1st Engrossment - 83rd Legislature (2003 - 2004) Posted on 12/15/2009 12:00am
1.1 A bill for an act 1.2 relating to family law; reforming and recodifying the 1.3 law relating to marriage dissolution, child custody, 1.4 child support, maintenance, and property division; 1.5 changing a fee; making style and form changes; 1.6 changing certain child support, residence change, and 1.7 pension distribution provisions; classifying certain 1.8 data; requiring additional information; clarifying and 1.9 improving certain procedures and support enforcement 1.10 provisions; clarifying a funding provision; providing 1.11 alternate forms of marriage solemnization; 1.12 appropriating money; amending Minnesota Statutes 2002, 1.13 sections 13.69, subdivision 1; 171.06, subdivision 3; 1.14 171.07, by adding a subdivision; 257C.01, subdivision 1.15 2; 357.021, by adding a subdivision; 517.18; 518.002; 1.16 518.003, subdivisions 1, 3; 518.005; 518.01; 518.02; 1.17 518.03; 518.04; 518.05; 518.055; 518.06; 518.07; 1.18 518.09; 518.091; 518.10; 518.11; 518.12; 518.13; 1.19 518.131; 518.14, subdivision 1; 518.148; 518.155; 1.20 518.156; 518.157, subdivisions 1, 2, 3, 5, 6; 518.165; 1.21 518.166; 518.167, subdivisions 3, 4, 5; 518.168; 1.22 518.1705, subdivisions 2, 6, 7, 8, 9; 518.171, 1.23 subdivision 7; 518.175; 518.1751, subdivisions 1b, 2, 1.24 2a, 2b, 2c, 3; 518.1752; 518.176; 518.177; 518.178; 1.25 518.179, subdivision 1; 518.18; 518.191, subdivision 1.26 1; 518.195, subdivisions 2, 3; 518.24; 518.25; 518.27; 1.27 518.54, subdivisions 1, 5, 6, 7, 8; 518.55; 518.551, 1.28 subdivisions 5, 12, 13; 518.552; 518.58; 518.581; 1.29 518.582; 518.6111, subdivision 7; 518.612; 518.619; 1.30 518.62; 518.64, subdivisions 1, 2, by adding a 1.31 subdivision; 518.641; 518.642; 518.646; 518.65; 1.32 518.68, subdivisions 1, 2; 519.11, subdivision 1; 1.33 548.091, subdivision 1a; 552.01, subdivisions 2, 3, 5, 1.34 7; 552.04, subdivision 15; 552.06, subdivisions 1, 2, 1.35 5, 6; 609.375, subdivision 2b; Laws 1997, chapter 245, 1.36 article 2, section 11; proposing coding for new law in 1.37 Minnesota Statutes, chapter 97A; proposing coding for 1.38 new law as Minnesota Statutes, chapters 517A; 517B; 1.39 517C; repealing Minnesota Statutes 2002, sections 1.40 518.111; 518.14, subdivision 2; 518.17; 518.171; 1.41 518.1752; 518.185; 518.24; 518.255; 518.54, 1.42 subdivisions 2, 4a, 13, 14; 518.55, subdivision 4; 1.43 518.551; 518.5513; 518.553; 518.57; 518.575; 518.585; 1.44 518.5851; 518.5852; 518.5853; 518.61; 518.6111; 1.45 518.614; 518.615; 518.616; 518.617; 518.618; 518.6195; 1.46 518.6196; 518.62; 518.64, subdivisions 4, 4a, 5; 2.1 518.68. 2.2 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 2.3 ARTICLE 1 2.4 MARRIAGE DISSOLUTION, LEGAL SEPARATION, AND ANNULMENT 2.5 Section 1. Minnesota Statutes 2002, section 357.021, is 2.6 amended by adding a subdivision to read: 2.7 Subd. 8. [MARITAL DISSOLUTION FEE.] (a) The court 2.8 administrator shall collect in each proceeding in the district 2.9 seeking a dissolution of a marriage or a legal separation, in 2.10 the manner in which other fees are collected, a marital 2.11 dissolution fee in the amount of $25 from: 2.12 (1) the petitioner instituting the marital dissolution or 2.13 legal separation, to be collected at the time of the filing of 2.14 the first paper; and 2.15 (2) the respondent who appears, to be collected at the time 2.16 of the filing of the first paper by the respondent or at the 2.17 time when the respondent's appearance is entered in the case. 2.18 (b) The court administrator shall forward the marital 2.19 dissolution fee to the commissioner of finance for deposit in 2.20 the general fund. 2.21 (c) This subdivision sunsets June 30, 2005. 2.22 [EFFECTIVE DATE.] This section is effective July 1, 2003. 2.23 Sec. 2. [517A.29] [SIX-MONTH REVIEW.] 2.24 (a) A request for a six-month review hearing form must be 2.25 attached to a decree of dissolution or legal separation or an 2.26 order that initially establishes child custody, parenting time, 2.27 or support rights and obligations of parents. The state court 2.28 administrator is requested to prepare the request for review 2.29 hearing form. The form must include information regarding the 2.30 procedures for requesting a hearing, the purpose of the hearing, 2.31 and any other information regarding a hearing under this section 2.32 that the state court administrator deems necessary. 2.33 (b) The six-month review hearing shall be held if any party 2.34 submits a written request for a hearing within six months after 2.35 entry of a decree of dissolution or legal separation or order 2.36 that establishes child custody, parenting time, or support. 3.1 (c) Upon receipt of a completed request for hearing form, 3.2 the court administrator shall provide notice of the hearing to 3.3 all other parties and the public authority. 3.4 (d) At the six-month hearing, the court must review: 3.5 (1) whether child support is current; and 3.6 (2) whether both parties are complying with the parenting 3.7 time provisions of the order. 3.8 (e) At the six-month hearing, the obligor has the burden to 3.9 present evidence to establish that child support payments are 3.10 current. A party may request that the public authority provide 3.11 information to the parties and court regarding child support 3.12 payments. A party must request the information from the public 3.13 authority at least 14 days before the hearing. The commissioner 3.14 of human services must develop a form to be used by the public 3.15 authority to submit child support payment information to the 3.16 parties and court. 3.17 (f) Contempt of court and all statutory remedies for child 3.18 support and parenting time enforcement may be imposed by the 3.19 court at the six-month hearing for noncompliance by either party 3.20 pursuant to chapters 517C and 588 and the Minnesota Court Rules. 3.21 Sec. 3. [517A.36] [MAINTENANCE PAYMENT ENFORCEMENT.] 3.22 (a) Except as provided in paragraph (b), the enforcement 3.23 requirements and procedures in chapter 517C apply to a 3.24 maintenance obligation, including a maintenance obligation that 3.25 is or was combined with a child support obligation and is part 3.26 of a support order as defined in section 517A.02, subdivision 14. 3.27 (b) The enforcement requirements and procedures in sections 3.28 517C.04; 517C.10, subdivisions 1, 2, and 5; 517C.12, subdivision 3.29 4; 517C.13; 517C.22; 517C.23; 517C.27; 517C.28; 517C.30; 3.30 517C.63; 517C.73; 517C.80; and 517C.84, do not apply to a 3.31 maintenance obligation whether or not the obligation is or was 3.32 combined with a child support obligation. 3.33 Sec. 4. Minnesota Statutes 2002, section 518.002, is 3.34 amended to read: 3.35 518.002 [USE TERM DISSOLUTIONMEANING OF DIVORCE.] 3.36Wherever the word"Divorce"is, as used in the statutes,it4.1 has the same meaning as "dissolution" or "dissolution of 4.2 marriage." 4.3 Sec. 5. Minnesota Statutes 2002, section 518.003, 4.4 subdivision 1, is amended to read: 4.5 Subdivision 1. [SCOPE.]For the purposes ofThe 4.6 definitions in this section apply to this chapter, the following4.7terms have the meanings provided in this section unless the4.8context clearly requires otherwise. 4.9 Sec. 6. Minnesota Statutes 2002, section 518.005, is 4.10 amended to read: 4.11 518.005 [RULES GOVERNING PROCEEDINGS.] 4.12 Subdivision 1. [APPLICABLE RULES.] Unless otherwise 4.13 specifically provided, the rules of civil procedure for the 4.14 district court apply to all proceedings under this chapter and 4.15 chapters 517B and 517C. 4.16 Subd. 2. [TITLE.] A proceeding for dissolution of 4.17 marriage, legal separation, or annulmentshallmust be entitled 4.18 "In re the Marriage of .......... and .......... ."A custody4.19or support proceeding shall be entitled "In re the (Custody)4.20(Support) of .......... ."4.21 Subd. 3. [NAMES OF PLEADINGS.] The initial pleading in all 4.22 proceedings undersections 518.002 to 518.66 shallthis chapter 4.23 and chapters 517B and 517C must be denominated a petition. A 4.24 responsive pleadingshallmust be denominated an answer. Other 4.25 pleadingsshallmust be denominated as provided in the rules of 4.26 civil procedure. 4.27 Subd. 4. [DECREE; JUDGMENT.] Insections 518.002 to 518.664.28 this chapter and chapters 517B and 517C, "decree" includes 4.29 "judgment." 4.30 Subd. 5. [PROHIBITED DISCLOSURE.] In all proceedings under 4.31 this chapter and chapters 517B and 517C, in which public 4.32 assistance is assigned under section 256.741 or the public 4.33 authority provides services to a party or parties to the 4.34 proceedings, notwithstanding statutory or other authorization 4.35 for the public authority to release private data on the location 4.36 of a party to the action, information on the location of one 5.1 party may not be released by the public authority to the other 5.2 party if: 5.3 (1) the public authority has knowledge that a protective 5.4 order with respect to the other party has been entered; or 5.5 (2) the public authority has reason to believe that the 5.6 release of the information may result in physical or emotional 5.7 harm to the other party. 5.8 Subd. 6. [REQUIRED NOTICE.] Every court order or judgment 5.9 and decree that provides for child support, spousal maintenance, 5.10 custody, or parenting time must contain the notices required by 5.11 section 517C.99. 5.12 Sec. 7. Minnesota Statutes 2002, section 518.01, is 5.13 amended to read: 5.14 518.01 [VOID MARRIAGES.] 5.15All marriages which areA marriage prohibited by section 5.16 517.03shall be absolutelyis void,without any decree of 5.17 dissolution or other legal proceedings; except if a person whose 5.18 husband or wife has been absent for four successive years, 5.19 without being known to the person to be living during that time, 5.20 marries during the lifetime of the absent husband or wife, the 5.21 subsequent marriageshall beis void only from the time that its 5.22 nullity is duly adjudged. If the absentee is declared dead in 5.23 accordance with section 576.142, the subsequent marriageshall5.24 is notbevoid. 5.25 Sec. 8. Minnesota Statutes 2002, section 518.02, is 5.26 amended to read: 5.27 518.02 [VOIDABLE MARRIAGES.] 5.28 A marriageshallmust be declared a nullityunder the5.29following circumstancesif: 5.30(a)(1) a party lacked capacity to consent to the marriage 5.31 at the time the marriage was solemnized, eitherbecause of: (i) 5.32 mental incapacity or infirmityandif the other party at the 5.33 time the marriage was solemnized did not know of the incapacity; 5.34or because of(ii) the influence of alcohol, drugs, or other 5.35 incapacitating substances; orbecause(iii) consent of either 5.36wasparty having been obtained by force or fraudand there was6.1 with no subsequent voluntary cohabitation of the parties; 6.2(b)(2) a party lacks the physical capacity to consummate 6.3 the marriage by sexual intercourse and the other party at the 6.4 time the marriage was solemnized did not know of the incapacity; 6.5 or 6.6(c)(3) a party was under the age for marriage established 6.7 by section 517.02 except as otherwise provided by section 6.8 517A.10. 6.9 Sec. 9. Minnesota Statutes 2002, section 518.03, is 6.10 amended to read: 6.11 518.03 [ACTION TO ANNUL; DECREE.] 6.12 An annulmentshallmust be commencedand, the complaint 6.13shall befiled, and proceedings had as in proceedings for 6.14 dissolution. Upon due proof of the nullity of the marriage,it6.15shallthe marriage must be adjudged null and void. 6.16 The provisions ofsections 518.54 to 518.66this chapter 6.17 and chapters 517B and 517C relating to property rights of the 6.18 spouses, maintenance, support, and custody of children on 6.19 dissolution of marriage are applicable to proceedings for 6.20 annulment. 6.21 Sec. 10. Minnesota Statutes 2002, section 518.04, is 6.22 amended to read: 6.23 518.04 [INSUFFICIENT GROUNDS FOR ANNULMENT.] 6.24 No marriageshallmay be adjudged a nullity on the ground 6.25 that one of the parties was under the age of legal consent if it 6.26 appears that the parties had voluntarily cohabited together as 6.27 husband and wife after having attainedsuchthat age; nor6.28shall. The marriage ofanyan insane person must not be 6.29 adjudged void after restoration of the insane person to reason, 6.30 if it appears that the parties freely cohabited together as 6.31 husband and wife aftersuchthe restoration to reason. 6.32 Sec. 11. Minnesota Statutes 2002, section 518.05, is 6.33 amended to read: 6.34 518.05 [ANNULMENT; WHEN TO BRING.] 6.35 An annulment may be sought by any of the following persons 6.36 and must be commenced within the times specified, but in no 7.1 event may an annulment be sought after the death of either party 7.2 to the marriage: 7.3(a) For a reason set forth in(1) under section 518.02, 7.4 clause(a)(1), by either party or by the legal representative 7.5 of the party who lacked capacity to consent, no later than 90 7.6 days after the petitioner obtained knowledge of the described 7.7 condition; 7.8(b) For the reason set forth in(2) under section 518.02, 7.9 clause(b)(2), by either party no later than one year after the 7.10 petitioner obtained knowledge of the described condition; 7.11(c) For the reason set forth in(3) under section 518.02, 7.12 clause(c)(3), by the underaged party,or the party's parent or 7.13 guardian,before the time the underaged party reaches the age at 7.14 which the party could have married without satisfying the 7.15 omitted requirement. 7.16 Sec. 12. Minnesota Statutes 2002, section 518.055, is 7.17 amended to read: 7.18 518.055 [PUTATIVE SPOUSE.] 7.19 Any person who has cohabited with another to whom the 7.20 person is not legally married in the good faith belief that the 7.21 person was married to the other is a putative spouse until 7.22 knowledge of the fact that the person is not legally married 7.23 terminates the status and prevents acquisition of further 7.24 rights. A putative spouse acquires the rights conferred upon a 7.25 legal spouse, including the right to maintenance following 7.26 termination of the status, whether or not the marriage is 7.27 prohibited or declared a nullity. If there is a legal spouse or 7.28 other putative spouses, rights acquired by a putative spouse do 7.29 not supersede the rights of the legal spouse or those acquired 7.30 by other putative spouses, but the courtshallmust apportion 7.31 property, maintenance, and support rights among the claimants as 7.32 appropriate in the circumstances and in the interests of justice. 7.33 Sec. 13. Minnesota Statutes 2002, section 518.06, is 7.34 amended to read: 7.35 518.06 [DISSOLUTION OF MARRIAGE; LEGAL SEPARATION; GROUNDS; 7.36 UNCONTESTED LEGAL SEPARATION.] 8.1 Subdivision 1. [MEANING AND EFFECTOF DECREES; GROUNDS.] A 8.2 dissolution of marriage is the termination of the marital 8.3 relationship between a husband and wife. A decree of 8.4 dissolution completely terminates the marital status of both 8.5 parties. A legal separation is a court determination of the 8.6 rights and responsibilities of a husband and wife arising out of 8.7 the marital relationship. A decree of legal separation does not 8.8 terminate the marital status of the parties. 8.9 A dissolution ofamarriageshallmust be grantedby a8.10county or district court whenif the court finds that there has 8.11 been an irretrievable breakdown of the marriage relationship. A 8.12decree oflegal separationshallmust be grantedwhenif the 8.13 court finds that one or both parties need a legal separation. 8.14 Defenses to divorce, dissolution and legal separation, 8.15 including, but not limited to, condonation, connivance, 8.16 collusion, recrimination, insanity, and lapse of time, are 8.17 abolished. 8.18 Subd. 3. [UNCONTESTED LEGAL SEPARATION.] If one or both 8.19 parties petition for a decree of legal separation and neither 8.20 party contests the granting of the decree nor petitions for a 8.21 decree of dissolution, the courtshallmust grant a decree of 8.22 legal separation. 8.23 Sec. 14. Minnesota Statutes 2002, section 518.07, is 8.24 amended to read: 8.25 518.07 [RESIDENCE OF PARTIES.] 8.26NoA dissolutionshallmust not be granted unless (1) one 8.27 of the parties has resided in this state,orhasbeen a member 8.28 of the armed services stationed in this state,fornot less than8.29 at least 180 days immediately preceding the commencement of the 8.30 proceeding; or (2) one of the parties has been a domiciliary of 8.31 this state fornot less thanat least 180 days immediately 8.32 preceding commencement of the proceeding. 8.33 Sec. 15. Minnesota Statutes 2002, section 518.09, is 8.34 amended to read: 8.35 518.09 [PROCEEDING; HOW AND WHERE BROUGHT; VENUE.] 8.36 A proceeding for dissolution or legal separation may be 9.1 brought by either or both spouses andshall beis commenced by 9.2 personal service of the summons and petition venued in the 9.3 county where either spouse resides. No summons is required if a 9.4 joint petition is filed. If neither party resides in the state 9.5 and jurisdiction is based on the domicile of either 9.6spouseparty, the proceeding may be brought in the county where 9.7 either party is domiciled. If neither party resides or is 9.8 domiciled in this state and jurisdiction is premised upon one of 9.9 the parties being a member of the armed services stationed in 9.10 this state for not less than 180 days immediately preceding the 9.11 commencement of the proceeding, the proceeding may be brought in 9.12 the county where the member is stationed. This venueshall be9.13 is subject to the court's powerof the courtto change the place 9.14 of hearing by consent of the parties,or whenif it appears to 9.15 the court that an impartial hearing cannot be had in the county 9.16 where the proceedings are pending, orwhenif the convenience of 9.17 the parties or the ends of justice would be promoted by the 9.18 change.No summons shall be required if a joint petition is9.19filed.9.20 Sec. 16. Minnesota Statutes 2002, section 518.091, is 9.21 amended to read: 9.22 518.091 [SUMMONS; TEMPORARY RESTRAINING PROVISIONS.] 9.23 (a) Every summons must include the notice in this paragraph. 9.24 NOTICE OF TEMPORARY RESTRAINING AND ALTERNATIVE DISPUTE 9.25 RESOLUTION PROVISIONS 9.26 UNDER MINNESOTA LAW, SERVICE OF THIS SUMMONS MAKES THE 9.27 FOLLOWING REQUIREMENTS APPLY TO BOTH PARTIES TO THIS ACTION, 9.28 UNLESS THEY ARE MODIFIED BY THE COURT OR THE PROCEEDING IS 9.29 DISMISSED: 9.30 (1) NEITHER PARTY MAY DISPOSE OF ANY ASSETS EXCEPT (i) FOR 9.31 THE NECESSITIES OF LIFE OR FOR THE NECESSARY GENERATION OF 9.32 INCOME OR PRESERVATION OF ASSETS, (ii) BY AN AGREEMENT IN 9.33 WRITING, OR (iii) FOR RETAINING COUNSEL TO CARRY ON OR TO 9.34 CONTEST THIS PROCEEDING; 9.35 (2) NEITHER PARTY MAY HARASS THE OTHER PARTY; AND 9.36 (3) ALL CURRENTLY AVAILABLE INSURANCE COVERAGE MUST BE 10.1 MAINTAINED AND CONTINUED WITHOUT CHANGE IN COVERAGE OR 10.2 BENEFICIARY DESIGNATION. 10.3 IF YOU VIOLATE ANY OF THESE PROVISIONS, YOU WILL BE SUBJECT 10.4 TO SANCTIONS BY THE COURT. 10.5 (4) PARTIES TO A MARRIAGE DISSOLUTION PROCEEDING ARE 10.6 ENCOURAGED TO ATTEMPT ALTERNATIVE DISPUTE RESOLUTION PURSUANT TO 10.7 MINNESOTA LAW. ALTERNATIVE DISPUTE RESOLUTION INCLUDES 10.8 MEDIATION, ARBITRATION, AND OTHER PROCESSES AS SET FORTH IN THE 10.9 DISTRICT COURT RULES. YOU MAY CONTACT THE COURT ADMINISTRATOR 10.10 ABOUT RESOURCES IN YOUR AREA. IN SOME COUNTIES, IF YOU CANNOT 10.11 PAY FOR MEDIATION OR ALTERNATIVE DISPUTE RESOLUTION,IN SOME10.12COUNTIES,ASSISTANCE MAY BE AVAILABLE TO YOU THROUGH A NONPROFIT 10.13 PROVIDER OR A COURT PROGRAM. IF YOU ARE A VICTIM OF DOMESTIC 10.14 ABUSE OR THREATS OF ABUSE AS DEFINED IN MINNESOTA STATUTES, 10.15 CHAPTER 518B, YOU ARE NOT REQUIRED TO TRY MEDIATION AND YOU WILL 10.16 NOT BE PENALIZED BY THE COURT IN LATER PROCEEDINGS. 