the
administrative order.
(e) The secretary may correct any technical error arising from
over-
sight or omission or any clerical mistake that is discovered in any
admin-
istrative order. Except as otherwise provided in this section, the
amend-
ment may be made at any time upon the secretary's own initiative or
upon
request of any person and after such notice, if any, that the
secretary
determines appropriate. If a review is pending, an amendment under
this
section may be made only with leave of the presiding officer. The
amend-
ment shall relate back to the date of the original administrative
order,
except that any person who has relied in good faith upon the
original
administrative order shall not be prejudiced by the relation back
of any
amendment under this section. A copy of the amended
administrative
order shall be served upon the same parties as the original
administrative
order, with a statement explaining the change, when review of
the
amended administrative order is available and how to request
review. For
the purpose of determining whether review of the amended order is
avail-
Ch. 182 1997 Session Laws of Kansas 1399
able, the date the amended order was served upon the person
requesting
review shall be treated as the date the amended administrative
order was
entered.
New Sec. 12. (a) Subject to subsection (b), an administrative
sub-
poena or order whose effect has not been stayed shall be
enforceable
pursuant to the civil enforcement provisions of the act for
judicial review
and civil enforcement of agency actions, K.S.A. 77-601 et
seq. and amend-
ments thereto, from the date of the subpoena's issuance or the
order's
entry.
(b) A subpoena issued pursuant to section 13 and amendments
thereto or an order to restrict transfer or to verify information
entered
pursuant to section 19 and amendments thereto shall not be
enforceable
more than two years after the date of issuance or entry, as shown
on the
face of the subpoena or order.
New Sec. 13. (a) In any title IV-D case, the secretary may issue
a
subpoena pursuant to this section to obtain information about the
re-
sponsible parent's whereabouts or finances if the information is
needed
to establish, modify or enforce a support order. The subpoena shall
re-
quire the person to whom it is directed to produce a copy of the
records
designated in the subpoena or, if applicable, to complete a form
furnished
pursuant to subsection (c). At least 14 days shall be allowed for
compli-
ance with the subpoena. A subpoena issued pursuant to this section
shall
be subject to defenses which would apply if the subpoena had been
issued
by a court of this state.
(b) A subpoena issued pursuant to this section shall be served
only
by personal service or registered mail, return receipt
requested.
(c) The secretary may furnish with the subpoena a form
requesting
specific information from the records of the person to whom the
sub-
poena is directed. The person may elect to furnish the copy of the
des-
ignated records or to complete the form in full. If the person
completes
the form in full and returns it to the secretary's authorized agent
by mail
or otherwise within the time allowed, it shall be sufficient
compliance
with the subpoena.
(d) Except as otherwise provided in this subsection or
subsection (c),
the person to whom a subpoena is directed shall comply with the
sub-
poena by delivering to the secretary's authorized agent by mail
or
otherwise a sworn statement and a true and correct copy of the
records
designated in the subpoena. The sworn statement shall certify that
the
copy delivered by the person is a true and correct copy of the
records
designated in the subpoena. When more than one person has custody
of
the records or has knowledge of the facts required to be stated in
the
sworn statement, more than one sworn statement may be made.
If the person has none of the records designated in the
subpoena, or
1400 1997 Session Laws of Kansas Ch. 182
only part thereof, the person shall so state in the sworn
statement and
shall send a copy of those records of which the person has
custody.
(e) Before the time specified in the subpoena for compliance
there-
with, the person to whom the subpoena is directed may request: (1)
An
administrative hearing to review all or part of the subpoena by
complying
with procedures established by the secretary for requesting such a
review;
or (2) a de novo court review pursuant to section 8, and
amendments
thereto. The person shall comply with any portion of the subpoena
for
which review is not requested. If the subpoena is served by mail,
the time
for requesting review shall be extended by three days. If the
request for
review is made within the time allowed, the effect of the subpoena
shall
be stayed pending resolution of the review. Upon request, the
presiding
officer may limit the stay to the matters under review.
(f) Except as otherwise provided in this subsection, a subpoena
issued
pursuant to this section whose effect has not been stayed may be
enforced
pursuant to the civil enforcement provisions of the act for
judicial review
and civil enforcement of agency actions, K.S.A. 77-601, et
seq., and
amendments thereto, after the time for compliance with the
subpoena
has expired. A subpoena issued pursuant to this section shall not
be en-
forceable more than two years after the date of issuance shown on
the
face of the subpoena.
New Sec. 14. (a) This section shall not apply if an action to
establish
the father's duty of support on behalf of the child is pending
before any
tribunal. As used in this section, ``mother'' means the natural
mother of
the child whose parentage is in issue.
(b) Except as otherwise provided in subsection (d), genetic
tests may
be ordered by the secretary if the alleged father consents and the
nec-
essary persons are available for testing. Except as otherwise
provided in
subsection (e), the secretary shall pay the costs of genetic tests,
subject
to recoupment from the father if paternity is established. For
purposes
of this section, a person receiving title IV-D services is not
available for
testing if a claim for good cause not to cooperate under title IV-D
is
pending or has been determined in the person's favor or if the
person
ceases to receive title IV-D services for any reason.
(c) A copy of the order for genetic tests shall be served upon
persons
required to comply with the order only by personal service or
registered
mail, return receipt requested. The order shall specify the time
and place
the person is required to appear for testing, which shall be at
least ten
days after the date the order is entered.
(d) If a presumption of paternity arises pursuant to subsection
(a) of
K.S.A. 38-1114 and amendments thereto because the mother married
or
attempted to marry any man, the secretary shall not order genetic
testing
unless a court of this state or an appropriate tribunal in another
state has
found that determining the child's biological father is in the
child's best
Ch. 182 1997 Session Laws of Kansas 1401
interests. If a tribunal subsequently determines that the
prohibition of
this subsection applied at the time genetic tests were ordered by
the
secretary, any support order based in whole or in part upon the
genetic
tests may be set aside only as provided in K.S.A. 60-260 and
amendments
thereto.
(e) Upon receiving the results of genetic testing, the secretary
shall
promptly send a copy of the results to the parties, together with
notice
of the time limits for requesting any additional genetic tests or
for chal-
lenging the results pursuant to K.S.A. 38-1118 and amendments
thereto,
how to make such request or challenge, and any associated costs.
The
notice shall state the consequences pursuant to K.S.A. 38-1118
and
amendments thereto of failing to act within the time allowed by the
stat-
ute. Any additional genetic tests shall be at the expense of the
person
making the request for additional genetic tests. Failure of the
person
requesting additional tests to make advance payment as required by
the
secretary shall be deemed withdrawal of the request.
(f) Any person required to comply with an order issued pursuant
to
this section may request: (1) An administrative hearing pursuant to
K.S.A.
75-3306, and amendments thereto, by complying with procedures
estab-
lished by the secretary within ten days after entry of the order;
or (2) a
de novo court review pursuant to section 8, and amendments thereto.
If
the order is served on the person by mail, the time for requesting
review
shall be extended by three days. An order issued pursuant to this
section
shall be subject to defenses that would apply if the order had been
issued
by a court of this state. If the request for review is made within
the time
allowed, the effect of the order shall be stayed with respect to
the person
requesting review pending resolution of the review.
(g) An order issued pursuant to this section whose effect has
not been
stayed may be enforced pursuant to the civil enforcement provisions
of
the act for judicial review and civil enforcement of agency
actions, K.S.A.
77-601, et seq., and amendments thereto, after the time for
compliance
with the order has expired.
New Sec. 15. (a) If the responsible parent owes any arrearages,
the
secretary may serve upon the responsible parent an order for
minimum
payments to defray the arrearages. The order shall identify the
amount
of unpaid arrearages and the minimum periodic payment the obligor
is
required to make to defray the arrearages. The amount specified for
the
minimum periodic payment shall be in addition to any current
support
order. The order shall state that failure to request review of the
stated
amount of arrearages may bar any later challenge to the amount.
The
order shall be served on the responsible parent only by personal
service
or registered mail, return receipt requested.
(b) The secretary shall adopt guidelines for determining
minimum
payments to defray arrearages that may be ordered pursuant to this
sec-
1402 1997 Session Laws of Kansas Ch. 182
tion. To the extent that information is known, the following
factors shall
be considered: the financial condition of the child, custodial
parent and
responsible parent; the amount of the current support order; the
exis-
tence of other dependents; and the total of unpaid
arrearages.
(c) Unless stayed, an order issued pursuant to this section
shall be
effective 30 days after the date of entry. The responsible parent
may
request: (1) An administrative hearing pursuant to K.S.A. 75-3306,
and
amendments thereto, by complying with procedures established by
the
secretary within ten days after entry of the order; or (2) a de
novo court
review pursuant to section 8, and amendments thereto. If the order
is
served by mail, the time shall be extended by three days.
(d) If, after an order issued pursuant to this section becomes
effec-
tive, the responsible parent fails to make the minimum payments to
defray
arrearages, the order may be enforced pursuant to the civil
enforcement
provisions of the act for judicial review and civil enforcement of
agency
actions, K.S.A. 77-601 et seq., and amendments
thereto.
New Sec. 16. (a) Except as otherwise provided in K.S.A. 23-4,107
or
section 18, and amendments thereto, if no income withholding order
is
in effect to enforce a support order in a title IV-D case, an
income with-
holding order may be entered by the secretary. A notice of intent
to
initiate income withholding, as described in K.S.A. 23-4,107 and
amend-
ments thereto, shall be served on the responsible parent at least
seven
days before the secretary issues the income withholding order. If
the
amount of arrearages is less than the amount of current support due
for
one month, the requirements of subsection (d) must be met. The
income
withholding order shall conform to the requirements of the income
with-
holding act and amendments thereto and shall have the same force
and
effect as an income withholding order issued by a district court of
this
state.
(b) If an income withholding order is issued by the secretary to
en-
force a support order entered by a court of this state, the
original docu-
ment shall be delivered for filing to the clerk of the court that
entered
the support order. Thereafter, if the secretary is no longer
providing title
IV-D services in the case, the clerk of the district court shall
use the
income withholding order issued by the secretary in the same manner
as
an income withholding order issued by the court.
(c) If an income withholding order is issued by the secretary to
en-
force a support order entered by a tribunal of another state, the
secretary
shall transmit a copy of the income withholding order to the
tribunal of
the other state.
(d) If there are no arrearages or the amount of arrearages under
the
support order is less than the amount of current support due for
one
month, the secretary may initiate income withholding only
if:
(1) Any arrearages are owed;
Ch. 182 1997 Session Laws of Kansas 1403
(2) a medical child support order exists;
(3) the secretary determines that immediate issuance of the
income
withholding order was required by K.S.A. 23-4,107 and
amendments
thereto or by a similar law of another state, but no income
withholding
order was entered;
(4) the responsible parent consents;
(5) required payments have been received after the due date at
least
twice within the preceding 12 months, regardless of whether any
arrear-
ages are owed; or
(6) the support order was entered by a tribunal of another
state.
(e) If the support order was entered by or registered with a
court of
this state, the notice of intent to initiate income withholding
shall be
served on the responsible parent by only personal service or
registered
mail, return receipt requested. In all other cases, the notice of
intent to
initiate income withholding shall be served upon the responsible
parent
only by personal service or registered mail, return receipt
requested.
New Sec. 17. (a) At any time after issuing an income
withholding
order, the secretary shall: (1) Modify or terminate the income
withholding
order because of a modification or termination of the underlying
support
order; (2) modify the amount of income withheld to reflect payment
in
full of the arrearages; (3) modify or terminate the income
withholding
order to reflect the final order in a fair hearing pursuant to
K.S.A. 75-
3306 and amendments thereto; or (4) modify, or when appropriate
ter-
minate, an income withholding order consisting in whole or in part
of a
medical withholding order because of a modification or termination
of
the underlying medical child support order.
(b) In addition to modifications required by subsection (a), at
any
time the secretary may issue a modified income withholding order:
(1)
To change the amount to be withheld to defray arrearages; or (2)
to
conform the terms of a medical withholding order to the
requirements
of a payer. The provisions of this subsection shall apply only to
income
withholding orders issued pursuant to section 16, and
amendments
thereto, including any modifications of such orders.
(c) The secretary shall provide notice of any proposed
modification
to the responsible parent by only personal service or registered
mail,
return receipt requested at least 14 days before entry of the
modified
income withholding order. The responsible parent may request: (1)
An
administrative hearing pursuant to K.S.A. 75-3306, and
amendments
thereto, for review of the proposed modification by complying with
pro-
cedures established by the secretary within ten days after service
of the
notice; or (2) a de novo court review pursuant to section 8, and
amend-
ments thereto. If the notice is served by mail, the time for
requesting
review shall be extended by three days. If the proposed
modification
increases the total amount to be withheld from the responsible
parent's
1404 1997 Session Laws of Kansas Ch. 182
income, entry of the modified income withholding order shall be
stayed
pending resolution of the review. In all other instances, entry of
the pro-
posed modification shall be stayed only for cause. The issues in
the ad-
ministrative hearing shall be limited to whether the amount of
current
support is as stated in the proposed modification and whether the
total
arrearages are less than the proposed installment to defray
arrearages.
(d) The responsible parent may request that the secretary
terminate
an income withholding order for cash support if: (1) Withholding
has not
previously been terminated and reinitiated; and (2) there is a
written
agreement among the parties that provides for an alternative
arrange-
ment. If an income withholding order is terminated and the obligor
sub-
sequently accrues any arrearages, the secretary may issue another
income
withholding order as provided in section 16 and amendments
thereto.
(e) If the income withholding order includes both a medical
with-
holding order and an income withholding order for cash support,
modi-
fication or termination of one portion of the income withholding
order
shall not modify or terminate any other portion of the income
withholding
order except as expressly provided in the order.
(f) The provisions of section 16 and amendments thereto,
relating to
transmitting income withholding orders to the tribunal that issued
the
underlying support order, shall apply to any order issued modifying
or
terminating income withholding that is issued pursuant to this
section.
New Sec. 18. (a) The responsible parent may request: (1) An
admin-
istrative hearing pursuant to K.S.A. 75-3306, and amendments
thereto,
for review of a notice of intent to initiate income withholding
served
pursuant to section 16 and amendments thereto by complying with
pro-
cedures established by the secretary within seven days after
service of the
notice of intent; or (2) a de novo court review pursuant to section
8, and
amendments thereto. If the notice is served by mail, the time for
re-
questing review shall be extended by three days. The request for
review
shall specify the mistake of fact alleged to be the basis for the
stay or any
applicable defense under this section. If the amount of the current
sup-
port order or the amount of arrearages is challenged, the request
shall
specify the amount that is uncontested.
(b) The issues on review shall be limited to whether a mistake
of fact
existed at the time the notice to the responsible parent was
prepared or,
if specified in the request for review, whether a defense exists
under this
section. As used in this section, ``mistake of fact'' means an
incorrect
statement of the amount of current support due, the amount of
arrear-
ages, the amount of income to be withheld or the identity of the
respon-
sible parent.
(c) Except as otherwise provided in this subsection, the
presiding
officer shall immediately authorize issuance of an income
withholding
order upon request of the secretary if the identity of the
responsible
Ch. 182 1997 Session Laws of Kansas 1405
parent is not contested and the uncontested facts in the case
show that
the requirements of subsection (d) of section 16 and amendments
thereto
have been met. If a defense under subsection (g) has been alleged,
the
presiding officer shall authorize immediate issuance of an income
with-
holding order only if the uncontested arrearages equal or exceed
the
amount of support due for one month. A copy of the request shall
be
served on the responsible parent. The income withholding order
author-
ized by this subsection shall specify an amount sufficient to
satisfy the
order for current support and to defray any arrearages, but only to
the
extent that each amount is not contested. Any income withholding
order
issued pursuant to this subsection shall be effective until
modified or
terminated.
(d) Entry of the income withholding order may be stayed only to
the
extent permitted by the income withholding act, and amendments
thereto, or this section. A request for review under this section
shall stay
issuance of the administrative income withholding order until
further or-
der of the presiding officer.
(e) Within 45 days of the date the notice of intent to initiate
income
withholding was served on the responsible parent, the presiding
officer
shall provide the responsible parent an opportunity to present the
re-
sponsible parent's case, determine if an income withholding order
may
be issued and notify the responsible parent and the secretary
whether or
not withholding is to occur.
(f) In addition to any other circumstances warranting issuance
of an
income withholding order under this section and notwithstanding
any
claim made pursuant to subsection (g), if the presiding officer
finds that
a notice of intent to initiate income withholding was served on the
re-
sponsible parent and that there were arrearages, as of the date the
notice
was prepared, in an amount equal to or greater than the amount of
sup-
port payable for one month, the presiding officer shall authorize
issuance
of an income withholding order. Subsequent payments to defray
arrear-
ages shall not prevent issuance of an income withholding order
under this
subsection unless there is no current support due and all
arrearages are
satisfied.
(g) If an income withholding order was not entered at the time
the
support order was entered because the tribunal found that there was
good
cause not to order immediate income withholding or that the parties
had
entered into an agreement for an alternative arrangement, the
responsible
parent may request that income withholding be stayed pursuant to
this
subsection.
If the responsible parent shows that the tribunal issuing the
support
order found good cause not to require immediate income
withholding
and that the basis for the finding of good cause still exists, the
presiding
officer shall stay issuance of the income withholding order unless
subsec-
tion (f) applies.
1406 1997 Session Laws of Kansas Ch. 182
If the responsible parent shows that the tribunal issuing the
support
order did not require immediate income withholding based upon
an
agreement of the interested parties for an alternative arrangement,
the
presiding officer may stay issuance of the income withholding order
un-
less the presiding officer finds that: (1) Subsection (f) applies;
(2) the
agreement was not in writing; (3) the agreement was not approved by
all
interested parties, including any IV-D agency involved in the case
at the
time of the agreement; (4) the terms of the agreement or
alternative
arrangement are not being met; (5) the agreement or alternative
arrange-
ment is not in the best interests of the child; or (6) the
agreement or
alternative arrangement places an unnecessary burden upon the
custodial
parent, the responsible parent, or a public office.
(h) If the proposed administrative income withholding order
specifies
a periodic amount to defray arrearages, the presiding officer may
order
a reduction in the periodic amount to defray arrearages only if the
total
arrearages owed are less than the periodic amount to defray
arrearages.
New Sec. 19. (a) Upon determining that arrearages exist in a
title
IV-D case, the secretary may enforce the support order by an
adminis-
trative levy upon the responsible parent's cash assets. Any
retirement fund
that may be revoked or terminated by the responsible parent and is
com-
posed of cash assets shall be subject to administrative levy under
this
section, notwithstanding any other provision of law unless the
retirement
fund has any primary beneficiary other than the responsible parent
or the
responsible parent's spouse.
(b) To initiate an administrative levy under this section, the
secretary
shall serve an order to restrict transfer upon the holder of any
cash asset
of the responsible parent. The secretary may include with the order
to
restrict transfer an order to verify information concerning the
cash asset.
Except as otherwise provided pursuant to subsection (i), the order
to
restrict transfer shall be served only by personal service or
registered mail,
return receipt requested.
(c) The order to restrict transfer shall attach, upon receipt by
the
holder, the interest of the responsible parent in any cash asset in
the
possession or control of the holder subject to any prior attachment
or lien
or any right of setoff that the holder may have against such
assets. If the
total value of all attachable cash assets is less than $25 at that
time, no
interest shall be attached by the order to restrict transfer. Upon
attach-
ment, the holder shall not transfer any of the attached assets
without the
consent of the secretary until further order of the
secretary.
(d) Any cash asset held by the responsible parent in joint
tenancy
with rights of survivorship shall be presumed to be owned entirely
by the
responsible parent. The burden of proving otherwise shall be upon
any
person asserting ownership of any attached cash asset. Neither the
holder
Ch. 182 1997 Session Laws of Kansas 1407
nor the secretary shall be liable to the joint owners if the
ownership of
the cash assets is later proven not to be the responsible
parent's.
(e) The holder shall promptly notify any co-owner of the cash
asset
or account about the attachment if the co-owner's interest appears
to be
affected by the attachment.
(f) If an order to restrict transfer is issued, the secretary
shall simul-
taneously send notice to the responsible parent by only personal
service
or registered mail, return receipt requested. The notice shall
state when
review is available and how to request review.
(g) If the secretary includes with the order to restrict
transfer an
order to verify information, the holder shall comply with the terms
of the
order to verify information within 14 days of receipt.
(h) If the time allowed to request an administrative hearing
has
elapsed and the proposed levy has not been challenged or the
challenge
has been resolved, in whole or in part, in favor of the secretary,
the
secretary shall issue an order to the holder to disburse the
attached funds.
(i) If the holder is a financial institution that has entered
into an
agreement with the secretary, the agreement may provide for
alternative
methods of: (1) Notifying the financial institution to restrict
transfer of
cash assets or to disburse proceeds of the order; (2) resolving
disputes
between the financial institution and the secretary concerning an
admin-
istrative levy; and (3) exchanging any data related to the IV-D
program.
(j) The exemptions contained in article 23 of chapter 60 shall
apply
to any attachment under this section.
(k) The responsible parent, the holder or any co-owner may
contest
any order entered under this section that affects the person's
rights or
duties. The aggrieved person may request: (1) an administrative
hearing
pursuant to K.S.A. 75-3306, and amendments thereto, by complying
with
procedures established by the secretary within ten days after entry
of the
order being contested; or (2) a de novo court review pursuant to
section
8, and amendments thereto. If the order is served on the person by
mail,
the person's time for requesting review shall be extended by three
days.
(l) Except as otherwise provided in this subsection, the effect
of an
order to restrict transfer may be stayed pending resolution of any
admin-
istrative hearing only upon request and only if the person
requesting the
stay posts a cash or surety bond or provides other unencumbered
security
equal in value to the amount of the attached assets. Upon notice
and
opportunity for hearing, the presiding officer may stay or limit
the effect
of an order to restrict transfer if the request for stay is
accompanied by
a sworn statement that the responsible parent is not the owner of
the
attached assets.
The effect of an order to verify information or an order to
disburse
attached funds shall be stayed only at the discretion of the
presiding
officer.
(m) An order issued pursuant to this section whose effect has
not
1408 1997 Session Laws of Kansas Ch. 182
been stayed may be enforced pursuant to the civil enforcement
provisions
of the act for judicial review and civil enforcement of agency
actions,
K.S.A. 77-601 et seq., and amendments thereto, after the
time for com-
pliance with the order has expired. An order issued pursuant to
this sec-
tion shall not be enforceable more than two years after the date of
entry
shown on the face of the order.
New Sec. 20. (a) Nothing in this section shall be construed to
prevent
the secretary from redirecting support payments by filing a notice
of as-
signment pursuant to K.S.A. 39-754 and amendments thereto, or to
re-
quire the secretary to issue an order to change payee in lieu of
filing such
a notice of assignment.
(b) If a support order has been entered in any IV-D case, the
sec-
retary may enter an order to change the payee. The order may be
directed
to the clerk of court or any other payer under the support order
and shall
require payments to be made and disbursed as provided in the order
to
change payee until further notice. The order to change payee shall
be
served on the clerk of the court or other payer by only personal
service
or registered mail, return receipt requested. The secretary shall
serve a
copy of the order to change payee on the responsible parent and
the
custodial parent and, if the previous payee is a real party in
interest, upon
the previous payee by only personal service or registered mail,
return
receipt requested. An order to change payee may be entered pursuant
to
this section only if the payer is subject, or may be made subject,
to the
jurisdiction of the courts of this state. The jurisdiction of the
secretary
over the payer for purposes of this section shall commence when
the
payer is served with the order to change payee and shall continue
so long
as the order to change payee is in effect and has not been
superseded.
(c) If an order to change payee is directed to any payer other
than
the clerk of court, a copy shall also be filed with the tribunal
that issued
the support order.
(d) If the underlying support order was entered or has been
regis-
tered in this state, no order to change payee issued by any IV-D
agency
shall be effective to require any payer, other than a clerk of
court, to send
payments to any location other than to the clerk of court where the
sup-
port order was entered or registered, a location specified in the
support
order or a location specified by court rule. If the clerk of court
receives
an order to change payee from anyone other than the secretary and
a
notice of assignment pursuant to K.S.A. 39-754 and amendments
thereto
or a conflicting order to change payee is still in effect, the
clerk of court
may at any time request an administrative hearing pursuant to
K.S.A. 75-
3306, and amendments thereto, by complying with procedures
estab-
lished by the secretary.
(e) If the underlying support order was not entered and has not
been
registered in this state, any person whose interest may be
prejudiced by
Ch. 182 1997 Session Laws of Kansas 1409
the order to change payee may request: (1) An administrative
hearing
pursuant to K.S.A. 75-3306, and amendments thereto, by complying
with
procedures established by the secretary within 10 days after entry
of the
order being contested; or (2) a de novo court review pursuant to
section
8, and amendments thereto. If the order is served on the person by
mail,
the person's time for requesting review shall be extended by three
days.
(f) An order to change payee issued by a IV-D agency in another
state
shall have the same force and effect in this state, and be subject
to the
same limitations, as an order to change payee issued by the
secretary
under this section. Upon request of a IV-D agency in another state,
the
secretary may enforce such an order to change payee as though it
had
been issued by the secretary of social and rehabilitation services.
By serv-
ing an order to change payee related to a support order entered in
this
state, such IV-D agency shall be deemed to have consented to the
juris-
diction of this state to determine how payments will be directed to
main-
tain accurate payment records and rapid disbursement of support
collec-
tions.
(g) As used in this section, ``clerk of court'' includes any
district court
trustee generally designated to process support payments and
includes
any disbursement unit or entity that may be established by court
rule to
process support payments.
(h) In an administrative hearing pursuant to K.S.A. 75-3306,
and
amendments thereto, the effect of an order to change payee may
be
stayed only upon request and only if the new payee is a person or
entity
other than the clerk of the court.
(i) An order issued pursuant to this section whose effect has
not been
stayed may be enforced pursuant to the civil enforcement provisions
of
the act for judicial review and civil enforcement of agency
actions, K.S.A.
77-601 et seq., and amendments thereto, after the time for
compliance
with the order has expired.
New Sec. 21. If arrearages have accrued under a support order
en-
tered by or registered with a court of this state, the secretary
may issue
execution pursuant to K.S.A. 60-2401 and amendments
thereto.
Sec. 22. K.S.A. 23-4,101 is hereby amended to read as follows:
23-
4,101. (a) If the attorney general finds that reciprocal provisions
are avail-
able in a foreign nation or a state of a foreign nation for the
enforcement
of support orders issued in this state, the attorney general may
declare
the foreign nation or state of a foreign nation to be a
reciprocating state
for the purpose of K.S.A. 23-451 et
seq. and amendments thereto.
(b) establishing or enforcing any duty of
support. A declaration made
pursuant to this section subsection may be
revoked by the attorney gen-
eral.
(b) The attorney general shall review any declaration made
pursuant
to subsection (a) to determine whether the declaration should be
revoked
1410 1997 Session Laws of Kansas Ch. 182
if all or part of the same jurisdiction was declared a
foreign reciprocating
country by the United States secretary of state and the declaration
by the
United States secretary of state has been revoked.
Sec. 23. K.S.A. 23-4,106 is hereby amended to read as follows:
23-
4,106. As used in the income withholding act:
(a) ``Arrearage'' means the total amount of unpaid support which
is
due and unpaid under an order for support, based upon the due
date
specified in the order for support or, if no specific date is
stated in the
order, the last day of the month in which the payment is to be
made. If
the order for support includes a judgment for reimbursement, an
arrear-
age equal to or greater than the amount of support payable for one
month
exists on the date the order for support is entered.
(b) ``Business day'' means a day on which state offices in
Kansas are
open for regular business.
(b) (c) ``Health benefit plan'' means
any benefit plan, other than pub-
lic assistance, which is able to provide hospital, surgical,
medical, dental
or any other health care or benefits for a child, whether through
insurance
or otherwise, and which is available through a parent's employment
or
other group plan.
(c) (d) ``Income'' means any form of
periodic payment to an individ-
ual, regardless of source, including, but not limited to, wages,
salary, trust,
royalty, commission, bonus, compensation as an independent
contractor,
annuity and retirement benefits, workers compensation and
any other
periodic payments made by any person, private entity or federal,
state or
local government or any agency or instrumentality thereof.
``Income''
does not include: (1) Any amounts required by law to be withheld,
other
than creditor claims, including but not limited to federal and
state taxes,
social security tax and other retirement and disability
contributions; (2)
any amounts exempted by federal law; (3) public assistance
payments;
and (4) unemployment insurance benefits except to the extent
otherwise
provided by law. Any other state or local laws which limit or
exempt
income or the amount or percentage of income that can be withheld
shall
not apply. Workers compensation shall be considered income only
for the
purposes of child support and not for the purposes of
maintenance.
(d) (e) ``Income withholding order''
means an order issued under this
act which requires a payor to withhold income to satisfy an order
for
support or to defray an arrearage.
