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15: Modification and Enforcement of Child Support

  • Page ID
    121701
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    Depending on the age of the children when the initial order for child support is entered, the duty of support can be in place for up to 18 years or longer. As the child grows, the child’s needs invariably change. During that time, the parents’ circumstances will likely also change in terms of finances, physical placement with the child, and subsequent family changes. These changes may result in the need to modify the original order and may also result in behaviors requiring extra steps to enforce the order. Because states vary in terms of factors and procedures to modify and enforce child support orders, this chapter will focus primarily on Wisconsin law.

    Grounds for Modifications of Orders for Child Support

    As noted previously, the state that entered the initial child support order has continuing exclusive jurisdiction to modify that order unless neither of the parents nor the child is residing in the state. Personal jurisdiction must be obtained over any person affected by a proposed modification of the original order.

    Similar to orders for spousal support, once the court has determined it has personal jurisdiction to modify a child support order, the court will not do so unless there is a substantial change in circumstances justifying the modification. The change must be significant and unforeseeable at the time of the original order. Additionally, the change cannot be the result of intentional unreasonable actions by the person seeking the change, or actions taken by the payer with the intent to avoid paying child support.

    Pursuant to Wisconsin statutes, the following events create a rebuttable presumption that there has been a substantial change in circumstances:

    • Either parent has begun receiving payments of state aid to families with dependent children
    • For orders expressed as a fixed dollar amount, 33 months have passed since the entry of the order
    • Failure of the payor to timely disclose financial information as required by section 767.54.

    Examples of other events that may constitute a substantial change in circumstances include

    • Payor’s income or earning capacity has changed (if the order is expressed as a fixed dollar amount)
    • The child’s needs have changed
    • A significant change in physical placement

    Generally, the following are not considered substantial changes in circumstances that would justify a modification

    • Payor or payee cohabits or remarries
    • Payor’s decision to change jobs, retire, or go back to school is unreasonable or designed to avoid paying child support
    • Payee decides to quit work, change jobs, retire, or go back to school
    • Either party violates orders regarding child custody or child placement/visitation

    Even if a change has occurred, the existing child support order remains in effect unless and until a new order is entered. A payee who reduces payments based on a claimed change in circumstances prior to the entry of a new order is at risk of accumulating an arrearage with penalties and interest added. In general, any revision of a child support order begins on the date a party serves the other party with notice of a request to modify the order.

    Enforcement of Child Support Orders

    Perhaps the biggest challenge children face with respect to child support is actually receiving the support that is ordered. In many cases, the payee parent may not have the resources to hire a lawyer to go after the payor. In addition, the payee parent may not know where the payor is or the payor may attempt to have the award modified in another state. Finally, the courts may be reluctant to impose stringent penalties such as contempt. In recent years, both the federal government and the states have attempted to address some of these concerns; nevertheless, enforcement of child support awards remains a very difficult issue.

    Federal Child Support Enforcement

    To a large extent, child support enforcement is governed by Federal law because the federal government provides considerable financial support to states to assist in collecting child support. In addition, there are several regulations that provide for information-sharing between the state and federal governments that are designed to make it easier to locate delinquent payers, track their employment, and seize funds.

    One of the most important child support collection efforts was enacted when Congress added Title IV-D to the Social Security Act as part of the Child Support and Establishment of Paternity Act of 1974. Among other things, the Act established a federal Office of Child Support Enforcement and made the creation of state child support enforcement agencies a condition of receiving certain federal funding. IV-D Agencies are charged with assisting payee parents by

    • Establishing a parent locator service and working with various agencies to locate and track parent payers
    • Assisting with initiating income withholding for payors
    • Providing services relating to collecting past-due child support

    Additional federal laws were enacted to facilitate the collection of child support, including

    • Withholding federal tax refunds for delinquent child support (tax refund intercept)
    • Denial, revocation, or restriction of passports to delinquent payors
    • Regulations allowing up to 65% of a payor’s disposable income to be withheld to pay child support
    • Federal criminal non-support prosecution for an out-of-state payor to willfully fail to pay a past due child support obligation.

    All of these services and more are available to all child support payees, regardless of whether the child is a marital or nonmarital child. Additionally, payees do not have to be receiving other public assistance (either federal or state benefits) to receive assistance from IV-D Agencies.