10.17 (b) Upon service of the summons, the restraining provisions 10.18 contained in the notice apply by operation of law upon both 10.19 parties until modified by further order of the court or 10.20 dismissal of the proceeding, unless more than one year has 10.21 passed since the last document was filed with the court. 10.22 Sec. 17. Minnesota Statutes 2002, section 518.10, is 10.23 amended to read: 10.24 518.10 [REQUISITES OF PETITION.] 10.25TheA petition for dissolution of marriage or legal 10.26 separationshallmust state and allege: 10.27(a)(1) the name, address, and, in circumstances in which 10.28 child support or spousal maintenance will be addressed, social 10.29 security number of the petitioner and any prior or other name 10.30 used by the petitioner; 10.31(b)(2) the name and, if known, the address and, in 10.32 circumstances in which child support or spousal maintenance will 10.33 be addressed, social security number of the respondent and any 10.34 prior or other name used by the respondent and known to the 10.35 petitioner; 10.36(c)(3) the place and date of the marriage of the parties; 11.1(d)(4) in the case of a petition for dissolution, that 11.2 either the petitioner or the respondent or both: 11.3(1)(i) has resided in this state for not less than 180 11.4 days immediately preceding the commencement of the proceeding,11.5or; 11.6(2)(ii) has been a member of the armed services and has 11.7 been stationed in this state for not less than 180 days 11.8 immediately preceding the commencement of the proceeding,; or 11.9(3)(iii) has been a domiciliary of this state for not less 11.10 than 180 days immediately preceding the commencement of the 11.11 proceeding; 11.12(e)(5) the name at the time of the petition and any prior 11.13 or other name, social security number, age, and date of birth of 11.14 each living minor or dependent child of the parties born before 11.15 the marriage or born or adopted during the marriage and a 11.16 reference to, and the expected date of birth of, a child of the 11.17 parties conceived during the marriage but not born; 11.18(f)(6) whether or not a separate proceeding for 11.19 dissolution, legal separation, or custody is pending in a court 11.20 in this state or elsewhere; 11.21(g)(7) in the case of a petition for dissolution, that 11.22 there has been an irretrievable breakdown of the marriage 11.23 relationship; 11.24(h)(8) in the case of a petition for legal separation, 11.25 that there is a need for a decree of legal separation; 11.26(i)(9) any temporary or permanent maintenance, child 11.27 support, child custody, disposition of property, attorneys' 11.28 fees, costs and disbursements applied for without setting forth 11.29 the amounts; and 11.30(j)(10) whether an order for protection under chapter 518B 11.31 or a similar law of another state that governs the parties or a 11.32 party and a minor child of the parties is in effect and, if so, 11.33 the district court or similar jurisdiction in which it was 11.34 entered. 11.35 The petitionshallmust be verified by the petitioner or 11.36 petitioners, and its allegations established by competent 12.1 evidence. 12.2 Sec. 18. Minnesota Statutes 2002, section 518.11, is 12.3 amended to read: 12.4 518.11 [SERVICE; ALTERNATE SERVICE; PUBLICATION.] 12.5 (a) Unless a proceeding is brought by both parties, copies 12.6 of the summons and petitionshallmust be served on the 12.7 respondent personally. 12.8 (b)WhenServiceismade out of this state and within the 12.9 United States, itmay be proved by the affidavit of the person 12.10 making thesameservice.WhenServiceismadewithout12.11 outside of the United Statesitmay be proved by the affidavit 12.12 of the person making thesameservice, taken before and 12.13 certified: 12.14 (1) by any United States minister, charge d'affaires, 12.15 commissioner, consul or commercial agent, or other consular or 12.16 diplomatic officer of the United States appointed to reside 12.17 insuchthe country, includingall deputiesa deputy or other 12.18representativesrepresentative ofsuchthe officer authorized to 12.19 performtheirthe officer's duties; or 12.20 (2) before an officer authorized to administer an oath with 12.21 the certificate of an officer of a court of record of the 12.22 countrywherein suchin which the affidavit is taken as to the 12.23 identity and authority of the officer taking thesameaffidavit. 12.24 (c) If personal service cannot be made, the court may order 12.25 service of the summons by alternate means. The application for 12.26 alternate service must include the last known location of the 12.27 respondent; the petitioner's most recent contacts with the 12.28 respondent; the last known location of the respondent's 12.29 employment; the names and locations of the respondent's parents, 12.30 siblings, children, and other close relatives; the names and 12.31 locations of other persons who are likely to know the 12.32 respondent's whereabouts; and a description of efforts to locate 12.33 those persons. 12.34 The courtshallmust consider the length of time the 12.35 respondent's location has been unknown, the likelihood that the 12.36 respondent's location will become known, the nature of the 13.1 relief sought, and the nature of efforts made to locate the 13.2 respondent. The courtshallmust order service by first class 13.3 mail, forwarding address requested, to any addresses where there 13.4 is a reasonable possibility that mail or information will be 13.5 forwarded or communicated to the respondent or, if no address so 13.6 qualifies, then to the respondent's last known address. 13.7 If the petitioner seeks disposition of real estate located 13.8within the state ofin Minnesota, the courtshallmust order 13.9 that the summons, whichshallmust contain the legal description 13.10 of the real estate, be published in the county where the real 13.11 estate is located. The court may also order publication, within 13.12 or without the state, but only if it might reasonably succeed in 13.13 notifying the respondent of the proceeding. Also, the court may 13.14 require the petitioner to make efforts to locate the respondent 13.15 by telephone calls to appropriate persons. Serviceshall beis 13.16 deemed complete 21 days after mailing or 21 days after 13.17 court-ordered publication. 13.18 Sec. 19. Minnesota Statutes 2002, section 518.12, is 13.19 amended to read: 13.20 518.12 [TIME FOR ANSWERING.] 13.21 The respondentshall havehas 30 days in which to answer 13.22 the petition. In case of service by publication, the 30 13.23 daysshalldoes not begin to run until the expiration of the 13.24 period allowed for publication. In the case of a 13.25 counterpetition for dissolution or legal separation to a 13.26 petition for dissolution or legal separation, no answershall be13.27 is required to the counterpetition and the original 13.28 petitionershall beis deemed to have denied each and every 13.29 statement, allegation, and claim in the counterpetition. 13.30 Sec. 20. Minnesota Statutes 2002, section 518.13, is 13.31 amended to read: 13.32 518.13 [FAILURE TO ANSWER; FINDINGS; HEARING.] 13.33 Subdivision 1. [DEFAULT.] If the respondent does not 13.34 appear after service duly made and proved, the court may hear 13.35 and determine the proceeding as a default matter. 13.36 Subd. 2. [DISPUTE OVER IRRETRIEVABLE BREAKDOWN.] If one of 14.1 the parties has denied under oath or affirmation that the 14.2 marriage is irretrievably broken, the courtshallmust consider 14.3 all relevant factors, including the circumstances that gave rise 14.4 to the commencement of the proceeding and the prospect of 14.5 reconciliation, andshallmake a finding whether the marriage is 14.6 irretrievably broken. 14.7 A finding of irretrievable breakdown under this subdivision 14.8 is a determination that there is no reasonable prospect of 14.9 reconciliation. The finding must be supported by evidence that 14.10 (i) the parties have lived separate and apart for a period of 14.11 not less than 180 days immediately preceding the commencement of 14.12 the proceeding, or (ii) there is serious marital discord 14.13 adversely affecting the attitude of one or both of the parties 14.14 toward the marriage. 14.15 Subd. 3. [AGREEMENT OVER IRRETRIEVABLE BREAKDOWN.] If both 14.16 parties by petition or otherwise have stated under oath or 14.17 affirmation that the marriage is irretrievably broken,or one of 14.18 the parties has so stated and the other has not denied it, the 14.19 court, after hearing,shallmust make a finding that the 14.20 marriage is irretrievably broken. 14.21 Subd. 4. [REFEREE; OPEN COURT.] The court or judge, upon 14.22 application, may refer the proceeding to a referee to take and 14.23 report the evidencetherein. Hearings for dissolution of 14.24 marriageshallmust be heard in open court or before a referee 14.25 appointed by the court to receive the testimony of the 14.26 witnesses,or depositions taken as in other equitable actions. 14.27 However, the court may in its discretion close the hearing. 14.28 Subd. 5. [APPROVAL WITHOUT HEARING.] Proposed findings of 14.29 fact, conclusions of law, order for judgment, and judgment and 14.30 decree must be submitted to the court for approval and filing 14.31 without a final hearing in the following situations: 14.32 (1) if there are no minor children of the marriage, and (i) 14.33 the parties have entered into a written stipulation, or (ii) the 14.34 respondent has not appeared after service duly made and proved 14.35 by affidavit and at least 20 days have elapsed since the time 14.36 for answering under section 518.12 expired; or 15.1 (2) if there are minor children of the marriage, the 15.2 parties have signed and acknowledged a stipulation, and all 15.3 parties are represented by counsel. 15.4 Notwithstanding clause (1) or (2), the courtshallmust 15.5 schedule the matter for hearingin any case whereif the 15.6 proposed judgment and decree does not appear to be in the best 15.7 interests of the minor children or is contrary to the interests 15.8 of justice. 15.9 Sec. 21. Minnesota Statutes 2002, section 518.131, is 15.10 amended to read: 15.11 518.131 [TEMPORARY ORDERS AND RESTRAINING ORDERS.] 15.12 Subdivision 1. [PERMISSIBLE ORDERS.] In a proceeding 15.13 brought for custody, dissolution, or legal separation, or for 15.14 disposition of property,or maintenance, or child support15.15 following the dissolution of a marriage, either party may, by 15.16 motion, request from the court and the court may grant a 15.17 temporary order pending the final disposition of the proceeding 15.18 to or for: 15.19(a)(1) temporary custody and parenting time regarding the 15.20 minor children of the parties; 15.21(b)(2) temporary maintenance of either spouse; 15.22(c) Temporary child support for the children of the15.23parties;15.24(d)(3) temporary costs and reasonable attorney fees; 15.25(e) Award the(4) temporary use and possession, exclusive 15.26 or otherwise, of the family home, furniture, household goods, 15.27 automobiles, and other property of the parties; 15.28(f)(5) restrain one or both parties from transferring, 15.29 encumbering, concealing, or disposing of property except in the 15.30 usual course of business or for the necessities of life, and to 15.31 account to the court for all such transfers, encumbrances, 15.32 dispositions, and expenditures made after the order is served or 15.33 communicated to the party restrained in open court; 15.34(g)(6) restrain one or both parties from harassing, 15.35 vilifying, mistreating, molesting, disturbing the peace, or 15.36 restraining the liberty of the other party or the children of 16.1 the parties; 16.2(h)(7) restrain one or both parties from removing any 16.3 minor child of the parties from the jurisdiction of the court; 16.4(i)(8) exclude a party from the family home of the parties 16.5 or from the home of the other party; and 16.6(j)(9) require one or both of the parties to perform or to 16.7 not performsuchadditional actsasthat will facilitate the 16.8 just and speedy disposition of the proceeding,orwillprotect 16.9 the parties or their children from physical or emotional harm. 16.10 Subd. 2. [IMPERMISSIBLE ORDERS.]NoA temporary order 16.11shallmust not: 16.12(a)(1) deny parenting time to a parent unless the court 16.13 finds that the parenting time is likely to cause physical or 16.14 emotional harm to the child; 16.15(b)(2) exclude a party from the family home of the parties 16.16 unless the court finds that physical or emotional harm to one of 16.17 the parties or to the children of the parties is likely to 16.18 result, or that the exclusion is reasonable in the 16.19 circumstances; or 16.20(c)(3) vacate or modify an order granted under section 16.21 518B.01, subdivision 6, paragraph (a), clause (1), restraining 16.22 an abusing party from committing acts of domestic abuse, except 16.23 that the court may hear a motion for modification of an order 16.24 for protection concurrently with a proceeding for dissolution of 16.25 marriage upon notice of motion and motion. The notice required 16.26 by court ruleshallmust not be waived. If the proceedings are 16.27 consolidated and the motion to modify is granted, a separate 16.28 order for modification of an order for protectionshallmust be 16.29 issued. 16.30 Subd. 3. [EX PARTE RESTRAINING ORDER; LIMITATIONS.] A 16.31 party may request and the court may make an ex parte restraining 16.32 orderwhich may includethat includes any matter that may be 16.33 included in a temporary order except it may not: 16.34(a) A restraining order may not(1) exclude either party 16.35 from the family home of the parties except upon a finding by the 16.36 court of immediate danger of physical harm to the other party or 17.1 the children of either party;andor 17.2(b) A restraining order may not(2) deny parenting time to 17.3 either party or grant custody of the minor children to either 17.4 party except upon a finding by the court of immediate danger of 17.5 physical harm to the minor children of the parties. 17.6 Subd. 4. [HEARING ON RESTRAINING ORDER; DURATION.] A 17.7 restrainingorders shallorder must be personally served upon 17.8 the party to be restrainedand shall be accompaniedalong with a 17.9 notice of the time and place of a hearing for a temporary order 17.10 for disposition of the matters contained in the restraining 17.11 orderat a hearing for a temporary order.WhenIf a restraining 17.12 order has been issued, a hearing on the temporary ordershall17.13 must be held at the earliest practicable date. The restrained 17.14 party may upon written notice to the other party advance the 17.15 hearing date to a time earlier than that noticed by the other 17.16 party. The restraining ordershall continuecontinues in full 17.17 force and effect only until the hearing time noticed, unless the 17.18 court, for good cause and upon notice, extends the time for 17.19 hearing. 17.20 Subd. 5. [DURATION OF TEMPORARY ORDER.] A temporary order 17.21shall continuecontinues in full force and effect until the 17.22 earlier of its amendment or vacation, dismissal of the main 17.23 action, or entry of a final decree of dissolution or legal 17.24 separation. 17.25 Subd. 6. [EFFECT OF DISMISSAL OF MAIN ACTION.] If a 17.26 proceeding for dissolution or legal separation is dismissed, a 17.27 temporary custody order is vacated unless one of the parties or 17.28 the child's custodian moves that the proceeding continue as a 17.29 custody proceeding and the court finds, after a hearing, that 17.30 the circumstances of the parties and the best interests of the 17.31 child require that a custody order be issued. 17.32 Subd. 7. [GUIDING FACTORS.] The courtshallmust be guided 17.33 by the factors set forth in sections518.551 (concerning child17.34support),518.552 (concerning maintenance),518.17 to 518.17517.35 517B.17, 517B.18, and 517B.25 (concerning custody and parenting 17.36 time), and 518.14 (concerning costs and attorney fees) in making 18.1 temporary orders and restraining orders. 18.2 Subd. 8. [BASIS FOR ORDER.] Temporary ordersshallmust be 18.3 made solely on the basis of affidavits and argument of counsel 18.4 except upon demand by either party in a motion or responsive 18.5 motion made within the time limit for making and filing a 18.6 responsive motion that the matter be heard on oral testimony 18.7 before the court, or if the court in its discretion orders the 18.8 taking of oral testimony. 18.9 Subd. 9. [PREJUDICIAL EFFECT, REVOCATION; MODIFICATION.] A 18.10 temporary order or restraining order: 18.11(a) Shall(1) must not prejudice the rights of the parties 18.12 or the child which are to be adjudicated at subsequent hearings 18.13 in the proceeding; and 18.14(b)(2) may be revoked or modified by the court before the 18.15 final disposition of the proceeding upon the same grounds and 18.16 subject to the same requirements as the initial granting of the 18.17 order. 18.18 Subd. 10. [MISDEMEANOR.] In addition to being punishable 18.19 by contempt, a violation of a provision of a temporary order or 18.20 restraining order granting the relief authorized in subdivision 18.21 1, clause(g)(6),(h)(7), or(i)(8), is a misdemeanor. 18.22 Subd. 11. [TEMPORARYSUPPORT ANDMAINTENANCE.] Temporary 18.23support andmaintenance may be ordered during the time a 18.24 parenting plan is being developed under section 518.1705. 18.25 Sec. 22. Minnesota Statutes 2002, section 518.14, 18.26 subdivision 1, is amended to read: 18.27 Subdivision 1. [GENERAL.] (a) Except as provided in 18.28 subdivision 2, in a proceeding under this chapter or chapter 18.29 517B or 517C, the courtshallmust award attorney fees, costs, 18.30 and disbursements in an amount necessary to enable a party to 18.31 carry on or contest the proceeding,providedif it finds that: 18.32 (1)thatthe fees are necessary for the good-faith 18.33 assertion of the party's rights in the proceeding and will not 18.34 contribute unnecessarily to the length and expense of the 18.35 proceeding; 18.36 (2)thatthe party from whom fees, costs, and disbursements 19.1 are sought has the means to pay them; and 19.2 (3)thatthe party to whom fees, costs, and disbursements 19.3 are awarded does not have the means to pay them. 19.4 (b) Nothing in this section precludes the court from 19.5 awarding, in its discretion, additional fees, costs, and 19.6 disbursements against a party who unreasonably contributes to 19.7 the length or expense of the proceeding. Fees, costs, and 19.8 disbursements provided for in this section may be awarded at any 19.9 point in the proceeding, including a modification proceeding 19.10 under sections 518.18 and 518.64. The court may adjudge costs 19.11 and disbursements against either party. The court may authorize 19.12 the collection of money awarded by execution,orout of property 19.13 sequestered, or in any other manner within the power of the 19.14 court. An award of attorney's fees made by the court during the 19.15 pendency of the proceeding or in the final judgment survives the 19.16 proceeding and if not paid by the party directed to paythe same19.17 them may be enforcedas above providedin the manner provided in 19.18 this paragraph or by a separate civil action brought in the 19.19 attorney's own name. If the proceeding is dismissed or 19.20 abandoned prior to determination and award of attorney's fees, 19.21 the court may nevertheless award attorney's fees upon the 19.22 attorney's motion. The awardshall also survivesurvives the 19.23 proceeding and may be enforced in thesamemanneras last above19.24 provided in this paragraph. 19.25 Sec. 23. Minnesota Statutes 2002, section 518.148, is 19.26 amended to read: 19.27 518.148 [CERTIFICATION OF DISSOLUTION.] 