(e) (f) ``Medical child support order''
means an order requiring a par-
ent to provide coverage for a child under a health benefit plan
and, where
the context requires, may include an order requiring a payor to
enroll a
child in a health benefit plan.
(f) (g) ``Medical withholding order''
means an income withholding
order which requires an employer, sponsor or other administrator of
a
health benefit plan to enroll a child under the health coverage of
a parent.
Ch. 182 1997 Session Laws of Kansas 1411
(g) (h) ``Nonparticipating parent''
means, if one parent is a partici-
pating parent as defined in this section, the other parent.
(h) (i) ``Obligee'' means the person or
entity to whom a duty of sup-
port is owed.
(i) (j) ``Obligor'' means any person who
owes a duty to make payments
or provide health benefit coverage under an order for
support.
(j) (k) ``Order for support'' means any
order of a court, or of an ad-
ministrative agency authorized by law to issue such an order, which
pro-
vides for payment of funds for the support of a child, or for
maintenance
of a spouse or ex-spouse, and includes an order which provides for
mod-
ification or resumption of a previously existing order; payment of
unin-
sured medical expenses; payment of an arrearage accrued under a
pre-
viously existing order; a reimbursement order, including but not
limited
to an order established pursuant to K.S.A. 39-718a or 39-718b,
and
amendments thereto; an order established pursuant to K.S.A. 23-451
et
seq. and amendments thereto; or a medical child support
order.
(k) (l) ``Participating parent'' means a
parent who is eligible for single
coverage under a health benefit plan as defined in this section,
regardless
of the type of coverage actually in effect, if any.
(l) (m) ``Payor'' means any person or
entity owing income to an obligor
or any self-employed obligor and includes, with respect to a
medical child
support order, the sponsor or administrator of a health benefit
plan.
(m) (n) ``Public office'' means any
elected or appointed official of the
state or any political subdivision or agency of the state, or any
subcon-
tractor thereof, who is or may become responsible by law for
enforcement
of, or who is or may become authorized to enforce, an order for
support,
including but not limited to the department of social and
rehabilitation
services, court trustees, county or district attorneys and other
subcon-
tractors.
(n) (o) ``Title IV-D'' means part D of title
IV of the federal social
security act (42 U.S.C. (section) 651 et seq.) and amendments
thereto, as in effect
on May 1, 1997. ``Title IV-D cases'' means those cases required
by part title IV-D to be processed by the
department of social and
D of title IV of the federal social security act (42 U.S.C.
(section) 651 et seq.),
as amended,
rehabilitation services under the state's plan for support
enforcement pro-
viding title IV-D services.
Sec. 24. K.S.A. 23-4,107 is hereby amended to read as follows:
23-
4,107. (a) Any new or modified order for support entered on
or after shall include a provision for the
withholding of income
January 1, 1986,
to enforce the order for support. Except as otherwise
provided in sub-
section (b) or (c), withholding shall take effect only if there is:
(1) An
arrearage in an amount equal to or greater than the amount of
support
payable for one month; and (2) compliance with requirements of
subsec-
tions (d) and (h).
1412 1997 Session Laws of Kansas Ch. 182
(b) Except as otherwise provided in this subsection
or in subsection
(j), (k) or (m) (l), all new or modified
orders for support entered on or shall provide
after October 1, 1990, in title IV-D cases and all new or modified
orders
for support entered on or after July 1, 1993, in all other
cases
for immediate issuance of an income withholding order.
Prior to July 1, The income
withholding order
1993, whenever an order of support is entered or modified in a case
other
than a title IV-D case, the court shall have discretion to order
immediate
issuance of an income withholding order.
shall be issued without further notice to the obligor
specifying and shall
specify an amount sufficient to satisfy the order for support
and to defray
any arrearage. The income withholding order shall be issued
regardless
of whether a payor subject to the jurisdiction of this state can be
identified
at the time the order for support is entered.
(c) If the provisions of subsection (b) do not apply,
the obligee or Except
as otherwise pro-
public office may file a motion in a title IV-D case requesting
that an
income withholding order be issued regardless of the amount of the
ar-
rearage. If no arrearage existed as of the date the notice pursuant
to
subsection (h) was served upon the obligor, the motion shall only
be
granted if the court finds that good cause exists for issuing the
income
withholding order or if the obligor consents to issuance of an
income
withholding order. If the motion is granted, an
vided in this subsection or subsections (j) or (l), if no income
withholding
order is in effect to enforce the support order, an income
withholding
order shall be issued by the court upon request of the obligee or
public
office, provided that the obligor accrued an arrearage equal to or
greater
than the amount of support payable for one month and the
requirements
of subsections (d) and (h) have been met. The income
withholding order
shall be issued without further notice to the obligor
specifying and shall
specify an amount sufficient to satisfy the order for support
and to defray
any arrearage. The income withholding order may
shall be issued regard-
less of whether a payor subject to the jurisdiction of this state
can be
identified at the time the income withholding order is
issued.
(d) (1) Not less than seven days after the
obligee or public office has
served a notice of intent to apply for an income
withholding order pur-
suant to subsection (h), the obligee or public office may
initiate income
withholding pursuant to paragraph (1) or (2).
(1) The obligee or public office may apply for an income
withholding
order by filing with the court an affidavit stating: (A) The date
that the
notice was served on the obligor and the manner of service; (B)
that the
obligor has not filed a motion to stay issuance of the income
withholding
order or, if a motion to stay has been filed, the reason an income
with-
holding order must be issued immediately; (C) a specified amount to
be
withheld by the payor to satisfy the order of support and to defray
any
arrearage; (D) whether the income withholding order is to include a
med-
ical withholding order; and (E) except in title IV-D
cases, that the amount
Ch. 182 1997 Session Laws of Kansas 1413
of the arrearage as of the date the notice to the obligor was
prepared was
equal to or greater than the amount of support payable for one
month.
In addition to any other penalty provided by law, the filing of
such an
affidavit with knowledge of the falsity of a material declaration
is punish-
able as a contempt.
(2) Upon the filing of an
the affidavit pursuant to paragraph (1),
the
income withholding order shall be issued without further notice to
the
obligor, hearing or amendments of the support order. Payment of all
or
part of the arrearage before issuance of the income withholding
order
shall not prevent issuance of the income withholding order, unless
the
arrearage is paid in full and the order for support does not
include an
amount for the current support of a person. No affidavit is
required if the
court, upon hearing a motion to stay issuance of the income
withholding
order or otherwise, issues an income withholding order.
(2) In a title IV-D case, the IV-D agency may issue an income
with-
holding order as authorized by section 16, and amendments thereto.
Any
such income withholding order shall be considered an income
withholding
order issued pursuant to this act.
(e) (1) An income withholding order shall be directed to any
payor
of the obligor. Notwithstanding any other requirement of this
act as to
form or content, any income withholding order prepared in a
standard
format prescribed by the secretary of social and rehabilitation
services
shall be deemed to be in compliance with this act.
(2) An income withholding order which does not include a
medical
withholding order shall require the payor to withhold from any
income
due, or to become due, to the obligor a specified amount sufficient
to
satisfy the order of support and to defray any arrearage and shall
include
notice of and direction to comply with the provisions of K.S.A.
23-4,108
and 23-4,109, and amendments thereto.
(3) An income withholding order which consists only of a
medical
withholding order shall include notice of the medical child support
order
and shall conform to the requirements of K.S.A. 23-4,121 and
amend-
ments thereto. The medical withholding order shall include
notice of and
direction to comply with the requirements of K.S.A. 23-4,108,
23-4,109,
23-4,119 and 23-4,122 and amendments thereto.
(4) An income withholding order which includes both a medical
with-
holding order and an income withholding order for cash support
shall
meet the requirements of paragraphs (2) and (3).
(f) (1) Upon written request and without the requirement
of further
notice to the obligor, the clerk of the district court shall cause
a copy of
the income withholding order to be served on the payor in
any manner only by personal
service or reg-
permitted for service of summons and petition by the statutes
contained
in article 3 of chapter 60 of the Kansas Statutes Annotated and
acts amen-
datory thereof or supplemental thereto
istered mail, return receipt requested.
1414 1997 Session Laws of Kansas Ch. 182
(2) Without the requirement of further notice to the obligor,
the
IV-D agency may cause a copy of any income withholding order to
be
served on the payor only by personal service or registered mail,
return
receipt requested or by any alternate method acceptable to the
payor. No
payor shall be liable to any person solely because of the method of
service
accepted by the payor.
(3) As used in this section, ``copy of the income withholding
order''
means any document or notice, regardless of format, that advises
the
payor of the same general duties, requires the same amount to be
withheld
from income and requires medical withholding to the same extent as
the
original income withholding order.
(g) An income withholding order shall be binding on any existing
or
future payor on whom a copy of the order is served and shall
require the
continued withholding of income from each periodic payment of
income
until further order of the court or agency that issued the
income with-
holding order. At any time following issuance of an income
withholding
order, the obligee, obligor or public office may request
service of a copy
of the income withholding order may be served on any payor
without the
requirement of further notice to the obligor.
(h) Except as provided in subsection (k),
or (l) or (m), at any time
following entry of an order for support the obligee or public
office may
serve upon the obligor a written notice of intent to apply
for issuance of initiate income withholding
anorder. If any notice in the court record
indicates that title IV-D services are being provided in the case,
whether
or not the IV-D services include enforcement of current support,
the per-
son or public office requesting issuance of the income withholding
order
shall obtain the consent of the IV-D agency to the terms of the
proposed
income withholding order.
The notice of intent to initiate income withholding shall
be served on
the obligor by first-class mail or in the manner for
service of a summons
only by personal
pursuant to the statutes contained in article 3 of chapter 60 of
the Kansas
Statutes Annotated and acts amendatory thereof or supplemental
thereto
at least seven days before the date the affidavit is filed
service or registered mail, return receipt requested. The
notice served on
the obligor must state: (1) The terms of the order of support and
the total
arrearage as of the date the notice was prepared; (2) the amount of
in-
come that will be withheld, not including premiums to satisfy a
medical
withholding order; (3) whether a medical withholding order will be
re- included; (4) that the provision for
withholding applies to any
quested
current or subsequent payor; (5) the procedures available for
contesting
the withholding and that the only basis for contesting the
withholding is
a mistake of fact concerning the amount of the support order, the
amount
of the arrearage, the amount of income to be withheld or the
proper
identity of the obligor; (6) the period within which the obligor
must file act to stay issuance of the income
withholding order and that
a motion
Ch. 182 1997 Session Laws of Kansas 1415
failure to take such action within the specified time will
result in payors'
being ordered to begin withholding; and (7) the action which will
be taken
if the obligor contests the withholding.
The obligor may, at any time, waive in writing the notice
required by
this subsection.
(i) On request of an obligor, the court shall issue an income
with-
holding order which shall be honored by a payor regardless of
whether
there is an arrearage. Nothing in this subsection shall limit the
right of
the obligee to request modification of the income withholding
order.
(j) (1) Before entry of a new or modified order for support, a
party
may request that no income withholding order be issued pursuant
to
subsection (b) if notice of the request has been served on all
interested
parties and: (A) The party demonstrates, and the court finds, that
there
is good cause not to require immediate income withholding, or (B)
a
written agreement among all interested parties provides for an
alternative
arrangement. In a title IV-D case, the determination that there is
good
cause not to require immediate income withholding must include a
find-
ing that immediate income withholding would not be in the child's
best
interests and, if an obligor's existing obligation is being
modified, proof
of timely payment of previously ordered support.
(2) Notwithstanding the provisions of subsection (j)(1), the
court shall
issue an income withholding order when an affidavit pursuant to
subsec-
tion (d) is filed if an arrearage exists in an amount equal to or
greater
than the amount of support payable for one month.
(3) If a notice pursuant to subsection (h) has been served in
a title
IV-D case, there is no arrearage or the arrearage is less than
the amount
of support payable for one month, and the obligor files a motion to
stay
issuance of the income withholding order based upon the court's
previous
finding of good cause not to require immediate income withholding
pur-
suant to subsection (j)(1), the obligor must demonstrate the
continued
existence of good cause. Unless the court again finds that good
cause not
to require immediate income withholding exists, the court shall
issue the
income withholding order.
(4) If a notice pursuant to subsection (h) has been served in
a title
IV-D case, there is no arrearage or the arrearage is less than
the amount
of support payable for one month, and the obligor files a motion to
stay
issuance of an income withholding order based upon a previous
agree-
ment of the interested parties for an alternative arrangement
pursuant to
subsection (j)(1), the court shall issue an income withholding
order, not-
withstanding any previous agreement, if the court finds
that:
(A) The agreement was not in writing;
(B) the agreement was not approved by all interested
parties;
(C) the terms of the agreement or alternative arrangement are
not
being met;
1416 1997 Session Laws of Kansas Ch. 182
(D) the agreement or alternative arrangement is not in the best
in-
terests of the child; or
(E) the agreement or alternative arrangement places an
unnecessary
burden upon the obligor, obligee or a public office.
(5) The procedures and requirements of K.S.A. 23-4,110 and
amend-
ments thereto apply to any motion pursuant to paragraph (3) or (4)
of
this subsection (j).
(k) (1) An ex parte interlocutory order for support may
be enforced
pursuant to subsection (b) or (c) only if the
obligor has consented to the
income withholding in writing.
(2) An ex parte interlocutory order for support may be
enforced pur-
suant to subsection (d) (c) only if 10 or
more days have elapsed since the
order for support was served on the obligor.
(3) Any other interlocutory order for support may be enforced
by
income withholding pursuant to this act in the same manner as a
final
order for support.
(4) No bond shall be required for the issuance of an income
with-
holding order to enforce an interlocutory order pursuant to this
act.
(l) If the provisions of subsection (b) do not apply and
the case is not
a title IV-D case, a notice of intent to apply for issuance of an
income
withholding order may be served on the obligor only if there is an
ar-
rearage, as of the date the notice is prepared, in an amount equal
to or
greater than the amount of support payable for one
month.
(m) (l) All new or modified orders for
maintenance of a spouse or ex-
spouse, except orders for a spouse or ex-spouse living with a child
for
whom an order of support is also being enforced, entered on or
after July
1, 1992, shall include a provision for the withholding of income to
enforce
the order of support. Unless the parties consent in writing to
earlier is-
suance of a withholding order, withholding shall take effect only
after
there is an arrearage in an amount equal to or greater than the
amount
of support payable for two months and after service of a notice as
provided
in subsection (h).
Sec. 25. K.S.A. 23-4,108 is hereby amended to read as follows:
23-
4,108. (a) It shall be the affirmative duty of any payor to respond
within
10 days to written requests for information presented by the public
office
concerning: (1) The full name of the obligor; (2) the current
address of
the obligor; (3) the obligor's social security number; (4) the
obligor's work
location; (5) the number of the obligor's claimed dependents; (6)
the
obligor's gross income; (7) the obligor's net income; (8) an
itemized state-
ment of deductions from the obligor's income; (9) the obligor's pay
sched-
ule; (10) the obligor's health insurance coverage; and (11) whether
or not
income owed the obligor is being withheld pursuant to this act.
This is
an exclusive list of the information that the payor is required to
provide
under this section.
Ch. 182 1997 Session Laws of Kansas 1417
(b) It shall be the duty of any payor who has been served an
income
withholding order for payment of an order for cash support to
deduct
and pay over income as provided in this section. The payor shall
begin
the required deductions no later than the next payment of income
due
the obligor after 14 days following service of the order on the
payor.
(c) Within 10 seven business days of the
time the obligor is normally
paid, the payor shall pay the amount withheld as directed by the
income
withholding agency pursuant to K.S.A. 23-4,109 and amendments
thereto, otherwise to the clerk of court or court
trustee as directed by the
income withholding order or by a rule of the Kansas supreme
court. The
payor shall identify each payment with the name of the obligor, the
county
and case number of the income withholding order, and the date the
in-
come was withheld from the obligor. A payor subject to more than
one
income withholding order from a single county
payable to the same payee
may combine the amounts withheld into a single payment, but only if
the
amount attributable to each income withholding order is clearly
identi-
fied. Premiums required for a child's coverage under a health
benefit
plan shall be remitted as provided in the health benefit plan and
shall not
be combined with any other support payment required by the
income
withholding order.
(d) The payor shall continue to withhold income as required by
the
income withholding order until further order of the court or
agency.
(e) From income due the obligor, the payor may withhold and
retain
to defray the payor's costs a cost recovery fee of $5 for each pay
period
for which income is withheld or $10 for each month for which income
is
withheld, whichever is less. Such cost recovery fee shall be in
addition to
the amount withheld as support.
(f) The entire sum withheld by the payor, including the cost
recovery
fee and premiums due from the obligor which are incurred solely
because
of a medical withholding order, shall not exceed the limits
provided for
under section 303(b) of the consumer credit protection act (15
U.S.C.
(section) 1673(b)). If amounts of earnings required to be withheld
exceed the
maximum amount of earnings which may be withheld according to
the
consumer credit protection act, priority shall be given to payment
of cur-
rent and past due support, and the payor shall promptly notify the
holder
of the limited power of attorney of any nonpayment of premium for
a
health benefit plan on the child's behalf. An income withholding
order
issued pursuant to this act shall not be considered a wage
garnishment as
defined in subsection (b) of K.S.A. 60-2310 and amendments thereto.
If
amounts of earnings required to be withheld in accordance with this
act
are less than the maximum amount of earnings which could be
withheld
according to the consumer credit protection act, the payor shall
honor
garnishments filed by other creditors to the extent that the total
amount
taken from earnings does not exceed consumer credit protection act
lim-
itations.
1418 1997 Session Laws of Kansas Ch. 182
(g) The payor shall promptly notify the clerk of the
district court or court or agency that issued the
income withholding order
the court trustee
of the termination of the obligor's employment or other source of
income,
or the layoff of the obligor from employment, and provide the
obligor's
last known address and the name and address of the individual's
current
employer, if known.
(h) Payment as required by an income withholding order
issued un- A payor who
der this act shall be a complete defense by the payor against any
claims
of the obligor or the obligor's creditors as to the sums
paid.
complies with an income withholding order that is regular on its
face shall
not be subject to civil liability to any person or agency for
conduct in
compliance with the income withholding order.
(i) Except as provided further, if any payor violates the
provisions of
this act, the court shall may enter a
judgment against the payor for the
total amount which should have been withheld and paid over
and may.
If the payor,
enter judgment against the payor to the extent of the total
arrearage, as
defined in K.S.A. 23-4,106, and amendments thereto, owed
without just cause or excuse, intentionally fails to pay over
income within
the time established in subsection (c) and the obligee files a
motion to
have such income paid over, the court shall enter a judgment
against the
payor and in favor of the obligee for three times the amount of the
income
owed and reasonable attorney fees.
(j) Any In addition to any judgment
authorized by subsection (i), a
payor who intentionally discharges, refuses to employ or
takes disciplinary shall be subject to a civil penalty
not exceeding $500
action against an obligor solely because of an income withholding
order
issued under this act
and such other equitable relief as the court
considers proper if the payor:
(1) Discharges, refuses to employ or takes disciplinary action
against an
obligor subject to an income withholding order because of such
withhold-
ing and the obligations or additional obligations which it imposes
upon
the payor; or (2) fails to withhold support from income or to pay
such
amounts in the manner required by this act.
Sec. 26. K.S.A. 23-4,109 is hereby amended to read as follows:
23-
4,109. (a) An income withholding order issued under this
act shall have
priority over any other legal process under state law against the
same
income. Withholding of income under this section shall be made
without
regard to any prior or subsequent garnishments, attachments, wage
as-
signments or other claims of creditors.
(b) Except as provided by this act K.S.A.
60-2310, and amendments
thereto, any state law which limits or exempts income from
legal process
or the amount or percentage of income that can be withheld shall
not
apply to withholding income under this act.
(c) If Subject to the provisions of section
47 and amendments thereto,
if more than one income withholding order requires withholding
from
Ch. 182 1997 Session Laws of Kansas 1419
the same source of income of a single obligor, the payor shall
withhold
and disburse as ordered the total amount required by all income
with-
holding orders if such amount does not exceed the limits of
subsection
(f) of K.S.A. 23-4,108 and amendments thereto, as shown in the
with-
holding order which specifies the highest percentage of income
allowed
to be withheld. If the total amount required by all income
withholding
orders, including premiums due from the obligor which are
incurred
solely because of a medical withholding order, exceeds such limits,
the
payor shall withhold the amount permitted to be withheld under
such
limits and from the amount withheld the payor shall retain any cost
re-
covery fee charged by the payor. The remaining funds shall first be
pro-
rated by the payor among all income withholding orders for the
obligor
that require payment of current support. When all current support
for
the month has been satisfied, any remaining funds shall be
prorated
among all income withholding orders for the obligor that require
payment
of an amount for arrearages. The With respect
to a medical withholding
order, the payor shall promptly notify the affected holder of
the limited
power of attorney of any nonpayment of premium. The payor may
request
assistance from the income withholding agency in determining
the
amount to be disbursed for each income withholding order, but
such
assistance shall not relieve the payor from any responsibility
under this
act. Upon request of a public office or of any obligee whose
income
withholding order is affected by this subsection, the payor shall
provide
the county, case number and terms of all the obligor's income
withholding
orders.
(d) The provisions of this section as amended by this act shall
apply
to all income withheld on or after July 1, 1992, regardless of when
the
applicable income withholding order was entered or
modified.
Sec. 27. K.S.A. 23-4,110 is hereby amended to read as follows:
23-
4,110. This section shall not apply if the notice of intent to
initiate income
withholding was issued by the IV-D agency pursuant to section 16
and
amendments thereto.
(a) A motion to stay issuance of the income withholding order
must
be filed with the court and a copy served on the obligee or public
office
within seven days after service on the obligor of a notice pursuant
to
subsection (h) of K.S.A. 23-4,107 and amendments thereto. Except
as
provided in subsection (j) of K.S.A. 23-4,107 and amendments
thereto,
the grounds for obtaining the stay shall be limited to a mistake of
fact in
the notice concerning the amount of the order for support, the
amount
of the arrearage, the amount of income to be withheld or the
proper
identity of the obligor. The motion shall specify the mistake of
fact alleged
to be the basis for the motion. If the amount of the order for
support or
the amount of the arrearage is challenged, the motion shall specify
the
amount of the order for support or the arrearage which is
uncontested.
1420 1997 Session Laws of Kansas Ch. 182
In addition to any other penalty provided by law, filing a
motion to stay
with knowledge of the falsity of any material declaration or
without spec-
ifying the uncontested amount of the order for support or the
arrearage,
when required, is punishable as a contempt.
(b) The court, upon notice of the date, time and place of
hearing to
the obligor and the obligee or public office, shall hear the matter
within
14 days after the motion to stay issuance of the income withholding
order
is filed with the court.
(c) (1) If a motion to stay has been filed and the identity of
the ob-
ligor is not contested, the obligee, obligor or public office may
apply for
immediate issuance of an income withholding order pursuant to
subsec-
tion (d) of K.S.A. 23-4,107 and amendments thereto pending
resolution
of the contested issues. The affidavit shall specify an amount
sufficient to
satisfy the order for support or the arrearage only to the extent
that the
amount of the order for support or the arrearage is not contested.
A copy
of the affidavit shall be served on the obligor.
(2) Whenever an affidavit has been filed as provided in this
subsec-
tion, the court shall immediately issue the income withholding
order.
(d) If the court cannot promptly resolve all issues, the court
may
continue the hearing on the unresolved issues, provided that within
45
days of the date the notice was served on the obligor the court
notifies
the obligor and the obligee or public office of whether or not the
with-
holding is to occur. If the court upholds the issuance of an income
with-
holding order in a contested case, the court must include in its
order
notice of the time within which the withholding will begin and the
infor-
mation given to the payor as required in K.S.A. 23-4,108 and
23-4,109,
and amendments thereto.
(e) In addition to any other circumstances warranting issuance
of an
income withholding order, if the court finds that a notice of
intent to
apply for issuance of an initiate income
withholding order was served on
the obligor and that there was an arrearage, as of the date the
notice was
prepared, in an amount equal to or greater than the amount of
support
payable for one month, the court shall issue an income withholding
order.
The provisions of this subsection shall only apply to an order for
support
of a spouse or ex-spouse if the spouse or ex-spouse is living with
a child
for whom an order of support is also being enforced.
Sec. 28. K.S.A. 23-4,111 is hereby amended to read as follows:
23-
4,111. This section shall not apply if the income withholding
order was
issued by the IV-D agency pursuant to section 16 or 17 and
amendments
thereto, unless IV-D services are no longer being provided with
respect
to either current support or arrearages.
(a) At any time upon motion the court shall: (1) Modify or
terminate
the income withholding order because of a modification or
termination
of the underlying order for support; (2) modify the amount of
income
Ch. 182 1997 Session Laws of Kansas 1421
withheld to reflect payment in full of the arrearage by income
withholding
or otherwise; or (3) modify, or when appropriate terminate, an
income
withholding order consisting in whole or in part of a medical
withholding
order because of a modification or termination of the underlying
medical
child support order.
(b) On request of the obligee or public office, the court shall
issue
an order which modifies the amount of income withheld, subject to
the
limitations of subsection (f) of K.S.A. 23-4,108 and amendments
thereto.
(c) The obligor may file a motion to terminate an income order
for
cash support if: (1) The withholding order has not previously been
ter-
minated under this subsection and subsequently initiated; and (2)
there
is a written agreement among all interested parties which provides
for an
alternative arrangement. Under this subsection, the court may
terminate
the income withholding order unless it finds good cause for denying
the
motion because of the obligor's payment history or otherwise. If an
in-
come withholding order is terminated for any reason and the
obligor
subsequently becomes delinquent in the payment of the order for
sup-
port, the obligee or public office may obtain another income
withholding
order by complying with all requirements for notice and service
pursuant
to this act.
(d) If the income withholding order includes both a medical
with-
holding order and an income withholding order for cash support,
modi-
fication or termination of one portion of the income withholding
order
shall not modify or terminate any other portion of the income
withholding
order except as expressly provided by the court.
(e) If support payments are undeliverable to the obligee, any
such
payments shall be held in trust by the court until the payments can
be
delivered.
(f) The clerk of court shall cause to be served on the payor a
copy of
any order entered pursuant to this section that affects the duties
of the
payor.
Sec. 29. K.S.A. 23-4,129 is hereby amended to read as follows:
23-
4,129. (a) Upon receiving a support order of another jurisdiction
with the
documentation specified in subsection (b) from an agency of
another
jurisdiction operating pursuant to title IV, part D, of the federal
social
security act (42 U.S.C. (section) 651 et seq.), as amended,
the agency shall pro-
ceed under section 16 and amendments thereto or file the
documents with
the clerk of the court in which withholding is being sought. Upon
receipt
of the documents the clerk of court, without payment of a filing
fee or
other costs, shall file them in a registry of foreign support
orders. Such
filing shall constitute entry of the support order under K.S.A.
23-4,125
through 23-4,137 and amendments thereto. Nothing in this
subsection
shall be construed to create an attorney-client relationship
between an
attorney representing the department of social and rehabilitation
services
1422 1997 Session Laws of Kansas Ch. 182
and any party other than the department of social and
rehabilitation serv-
ices.
(b) The following documentation is required for the entry of a
sup-
port order of another jurisdiction under the interstate income
withholding
act:
(1) A certified copy of the support order with all
modifications;
(2) a certified statement of child support owed and paid,
including
dates of payment and to whom paid;
(3) a certified copy of an income withholding notice or order,
if any,
still in effect;
(4) a copy of the portion of the income withholding statute of
the
jurisdiction which issued the support order which states the
requirements
for obtaining income withholding under the law of that
jurisdiction;
(5) a sworn statement of the obligee or agency of the arrearages
and
the assignment of support rights, if any; and
(6) a statement of:
(A) The name, address and social security number of the obligor,
if
known;
(B) the name and address of the obligor's employer or of any
other
source of income of the obligor derived in this state against which
income
withholding is sought; and
(C) the name and address of the agency or person to whom
support
payments collected by income withholding shall be
transmitted.
(c) If the documentation received under subsection (a) does not
con-
form to the requirements of subsection (b), the agency shall remedy
any
defect which it can without the assistance of the requesting
agency. If the
agency is unable to make such corrections, the requesting agency
shall
immediately be notified of the necessary additions or corrections.
In nei-
ther case shall the documentation be returned. The agency and
court
shall accept the documentation required by subsections (a) and (b)
even
if it is not in the usual form required by state or local rules, so
long as
the substantive requirements of these subsections are met.
(d) An obligee not receiving services from any agency operating
pur-
suant to title IV, part D, of the federal social security act (42
U.S.C.
(section) 651 et seq.), as amended, may file the documents
specified in subsection
(b) with the clerk of the court in which withholding is being
sought. If
the documents are filed by an attorney, they shall be filed by an
attorney
licensed to practice law in the state of Kansas or authorized in
accordance
with supreme court rule 116.