    State Child Support Enforcement

    Despite the growing federal involvement in establishing requirements for setting and collecting child support, the actual enforcement of the support order takes place at the state level. Some of the enforcement options available to the states include:

    • Civil and criminal contempt of court proceedings: a complaint to the court that the payer has violated the court’s order to pay child support, which can result in imposition of interest on past due amounts (arrearages), fines, and jail time
    • Garnishment: a court proceeding that forces a third party, such as an employer or a financial institution, to pay money owed to or owned by the debtor (the non-paying spouse) to the creditor (the payee spouse).
    • State tax refund intercept: The payer’s tax refund can be intercepted before it is received and used to pay child support
    • Judgment intercepts: payments due to a payer pursuant to judgments, settlements, insurance claims, personal injury claims, and the like, can be intercepted before it is received and used to pay child support
    • Child support lien: placing a legal hold on property such as land and vehicles, requiring past due child support to be paid before the payer can sell the property
    • Execution: a writ issued to an officer (usually the sheriff) to seize the debtor’s property/asset (such as a boat or a car), sell it, and turn over the sale proceeds to the creditor
    • QDRO and QMSO: court orders issued to administrators of pension/retirement plans (QDRO) and group health insurance plans (Qualified Medical Child Support Order/QMSCO) requiring payment or extension of coverage/benefits to the payer’s children
    • License and registration denial, delay, or revocation: actions against payer’s professional or occupational license, driver’s license and vehicle registration, hunting and fishing licenses
    • State criminal nonsupport actions: referral of delinquent payers for prosecution. In Wisconsin, a person who intentionally fails to provide ordered support for 120 consecutive days is guilty of a Class I felony, punishable by a fine up to $10,000 and imprisonment up to 3 years and 6 months. For less than 120 days it is a Class A misdemeanor punishable by a fine up to $10,000 and imprisonment up to 9 months
    • “Deadbeat shaming” actions: these may include publishing the payer’s picture on wanted posters, placing a wheel boot on the payer’s car (making it impossible to drive), reporting the payer to the credit bureaus

    There are limits as to what a state can do to enforce a child support order. For example, a person cannot be criminally prosecuted for failure to pay child support if the person lacks the ability to pay. States also cannot enact laws allowing delinquent payers to be subject to termination of parental rights, restrictions on marriage, or other penalties.

    Case in Point: State v. Oakley, 2001 WI 103, 245 Wis. 2d 447, 629 N.W.2d 200

    Synopsis

    David Oakley fathered nine children with four different women and had been ordered to pay child support for all of them. Oakley was charged with intentionally refusing to pay child support as a repeat offender after accumulating over $25,000 in arrears. Noting Oakley’s clear ability to work and “obvious, consistent, and inexcusable” disregard of his obligation to support his children, and lamenting that a prison sentence would result in Oakley not being “in a position to pay any meaningful support for these children,” the trial court opted to impose a total of 11 years in prison, staying 8 years and imposing 5 years of probation. One condition of probation (which if violated, would result in Oakley’s 8-year imprisonment) was that Oakley was not to father any more children unless he demonstrated that he had the ability to – and actually was – supporting them.

    Excerpts

    Following are excerpts from the opinion affirming the Court of Appeal's determination that the condition of probation was not overly broad and was appropriate (citations and references to other authorities within the opinion are omitted)

    Refusal to pay child support by so-called "deadbeat parents" has fostered a crisis with devastating implications for our children.5 Of those single-parent households with established child support awards or orders, approximately one-third did not receive any payment while another one-third received only partial payment.6 For example, in 1997, out of $26,400,000,000 awarded by a court order to custodial mothers, only $15,800,000,000 was actually paid, amounting to a deficit of $10,600,000,000. These figures represent only a portion of the child support obligations that could be collected if every custodial parent had a support order established.8 Single mothers disproportionately bear the burden of nonpayment as the custodial parent.9 On top of the stress of being a single parent, the nonpayment of child support frequently presses single mothers below the poverty line.10 In fact, 32.1% of custodial mothers were below the poverty line in 1997, in comparison to only 10.7% of custodial fathers.11 Indeed, the payment of child support is widely regarded as an indispensable step in assisting single mothers to scale out of poverty, especially when their welfare benefits have been terminated due to new time limits.

    The effects of the nonpayment of child support on our children are particularly troubling. In addition to engendering long-term consequences such as poor health, behavioral problems, delinquency and low educational attainment, inadequate child support is a direct contributor to childhood poverty. And childhood poverty is all too pervasive in our society. Over 12 million or about one out of every six children in our country lives in poverty. In Wisconsin, poverty strikes approximately 200,000 of our children, with 437,000 at or below 200% of the poverty level in 1999. Although payment of child support alone may not end childhood poverty, it could reduce current levels and raise childhood standards of living. Child support—when paid—on average amounts to over one-quarter of a poor child's family income. There is little doubt that the payment of child support benefits poverty-stricken children the most. Enforcing child support orders thus has surfaced as a major policy directive in our society.