19.28 Subdivision 1. [CERTIFICATE OF DISSOLUTION.] An attorney 19.29 or pro se party may prepare and submit to the court a separate 19.30 certificate of dissolution to be attached to the judgment and 19.31 decree at the time of granting the dissolution of marriage. 19.32 Upon approval by the court and filing of the certificate of 19.33 dissolution with the court administrator, the court 19.34 administratorshallmust provide to any party upon request 19.35 certified copies of the certificate of dissolution. 19.36 Subd. 2. [REQUIRED INFORMATION.] The certificateshall20.1 must include the following information: 20.2 (1) the full caption and file number of the case and the 20.3 title "Certificate of Dissolution"; 20.4 (2) the names and any prior or other names of the parties 20.5 to the dissolution; 20.6 (3) the names of any living minor or dependent children as 20.7 identified in the judgment and decree; 20.8 (4) that the marriage of the parties is dissolved; 20.9 (5) the date of the judgment and decree; and 20.10 (6) the social security number of the parties to the 20.11 dissolution and the social security number of any living minor 20.12 or dependent children identified in the judgment and decree. 20.13 Subd. 3. [CERTIFICATION.] The certificate of 20.14 dissolutionshall beis conclusive evidence of the facts recited 20.15 in the certificate. 20.16 Sec. 24. Minnesota Statutes 2002, section 518.191, 20.17 subdivision 1, is amended to read: 20.18 Subdivision 1. [ABBREVIATED JUDGMENT AND DECREE.] If real 20.19 estate is described in a judgment and decree of dissolution, the 20.20 court may direct either of the parties or their legal counsel to 20.21 prepare and submit to the court a proposed summary real estate 20.22 disposition judgment. Upon approval by the court and filing of 20.23 the summary real estate disposition judgment with the court 20.24 administrator, the court administratorshallmust provide to any 20.25 party upon request certified copies of the summary real estate 20.26 disposition judgment. 20.27 Sec. 25. Minnesota Statutes 2002, section 518.195, 20.28 subdivision 2, is amended to read: 20.29 Subd. 2. [PROCEDURE.] A couple qualifying under all of the 20.30 criteria in subdivision 1, may obtain a judgment and decree by: 20.31 (1) filing a sworn joint declaration, on which both of 20.32 their signatures must be notarized, containing or appending the 20.33 following information: 20.34 (i) the demographic data required in section 518.10; 20.35 (ii) verifying the qualifications set forth in subdivision 20.36 1; 21.1 (iii) listing each party's nonmarital property; 21.2 (iv) setting forth how the marital assets and debts will be 21.3 apportioned; 21.4 (v) verifying both parties' income and preserving their 21.5 rights to spousal maintenance; and 21.6 (vi) certifying that there has been no domestic abuse of 21.7 one party by the other; and 21.8 (2) viewing any introductory and summary process 21.9 educational videotapes, if then available from the court, and 21.10 certifying that they watched any such tapes within the 30 days 21.11 preceding the filing of the joint declaration. 21.12 The district court administratorshallmust enter a decree 21.13 of dissolution 30 days after the filing of the joint declaration 21.14 if the parties meet the statutory qualifications and have 21.15 complied with the procedural requirements of this subdivision. 21.16 Sec. 26. Minnesota Statutes 2002, section 518.195, 21.17 subdivision 3, is amended to read: 21.18 Subd. 3. [FORMS.] The state court administratorshallmust 21.19 develop simplified forms and instructions for the summary 21.20 process. District court administratorsshallmust make the 21.21 forms for the summary process available upon request andshall21.22 must accept joint declarations for filingon and after July 1,21.231997. 21.24 Sec. 27. Minnesota Statutes 2002, section 518.24, is 21.25 amended to read: 21.26 518.24 [SECURITY; SEQUESTRATION; CONTEMPT.] 21.27In all cases whenIf maintenanceor supportpayments are 21.28 ordered, the court may require sufficient security to be given 21.29 for the payment of them according to the terms of the order. 21.30 Upon neglect or refusal to give security,oruponfailure to pay 21.31 the maintenanceor support, the court may sequester the 21.32 obligor's personal estate and the rents and profits of real 21.33 estate of the obligor,and appoint a receiver of them. The 21.34 court may cause the personal estate and the rents and profits of 21.35 the real estate to be applied according to the terms of the 21.36 order. The obligor is presumed to have an income from a source 22.1 sufficient to pay the maintenanceor supportorder. Achild22.2support ormaintenance order constitutes prima facie evidence 22.3 that the obligor has the ability to pay the award. If the 22.4 obligor disobeys the order, it is prima facie evidence of 22.5 contempt. The court may cite the obligor for contempt under 22.6 this section, section 518.617, or chapter 588. 22.7 Sec. 28. Minnesota Statutes 2002, section 518.25, is 22.8 amended to read: 22.9 518.25 [REMARRIAGE; REVOCATION.] 22.10When a dissolution has been granted, and the parties22.11afterward intermarryIf two people remarry each other after 22.12 dissolution of their prior marriage, the court, upon their joint 22.13 application,anduponsatisfactory proof ofsuchthe marriage, 22.14 may revoke all decrees and orders of dissolution, maintenance, 22.15 and subsistencewhich willthat do not affect the rights of 22.16 third persons. 22.17 Sec. 29. Minnesota Statutes 2002, section 518.27, is 22.18 amended to read: 22.19 518.27 [NAME OF PARTY.] 22.20 Except as provided in section 259.13, in the final decree 22.21 of dissolution or legal separation the courtshallmust, if 22.22 requested by a party, change the name of that party to another 22.23 name as the party requests. The courtshallmust grant a 22.24 request unless it finds that there is an intent to defraud or 22.25 mislead, unless the name change is subject to section 259.13, in 22.26 which case the requirements of that section apply. The 22.27 courtshallmust notify the parties that use of a different 22.28 surname after dissolution or legal separation without complying 22.29 with section 259.13, if applicable, is a gross misdemeanor. The 22.30 party's new nameshallmust be so designated in the final decree. 22.31 Sec. 30. Minnesota Statutes 2002, section 518.54, 22.32 subdivision 1, is amended to read: 22.33 Subdivision 1. [TERMSSCOPE.]For the purposes of sections22.34518.54 to 518.66, the terms definedThe definitions in this 22.35 sectionshall have the meanings respectively ascribed to22.36themapply to sections 517A.31 to 517A.41. 23.1 Sec. 31. Minnesota Statutes 2002, section 518.54, 23.2 subdivision 5, is amended to read: 23.3 Subd. 5. [MARITAL PROPERTY; EXCEPTIONS.] "Marital 23.4 property" meansproperty,real or personal property, including 23.5 vested public or private pension plan benefits or rights, 23.6 acquired by one or both of the parties, or either of them,to a 23.7 dissolution, legal separation, or annulment proceeding at any 23.8 time during the existence of the marriage relation between them, 23.9 or at any time during which the parties were living together as 23.10 husband and wife under a purported marriage relationship which 23.11 is annulled in an annulment proceeding, but prior to the date of 23.12 valuation under section 518.58, subdivision 1. All property 23.13 acquired by either spouse subsequent to the marriage and before 23.14 the valuation date is presumed to be marital property regardless 23.15 of whether title is held individually or by the spouses in a 23.16 form of coownership such as joint tenancy, tenancy in common, 23.17 tenancy by the entirety, or community property. Each 23.18 spouseshall beis deemed to have a common ownership in marital 23.19 property that vests not later than the time of the entry of the 23.20 decree in a proceeding for dissolution or annulment. The extent 23.21 of the vested interestshallmust be determined and made final 23.22 by the court pursuant to section 518.58. If a title interest in 23.23 real property is held individually by only one spouse, the 23.24 interest in the real property of the nontitled spouse is not 23.25 subject to claims of creditors or judgment or tax liens until 23.26 the time of entry of the decree awarding an interest to the 23.27 nontitled spouse. The presumption of marital property is 23.28 overcome by a showing that the property is nonmarital property. 23.29 "Nonmarital property" means property real or personal, 23.30 acquired by either spouse before, during, or after the existence 23.31 of their marriage, which: 23.32(a)(1) is acquired as a gift, bequest, devise, or 23.33 inheritance made by a third party to one but not to the other 23.34 spouse; 23.35(b)(2) is acquired before the marriage; 23.36(c)(3) is acquired in exchange for or is the increase in 24.1 value of property which is described inclauses (a), (b), (d),24.2and (e)clause (1), (2), (4), or (5); 24.3(d)(4) is acquired by a spouse after the valuation date; 24.4 or 24.5(e)(5) is excluded by a valid antenuptial contract. 24.6 Sec. 32. Minnesota Statutes 2002, section 518.54, 24.7 subdivision 6, is amended to read: 24.8 Subd. 6. [INCOME.] "Income" means any form of periodic 24.9 payment to an individual including, but not limited to, wages, 24.10 salaries, payments to an independent contractor, workers' 24.11 compensation, unemployment benefits, and annuity, militaryand24.12 or naval retirement, pensionandor disability payments. 24.13 "Income" does not include benefits received under Title IV-A of 24.14 the Social Security Actandor chapter 256Jare not income under24.15this section. 24.16 Sec. 33. Minnesota Statutes 2002, section 518.54, 24.17 subdivision 7, is amended to read: 24.18 Subd. 7. [OBLIGEE.] "Obligee" means a person to whom 24.19 payments for maintenanceor supportare owed. 24.20 Sec. 34. Minnesota Statutes 2002, section 518.54, 24.21 subdivision 8, is amended to read: 24.22 Subd. 8. [OBLIGOR.] "Obligor" means a person obligated to 24.23 pay maintenanceor support.A person who is designated as the24.24sole physical custodian of a child is presumed not to be an24.25obligor for purposes of calculating current support under24.26section 518.551 unless the court makes specific written findings24.27to overcome this presumption.24.28 Sec. 35. Minnesota Statutes 2002, section 518.55, is 24.29 amended to read: 24.30 518.55 [MAINTENANCE OR SUPPORT MONEY.] 24.31 Subdivision 1. [CONTENTS OF ORDER.] Every award of 24.32 maintenance or support money in a judgment of dissolution or 24.33 legal separationshallmust clearly designate whetherthe same24.34 it is maintenance or support money, or what part of the award is 24.35 maintenance and what part is support money. An award of 24.36 payments from future income or earnings of the parent with whom 25.1 the child resides is presumed to be maintenance and an award of 25.2 payments from the future income or earnings of the parent with 25.3 whom the child does not reside is presumed to be support money, 25.4 unless otherwise designated by the court. In a judgment of 25.5 dissolution or legal separation the court may determine, as one 25.6 of the issues of the case, whether or not either spouse is 25.7 entitled to an award of maintenance notwithstanding that no 25.8 award is then made, or it may reserve jurisdiction of the issue 25.9 of maintenance for determination at a later date. 25.10 Subd. 3. [NOTICE OF ADDRESS OR RESIDENCE CHANGE.] Every 25.11 obligorshallmust notify the obligee and the public authority 25.12 responsible for collection, if applicable, of a change of 25.13 address or residence within 60 days of the address or residence 25.14 change. Every order forsupport ormaintenance must contain a 25.15 conspicuous notice complying with section518.68, subdivision25.162517C.99. The court may waive or modify the requirements of 25.17 this subdivision by order if necessary to protect the obligor 25.18 from contact by the obligee. 25.19 Subd. 4. [DETERMINATION OF CONTROLLING ORDER.] The public 25.20 authority or a party may request the district court to determine 25.21 a controlling order in situations in which more than one order 25.22 involving the same obligor and child exists. 25.23 Sec. 36. Minnesota Statutes 2002, section 518.552, is 25.24 amended to read: 25.25 518.552 [MAINTENANCE.] 25.26 Subdivision 1. [JURISDICTION; GROUNDS.] In a proceeding 25.27 for dissolution of marriage or legal separation, or in a 25.28 proceeding for maintenance following dissolution of the marriage 25.29 by a court which lacked personal jurisdiction over the absent 25.30 spouse and which has since acquired jurisdiction, the court may 25.31 grant a maintenance order for either spouse if it finds that the 25.32 spouse seeking maintenance: 25.33(a)(1) lacks sufficient property, including marital 25.34 property apportioned to the spouse, to provide for reasonable 25.35 needs of the spouse considering the standard of living 25.36 established during the marriage, especially, but not limited to, 26.1 a period of training or education,; or 26.2(b)(2) is unable to provide adequate self-support, after 26.3 considering the standard of living established during the 26.4 marriage and all relevant circumstances, through appropriate 26.5 employment,; oris the custodian of26.6 (3) if a childwhoseresides with the spouse and the 26.7 child's condition or circumstances make it appropriate that 26.8 thecustodianspouse not be required to seek employment outside 26.9 the home. 26.10 Subd. 2. [AMOUNT; DURATION.] The maintenance ordershall26.11 must be in amounts and for periodsof time, either temporary or 26.12 permanent,asthat the court deems just, without regard to 26.13 marital misconduct,and after considering all relevant factors 26.14 including: 26.15(a)(1) the financial resources of the party seeking 26.16 maintenance, including marital property apportioned to the 26.17 party, and the party's ability to meet needs independently, 26.18 including the extent to which a provision for support of a child 26.19 living with the party includes a sum for that party ascustodian26.20 caretaker; 26.21(b)(2) the time necessary to acquire sufficient education 26.22 or training to enable the party seeking maintenance to find 26.23 appropriate employment, and the probability, given the party's 26.24 age and skills, of completing education or training and becoming 26.25 fully or partially self-supporting; 26.26(c)(3) the standard of living established during the 26.27 marriage; 26.28(d)(4) the duration of the marriage and, in the case of a 26.29 homemaker, the length of absence from employment and the extent 26.30 to which any education, skills, or experience have become 26.31 outmoded and earning capacity has become permanently diminished; 26.32(e)(5) the loss of earnings, seniority, retirement 26.33 benefits, and other employment opportunities forgone by the 26.34 spouse seekingspousalmaintenance; 26.35(f)(6) the age,and the physical and emotional condition 26.36 of the spouse seeking maintenance; 27.1(g)(7) the ability of the spouse from whom maintenance is 27.2 sought to meet needs while meeting those of the spouse seeking 27.3 maintenance; and 27.4(h)(8) the contribution of each party in the acquisition, 27.5 preservation, depreciation, or appreciation in the amount or 27.6 value of the marital property, as well as the contribution of a 27.7 spouse as a homemaker or in furtherance of the other party's 27.8 employment or business. 27.9 Subd. 3. [PERMANENCY OF AWARD.]Nothing inThis section 27.10shallmust not be construed to favor a temporary award of 27.11 maintenance over a permanent award, whereif the factors under 27.12 subdivision 2 justify a permanent award. 27.13WhereIf there is some uncertainty as to the necessity of a 27.14 permanent award, the courtshallmust order a permanent award 27.15 leaving its order open for later modification. 27.16 Subd. 4. [REOPENING MAINTENANCE AWARDS.] Section 518.145, 27.17 subdivision 2, applies to maintenance awardsof spousal27.18maintenance. 27.19 Subd. 5. [PRIVATE AGREEMENTS.] The parties may expressly 27.20 preclude or limit modification of maintenance through a 27.21 stipulation,if the court makes specific findings that the 27.22 stipulation is fairand, equitable,isand supported by 27.23 consideration described in the findings,and that full 27.24 disclosure of each party's financial circumstances has 27.25 occurred. The stipulation must be made a part of the judgment 27.26 and decree. 27.27 Sec. 37. Minnesota Statutes 2002, section 518.58, is 27.28 amended to read: 27.29 518.58 [DIVISION OF MARITAL PROPERTY.] 27.30 Subdivision 1. [GENERAL.] Upon a dissolution of a 27.31 marriage, an annulment, or in a proceeding for disposition of 27.32 property following a dissolution of marriage by a court which 27.33 lacked personal jurisdiction over the absent spouse or lacked 27.34 jurisdiction to dispose of the property and which has since 27.35 acquired jurisdiction, the courtshallmust make a just and 27.36 equitable division of the marital property of the parties 28.1 without regard to marital misconduct, after making findings 28.2 regarding the division of the property. The courtshallmust 28.3 base its findings on all relevant factors including the length 28.4 of the marriage, any prior marriage of a party, the age, health, 28.5 station, occupation, amount and sources of income, vocational 28.6 skills, employability, estate, liabilities, needs, opportunity 28.7 for future acquisition of capital assets, and income of each 28.8 party. The courtshallmust also consider the contribution of 28.9 each in the acquisition, preservation, depreciation, or 28.10 appreciation in the amount or value of the marital property, as 28.11 well as the contribution of a spouse as a homemaker. Itshall28.12beis conclusively presumed that each spouse made a substantial 28.13 contribution to the acquisition of income and property while 28.14 they were living together as husband and wife. The court may 28.15 also award to either spouse the household goods and furniture of 28.16 the parties, whether or not acquired during the marriage. The 28.17 courtshallmust value marital assets for purposes of division 28.18 between the parties as of the day of the initially scheduled 28.19 prehearing settlement conference, unless a different date is 28.20 agreed upon by the parties,orunlessthe court makes specific 28.21 findings that another date of valuation is fair and equitable. 28.22 If there is a substantial change in value of an asset between 28.23 the date of valuation and the final distribution, the court may 28.24 adjust the valuation of that asset as necessary to effect an 28.25 equitable distribution. 28.26 Subd. 1a. [TRANSFER, ENCUMBRANCE, CONCEALMENT, OR 28.27 DISPOSITION OF MARITAL ASSETS.] In contemplation of commencing 28.28 or during the pendency of a marriage dissolution, separation, or 28.29 annulment proceeding,or in contemplation of commencing a28.30marriage dissolution, separation, or annulment proceeding,each 28.31 party owes a fiduciary duty to the other for any profit or loss 28.32 derived by the party, without the consent of the other, from a 28.33 transaction or from any use by the party of the marital assets. 