(e) A support order entered under subsection (a) or (d) shall be
en-
forceable by income withholding against income derived in this
state in
the manner and with the effect as set forth in K.S.A.
23-4,105 through the income
withholding act and
23-4,118 and 23-4,130 through 23-4,137
the interstate income withholding act and amendments thereto.
Entry of
Ch. 182 1997 Session Laws of Kansas 1423
the order shall not confer jurisdiction on the courts of this
state for any
purpose other than income withholding.
Sec. 30. K.S.A. 23-4,133 is hereby amended to read as follows:
23-
4,133. The provisions of K.S.A. 23-4,107 and 23-4,108 and
amendments
thereto, including the notice to the payor, penalties and
sanctions against
noncomplying payors, payor fees, protection against payor
retaliation,
payment directions and ability to issue a single check,
apply to income
withholding based on a support order of another jurisdiction
entered un-
der K.S.A. 23-4,129 and amendments thereto.
Sec. 31. K.S.A. 23-4,146 is hereby amended to read as follows:
23-
4,146. (a) Whenever there is an arrearage in payment of an order
of
support in an amount equal to or greater than the amount of
support
payable for one month, the obligee, the secretary of social
and rehabili- a lien
shall arise by opera-
tation services or the secretary's contractors, if the right to
support has
been assigned to the secretary, may establish
tion of law upon certain personal property of the obligor.
The lien may
be perfected as follows:
(1) In the case of a vehicle, the obligee or secretary
may establish asecretary may perfect a lien on
the vehicle by filing a notice of lien with
the division of vehicles of the department of revenue. The
perfection of
the lien shall not be in effect until the notation of the lien is
actually placed
upon the certificate of title for the vehicle. The notice shall
be in a form
prescribed by the division, or on a federal form as required by
title
IV-D, and shall contain a description of the vehicle, the name
and address
of the obligee or secretary, the name and last known address of the
obligor
and any other information required by the division. An
affidavit of the
The notice shall
obligee or person designated by the secretary shall be filed with
the notice
and shall state that there is an arrearage in an amount
state the amount of the arrearage and that the arrearage is
equal to or
greater than the amount of support payable for one month
and that a. A
copy of the notice of lien has been sent shall
be sent by first-class mail to
the obligor at the obligor's last known address.
Upon the filing of the notice of lien in accordance with this
subsection
(a)(1) and payment to the division of a fee of $5, the division
shall be
authorized to demand in writing the surrender of the title
certificate from
the owner of the vehicle for the purpose of recording the lien on
the title
certificate. Once the lien is properly recorded and perfected by
actually
noting it on the certificate of title, a transfer of title is
not valid unless the
lien has been released in the manner provided by K.S.A. 8-135
and
amendments thereto or the transfer has been consented to in writing
by
the lienholder. If the obligor fails to surrender the title
certificate within
15 days after the written demand by the division of vehicles, the
division
shall notify the person or entity seeking the lien. Such
person or entityobligee seeking to perfect the
lien. The obligee may obtain an order of the
1424 1997 Session Laws of Kansas Ch. 182
court which issued the support order requiring the obligor to
surrender
the title certificate to the court so that
a the lien may be properly re-
corded. Notwithstanding any provision of this section
authorizing a lien
on a vehicle of an obligor, no lien shall attach to any vehicle
which the
obligor has transferred to another person who has purchased the
vehicle
or accepted it by trade in exchange for other property or services
in good
faith, for value, prior to the time that the lien on the vehicle
has been
noted and perfected in the manner provided by this subsection
(a)(1).
(2) In the case of a vessel or aircraft, the obligee or
secretary may may perfect a lien on the vessel or
aircraft by filing a notice of
establish
lien with the office where filing is required by K.S.A. 84-9-401
and
amendments thereto to perfect a security interest in the vessel or
aircraft.
The perfection of the lien shall not be in effect until the
notation of the
lien is actually placed upon the appropriate documentation of title
for the
vessel or aircraft. The notice shall contain a description of
the make,
model designation and serial number of the vessel or aircraft,
including
its identification or registration number, if any; the name and
address of
the obligee or secretary; and the name and last
known address of the
obligor. An affidavit of the obligee or person designated
by the secretary The notice shall state the arrearage and that
the arrearage is
shall be filed with the notice and shall state that there is an
arrearage in
an amount
equal to or greater than the amount of support payable for one
month
and that a . A copy of the notice of lien
has been sent shall be sent
simultaneously by first-class mail to the obligor at the
obligor's last known
address.
Upon the filing of the notice of lien in accordance with this
subsection
(a)(2) and payment of a fee of $5, the notice of lien shall be
retained by
the office where filed and may be enforced and foreclosed in the
same
manner as a security agreement under the provisions of the uniform
com-
mercial code. If such liens are required by law to
be the notice of lien is
filed in the office of the secretary of state, the filing officer
shall file,
index, amend, maintain, remove and destroy the lien
notification state- notice of lien in the same manner as a
financing statement filed
ment
under part 4 of article 9 of the uniform commercial code. The
secretary
of state shall charge the same filing and information retrieval
fees and
credit the amounts in the same manner as financing statements
filed
under part 4 of article 9 of the uniform commercial code.
Notwithstand-
ing any provision of this section authorizing a lien on a vessel or
aircraft
of an obligor, no lien shall attach to any vessel or aircraft which
the obligor
has transferred to another person who has purchased the vessel or
aircraft
or accepted it by trade in exchange for other property or services
in good
faith, for value, prior to the time that the lien on the vessel or
aircraft has
been noted and perfected in the manner provided by this subsection
(a)(2).
(3) In any case filed under chapter 60 or 61 of the Kansas
Statutes
Annotated, the obligee may perfect a lien on the obligor's interest
in any
Ch. 182 1997 Session Laws of Kansas 1425
judgment or settlement in the case by filing a notice of lien
with the clerk
of the district court. Copies shall be served on appropriate
parties to the
action. The notice of lien shall have the effect of attaching the
obligor's
interest in any judgment or settlement in the case. Any person
holding
property or funds to satisfy any judgment or settlement in the
obligor's
favor shall be prohibited from transferring to the obligor any of
such
property or funds without the written consent of the obligee. At
the time
that the holder would otherwise be required to transfer property to
the
obligor, such property shall be transferred to the obligee unless
the lien
on the property has been released. Nothing in this subsection shall
be
construed to require the holder to transfer any property to the
obligee
any sooner than the holder would have been required to transfer
property
to the obligor. To the extent that an attorney's lien on the
obligor's interest
in any settlement or judgment is perfected before service of the
notice of
lien under this section, the attorney's lien shall have priority.
If the prop-
erty or funds are insufficient to satisfy all liens, the court
shall conduct a
hearing to determine the division of such property or funds for
payment
on each lien.
Any person affected by the notice of lien who is or will be a
payor as
defined in the income withholding act and amendments thereto may
re-
quest that the obligee proceed under the income withholding act and
re-
lease the lien perfected pursuant to this section.
(4) If the obligor is or may become entitled to workers
compensation
benefits, the obligee may perfect a lien on the benefits by serving
a notice
of lien on the obligor. Copies shall be served on appropriate
persons,
including but not limited to the director of workers compensation.
The
notice of lien shall have the effect of attaching the obligor's
interest in the
workers compensation benefits. Any person holding property or funds
to
satisfy the obligor's interest shall be prohibited from
transferring to the
obligor any of such property or funds without the written consent
of the
obligee. At the time that the holder would otherwise be required to
trans-
fer property to the obligor, such property shall be transferred to
the ob-
ligee unless the lien on the property has been released. Nothing in
this
subsection shall be construed to require the holder to transfer any
prop-
erty to the obligee any sooner than the holder would have been
required
to transfer property to the obligor. To the extent that attorney
fees are
allowed by K.S.A. 44-501 et seq. and amendments thereto, the
attorney
fees shall have priority subject to the current limitations
provided in
K.S.A. 44-720, and amendments thereto.
Any person affected by the notice of lien who is or will be a
payor as
defined in the income withholding act and amendments thereto may
re-
quest that the obligee proceed under the income withholding act and
re-
lease the lien perfected pursuant to this section.
(b) As used in this section:
1426 1997 Session Laws of Kansas Ch. 182
(1) ``Aircraft'' has the meaning provided by K.S.A. 3-201 and
amend-
ments thereto.
(2) ``Vehicle'' has the meaning provided by K.S.A. 8-126 and
amend-
ments thereto.
(3) ``Vessel'' has the meaning provided by K.S.A. 82a-801 and
amend-
ments thereto.
(4) ``Arrearage,'' ``obligee,'' ``title
IV-D,'' ``obligor'' and ``order for sup-
port'' have the meanings provided by K.S.A. 23-4,106 and
amendments
thereto.
(5) ``Obligee'' means the person or entity to whom a duty of
support
is owed, including but not limited to any title IV-D
agency.
(6) ``Workers compensation'' has the meaning provided by
K.S.A. 44-
501 et seq. and amendments thereto.
(7) ``Attorney's lien'' has the meaning provided by K.S.A.
7-108 and
amendments thereto.
Sec. 32. K.S.A. 23-9,101 is hereby amended to read as follows:
23-
9,101. In this act:
(a) ``Child'' means an individual, whether over or under the age
of
majority, who is or is alleged to be owed a duty of support by the
indi-
vidual's parent or who is or is alleged to be the beneficiary of a
support
order directed to the parent.
(b) ``Child support order'' means a support order for a child,
including
a child who has attained the age of majority under the law of the
issuing
state.
(c) ``Duty of support'' means an obligation imposed or imposable
by
law to provide support for a child, spouse or former spouse,
including an
unsatisfied obligation to provide support.
(d) ``Home state'' means the state in which a child lived with a
parent
or a person acting as parent for at least six consecutive months
immedi-
ately preceding the time of filing of a petition or comparable
pleading for
support and, if a child is less than six months old, the state in
which the
child lived from birth with any of them. A period of temporary
absence
of any of them is counted as part of the six-month or other
period.
(e) ``Income'' includes earnings or other periodic entitlements
to
money from any source and any other property subject to
withholding
for support under the law of this state.
(f) ``Income withholding order'' means an order or other legal
process
directed to an obligor's employer, or other debtor, as defined by
the
income withholding act, K.S.A. 23-4,105 and amendments thereto,
to
withhold support from the income of the obligor.
(g) ``Initiating state'' means a state in
from which a proceeding is
forwarded or in which a proceeding is filed for forwarding to a
responding
state under this act or a law or procedure substantially
similar to this act,
the uniform reciprocal enforcement of support act or the revised
uniform
Ch. 182 1997 Session Laws of Kansas 1427
reciprocal enforcement of support act is filed for
forwarding to a respond-.
ing state
(h) ``Initiating tribunal'' means the authorized tribunal in an
initiating
state.
(i) ``Issuing state'' means the state in which a tribunal issues
a support
order or renders a judgment determining parentage.
(j) ``Issuing tribunal'' means the tribunal that issues a
support order
or renders a judgment determining parentage.
(k) ``Law'' includes decisional and statutory law and rules and
regu-
lations having the force of law.
(l) ``Obligee'' means:
(1) An individual to whom a duty of support is or is alleged to
be
owed or in whose favor a support order has been issued or a
judgment
determining parentage has been rendered;
(2) a state or political subdivision to which the rights under a
duty of
support or support order have been assigned or which has
independent
claims based on financial assistance provided to an individual
obligee; or
(3) an individual seeking a judgment determining parentage of
the
individual's child.
(m) ``Obligor'' means an individual, or the estate of a
decedent:
(1) Who owes or is alleged to owe a duty of support;
(2) who is alleged, but has not been, adjudicated to be a parent
of a
child; or
(3) who is liable under a support order.
(n) ``Register'' means to file a support order or judgment
determining
parentage in the responding court.
(o) ``Registering tribunal'' means a tribunal in which a support
order
is registered.
(p) ``Responding state'' means a state to
in which a proceeding is
forwarded filed or to which a proceeding is
forwarded for filing from an
initiating state under this act or a law or procedure
substantially similar
to this act, the uniform reciprocal enforcement of support act, or
the
revised uniform reciprocal enforcement of support act.
(q) ``Responding tribunal'' means the authorized tribunal in a
re-
sponding state.
(r) ``Spousal support order'' means a support order for a spouse
or
former spouse of the obligor.
(s) ``State'' means a state of the United States, the District
of Colum-
bia, the Commonwealth of Puerto Rico, the
United States Virgin Islands,
or any territory or insular possession subject to the jurisdiction
of the
United States. The term ``state''
includes:
(1) An Indian tribe and includes;
and
(2) a foreign jurisdiction that has enacted a law
or established pro-
cedures for issuance and enforcement of support orders which are
sub-
stantially similar to the procedures under this act, the uniform
reciprocal
1428 1997 Session Laws of Kansas Ch. 182
enforcement of support act or the revised uniform reciprocal
enforcement
of support act.
(t) ``Support enforcement agency'' means a public official or
agency
authorized to seek:
(1) Enforcement of support orders or laws relating to the duty
of
support;
(2) establishment or modification of child support;
(3) determination of parentage; or
(4) to locate obligors or their assets.
(u) ``Support order'' means a judgment, decree or order,
whether
temporary, final or subject to modification, for the benefit of a
child, a
spouse or a former spouse, which provides for monetary support,
health
care, arrearages or reimbursement, and may include related costs
and
fees, interest, income withholding, attorney fees and other
relief.
(v) ``Tribunal'' means a court, administrative agency or
quasi-judicial
entity authorized to establish, enforce or modify support orders or
to
determine parentage.
Sec. 33. K.S.A. 23-9,202 is hereby amended to read as follows:
23-
9,202. A tribunal of this state exercising personal jurisdiction
over a non-
resident under K.S.A. 23-9,201 and amendments thereto may
apply K.S.A.
23-9,316 and amendments thereto (special rules of evidence
and proce-
dure) to receive evidence from another state, and K.S.A. 23-9,318
and
amendments thereto (assistance with discovery) to obtain
discovery
through a tribunal of another state. In all other respects, K.S.A.
23-9,103,
23-9,201 through 23-9,209, 23-9,301 through 23-9,319, 23-9,401,
23-
9,501, 23-9,502, 23-9,601 through 23-9,612 and 23-9,701 and
amend-
ments thereto do not apply and the tribunal shall apply the
procedural
and substantive law of this state, including the rules on choice of
law
other than those established by this act.
Sec. 34. K.S.A. 23-9,205 is hereby amended to read as follows:
23-
9,205. (a) A tribunal of this state issuing a support order
consistent with
the law of this state has continuing, exclusive jurisdiction over a
child
support order:
(1) As long as this state remains the residence of the obligor,
the
individual obligee or the child for whose benefit the support order
is
issued; or
(2) until each individual party has all of
the parties who are individ-
uals have filed written consent
consents with the tribunal of this state for
a tribunal of another state to modify the order and assume
continuing,
exclusive jurisdiction.
(b) A tribunal of this state issuing a child support order
consistent
with the law of this state may not exercise its continuing
jurisdiction to
modify the order if the order has been modified by a tribunal of
another
state pursuant to this act or to a law substantially similar
to this act.
Ch. 182 1997 Session Laws of Kansas 1429
(c) If a child support order of this state is modified by a
tribunal of
another state pursuant to this act or to a law substantially
similar to this
act, a tribunal of this state loses its continuing, exclusive
jurisdiction with
regard to prospective enforcement of the order issued in this
state, and
may only:
(1) Enforce the order that was modified as to amounts accruing
be-
fore the modification;
(2) enforce nonmodifiable aspects of that order; and
(3) provide other appropriate relief for violations of that
order which
occurred before the effective date of the modification.
(d) A tribunal of this state shall recognize the continuing,
exclusive
jurisdiction of a tribunal of another state which has issued a
child support
order pursuant to this act or to a law substantially similar
to this act.
(e) A temporary support order issued ex parte or pending
resolution
of a jurisdictional conflict does not create continuing, exclusive
jurisdic-
tion in the issuing tribunal.
(f) A tribunal of this state issuing a support order consistent
with the
law of this state has continuing, exclusive jurisdiction over a
spousal sup-
port order throughout the existence of the support obligation. A
tribunal
of this state may not modify a spousal support order issued by a
tribunal
of another state having continuing, exclusive jurisdiction over
that order
under the law of that state.
Sec. 35. K.S.A. 23-9,206 is hereby amended to read as follows:
23-
9,206. (a) A tribunal of this state may serve as an initiating
tribunal to
request a tribunal of another state to enforce or modify a support
order
issued in that state.
(b) A tribunal of this state having continuing, exclusive
jurisdiction
over a support order may act as a responding tribunal to enforce or
modify
the order. If a party subject to the continuing, exclusive
jurisdiction of
the tribunal no longer resides in the issuing state, in subsequent
pro-
ceedings the tribunal may apply K.S.A. 23-9,316 and amendments
thereto
(special rules of evidence and procedure) to receive evidence from
an-
other state and K.S.A. 23-9,318 and amendments thereto
(assistance with
discovery) to obtain discovery through a tribunal of another
state.
(c) A tribunal of this state which lacks continuing, exclusive
jurisdic-
tion over a spousal support order may not serve as a responding
tribunal
to modify a spousal support order of another state.
Sec. 36. K.S.A. 23-9,207 is hereby amended to read as follows:
23-
9,207. (a) If a proceeding is brought under this act, and
one or more child
support orders have been issued in this or another state with
regard to
an obligor and a child, a tribunal of this state shall apply the
following
rules in determining which order to recognize for purposes of
continuing,
exclusive jurisdiction:
1430 1997 Session Laws of Kansas Ch. 182
(1) If only one tribunal has issued a child support
order, the order of
that tribunal must be recognized.
(2) If two or more tribunals have issued child support
orders for the
same obligor and child, and only one of the tribunals would have
contin-
uing, exclusive jurisdiction under this act, the order of that
tribunal must
be recognized.
(3) If two or more tribunals have issued child support
orders for the
same obligor and child, and more than one of the tribunals would
have
continuing, exclusive jurisdiction under this act, an order issued
by a tri-
bunal in the current home state of the child must be recognized,
but if
an order has not been issued in the current home state of the
child, the
order most recently issued must be recognized.
(4) If two or more tribunals have issued child support
orders for the
same obligor and child, and none of the tribunals would have
continuing,
exclusive jurisdiction under this act, the tribunal of this state
may issue a
child support order, which must be recognized.
(b) The tribunal that has issued an order recognized
under subsection
(a) is the tribunal having continuing, exclusive
jurisdiction.
(a) If a proceeding is brought under this act and only one
tribunal
has issued a child support order, the order of that tribunal
controls and
must be so recognized.
(b) If a proceeding is brought under this act, and two or
more child
support orders have been issued by tribunals of this state or
another state
with regard to the same obligor and child, a tribunal of this state
shall
apply the following rules in determining which order to recognize
for
purposes of continuing, exclusive jurisdiction:
(1) If only one of the tribunals would have continuing,
exclusive ju-
risdiction under this act, the order of that tribunal controls and
must be
so recognized.
(2) If more than one of the tribunals would have continuing,
exclusive
jurisdiction under this act, an order issued by a tribunal in the
current
home state of the child controls and must be so recognized, but if
an order
has not been issued in the current home state of the child, the
order most
recently issued controls and must be so recognized.
(3) If none of the tribunals would have continuing, exclusive
jurisdic-
tion under this act, the tribunal of this state having jurisdiction
over the
parties shall issue a child support order, which controls and must
be so
recognized.
(c) If two or more child support orders have been issued for
the same
obligor and child and if the obligor or the individual obligee
resides in
this state, a party may request a tribunal of this state to
determine which
order controls and must be so recognized under subsection (b). The
re-
quest must be accompanied by a certified copy of every support
order in
effect. The requesting party shall give notice of the request to
each party
whose rights may be affected by the determination.
Ch. 182 1997 Session Laws of Kansas 1431
(d) The tribunal that issued the controlling order under
subsection
(a), (b) or (c) is the tribunal that has continuing, exclusive
jurisdiction
under K.S.A. 23-9,205 and amendments thereto.
(e) A tribunal of this state which determines by order the
identity of
the controlling order under subsection (b)(1) or (2) or which
issues a new
controlling order under subsection (b)(3) shall state in that order
the basis
upon which the tribunal made its determination.
(f) Within 30 days after issuance of an order determining the
identity
of the controlling order, the party obtaining the order shall file
a certified
copy of it with each tribunal that issued or registered an earlier
order of
child support. A party who obtains the order and fails to file a
certified
copy is subject to appropriate sanctions by a tribunal in which the
issue
of failure to file arises. The failure to file does not affect the
validity or
enforceability of the controlling order.
Sec. 37. K.S.A. 23-9,301 is hereby amended to read as follows:
23-
9,301. (a) Except as otherwise provided in this act, K.S.A.
23-9,301
through 23-9,319 and amendments thereto apply to all
proceedings under
this act.
(b) This act provides for the following proceedings:
(1) Establishment of an order for spousal support or child
support
pursuant to K.S.A. 23-9,401 and amendments thereto;
(2) enforcement of a support order and income withholding order
of
another state without registration pursuant to K.S.A. 23-9,501 and
23-
9,502 and amendments thereto;
(3) registration of an order for spousal support or child
support of
another state for enforcement pursuant to K.S.A. 23-9,601 through
23-
9,612 and amendments thereto;
(4) modification of an order for child support or spousal
support is-
sued by a tribunal of this state pursuant to K.S.A. 23-9,203
through 23-
9,206 and amendments thereto;
(5) registration of an order for child support of another state
for mod-
ification pursuant to K.S.A. 23-9,601 through 23-9,612 and
amendments
thereto;
(6) determination of parentage pursuant to K.S.A. 23-9,701
and
amendments thereto; and
(7) assertion of jurisdiction over nonresidents pursuant to
K.S.A.
23-9,201 and 23-9,202 and amendments thereto.
(c) An individual petitioner or a support enforcement agency
may
commence a proceeding authorized under this act by filing a
petition in
an initiating tribunal for forwarding to a responding tribunal or
by filing
a petition or a comparable pleading directly in a tribunal of
another state
which has or can obtain personal jurisdiction over the
respondent.
Sec. 38. K.S.A. 23-9,304 is hereby amended to read as follows:
23-
9,304. (a) Upon the filing of a petition authorized by this
act, an initiating
1432 1997 Session Laws of Kansas Ch. 182
tribunal of this state shall forward three copies of the
petition and its
accompanying documents:
(a) (1) To the responding tribunal or
appropriate support enforce-
ment agency in the responding state; or
(b) (2) if the identity of the
responding tribunal is unknown, to the
state information agency of the responding state with a request
that they
be forwarded to the appropriate tribunal and that receipt be
acknowl-
edged.
(b) If a responding state has not enacted this act or a law
or procedure
substantially similar to this act, a tribunal of this state may
issue a cer-
tificate or other document and make findings required by the law of
the
responding state. If the responding state is a foreign
jurisdiction, the tri-
bunal may specify the amount of support sought and provide other
doc-
uments necessary to satisfy the requirements of the responding
state.
Sec. 39. K.S.A. 23-9,305 is hereby amended to read as follows:
23-
9,305. (a) When a responding tribunal of this state receives a
petition or
comparable pleading from an initiating tribunal or directly
pursuant to
subsection (c) of K.S.A. 23-9,301 and amendments thereto
(proceedings
under this act), it shall cause the petition or pleading to be
filed and notify
the petitioner by first-class mail only by
personal service or registered
mail, return receipt requested where and when it was
filed.
(b) A responding tribunal of this state, to the extent otherwise
au-
thorized by law, may do one or more of the following:
(1) Issue or enforce a support order, modify a child support
order or
render a judgment to determine parentage;
(2) order an obligor to comply with a support order, specifying
the
amount and the manner of compliance;
(3) order income withholding;
(4) determine the amount of any arrearages, and specify a method
of
payment;
(5) enforce orders by civil or criminal contempt, or
both;
(6) set aside property for satisfaction of the support
order;
(7) place liens and order execution on the obligor's
property;
(8) order an obligor to keep the tribunal informed of the
obligor's
current residential address, telephone number, employer, address of
em-
ployment and telephone number at the place of employment;
(9) issue a bench warrant for an obligor who has failed after
proper
notice to appear at a hearing ordered by the tribunal and enter the
bench
warrant in any local and state computer systems for criminal
warrants;
(10) order the obligor to seek appropriate employment by
specified
methods;
(11) award reasonable attorney fees and other fees and costs;
and
(12) grant any other available remedy.
(c) A responding tribunal of this state shall include in a
support order
Ch. 182 1997 Session Laws of Kansas 1433
issued under this act, or in the documents accompanying the
order, the
calculations on which the support order is based.
(d) A responding tribunal of this state may not condition the
payment
of a support order issued under this act upon compliance by a party
with
provisions for visitation.
(e) If a responding tribunal of this state issues an order under
this
act, the tribunal shall send a copy of the order by
first-class mail to the
petitioner only by personal service or registered mail, return
receipt re-
quested and the respondent and to the initiating tribunal, if
any.
Sec. 40. K.S.A. 23-9,306 is hereby amended to read as follows:
23-
9,306. If a petition or comparable pleading is received by an
inappropriate
tribunal of this state, it shall forward the pleading and
accompanying
documents to an appropriate tribunal in this state or another state
and
notify the petitioner by first-class mail and
only by personal service or
registered mail, return receipt requested when the pleading was
sent.
Sec. 41. K.S.A. 23-9,307 is hereby amended to read as follows:
23-
9,307. (a) A support enforcement agency of this state, upon
request, shall
provide services to a petitioner in a proceeding under this
act.
(b) A support enforcement agency that is providing services to
the
petitioner as appropriate shall:
(1) Take all steps necessary to enable an appropriate tribunal
in this
state or another state to obtain jurisdiction over the
respondent;
(2) request an appropriate tribunal to set a date, time and
place for
a hearing;
(3) make a reasonable effort to obtain all relevant information,
in-
cluding information as to income and property of the
parties;
(4) within two days, exclusive of Saturdays, Sundays and legal
holi-
days, after receipt of a written notice from an initiating,
responding or
registering tribunal, send a copy of the notice by
first-class mail only by
personal service or registered mail, return receipt requested
to the peti-
tioner;
(5) within two days, exclusive of Saturdays, Sundays and legal
holi-
days, after receipt of a written communication from the respondent
or
the respondent's attorney, send a copy of the communication
by first- to the petitioner; and
class mail
(6) notify the petitioner if jurisdiction over the respondent
cannot be
obtained.
(c) This act does not create or negate a relationship of
attorney and
client or other fiduciary relationship between a support
enforcement
agency or the attorney for the agency and the individual being
assisted
by the agency.
Sec. 42. K.S.A. 23-9,311 is hereby amended to read as follows:
23-
9,311. (a) A petitioner seeking to establish or modify a support
order or
to determine parentage in a proceeding under this act must verify
the
1434 1997 Session Laws of Kansas Ch. 182
petition. Unless otherwise ordered under K.S.A. 23-9,312 and
amend-
ments thereto (nondisclosure of information in exceptional
circum-
stances), the petition or accompanying documents must provide, so
far
as known, the name, residential address and social security numbers
of
the obligor and the obligee, and the name, sex, residential
address, social
security number and date of birth of each child for whom support
is
sought. The petition must be accompanied by a certified copy of
any
support order in effect. The petition may include any other
information
that may assist in locating or identifying the respondent.
(b) The petition must specify the relief sought. The petition
and ac-
companying documents must conform substantially with the
require-
ments imposed by the forms mandated by federal law for use in
cases
filed by a support enforcement agency.
Sec. 43. K.S.A. 23-9,313 is hereby amended to read as follows:
23-
9,313. (a) The petitioner may not be required to pay a filing fee
or other
costs.
(b) If an obligee prevails, a responding tribunal may assess
against an
obligor filing fees, reasonable attorney fees, other costs and
necessary
travel and other reasonable expenses incurred by the obligee and
the
obligee's witnesses. The tribunal may not assess fees, costs or
expenses
against the obligee or the support enforcement agency of either the
ini-
tiating or the responding state, except as provided by other law.
Attorney
fees may be taxed as costs, and may be ordered paid directly to the
at-
torney, who may enforce the order in the attorney's own name.
Payment
of support owed to the obligee has priority over fees, costs and
expenses.
(c) The tribunal shall may order the
payment of costs and reasonable
attorney fees if it determines that a hearing was requested
primarily for
delay. In a proceeding under K.S.A. 23-9,601 through
23-9,612 (enforce-
ment and modification of support order after registration), a
hearing is
presumed to have been requested primarily for delay if a registered
sup-
port order is confirmed or enforced without
change.
Sec. 44. K.S.A. 23-9,401 is hereby amended to read as follows:
23-
9,401. (a) If a support order entitled to recognition under this
act has not
been issued, a responding tribunal of this state may issue a
support order
if:
(1) The individual seeking the order resides in another state;
or
(2) the support enforcement agency seeking the order is located
in
another state.