    In the present case, the record indicates that Judge Hazlewood was familiar with Oakley's abysmal history prior to sentencing. The record reveals that Judge Hazlewood knew that Oakley had a number of support orders entered for his nine children, but he nevertheless continually refused to support them. He was aware that Oakley's probation for intimidating two witnesses in a child abuse case—where one of the witnesses was his own child and the victim—was in the process of being revoked. Judge Hazlewood was also apprised that Oakley had promised in the past to support his children, but those promises had failed to translate into the needed support. Moreover, he knew that Oakley had been employed and had no impediment preventing him from working. As the court of appeals observed in the witness intimidation case against Oakley, "[t]he refusal to pay the fines and the victim intimidation both show Oakley's cavalier attitude toward the justice system. . . .Oakley needs to be rehabilitated from his perception that one may flout valid court orders and the judicial process with impunity and suffer no real consequence." Given his knowledge of Oakley's past conduct, Judge Hazlewood was prepared to fashion a sentence that would address Oakley's ongoing refusal to face his obligations to his nine children as required by law.

    In doing so, Judge Hazlewood asserted that some prison time coupled with conditional probation might convince Oakley to stop victimizing his children. With probation, Judge Hazlewood sought to rehabilitate Oakley while protecting society and potential victims—Oakley's own children—from future wrongdoing. The conditions were designed to assist Oakley in conforming his conduct to the law. In Wisconsin, … we have condemned unequivocally intentional refusal to pay child support and allow for the severe sanction of prison to be imposed on offenders. Here, the judge fashioned a condition that was tailored to that particular crime but avoided the more severe punitive alternative of the full statutory prison term through the rehabilitative tool of probation. At the same time, Judge Hazlewood sought to protect the victims of Oakley's crimes—Oakley's nine children.

    Applying the relevant standard here, we find that the condition is not overly broad because it does not eliminate Oakley's ability to exercise his constitutional right to procreate. He can satisfy the condition of probation by making efforts to support his children as required by law. Judge Hazlewood placed no limit on the number of children Oakley could have. Instead, the requirement is that Oakley acknowledge the requirements of the law and support his present and any future children.29 If Oakley decides to continue his present course of conduct—intentionally refusing to pay child support—he will face eight years in prison regardless of how many children he has. Furthermore, this condition will expire at the end of his term of probation. He may then decide to have more children, but of course, if he continues to intentionally refuse to support his children, the State could charge him again under § 948.22(2). Rather, because Oakley can satisfy this condition by not intentionally refusing to support his current nine children and any future children as required by the law, we find that the condition is narrowly tailored to serve the State's compelling interest of having parents support their children.30 It is also narrowly tailored to serve the State's compelling interest in rehabilitating Oakley through probation rather than prison. The alternative to probation with conditions—incarceration for eight years—would have further victimized his children. And it is undoubtedly much broader than this conditional impingement on his procreative freedom for it would deprive him of his fundamental right to be free from physical restraint. Simply stated, Judge Hazlewood preserved much of Oakley's liberty by imposing probation with conditions rather than the more punitive option of imprisonment.

    Think about it ...
    1. Do you think the threat of jail upon fathering additional children violates Oakley’s right to procreate? Why or why not?
    2. Do you think the rights of Oakley’s existing children outweigh his right to procreate?
    3. If you disagree with the trial court’s order, what would you have ordered instead?

    Tax Consequences of Child Support

    Child support payments are not tax deductible by the payer, nor are they to be included in the payee’s taxable income. However, parents who pay for childcare, healthcare, and college costs may be able to deduct these expenses, if they meet certain financial thresholds.

    Many times child support orders include a determination of which parent is allowed to claim the child as a dependent for each tax year. The general rule is that, for a parent to claim the child as a dependent, the child must be under 17 at the end of the tax year, the child must have lived with the parent for the last six months of the tax year, and the parent must provide at least 50% of the child's financial support. For shared-placement parents, the court can require each parent to sign a release form with the IRS that will allow the other parent to claim the child as a dependent in the tax years assigned to that parent in the court order.

    Paralegal Roles

    When a client’s family law matters involve issues relating to child support, the paralegal’s role is to support the supervising attorney in providing legal services and acting as a liaison between the client and the supervising attorney. Typical tasks include interviewing the client, requesting documents and other information from the client, conducting factual investigation and/or legal research, drafting documents as directed by the supervising attorney, facilitating the signing of documents, and filing documents with the court or other state agency. Paralegals may also be asked to assist the client in working with the Wisconsin Department of Children and Families or Wisconsin’s IV-D agency. Paralegals employed by a Wisconsin IV-D agency would be directly involved in assisting payee parents, working with payer employers, and working with other state and federal agencies to enforce child support orders.


    15: Modification and Enforcement of Child Support is shared under a CC BY 4.0 license and was authored, remixed, and/or curated by Beth R. Pless, J.D. (Northeast Wisconsin Technical College).

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