28.34 If the court finds that a party to a marriage, without consent 28.35 of the other party, has in contemplation of commencing,or 28.36 during the pendency of,the current dissolution, separation, or 29.1 annulment proceeding, transferred, encumbered, concealed, or 29.2 disposed of marital assets except in the usual course of 29.3 business or for the necessities of life, the courtshallmust 29.4 compensate the other party by placing both parties in the same 29.5 position that they would have been in had the transfer, 29.6 encumbrance, concealment, or disposal not occurred. The burden 29.7 of proof under this subdivision is on the party claiming that 29.8 the other party transferred, encumbered, concealed, or disposed 29.9 of marital assets in contemplation of commencing or during the 29.10 pendency of the current dissolution, separation, or annulment 29.11 proceeding,without consent of the claiming party, and that the 29.12 transfer, encumbrance, concealment, or disposal was not in the 29.13 usual course of business or for the necessities of life. In 29.14 compensating a party under this section, the court, in dividing 29.15 the marital property, may impute the entire value of an asset 29.16 and a fair return on the asset to the party who transferred, 29.17 encumbered, concealed, or disposed of it. Use of a power of 29.18 attorney,or the absence of a restraining order against the 29.19 transfer, encumbrance, concealment, or disposal of marital 29.20 property is not available as a defense under this subdivision. 29.21 Subd. 2. [AWARD OF NONMARITAL PROPERTY.] If the court 29.22 finds that either spouse's resources or property, including the 29.23 spouse's portion of the marital property as defined in section 29.24 518.54, subdivision 5, are so inadequate as to work an unfair 29.25 hardship, considering all relevant circumstances, the court may, 29.26 in addition to the marital property, apportion up to one-half of 29.27 the property otherwise excluded under section 518.54, 29.28 subdivision 5, clauses(a)(1) to(d)(4), to prevent the unfair 29.29 hardship. If the court apportions property other than marital 29.30 property, itshallmust make findings in support of the 29.31 apportionment. The findingsshallmust be based on all relevant 29.32 factors including the length of the marriage, any prior marriage 29.33 of a party, the age, health, station, occupation, amount and 29.34 sources of income, vocational skills, employability, estate, 29.35 liabilities, needs, and opportunity for future acquisition of 29.36 capital assets and income of each party. 30.1 Subd. 3. [SALE OR DISTRIBUTION WHILE PROCEEDING PENDING.] 30.2 (a) If the court finds that it is necessary to preserve the 30.3 marital assets of the parties, the court may order the sale of 30.4 the homestead of the parties or the sale of other marital 30.5 assets, as the individual circumstances may require, during the 30.6 pendency of a proceeding for a dissolution of marriage or an 30.7 annulment. If the court orders a sale, it may further provide 30.8 for the disposition of the funds received from the sale during 30.9 the pendency of the proceeding. If liquid or readily liquidated 30.10 marital property other than property representing vested pension 30.11 benefits or rights is available, the court, so far as possible, 30.12shallmust divide the property representing vested pension 30.13 benefits or rights by the disposition of an equivalent amount of 30.14 the liquid or readily liquidated property. 30.15 (b) The court may order a partial distribution of marital 30.16 assets during the pendency of a proceeding for a dissolution of 30.17 marriage or an annulment for good cause shown or upon the 30.18 request of both parties, provided thatas long as the court 30.19shallfullyprotectprotects the interests of the other party. 30.20 Subd. 4. [PENSION PLANS.] (a) The division of marital 30.21 property that represents pension plan benefits or rights in the 30.22 form of future pension plan payments: 30.23 (1) is payable only to the extent of the amount of the 30.24 pension plan benefit payable under the terms of the plan; 30.25 (2) is not payable for a period that exceeds the time that 30.26 pension plan benefits are payable to the pension plan benefit 30.27 recipient; 30.28 (3) is not payable in a lump sum amount from pension plan 30.29 assets attributable in any fashion to a spouse with the status 30.30 of an active member, deferred retiree, or benefit recipient of a 30.31 pension plan; 30.32 (4) if the former spouse to whom the payments are to be 30.33 made dies prior to the end of the specified payment period with 30.34 the right to any remaining payments accruing to an estate or to 30.35 more than one survivor, is payable only to a trustee on behalf 30.36 of the estate or the group of survivors for subsequent 31.1 apportionment by the trustee; and 31.2 (5) in the case of public pension plan benefits or rights, 31.3 may not commence until the public plan member submits a valid 31.4 application for a public pension plan benefit and the benefit 31.5 becomes payable. 31.6 (b)TheAn individual retirement accountplansplan 31.7 established under chapter 354B may provide in its plan document, 31.8 if published and made generally available, for an alternative 31.9 marital property division or distribution of individual 31.10 retirement account plan assets. If an alternative division or 31.11 distribution procedure is provided, it applies in place of 31.12 paragraph (a), clause (5). 31.13 Sec. 38. Minnesota Statutes 2002, section 518.581, is 31.14 amended to read: 31.15 518.581 [SURVIVING SPOUSE BENEFIT.] 31.16 Subdivision 1. [AWARD OF BENEFIT.] If a current or former 31.17 employee's marriage is dissolved, the court may order the 31.18 employee, the employee's pension plan, or both, to pay amounts 31.19 as part of the division of pension rights that the court may 31.20 make under section 518.58, or as an award of maintenance in the 31.21 form of a percentage of periodic or other payments or in the 31.22 form of a fixed dollar amount. The court may, as part of the 31.23 order, award a former spouse all or part of a survivor benefit 31.24 unless the plan does not allow by law the payment of a surviving 31.25 spouse benefit to a former spouse. 31.26 Subd. 2. [PAYMENT OF FUNDS BY RETIREMENT PLAN.] (a) If the 31.27 court has ordered that a spouse has an interest in a pension 31.28 plan, the court may order the pension plan to withhold payment 31.29 of a refund upon termination of employment or lump sum 31.30 distribution to the extent of the spouse's interest in the plan,31.31 or to provide survivor benefits ordered by the court. 31.32 (b) The court may not order the pension plan to: 31.33 (1) pay more than the equivalent of one surviving spouse 31.34 benefit, regardless of the number of spouses or former spouses 31.35 who may be sharing in a portion of the total benefit; 31.36 (2) pay surviving spouse benefits under circumstances where 32.1 the plan member does not have a right to elect surviving spouse 32.2 benefits; 32.3 (3) pay surviving spouse benefits to a former spouse if the 32.4 former spouse would not be eligible for benefits under the terms 32.5 of the plan; or 32.6 (4)orderpay survivor benefits which, when combined with 32.7 the annuity or benefit payable to the pension plan member, 32.8 exceed the actuarial equivalent value of the normal retirement 32.9 annuity form, determined under the plan documents of the pension 32.10 plan then in effect and the actuarial assumptions then in effect 32.11 for calculating optional annuity forms by the pension plan or 32.12 for calculating the funding requirements of the pension plan if 32.13 no optional annuity forms are provided by the pension plan. 32.14 (c) If more than one spouse or former spouse is entitled to 32.15 a surviving spouse benefit, the pension planshallmust pay each 32.16 spouse a portion of the benefit based on the ratio of the number 32.17 of years the spouse was married to the plan member to the total 32.18 number of years the plan member was married to spouses who are 32.19 entitled to the benefit. 32.20 Subd. 3. [NOTICE TO FORMER SPOUSE.] A pension plan 32.21shallmust notify a former spouse of an application by the 32.22 employee for a refund of pension benefits if the former spouse 32.23 has filed with the pension plan: 32.24 (1) a copy of the court order, including a withholding 32.25 order, determining the former spouse's rights; 32.26 (2) the name and last known address of the employee; and 32.27 (3) the name and address of the former spouse. 32.28 A pension planshallmust comply with an order, including a 32.29 withholding order, issued by a court having jurisdiction over 32.30 dissolution of marriage that is served on the pension plan, if 32.31 the order states the name, last known address of the payees, and 32.32 name and address of the former spouse,or if the names and 32.33 addresses are provided to the pension plan with service of the 32.34 order. 32.35 Subd. 4. [DEFINITIONS.]For purposes ofThe definitions in 32.36 this subdivision apply to this section, the following terms have33.1the meanings given in this subdivision. 33.2 (a) "Current or former employee" or "employee" means an 33.3 individual who has an interest in a pension plan. 33.4 (b) "Surviving spouse benefit" means (1) a benefit a 33.5 surviving spouse may be eligible for under the laws and bylaws 33.6 of the pension plan if the employee dies before retirement, or 33.7 (2) a benefit selected for or available to a surviving spouse 33.8 under the laws and bylaws of the pension plan upon the death of 33.9 the employee after retirement. 33.10 Sec. 39. Minnesota Statutes 2002, section 518.582, is 33.11 amended to read: 33.12 518.582 [PROCEDURE FOR VALUING PENSION BENEFITS OR RIGHTS.] 33.13 Subdivision 1. [APPOINTMENT OF ACTUARY.]EachA court of 33.14 this statethat haswith jurisdiction to decide marriage 33.15 dissolution matters may appoint a qualified person experienced 33.16 in the valuation of pension benefits and rights to function as 33.17 an expert witness in valuing pension benefits or rights. 33.18 Subd. 2. [STANDARDS.] (a) A court appointed actuaryshall33.19 must determine the present value of pension benefits or rights 33.20 that are marital property of the parties to the action: 33.21 (1) based on the applicable plan documents of the pension 33.22 plan and the applicable actuarial assumptions specified for use 33.23 in calculating optional annuity forms by the pension plan or for 33.24 funding the pension plan, if reasonable,; or 33.25 (2) as specified by the court. 33.26 (b) The court appointed actuaryshallmust report to the 33.27 court and to the parties the present value of the pension 33.28 benefits or rights that are marital property. 33.29 Subd. 3. [COMPENSATION.] The court appointed actuary may 33.30 be compensated at a rate established by the court. The 33.31 compensation of the court appointed actuaryshallmust be 33.32 allocated between the parties as the court directs. 33.33 Subd. 4. [STIPULATION.] In lieu of valuing pension 33.34 benefits or rights through use of the court appointed actuary, 33.35 the parties may stipulate the present value of pension benefits 33.36 or rights that are marital property. 34.1 Sec. 40. Minnesota Statutes 2002, section 518.62, is 34.2 amended to read: 34.3 518.62 [TEMPORARY ORDER; MAINTENANCE; HOMESTEAD.] 34.4 Temporary maintenanceand temporary supportmay be awarded 34.5 as provided in section 518.131. The court may also award to 34.6 either party to the proceeding, having due regard to all the 34.7 circumstances and the party awarded the custody of the children, 34.8 the right to the exclusive use of the household goods and 34.9 furniture of the parties pending the proceeding and the right to 34.10 the use of the homestead of the parties, exclusive or otherwise, 34.11 pending the proceeding. The court may order either party to 34.12 remove from the homestead of the parties upon proper application 34.13 to the court for an order pending the proceeding. 34.14 Sec. 41. Minnesota Statutes 2002, section 518.64, 34.15 subdivision 1, is amended to read: 34.16 Subdivision 1. [AUTHORITY.] (a) After an order for 34.17 temporary or permanent maintenanceor support money, temporary34.18or permanent,or for the appointment of trustees to receive 34.19 property awarded as maintenanceor support money, the court may34.20from time to time, on motion of either of the parties, either 34.21 party or the public authority responsible for support 34.22 enforcement may move for modification. A copy ofwhich isa 34.23 motion by a party must be served on the public authority 34.24 responsible forchildsupport enforcement if payments are made 34.25 through it, or on motion of the public authority responsible for34.26support enforcement,. 34.27 (b) The court may: 34.28 (1) modify the order respecting the amount of 34.29 maintenanceor support money,and theits paymentof it,and34.30also respecting theor appropriation and payment of the 34.31 principal and income of property held in trust,; andmay34.32 (2) make an order respecting these matters which it might 34.33 have made in the original proceeding,except as herein otherwise34.34providedsubject to subdivisions 2 and 3. 34.35 (c) A party or the public authority also may bring a motion 34.36 for contempt of court if the obligor is in arrears insupport or35.1 maintenance payments. 35.2 Sec. 42. Minnesota Statutes 2002, section 518.64, 35.3 subdivision 2, is amended to read: 35.4 Subd. 2. [MODIFICATION.] (a) The terms of an order 35.5 respecting maintenanceor supportmay be modified upon a showing 35.6 of one or more of the following: (1) substantially increased or 35.7 decreased earnings of a party; (2) substantially increased or 35.8 decreased need of a partyor the child or children that are the35.9subject of these proceedings; (3) receipt of assistance under 35.10 the AFDC program formerly codified under sections 256.72 to 35.11 256.87 or 256B.01 to 256B.40, or chapter 256J or 256K; (4) a 35.12 change in the cost of living for either party as measured by the 35.13 federal bureau of statistics, any of which makes the terms 35.14 unreasonable and unfair; (5) extraordinary medical expenses of 35.15 the child not provided for under section 518.171; or (6) the 35.16 addition of work-related or education-related child care 35.17 expenses of the obligee or a substantial increase or decrease in 35.18 existing work-related or education-related child care expenses. 35.19On a motion to modify support, the needs of any child the35.20obligor has after the entry of the support order that is the35.21subject of a modification motion shall be considered as provided35.22by section 518.551, subdivision 5f.35.23(b) It is presumed that there has been a substantial change35.24in circumstances under paragraph (a) and the terms of a current35.25support order shall be rebuttably presumed to be unreasonable35.26and unfair if:35.27(1) the application of the child support guidelines in35.28section 518.551, subdivision 5, to the current circumstances of35.29the parties results in a calculated court order that is at least35.3020 percent and at least $50 per month higher or lower than the35.31current support order;35.32(2) the medical support provisions of the order established35.33under section 518.171 are not enforceable by the public35.34authority or the obligee;35.35(3) health coverage ordered under section 518.171 is not35.36available to the child for whom the order is established by the36.1parent ordered to provide; or36.2(4) the existing support obligation is in the form of a36.3statement of percentage and not a specific dollar amount.36.4(c)(b) On a motion for modification of maintenance, 36.5 including a motion for the extension of the duration of a 36.6 maintenance award, the courtshallmust apply, in addition to 36.7 all other relevant factors, the factors for an award of 36.8 maintenance under section 518.552 that exist at the time of the 36.9 motion.On a motion for modification of support, the court:36.10(1) shall apply section 518.551, subdivision 5, and shall36.11not consider the financial circumstances of each party's spouse,36.12if any; and36.13(2) shall not consider compensation received by a party for36.14employment in excess of a 40-hour work week, provided that the36.15party demonstrates, and the court finds, that:36.16(i) the excess employment began after entry of the existing36.17support order;36.18(ii) the excess employment is voluntary and not a condition36.19of employment;36.20(iii) the excess employment is in the nature of additional,36.21part-time employment, or overtime employment compensable by the36.22hour or fractions of an hour;36.23(iv) the party's compensation structure has not been36.24changed for the purpose of affecting a support or maintenance36.25obligation;36.26(v) in the case of an obligor, current child support36.27payments are at least equal to the guidelines amount based on36.28income not excluded under this clause; and36.29(vi) in the case of an obligor who is in arrears in child36.30support payments to the obligee, any net income from excess36.31employment must be used to pay the arrearages until the36.32arrearages are paid in full.36.33(d)(c) A modification ofsupport ormaintenance, including 36.34 interest that accrued pursuant to section 548.091, may be made 36.35 retroactive only with respect to any period during which the 36.36 petitioning party has pending a motion for modification but only 37.1 from the date of service of notice of the motion on the 37.2 responding party and on the public authority if public 37.3 assistance is being furnished or the county attorney is the 37.4 attorney of record. However, modification may be applied to an 37.5 earlier period if the court makes express findings that: 37.6 (1) the party seeking modification was precluded from 37.7 serving a motion by reason of a significant physical or mental 37.8 disability, a material misrepresentation of another party, or 37.9 fraud upon the court and that the party seeking modification, 37.10 when no longer precluded, promptly served a motion; 37.11 (2) the party seeking modification was a recipient of 37.12 federal Supplemental Security Income (SSI), Title II Older 37.13 Americans, Survivor's Disability Insurance (OASDI), other 37.14 disability benefits, or public assistance based upon need during 37.15 the period for which retroactive modification is sought; 37.16 (3) the order for which the party seeks amendment was 37.17 entered by default, the party shows good cause for not 37.18 appearing, and the record contains no factual evidence, or 37.19 clearly erroneous evidence regarding the individual obligor's 37.20 ability to pay; or 37.21 (4) the party seeking modification was institutionalized or 37.22 incarcerated for an offense other than nonsupport of a child 37.23 during the period for which retroactive modification is sought 37.24 and lacked the financial ability to pay the support ordered 37.25 during that time period. In determining whether to allow the 37.26 retroactive modification, the court shall consider whether and 37.27 when a request was made to the public authority for support 37.28 modification. 37.29The court may provide that a reduction in the amount allocated37.30for child care expenses based on a substantial decrease in the37.31expenses is effective as of the date the expenses decreased.37.32(e)(d) Except for an award of the right of occupancy of 37.33 the homestead, provided inunder section 518.63, all divisions 37.34 of real and personal property provided by section 518.58shall37.35beare final, and may be revoked or modified onlywhereif the 37.36 court finds the existence of conditions that justify reopening a 38.1 judgment under the laws of this state, including motions under 38.2 section 518.145, subdivision 2. The court may impose a lien or 38.3 charge on the divided property at any time while the property, 38.4 or subsequently acquired property, is owned by the parties or 38.5 either of them, for the payment of maintenance or supportmoney,38.6 or may sequester the propertyas is provided byunder section 38.7 518.24. 