(b) The tribunal may issue a temporary child support order
if:
(1) The respondent has signed a verified statement
acknowledging
parentage;
(2) the respondent has been determined by or pursuant to law to
be
the parent; or
Ch. 182 1997 Session Laws of Kansas 1435
(3) there is other clear and convincing evidence that the
respondent
is the child's parent.
(c) Upon finding, after notice and opportunity to be heard, that
an
obligor owes a duty of support, the tribunal shall issue a support
order
directed to the obligor and may issue other orders pursuant to
K.S.A. 23-
9,305 and amendments thereto (duties and powers of
responding tribu-
nal).
Sec. 45. K.S.A. 23-9,501 is hereby amended to read as follows:
23-
9,501. (a) An income withholding order issued in
another state may be
sent by first-class mail to the person or entity
defined as the obligor's
employer under the income withholding act, K.S.A. 23-4,105 et
seq. and
amendments thereto without first filing a petition or comparable
pleading
or registering the order with a tribunal of this state.
Upon receipt of the
order, the employer shall:
(1) Treat an income withholding order issued in another
state which
appears regular on its face as if it had been issued by a tribunal
of this
state;
(2) immediately provide a copy of the order to the
obligor; and
(3) distribute the funds as directed in the withholding
order.
(b) An obligor may contest the validity or enforcement
of an income
withholding order issued in another state in the same manner as if
the
order had been issued by a tribunal of this state; K.S.A. 23-9,604
(choice
of law) applies to the contest. The obligor shall give notice of
the contest
to any support enforcement agency providing services to the obligee
and
to:
(1) The person or agency designated to receive payments
in the in-
come withholding order; or
(2) if no person or agency is designated, the
obligee.
New Sec. 46. (a) Upon receipt of an income withholding order,
the
obligor's employer shall immediately provide a copy of the order to
the
obligor.
(b) The employer shall treat an income withholding order issued
in
another state which appears regular on its face as if it had been
issued by
a tribunal of this state.
(c) Except as otherwise provided in subsection (d) and section
47 and
amendments thereto the employer shall withhold and distribute the
funds
as directed in the withholding order by complying with terms of the
order
which specify:
(1) The duration and amount of periodic payments of current
child
support, stated as a sum certain;
(2) the person or agency designated to receive payments and the
ad-
dress to which the payments are to be forwarded;
(3) medical support, whether in the form of periodic cash
payment,
stated as a sum certain, or ordering the obligor to provide health
insurance
1436 1997 Session Laws of Kansas Ch. 182
coverage for the child under a policy available through the
obligor's em-
ployment;
(4) the amount of periodic payments of fees and costs for a
support
enforcement agency, the issuing tribunal, and the obligee's
attorney,
stated as sums certain; and
(5) the amount of periodic payments of arrearages and interest
on
arrearages, stated as sums certain.
(d) An employer shall comply with the law of the state of the
obligor's
principal place of employment with that employer for withholding
from
income with respect to:
(1) The employer's fee for processing an income withholding
order;
(2) the maximum amount permitted to be withheld from the
obligor's
income; and
(3) the times within which the employer must implement the
with-
holding order and forward the child support payment.
New Sec. 47. If an obligor's employer receives multiple income
with-
holding orders with respect to the earnings of the same obligor,
the em-
ployer satisfies the terms of the multiple orders if the employer
complies
with the law of the state of the obligor's principal place of
employment
with that employer to establish the priorities for withholding and
allocat-
ing income withheld for multiple child support obligees.
New Sec. 48. An employer who complies with an income
withhold-
ing order issued in another state in accordance with this article
is not
subject to civil liability to an individual or agency with regard
to the em-
ployer's withholding of child support from the obligor's
income.
New Sec. 49. An employer who willfully fails to comply with an
in-
come withholding order issued by another state and received for
enforce-
ment is subject to the same penalties that may be imposed for
noncom-
pliance with an order issued by a tribunal of this state.
New Sec. 50. (a) An obligor may contest the validity or
enforcement
of an income withholding order issued in another state and received
di-
rectly by an employer in this state in the same manner as if the
order had
been issued by a tribunal of this state. K.S.A. 23-9,604 and
amendments
thereto (choice of law) applies to the contest.
(b) The obligor shall give notice of the contest to:
(1) A support enforcement agency providing services to the
obligee;
(2) each employer that has directly received an income
withholding
order; and
(3) the person or agency designated to receive payments in the
in-
come withholding order or if no person or agency is designated, to
the
obligee.
Sec. 51. K.S.A. 23-9,605 is hereby amended to read as follows:
23-
9,605. (a) When a support order or income withholding order issued
in
another state is registered, the registering tribunal shall notify
the non-
Ch. 182 1997 Session Laws of Kansas 1437
registering party. Notice must be given by first-class,
certified or regis- Notice shall be only by personal service or
registered mail,
tered mail or by any means of personal service authorized by the
law of
this state.
return receipt requested. The notice must be accompanied by a
copy of
the registered order and the documents and relevant information
accom-
panying the order.
(b) The notice must inform the nonregistering party:
(1) That a registered order is enforceable as of the date of
registration
in the same manner as an order issued by a tribunal of this
state;
(2) that a hearing to contest the validity or enforcement of the
reg-
istered order must be requested within 20 days after the date of
mailing
or personal service of the notice;
(3) that failure to contest the validity or enforcement of the
registered
order in a timely manner will result in confirmation of the order
and
enforcement of the order and the alleged arrearages and precludes
fur-
ther contest of that order with respect to any matter that could
have been
asserted; and
(4) of the amount of any alleged arrearages.
(c) Upon registration of an income withholding order for
enforce-
ment, the registering tribunal shall notify the obligor's employer
pursuant
to the income withholding act, K.S.A. 23-4,105 et seq. and
amendments
thereto.
Sec. 52. K.S.A. 23-9,606 is hereby amended to read as follows:
23-
9,606. (a) A nonregistering party seeking to contest the validity
or en-
forcement of a registered order in this state shall request a
hearing within
20 days after the date of mailing or personal service of notice of
the
registration. The nonregistering party may seek to vacate the
registration,
to assert any defense to an allegation of noncompliance with the
regis-
tered order, or to contest the remedies being sought or the amount
of
any alleged arrearages pursuant to K.S.A. 23-9,607 and
amendments
thereto (contest of registration or enforcement).
(b) If the nonregistering party fails to contest the validity or
enforce-
ment of the registered order in a timely manner, the order is
confirmed
by operation of law.
(c) If a nonregistering party requests a hearing to contest the
validity
or enforcement of the registered order, the registering tribunal
shall
schedule the matter for hearing and give notice to the parties
by first- of the date, time and place of the
hearing.
class mail
Sec. 53. K.S.A. 23-9,607 is hereby amended to read as follows:
23-
9,607. (a) A party contesting the validity or enforcement of a
registered
order or seeking to vacate the registration has the burden of
proving one
or more of the following defenses:
(1) The issuing tribunal lacked personal jurisdiction over the
con-
testing party;
1438 1997 Session Laws of Kansas Ch. 182
(2) the order was obtained by fraud;
(3) the order has been vacated, suspended or modified by a
later
order;
(4) the issuing tribunal has stayed the order pending
appeal;
(5) there is a defense under the law of this state to the remedy
sought;
(6) full or partial payment has been made; or
(7) the statute of limitations under K.S.A. 23-9,604 and
amendments
thereto (choice of law) precludes enforcement of some or all of
the ar-
rearages.
(b) If a party presents evidence establishing a full or partial
defense
under subsection (a), a tribunal may stay enforcement of the
registered
order, continue the proceeding to permit production of additional
rele-
vant evidence, and issue other appropriate orders. An uncontested
por-
tion of the registered order may be enforced by all remedies
available
under the law of this state.
(c) If the contesting party does not establish a defense under
subsec-
tion (a) to the validity or enforcement of the order, the
registering tribunal
shall issue an order confirming the order.
Sec. 54. K.S.A. 23-9,609 is hereby amended to read as follows:
23-
9,609. A party or support enforcement agency seeking to modify, or
to
modify and enforce, a child support order issued in another state
shall
register that order in this state in the same manner provided in
K.S.A.
23-9,601 through 23-9,604 and amendments thereto if the
order has not
been registered. A petition for modification may be filed at the
same time
as a request for registration, or later. The pleading must specify
the
grounds for modification.
Sec. 55. K.S.A. 23-9,610 is hereby amended to read as follows:
23-
9,610. A tribunal of this state may enforce a child support order
of another
state registered for purposes of modification, in the same manner
as if
the order had been issued by a tribunal of this state, but the
registered
order may be modified only if the requirements of K.S.A. 23-9,611
and
amendments thereto (modification of child support order of
another state)
have been met.
Sec. 56. K.S.A. 23-9,611 is hereby amended to read as follows:
23-
9,611. (a) After a child support order issued in another state has
been
registered in this state, the responding tribunal of this state may
modify
that order only if, K.S.A. 23-9,613 and
amendments thereto does not apply
and after notice and hearing, it finds
that:
(1) The following requirements are met:
(A) The child, the individual obligee and the obligor do not
reside in
the issuing state;
(B) a petitioner who is a nonresident of this state seeks
modification;
and
Ch. 182 1997 Session Laws of Kansas 1439
(C) the respondent is subject to the personal jurisdiction of
the tri-
bunal of this state; or
(2) an individual party or the child, or a
party who is an individual,
is subject to the personal jurisdiction of the tribunal of this
state and all
of the individual parties who are
individuals have filed a written
consentconsents in the issuing tribunal
providing that for a tribunal of this
state
may to modify the support order and assume
continuing, exclusive juris-
diction over the order. However, if the issuing state is a
foreign jurisdic-
tion that has not enacted a law or established procedures
substantially
similar to the procedures under this act, the consent otherwise
required
of an individual residing in this state is not required for the
tribunal of
this state to assume jurisdiction to modify the child support
order.
(b) Modification of a registered child support order is subject
to the
same requirements, procedures and defenses that apply to the
modifi-
cation of an order issued by a tribunal of this state and the order
may be
enforced and satisfied in the same manner.
(c) A tribunal of this state may not modify any aspect of a
child sup-
port order that may not be modified under the law of the issuing
state.
If two or more tribunals have issued child support orders for
the same
obligor and child, the order that controls and must be so
recognized under
K.S.A. 29-9,207 and amendments thereto establishes the aspects of
the
support order which are nonmodifiable.
(d) On issuance of an order modifying a child support order
issued
in another state, a tribunal of this state becomes the tribunal of
contin-
uing, exclusive jurisdiction.
(e) Within 30 days after issuance of a modified child
support order,
the party obtaining the modification shall file a certified copy of
the order
with the issuing tribunal which had continuing, exclusive
jurisdiction over
the earlier order, and in each tribunal in which the party knows
that
earlier order has been registered.
New Sec. 57. (a) If all of the parties who are individuals
reside in
this state and the child does not reside in the issuing state, a
tribunal of
this state has jurisdiction to enforce and to modify the issuing
state's child
support order in a proceeding to register that order.
(b) A tribunal of this state exercising jurisdiction under this
section
shall apply the provisions of K.S.A. 23-4,106, 23-4,107, 23-9,101,
23-
9,102, 23-9,103, 23-9,201 through 23-9,209, 23-9,601 through
23-9,611
and amendments thereto, and the procedural and substantive law of
this
state to the proceeding for enforcement or modification. K.S.A.
23-9,301
et seq., 23-9,401, 23-9,501, 23-9,502, 23-9,701 and
23-9,801, 23-9,802 and
amendments thereto do not apply.
New Sec. 58. Within 30 days after issuance of a modified child
sup-
port order, the party obtaining the modification shall file a
certified copy
of the order with the issuing tribunal that had continuing,
exclusive ju-
1440 1997 Session Laws of Kansas Ch. 182
risdiction over the earlier order, and in each tribunal in which
the party
knows the earlier order has been registered. A party who obtains
the order
and fails to file a certified copy is subject to appropriate
sanctions by a
tribunal in which the issue of failure to file arises. The failure
to file does
not affect the validity or enforceability of the modified order of
the new
tribunal having continuing, exclusive jurisdiction.
Sec. 59. K.S.A. 23-9,801 is hereby amended to read as follows:
23-
9,801. (a) For purposes of K.S.A. 23-9,801 and 23-9,802 and
amendments
thereto, ``governor'' includes an individual performing the
functions of
governor or the executive authority of a state covered by this
act.
(b) The governor of this state may:
(1) Demand that the governor of another state surrender an
individ-
ual found in the other state who is charged criminally in this
state with
having failed to provide for the support of an obligee; or
(2) on the demand by the governor of another state, surrender
an
individual found in this state who is charged criminally in the
other state
with having failed to provide for the support of an
obligee.
(c) A provision for extradition of individuals not inconsistent
with this
act applies to the demand even if the individual whose surrender is
de-
manded was not in the demanding state when the crime was
allegedly
committed and has not fled therefrom.
Sec. 60. K.S.A. 23-9,902 is hereby amended to read as follows:
23-
9,902. This act may be cited as the uniform interstate
family support act.
K.S.A. 23-9,101 to
``Act'' or ``this act,'' as used in K.S.A. 23-9,101 through
23-9,103, 23-9,201
through 23-9,209, 23-9,301 through 23-9,319, 23-9,401, 23-9,501,
23-
9,502, 23-9,601 through 23-9,612, 23-9,701, 23-9,801, 23-9,802 and
23-
9,901 through 23-9,903, means the uniform interstate family support
act.
The provisions of K.S.A. 23-9,101 through 23-9,103, 23-9,201
through
23-9,209, 23-9,301 through 23-9,319, 23-9,401, 23-9,501, 23-9,502,
23-
9,601 through 23-9,612, 23-9,701, 23-9,801, 23-9,802, 23-9,901 and
23-
9,902 shall be effective on and after July 1, 1995.
23-9,903 and amendments thereto may be cited as the uniform
interstate
family support act.
Sec. 61. K.S.A. 32-930 is hereby amended to read as follows:
32-930.
(a) Except as provided in subsection (b), the secretary or
the secretary's
designee is authorized to issue to any Kansas resident a lifetime
fishing,
hunting or combination hunting and fishing license upon proper
appli-
cation made therefor to the secretary or the secretary's designee
and
payment of a license fee as follows: (1) A total payment made at
the time
of purchase in the amount prescribed pursuant to K.S.A. 32-988
and
amendments thereto; or (2) payment may be made over a two-year
period
in eight quarter-annual installments in the amount prescribed
pursuant
to K.S.A. 32-988 and amendments thereto. If payment is in
installments,
the license shall not be issued until the final installment has
been paid.
Ch. 182 1997 Session Laws of Kansas 1441
A person making installment payments shall not be required to
obtain
the appropriate annual license, and each installment payment shall
be
deemed to be such an annual license for a period of one year
following
the date of the last installment payment made. If an installment
payment
is not received within 30 days after it is due and owing, the
secretary may
consider the payments in default and may retain any payments
previously
received. Any lifetime license issued to a Kansas resident shall
not be
made invalid by reason of the holder thereof subsequently residing
out-
side the state of Kansas. Any nonresident holder of a Kansas
lifetime
hunting or combination hunting and fishing license shall be
eligible under
the same conditions as a Kansas resident for a big game permit
upon
proper application to the secretary. Any nonresident holder of a
lifetime
fishing license issued before July 1, 1989, shall be eligible under
the same
conditions as a Kansas resident for a big game permit upon proper
ap-
plication to the secretary.
(b) Upon request of the secretary of social and
rehabilitation services,
the secretary of wildlife and parks shall not issue a lifetime
fishing, hunting
or combination hunting and fishing license to an applicant except
as pro-
vided in this subsection. The secretary of social and
rehabilitation services
may make such a request if, at the time of the request, the
applicant owed
arrearages under a support order in a title IV-D case being
administered
by the secretary of social and rehabilitation services or had
outstanding
a warrant or subpoena, directed to the applicant, in a title IV-D
case
being administered by the secretary of social and rehabilitation
services.
Upon receiving a release from an authorized agent of the
secretary of
social and rehabilitation services, the secretary of wildlife and
parks may
issue the lifetime fishing, hunting or combination hunting and
fishing
license. The applicant shall have the burden of obtaining and
delivering
the release.
The secretary of social and rehabilitation services shall
issue a release
upon request if, as appropriate:
(1) The arrearages are paid in full or a tribunal of
competent juris-
diction has determined that no arrearages are owed;
(2) an income withholding order has been served upon the
applicant's
current employer or payor;
(3) an agreement has been completed or an order has been
entered
setting minimum payments to defray the arrearages, together with
receipt
of the first minimum payment; or
(4) the applicant has complied with the warrant or subpoena
or the
warrant or subpoena has been quashed or withdrawn.
Nothing in this subsection shall be construed to require or
permit the
secretary of wildlife and parks to determine any issue related to
the title
IV-D case except to resolve questions of mistaken identity or
determine
the adequacy of any notice relating to this subsection that the
secretary
of wildlife and parks provides to the applicant.
1442 1997 Session Laws of Kansas Ch. 182
``Title IV-D'' means part D of title IV of the federal social
security act
(42 U.S.C. (section) 651 et seq.) and amendments thereto, as in
effect on May 1,
1997, relating to child support enforcement services.
(b) (c) The secretary, in accordance
with K.S.A. 32-805 and amend-
ments thereto, may adopt rules and regulations necessary to carry
out the
provisions of this section.
Sec. 62. K.S.A. 38-1113 is hereby amended to read as follows:
38-
1113. The parent and child relationship between a child
and:
(a) The mother may be established by proof of her having given
birth
to the child or under this act.
(b) The father may be established under this act or, in the
absence of
a final judgment establishing paternity, by a voluntary
acknowledgment
of paternity meeting the requirements of K.S.A. 38-1138 and
amendments
thereto, unless the voluntary acknowledgment has been revoked
pursuant
to K.S.A. 38-1115 and amendments thereto.
(c) An adoptive parent may be established by proof of
adoption.
Sec. 63. K.S.A. 1996 Supp. 38-1115 is hereby amended to read
as
follows: 38-1115. (a) A child or any person on behalf of such a
child, may
bring an action:
(1) At any time to determine the existence of a father and child
re-
lationship presumed under K.S.A. 38-1114 and amendments thereto;
or
(2) at any time until three years after the child reaches the
age of
majority to determine the existence of a father and child
relationship
which is not presumed under K.S.A. 38-1114 and amendments
thereto.
(b) When authorized under K.S.A. 39-755 or 39-756, and
amend-
ments thereto, the secretary of social and rehabilitation services
may bring
an action at any time during a child's minority to determine the
existence
of the father and child relationship.
(c) This section does not extend the time within which a right
of
inheritance or a right to a succession may be asserted beyond the
time
provided by law relating to the probate of estates or determination
of
heirship.
(d) Any agreement between an alleged or presumed father and
the
mother or child does not bar an action under this section.
(e) Except as otherwise provided in this subsection, if an
ack-
nowledgment of paternity has been completed
pursuant to K.S.A. 65- 1996 Supp. 38-1138, and amendments thereto,
has been completed
2409a
the man named as the father, the mother or the child may bring an
action
to revoke the acknowledgment of paternity at any time until one
year
after the child's date of birth. The legal responsibilities,
including any
child support obligation, of any signatory arising from the
acknowledg-
ment of paternity shall not be suspended during the action, except
for
good cause shown. If the person bringing the action was a minor
at the
time the acknowledgment of paternity was completed, the action to
re-
Ch. 182 1997 Session Laws of Kansas 1443
voke the acknowledgment of paternity may be brought at any time
until
one year after that person attains age 18, unless the court finds
that the
child is more than one year of age and that revocation of the
acknow-
ledgment of paternity is not in the child's best interest.
The person requesting revocation must show, and shall have
the burden
of proving, that the acknowledgment of paternity was based upon
fraud,
duress or material mistake of fact unless the action to revoke the
ack-
nowledgment of paternity is filed before the earlier of 60 days
after com-
pletion of the acknowledgment of paternity or the date of a
proceeding
relating to the child in which the signatory is a party, including
but not
limited to a proceeding to establish a support order.
If a court of this state has assumed jurisdiction over the
matter of the
child's paternity or the duty of a man to support the child, that
court shall
have exclusive jurisdiction to determine whether an acknowledgment
of
paternity may be revoked under this subsection.
If an acknowledgment of paternity has been revoked under this
sub-
section, it shall not give rise to a presumption of paternity
pursuant to
K.S.A. 38-1114 and amendments thereto. Nothing in this subsection
shall
prevent a court from admitting a revoked acknowledgment of
paternity
into evidence for any other purpose.
If there has been an assignment of the child's support rights
pursuant
to K.S.A. 39-709 and amendments thereto, the secretary of social
and
rehabilitation services shall be a necessary party to any action
under this
subsection.
Sec. 64. K.S.A. 1996 Supp. 38-1119 is hereby amended to read
as
follows: 38-1119. (a) Evidence relating to paternity may include
any of
the following:
(1) Evidence of sexual intercourse between the mother and
alleged
father at any possible time of conception.
(2) An expert's opinion concerning the statistical probability
of the
alleged father's paternity based upon the duration of the mother's
preg-
nancy.
(3) Genetic test results of the statistical probability of the
alleged
father's paternity.
(4) Medical or anthropological evidence relating to the alleged
fa-
ther's paternity of the child based on tests performed by experts.
The
court may, and upon request of a party shall, require the child,
the mother
and the alleged father to submit to appropriate tests.
(5) Testimony, records and notes of a physician concerning the
med-
ical circumstances of the pregnancy and the condition and
characteristics
of the child upon birth. Such testimony, records and notes are not
priv-
ileged.
(6) Any other evidence relevant to the issue of paternity of the
child,
including but not limited to voluntary acknowledgment of paternity
made
1444 1997 Session Laws of Kansas Ch. 182
in accordance with K.S.A. 38-1130 or 65-2409a,
1996 Supp. 38-1138 and
amendments thereto.
(b) Testimony relating to sexual access to the mother by a man
at a
time other than the probable time of the conception of the child is
in-
admissible in evidence.
(c) For any child whose weight at birth is equal to or greater
than
five pounds 12 ounces, or 2,608.2 grams, it shall be presumed that
the
child was conceived between 300 and 230 days prior to the date of
the
child's birth. A presumption under this section may be rebutted by
clear
and convincing evidence.
(d) Evidence consisting of the results of any genetic test
that is of a
type generally acknowledged as reliable by accreditation bodies
desig-
nated by the secretary of social and rehabilitation services shall
not be
inadmissible solely on the basis of being performed by a laboratory
ap-
proved by such an accreditation body.
(e) Evidence of expenses incurred for pregnancy, childbirth
and ge-
netic tests may be admitted as evidence without requiring
third-party
foundation testimony and shall constitute prima facie
evidence of amounts
incurred for such goods and services.
Sec. 65. K.S.A. 38-1131 is hereby amended to read as follows:
38-
1131. (a) After filing an action under the Kansas parentage
act, The court,
without requiring bond, may make and enforce orders which:
(1) Restrain the parties from molesting or interfering with the
privacy
or rights of each other;
(2) confirm the existing de facto custody of the child subject
to fur-
ther order of the court;
(3) appoint an expert to conduct genetic tests for determination
of
paternity as provided in K.S.A. 38-1118 and amendments
thereto;
(4) order the mother and child and alleged father to contact the
court
appointed expert and provide blood tissue
samples for testing within 30
days after service of the order; or
(5) order the payment of temporary child support pursuant to
sub-
section (c); or
(5) (6) the court deems necessary to
carry the provisions of the Kansas
parentage act.
(b) (1) Interlocutory orders authorized by this section that
relate to
genetic testing may be issued after ex parte
hearing, if:
(A) The appointed expert shall be is a
paternity laboratory accredited
by the American association of blood banks; and
(B) the order may does not require an
adverse party to make advance
payment toward the cost of the test.
(2) If such ex parte orders are issued, and if an adverse party
requests
modification thereof, the court will conduct a hearing within 10
days of
such request.
Ch. 182 1997 Session Laws of Kansas 1445
(c) After notice and hearing, the court shall enter an order
for child
support during the pendency of the action as provided in this
subsection.
The order shall be entered if the pleadings and the motion for
temporary
support, if separate from the pleadings, indicate there is only one
pre-
sumed father and if probable paternity by the presumed father is
indi-
cated by clear and convincing evidence. For purposes of this
subsection,
``clear and convincing evidence'' may be presented in any form,
including,
but not limited to, an uncontested allegation in the pleadings, an
uncon-
tested affidavit or an agreement between the parties. For purposes
of this
subsection, ``clear and convincing evidence'' means:
(1) The presumed father does not deny paternity;
(2) the mother and the presumed father were married to each
other,
regardless of whether the marriage was void or voidable, at any
time
between 300 days before the child's birth and the child's
birth;
(3) a voluntary acknowledgment of paternity was completed by
the
mother and the presumed father more than 60 days before the
motion
was filed and no request to revoke the voluntary acknowledgment
has
been filed; or
(4) results of genetic tests show the probability of
paternity by the
presumed father is equal to or greater than 97% and the report was
re-
ceived more than 20 days before the motion was filed, unless
written
notice of intent to challenge the validity of the report has been
timely
given.
(c) (d) The provisions of this section
are part of and supplemental to
the Kansas parentage act.
Sec. 66. K.S.A. 1996 Supp. 38-1137 is hereby amended to read
as
follows: 38-1137. (a) There is hereby established in this state a
hospital
based program for voluntary acknowledgment of paternity pursuant
to
K.S.A. 65-2409a, and amendments thereto, for newborn children of
un-
wed mothers. Birthing hospitals shall participate in the program.
Other
hospitals and persons may participate in the program by agreement
with
the secretary of social and rehabilitation services.
(b) The secretary of social and rehabilitation services shall
provide
information and instructions to birthing hospitals for the hospital
based
program for voluntary acknowledgment of paternity. The secretary
of
social and rehabilitation services may adopt rules and regulations
estab-
lishing procedures for birthing hospitals under the
program.
(c) Subject to appropriations, the secretary of social and
rehabilitation
services is authorized to establish in this state a physicians'
office-based
program for voluntary acknowledgment of paternity pursuant to
K.S.A.
65-2409a and amendments thereto for newborn children of unwed
moth-
ers. The secretary shall provide information and instructions to
physicians'
offices for the program and may adopt rules and regulations
establishing
procedures for physicians' offices under the program.
1446 1997 Session Laws of Kansas Ch. 182
(d) The secretary of health and environment shall provide
services for
the voluntary acknowledgment of paternity, in appropriate
circum-
stances, through the office of the state registrar. The secretary
of health
and environment may adopt rules and regulations to carry out
the
requirements of this section.
Sec. 67. K.S.A. 1996 Supp. 38-1138 is hereby amended to read
as
follows: 38-1138. (a) The state registrar of vital statistics, in
conjunction
with the secretary of social and rehabilitation services, shall
review and,
as needed, revise acknowledgment of paternity forms for use under
K.S.A.
38-1130 and 65-2409a, and amendments thereto. The
acknowledgment
of paternity forms shall include or have attached a written
description
pursuant to subsection (b) of the rights and responsibilities of
acknowl-
edging paternity.
(b) A written description of the rights and responsibilities of
acknowl-
edging paternity shall state the following:
(1) An acknowledgment of paternity creates a permanent father
and
child relationship which can only be ended by court order. A
person who
wants to revoke the acknowledgment of paternity must file the
request
with the court before the child is one year old, unless the person
was
under age 18 when the acknowledgment of paternity was signed. A
person
under age 18 when the acknowledgment was signed has until one
year
after his or her 18th birthday to file a request, but if the child
is more
than one year old then, the judge will first consider the child's
best inter-
ests.
The person will have to show that the acknowledgment was
based on
fraud, duress (threat) or an important mistake of fact, unless the
request
is filed within 60 days of signing the acknowledgment or before any
court
hearing about the child, whichever is earlier;
(2) both the father and the mother are responsible for the care
and
support of the child. If necessary, this duty may be enforced
through legal
action such as a child support order, an order to pay birth or
other medical
expenses of the child or an order to repay government assistance
pay-
ments for the child's care. A parent's willful failure to support
the parent's
child is a crime;
(3) both the father and the mother have rights of custody and
visi-
tation with the child unless a court order changes their rights. If
necessary,
custody and visitation rights may be spelled out in a court order
and
enforced;
(4) both the father and the mother have the right to consent to
med-
ical treatment for the child unless a court order changes those
rights;
(5) the child may inherit from the father and the father's
family or
from the mother and the mother's family. The child may receive
public
benefits, including, but not limited to, social security or private
benefits,
Ch. 182 1997 Session Laws of Kansas 1447
including, but not limited to, insurance or workers compensation
because
of the father-child or mother-child relationship;
(6) the father or the mother may be entitled to claim the child
as a
dependent for tax or other purposes. The father or the mother may
inherit
from the child or the child's descendants; and
(7) each parent has the right to sign or not sign an
acknowledgment
of paternity. Each parent has the right to talk with an attorney
before
signing an acknowledgment of paternity. Each parent has the right
to be
represented by an attorney in any legal action involving paternity
or their
rights or duties as a parent. Usually each person is responsible
for hiring
the person's own attorney.
(c) Any duty to disclose rights or responsibilities related to
signing an
acknowledgment of paternity shall have been met by furnishing the
writ-
ten disclosures of subsection (b). Any duty to disclose orally
the rights or
responsibilities related to signing an acknowledgment of paternity
may be
met by means of an audio recording of the disclosures of subsection
(b).
(d) An acknowledgment of paternity completed without the
written
disclosures of subsection (b) is not invalid solely for that reason
and may
create a presumption of paternity pursuant to K.S.A. 38-1114 and
amend-
ments thereto. Nothing in K.S.A. 1996 Supp. 38-1136 through
38-1138
and amendments thereto shall decrease the validity, force or
effect of an
acknowledgment of paternity executed in this state prior to the
effective
date of this act.
(e) Upon request, the state registrar of vital statistics shall
provide a
certified copy of the acknowledgment of paternity to an office
providing
IV-D program services.
Sec. 68. K.S.A. 39-702 is hereby amended to read as follows:
39-702.
The following words and phrases when used in this act shall, for
the
purposes of this act, have the meanings respectively ascribed to
them in
this section:
(a) ``Secretary'' means the secretary of social and
rehabilitation serv-
ices.
(b) ``Applicants'' means all persons who, as individuals, or in
whose
behalf requests are made of the secretary for aid or
assistance.
(c) ``Social welfare service'' may include such functions as
giving as-
sistance, the prevention of public dependency, and promoting the
reha-
bilitation of dependent persons or those who are approaching public
de-
pendency.
(d) ``Assistance'' includes such items or functions as the
giving or pro-
viding of money, food stamps or coupons, food, clothing, shelter,
medi-
cine or other materials, the giving of any service, including
instructive or
scientific, and the providing of institutional care, which may be
necessary
or helpful to the recipient in providing the necessities of life
for the re-
cipient and the recipient's dependents. The definitions of social
welfare
1448 1997 Session Laws of Kansas Ch. 182
service and assistance in this section shall be deemed as
partially descrip-
tive and not limiting.
(e) ``Aid to families with dependent children'' means financial
assis-
tance with respect to or on behalf of a dependent child or
dependent
children and includes financial assistance for any month to meet
the needs
of the relative with whom any dependent child is living.
(f) ``Medical assistance'' means the payment of all or part of
the cost
of necessary: (1) Medical, remedial, rehabilitative or preventive
care and
services which are within the scope of services to be provided
under a
medical care plan developed by the secretary pursuant to this act
and
furnished by health care providers who have a current approved
provider
agreement with the secretary, and (2) transportation to obtain care
and
services which are within the scope of services to be provided
under a
medical care plan developed by the secretary pursuant to this
act.
(g) ``Dependent children'' means needy children under the age of
18,
or who are under the age of 19 and are full-time students in
secondary
schools or the equivalent educational program or are full-time
students
in a program of vocational or technical training if they may be
reasonably
expected to complete the training before attaining age 19, who have
been
deprived of parental or guardian support or care by reasons of the
death,
continued absence from the home, or physical or mental incapacity
of a
parent or guardian, and who are living with any blood relative,
including
those of the half-blood, and including first cousins, uncles,
aunts, and
persons of preceding generations are denoted by prefixes of grand,
great,
or great-great, and including the spouses or former spouses of any
persons
named in the above groups, in a place of residence maintained by
one or
more of such relatives as their own home. The secretary may adopt
rules
and regulations which extend the deprivation requirement under this
def-
inition to include being deprived of parental or guardian support
or care
by reason of the unemployment of a parent or guardian. The term
``de-
pendent children'' also includes children who would meet the
foregoing
requirements except for their removal from the home of a relative
as a
result of judicial determination to the effect that continuation
therein
would be contrary to the welfare of such children, for whose
placement
and care the secretary is responsible, who have been placed in a
foster
family home or child care institution as a result of such
determination
and who received aid to dependent children in or for the month in
which
court proceedings leading to such determination were initiated, or
would
have received such aid in or for such month if application had been
made
therefor, or in the case of a child who had been living with a
relative
specified above within six months prior to the month in which such
pro-
ceedings were initiated, would have received such aid in or for
such
month if in such month such child had been living with and
removed
from the home of such a relative and application had been made
therefor.
(h) ``The blind'' means not only those who are totally and
permanently
Ch. 182 1997 Session Laws of Kansas 1449
devoid of vision, but also those persons whose vision is so
defective as to
prevent the performance of ordinary activities for which eyesight
is es-
sential.
(i) ``General assistance'' means financial assistance in which
the cost
of such financial assistance is not participated in by the federal
govern-
ment. General assistance may be limited to transitional assistance
in some
instances as specified by rules and regulations adopted by the
secretary.
(j) ``Recipient'' means a person who has received assistance
under the
terms of this act.
(k) ``Intake office'' means the place where the secretary shall
maintain
an office for receiving applications.
(l) ``Adequate consideration'' means consideration equal, or
reason-
ably proportioned to the value of that for which it is
given.
(m) ``Transitional assistance'' means a form of general
assistance in
which as little financial assistance as one payment may be made
during
each period of 12 consecutive calendar months to an eligible and
needy
person and all other persons for whom such person is legally
responsible.
(n) ``Title IV-D'' means part D of title IV of the federal
social security
act (42 U.S.C. (section) 651, et seq.), or acts amendatory thereof
or supplemental
thereto as in effect on May 1, 1997.
Sec. 69. K.S.A. 39-753 is hereby amended to read as follows:
39-753.
For the purpose of providing support collection, parent
locator and pa- title IV-D child support
enforcement serv-
ternity determination services
ices, the secretary of social and rehabilitation services
shall:
(a) Enter into contracts or agreements necessary to administer
this title IV-D services.
act
(b) Maintain and operate a central registry, within the
organizational
unit of the department of social and rehabilitation services
responsible
for providing child support services, for the location of absent
parents.
(c) Develop guidelines for coordinating activities of any
governmental
department, board, commission, bureau or agency in providing
infor-
mation necessary for the location of absent parents.
(d) Coordinate any activity on a state level in searching for an
absent
parent.
(e) Assist in the location of an absent
any parent or any other person
who has an obligation to support the child of the resident
parent as re-
quired or permitted under title IV-D.
(f) Initiate and maintain legal actions necessary to implement
the pro- requirements of title
IV-D.
visions of this act
(g) Assist in establishing paternity and in securing and
enforcing court
orders for support in title IV-D cases.
(h) Utilize, in appropriate cases, support enforcement and
collection
and location services available through the federal department of
health, and human services, including
but not limited to
education and welfare
1450 1997 Session Laws of Kansas Ch. 182
the services of federal courts, the federal parent locator
services and the
treasury department, if authorized or required by federal
law.
(i) Accept, on behalf of the state, assignment of support rights
owed pursuant to K.S.A. 39-709 or 39-756 and amendments
thereto.
to persons applying for or receiving aid to families with dependent
chil-
dren
(j) Adopt rules and regulations necessary to carry out
the provisions provide title IV-D services and to
enable the state to meet
of this act
requirements set forth in part D of title IV of the federal
social security
act (42 U.S.C. (section) 651,et
seq.), or acts amendatory thereof or
supplemental
title IV-D.
thereto, or federal regulations promulgated pursuant to part D of
such
act, or acts amendatory thereof or supplemental thereto
(k) Maintain and operate an automated system to manage title
IV-D
information and to perform such activities as may be required or
per-
mitted by title IV-D. The automated system shall include a
registry, to be
known as the ``state case registry,'' that contains such records
with respect
to each title IV-D case as may be required by title
IV-D.
Sec. 70. K.S.A. 39-758 is hereby amended to read as follows:
39-758.
(a) State, county and local units of government, their officers and
em-
ployees, shall cooperate with the secretary of social and
rehabilitation
services in locating absent parents or their assets and
shall on request
supply the secretary of social and rehabilitation services with
available
information about an absent parent or the absent parent's assets
including
but not limited to the location, employment status, income,
date of birth
and social security number of an the absent
parent including or any in-
formation concerning medical or health insurance coverage for
depen-
dents.
(b) Upon written request, federal and state agencies
conducting lo-
cator activities under title IV-D shall be eligible to receive
information
leading to the location of an individual if the information is
contained
within any system used by this state to locate an individual for
purposes
relating to motor vehicles or law enforcement.
(b) (c) Information received by the
secretary of social and rehabili-
tation services under this section shall be available upon request
to per-
sons authorized to receive such information in accordance
with rules and.
regulations duly adopted by the secretary of social and
rehabilitation serv-
ices
Any person receiving such information shall be subject to the
provisions
of K.S.A. 39-759 and amendments thereto. Information of the
department
of revenue shall be subject to the limitations of K.S.A. 79-3234,
and
amendments thereto.
(d) Any person or entity providing access to information
pursuant to
this section, including but not limited to access by automated
processes,
shall not be liable to any person for good faith actions in
providing the
Ch. 182 1997 Session Laws of Kansas 1451
access or information. The provisions of this subsection
shall not apply to
information of the department of revenue.
(e) Notwithstanding any prohibition to the contrary which may
apply
to information of the department of revenue, the secretary may
enter into
an agreement with any agency or official in this state to permit
the sec-
retary and the secretary's designees access to information for the
purposes
of this section. Such an agreement shall not be construed to be a
contract
for the performance of support enforcement services pursuant to
K.S.A.
75-5365 and amendments thereto.
Sec. 71. K.S.A. 39-759 is hereby amended to read as follows:
39-759.
(a) Any With respect to information
obtained by the secretary under
K.S.A. 39-758 or sections 3, 12 and 19 and amendments thereto,
any
person who willfully requests, obtains or seeks to obtain
any confidential
information available under K.S.A. 39-758 under false
pretenses or who except in accordance with
willfully communicates or seeks to communicate such information to
any
personthe provisions of
this act and rules and any law permitting
such disclosure
regulations adopted pursuant thereto
shall be guilty of a class B nonperson misdemeanor. With
respect to in-
formation obtained by the secretary under K.S.A. 39-758 or sections
3,
12 and 19, and amendments thereto, any person who willfully
requests,
obtains or seeks to obtain confidential information under false
pretenses
or who willfully communicates or seeks to communicate such
information
to any person except in accordance with any law permitting such
disclo-
sure shall be guilty of a severity level 10, nonperson felony. If
the offender
is an officer or employee of the state or a political subdivision
of the state,
such officer or employee shall be dismissed from office. If the
offender's
supervisor does not dismiss the offender, such supervisor shall be
dis-
missed from office. Any violation of this subsection by a IV-D
contractor
or an agent of a IV-D contractor shall be grounds for termination
of the
IV-D contract and the contract shall be terminated. The provisions
of this
subsection shall be a complete defense in any civil action
concerning such
dismissal, termination of the IV-D contract or termination of a
contrac-
tor's relationship with an individual offender. When the individual
is
hired as an officer or employee of the state or a political
subdivision or
hired by a IV-D contractor, such individual shall be given verbal
and
written notice of the provisions of this subsection. Such
individual shall
sign a statement stating that such information was
received.
(b) Effective October 1, 1997, the secretary shall safeguard,
to the
extent required by title IV-D or any other provision of law, any
confiden-
tial information handled by the secretary. Unauthorized use or
disclosure
of information relating to proceedings or actions to establish
paternity or
to establish or enforce a support obligation is prohibited, except
that noth-
ing in this provision shall prevent the secretary or the
secretary's desig-
nees from using or disclosing information, or authorizing use or
disclosure
1452 1997 Session Laws of Kansas Ch. 182
of information, as needed in the administration of the IV-D
program or
as authorized by title IV-D.
The release of information concerning the location of one
party to an-
other party against whom a protective order with respect to the
former
party has been entered is prohibited. The release of information
concern-
ing the location of one party to another party is prohibited if the
secretary
has reason to believe that the release of such information may
result in
physical or emotional harm to the former party. For purposes of
this
subsection, ``has reason to believe'' means that the former party
has
claimed good cause for refusing to cooperate in IV-D activities, so
long
as the claim is pending or has been approved. Such good cause shall
relate
to one of the following: (1) The child was conceived as a result of
incest
or rape; (2) there are legal proceedings for adoption of the child
pending
before a court; (3) the custodial parent is currently being
assisted by a
public or licensed private social agency in determining whether to
keep
the child or relinquish the child for adoption; (4) there is
documented
evidence to support the claim that the child may be physically or
emo-
tionally harmed; or (5) there is documented evidence to support the
claim
that the custodial parent may be physically or emotionally harmed
so
seriously as to reduce the capacity to adequately care for the
child.
(c) The provisions of this section shall be in addition to
any other
prohibition against further disclosure, remedy or sanction provided
by
law.
Sec. 72. K.S.A. 44-514 is hereby amended to read as follows:
44-514.
(a) Except as provided in subsection (b), K.S.A 23-4,146 or the
income
withholding act and amendments thereto, no claim for
compensation, or
compensation agreed upon, awarded, adjudged, or paid, shall be
assign-
able or subject to levy, execution, attachment, garnishment, or any
other
remedy or procedure for the recovery or collection of a debt, and
this
exemption cannot be waived.
(b) Claims for compensation, or compensation agreed upon,
ad-
judged or paid, which are paid to a worker on a weekly basis or by
lump
sum shall be subject to enforcement of an order for support by
means of
voluntary or involuntary assignment of a portion of the
compensation.
(1) Any involuntary assignment shall be obtained by motion
filed
within the case which is the basis of the existing order of
support.
(A) Any motion seeking an involuntary assignment of
compensation
shall be served on the claimant and the claimant's counsel to the
workers
compensation claim, if known, the motion shall set forth:
(i) The amount of the current support order to be
enforced;
(ii) the amount of any arrearage alleged to be owed under the
support
order;
(iii) the identity of the payer of the compensation to the
claimant, if
known; and
Ch. 182 1997 Session Laws of Kansas 1453
(iv) whether the assignment requested seeks to attach
compensation
for current support or arrearages or both.
(B) Motions for involuntary assignments of compensation shall
be
granted. The relief granted for:
(i) Current support shall be collectible from benefits paid on a
weekly
basis but shall not exceed 25% of the workers gross weekly
compensation
excluding any medical compensation and rehabilitation costs paid
directly
to providers.
(ii) Past due support shall be collectible from lump-sum
settlements,
judgments or awards but shall not exceed 40% of a lump sum,
excluding
any medical compensation and rehabilitation costs paid directly to
pro-
viders.
(2) In any proceeding under this subsection, the court may also
con-
sider the modification of the existing support order upon proper
notice
to the other interested parties.
(3) Any order of involuntary assignment of compensation shall
be
served upon the payer of compensation and shall set forth
the:
(A) Amount of the current support order;
(B) amount of the arrearage owed, if any;
(C) applicable percentage limitations;
(D) name and address of the payee to whom assigned sums shall
be
disbursed by the payer; and
(E) date the assignment is to take effect and the conditions for
ter-
mination of the assignment.
(4) For the purposes of this section, ``order for support''
means any
order of any Kansas court, authorized by law to issue such an
order, which
provides for the payment of funds for the support of a child or for
main-
tenance of a spouse or ex-spouse, and includes such an order which
pro-
vides for payment of an arrearage accrued under a previously
existing
order and reimbursement orders, including but not limited to, an
order
established pursuant to K.S.A. 39-718a and amendments thereto;
K.S.A.
39-718b and amendments thereto; or an order established pursuant
to
K.S.A. 23-451et
seq., the uniform interstate
family support act and
amendments thereto.
(5) For all purposes under this section, each obligation to pay
child
support or order for child support shall be satisfied prior to
satisfaction
of any obligation to pay or order for maintenance of a spouse or
ex-spouse.
Sec. 73. K.S.A. 60-2202 is hereby amended to read as follows:
60-
2202. (a) Any judgment rendered in this state by a court of the
United
States or by a district court of this state in an action commenced
under
chapter 60 of the Kansas Statutes Annotated shall be a lien on the
real
estate of the judgment debtor within the county in which judgment
is
rendered. Except as provided in subsection (c), the lien shall be
effective
from the time at which the petition stating the claim against the
judgment
1454 1997 Session Laws of Kansas Ch. 182
debtor was filed but not to exceed four months prior to the
entry of the
judgment. An attested copy of the journal entry of the judgment,
together
with a statement of the costs taxed against the judgment debtor in
the
case, may be filed in the office of the clerk of the district court
of any
other county upon payment of the fee prescribed by K.S.A. 28-170
and
amendments thereto, and the judgment shall become a lien on the
real
estate of the debtor within that county from the date of filing the
copy.
The clerk shall enter the judgment on the appearance docket and
index
it in the same manner as if rendered in the court in which the
clerk serves.
Executions shall be issued only from the court in which the
judgment is
rendered.
(b) Any judgment rendered by a district court of this state in
an action
commenced under chapter 61 of the Kansas Statutes Annotated
shall
become a lien on the real property of the judgment debtor when
the
party in whose favor the judgment was rendered pays the fee
prescribed
by K.S.A. 28-170 and amendments thereto and the clerk of the
district
court enters the judgment in the appearance docket. The lien shall
be-
come a lien only upon the debtor's real property that is located in
the
county in which the filing is made, but a filing may be made in any
county
in which real property of the judgment debtor is located. Upon the
filing
of a journal entry of judgment and payment of the fee as provided
in this
section, the clerk of the district court shall enter it in the
appearance
docket. The lien shall cease to be a lien on the real property of
the judg-
ment debtor at the time provided in article 24 of this
chapter.
(c) Notwithstanding the foregoing provisions of this section,
the filing
of a petition or other pleadings against an employee of the state
or a
municipality which alleges a negligent or wrongful act or omission
of the
employee while acting within the scope of the employee's
employment
shall create no lien rights as against the property of the employee
prior
to judgment, regardless of whether or not it is alleged in the
alternative
that the employee was acting outside the scope of the employee's
em-
ployment. A judgment against an employee shall become a lien upon
the
employee's property when the judgment is rendered only if it is
found
that (1) the employee's negligent or wrongful act or omission
occurred
when the employee was acting outside the scope of the employee's
em-
ployment or (2) the employee's conduct which gave rise to the
judgment
was because of actual fraud or actual malice of the employee; in
those
cases the lien shall not be effective prior to the date judgment is
rendered.
As used in this subsection, ``employee'' has the meaning provided
by
K.S.A. 75-6102 and amendments thereto.
(d) If unpaid arrearages accrued under a support order
rendered in
another state give rise to a lien on real property in the state
where ren-
dered, such arrearages shall become a lien on the real property of
the
obligor as of the date the clerk of the court in this state enters
the order
in the appearance docket. The clerk of the court shall enter the
order in
Ch. 182 1997 Session Laws of Kansas 1455
the appearance docket upon receiving payment of the fee
prescribed by
K.S.A. 28-170 and amendments thereto; a sworn statement that the
ob-
ligor was provided at least 30 days' prior written notice that the
lien would
be filed in this state, that the obligor was provided an
opportunity for
hearing concerning the proposed filing and that no hearing was
timely
requested or the decision therein allows the lien to be filed; a
sworn state-
ment of the amount of the lien; and a legible copy of the support
order
or, in a title IV-D case, a notice of lien that describes the
support order.
The lien shall become a lien only upon the obligor's real property
that is
located in the county in which the filing is made, but a filing may
be made
in any county in which real property of the obligor is located. The
lien
shall cease to be a lien on the real property of the obligor at the
time
provided in article 24 of this chapter. As used in this section,
``title IV-D
case'' means a case being administered pursuant to part D of title
IV of
the federal social security act (42 U.S.C. (section) 651 et seq.)
and amendments
thereto. Any person filing the documents required by this
subsection shall
be deemed to have submitted to the jurisdiction of the courts of
this state
with respect to any action in this state to determine the validity
of the
lien or the lien's attachment to any real property.
(e) A person named as the debtor in a notice of lien filed
pursuant to
subsection (d) based upon a support order issued in another state,
or a
person whose interest in real estate is affected by the filing of
such a notice
of lien may file a petition pursuant to chapter 60 of the Kansas
Statutes
Annotated, and amendments thereto, with the district court where
the
notice of lien was filed. The petitioner shall notify the person
who filed
the notice of lien that a hearing to contest the validity of the
lien or the
lien's attachment to the petitioner's property will be held no less
than 30
days after the date of mailing or personal service of the
notice.
Sec. 74. K.S.A. 60-2401 is hereby amended to read as follows:
60-
2401. (a) Definitions. A general execution is a direction to
an officer to
seize any nonexempt property of a judgment debtor and cause it to
be
sold in satisfaction of the judgment. A special execution or order
of sale
is a direction to an officer to effect some action with regard to
specified
property as the court determines necessary in adjudicating the
rights of
parties to an action. Notwithstanding the provisions of K.S.A.
60-706, and
amendments thereto, executions served under this section shall be
by
personal service and not by certified mail return receipt
requested. If
personal service cannot be obtained, other forms of service of
process are
hereby authorized.
(b) By whom issued. Executions and orders of sale shall
be issued by
the clerk at the request of any interested person and directed to
the
appropriate officers of the counties where they are to be
levied.
To the extent authorized by section 21 and amendments
thereto, the
secretary of social and rehabilitation services may issue an order
of exe-
1456 1997 Session Laws of Kansas Ch. 182
cution, which shall be directed to the appropriate officer of
the county
where the execution is to be levied. The secretary shall deliver
the exe-
cution to the appropriate officer, and a copy of the execution
shall be filed
with the clerk of the district court where the support order was
entered
or registered. The execution shall thereafter be treated in all
respects as
though it had been issued at the request of the secretary by the
clerk of
court where the support order was entered or
registered.
(c) When returnable. The officer to whom any execution or
order of
sale is directed shall return it to the court from which it is
issued within
60 days from the date thereof. If the execution was issued by
the secretary
of social and rehabilitation services, the return shall be made to
the court
where the underlying support order was entered or
registered.
(d) Manner of levy. Except as provided in subsection (a),
a general
execution shall be levied upon any real or personal nonexempt
property
of the judgment debtor in the manner provided for the service and
exe-
cution of orders of attachment under K.S.A. 60-706 through 60-710,
and
amendments thereto. Oil and gas leaseholds, for the purposes of
this
article, shall be treated as real property. Special executions or
orders of
sale shall be levied and executed as the court determines.
Sec. 75. K.S.A. 1996 Supp. 74-146 is hereby amended to read
as
follows: 74-146. (a) As used in K.S.A. 1996 Supp. 74-146 and 74-147
and
amendments thereto:
(1) ``Licensing body'' means an official, agency, board or other
entity
of the state which authorizes individuals to practice a profession
in this
state and issues a license, certificate, permit or other
authorization to an
individual so authorized; and
(2) ``licensee'' means an individual who is or may be authorized
to
practice a profession in this state.
(b) All licensing bodies of this state shall have or adopt
procedures
for the suspension, termination, nonrenewal or denial of a
licensee's au-
thority to practice a profession in this state if the
licensee has been found the licensing body
in contempt of court pursuant to subsection (f) of K.S.A. 20-1204a
and
amendments thereto andhas
received receives notice
pursuant to K.S.A. 1996 Supp. 74-147 and amendments
thereto.
Sec. 76. K.S.A. 1996 Supp. 74-147 is hereby amended to read
as
follows: 74-147. (a) The Any notice to a
licensing body, served pursuant
to K.S.A. 20-1204a and amendments thereto, shall have attached a
copy
of the court order finding the licensee in contempt of court in a
child
support proceeding. Any notice to a licensing body served
pursuant to
section 2 and amendments thereto shall have attached a copy of the
war-
rant or subpoena outstanding against the licensee. The notice
shall advise
the licensing body of the duty to comply with K.S.A. 1996 Supp.
74-146
and 74-147 and amendments thereto; shall provide the name of the
li-
censee and information which will assist the licensing body to
identify the
Ch. 182 1997 Session Laws of Kansas 1457
correct person; and shall provide the name, mailing address and
tele-
phone number of the person serving the notice. If inadequate
identifying
information is included in the notice, the licensing body shall
promptly
contact the person serving the notice to request additional
information.
(b) If a licensing body receives a notice pursuant to subsection
(a),
the licensing body shall, within 30 days after receiving the
notice, notify
the licensee of the licensing body's intent to suspend or to
withhold is-
suance or renewal of the licensee's authorization to practice a
profession
in this state and of the licensee's rights and duties under this
section. If
the licensing body does not receive sufficient information with the
notice
to identify the correct licensee, the 30 days shall commence when
suffi-
cient identifying information is received.
(c) If the licensing body receives a notice pursuant to
subsection (a),
the licensing body shall provide the licensee a temporary license,
author-
izing the individual to practice a profession in this state, if the
licensee is
otherwise eligible. The temporary license shall be valid for a
period of six
months from the date the notice to the licensee pursuant to
subsection
(b) was issued. A temporary license issued under this section shall
not be
extended, except that the licensing body may extend the temporary
li-
cense up to 30 days to prevent extreme hardship for a person being
served
by the licensee. If the licensee does not furnish a release
pursuant to
subsection (c) within the time required by the licensing body, the
licens-
ing body shall proceed to suspend, terminate, deny or refuse to
renew
the licensee's authority to practice a profession in this
state.
(d) If an authorization to practice a profession in this state
is sus-
pended, denied or not renewed pursuant to this section, any funds
paid
by the licensee shall not be refunded by the licensing
body.
(e) If a temporary license has been issued pursuant to
subsection (c),
the licensee shall obtain a release from the court which
found the licensee that authorized the notice to the
licensing body, as
in contempt of court
a condition for the issuance or renewal of the licensee's
authorization to
practice a profession in this state. The licensing body may
impose other The licensing body may require the licensee to
furnish the
conditions.
release before the temporary license expires.
(f) In any review of the licensing body's actions pursuant to
K.S.A.
1996 Supp. 74-146 and 74-147 and amendments thereto, conducted
by
the licensing body at the request of the licensee, the issues shall
be limited
to the identity of the licensee, and the
validity of notices pursuant to this
section and the validity of any additional conditions
imposed by the li- The licensing body
censing body if such conditions are otherwise subject to review. As
be-
tweenand the court which found
the licensee in con- shall have
tempt of court, the courtexclusive no jurisdiction over
all issues
related to the support obligation of the licensee.
Sec. 77. K.S.A. 75-3306 is hereby amended to read as follows:
75-
1458 1997 Session Laws of Kansas Ch. 182
3306. (a) The secretary of social and rehabilitation services,
except as set
forth in the Kansas administrative procedure act and subsections
(f), (g),
(h) and (i), shall provide a fair hearing for any person who is an
applicant,
client, inmate, other interested person or taxpayer who appeals
from the
decision or final action of any agent or employee of the secretary.
The
hearing shall be conducted in accordance with the provisions of the
Kan-
sas administrative procedure act.
It shall be the duty of the secretary of social and
rehabilitation services
to have available in all intake offices, during all office hours,
forms for
filing complaints for hearings, and appeal forms with which to
appeal from
the decision of the agent or employee of the secretary. The forms
shall
be prescribed by the secretary of social and rehabilitation
services and
shall have printed on or as a part of them the basic procedure for
hearings
and appeals prescribed by state law and the secretary of social and
re-
habilitation services.
(b) The secretary of social and rehabilitation services shall
have au-
thority to investigate (1) any claims and vouchers and persons or
busi-
nesses who provide services to the secretary of social and
rehabilitation
services or to welfare recipients, (2) the eligibility of persons
to receive
assistance and (3) the eligibility of providers of
services.
(c) The secretary of social and rehabilitation services shall
have au-
thority, when conducting investigations as provided for in this
section, to
issue subpoenas; compel the attendance of witnesses at the place
desig-
nated in this state; compel the production of any records, books,
papers
or other documents considered necessary; administer oaths; take
testi-
mony; and render decisions. If a person refuses to comply with any
sub-
poena issued under this section or to testify to any matter
regarding which
the person may lawfully be questioned, the district court of any
county,
on application of the secretary, may issue an order requiring the
person
to comply with the subpoena and to testify, and any failure to obey
the
order of the court may be punished by the court as a contempt of
court.
Unless incapacitated, the person placing a claim or defending a
privilege
before the secretary shall appear in person or by authorized
representa-
tive and may not be excused from answering questions and
supplying
information, except in accordance with the person's constitutional
rights
and lawful privileges.
(d) The presiding officer may close any portion of a hearing
con-
ducted under the Kansas administrative procedure act when
matters
made confidential, pursuant to federal or state law or regulation
are under
consideration.
(e) Except as provided in subsection (d) of K.S.A. 77-511 and
amend-
ments thereto and notwithstanding the other provisions of the
Kansas
administrative procedure act, the secretary may enforce any order
prior
to the disposition of a person's application for an adjudicative
proceeding
Ch. 182 1997 Session Laws of Kansas 1459
unless prohibited from such action by federal or state statute,
regulation
or court order.