38.8(f)(e) The court need not hold an evidentiary hearing on a 38.9 motion for modification of maintenance or support. 38.10(g)(f) Section 518.14shall governgoverns the award of 38.11 attorney fees for motions brought under this subdivision. 38.12 Sec. 43. Minnesota Statutes 2002, section 518.641, is 38.13 amended to read: 38.14 518.641 [COST-OF-LIVING ADJUSTMENTS IN MAINTENANCEOR CHILD38.15SUPPORTORDER.] 38.16 Subdivision 1. [REQUIREMENT.] (a) An order establishing, 38.17 modifying, or enforcing maintenanceor child support shallmust 38.18 provide for a biennial adjustment in the amount to be paid based 38.19 on a change in the cost of living. An order that provides for a 38.20 cost-of-living adjustmentshallmust specify the cost-of-living 38.21 index to be applied and the date on which the cost-of-living 38.22 adjustmentshall becomebecomes effective. The court may use 38.23 the consumer price index for all urban consumers, 38.24 Minneapolis-St. Paul (CPI-U), the consumer price index for wage 38.25 earners and clerical, Minneapolis-St. Paul (CPI-W), or another 38.26 cost-of-living index published by the department of labor which 38.27 it specifically finds is more appropriate. Cost-of-living 38.28 increases under this sectionshallmust be compounded. The 38.29 court may also increase the amount by more than the 38.30 cost-of-living adjustment by agreement of the parties or by 38.31 making further findings. 38.32 (b) The adjustment becomes effective on the first of May of 38.33 the year in which it is made, for cases in which payment is made 38.34 to the public authority. For cases in which payment is not made 38.35 to the public authority, application for an adjustment may be 38.36 made in any month but no application for an adjustment may be 39.1 made sooner than two years after the date of the dissolution 39.2 decree. A court may waive the requirement of the cost-of-living 39.3 clause if it expressly finds that the obligor's occupation or 39.4 income, or both, does not provide for a cost-of-living 39.5 adjustment or that the order for maintenanceor child support39.6 has a provision such as a step increase that has the effect of a 39.7 cost-of-living clause. The court may waive a cost-of-living 39.8 adjustment in a maintenance order if the parties so agree in 39.9 writing.The commissioner of human services may promulgate39.10rules for child support adjustments under this section in39.11accordance with the rulemaking provisions of chapter 14.Notice 39.12 of this statute must comply with section 518.68, subdivision 2. 39.13 Subd. 2. [NOTICE.] No adjustment under this section may be 39.14 made unless the order provides for it and the notice provisions 39.15 of this subdivision are followed. The public authority or the 39.16 obligee, if the obligee is requesting the cost-of-living 39.17 adjustment,sendsmust send notice of the intended adjustment to 39.18 the obligor at the obligor's last known address at least 20 days 39.19 before the effective date of the adjustment. The noticeshall39.20 must inform the obligor of the date on which the adjustmentwill39.21becomebecomes effective and the procedures for contesting the 39.22 adjustment. 39.23 Subd. 2a. [PROCEDURES FOR CONTESTING ADJUSTMENT.] (a) To 39.24 contest cost-of-living adjustments initiated by the public 39.25 authority or an obligee who has applied for or is receiving 39.26child support andmaintenance collection services from the 39.27 public authority, other than income withholding only services, 39.28 the obligor, before the effective date of the adjustment, must: 39.29 (1) file a motion contesting the cost-of-living adjustment 39.30 with the court administrator; and 39.31 (2) serve the motion by first-class mail on the public 39.32 authority and the obligee. 39.33 The hearingshallmust take place in the expedited child 39.34 support process as governed by section 484.702. 39.35 (b) To contest cost-of-living adjustments initiated by an 39.36 obligee who is not receivingchild support andmaintenance 40.1 collection services from the public authority, orforby an 40.2 obligee who receives income withholding only services from the 40.3 public authority, the obligor must, before the effective date of 40.4 the adjustment: 40.5 (1) file a motion contesting the cost-of-living adjustment 40.6 with the court administrator; and 40.7 (2) serve the motion by first-class mail on the obligee. 40.8 The hearingshallmust take place in district court. 40.9 (c) Upon receipt of a motion contesting the cost-of-living 40.10 adjustment, the cost-of-living adjustmentshallmust be stayed 40.11 pending further order of the court. 40.12 (d) The court administratorshallmust make available pro 40.13 se motion forms for contesting a cost-of-living adjustment under 40.14 this subdivision. 40.15 Subd. 3. [RESULT OF HEARING.] If, at a hearing pursuant to 40.16 this section, the obligor establishes an insufficient cost of 40.17 living or other increase in income that prevents fulfillment of 40.18 the adjusted maintenanceor child supportobligation, the court 40.19 or child support magistrate may direct that all or part of the 40.20 adjustment not take effect. If, at the hearing, the obligor 40.21 does not establish this insufficient increase in income, the 40.22 adjustmentshallmust take effect as of the date it would have 40.23 become effective had no hearing been requested. 40.24 Sec. 44. Minnesota Statutes 2002, section 518.642, is 40.25 amended to read: 40.26 518.642 [OVERPAYMENTS.] 40.27 Ifchild support ormaintenance is not assigned under 40.28 section 256.741,and an obligor has overpaid achild support or40.29 maintenance obligation because of a modification or error in the 40.30 amount owed, the public authorityshallmust: 40.31 (1) apply the amount of the overpayment to reduce the 40.32 amount of anychild support ormaintenance-related arrearages or 40.33 debts owed to the obligee; and 40.34 (2) if an overpayment exists after the reduction of any 40.35 arrearage or debt, reduce the amount of thechild40.36supportmaintenance remitted to the obligee by an amount no 41.1 greater than 20 percent of the current monthlysupport or41.2 maintenance obligation and remit this amount to the obligor 41.3 until the overpayment is reduced to zero. 41.4 Sec. 45. Minnesota Statutes 2002, section 518.646, is 41.5 amended to read: 41.6 518.646 [NOTICE OF ORDER.] 41.7Whenever these laws requireIf a law requires service of a 41.8 court's order on an employer, union, or payor of funds, service 41.9 of a verified notice of order may be made in lieuthereofof the 41.10 order. The verified noticeshallmust contain the title of the 41.11 action, the name of the court, the court file number, the date 41.12 of the court order, andshall recitethe operative provisions of 41.13 the order. 41.14 Sec. 46. Minnesota Statutes 2002, section 518.65, is 41.15 amended to read: 41.16 518.65 [PROPERTY; SALE, PARTITION.] 41.17 In order to effect a division or award of propertyas is41.18provided byunder section 518.58, the court may order property 41.19 sold or partitioned. Personal property may be ordered sold in 41.20 the manner directed by the court,and real estate may be 41.21 partitioned in the manner provided by Minnesota Statutes 1949, 41.22 chapter 558. 41.23 Sec. 47. Minnesota Statutes 2002, section 518.68, 41.24 subdivision 1, is amended to read: 41.25 Subdivision 1. [REQUIREMENT.] Every court order or 41.26 judgment and decree that provides for child support, spousal 41.27 maintenance, custody, or parenting time must contain certain 41.28 notices as set out insubdivision 2. The information in the41.29notices must be concisely stated in plain language. The notices41.30must be in clearly legible print, but may not exceed two pages.41.31An order or judgment and decree without the notice remains41.32subject to all statutes. The court may waive all or part of the41.33notice required under subdivision 2 relating to parental rights41.34under section 518.17, subdivision 3, if it finds it is necessary41.35to protect the welfare of a party or childsection 517C.99. 41.36 Sec. 48. [REVISOR'S INSTRUCTION.] 42.1 The revisor of statutes must renumber the sections in 42.2 Minnesota Statutes listed in column A as indicated in column B 42.3 and correct cross-references to those sections throughout 42.4 Minnesota Statutes and Minnesota Rules. 42.5 A B 42.6 518.002 517A.02, subd. 5 42.7 518.003 517A.01 42.8 518.005 517A.02 42.9 518.01 517A.07 42.10 518.02 517A.08 42.11 518.03 517A.09 42.12 518.04 517A.10 42.13 518.05 517A.11 42.14 518.055 517A.12 42.15 518.06 517A.15 42.16 518.07 517A.16 42.17 518.09 517A.18 42.18 518.091 517A.19 42.19 518.10 517A.20 42.20 518.11 517A.22 42.21 518.12 517A.23 42.22 518.13 517A.24 42.23 518.131 517A.03 42.24 518.14, subd. 1 517A.04 42.25 518.145 517A.28 42.26 518.146 517A.21 42.27 518.148 517A.26 42.28 518.191 517A.27 42.29 518.195 517A.17 42.30 518.25 517A.30 42.31 518.27 517A.25 42.32 518.54, subd. 1 517A.31, subd. 1 42.33 518.54, subd. 2a 517A.31, subd. 2 42.34 518.54, subd. 2b 517A.31, subd. 3 42.35 518.54, subd. 3 517A.31, subd. 4 42.36 518.54, subd. 4 517A.31, subd. 5 43.1 518.54, subd. 5 517A.31, subd. 6 43.2 518.54, subd. 6 517A.31, subd. 7 43.3 518.54, subd. 7 517A.31, subd. 8 43.4 518.54, subd. 8 517A.31, subd. 9 43.5 518.54, subd. 9 517A.31, subd. 10 43.6 518.54, subd. 10 517A.31, subd. 11 43.7 518.54, subd. 11 517A.31, subd. 12 43.8 518.54, subd. 12 517A.31, subd. 13 43.9 518.55, subd. 1 517A.32, subd. 4 43.10 518.55, subd. 3 517A.32, subd. 5 43.11 518.552, subd. 1 517A.32, subd. 1 43.12 518.552, subd. 2 517A.32, subd. 2 43.13 518.552, subd. 3 517A.32, subd. 3 43.14 518.552, subd. 4 517A.32, subd. 6 43.15 518.552, subd. 5 517A.32, subd. 7 43.16 518.58 517A.37 43.17 518.581 517A.39 43.18 518.582 517A.40 43.19 518.63 517A.41 43.20 518.64, subd. 1 517A.34, subd. 1 43.21 518.64, subd. 2 517A.34, subd. 2 43.22 518.64, subd. 3 517A.32, subd. 8 43.23 518.641, subd. 1 517A.33, subd. 1 43.24 518.641, subd. 2 517A.33, subd. 2 43.25 518.641, subd. 2a 517A.33, subd. 3 43.26 518.641, subd. 3 517A.43, subd. 4 43.27 518.642 517A.35 43.28 518.646 517A.05 43.29 518.65 517A.38 43.30 Sec. 49. [REPEALER.] 43.31 Minnesota Statutes 2002, sections 518.14, subdivision 2; 43.32 518.24; 518.55, subdivision 4; 518.62; 518.64, subdivisions 4, 43.33 4a, and 5; and 518.68, are repealed. 43.34 ARTICLE 2 43.35 CUSTODY, PARENTING TIME, AND VISITATION 43.36 GENERAL 44.1 Section 1. [517B.01] [DEFINITIONS.] 44.2 Subdivision 1. [SCOPE.] The definitions in this section 44.3 apply to this chapter. 44.4 Sec. 2. [517B.03] [TEMPORARY ORDERS RELATING TO CUSTODY 44.5 AND PARENTING TIME.] 44.6 (a) A temporary order for custody or parenting time may be 44.7 sought under section 517A.03. 44.8 (b) A party seeking a temporary custody order must submit 44.9 with moving papers an affidavit setting forth facts supporting 44.10 the requested order. The party must give notice and a copy of 44.11 the affidavit to other parties to the proceeding, who may file 44.12 opposing affidavits. 44.13 Sec. 3. [517B.04] [CUSTODY, PARENTING TIME, AND VISITATION 44.14 NOTICES.] 44.15 A court order or judgment and decree concerning custody of 44.16 or parenting time with a minor child must contain the notice set 44.17 out in section 517C.99, subdivision 3. 44.18 Sec. 4. [517B.05] [ATTORNEY FEES, COSTS, AND 44.19 DISBURSEMENTS.] 44.20 Attorney fees, costs, and disbursements must be awarded in 44.21 a proceeding under this chapter as provided by section 517A.04. 44.22 Sec. 5. [517B.17] [CUSTODY OF CHILDREN.] 44.23 Subdivision 1. [CUSTODY ORDER.] Upon adjudging the nullity 44.24 of a marriage, in a dissolution or legal separation proceeding, 44.25 or in a child custody proceeding, the court must make a further 44.26 order as it deems just and proper concerning: 44.27 (1) the legal custody of each minor child of the parties, 44.28 which must be sole or joint; and 44.29 (2) their physical custody and residence. 44.30 Subd. 2. [STANDARD; PREFERENCE PROHIBITED.] In determining 44.31 custody, the court must consider the best interests of the child 44.32 and must not prefer one parent over the other solely on the 44.33 basis of the sex of the parent. 44.34 Subd. 3. [THE BEST INTERESTS OF THE CHILD; FACTORS.] "The 44.35 best interests of the child" means all relevant factors to be 44.36 considered and evaluated by the court including: 45.1 (1) the wishes of the child's parent or parents as to 45.2 custody; 45.3 (2) the reasonable preference of the child, if the court 45.4 deems the child to be of sufficient age to express a preference; 45.5 (3) the child's primary caretaker; 45.6 (4) the intimacy of the relationship between each parent 45.7 and the child; 45.8 (5) the interaction and interrelationship of the child with 45.9 a parent or parents, siblings, and any other person who may 45.10 significantly affect the child's best interests; 45.11 (6) the child's adjustment to home, school, and community; 45.12 (7) the length of time the child has lived in a stable, 45.13 satisfactory environment and the desirability of maintaining 45.14 continuity; 45.15 (8) the permanence, as a family unit, of the existing or 45.16 proposed home; 45.17 (9) the mental and physical health of all individuals 45.18 involved; except that a disability, as defined in section 45.19 363.01, of a parent or the child is not determinative of the 45.20 custody of the child, unless the proposed custodial arrangement 45.21 is not in the best interest of the child; 45.22 (10) the capacity and disposition of the parties to give 45.23 the child love, affection, and guidance, and to continue 45.24 educating and raising the child in the child's culture and 45.25 religion or creed, if any; 45.26 (11) the child's cultural background; 45.27 (12) the effect on the child of the actions of an abuser, 45.28 if related to domestic abuse, as defined in section 518B.01, 45.29 that has occurred between the parents or between a parent and 45.30 another individual, whether or not the individual alleged to 45.31 have committed domestic abuse is or ever was a family or 45.32 household member of the parent; 45.33 (13) except in cases in which a finding of domestic abuse 45.34 as defined in section 518B.01 has been made, the disposition of 45.35 each parent to encourage and permit frequent and continuing 45.36 contact by the other parent with the child; and 46.1 (14) evidence of a violation of section 609.507. 46.2 Subd. 4. [BEST INTERESTS DETERMINATION.] The court must 46.3 make detailed findings on each of the factors in subdivision 3 46.4 and explain how the factors led to its conclusion and to the 46.5 determination of the best interests of the child. In 46.6 determining the best interests of a child, the court may not use 46.7 one factor in subdivision 3 to the exclusion of all others. The 46.8 primary caretaker factor may not be used as a presumption in 46.9 determining the best interests of the child. The court shall 46.10 not consider conduct of a parent that does not affect the 46.11 parent's relationship to the child. 46.12 Sec. 6. [517B.18] [JOINT CUSTODY.] 46.13 Subdivision 1. [FACTORS WHEN JOINT CUSTODY IS SOUGHT.] In 46.14 addition to the factors listed in section 517B.17, if either 46.15 joint legal or joint physical custody is sought, the court must 46.16 consider the following relevant factors: 46.17 (1) the ability of parents to cooperate in the rearing of 46.18 their child; 46.19 (2) methods for resolving disputes regarding any major 46.20 decision concerning the life of the child, and the parents' 46.21 willingness to use those methods; 46.22 (3) whether it would be detrimental to the child if one 46.23 parent were to have sole authority over the child's upbringing; 46.24 and 46.25 (4) whether domestic abuse, as defined in section 518B.01, 46.26 has occurred between the parents. 46.27 Subd. 2. [PRESUMPTIONS; FINDINGS.] (a) The court must use 46.28 a rebuttable presumption that upon request of either or both 46.29 parents, joint legal custody is in the best interests of the 46.30 child. However, the court must use a rebuttable presumption 46.31 that joint legal or physical custody is not in the best 46.32 interests of the child if domestic abuse, as defined in section 46.33 518B.01, has occurred between the parents. 46.34 (b) If the court awards joint legal or physical custody 46.35 over the objection of a parent, the court must make detailed 46.36 findings on each of the factors in this section and explain how 47.1 the factors led to its determination that joint custody would be 47.2 in the best interests of the child. 47.3 Subd. 3. [JOINT CUSTODY; SUPPORT GUIDELINES.] An award of 47.4 joint legal custody is not a reason for departure from the child 47.5 support guidelines in sections 517C.12 to 517C.16. 47.6 Sec. 7. [517B.19] [CUSTODY; ACCESS RIGHTS OF PARENTS; 47.7 LIMITATIONS.] 47.8 Subdivision 1. [ACCESS; LIMITATIONS.] (a) Whether sole or 47.9 joint legal custody is ordered, the court must grant the 47.10 following rights to each of the parties, unless specific 47.11 findings are made under section 517C.99, subdivision 1. Each 47.12 party: 47.13 (1) has the right of access to, and to receive copies of, a 47.14 minor child's school, medical, dental, religious training, and 47.15 other important records and information; 47.16 (2) has the right of access to information regarding health 47.17 or dental insurance available to a minor child; 47.18 (3) must keep the other party informed as to the name and 47.19 address of the school a minor child attends; 47.20 (4) must notify the other party of any accident or serious 47.21 illness of a minor child, the name of the health care provider, 47.22 and the place of treatment; and 47.23 (5) has the right to reasonable access and telephone 47.24 contact with a minor child. 47.25 (b) Each party has the right to be informed by school 47.26 officials about a child's welfare, educational progress and 47.27 status, and to attend school and parent-teacher conferences. 47.28 The school is not required to hold a separate conference for 47.29 each party. 47.30 (c) The court may waive any of the rights under this 47.31 subdivision if it finds it is necessary to protect the welfare 47.32 of a party or child. 47.33 Sec. 8. Minnesota Statutes 2002, section 518.003, 47.34 subdivision 3, is amended to read: 47.35 Subd. 3. [CUSTODY.] Unless otherwise agreed by the parties: 47.36 (a) "Legal custody" means the right to determine the 48.1 child's upbringing, including education, health care, and 48.2 religious training. 48.3 (b) "Joint legal custody" means that both parents have 48.4 equal rights and responsibilities, including the right to 48.5 participate in major decisions determining the child's 48.6 upbringing, including education, health care, and religious 48.7 training. 48.8 (c) "Physical custody and residence" means the routine 48.9 daily care and control and the residence of the child. 48.10 (d) "Joint physical custody" means that the routine daily 48.11 care and control and the residence of the child is structured 48.12 between the parties. 48.13 (e)Wherever used in this chapter, the term"Custodial 48.14 parent" or "custodian" means the person who has the physical 48.15 custody of the child at any particular time. 48.16 (f) "Custody determination" means a court decision and 48.17 court orders and instructions providing for the custody of a 48.18 child, including parenting time, but does not include a decision 48.19 relating to child support or any other monetary obligation of 48.20 any person. 48.21 (g) "Custody proceeding" includes proceedings in which a 48.22 custody determination is one of several issues, such as an 48.23 action for dissolution, divorce, or separation, and includes 48.24 proceedings involving children who are in need of protection or 48.25 services, domestic abuse, and paternity. 48.26 Sec. 9. Minnesota Statutes 2002, section 518.155, is 48.27 amended to read: 48.28 518.155 [CUSTODYDETERMINATIONSAND PARENTING TIME 48.29 JURISDICTION.] 48.30 Notwithstanding any law to the contrary, a court in which a 48.31 proceeding for dissolution, legal separation, or child custody 48.32 has been commencedshallmust not issue, revise, modify or amend 48.33 any order, pursuant tosections 518.131, 518.165, 518.168,48.34518.17, 518.175 or 518.18, whichsection 517B.03, 517B.08, 48.35 517B.16, 517B.21, or 517B.25, that affects the custody of a 48.36 minor child or the parenting time of a parent unless the court 49.1 has jurisdiction over the matterpursuant to the provisions of49.2 under chapter 518D. 49.3 Sec. 10. Minnesota Statutes 2002, section 518.156, is 49.4 amended to read: 49.5 518.156 [COMMENCEMENT OF CUSTODY PROCEEDING.] 49.6 Subdivision 1. [PROCEDURE.] In a court of this statewhich49.7 that has jurisdiction to decide child custody matters, a child 49.8 custody proceeding is commenced by a parent: 49.9 (1) by filing a petition for dissolution or legal 49.10 separation; or 49.11 (2)whereif a decree of dissolution or legal separation 49.12 has been entered or where none is sought, orwhenif paternity 49.13 has been recognized under section 257.75, by filing a petition 49.14 or motion seeking custody or parenting time with the child in 49.15 the county where the child is permanently resident or where the 49.16 child is found or where an earlier order for custody of the 49.17 child has been entered. 49.18 Subd. 2. [REQUIRED NOTICE.] Written notice of a child 49.19 custody or parenting time or visitation proceedingshallmust be 49.20 given to the child's parent, guardian, and custodian, who may 49.21 appear and be heard and may file a responsive pleading. The 49.22 court may, upon a showing of good cause, permit the intervention 49.23 of other interested parties. 49.24 Sec. 11. Minnesota Statutes 2002, section 518.157, 49.25 subdivision 1, is amended to read: 49.26 Subdivision 1. [IMPLEMENTATION; ADMINISTRATION.]By49.27January 1, 1998,The chief judge of each judicial district or a 49.28 designeeshallmust implement one or more parent education 49.29 programs within the judicial district for the purpose of 49.30 educating parents about the impact that divorce, the 49.31 restructuring of families, and judicial proceedings have upon 49.32 children and families; methods for preventing parenting time 49.33 conflicts; and dispute resolution options. The chief judge of 49.34 each judicial district or a designee may require that children 49.35 attend a separate education program designed to deal with the 49.36 impact of divorce upon children as part of the parent education 50.1 program. Each parent education program must enable persons to 50.2 have timely and reasonable access to education sessions. 50.3 Sec. 12. Minnesota Statutes 2002, section 518.157, 50.4 subdivision 2, is amended to read: 50.5 Subd. 2. [MINIMUM STANDARDS; PLAN.] The Minnesota supreme 50.6 court should promulgate minimum standards for the implementation 50.7 and administration of a parent education program. The chief 50.8 judge of each judicial district or a designeeshallmust submit 50.9 a plan to the Minnesota conference of chief judges for their 50.10 approval that is designed to implement and administer a parent 50.11 education program in the judicial district. The plan must be 50.12 consistent with the minimum standards promulgated by the 50.13 Minnesota supreme court. 50.14 Sec. 13. Minnesota Statutes 2002, section 518.157, 50.15 subdivision 3, is amended to read: 50.16 Subd. 3. [ATTENDANCE.] In a proceeding under this chapter 50.17 or sections 257.51 to 257.75 where custody or parenting time is 50.18 contested, the parents of a minor childshallmust attend an 50.19 orientation and education program that meets the minimum 50.20 standards promulgated by the Minnesota supreme court. In all 50.21 other proceedings involving custody, support, or parenting time 50.22 the court may order the parents of a minor child to attend a 50.23 parent education program. The programshallmust provide the 50.24 court with names of persons who fail to attend the parent 50.25 education program as ordered by the court. Persons who are 50.26 separated or contemplating involvement in a dissolution, 50.27 paternity, custody, or parenting time proceeding may attend a 50.28 parent education program without a court order. Participation 50.29 in a parent education program must occur as early as possible. 50.30 Parent education programs must offer an opportunity to 50.31 participate at all phases of a pending or postdecree 50.32 proceeding. Upon request of a party and a showing of good 50.33 cause, the court may excuse the party from attending the 50.34 program. If past or present domestic abuse, as defined in 50.35 chapter 518B, is alleged, the courtshallmust not require the 50.36 parties to attend the same parent education sessions andshall51.1 must enter an order setting forth the manner in which the 51.2 parties may safely participate in the program. 51.3 Sec. 14. Minnesota Statutes 2002, section 518.157, 51.4 subdivision 5, is amended to read: 51.5 Subd. 5. [CONFIDENTIALITY.] Unless all parties agree in 51.6 writing, statements made by a party during participation in a 51.7 parent education program are inadmissible as evidence for any 51.8 purpose, including impeachment. No record may be made regarding 51.9 a party's participation in a parent education program, except a 51.10 record of attendance at and completion of the program as 51.11 required under this section. Instructorsshallmust not 51.12 disclose information regarding an individual participant 51.13 obtained as a result of participation in a parent education 51.14 program. Parent education instructors may not be subpoenaed or 51.15 called as witnesses in court proceedings. 51.16 Sec. 15. Minnesota Statutes 2002, section 518.157, 51.17 subdivision 6, is amended to read: 51.18 Subd. 6. [FEE.] Except as provided in this subdivision, 51.19 each person who attends a parent education programshallmust 51.20 pay a fee to defray the cost of the program. A party who 51.21 qualifies for waiver of filing fees under section 563.01 is 51.22 exempt from paying the parent education program fee, and the 51.23 courtshallmust waive the fee or direct its payment under 51.24 section 563.01. Program providers shall implement a sliding fee 51.25 scale. 51.26 Sec. 16. Minnesota Statutes 2002, section 518.165, is 51.27 amended to read: 51.28 518.165 [GUARDIANS FOR MINOR CHILDREN.] 51.29 Subdivision 1. [PERMISSIVE APPOINTMENT OF GUARDIAN AD 51.30 LITEM.] In all proceedings for child custody or for dissolution 51.31 or legal separation where custody or parenting time with a minor 51.32 child is in issue, the court may appoint a guardian ad litem 51.33 from a panel established by the court to represent the interests 51.34 of the child. The guardian ad litemshallmust advise the court 51.35 with respect to custody, support, and parenting time. 51.36 Subd. 2. [REQUIRED APPOINTMENT OF GUARDIAN AD LITEM.] The 52.1 court must appoint a guardian ad litem in all proceedings for 52.2 child custody or for marriage dissolution or legal separation in 52.3 which custody or parenting time with a minor child is an issue, 52.4 if the court has reason to believe that the minor child is a 52.5 victim of domestic child abuse or neglect, as those terms are 52.6 defined in sections 260C.007 and 626.556, respectively, the52.7court shall appoint a guardian ad litem. The guardian ad 52.8 litemshallmust represent the interests of the child and advise 52.9 the court with respect to custody, support, and parenting time. 52.10 If the child is represented by a guardian ad litem in any other 52.11 pending proceeding, the court may appoint that guardian to 52.12 represent the child in the custody or parenting time 52.13 proceeding. No guardian ad litem need be appointed if the 52.14 alleged domestic child abuse or neglect is before the court on a 52.15 juvenile dependency and neglect petition. Nothing in this 52.16 subdivision requires the court to appoint a guardian ad litem in 52.17 any proceeding for child custody, marriage dissolution, or legal 52.18 separation in which an allegation of domestic child abuse or 52.19 neglect has not been made. 52.20 Subd. 2a. [RESPONSIBILITIES OF GUARDIAN AD LITEM.] A 52.21 guardian ad litemshallmust carry out the following 52.22 responsibilities: 52.23 (1) conduct an independent investigation to determine the 52.24 facts relevant to the situation of the child and the family, 52.25 which must include, unless specifically excluded by the court, 52.26 reviewing relevant documents; meeting with and observing the 52.27 child in the home setting and considering the child's wishes, as 52.28 appropriate; and interviewing parents, caregivers, and others 52.29 with knowledge relevant to the case; 52.30 (2) advocate for the child's best interests by 52.31 participating in appropriate aspects of the case and advocating 52.32 for appropriate community services when necessary; 52.33 (3) maintain the confidentiality of information related to 52.34 a case, with the exception of sharing information as permitted 52.35 by law to promote cooperative solutions that are in the best 52.36 interests of the child; 53.1 (4) monitor the child's best interests throughout the 53.2 judicial proceeding; and 53.3 (5) present written reports on the child's best interests 53.4 that include conclusions and recommendations and the facts upon 53.5 which they are based. 53.6 Subd. 3. [FEES.] (a) A guardian ad litem appointed under 53.7 either subdivision 1 or 2 may be appointed either as a volunteer 53.8 or on a fee basis. If a guardian ad litem is appointed on a fee 53.9 basis, the courtshallmust enter an order for costs, fees, and 53.10 disbursements in favor of the child's guardian ad litem. The 53.11 order may be made against either or both parties, except that 53.12 any part of the costs, fees, or disbursements which the court 53.13 finds the parties are incapable of payingshallmust be borne by 53.14 the state courts. The costs of court-appointed counsel to the 53.15 guardian ad litemshallmust be paid by the county in which the 53.16 proceeding is being held if a party is incapable of paying for 53.17 them. Until the recommendations of the task force created in 53.18 Laws 1999, chapter 216, article 7, section 42, are implemented, 53.19 the costs of court-appointed counsel to a guardian ad litem in 53.20 the eighth judicial districtshallmust be paid by the state 53.21 courts if a party is incapable of paying for them. In no event 53.22 may the court order that costs, fees, or disbursements be paid 53.23 by a party receiving public assistance or legal assistance or by 53.24 a party whose annual income falls below the poverty line as 53.25 established under United States Code, title 42, section 9902(2). 53.26 (b) In each fiscal year, the state treasurershallmust 53.27 deposit guardian ad litem reimbursements in the general fund and 53.28 credit them to a separate account with the trial courts. The 53.29 balance of this account is appropriated to the trial courts and 53.30 does not cancel but is available until expended. Expenditures 53.31 by the state court administrator's office from this account must 53.32 be based on the amount of the guardian ad litem reimbursements 53.33 received by the state from the courts in each judicial district. 53.34 Sec. 17. Minnesota Statutes 2002, section 518.166, is 53.35 amended to read: 53.36 518.166 [INTERVIEWS; RECOMMENDATIONS.] 54.1 The court may interview the child in chambers to ascertain 54.2 the child's reasonable preferenceas to custodianregarding with 54.3 which parent the child would reside, if the court deems the 54.4 child to be of sufficient age to express preference. The 54.5 courtshallmust permit counsel to be present at the interview 54.6 andshallmust permit counsel to propound reasonable questions 54.7 to the child either directly or through the court. The 54.8 courtshallmust cause a record of the interview to be made and 54.9 to be made part of the record in the case unless waived by the 54.10 parties. 54.11 In contested custody proceedings, and in other custody 54.12 proceedings if a parent or the child's custodian requests, the 54.13 court may seek the recommendations of professional personnel 54.14 whether or not they are employed on a regular basis by the 54.15 court. The recommendationsgiven shallmust be in writing and 54.16shallmust be made available by the court to counsel upon 54.17 request. Counsel may call for cross-examination of professional 54.18 personnel consulted by the court. 54.19 Sec. 18. Minnesota Statutes 2002, section 518.167, 54.20 subdivision 3, is amended to read: 54.21 Subd. 3. [AVAILABILITY TO COUNSEL.] The courtshallmust 54.22 mail the investigator's report to counsel and to any party not 54.23 represented by counsel at least ten days before the hearing. 54.24 The investigatorshallmust maintain and, upon request, make 54.25 available to counsel and to a party not represented by counsel 54.26 the investigator's file of underlying data and reports, complete 54.27 texts of diagnostic reports made to the investigator pursuant to 54.28 the provisions of subdivision 2, and the names and addresses of 54.29 all persons whom the investigator has consulted.The54.30investigator and any person the investigator has consulted is54.31subject to other pretrial discovery in accordance with the54.32requirements of the Minnesota Rules of Civil Procedure.54.33Mediation proceedings are not subject to discovery without54.34written consent of both parties. A party to the proceeding may54.35call the investigator and any person whom the investigator has54.36consulted for cross-examination at the hearing. A party may not55.1waive the right of cross-examination before the hearing.55.2 Sec. 19. Minnesota Statutes 2002, section 518.167, 55.3 subdivision 4, is amended to read: 55.4 Subd. 4. [USE ATDISCOVERY; HEARING.] The investigator and 55.5 any person the investigator has consulted is subject to other 55.6 pretrial discovery in accordance with the requirements of the 55.7 Minnesota Rules of Civil Procedure. Mediation proceedings are 55.8 not subject to discovery without written consent of both 55.9 parties. A party to the proceeding may cross-examine at the 55.10 hearing the investigator and any person whom the investigator 55.11 has consulted for cross-examination. A party may not waive the 55.12 right of cross-examination before the hearing. The 55.13 investigator's report may be received in evidence at the hearing. 55.14 Sec. 20. Minnesota Statutes 2002, section 518.167, 55.15 subdivision 5, is amended to read: 55.16 Subd. 5. [COSTS.] The courtshallmust order all or part 55.17 of the cost of the investigation and report to be paid by either 55.18 or both parties, based on their ability to pay. Any part of the 55.19 cost that the court finds the parties are incapable of paying 55.20 must be borne by thecounty welfarelocal social services agency 55.21 or department of court services that performs the 55.22 investigation. The court may not order costs under this 55.23 subdivision to be paid by a party receiving public assistance or 55.24 legal assistance from a qualified legal services program or by a 55.25 party whose annual income falls below the poverty line under 55.26 United States Code, title 42, section 9902(2). 55.27 Sec. 21. Minnesota Statutes 2002, section 518.168, is 55.28 amended to read: 55.29 518.168 [HEARINGS.] 55.30 (a) Custody proceedingsshallmust receive priority in 55.31 being set for hearing. 55.32 (b) The court may tax as costs the payment of necessary 55.33 travel and other expenses incurred by a person whose presence at 55.34 the hearing the court deems necessary to determine the best 55.35 interests of the child. 55.36 (c) The court without a juryshallmust determine questions 56.1 of law and fact. If it finds that a public hearing may be 56.2 detrimental to the child's best interests, the court may exclude 56.3 the public from a custody hearing, but may admit any person who 56.4 has a direct interest in the particular case. 56.5 (d) If the court finds it necessary for the protection of 56.6 the child's welfare that the record of an interview, report, 56.7 investigation, or testimony in a custody proceeding not bekept56.8secretdisclosed, the court may make an appropriate order 56.9 sealing the record. 56.10 Sec. 22. Minnesota Statutes 2002, section 518.1705, 56.11 subdivision 2, is amended to read: 56.12 Subd. 2. [PLAN ELEMENTS.] (a) A parenting plan must 56.13 include the following: 56.14 (1) a schedule of the time each parent spends with the 56.15 child; 56.16 (2) a designation of decision-making responsibilities 56.17 regarding the child; and 56.18 (3) a method of dispute resolution. 56.19 (b) A parenting plan may include other issues and matters 56.20 the parents agree to regarding the child. 56.21 (c) Parents voluntarily agreeing to parenting plans may 56.22 substitute other terms for physical and legal custody, including 56.23 designations of joint or sole custody,provided thatif the 56.24 terms used in the substitution are defined in the parenting plan. 56.25 Sec. 23. Minnesota Statutes 2002, section 518.1705, 56.26 subdivision 6, is amended to read: 56.27 Subd. 6. [RESTRICTIONS ON PREPARATION AND CONTENT OF 56.28 PARENTING PLAN.] (a) Dispute resolution processes other than the 56.29 judicial process may not be required in the preparation of a 56.30 parenting plan if a parent is alleged to have committed domestic 56.31 abuse toward a parent or child who is a party to, or subject of, 56.32 the matter before the court. In these cases, the courtshall56.33 must consider the appointment of a guardian ad litem and a 56.34 parenting plan evaluator. 56.35 (b) The court may not require a parenting plan that 56.36 provides for joint legal custody or use of dispute resolution 57.1 processes,other than the judicial process,if the court finds 57.2 that section 518.179 applies, or the court finds that either 57.3 parent has engaged in the following toward a parent or child who 57.4 is a party to, or subject of, the matter before the court: 57.5 (1) acts of domestic abuse, including physical harm, bodily 57.6 injury, and infliction of fear of physical harm, assault, 57.7 terroristic threats, or criminal sexual conduct; 57.8 (2) physical, sexual, or a pattern of emotional abuse of a 57.9 child; or 57.10 (3) willful abandonment that continues for an extended 57.11 period of time or substantial refusal to perform parenting 57.12 functions. 57.13 Sec. 24. Minnesota Statutes 2002, section 518.1705, 57.14 subdivision 7, is amended to read: 57.15 Subd. 7. [MOVING THE CHILD TO ANOTHER STATE.] Parents may 57.16 agree, but the court must not require, that in a parenting plan 57.17 the factors in section 518.17 or 257.025, as applicable, will 57.18 govern a decision concerning removal of a child's residence from 57.19 this state,provided thatif: 57.20 (1) both parents were represented by counsel when the 57.21 parenting plan was approved; or 57.22 (2) the court found the parents were fully informed, the 57.23 agreement was voluntary, and the parents were aware of its 57.24 implications. 57.25 Sec. 25. Minnesota Statutes 2002, section 518.1705, 57.26 subdivision 8, is amended to read: 57.27 Subd. 8. [ALLOCATION OF CERTAIN EXPENSES.] (a) Parents 57.28 creating a parenting plan are subject to the requirements of the 57.29 child support guidelines undersection 518.551sections 517C.12 57.30 to 517C.18. 57.31 (b) Parents may include in the parenting plan an allocation 57.32 of expenses for the child. The allocation is an enforceable 57.33 contract between the parents. 