(f) Decisions Except as provided in this
subsection, decisions and final
actions relating to the administration of the support
enforcement program
set forth in K.S.A. 39-753 et seq. and amendments thereto
except for shall be exempt from the
provisions of the
federal debt set-off activities
Kansas administrative procedure act and subsection (a).
Decisions and
final actions relating to the support enforcement program may be
re-
viewed pursuant to this section if the decision or final action
relates di-
rectly to federal debt set-off activities or the person is
specifically permit-
ted by statute to request a fair hearing under this
section.
(g) Decisions relating to administrative disqualification
hearings shall
be exempt from the provisions of the Kansas administrative
procedure
act and subsection (a).
(h) The department of social and rehabilitation services shall
not have
jurisdiction to determine the facial validity of a state or federal
statute.
The administrative hearings section of the department of social and
re-
habilitation services shall not have jurisdiction to determine the
facial
validity of an agency rule and regulation.
(i) The department of social and rehabilitation services shall
not be
required to provide a hearing if: (1) The department of social and
reha-
bilitation services lacks jurisdiction of the subject matter; (2)
resolution
of the matter does not require the department of social and
rehabilitation
services to issue an order that determines the applicant's legal
rights,
duties, privileges, immunities or other legal interests; (3) the
matter was
not timely submitted to the department of social and rehabilitation
serv-
ices pursuant to regulation or other provision of law; or (4) the
matter
was not submitted in a form substantially complying with any
applicable
provision of law.
Sec. 78. K.S.A. 1996 Supp. 79-3234 is hereby amended to read
as
follows: 79-3234. (a) All reports and returns required by this act
shall be
preserved for three years and thereafter until the director orders
them
to be destroyed.
(b) Except in accordance with proper judicial order, or as
provided
in subsection (c) or in K.S.A. 17-7511, subsection (g) of K.S.A.
46-1106,
K.S.A. 46-1114, or K.S.A. 79-32,153a, and amendments thereto, it
shall
be unlawful for the director, any deputy, agent, clerk or other
officer,
employee or former employee of the department of revenue or any
other
state officer or employee or former state officer or employee to
divulge,
or to make known in any way, the amount of income or any
particulars
set forth or disclosed in any report, return, federal return or
federal return
information required under this act; and it shall be unlawful for
the di-
rector, any deputy, agent, clerk or other officer or employee
engaged in
the administration of this act to engage in the business or
profession of
1460 1997 Session Laws of Kansas Ch. 182
tax accounting or to accept employment, with or without
consideration,
from any person, firm or corporation for the purpose, directly or
indi-
rectly, of preparing tax returns or reports required by the laws of
the state
of Kansas, by any other state or by the United States government,
or to
accept any employment for the purpose of advising, preparing
material
or data, or the auditing of books or records to be used in an
effort to
defeat or cancel any tax or part thereof that has been assessed by
the
state of Kansas, any other state or by the United States
government.
(c) Nothing herein shall be construed to prohibit the
publication of
statistics, so classified as to prevent the identification of
particular reports
or returns and the items thereof, or the inspection of returns by
the
attorney general or other legal representatives of the state.
Nothing in
this section shall prohibit the post auditor from access to all
income tax
reports or returns in accordance with and subject to the provisions
of
subsection (g) of K.S.A. 46-1106 or K.S.A. 46-1114, and
amendments
thereto. Nothing in this section shall be construed to prohibit the
disclo-
sure of the taxpayer's name, social security number, last known
address
and total tax liability, including penalty and interest, from
income tax
returns to a debt collection agency contracting with the secretary
of rev-
enue pursuant to K.S.A. 75-5140 through 75-5143, and amendments
thereto. Nothing in this section shall be construed to prohibit the
disclo-
sure of job creation and investment information derived from tax
sched-
ules required to be filed under the Kansas income tax act to the
secretary
of commerce. Nothing in this section shall be construed to prohibit
the
disclosure of the taxpayer's name, last known address and residency
status
to the department of wildlife and parks to be used solely in its
license
fraud investigations. Nothing in this section shall prohibit the
disclosure
of the name, residence address, employer or Kansas adjusted gross
income
of a taxpayer who may have a duty of support in a title IV-D case
to the
secretary of the Kansas department of social and rehabilitation
services
for use solely in administrative or judicial proceedings to
establish, modify
or enforce such support obligation in a title IV-D case. In
addition to any
other limits on use, such use shall be allowed only where subject
to a
protective order which prohibits disclosure outside of the title
IV-D pro-
ceeding. As used in this section, ``title IV-D case'' means a case
being
administered pursuant to part D of title IV of the federal social
security
act (42 U.S.C. (section) 651 et seq.) and amendments
thereto. Any person re-
ceiving any information under the provisions of this subsection
shall be
subject to the confidentiality provisions of subsection (b) and to
the pen-
alty provisions of subsection (d).
(d) Any violation of subsection (b) or (c) is a class B
misdemeanor
and, if the offender is an officer or employee of the state, such
officer or
employee shall be dismissed from office.
(e) Notwithstanding the provisions of this section, the
secretary of
revenue may permit the commissioner of internal revenue of the
United
Ch. 182 1997 Session Laws of Kansas 1461
States, or the proper official of any state imposing an income
tax, or the
authorized representative of either, to inspect the income tax
returns
made under this act and the secretary of revenue may make available
or
furnish to the taxing officials of any other state or the
commissioner of
internal revenue of the United States or other taxing officials of
the fed-
eral government, or their authorized representatives, information
con-
tained in income tax reports or returns or any audit thereof or the
report
of any investigation made with respect thereto, filed pursuant to
the in-
come tax laws, as the secretary may consider proper, but such
information
shall not be used for any other purpose than that of the
administration
of tax laws of such state, the state of Kansas or of the United
States.
(f) Notwithstanding the provisions of this section, the
secretary of
revenue may:
(1) Communicate to the executive director of the Kansas lottery
in-
formation as to whether a person, partnership or corporation is
current
in the filing of all applicable tax returns and in the payment of
all taxes,
interest and penalties to the state of Kansas, excluding items
under formal
appeal, for the purpose of determining whether such person,
partnership
or corporation is eligible to be selected as a lottery
retailer;
(2) communicate to the executive director of the Kansas racing
com-
mission as to whether a person, partnership or corporation has
failed to
meet any tax obligation to the state of Kansas for the purpose of
deter-
mining whether such person, partnership or corporation is eligible
for a
facility owner license or facility manager license pursuant to the
Kansas
parimutuel racing act; and
(3) provide such information to the president of Kansas, Inc. as
re-
quired by K.S.A. 1996 Supp. 74-8017, and amendments thereto.
The
president and any employees or former employees of Kansas, Inc.
re-
ceiving any such information shall be subject to the
confidentiality pro-
visions of subsection (b) and to the penalty provisions of
subsection (d).
(g) Nothing in this section shall be construed to allow
disclosure of
the amount of income or any particulars set forth or disclosed in
any
report, return, federal return or federal return information, where
such
disclosure is prohibited by the federal internal revenue code as in
effect
on September 1, 1996, and amendments thereto, related federal
internal
revenue rules or regulations, or other federal law.
Sec. 79. K.S.A. 1996 Supp. 44-710 is hereby amended to read
as
follows: 44-710. (a) Payment. Contributions shall accrue and
become pay-
able by each contributing employer for each calendar year in which
the
contributing employer is subject to the employment security law
with
respect to wages paid for employment. Such contributions shall
become
due and be paid by each contributing employer to the secretary for
the
employment security fund in accordance with such rules and
regulations
as the secretary may adopt and shall not be deducted, in whole or
in part,
1462 1997 Session Laws of Kansas Ch. 182
from the wages of individuals in such employer's employ. In the
payment
of any contributions, a fractional part of $.01 shall be
disregarded unless
it amounts to $.005 or more, in which case it shall be increased to
$.01.
Should contributions for any calendar quarter be less than $1, no
payment
shall be required.
(b) Rates and base of contributions. (1) Except as
provided in para-
graph (2) of this subsection, each contributing employer shall pay
contri-
butions on wages paid by the contributing employer during each
calendar
year with respect to employment as provided in K.S.A. 44-710a
and
amendments thereto.
(2) (A) If the congress of the United States either amends or
repeals
the Wagner-Peyser act, the federal unemployment tax act, the
federal
social security act, or subtitle C of chapter 23 of the federal
internal
revenue code of 1986, or any act or acts supplemental to or in lieu
thereof,
or any part or parts of any such law, or if any such law, or any
part or
parts thereof, are held invalid with the effect that appropriations
of funds
by congress and grants thereof to the state of Kansas for the
payment of
costs of administration of the employment security law are no
longer
available for such purposes, or (B) if employers in Kansas subject
to the
payment of tax under the federal unemployment tax act are granted
full
credit against such tax for contributions or taxes paid to the
secretary of
human resources, then, and in either such case, beginning with the
year
in which the unavailability of federal appropriations and grants
for such
purpose occurs or in which such change in liability for payment of
such
federal tax occurs and for each year thereafter, the rate of
contributions
of each contributing employer shall be equal to the total of .5%
and the
rate of contributions as determined for such contributing employer
under
K.S.A. 44-710a and amendments thereto. The amount of
contributions
which each contributing employer becomes liable to pay under this
par-
agraph (2) over the amount of contributions which such contributing
em-
ployer would be otherwise liable to pay shall be credited to the
employ-
ment security administration fund to be disbursed and paid out
under the
same conditions and for the same purposes as other moneys are
author-
ized to be paid from the employment security administration fund,
except
that, if the secretary determines that as of the first day of
January of any
year there is an excess in the employment security administration
fund
over the amount required to be disbursed during such year, an
amount
equal to such excess as determined by the secretary shall be
transferred
to the employment security fund.
(c) Charging of benefit payments. (1) The secretary shall
maintain a
separate account for each contributing employer, and shall credit
the
contributing employer's account with all the contributions paid on
the
contributing employer's own behalf. Nothing in the employment
security
law shall be construed to grant any employer or individuals in such
em-
ployer's service prior claims or rights to the amounts paid by such
em-
Ch. 182 1997 Session Laws of Kansas 1463
ployer into the employment security fund either on such
employer's own
behalf or on behalf of such individuals. Benefits paid shall be
charged
against the accounts of each base period employer in the proportion
that
the base period wages paid to an eligible individual by each such
employer
bears to the total wages in the base period. Benefits shall be
charged to
contributing employers' accounts and rated governmental employers'
ac-
counts upon the basis of benefits paid during each twelve-month
period
ending on the computation date.
(2) (A) Benefits paid in benefit years established by valid new
claims
shall not be charged to the account of a contributing employer or
rated
governmental employer who is a base period employer if the
examiner
finds that claimant was separated from the claimant's most recent
em-
ployment with such employer under any of the following conditions:
(i)
Discharged for misconduct or gross misconduct connected with the
in-
dividual's work; or (ii) leaving work voluntarily without good
cause attrib-
utable to the claimant's work or the employer.
(B) Where base period wage credits of a contributing employer
or
rated governmental employer represent part-time employment and
the
claimant continues in that part-time employment with that employer
dur-
ing the period for which benefits are paid, then that employer's
account
shall not be charged with any part of the benefits paid if the
employer
provides the secretary with information as required by rules and
regula-
tions. For the purposes of this subsection (c)(2)(B), ``part-time
employ-
ment'' means any employment when an individual works concurrently
for
two or more employers and also works less than full-time for at
least one
of those employers because the individual's services are not
required for
the customary, scheduled full-time hours prevailing at the work
place or
the individual does not customarily work the regularly scheduled
full-time
hours due to personal choice or circumstances.
(C) No contributing employer or rated governmental employer's
ac-
count shall be charged with any extended benefits paid in
accordance
with the employment security law, except for weeks of
unemployment
beginning after December 31, 1978, all contributing governmental
em-
ployers and governmental rated employers shall be charged an
amount
equal to all extended benefits paid.
(D) No contributing employer or rated governmental employer's
ac-
count will be charged for benefits paid a claimant while pursuing
an ap-
proved training course as defined in subsection (s) of K.S.A.
44-703 and
amendments thereto.
(E) No contributing employer or rated governmental employer's
ac-
count shall be charged with respect to the benefits paid to any
individual
whose base period wages include wages for services not covered by
the
employment security law prior to January 1, 1978, to the extent
that the
employment security fund is reimbursed for such benefits pursuant
to
section 121 of public law 94-566 (90 Stat. 2673).
1464 1997 Session Laws of Kansas Ch. 182
(F) With respect to weeks of unemployment beginning after
Decem-
ber 31, 1977, wages for insured work shall include wages paid for
previ-
ously uncovered services. For the purposes of this subsection
(c)(2)(F),
the term ``previously uncovered services'' means services which
were not
covered employment, at any time during the one-year period
ending
December 31, 1975, except to the extent that assistance under title
II of
the federal emergency jobs and unemployment assistance act of 1974
was
paid on the basis of such services, and which:
(i) Are agricultural labor as defined in subsection (w) of
K.S.A. 44-
703 and amendments thereto or domestic service as defined in
subsection
(aa) of K.S.A. 44-703 and amendments thereto, or
(ii) are services performed by an employee of this state or a
political
subdivision thereof, as provided in subsection (i)(3)(E) of K.S.A.
44-703
and amendments thereto, or
(iii) are services performed by an employee of a nonprofit
educational
institution which is not an institution of higher
education.
(3) The examiner shall notify any base period employer whose
ac-
count will be charged with benefits paid following the filing of a
valid
new claim and a determination by the examiner based on all
information
relating to the claim contained in the records of the division of
employ-
ment. Such notice shall become final and benefits charged to the
base
period employer's account in accordance with the claim unless
within 10
calendar days from the date the notice was mailed, the base period
em-
ployer requests in writing that the examiner reconsider the
determination
and furnishes any required information in accordance with the
secretary's
rules and regulations. In a similar manner, a notice of an
additional claim
followed by the first payment of benefits with respect to the
benefit year,
filed by an individual during a benefit year after a period in such
year
during which such individual was employed, shall be given to any
base
period employer of the individual who has requested such a notice
within
10 calendar days from the date the notice of the valid new claim
was
mailed to such base period employer. For purposes of this
subsection
(c)(3), if the required information is not submitted or postmarked
within
a response time limit of 10 days after the mailing date of the base
period
employer notice, the base period employer shall be deemed to
have
waived its standing as a party to the proceedings arising from the
claim
and shall be barred from protesting any subsequent decisions about
the
claim by the secretary, a referee, the board of review or any
court, except
that the base period employer's response time limit may be waived
or
extended by the examiner or upon appeal, if timely response was
impos-
sible due to excusable neglect. The examiner shall notify the
employer of
the reconsidered determination which shall be subject to appeal, or
fur-
ther reconsideration, in accordance with the provisions of K.S.A.
44-709
and amendments thereto.
(4) Time, computation and extension. In computing the
period of
Ch. 182 1997 Session Laws of Kansas 1465
time for a base period employer response or appeals under this
section
from the examiner's or the special examiner's determination or from
the
referee's decision, the day of the act, event or default from which
the
designated period of time begins to run shall not be included. The
last
day of the period shall be included unless it is a Saturday, Sunday
or legal
holiday, in which event the period runs until the end of the next
day
which is not a Saturday, Sunday or legal holiday.
(d) Pooled fund. All contributions and payments in lieu
of contribu-
tions and benefit cost payments to the employment security fund
shall
be pooled and available to pay benefits to any individual entitled
thereto
under the employment security law, regardless of the source of such
con-
tributions or payments in lieu of contributions or benefit cost
payments.
(e) Election to become reimbursing employer; payment in lieu
of con-
tributions. (1) Any governmental entity for which services are
performed
as described in subsection (i)(3)(E) of K.S.A. 44-703 and
amendments
thereto or any nonprofit organization or group of nonprofit
organizations
described in section 501(c)(3) of the federal internal revenue code
of 1986
which is exempt from income tax under section 501(a) of such code,
that
becomes subject to the employment security law may elect to become
a
reimbursing employer under this subsection (e)(1) and agree to pay
the
secretary for the employment security fund an amount equal to
the
amount of regular benefits and 1/2 of the extended benefits paid
that are
attributable to service in the employ of such reimbursing employer,
ex-
cept that each reimbursing governmental employer shall pay an
amount
equal to the amount of regular benefits and extended benefits paid
for
weeks of unemployment beginning after December 31, 1978, to
individ-
uals for weeks of unemployment which begin during the effective
period
of such election.
(A) Any employer identified in this subsection (e)(1) may elect
to
become a reimbursing employer for a period encompassing not less
than
four complete calendar years if such employer files with the
secretary a
written notice of such election within the thirty-day period
immediately
following January 1 of any calendar year or within the thirty-day
period
immediately following the date on which a determination of
subjectivity
to the employment security law is issued, whichever occurs
later.
(B) Any employer which makes an election to become a
reimbursing
employer in accordance with subparagraph (A) of this subsection
(e)(1)
will continue to be liable for payments in lieu of contributions
until such
employer files with the secretary a written notice terminating its
election
not later than 30 days prior to the beginning of the calendar year
for
which such termination shall first be effective.
(C) Any employer identified in this subsection (e)(1) which has
re-
mained a contributing employer and has been paying contributions
under
the employment security law for a period subsequent to January 1,
1972,
may change to a reimbursing employer by filing with the secretary
not
1466 1997 Session Laws of Kansas Ch. 182
later than 30 days prior to the beginning of any calendar year a
written
notice of election to become a reimbursing employer. Such election
shall
not be terminable by the employer for four complete calendar
years.
(D) The secretary may for good cause extend the period within
which
a notice of election, or a notice of termination, must be filed and
may
permit an election to be retroactive but not any earlier than with
respect
to benefits paid after January 1 of the year such election is
received.
(E) The secretary, in accordance with such rules and regulations
as
the secretary may adopt, shall notify each employer identified in
subsec-
tion (e)(1) of any determination which the secretary may make of
its status
as an employer and of the effective date of any election which it
makes
to become a reimbursing employer and of any termination of such
elec-
tion. Such determinations shall be subject to reconsideration,
appeal and
review in accordance with the provisions of K.S.A. 44-710b and
amend-
ments thereto.
(2) Reimbursement reports and payments. Payments in lieu
of con-
tributions shall be made in accordance with the provisions of
paragraph
(A) of this subsection (e)(2) by all reimbursing employers except
the state
of Kansas. Each reimbursing employer shall report total wages paid
dur-
ing each calendar quarter by filing quarterly wage reports with the
sec-
retary which shall become due on or before the 25th day of
the first month
be filed by the last
following the last month of the calendar quarter or in accordance
with
such rules and regulations as the secretary may adopt.
day of the month following the close of each calendar quarter. Wage
re-
ports are deemed filed as of the date they are placed in the United
States
mail.
(A) At the end of each calendar quarter, or at the end of any
other
period as determined by the secretary, the secretary shall bill
each re-
imbursing employer, except the state of Kansas, (i) an amount to be
paid
which is equal to the full amount of regular benefits plus 1/2 of
the amount
of extended benefits paid during such quarter or other prescribed
period
that is attributable to service in the employ of such reimbursing
employer;
and (ii) for weeks of unemployment beginning after December 31,
1978,
each reimbursing governmental employer shall be certified an amount
to
be paid which is equal to the full amount of regular benefits and
extended
benefits paid during such quarter or other prescribed period that
is at-
tributable to service in the employ of such reimbursing
governmental
employer.
(B) Payment of any bill rendered under paragraph (A) of this
sub-
section (e)(2) shall be made not later than 30 days after such bill
was
mailed to the last known address of the reimbursing employer, or
oth-
erwise was delivered to such reimbursing employer, unless there has
been
an application for review and redetermination in accordance with
para-
graph (D) of this subsection (e)(2).
(C) Payments made by any reimbursing employer under the
provi-
Ch. 182 1997 Session Laws of Kansas 1467
sions of this subsection (e)(2) shall not be deducted or
deductible, in
whole or in part, from the remuneration of individuals in the
employ of
such employer.
(D) The amount due specified in any bill from the secretary
shall be
conclusive on the reimbursing employer, unless, not later than 15
days
after the bill was mailed to the last known address of such
employer, or
was otherwise delivered to such employer, the reimbursing employer
files
an application for redetermination in accordance with K.S.A.
44-710b and
amendments thereto.
(E) Past due payments of amounts certified by the secretary
under
this section shall be subject to the same interest, penalties and
actions
required by K.S.A. 44-717 and amendments thereto. If any
reimbursing
employer is delinquent in making payments of amounts certified by
the
secretary under this section, the secretary may terminate such
employer's
election to make payments in lieu of contributions as of the
beginning of
the next calendar year and such termination shall be effective for
such
next calendar year and the calendar year thereafter so that the
termination
is effective for two complete calendar years.
(F) In the discretion of the secretary, any employer who elects
to
become liable for payments in lieu of contributions and any
reimbursing
employer who is delinquent in filing reports or in making payments
of
amounts certified by the secretary under this section shall be
required
within 60 days after the effective date of such election, in the
case of an
eligible employer so electing, or after the date of notification to
the de-
linquent employer under this subsection (e)(2)(F), in the case of a
delin-
quent employer, to execute and file with the secretary a surety
bond,
except that the employer may elect, in lieu of a surety bond, to
deposit
with the secretary money or securities as approved by the
secretary. The
amount of the bond or deposit required by this subsection (e)(2)(F)
shall
not exceed 5.4% of the organization's taxable wages paid for
employment
by the eligible employer during the four calendar quarters
immediately
preceding the effective date of the election or the date of
notification, in
the case of a delinquent employer. If the employer did not pay
wages in
each of such four calendar quarters, the amount of the bond or
deposit
shall be as determined by the secretary. Upon the failure of an
employer
to comply with this subsection (e)(2)(F) within the time limits
imposed
or to maintain the required bond or deposit, the secretary may
terminate
the election of such eligible employer or delinquent employer, as
the case
may be, to make payments in lieu of contributions, and such
termination
shall be effective for the current and next calendar year.
(G) The state of Kansas shall make reimbursement payments
quar-
terly at a fiscal year rate which shall be based upon: (i) The
available
balance in the state's reimbursing account as of December 31 of
each
calendar year; (ii) the historical unemployment experience of all
covered
state agencies during prior years; (iii) the estimate of total
covered wages
1468 1997 Session Laws of Kansas Ch. 182
to be paid during the ensuing calendar year; (iv) the applicable
fiscal year
rate of the claims processing and auditing fee under K.S.A. 75-3798
and
amendments thereto; and (v) actuarial and other information
furnished
to the secretary by the secretary of administration. In accordance
with
K.S.A. 75-3798 and amendments thereto, the claims processing and
au-
diting fees charged to state agencies shall be deducted from the
amounts
collected for the reimbursement payments under this paragraph (G)
prior
to making the quarterly reimbursement payments for the state of
Kansas.
The fiscal year rate shall be expressed as a percentage of covered
total
wages and shall be the same for all covered state agencies. The
fiscal year
rate for each fiscal year will be certified in writing by the
secretary to the
secretary of administration on July 15 of each year and such
certified rate
shall become effective on the July 1 immediately following the date
of
certification. A detailed listing of benefit charges applicable to
the state's
reimbursing account shall be furnished quarterly by the secretary
to the
secretary of administration and the total amount of charges
deducted
from previous reimbursing payments made by the state. On January 1
of
each year, if it is determined that benefit charges exceed the
amount of
prior reimbursing payments, an upward adjustment shall be made
there-
for in the fiscal year rate which will be certified on the ensuing
July 15.
If total payments exceed benefit charges, all or part of the excess
may be
refunded, at the discretion of the secretary, from the fund or
retained in
the fund as part of the payments which may be required for the next
fiscal
year.
(3) Allocation of benefit costs. The reimbursing account
of each re-
imbursing employer shall be charged the full amount of regular
benefits
and 1/2 of the amount of extended benefits paid except that each
reim-
bursing governmental employer's account shall be charged the
full
amount of regular benefits and extended benefits paid for weeks of
un-
employment beginning after December 31, 1978, to individuals
whose
entire base period wage credits are from such employer. When
benefits
received by an individual are based upon base period wage credits
from
more than one employer then the reimbursing employer's or
reimbursing
governmental employer's account shall be charged in the same ratio
as
base period wage credits from such employer bear to the
individual's total
base period wage credits. Notwithstanding any other provision of
the
employment security law, no reimbursing employer's or reimbursing
gov-
ernmental employer's account shall be charged for payments of
extended
benefits which are wholly reimbursed to the state by the federal
govern-
ment.
(A) Proportionate allocation (when fewer than all reimbursing
base
period employers are liable). If benefits paid to an individual
are based
on wages paid by one or more reimbursing employers and on wages
paid
by one or more contributing employers or rated governmental
employers,
the amount of benefits payable by each reimbursing employer shall
be
Ch. 182 1997 Session Laws of Kansas 1469
an amount which bears the same ratio to the total benefits paid
to the
individual as the total base period wages paid to the individual by
such
employer bears to the total base period wages paid to the
individual by
all of such individual's base period employers.
(B) Proportionate allocation (when all base period employers
are re-
imbursing employers). If benefits paid to an individual are
based on wages
paid by two or more reimbursing employers, the amount of benefits
pay-
able by each such employer shall be an amount which bears the
same
ratio to the total benefits paid to the individual as the total
base period
wages paid to the individual by such employer bear to the total
base
period wages paid to the individual by all of such individual's
base period
employers.
(4) Group accounts. Two or more reimbursing employers may
file a
joint application to the secretary for the establishment of a group
account
for the purpose of sharing the cost of benefits paid that are
attributable
to service in the employment of such reimbursing employers. Each
such
application shall identify and authorize a group representative to
act as
the group's agent for the purposes of this subsection (e)(4). Upon
ap-
proval of the application, the secretary shall establish a group
account for
such employers effective as of the beginning of the calendar
quarter in
which the secretary receives the application and shall notify the
group's
representative of the effective date of the account. Such account
shall
remain in effect for not less than four years and thereafter such
account
shall remain in effect until terminated at the discretion of the
secretary
or upon application by the group. Upon establishment of the
account,
each member of the group shall be liable for payments in lieu of
contri-
butions with respect to each calendar quarter in the amount that
bears
the same ratio to the total benefits paid in such quarter that are
attrib-
utable to service performed in the employ of all members of the
group
as the total wages paid for service in employment by such member
in
such quarter bear to the total wages paid during such quarter for
service
performed in the employ of all members of the group. The secretary
shall
adopt such rules and regulations as the secretary deems necessary
with
respect to applications for establishment, maintenance and
termination
of group accounts that are authorized by this subsection (e)(4),
for ad-
dition of new members to, and withdrawal of active members from
such
accounts, and for the determination of the amounts that are payable
un-
der this subsection (e)(4) by members of the group and the time
and
manner of such payments.
Sec. 80. K.S.A. 44-710b is hereby amended to read as follows:
44-
710b. (a) By the secretary of human resources. The secretary
of human
resources shall promptly notify each contributing employer of its
rate of
contributions, each rated governmental employer of its benefit cost
rate
and each reimbursing employer of its benefit liability as
determined for
1470 1997 Session Laws of Kansas Ch. 182
any calendar year pursuant to K.S.A. 44-710 and 44-710a, and
amend-
ments thereto. Such determination shall become conclusive and
binding
upon the employer unless, within 15 days after the mailing of
notice
thereof to the employer's last known address or in the absence of
mailing,
within 15 days after the delivery of such notice, the employer
files an
application for review and redetermination, setting forth the
reasons
therefor. If the secretary of human resources grants such review,
the
employer shall be promptly notified thereof and shall be granted an
op-
portunity for a fair hearing, but no employer shall have standing,
in any
proceeding involving the employer's rate of contributions or
benefit lia-
bility, to contest the chargeability to the employer's account of
any ben-
efits paid in accordance with a determination, redetermination or
decision
pursuant to subsection (c) of K.S.A. 44-710 and amendments
thereto,
except upon the ground that the services on the basis of which
such
benefits were found to be chargeable did not constitute services
per-
formed in employment for the employer and only in the event that
the
employer was not a party to such determination, redetermination or
de-
cision or to any other proceedings under this act in which the
character
of such services was determined. Any such hearing conducted
pursuant
to this section shall be heard in the county where the contributing
em-
ployer maintains its principle place of business. The hearing
officer shall
render a decision concerning all matters at issue in the hearing
within 90
days.
(b) Judicial review. Any action of the secretary upon an
employer's
timely request for a review and redetermination of its rate of
contribu-
tions or benefit liability, in accordance with subsection (a), is
subject to
review in accordance with the act for judicial review and civil
enforcement
of agency actions. Any action for such review shall be heard in a
summary
manner and shall be given precedence over all other civil cases
except
cases arising under subsection (i) of K.S.A. 44-709 and
amendments
thereto, and the workmen's compensation act.