57.34 Sec. 26. Minnesota Statutes 2002, section 518.1705, 57.35 subdivision 9, is amended to read: 57.36 Subd. 9. [MODIFICATION OF PARENTING PLANS.] (a) Parents 58.1 may modify the schedule of the time each parent spends with the 58.2 child or the decision-making provisions of a parenting plan by 58.3 agreement. To be enforceable, modifications must be confirmed 58.4 by court order. A motion to modify decision-making provisions 58.5 or the time each parent spends with the child may be made only 58.6 within the time limits provided by section 518.18. 58.7 (b) The parties may agree, but the court must not require 58.8 them, to apply the best interests standard in section 518.17 or 58.9 257.025, as applicable, for deciding a motion for modification 58.10 that would change the child's primary residence,provided that58.11 if: 58.12 (1) both parties were represented by counsel when the 58.13 parenting plan was approved; or 58.14 (2) the court found the parties were fully informed, the 58.15 agreement was voluntary, and the parties were aware of its 58.16 implications. 58.17 (c) If the parties do not agree to apply the best interests 58.18 standard, section 518.18, paragraph (d), applies. 58.19 Sec. 27. Minnesota Statutes 2002, section 518.175, is 58.20 amended to read: 58.21 518.175 [PARENTING TIME.] 58.22 Subdivision 1. [GENERAL.] (a) In all proceedings for 58.23 dissolution or legal separation, subsequent to the commencement 58.24 of the proceeding and continuing thereafter during the minority 58.25 of the child, the courtshallmust, upon the request of either 58.26 parent, grantsuchparenting time on behalf of the child and a 58.27 parentasthat will enable the child and the parent to maintain 58.28 a child to parent relationship that will be in the best 58.29 interests of the child. 58.30 (b) If the court finds, after a hearing, that parenting 58.31 time with a parent is likely to endanger the child's physical or 58.32 emotional health or impair the child's emotional development, 58.33 the courtshallmust restrict parenting time with that parent as 58.34 to time, place, duration, or supervision and may deny parenting 58.35 time entirely, as the circumstances warrant. The courtshall58.36 must consider the age of the child and the child's relationship 59.1 with the parentprior tobefore the commencement of the 59.2 proceeding. 59.3 (c) A parent's failure to pay support because of the 59.4 parent's inability to do soshallis notbesufficient cause for 59.5 denial of parenting time. 59.6(b)(d) The court may provide that a law enforcement 59.7 officer or other appropriate person will accompany a party 59.8 seeking to enforce or comply with parenting time. 59.9(c)(e) Upon request of either party, to the extent 59.10 practicable an order for parenting time must include a specific 59.11 schedule for parenting time, including the frequency and 59.12 duration of visitation and visitation during holidays and 59.13 vacations, unless parenting time is restricted, denied, or 59.14 reserved. 59.15(d)(f) The court administratorshallmust provide a form 59.16 for a pro se motion regarding parenting time disputes, 59.17 whichincludesmust include provisions for indicating the relief 59.18 requested, an affidavit in which the party may state the facts 59.19 of the dispute, and a brief description of the parenting time 59.20 expeditor process under section 518.1751. The form may not 59.21 include a request for a change of custody. The courtshallmust 59.22 provide instructions on serving and filing the motion. 59.23 Subd. 1a. [DOMESTIC ABUSE; SUPERVISED PARENTING TIME.] (a) 59.24 If a parent requests supervised parenting time under subdivision 59.25 1 or 5 and an order for protection under chapter 518B or a 59.26 similar law of another state is in effect against the other 59.27 parent to protect the child or the parent with whom the child 59.28 residesor the child, the judge or judicial officer must 59.29 consider the order for protection in making a decision regarding 59.30 parenting time. 59.31 (b) The state court administrator, in consultation with 59.32 representatives of parents and other interested persons,shall59.33 must develop standards to be met by persons who are responsible 59.34 for supervising parenting time. Either parent may challenge the 59.35 appropriateness of an individual chosen by the court to 59.36 supervise parenting time. 60.1 Subd. 2. [RIGHTS OF CHILDREN AND PARENTS.] Upon the 60.2 request of either parent, the court may inform any child of the 60.3 parties, if eight years of age or older, or otherwise of an age 60.4 of suitable comprehension, of the rights of the child and each 60.5 parent under the order or decree or any substantial amendment 60.6thereofof it. The parent with whom the child residesshall60.7 must present the child for parenting time with the other parent, 60.8 atsuchthe timesasthe court directs. 60.9 Subd. 3. [MOVE TO ANOTHER STATE.] The parent with whom the 60.10 child residesshallmust not move the child's residenceof the60.11childto another state except upon order of the court or with 60.12 the consent of the other parent, if the other parent has been 60.13 given parenting time by the decree. If the purpose of the move 60.14 is to interfere with parenting time given to the other parent by 60.15 the decree, the courtshallmust not permit the child's 60.16 residence to be moved to another state. 60.17 Subd. 5. [MODIFICATION OF PARENTING PLAN OR ORDER FOR 60.18 PARENTING TIME.] (a) If modification would serve the best 60.19 interests of the child, the courtshallmust modify the 60.20 decision-making provisions of a parenting plan or an order 60.21 granting or denying parenting time, if the modification would 60.22 not change the child's primary residence. Except as provided in 60.23 section 631.52, the court may not restrict parenting time unless 60.24 it finds that: 60.25 (1) parenting time is likely to endanger the child's 60.26 physical or emotional health or impair the child's emotional 60.27 development; or 60.28 (2) the parent has chronically and unreasonably failed to 60.29 comply with court-ordered parenting time. 60.30 (b) If a parent makes specific allegations that parenting 60.31 time by the other parent places the parent or child in danger of 60.32 harm, the courtshallmust hold a hearing at the earliest 60.33 possible time to determine the need to modify the order granting 60.34 parenting time. Consistent with subdivision1a2, the court may 60.35 require a third party, including the local social services 60.36 agency, to supervise the parenting time or may restrict a 61.1 parent's parenting time if necessary to protect the other parent 61.2 or child from harm. If there is an existing order for 61.3 protection governing the parties, the courtshallmust consider 61.4 the use of an independent, neutral exchange location for 61.5 parenting time. 61.6 Subd. 6. [REMEDIES.] (a) The court may provide for one or 61.7 more of the following remedies for denial of or interference 61.8 with court-ordered parenting time as provided under this 61.9 subdivision. All parenting time orders must include notice of 61.10 the provisions of this subdivision. 61.11 (b) If the court finds that apersonparent has been 61.12 deprived of court-ordered parenting time, the courtshallmust 61.13 order the parent whohas interferedcaused the deprivation to 61.14 allow compensatory parenting time to the other parent or the 61.15 courtshallmust make specific findings as to why a request for 61.16 compensatory parenting time is denied. If compensatory 61.17 parenting time is awarded, additional parenting time must be: 61.18 (1) at least of the same type and duration as the deprived 61.19 parenting time and, at the discretion of the court, may be in 61.20 excess of or of a different type than the deprived parenting 61.21 time; 61.22 (2) taken within one year after the deprived parenting 61.23 time; and 61.24 (3) at a time acceptable to the parent deprived of 61.25 parenting time. 61.26 (c) If the court finds that a party has wrongfully failed 61.27 to comply with a parenting time order or a binding agreement or 61.28 decision under section 518.1751, the court may: 61.29 (1) impose a civil penalty of up to $500 on the party; 61.30 (2) require the party to post a bond with the court for a 61.31 specified period of time to secure the party's compliance; 61.32 (3) award reasonable attorney's fees and costs; 61.33 (4) require the party who violated the parenting time order 61.34 or binding agreement or decision of the parenting time expeditor 61.35 to reimburse the other party for costs incurred as a result of 61.36 the violation of the orderor, agreement, or decision; or 62.1 (5) award any other remedy that the court finds to be in 62.2 the best interests of the children involved. 62.3 A civil penalty imposed under this paragraph must be 62.4 deposited in the county general fund and must be used to fund 62.5 the costs of a parenting time expeditor program in a county with 62.6 this program. In other counties, the civil penalty must be 62.7 deposited in the state general fund. 62.8 (d) If the court finds that a party has been denied 62.9 parenting time and has incurred expenses in connection with the 62.10 denied parenting time, the court may require the party who 62.11 denied parenting time to post a bond in favor of the other party 62.12 in the amount of prepaid expenses associated with upcoming 62.13 planned parenting time. 62.14 (e) Proof of an unwarranted denial of or interference with 62.15 duly established parenting time may constitute contempt of court 62.16 and may be sufficient cause for reversal of custody. 62.17 Subd. 8. [ADDITIONAL PARENTING TIME FOR CHILD CARE 62.18PARENT.] The court may allow additional parenting time to a 62.19 parent to provide child care while the other parent is working 62.20 if this arrangement is reasonable and in the best interests of 62.21 the child, as defined in section 518.17, subdivision 1. In 62.22 addition, the courtshallmust consider: 62.23 (1) the ability of the parents to cooperate; 62.24 (2) methods for resolving disputes regarding the care of 62.25 the child, and the parents' willingness to use those methods; 62.26 and 62.27 (3) whether domestic abuse, as defined in section 518B.01, 62.28 has occurred between the parties. 62.29 Sec. 28. Minnesota Statutes 2002, section 518.1751, 62.30 subdivision 1b, is amended to read: 62.31 Subd. 1b. [PURPOSE; DEFINITIONS.] (a) The purpose of a 62.32 parenting time expeditor is to resolve parenting time disputes 62.33 by enforcing, interpreting, clarifying, and addressing 62.34 circumstances not specifically addressed by an existing 62.35 parenting time order and, if appropriate, to make a 62.36 determination as to whether the existing parenting time order 63.1 has been violated. A parenting time expeditor may be appointed 63.2 to resolve a onetime parenting time dispute or to provide 63.3 ongoing parenting time dispute resolution services. A parenting 63.4 time expeditor must attempt to resolve a parenting time dispute 63.5 by facilitating negotiations between the parties to promote 63.6 settlement. If it becomes apparent that the dispute cannot be 63.7 resolved by an agreement of the parties, the parenting time 63.8 expeditor must make a decision resolving the dispute. 63.9 (b) For purposes of this section, "parenting time dispute" 63.10 means a disagreement among parties about parenting time with a 63.11 child, including a dispute about an anticipated denial of future 63.12 scheduled parenting time. "Parenting time dispute" includes a 63.13 claim by a parent that the other parent is not spending time 63.14 with a child as well as a claim by a parent that the other 63.15 parent is denying or interfering with parenting time. 63.16 (c) A "parenting time expeditor" is a neutral person 63.17 authorized to use a mediation-arbitration process to resolve 63.18 parenting time disputes.A parenting time expeditor shall63.19attempt to resolve a parenting time dispute by facilitating63.20negotiations between the parties to promote settlement and, if63.21it becomes apparent that the dispute cannot be resolved by an63.22agreement of the parties, the parenting time expeditor shall63.23make a decision resolving the dispute.63.24 Sec. 29. Minnesota Statutes 2002, section 518.1751, 63.25 subdivision 2, is amended to read: 63.26 Subd. 2. [APPOINTMENT.] (a) The parties may stipulate to 63.27 the appointment of a parenting time expeditor or a team of two 63.28 expeditors without appearing in courtby submitting. The 63.29 parties may submit to the court a written agreement identifying 63.30 the names of the individuals to be appointed by the court; the 63.31 nature of the dispute; the responsibilities of the parenting 63.32 time expeditor, including whether the expeditor is appointed to 63.33 resolve a specific issue or on an ongoing basis; the term of the 63.34 appointment; and the apportionment of fees and costs. The court 63.35shallmust review the agreement of the parties. 63.36 (b) If the parties cannot agree on a parenting time 64.1 expeditor, the courtshallmust provideto the partiesthem with 64.2 a copy of the court administrator's roster of parenting time 64.3 expeditors and require the parties to exchange the names of 64.4 three potential parenting time expeditors by a specific date. 64.5 If after exchanging names the parties are unable to agree upon a 64.6 parenting time expeditor, the courtshallmust select the 64.7parenting timeexpeditor and, in its discretion, may appoint one 64.8 expeditor or a team of twoexpeditors. In the selection process 64.9 the court must give consideration to the financial circumstances 64.10 of the parties and the fees of those being considered 64.11 asparenting timeexpeditors. Preference must be given to 64.12 persons who agree to volunteer their services or who will charge 64.13 a variable fee for services based on the ability of the parties 64.14 to pay for them. 64.15 (c) An order appointing a parenting time expeditor must 64.16 identify the name of the individual to be appointed, the nature 64.17 of the dispute, the responsibilities of the expeditor including 64.18 whether the expeditor is appointed to resolve a specific issue 64.19 or on an ongoing basis, the term of the appointment, the 64.20 apportionment of fees, and notice that if the parties are unable 64.21 to reach an agreement with the expeditor's assistanceof the64.22expeditor, the expeditor is authorized to make a decision 64.23 resolving the dispute which is binding upon the parties unless 64.24 modified or vacated by the court. 64.25 Sec. 30. Minnesota Statutes 2002, section 518.1751, 64.26 subdivision 2a, is amended to read: 64.27 Subd. 2a. [FEES.]Prior toBefore appointing the parenting 64.28 time expeditor, the courtshallmust give the parties notice 64.29 that the expeditor's feesof the expeditorwill be apportioned 64.30 among the parties. In its order appointing the expeditor, the 64.31 courtshallmust apportion the expeditor's feesof the expeditor64.32 among the parties, with each party bearing the portion of fees 64.33 that the court determines is just and equitable under the 64.34 circumstances. If a party files a pro se motion regarding a 64.35 parenting time dispute and there is notaan existing court 64.36 orderthat provides for apportionment ofapportioning the fees 65.1 of an expeditor, the court administrator may require the party 65.2 requestingtheappointment of an expeditor to pay the 65.3 expeditor's feesof the expeditorin advance. Neither party may 65.4 be required to submit a dispute toa visitationan expeditor if 65.5 the party cannot afford to payforthe feesof an expeditorand 65.6 an affordable expeditor is not available, unless the other party 65.7 agrees to pay the fees. After fees are incurred, a party may by 65.8 motion request that the fees be reapportioned on equitable 65.9 grounds. The court may consider the resources of the parties, 65.10 the nature of the dispute, and whether a party acted in bad 65.11 faith. The court may consider information from the expeditor in 65.12 determining bad faith. 65.13 Sec. 31. Minnesota Statutes 2002, section 518.1751, 65.14 subdivision 2b, is amended to read: 65.15 Subd. 2b. [ROSTER OF PARENTING TIME EXPEDITORS.]EachThe 65.16 court administratorshallmust maintain and make available 65.17 to judicial officers and the publicand judicial officersa 65.18 roster of individuals available to serve as parenting time 65.19 expeditors, including. The roster must include each 65.20 individual's name, address, telephone number, and fee charged, 65.21 if any. A court administratorshallmust not place on the 65.22 roster the name of an individual who has not completed the 65.23 training required in subdivision 2c. If the use ofa parenting65.24timean expeditor is initiated by stipulation of the parties, 65.25 the parties may agree upon a person to serve as an expeditor 65.26 even if that person has not completed the training described in 65.27 subdivision 2c. The court may appointa person to serveas an 65.28 expeditoreven if thea person who is not on the court 65.29 administrator's roster, but may not appoint a person who has not 65.30 completed the training described in subdivision 2c, unless so 65.31 stipulated by the parties. To maintain one's listing on a court 65.32 administrator's roster of parenting time expeditors, an 65.33 individualshallmust annually submit to the court administrator 65.34 proof of completion of continuing education requirements. 65.35 Sec. 32. Minnesota Statutes 2002, section 518.1751, 65.36 subdivision 2c, is amended to read: 66.1 Subd. 2c. [TRAINING AND CONTINUING EDUCATION 66.2 REQUIREMENTS.] To qualify for listing on a court administrator's 66.3 roster of parenting time expeditors, an individualshallmust 66.4 complete a minimum of 40 hours of family mediation training that 66.5 has been certified by the Minnesota supreme court, which. The 66.6 training must include certified training in domestic abuse 66.7 issues as required under Rule 114 of the Minnesota General Rules 66.8 of Practice for the District Courts. Tomaintain one's listing66.9 remain listed on a court administrator's roster of parenting 66.10 time expeditors, an individualshallmust annually attend three 66.11 hours of continuing education about alternative dispute 66.12 resolution subjects. 66.13 Sec. 33. Minnesota Statutes 2002, section 518.1751, 66.14 subdivision 3, is amended to read: 66.15 Subd. 3. [AGREEMENT OR DECISION.] (a) Within five days of 66.16 notice of the appointment, or within five days of notice of a 66.17 subsequent parenting time dispute between the same parties, the 66.18 parenting time expeditorshallmust meet with the parties 66.19 together or separately andshallmake a diligent effort to 66.20 facilitate an agreement to resolve the dispute. If a parenting 66.21 time dispute requires immediate resolution, theparenting time66.22 expeditor may confer with the parties through a telephone 66.23 conference or similar means. An expeditor may make a decision 66.24 without conferring with a party if the expeditor made a good 66.25 faith effort to confer with the party, but the party chose not 66.26 to participate in resolution of the dispute. 66.27 (b) If the parties do not reach an agreement, the expeditor 66.28shallmust make a decision resolving the dispute as soon as 66.29 possible, but not later than five days after receiving all 66.30 information necessary to make a decision and after the final 66.31 meeting or conference with the parties. The expeditor is 66.32 authorized to award compensatory parenting time under section 66.33 518.175, subdivision 6, and may recommend to the court that the 66.34 noncomplying party pay attorney's fees, court costs, and other 66.35 costs under section 518.175, subdivision 6, paragraph (d), if 66.36 the parenting time order has been violated. The expeditorshall67.1not loseretains the authority to make a decision if 67.2 circumstances beyond the expeditor's control make it 67.3 impracticable to meet the five-day timelines. 