(c) Periodic notification of benefits charged. The
secretary of human
resources may provide by rules and regulations for periodic
notification
to employers of benefits paid and chargeable to their accounts or
of the
status of such accounts, and any such notification, in the absence
of an
application for redetermination filed in such manner and within
such
period as the secretary of human resources may prescribe, shall
become
conclusive and binding upon the employer for all purposes. Such
re-
determinations, made after notice and opportunity for hearing, and
the
secretary's findings of facts in connection therewith may be
introduced
in any subsequent administrative or judicial proceedings involving
the
determination of the rate of contributions of any employer for any
cal-
endar year and shall be entitled to the same finality as is
provided in this
subsection with respect to the findings of fact made by the
secretary of
human resources in proceedings to redetermine the contribution rate
of
Ch. 182 1997 Session Laws of Kansas 1471
an employer. The review or any other proceedings relating
thereto as
provided for in this section may be heard by any duly authorized
employee
of the secretary of human resources and such action shall have the
same
effect as if heard by the secretary.
Sec. 81. K.S.A. 1996 Supp. 44-717 is hereby amended to read
as
follows: 44-717. (a) Penalties on past-due reports, interest on
past-due
contributions, payments in lieu of contributions and benefit cost
pay-
ments. Any employer or any officer or agent of an employer, who
fails to
file any wage report or contribution return when due, as
required by the by the
secretary of human resources, or within a five-day grace
period,
last day of the month following the close of each calendar quarter
to which
they are related shall pay a penalty as provided by this
subsection (a) for
each month or fraction of a month until the report or return is
received
by the secretary of human resources. The penalty for each month
or
fraction of a month shall be an amount equal to .05% of the total
wages
paid by the employer during the quarter, except that no penalty
shall be
less than $25 nor more than $200 for each such report or return
not
timely filed. Payments in lieu of contributions shall be filed
by the last
day of the month following the close of each calendar quarter to
which
they are related. Contributions, payments in lieu of
contributions and
benefit cost payments unpaid on the date on which they are
due and not filed by the last day of the
month following the
payable, as prescribed by the secretary of human resources, or
within a
five-day grace period
last calendar quarter to which they are related, shall bear
interest at the
rate of 1% per month or fraction of a month until payment is
received
by the secretary of human resources except that an employing unit,
which
is not theretofore subject to this law and which becomes an
employer and
does not refuse to make the reports, returns and contributions,
payments
in lieu of contributions and benefit cost payments required under
this
law, shall not be liable for such penalty or interest if the wage
reports and
contribution returns required are filed and the contributions,
payments
in lieu of contributions or benefit cost payments required are paid
within
10 days following notification by the secretary of human resources
that a
determination has been made fixing its status as an employer
subject to
this law. Upon written request and good cause shown, the secretary
of
human resources may abate any penalty or interest or portion
thereof
provided for by this subsection (a). Interest amounting to less
than $1
shall be waived by the secretary of human resources and shall not
be
collected. Penalties and interest collected pursuant to this
subsection shall
be paid into the special employment security fund. For all purposes
under
this section, amounts assessed as surcharges under subsection (j)
or under
K.S.A. 44-710a and amendments thereto shall be considered to be
con-
tributions and shall be subject to penalties and interest imposed
under
this section and to collection in the manner provided by this
section. A
1472 1997 Session Laws of Kansas Ch. 182
wage report, a contribution return, a contribution, a payment
in lieu of
contribution or a benefit cost payment is deemed filed as of the
date it is
placed in the United States mail.
(b) Collection. (1) If, after due notice, any employer
defaults in pay-
ment of any penalty, contributions, payments in lieu of
contributions,
benefit cost payments, or interest thereon the amount due may be
col-
lected by civil action in the name of the secretary of human
resources
and the employer adjudged in default shall pay the cost of such
action.
Civil actions brought under this section to collect contributions,
payments
in lieu of contributions, benefit cost payments, penalties, or
interest
thereon from an employer shall be heard by the district court at
the
earliest possible date and shall be entitled to preference upon the
cal-
endar of the court over all other civil actions except petitions
for judicial
review under this act and cases arising under the workmen's
compensa-
tion act. All liability determinations of contributions due,
payments in lieu
of contributions or benefit cost payments due shall be made within
a
period of five years from the date such contributions, payments in
lieu of
contributions or benefit cost payments were due except such
determi-
nations may be made for any time when an employer has filed
fraudulent
reports with intent to evade liability.
(2) Any employing unit which is not a resident of this state and
which
exercises the privilege of having one or more individuals perform
service
for it within this state and any resident employing unit which
exercises
that privilege and thereafter removes from this state, shall be
deemed
thereby to appoint the secretary of state as its agent and attorney
for the
acceptance of process in any civil action under this subsection. In
insti-
tuting such an action against any such employing unit the secretary
of
human resources shall cause such process or notice to be filed with
the
secretary of state and such service shall be sufficient service
upon such
employing unit and shall be of the same force and validity as if
served
upon it personally within this state. The secretary of human
resources
shall send notice immediately of the service of such process or
notice,
together with a copy thereof, by registered or certified mail,
return receipt
requested, to such employing unit at its last-known address and
such
return receipt, the affidavit of compliance of the secretary of
human re-
sources with the provisions of this section, and a copy of the
notice of
service, shall be appended to the original of the process filed in
the court
in which such civil action is pending.
(3) Any contractor, who is or becomes an employer under the
pro-
visions of this act, who contracts with any subcontractor, who also
is or
becomes an employer under the provisions of this act, shall be
directly
liable for such contributions, penalties and interest due from the
sub-
contractor and the secretary of human resources shall have all of
the
remedies of collection against the contractor under the provisions
of this
act as though the services in question were performed directly for
the
Ch. 182 1997 Session Laws of Kansas 1473
contractor, unless the contractor requires the subcontractor to
provide a
good and sufficient bond guaranteeing payment of all contributions,
pen-
alties and interest due or to become due with respect to wages paid
for
employment on the contract. For the purpose of this subsection
(b)(3),
the words, ``contractor'' and ``subcontractor'' mean and include
individ-
uals, partnerships, firms or corporations, or other associations of
persons
engaged in the business of the construction, alteration, repairing,
dis-
mantling or demolition of buildings, roads, bridges, viaducts,
sewers, wa-
ter and gas mains, streets, disposal plants, water filters, tanks
and towers,
airports, dams, levees and canals, oil and gas wells, water wells,
pipelines,
and every other type of structure, project, development or
improvement
coming within the definition of real property.
(4) The district courts of this state shall entertain, in the
manner
provided in subsections (b)(1), (b)(2) and (b)(3), actions to
collect con-
tributions, payments in lieu of contributions, benefit cost
payments and
other amounts owed including interest thereon for which liability
has
accrued under the employment security law of any other state or of
the
federal government.
(c) Priorities under legal dissolutions or distributions.
In the event of
any distribution of employer's assets pursuant to an order of any
court
under the laws of this state, including but not limited to any
probate
proceeding, interpleader, receivership, assignment for benefit of
credi-
tors, adjudicated insolvency, composition or similar proceedings,
contri-
butions or payments in lieu of contributions then or thereafter due
shall
be paid in full from the moneys which shall first come into the
estate,
prior to all other claims, except claims for wages of not more than
$250
to each claimant, earned within six months of the commencement of
the
proceedings. In the event of an employer's adjudication in
bankruptcy,
judicially confirmed extension proposal, or composition, under the
federal
bankruptcy act of 1898, as amended, contributions then or
thereafter due
shall be entitled to such priority as is provided in that act for
taxes due
any state of the United States.
(d) Assessments. If any employer fails to file a report
or return re-
quired by the secretary of human resources for the determination of
con-
tributions, or payments in lieu of contributions, or benefit cost
payments,
the secretary of human resources may make such reports or returns
or
cause the same to be made, on the basis of such information as the
sec-
retary may be able to obtain and shall collect the contributions,
payments
in lieu of contributions or benefit cost payments as determined
together
with any interest due under this act. The secretary of human
resources
shall immediately forward to the employer a copy of the assessment
by
registered or certified mail to the employer's address as it
appears on the
records of the agency, and such assessment shall be final unless
the em-
ployer protests such assessment and files a corrected report or
return for
the period covered by the assessment within 15 days after the
mailing of
1474 1997 Session Laws of Kansas Ch. 182
the copy of assessment. Failure to receive such notice shall not
invalidate
the assessment. Notice in writing shall be presumed to have been
given
when deposited as certified or registered matter in the United
States mail,
addressed to the person to be charged with notice at such person's
address
as it appears on the records of the agency.
(e) (1) Lien. If any employer or person who is liable to
pay contri-
butions, payments in lieu of contributions or benefit cost payments
ne-
glects or refuses to pay the same after demand, the amount,
including
interest and penalty, shall be a lien in favor of the state of
Kansas, sec-
retary of human resources, upon all property and rights to
property,
whether real or personal, belonging to such employer or person.
Such
lien shall not be valid as against any mortgagee, pledgee,
purchaser or
judgment creditor until notice thereof has been filed by the
secretary of
human resources in the office of register of deeds in any county in
the
state of Kansas, in which such property is located, and when so
filed shall
be notice to all persons claiming an interest in the property of
the em-
ployer or person against whom filed. The register of deeds shall
enter
such notices in the financing statement record and shall also
record the
same in full in miscellaneous record and index the same against the
name
of the delinquent employer. The register of deeds shall accept,
file, and
record such notice without prepayment of any fee, but lawful fees
shall
be added to the amount of such lien and collected when satisfaction
is
presented for entry. Such lien shall be satisfied of record upon
the pres-
entation of a certificate of discharge by the state of Kansas,
secretary of
human resources. Nothing contained in this subsection (e) shall be
con-
strued as an invalidation of any lien or notice filed in the name
of the
unemployment compensation division or the employment security
divi-
sion and such liens shall be and remain in full force and effect
until
satisfied as provided by this subsection (e).
(2) Authority of secretary or authorized representative.
If any em-
ployer or person who is liable to pay any contributions, payments
in lieu
of contributions or benefit cost payments, including interest and
penalty,
neglects or refuses to pay the same within 10 days after notice and
de-
mand therefor, the secretary or the secretary's authorized
representative
may collect such contributions, payments in lieu of contributions
or ben-
efit cost payments, including interest and penalty, and such
further
amount as is sufficient to cover the expenses of the levy, by levy
upon all
property and rights to property which belong to the employer or
person
or which have a lien created thereon by this subsection (e) for the
pay-
ment of such contributions, payments in lieu of contributions or
benefit
cost payments, including interest and penalty. As used in this
subsection
(e), ``property'' includes all real property and personal property,
whether
tangible or intangible, except such property which is exempt under
K.S.A.
60-2301 et seq., and amendments thereto. Levy may be made
upon the
accrued salary or wages of any officer, employee or elected
official of any
Ch. 182 1997 Session Laws of Kansas 1475
state or local governmental entity which is subject to K.S.A.
60-723 and
amendments thereto, by serving a notice of levy as provided in
subsection
(d) of K.S.A. 60-304 and amendments thereto. If the secretary or
the
secretary's authorized representative makes a finding that the
collection
of the amount of such contributions, payments in lieu of
contributions or
benefit cost payments, including interest and penalty, is in
jeopardy, no-
tice and demand for immediate payment of such amount may be
made
by the secretary or the secretary's authorized representative and,
upon
failure or refusal to pay such amount, immediate collection of
such
amount by levy shall be lawful without regard to the ten-day period
pro-
vided in this subsection (e).
(3) Seizure and sale of property. The authority to levy
granted under
this subsection (e) includes the power of seizure by any means. A
levy
shall extend only to property possessed and obligations existing at
the
time thereof. In any case in which the secretary or the secretary's
au-
thorized representative may levy upon property or rights to
property, the
secretary or the secretary's authorized representative may seize
and sell
such property or rights to property.
(4) Successive seizures. Whenever any property or right
to property
upon which levy has been made under this subsection (e) is not
sufficient
to satisfy the claim of the secretary for which levy is made, the
secretary
or the secretary's authorized representative may proceed thereafter
and
as often as may be necessary, to levy in like manner upon any
other
property or rights to property which belongs to the employer or
person
against whom such claim exists or upon which a lien is created by
this
subsection (e) until the amount due from the employer or person,
to-
gether with all expenses, is fully paid.
(f) Warrant. In addition or as an alternative to any
other remedy
provided by this section and provided that no appeal or other
proceeding
for review permitted by this law shall then be pending and the time
for
taking thereof shall have expired, the secretary of human resources
or an
authorized representative of the secretary may issue a warrant
certifying
the amount of contributions, payments in lieu of contributions,
benefit
cost payments, interest or penalty, and the name of the employer
liable
for same after giving 15 days prior notice. Upon request, service
of final
notices shall be made by the sheriff within the sheriff's county,
by the
sheriff's deputy or some person specially appointed by the
secretary for
that purpose, or by the secretary's designee. A person specially
appointed
by the secretary or the secretary's designee to serve final notices
may
make service any place in the state. Final notices shall be served
as fol-
lows:
(1) Individual. Service upon an individual, other than a
minor or in-
capacitated person, shall be made by delivering a copy of the final
notice
to the individual personally or by leaving a copy at such
individual's dwell-
ing house or usual place of abode with some person of suitable age
and
1476 1997 Session Laws of Kansas Ch. 182
discretion then residing therein, by leaving a copy at the
business estab-
lishment of the employer with an officer or employee of the
establish-
ment, or by delivering a copy to an agent authorized by appointment
or
by law to receive service of process, but if the agent is one
designated by
a statute to receive service, such further notice as the statute
requires
shall be given. If service as prescribed above cannot be made with
due
diligence, the secretary or the secretary's designee may order
service to
be made by leaving a copy of the final notice at the employer's
dwelling
house, usual place of abode or business establishment.
(2) Corporations and partnerships. Service upon a
domestic or for-
eign corporation or upon a partnership or other unincorporated
associa-
tion, when by law it may be sued as such, shall be made by
delivering a
copy of the final notice to an officer, partner or resident
managing or
general agent thereof by leaving a copy at any business office of
the em-
ployer with the person having charge thereof or by delivering a
copy to
any other agent authorized by appointment or required by law to
receive
service of process, if the agent is one authorized by law to
receive service
and, if the law so requires, by also mailing a copy to the
employer.
(3) Refusal to accept service. In all cases when the
person to be
served, or an agent authorized by such person to accept service of
peti-
tions and summonses, shall refuse to receive copies of the final
notice,
the offer of the duly authorized process server to deliver copies
thereof
and such refusal shall be sufficient service of such
notice.
(4) Proof of service. (A) Every officer to whom a final
notice or other
process shall be delivered for service within or without the state,
shall
make return thereof in writing stating the time, place and manner
of
service of such writ, and shall sign such officer's name to such
return.
(B) If service of the notice is made by a person appointed by
the
secretary or the secretary's designee to make service, such person
shall
make an affidavit as to the time, place and manner of service
thereof in
a form prescribed by the secretary or the secretary's
designee.
(5) Time for return. The officer or other person
receiving a final no-
tice shall make a return of service promptly and shall send such
return
to the secretary or the secretary's designee in any event within 10
days
after the service is effected. If the final notice cannot be served
it shall
be returned to the secretary or the secretary's designee within 30
days
after the date of issue with a statement of the reason for the
failure to
serve the same. The original return shall be attached to and filed
with
any warrant thereafter filed.
(6) Service by mail. (A) Upon direction of the secretary
or the sec-
retary's designee, service by mail may be effected by forwarding a
copy
of the notice to the employer by registered or certified mail to
the em-
ployer's address as it appears on the records of the agency. A copy
of the
return receipt shall be attached to and filed with any warrant
thereafter
filed.
Ch. 182 1997 Session Laws of Kansas 1477
(B) The secretary of human resources or an authorized
representative
of the secretary may file the warrant for record in the office of
the clerk
of the district court in the county in which the employer owing
such
contributions, payments in lieu of contributions, benefit cost
payments,
interest, or penalty has business property. The warrant shall
certify the
amount of contributions, payments in lieu of contributions, benefit
cost
payments, interest and penalty due, and the name of the employer
liable
for such amount. It shall be the duty of the clerk of the district
court to
file such warrant of record and enter the warrant in the records of
the
district court for judgment and decrees under the procedure
prescribed
for filing transcripts of judgment.
(C) The clerk shall enter, on the day the warrant is filed, the
case on
the appearance docket, together with the amount and the time of
filing
the warrant. From the time of filing such warrant, the amount of
the
contributions, payments in lieu of contributions, benefit cost
payments,
interest, and penalty, certified therein, shall have the force and
effect of
a judgment of the district court until the same is satisfied by the
secretary
of human resources or an authorized representative or attorney for
the
secretary. Execution shall be issuable at the request of the
secretary of
human resources, an authorized representative or attorney for the
sec-
retary, as is provided in the case of other judgments.
(D) Postjudgment procedures shall be the same as for
judgments
according to the code of civil procedure.
(E) Warrants shall be satisfied of record by payment to the
clerk of
the district court of the contributions, payments in lieu of
contributions,
benefit cost payments, penalty, interest to date, and court costs.
Warrants
may also be satisfied of record by payment to the clerk of the
district
court of all court costs accrued in the case and by filing a
certificate by
the secretary of human resources, certifying that the
contributions, pay-
ments in lieu of contributions, benefit cost payments, interest and
penalty
have been paid.
(g) Remedies cumulative. The foregoing remedies shall be
cumulative
and no action taken shall be construed as an election on the part
of the
state or any of its officers to pursue any remedy or action under
this
section to the exclusion of any other remedy or action for which
provision
is made.
(h) Refunds. If any individual, governmental entity or
organization
makes application for refund or adjustment of any amount paid as
con-
tributions, benefit cost payments or interest under this law and
the sec-
retary of human resources determines that such amount or any
portion
thereof was erroneously collected, except for amounts less than $1,
the
secretary of human resources shall allow such individual or
organization
to make an adjustment thereof without interest, in
connection with sub-
sequent contribution payments, or if such adjustment cannot be
made
the secretary of human resources shall refund the amount, except
for
1478 1997 Session Laws of Kansas Ch. 182
amounts less than $1, without interest, from
the employment security
fund, except that all interest erroneously collected which has been
paid
into the special employment security fund shall be refunded out of
the
special employment security fund. No adjustment or refund shall be
al-
lowed with respect to a payment as contributions, benefit cost
payments
or interest unless an application therefor is made on or before
whichever
of the following dates is later: (1) One year from the date on
which such
payment was made; or (2) three years from the last day of the
period with
respect to which such payment was made. For like cause and within
the
same period adjustment or refund may be so made on the secretary's
own
initiative. The secretary of human resources shall not be required
to re-
fund any contributions, payments in lieu of contributions or
benefit cost
payments based upon wages paid which have been used as
base-period
wages in a determination of a claimant's benefit rights when
justifiable
and correct payments have been made to the claimant as the result
of
such determination. For all taxable years commencing after
December 31,
1997, interest at the rate prescribed in K.S.A. 79-2968 and
amendments
thereto shall be allowed on a contribution or benefit cost payment
which
the secretary has determined was erroneously collected pursuant to
this
section. Such interest may be deducted from subsequent
contributions or
as part of a refund as described in this subsection and in
subsection (i).
(i) Refund for reimbursing employer. Upon termination of
an em-
ployer's business or termination of any election to make payments
in lieu
of contributions, a reimbursing employer may file for a refund of
any
payments made to the fund which are in excess of any regular or
extended
benefits which have been charged or could become chargeable to
the
reimbursing employer's account. No refund may be made within a
twenty-four-month period following termination of a reimbursing
em-
ployer's business or election for payments in lieu of
contributions.
(j) (1) Cash deposit or bond. If any contributing
employer is delin-
quent in making payments under the employment security law during
any
two quarters of the most recent four-quarter period, the secretary
or the
secretary's authorized representative shall have the discretionary
power
to require such contributing employer either to deposit cash or to
file a
bond with sufficient sureties to guarantee the payment of
contributions,
penalty and interest owed by such employer.
(2) The amount of such cash deposit or bond shall be not less
than
the largest total amount of contributions, penalty and interest
reported
by the employer in two of the four calendar quarters preceding any
de-
linquency. Such cash deposit or bond shall be required until the
employer
has shown timely filing of reports and payment of contributions for
four
consecutive calendar quarters.
(3) Failure to file such cash deposit or bond shall subject the
em-
ployer to a surcharge of 2.0% which shall be in addition to the
rate of
contributions assigned to the employer under K.S.A. 44-710a and
amend-
Ch. 182 1997 Session Laws of Kansas 1479
ments thereto. Contributions paid as a result of this surcharge
shall not
be credited to the employer's experience rating account. This
surcharge
shall be effective during the next full calendar year after its
imposition
and during each full calendar year thereafter until the employer
has filed
the required cash deposit or bond or has shown timely filing of
reports
and payment of contributions for four consecutive calendar
quarters.
(k) Any officer, major stockholder or other person who has
charge of
the affairs of an employer, which is an employing unit described in
section
501(c)(3) of the federal internal revenue code of 1954 or which is
any
other corporate organization or association, or any member or
manager
of a limited liability company, or any public official, who
willfully fails to
pay the amount of contributions, payments in lieu of contributions
or
benefit cost payments required to be paid under the employment
security
law on the date on which such amount becomes delinquent, shall
be
personally liable for the total amount of the contributions,
payments in
lieu of contributions or benefit cost payments and any penalties
and in-
terest due and unpaid by such employing unit. The secretary or
the
secretary's authorized representative may assess such person for
the total
amount of contributions, payments in lieu of contributions or
benefit cost
payments and any penalties, and interest computed as due and
owing.
With respect to such persons and such amounts assessed, the
secretary
shall have available all of the collection remedies authorized or
provided
by this section.
New Sec. 82. On and after January 1, 1998, the secretary of
human
resources shall make available in a medium readily accessible to
contrib-
uting employers all administrative rulings of the department of
human
resources which affect the duties and responsibilities of
contributing em-
ployers. Such rulings shall be provided in such a manner as to
conceal
the identity of the specific employer for whom the ruling
concerned. The
secretary shall cause to be published in the Kansas register a
description
of each such administrative ruling within 30 days of such ruling
together
with specific instructions as to how the complete text of the
administrative
ruling may be obtained.
New Sec. 83. If the state of Kansas or any state agency is fined
or
has withheld from eligible amounts for TANF block grants under
title
IV-A of the federal social security act or for funds under title
IV-D of the
federal social security act an amount of $5,000,000 or more in any
fiscal
year because it is determined that the state of Kansas is not in
compliance
with title IV-D of the federal social security act, the secretary
of social
and rehabilitation services shall so certify and this act shall
sunset on June
30 of the affected fiscal year.
New Sec. 84. From any current support collected in any one
month
on behalf of an individual who is receiving services from the
department
of social and rehabilitation services pursuant to a title IV-D case
the sec-
1480 1997 Session Laws of Kansas Ch. 182
retary shall pay to such individual, an amount up to $40. As
used in this
section, ``title IV-D case'' means a case being administered
pursuant to
part D of title IV of the federal social security act (42 U.S.C.
(section) 651 et
seq.) and amendments thereto.
New Sec. 85. (a) All employers and labor organizations doing
busi-
ness in this state who are required by the United States government
to
have all new employees fill out an I-9 form shall attach an
additional form
to such I-9 form asking ``Are you currently or have you been
ordered to
pay child support pursuant to a court order?'' All such employers
and
labor organizations shall require new employees to answer this
question,
under penalty of perjury, and have such statement signed and
notarized.
(b) If the employee answers in the affirmative to such question,
the
employer or labor organization shall submit such statement within
20 days
of the hiring, rehiring or return to work of the employee or 20
days from
the date the employee first receives wages or other compensation
from
the employer to the secretary of human resources. The statement
shall
also contain the employee's social security number.
(c) The department of social and rehabilitation services shall
have
access to such statements to match the employee's social security
number
with title IV-D cases.
Sec. 86. K.S.A. 21-3805 is hereby amended to read as follows:
21-
3805. (a) Perjury is intentionally, knowingly and falsely:
(1) Swearing, testifying, affirming, declaring or subscribing to
any ma-
terial fact upon any oath or affirmation legally administered in
any cause,
matter or proceeding before any court, tribunal, public body,
notary pub-
lic or other officer authorized to administer oaths;
or
(2) subscribing as true and correct under penalty of perjury any
ma-
terial matter in any declaration, verification, certificate or
statement as
permitted by K.S.A. 53-601 and amendments
thereto.; or
(3) subscribing as true and correct under penalty of perjury
any state-
ment as required by section 85, and amendments thereto.
(b) (1) Perjury is a severity level 7, nonperson felony if the
false state-
ment is made upon the trial of a felony charge.
(2) Perjury is a severity level 9, nonperson felony if the false
statement
is made in a cause, matter or proceeding other than the trial of a
felony
charge or is made under penalty of perjury in any declaration,
verification,
certificate or statement as permitted by K.S.A. 53-601 and
amendments
thereto.
New Sec. 87. (a) Except as otherwise provided in this section,
the
social security number of any individual applicant for a
professional li-
cense, occupational license or marriage license shall be requested,
if avail-
able, on the application for such license. As used in this section,
``on the
application'' includes but is not limited to any document attached
or sup-
Ch. 182 1997 Session Laws of Kansas 1481
plemental to an application or any optically, electronically or
magnetically
recorded data related to an individual application.
(b) An agency or other body that accepts applications for
professional,
occupational or marriage licenses may permit the use of a Kansas
driver's
license number or a nondriver's identification card number on an
appli-
cation, provided that the agency or body so advises the
applicant.
New Sec. 88. On and after July 1, 1998: (a) There is created
the
office of administrative hearings within the department of
administration,
to be headed by a director appointed by the secretary of
administration.
(b) The office shall employ administrative law judges, court
reporters
and other support personnel as necessary to conduct proceedings
re-
quired by the Kansas administrative procedure act for adjudicative
pro-
ceedings of the department of social and rehabilitation services.
The of-
fice shall conduct adjudicative proceedings of the department of
social
and rehabilitation services which are not under the Kansas
administrative
procedure act when requested by such agency. Only a person
admitted
to practice law in this state may be employed as an administrative
law
judge. The office may employ regular part-time personnel. Persons
em-
ployed by the office shall be under the classified civil
service.
(c) If the office cannot furnish one of its administrative law
judges in
response to the department of social and rehabilitation services
request,
the director shall designate in writing a full-time employee of an
agency
other than the department of social and rehabilitation services to
serve
as administrative law judge for the proceeding, but only with the
consent
of the employing agency. The designee must possess the same
qualifi-
cations required of administrative law judges employed by the
office.
(d) The director may furnish administrative law judges on a
contract
basis to any governmental entity to conduct any proceeding not
subject
to the Kansas administrative procedure act or not listed in section
90 and
amendments thereto.
(e) On or before January 1, 1999, the department of
administration
shall adopt rules and regulations:
(1) To establish further qualifications for administrative law
judges,
procedures by which candidates will be considered for employment,
and
the manner in which public notice of vacancies in the staff of the
office
will be given;
(2) to establish procedures for agencies to request and for the
director
to assign administrative law judges. The department of social and
reha-
bilitation services may neither select nor reject any individual
administra-
tive law judge for any proceeding except in accordance with the
Kansas
administrative procedure act;
(3) to establish procedures and adopt forms, consistent with the
Kan-
sas administrative procedure act, the model rules of procedure, and
other
provisions of law, to govern administrative law judges;
1482 1997 Session Laws of Kansas Ch. 182
(4) to establish standards and procedures for the evaluation,
training,
promotion and discipline of administrative law judges; and
(5) to facilitate the performance of the responsibilities
conferred
upon the office by the Kansas administrative procedure act.
(f) The director may:
(1) Maintain a staff of reporters and other personnel;
and
(2) implement the provisions of this section and rules and
regulations
adopted under its authority.
(g) The department of administration may adopt rules and
regula-
tions to establish fees to charge a state agency for the cost of
using an
administrative law judge.
(h) Effective July 1, 1998, personnel in the administrative
hearings
section of the department of social and rehabilitation services and
support
personnel for such administrative law judges, shall be transferred
to the
office of administrative hearings. Such personnel shall retain all
rights
under the state personnel system and retirement benefits under the
laws
of this state, and such person's services shall be deemed to have
been
continuous. This act shall not affect any matter pending before an
ad-
ministrative hearing officer at the time of the effective date of
the transfer,
and such matter shall proceed as though no transfer of employment
had
occurred.
New Sec. 89. On and after July 1, 1998: (a) There is hereby
created
a state advisory council for administrative hearings. The advisory
council
shall consist of seven members appointed by the governor. All
members
of the council shall serve at the pleasure of the governor. Members
of
the council shall not receive compensation or expense allowances
for serv-
ing on the council.
(b) The council shall meet on call of the secretary of
administration.
(c) The advisory council shall advise the secretary of
administration
and the director of the office of administrative hearings on policy
matters
affecting the office of administrative hearings and on rules and
regulations
adopted by the director.
New Sec. 90. On and after July 1, 1998: (a) In hearings of the
de-
partment of social and rehabilitation services under K.S.A.
39-1807, 65-
4015, 65-4606, 65-4927, 75-3306 and 75-3340, and amendments
thereto,
the presiding officer shall be the agency head, one or more members
of
the agency head or an administrative law judge assigned by the
office of
administrative hearings.
(b) This section shall be part of and supplemental to the Kansas
ad-
ministrative procedure act.
Sec. 91. On and after July 1, 1998, K.S.A. 75-3306, as amended
by
section 77 of this act, is hereby amended to read as follows:
75-3306. (a)
The secretary of social and rehabilitation services, except as set
forth in
the Kansas administrative procedure act and subsections (f), (g),
(h) and
Ch. 182 1997 Session Laws of Kansas 1483
(i), shall provide a fair hearing for any person who is an
applicant, client,
inmate, other interested person or taxpayer who appeals from the
decision
or final action of any agent or employee of the secretary. The
hearing
shall be conducted in accordance with the provisions of the Kansas
ad-
ministrative procedure act.
It shall be the duty of the secretary of social and
rehabilitation services
to have available in all intake offices, during all office hours,
forms for
filing complaints for hearings, and appeal forms with which to
appeal from
the decision of the agent or employee of the secretary. The forms
shall
be prescribed by the secretary of social and rehabilitation
services and
shall have printed on or as a part of them the basic procedure for
hearings
and appeals prescribed by state law and the secretary of social and
re-
habilitation services.
(b) The secretary of social and rehabilitation services shall
have au-
thority to investigate (1) any claims and vouchers and persons or
busi-
nesses who provide services to the secretary of social and
rehabilitation
services or to welfare recipients, (2) the eligibility of persons
to receive
assistance and (3) the eligibility of providers of
services.
(c) The secretary of social and rehabilitation services shall
have au-
thority, when conducting investigations as provided for in this
section, to
issue subpoenas; compel the attendance of witnesses at the place
desig-
nated in this state; compel the production of any records, books,
papers
or other documents considered necessary; administer oaths; take
testi-
mony; and render decisions. If a person refuses to comply with any
sub-
poena issued under this section or to testify to any matter
regarding which
the person may lawfully be questioned, the district court of any
county,
on application of the secretary, may issue an order requiring the
person
to comply with the subpoena and to testify, and any failure to obey
the
order of the court may be punished by the court as a contempt of
court.
Unless incapacitated, the person placing a claim or defending a
privilege
before the secretary shall appear in person or by authorized
representa-
tive and may not be excused from answering questions and
supplying
information, except in accordance with the person's constitutional
rights
and lawful privileges.
(d) The presiding officer may close any portion of a hearing
con-
ducted under the Kansas administrative procedure act when
matters
made confidential, pursuant to federal or state law or regulation
are under
consideration.
(e) Except as provided in subsection (d) of K.S.A. 77-511 and
amend-
ments thereto and notwithstanding the other provisions of the
Kansas
administrative procedure act, the secretary may enforce any order
prior
to the disposition of a person's application for an adjudicative
proceeding
unless prohibited from such action by federal or state statute,
regulation
or court order.
(f) Except as provided in this subsection, decisions and final
actions
1484 1997 Session Laws of Kansas Ch. 182
relating to the administration of the support enforcement
program set
forth in K.S.A. 39-753 et seq. and amendments thereto shall
be exempt
from the provisions of the Kansas administrative procedure act and
sub-
section (a). Decisions and final actions relating to the support
enforce-
ment program may be reviewed pursuant to this section if the
decision
or final action relates directly to federal debt set-off activities
or the per-
son is specifically permitted by statute to request a fair hearing
under this
section.
(g) Decisions relating to administrative disqualification
hearings shall
be exempt from the provisions of the Kansas administrative
procedure
act and subsection (a).
(h) The department of social and rehabilitation services shall
not have
jurisdiction to determine the facial validity of a state or federal
statute.
The administrative hearings section of the department of
social and re- An administrative law judge from
the office of ad-
habilitation services
ministrative hearings shall not have jurisdiction to determine
the facial
validity of an agency rule and regulation.
(i) The department of social and rehabilitation services shall
not be
required to provide a hearing if: (1) The department of social and
reha-
bilitation services lacks jurisdiction of the subject matter; (2)
resolution
of the matter does not require the department of social and
rehabilitation
services to issue an order that determines the applicant's legal
rights,
duties, privileges, immunities or other legal interests; (3) the
matter was
not timely submitted to the department of social and rehabilitation
serv-
ices pursuant to regulation or other provision of law; or (4) the
matter
was not submitted in a form substantially complying with any
applicable
provision of law.
Sec. 92. On and after July 1, 1998, K.S.A. 1996 Supp. 77-514
is
hereby amended to read as follows: 77-514. (a) The agency head
or, one
or more members of the agency head, an administrative law judge
as-
signed by the office of administrative hearings, or, unless
prohibited by
section 90, and amendments thereto, one or more other persons
desig-
nated by the agency head may be the presiding officer.
(b) Any person serving or designated to serve alone or with
others as
presiding officer is subject to disqualification for administrative
bias, prej-
udice or interest.
(c) Any party may petition for the disqualification of a
person
promptly after receipt of notice indicating that the person will
preside or
promptly upon discovering facts establishing grounds for
disqualification,
whichever is later.
(d) A person whose disqualification is requested shall
determine
whether to grant the petition, stating facts and reasons for the
determi-
nation.
(e) If a substitute is required for a person who is disqualified
or be-
Ch. 182 1997 Session Laws of Kansas 1485
comes unavailable for any other reason, any action taken by a
duly ap-
pointed substitute for a disqualified or unavailable person is as
effective
as if taken by the latter.
(f) A If the office of administrative
hearings cannot provide a presid-
ing officer, a state agency may enter into agreements with
another state
agency to provide hearing presiding
officers to conduct proceedings un-
der this act or for other agency
proceedings.
(g) Notwithstanding any quorum requirements, if the agency head
of
a professional or occupational licensing agency is a body of
individuals,
the agency head, unless prohibited by law, may designate one or
more
members of the agency head to serve as presiding officer and to
render
a final order in the proceeding.
Sec. 93. On and after July 1, 1998, K.S.A. 77-518 is hereby
amended
to read as follows: 77-518. (a) The state agency
presiding officer for the
hearing shall set the time and place of the hearing and give
reasonable
written notice at least 10 days prior to the hearing to all parties
and to all
persons who have filed written petitions to intervene in the
matter. Ser-
vice of notices shall be made in accordance with K.S.A. 77-531
and
amendments thereto.
(b) The notice shall include a copy of any prehearing order
rendered
in the matter.
(c) To the extent not included in a prehearing order
accompanying
it, the notice shall include:
(1) The names and mailing addresses of all parties and other
persons
to whom notice is being given by the presiding officer;
(2) the name, official title, mailing address and telephone
number of
any counsel or employee who has been designated to appear for the
state
agency;
(3) the official file or other reference number, the name of the
pro-
ceeding and a general description of the subject matter;
(4) a statement of the time, place and nature of the
hearing;
(5) a statement of the legal authority and jurisdiction under
which
the hearing is to be held;
(6) the name, official title, mailing address and telephone
number of
the presiding officer;
(7) a statement of the issues involved and, to the extent known
to the
presiding officer, of the matters asserted by the parties;
and
(8) a statement that a party who fails to attend or participate
in a
prehearing conference, hearing or other stage of an adjudicative
pro-
ceeding may be held in default under this act.
(d) The notice may include any other matters the presiding
officer
considers desirable to expedite the proceedings.
(e) The state agency shall cause notice to be given to persons
entitled
to notice under any provision of law who have not been given notice
under
1486 1997 Session Laws of Kansas Ch. 182
subsection (a) by the presiding officer. Notice under
this subsection shall
be given in the manner specified by such provision of law or, if no
such
manner is specified, in a manner to be determined by the agency. If
a
person other than the agency is directed to give notice under this
sub-
section, the agency shall require that the person furnish proof
that the
notice has been given. Notice under this subsection may include all
types
of information provided in subsections (a) through (d) or may
consist of
a brief statement indicating the subject matter, parties, time,
place and
nature of the hearing, manner in which copies of the notice to the
parties
may be inspected and copied and name and telephone number of
the
presiding officer.
Sec. 94. On and after July 1, 1998, K.S.A. 1996 Supp. 77-527
is
hereby amended to read as follows: 77-527. (a) The agency head,
upon
its own motion may, and upon petition by any party or when required
by
law shall, review an initial order, except to the extent
that:
(1) A provision of law precludes or limits state agency review
of the
initial order; or
(2) the agency head (A) determines to review some but not all
issues,
or not to exercise any review, (B) delegates its authority to
review the
initial order to one or more persons, unless such delegation is
expressly
prohibited by law, or (C) authorizes one or more persons to review
the
initial order, subject to further review by the agency
head.
(b) A petition for review of an initial order must be filed with
the
agency head, or with any person designated for this purpose by rule
and
regulation of the state agency, within 15 days after service of the
initial
order. If the agency head on its own motion decides to review an
initial
order, the agency head shall give written notice of its intention
to review
the initial order within 15 days after its service. If the agency
head de-
termines not to review an initial order in response to a petition
for review,
the agency head shall, within 20 days after filing of the petition
for review,
serve on each party an order stating that review will not be
exercised.
(c) The petition for review shall state its basis. If the agency
head on
its own motion gives notice of its intent to review an initial
order, the
agency head shall identify the issues that it intends to
review.
(d) In reviewing an initial order, the agency head or designee
shall
exercise all the decision-making power that the agency head or
designee
would have had to render a final order had the agency head or
designee
presided over the hearing, except to the extent that the issues
subject to
review are limited by a provision of law or by the agency head or
designee
upon notice to all parties.
(e) The agency head or designee shall afford each party an
opportu-
nity to present briefs and may afford each party an opportunity to
present
oral argument.
(f) The agency head or designee shall render a final order
disposing
Ch. 182 1997 Session Laws of Kansas 1487
of the proceeding or remand the matter for further proceedings
with
instructions to the person who rendered the initial order. Upon
remand-
ing a matter, the agency head or designee may order such
temporary
relief as is authorized and appropriate.
(g) A final order or an order remanding the matter for further
pro-
ceedings shall be rendered in writing and served within 30 days
after
receipt of briefs and oral argument unless that period is waived or
ex-
tended with the written consent of all parties or for good cause
shown.
(h) A final order or an order remanding the matter for further
pro-
ceedings under this section shall identify any difference between
this
order and the initial order and shall state the facts of record
which support
any difference in findings of fact, state the source of law which
supports
any difference in legal conclusions, and state the policy reasons
which
support any difference in the exercise of discretion. A final order
under
this section shall include, or incorporate by express reference
to the initial
order, all the matters required by subsection (c) of K.S.A. 77-526,
and
amendments thereto.
(i) The agency head shall cause copies of the final order or
order
remanding the matter for further proceedings to be served on each
party
in the manner prescribed by K.S.A. 77-531, and amendments
thereto.
(j) Unless a petition for reconsideration is a prerequisite for
seeking
judicial review, a final order under this section shall state the
agency
officer to receive service of a petition for judicial review on
behalf of the
agency.
New Sec. 95. In accordance with K.S.A. 75-702, the attorney
general
of the State of Kansas is hereby required to file and vigorously
prosecute
a suit challenging the constitutionality of conditioning receipt of
federal
funds on the state's compliance with the provisions of the Personal
Re-
sponsibility and Work Opportunity Act of 1996.
Sec. 96. K.S.A. 23-492 is hereby amended to read as follows:
23-492.
The purpose of this act is to improve the enforcement of duties of
support
and restitution.
Sec. 97. K.S.A. 23-493 is hereby amended to read as follows:
23-493.
(1) ``Court'' means the district court of this state.
(2) ``Duty of support'' includes any duty of support imposed by
any
court order, decree or judgment, whether interlocutory or final,
whether
incidental to a proceeding for divorce, separate maintenance or
otherwise.
(3) ``Support,'' as used in this section and
K.S.A. 23-495 and 23-496,
and amendments thereto, means child support, whether interlocutory
or
final, and maintenance.
(4) ``Obligor'' means any person owing a duty of support or
restitu-
tion.
(5) ``Obligee'' means any person or entity to whom a duty of
support
or restitution is owed.
1488 1997 Session Laws of Kansas Ch. 182
(6) ``Duty of restitution'' includes any duty of restitution
imposed by
any agreement, diversion agreement, court order, decree or
judgment,
whether interlocutory or final, pursuant to a criminal conviction,
order
of assignment to intensive supervised probation, order of probation
or
condition of parole.
(7) ``Restitution'' as used in this section and K.S.A. 23-495
and 23-
496, and amendments thereto, means monetary remuneration owed by
an
obligor to an obligee as compensation for loss incurred through
criminal
actions of the obligor which result in loss to the obligee. For the
purposes
of this act, restitution shall include court costs.
Sec. 98. K.S.A. 23-495 is hereby amended to read as follows:
23-495.
The court trustee shall have the responsibility for collection of
support
or restitution from the obligor upon the written request of
the obligee or
upon the order of the court.
Sec. 99. K.S.A. 23-496 is hereby amended to read as follows:
23-496.
(a) The court trustee shall be authorized and empowered to pursue
all
civil remedies which would be available to the obligee or
obligor in es-
tablishing and enforcing payment of support or
restitution.
(b) The court trustee may also file motions for an increase or a
de-
crease of the amount of support on behalf of any child. Any such
motion
to modify the amount of support shall not be heard until notice has
been
given to the obligee, the obligor and their attorneys of record, if
any.
(c) The court trustee shall have the following additional powers
and
duties upon approval of the administrative judge:
(1) To issue summonses, administrative subpoenas and
subpoenas
duces tecum to obligors, obligees and other witnesses who possess
knowl-
edge or books and records relating to enforcement of support or
resti-
tution to appear in the office of the trustee or before the
district court
for examination;
(2) to administer oaths and take sworn testimony on the record
or by
affidavit;
(3) to appoint special process servers as required to carry out
the
court trustee's responsibilities under this section;
and
(4) to enter into stipulations, acknowledgments, agreements and
jour-
nal entries, subject to approval of the court; and
(5) to enter into contracts pursuant to K.S.A. 1996 Supp.
75-719, and
amendments thereto, with the attorney general for the collection of
debts
owed to courts or restitution owed to obligees.
Sec. 100. K.S.A. 23-497 is hereby amended to read as follows:
23-
497. (a) To defray the expenses of operation of the court
trustee's office,
the court trustee is authorized to charge an amount: (1) Whether
fixed or
sliding scale, based upon the scope of services provided or upon
economic
criteria, not to exceed 5% of the funds
support collected from obligors
through such office, as determined necessary by the administrative
judge
Ch. 182 1997 Session Laws of Kansas 1489
as provided by this section.; (2) based upon
the hourly cost of office op-
erations for the provision of services on an hourly or per service
basis,
with the written agreement of the obligee; or (3) from restitution
collected,
not to exceed the fee authorized by the attorney general under any
con-
tract entered into pursuant to K.S.A. 75-719, and amendments
thereto.
(b) All such amounts shall be paid to the court trustee
operations
fund of the county where collected. There shall be created a court
trustee
operations fund in the county treasury of each county or district
court of
each county, in each judicial district that establishes the office
of court
trustee for the judicial district. The moneys budgeted to fund the
oper-
ation of existing court trustee offices and to fund the start-up
costs of new
court trustee offices established on or after January 1, 1992,
whether as
a result of a rule adopted pursuant to K.S.A. 23-494, and
amendments
thereto, or because this act has created a court trustee operations
fund,
shall be transferred from the county general fund to the court
trustee
operations fund. The county commissioners of the county or group
of
counties, if the judicial district consists of more than one
county, by a
majority vote, shall decide whether the county or counties will
have a
court trustee operations fund in the county treasury or the
district court
of each county. All expenditures from the court trustee operations
fund
shall be made in accordance with the provisions of K.S.A. 23-492 et
seq.
and amendments thereto to enforce duties of support. Authorized
ex-
penditures from the court trustee operations fund may include
repayment
of start-up costs, expansions and operations of the court trustee's
office
to the county general fund. The court trustee shall be paid
compensation
as determined by the administrative judge. The board of county
com-
missioners of each county to which this act may apply shall provide
suit-
able quarters for the office of court trustee, furnish stationery
and sup-
plies, and such furniture and equipment as shall, in the discretion
of the
administrative judge, be necessary for the use of the court
trustee. The
administrative judge shall fix and determine the annual budget of
the
office of the court trustee and shall review and determine on an
annual
basis the amount necessary to be charged to defray the expense of
start-up
costs, expansions and operations of the office of court trustee.
All pay-
ments made by the secretary of social and rehabilitation services
pursuant
to K.S.A. 23-4,117 and amendments thereto or any grants or other
monies
received which are intended to further child support enforcement
goals
or restitution goals shall be deposited in the court trustee
operations fund.
Sec. 101. K.S.A. 23-498 is hereby amended to read as follows:
23-
498. (a) All expenditures provided for in this act shall be paid as
follows:
(1) In each judicial district consisting of a single county such
expend-
iture shall be paid by the board of county commissioners or
administrative
judge from the court trustees operations fund as provided in K.S.A.
23-
497 and amendments thereto.
1490 1997 Session Laws of Kansas Ch. 182
(2) In each judicial district consisting of more than one county
which
has a single court trustee operation serving all the counties in
that district,
such expenditure shall be paid by the:
(A) Board of county commissioners of the county having the
greatest
amount of child support or restitution
money collected by the court trus-
tee's office in such district from the court trustees operations
fund of such
county, and such board of county commissioners shall send a
statement
to the board of county commissioners of each of the other counties
in
such district for a proportional amount of such annual expenditures
with
such proportion to be based upon the respective amounts of
child support
and restitution money collected by the court trustee's
office of each
county within such judicial district. Each board of county
commissioners
receiving a statement pursuant to this section shall make payment
of the
same from the court trustees operations fund of the county;
or
(B) administrative judge of such judicial district. Such judge
shall pay
such annual expenditures from the court trustee operations fund in
the
district court of each county based upon the respective amounts of
child
support and restitution money collected by the court
trustee's office of
each county within such judicial district. The administrative judge
shall
promptly reimburse the county general fund for expenditures made
for
salary, compensation and fringe benefits made on behalf of the
court
trustee's office pursuant to K.S.A. 20-162, 20-358 and 20-359, and
amend-
ments thereto.
(3) The expenditure for a court trustee office in a multicounty
district
which does not operate in all counties of the district shall be
paid pro-
portionately, as in subsection (2), from the court trustee
operations fund
of each county served by the court trustee.
(b) The administrative judge and the board of county
commissioners
may agree on a reimbursement amount to the county general fund in
an
amount less than the total expenses of the court trustee's office,
but such
reimbursement amount shall not exceed the total expenses of the
court
trustee's office.
Sec. 102. K.S.A. 23-4,100 is hereby amended to read as
follows:
23-4,100. (a) The district court shall provide by court rule for
such other
matters as are necessary to carry out the purpose of this act,
including,
but not limited to, the appointment of deputy trustees and other
staff and
a procedure to review written requests of the obligee or obligor
for ex-
emption from the office of court trustee's responsibility for
collection of
support or restitution as provided in subsection
(b).
(b) (1) In reviewing the written request for exemption provided
in
subsection (a), the presiding judge shall make a determination on
whether
the claimant's request is a good cause claim based on all relevant
factors.
(2) The presiding judge's determination shall be based upon the
to-
tality of the circumstances and no one factor shall be
determinative as to
Ch. 182 1997 Session Laws of Kansas 1491
the outcome of the claimant's request for such good cause claim
for ex-
emption.
Sec. 103. K.S.A. 1996 Supp. 60-2310 is hereby amended to read
as
follows: 60-2310. (a) Definitions. As used in this act and
the acts of which
this act is amendatory, unless the context otherwise requires, the
follow-
ing words and phrases shall have the meanings respectively ascribed
to
them:
(1) ``Earnings'' means compensation paid or payable for
personal
services, whether denominated as wages, salary, commission, bonus
or
otherwise;
(2) ``disposable earnings'' means that part of the earnings of
any in-
dividual remaining after the deduction from such earnings of any
amounts
required by law to be withheld;
(3) ``wage garnishment'' means any legal or equitable
procedure
through which the earnings of any individual are required to be
withheld
for payment of any debt; and
(4) ``federal minimum hourly wage'' means that wage prescribed
by
subsection (a)(1) of section 6 of the federal fair labor standards
act of
1938, and any amendments thereto.
(b) Restriction on wage garnishment. Subject to the
provisions of sub-
section (e), only the aggregate disposable earnings of an
individual may
be subjected to wage garnishment. The maximum part of such
earnings
of any wage earning individual which may be subjected to wage
garnish-
ment for any workweek or multiple thereof may not exceed the lesser
of:
(1) Twenty-five percent of the individual's aggregate disposable
earnings
for that workweek or multiple thereof; (2) the amount by which the
in-
dividual's aggregate disposable earnings for that workweek or
multiple
thereof exceed an amount equal to 30 times the federal minimum
hourly
wage, or equivalent multiple thereof for such longer period; or (3)
the
amount of the plaintiff's claim as found in the order for
garnishment. No
one creditor may issue more than one garnishment against the
earnings
of the same judgment debtor during any one 30-day period, but the
court
shall allow the creditor to file amendments or corrections of names
or
addresses of any party to the order of garnishment at any time. In
an-
swering such order the garnishee-employer shall withhold from all
earn-
ings of the judgment-debtor for any pay period or periods ending
during
such 30-day period an amount or amounts as are allowed and
required
by law. Nothing in this act shall be construed as charging the
plaintiff in
any garnishment action with the knowledge of the amount of any
de-
fendant's earnings prior to the commencement of such garnishment
ac-
tion.
(c) Sickness preventing work. If any debtor is prevented
from work-
ing at the debtor's regular trade, profession or calling for any
period
greater than two weeks because of illness of the debtor or any
member
1492 1997 Session Laws of Kansas Ch. 182
of the family of the debtor, and this fact is shown by the
affidavit of the
debtor, the provisions of this section shall not be invoked against
any such
debtor until after the expiration of two months after recovery from
such
illness.
(d) Assignment of account. If any person, firm or
corporation sells or
assigns an account to any person or collecting agency, that person,
firm
or corporation or their assignees shall not have or be entitled to
the ben-
efits of wage garnishment. The provision of this subsection shall
not apply
to the following:
(1) Assignments of support rights to the secretary of social and
re-
habilitation services pursuant to K.S.A. 39-709 and 39-756, and
amend-
ments thereto, and support enforcement actions conducted by
court trus-
tees pursuant to K.S.A. 23-492, et seq., and
amendments thereto;
(2) support rights which have been assigned to any other state
pur-
suant to title IV-D of the federal social security act (42 U.S.C.
(section) 651 et
seq.);
(3) assignments of accounts receivable or taxes receivable to
the di-
rector of accounts and reports made under K.S.A. 75-3728b and
amend-
ments thereto; or
(4) collections pursuant to contracts entered into in accordance
with
K.S.A. 1996 Supp. 75-719 and amendments thereto involving the
collec-
tion of restitution or debts to district courts.
(e) Exceptions to restrictions on wage garnishment. The
restrictions
on the amount of disposable earnings subject to wage garnishment
as
provided in subsection (b) shall not apply in the following
instances:
(1) Any order of any court for the support of any person,
including
any order for support in the form of alimony, but the foregoing
shall be
subject to the restriction provided for in subsection (g);
(2) any order of any court of bankruptcy under chapter XIII of
the
federal bankruptcy act; and
(3) any debt due for any state or federal tax.
(f) Prohibition on courts. No court of this state may
make, execute
or enforce any order or process in violation of this
section.
(g) The maximum part of the aggregate disposable earnings of
an
individual for any workweek which is subject to garnishment to
enforce
any order for the support of any person shall not exceed:
(1) If the individual is supporting a spouse or dependent child
(other
than a spouse or child with respect to whose support such order is
used),
50% of the individual's disposable earnings for that week;
(2) if the individual is not supporting a spouse or dependent
child
described in clause (1), 60% of such individual's disposable
earnings for
that week; and
(3) with respect to the disposable earnings of any individual
for any
workweek, the 50% specified in clause (1) shall be 55% and the
60%
specified in clause (2) shall be 65%, if such earnings are subject
to gar-
Ch. 182 1997 Session Laws of Kansas 1493
nishment to enforce a support order for a period which is prior
to the
twelve-week period which ends with the beginning of such
workweek.
Sec. 104. K.S.A. 1996 Supp. 75-6202 is hereby amended to read
as
follows: 75-6202. As used in this act:
(a) ``Debtor'' means any person who:
(1) Owes a debt to the state of Kansas or any state agency or
any
municipality;
(2) owes support to an individual, or an agency of another
state, who
is receiving assistance in collecting that support under K.S.A.
23-492, et
seq., or 39-756 and amendments thereto or under part D
of title IV of
the federal social security act (42 U.S.C. (section) 651 et
seq.), as amended; or
(3) owes a debt to a foreign state agency.
(b) ``Debt'' means:
(1) Any liquidated sum due and owing to the state of Kansas, or
any
state agency, municipality or foreign state agency which has
accrued
through contract, subrogation, tort, operation of law, or any other
legal
theory regardless of whether there is an outstanding judgment for
that
sum. A debt shall not include: (A) Special assessments except when
the
owner of the property assessed petitioned for the improvement and
any
successor in interest of such owner of property; or (B) fines or
penalties
assessed by a municipal court, except for cigarette or tobacco
infractions
and traffic infractions and offenses; or
(2) any amount of support due and owing an individual, or an
agency
of another state, who is receiving assistance in collecting that
support
under K.S.A. 23-492, et seq., or 39-756 and
amendments thereto or under
part D of title IV of the federal social security act (42 U.S.C.
(section) 651 et
seq.), as amended, which amount shall be considered a debt due
and
owing the district court trustee department of social and
rehabilitation
services for the purposes of this act.
(c) ``Refund'' means any amount of Kansas income tax refund due
to
any person as a result of an overpayment of tax, and for this
purpose, a
refund due to a husband and wife resulting from a joint return
shall be
considered to be separately owned by each individual in the
proportion
of each such spouse's contribution to income, as the term
``contribution
to income'' is defined by rules and regulations of the secretary of
revenue.
(d) ``Net proceeds collected'' means gross proceeds collected
through
final setoff against a debtor's earnings, refund or other payment
due from
the state or any state agency minus any collection assistance fee
charged
by the director of accounts and reports of the department of
administra-
tion.
(e) ``State agency'' means any state office, officer,
department, board,
commission, institution, bureau, agency or authority or any
division or
unit thereof and any judicial district of this state or the clerk
or clerks
thereof. ``State agency'' shall also include any district court
utilizing col-
1494 1997 Session Laws of Kansas Ch. 182
lection services pursuant to K.S.A. 1996 Supp. 75-719, and
amendments
thereto, to collect debts owed to such court.
(f) ``Person'' means an individual, proprietorship, partnership,
limited
partnership, association, trust, estate, business trust,
corporation, other
entity or a governmental agency, unit or subdivision.
(g) ``Director'' means the director of accounts and reports of
the de-
partment of administration.
(h) ``Municipality'' means any municipality as defined by K.S.A.
75-
1117, and amendments thereto.
(i) ``Payor agency'' means any state agency which holds money
for, or
owes money to, a debtor.
(j) ``Foreign state or foreign state agency'' means the states
of Colo-
rado, Missouri, Nebraska or Oklahoma or any agency of such states
which
has entered into a reciprocal agreement pursuant to K.S.A. 1996
Supp.
75-6215 and amendments thereto.
Sec. 105. On and after July 1, 1998, K.S.A. 75-3306, as amended
by
section 77 of this act, and 77-518 and K.S.A. 1996 Supp. 77-514
and
77-527 are hereby repealed.
Sec. 106. K.S.A. 21-3805, 23-492, 23-493, 23-495, 23-496,
23-497,
23-498, 23-4,100, 23-4,101, 23-4,106, 23-4,107, 23-4,108, 23-4,109,
23-
4,110, 23-4,111, 23-4,129, 23-4,133, 23-4,146, 23-9,101, 23-9,202,
23-
9,205, 23-9,206, 23-9,207, 23-9,301, 23-9,304, 23-9,305,
23-9,306,
23-9,307, 23-9,311, 23-9,313, 23-9,401, 23-9,501, 23-9,605,
23-9,606,
23-9,607, 23-9,609, 23-9,610, 23-9,611, 23-9,801, 23-9,902, 32-930,
38-
1113, 38-1131, 39-702, 39-753, 39-758, 39-759, 44-514, 44-710b,
60-
2202, 60-2401 and 75-3306 and K.S.A. 1996 Supp. 38-1115,
38-1119,
38-1121, 38-1137, 38-1138, 44-710, 44-717, 60-1610, 60-2310,
74-146,
74-147, 75-6202, 75-6202a and 79-3234 are hereby repealed.
Sec. 107. This act shall take effect and be in force from and
after its
publication in the statute book and publication in the Kansas
register of
a resolution by the state finance council which states that this
act shall
take effect upon the publication of such resolution.
Approved May 15, 1997.