67.4 (c) Unless the parties mutually agree, the parenting time 67.5 expeditorshallmust not make a decision that is inconsistent 67.6 with an existing parenting time order, but may make decisions 67.7 interpreting or clarifying a parenting time order, including the 67.8 development of a specific schedule when the existing court order 67.9 grants "reasonable parenting time." 67.10 (d) The expeditorshallmust put an agreement or decision 67.11 in writing and provide a copy to the parties. The expeditor may 67.12 include or omit reasons for the agreement or decision. An 67.13 agreement of the parties or a decision of the expeditor is 67.14 binding on the parties unless vacated or modified by the court. 67.15 If a party does not comply with an agreement of the parties or a 67.16 decision of the expeditor, any party may bring a motion with the 67.17 court andshallmust attach a copy of the parties' written 67.18 agreement or the decision of the expeditor. The court may 67.19 enforce, modify, or vacate the agreement of the parties or the 67.20 decision of the expeditor. 67.21 Sec. 34. Minnesota Statutes 2002, section 518.1752, is 67.22 amended to read: 67.23 518.1752 [GRANDPARENT AND OTHERS; VISITATION.] 67.24In all proceedingsDuring a proceeding for dissolution or 67.25 legal separation,after the commencement of the proceedingor at 67.26 any time after completion of the proceedings, and continuing 67.27 during the child's minorityof the child, the court may make an 67.28 order granting visitation rights to grandparentsunderand other 67.29 individuals as provided by section 257C.08, subdivision 2. 67.30 Sec. 35. Minnesota Statutes 2002, section 518.176, is 67.31 amended to read: 67.32 518.176 [JUDICIAL SUPERVISION.] 67.33Subdivision 1. [LIMITS ON PARENT'S AUTHORITY; HEARING.]67.34Except as otherwise agreed by the parties in writing at the time67.35of the custody order,(a) The parent with whom the child resides 67.36 may determine the child's upbringing, including education, 68.1 health care, and religious training, unless: 68.2 (1) otherwise agreed by the parties in writing at the time 68.3 of the custody order; or 68.4 (2) upon motion by the other parent, the court after 68.5 hearing,finds, upon motion by the other parent,that in the 68.6 absence of a specific limitation of the authority of the parent 68.7 with whom the child resides, the child's physical or emotional 68.8 health is likely to be endangered or the child's emotional 68.9 development impaired. 68.10Subd. 2.(b) If both parents or all contestants agree to 68.11 the order, or if the court finds that in the absence of the 68.12 order the child's physical or emotional health is likely to be 68.13 endangered or the child's emotional development impaired, the 68.14 court may order the local social services agency or the 68.15 department of court services to exercise continuing supervision 68.16 over the case under guidelines established by the court to 68.17 assure that the custodial or parenting time terms of the decree 68.18 are carried out. 68.19 Sec. 36. Minnesota Statutes 2002, section 518.177, is 68.20 amended to read: 68.21 518.177[NOTIFICATION REGARDING DEPRIVATION OF PARENTAL68.22RIGHTS LAW.]68.23EveryA court order and judgment and decree concerning 68.24 custody of or parenting time or visitation with a minor child 68.25shallmust contain the notice set out in section 518.68, 68.26 subdivision 2. 68.27 Sec. 37. Minnesota Statutes 2002, section 518.178, is 68.28 amended to read: 68.29 518.178 [PARENTING TIME AND SUPPORT REVIEW HEARING.] 68.30 Upon motion of either party, the courtshallmust conduct a 68.31 hearing to review compliance with the parenting time and child 68.32 support provisionsset forthin a decree of dissolution or legal 68.33 separation or an order that establishes child custody, parenting 68.34 time, and support rights and obligations of parents. The state 68.35 court administratorshallmust prepare, and each court 68.36 administratorshallmust make available, simplified pro se forms 69.1 for reviewing parenting time and child support disputes. The 69.2 court may impose any parenting time enforcement remedy available 69.3 undersections 518.175 and 518.1751this section or section 69.4 517B.26, and any support enforcement remedy available under 69.5 section 518.551. 69.6 Sec. 38. Minnesota Statutes 2002, section 518.179, 69.7 subdivision 1, is amended to read: 69.8 Subdivision 1. [SEEKING CUSTODY OR PARENTING TIME.] (a) 69.9 Notwithstanding any contrary provision in section 518.17 or 69.10 518.175,ifa person seeking child custody or parenting time who 69.11 has been convicted of a crime described in subdivision 2, the69.12person seeking custody or parenting timehas the burden to prove 69.13 that custody or parenting time by that person is in the best 69.14 interests of the child if: 69.15 (1) the conviction occurred within the preceding five 69.16 years; 69.17 (2) the person is currently incarcerated, on probation, or 69.18 under supervised release for the offense; or 69.19 (3) the victim of the crime was a family or household 69.20 member as defined in section 518B.01, subdivision 2. 69.21 (b) If this section applies, the court may not grant 69.22 custody or parenting time to the person unless it finds that the 69.23 custody or parenting time is in the best interests of the 69.24 child. If the victim of the crime was a family or household 69.25 member, the standard of proof is clear and convincing evidence. 69.26 A guardian ad litem must be appointed in any case where this 69.27 section applies. 69.28 Sec. 39. Minnesota Statutes 2002, section 518.18, is 69.29 amended to read: 69.30 518.18 [MODIFICATION OF ORDER.] 69.31 (a) Unless agreed to in writing by the parties, no motion 69.32 to modify a custody order or parenting plan may be made earlier 69.33 than one year after the date of the entry of a decree of 69.34 dissolution or legal separation containing a provision dealing 69.35 with custody, except in accordance with paragraph (c). 69.36 (b) If a motion for modification has been heard, whether or 70.1 not it was granted,unless agreed to in writing by the parties70.2 no subsequent motion may be filed within two years after 70.3 disposition of the prior motion on its merits, except: 70.4 (1) if otherwise agreed to in writing by the parties; or 70.5 (2) in accordance with paragraph (c). 70.6 (c) The time limitations prescribed in paragraphs (a) and 70.7 (b)shalldo not prohibit a motion to modify a custody order or 70.8 parenting plan if the court finds that there is persistent and 70.9 willful denial or interference with parenting time, or has 70.10 reason to believe that the child's present environment may 70.11 endanger the child's physical or emotional health or impair the 70.12 child's emotional development. 70.13 (d)If theA court that has jurisdiction to determine child 70.14 custody matters, the court shallmust not modify a prior custody 70.15 order or a parenting plan provisionwhichthat specifies the 70.16 child's primary residence unless it finds, upon the basis of70.17facts, including unwarranted denial of, or interference with, a70.18duly established parenting time schedule, that have arisen since70.19the prior order or that were unknown to the court at the time of70.20the prior order,that a change has occurred in the circumstances 70.21 of the child or the parties and that the modification is 70.22 necessary to serve the best interests of the child. The court 70.23 must make its findings upon the basis of facts, including 70.24 unwarranted denial of, or interference with, a duly established 70.25 parenting time schedule, that have arisen since the prior order 70.26 or that were unknown to the court at the time of the prior 70.27 order. In applying these standards the courtshallmust retain 70.28 the custody arrangement or the parenting plan provision 70.29 specifying the child's primary residence that was established by 70.30 the prior order unless: 70.31(i)(1) the court finds that a change in the custody 70.32 arrangement or primary residence is in the best interests of the 70.33 child and the parties previously agreed, in a writing approved 70.34 by a court, to apply the best interests standard in section 70.35 518.17 or 257.025, as applicable; and, with respect to 70.36 agreements approved by a court on or after April 28, 2000, both 71.1 parties were represented by counsel when the agreement was 71.2 approved or the court found the parties were fully informed, the 71.3 agreement was voluntary, and the parties were aware of its 71.4 implications; 71.5(ii)(2) both parties agree to the modification; 71.6(iii)(3) the child has been integrated into the family of 71.7 the petitioner with the consent of the other party; or 71.8(iv)(4) the child's present environment endangers the 71.9 child's physical or emotional health or impairs the child's 71.10 emotional development, and the harm likely to be caused by a 71.11 change of environment is outweighed by the advantage of a change 71.12 to the child. 71.13In addition,(e) A court may modify a custody order or 71.14 parenting plan under section 631.52. 71.15(e)(f) In deciding whether to modify a prior joint custody 71.16 order, the courtshallmust apply the standards set forth in 71.17 paragraph (d) unless: 71.18 (1) the parties agree in writing to the application of a 71.19 different standard,; or 71.20 (2) the party seeking the modification is asking the court 71.21 for permission to move the residence of the child to another 71.22 state. 71.23(f) If a parent has been granted sole physical custody of a71.24minor and the child subsequently lives with the other parent,71.25and temporary sole physical custody has been approved by the71.26court or by a court-appointed referee,71.27 (g) The court may suspend the obligor's child support 71.28 obligation pendingthea final custody determination if: 71.29 (1) the obligee has been granted sole physical custody of a 71.30 child; 71.31 (2) the child subsequently lives with the obligor; and 71.32 (3) a temporary sole custody order has been approved by the 71.33 court or a court-approved referee. 71.34The court'sA court order denying the suspension of child 71.35 support under this paragraph must include a written explanation 71.36 of the reasons why continuation of the child support obligation 72.1 would be in the best interests of the child. 72.2 (h) A party seeking modification of a custody order must 72.3 submit with moving papers an affidavit setting forth facts 72.4 supporting the requested modification. The party must give 72.5 notice and a copy of the affidavit to other parties to the 72.6 proceeding, who may file opposing affidavits. 72.7 Sec. 40. Minnesota Statutes 2002, section 518.612, is 72.8 amended to read: 72.9 518.612 [INDEPENDENCE OF PROVISIONS OF DECREE OR TEMPORARY 72.10 ORDER.] 72.11Failure by a party to make support payments is not a72.12defense to:72.13(1) interference with parenting time; or72.14(2) without the permission of the court or the other72.15parent, removing a child from this state.72.16Interference with parenting time or taking a child from72.17this state without permission of the court or the other parent72.18is not a defense to nonpayment of support. If a party fails to72.19make support payments, interferes with parenting time, or72.20removes a child from the state without permission of the court72.21or the other parent, the other party may petition the court for72.22an appropriate order.72.23 (a) An obligor may not assert as a defense to failure to 72.24 pay child support that the obligee interfered with parenting 72.25 time or removed the child from the state without permission of 72.26 the obligor or the court. 72.27 (b) An obligee may not assert as a defense to interference 72.28 with parenting time or removing the child from the state without 72.29 permission of the obligor or the court, that the obligor failed 72.30 to pay child support. 72.31 (c) A party may petition the court for an appropriate order 72.32 if the other party: 72.33 (1) fails to make support payments; 72.34 (2) interferes with parenting time; or 72.35 (3) removes a child from this state without permission of 72.36 the court or the other parent. 73.1 Sec. 41. Minnesota Statutes 2002, section 518.619, is 73.2 amended to read: 73.3 518.619 [CUSTODY ORVISITATIONPARENTING TIME; MEDIATION 73.4 SERVICES.] 73.5 Subdivision 1. [MEDIATION PROCEEDING.] Except as provided 73.6 in subdivision 2, if it appears on the face of the petition or 73.7 other application for an order or modification of an order for 73.8thechild custodyof a childthat custody or parenting time is 73.9 contested, or that any issue pertinent to a custody or parenting 73.10 time determination, including parenting time rights, is 73.11 unresolved, the matter may be set for mediation of the contested 73.12 issueprior tobefore, concurrent with, orsubsequent to the73.13 after settingofthe matter for hearing. The purpose of the 73.14 mediation proceeding is to reduce acrimonywhichthat may exist 73.15 between the parties and to develop an agreement that is 73.16 supportive of the child's best interests. The mediatorshall73.17 must use best efforts to effect a settlement of the custody or 73.18 parenting time dispute, butshall havehas no coercive authority. 73.19 Subd. 2. [EXCEPTION.] If the court determines that there 73.20 is probable cause that one of the parties, or a child of a 73.21 party, has been physically or sexually abused bythe othera 73.22 party, the courtshallmust not require or refer the parties to 73.23 mediation or any other process that requires parties to meet and 73.24 confer without counsel, if any, present. 73.25 Subd. 3. [MEDIATOR APPOINTMENT.] In order to participate 73.26 in a custody mediation, a mediator must be appointed by the 73.27 family court. A mediator must be a member of the professional 73.28 staff of a family court, probation department, mental health 73.29 services agency, or a private mediation service. The mediator 73.30 must be on a list of mediators approved by the court having 73.31 jurisdiction of the matter, unless the parties stipulate to a 73.32 mediator not on the list. 73.33 Subd. 4. [MEDIATOR QUALIFICATIONS.] A mediator who 73.34 performs mediation in contested child custody mattersshallmust 73.35 meet the following minimum qualifications: 73.36(a)(1) knowledge of the court system and the procedures 74.1 used in contested child custody matters; 74.2(b)(2) knowledge of other resources in the community to 74.3 which the parties to contested child custody matters can be 74.4 referred for assistance; 74.5(c)(3) knowledge of child development, clinical issues 74.6 relating to children, the effects of marriage dissolution on 74.7 children, and child custody research; and 74.8(d)(4) a minimum of 40 hours of certified mediation 74.9 training. 74.10 Subd. 5. [RECORDS; PRIVATE DATA.] Mediation proceedings 74.11shallmust be conducted in private. All records of a mediation 74.12 proceedingshall beare private and not available as evidence in 74.13 an action for marriage dissolution and related proceedings on 74.14 any issue in controversy in the dissolution. 74.15 Subd. 6. [MEDIATOR RECOMMENDATIONS.] When the parties have 74.16 not reached agreement as a result of the mediation proceeding, 74.17 the mediator may recommend to the court that an investigation be 74.18 conducted under section 518.167, or that other action be taken 74.19 to assist the parties to resolve the controversy before a 74.20 hearing on the issues. The mediator may not conduct the 74.21 investigation or evaluation unless: (1) the parties agree in a 74.22 writing, executed after the termination of mediation, that the 74.23 mediator may conduct the investigation or evaluation, or (2) 74.24 there is no other person reasonably available to conduct the 74.25 investigation or evaluation. The mediator may recommend that 74.26 mutual restraining orders be issued in appropriate cases, 74.27 pending determination of the controversy, to protect the 74.28 well-being of the children involved in the controversy. 74.29 Subd. 7. [MEDIATION AGREEMENT.] An agreement reached by 74.30 the parties as a result of mediationshallmust be discussed by 74.31 the parties with their attorneys, if any, and. The approved 74.32 agreement may then be included in the marital dissolution decree 74.33 or other stipulation submitted to the court. An agreement 74.34 reached by the parties as a result of mediation may not be 74.35 presented to the court nor made enforceable unless the parties 74.36 and their counsel, if any, consent to its presentation to the 75.1 court, and the court adopts the agreement. 75.2 Subd. 8. [RULES.] Each courtshallmust adopt rules to 75.3 implement this section, andshallmust compile and maintain a 75.4 list of mediators. 75.5 Sec. 42. Minnesota Statutes 2002, section 519.11, 75.6 subdivision 1, is amended to read: 75.7 Subdivision 1. [ANTENUPTIAL CONTRACT.] A man and woman of 75.8 legal age may enter into an antenuptial contract or settlement 75.9 prior to solemnization of marriage which shall be valid and 75.10 enforceable if (a) there is a full and fair disclosure of the 75.11 earnings and property of each party, and (b) the parties have 75.12 had an opportunity to consult with legal counsel of their own 75.13 choice. An antenuptial contract or settlement made in 75.14 conformity with this section may determine what rights each 75.15 party has in the nonmarital property, defined in section 518.54, 75.16 subdivision 5, clauses(a)(1) to(d)(4), upon dissolution of 75.17 marriage, legal separation or after its termination by death and 75.18 may bar each other of all rights in the respective estates not 75.19 so secured to them by their agreement. This section shall not 75.20 be construed to make invalid or unenforceable any antenuptial 75.21 agreement or settlement made and executed in conformity with 75.22 this section because the agreement or settlement covers or 75.23 includes marital property, if the agreement or settlement would 75.24 be valid and enforceable without regard to this section. 75.25 Sec. 43. [REVISOR'S INSTRUCTION.] 75.26 The revisor of statutes must renumber the sections in 75.27 Minnesota Statutes listed in column A as indicated in column B 75.28 and correct cross-references to those sections throughout 75.29 Minnesota Statutes and Minnesota Rules. 75.30 A B 75.31 518.003, subd. 2 517B.01, subd. 5 75.32 518.003, subd. 3 517B.01, subd. 2 75.33 518.003, subd. 4 517B.01, subd. 3 75.34 518.003, subd. 5 517B.01, subd. 4 75.35 518.155 517B.02 75.36 518.156 517B.13 76.1 518.157 517B.06 76.2 518.165, subd. 1 517B.08, subd. 1 76.3 518.165, subd. 2 518B.08, subd. 2 76.4 518.165, subd. 2a 517B.08, subd. 3 76.5 518.165, subd. 3 517B.08, subd. 4 76.6 518.166 517B.14 76.7 518.167 517B.15 76.8 518.168 517B.16 76.9 518.1705 517B.28 76.10 518.175, subd. 1 517B.25, subd. 1 76.11 518.175, subd. 1a 517B.25, subd. 2 76.12 518.175, subd. 2 517B.25, subd. 3 76.13 518.175, subd. 3 517B.25, subd. 4 76.14 518.175, subd. 5 517B.25, subd. 6 76.15 518.175, subd. 6 517B.25, subd. 7 76.16 518.175, subd. 8 517B.25, subd. 8 76.17 518.1751, subd. 1 517B.26, subd. 1 76.18 518.1751, subd. 1a 517B.26, subd. 3 76.19 518.1751, subd. 1b 517B.26, subd. 2 76.20 518.1751, subd. 2 517B.26, subd. 6 76.21 518.1751, subd. 2a 517B.26, subd. 7 76.22 518.1751, subd. 2b 517B.26, subd. 4 76.23 518.1751, subd. 2c 517B.26, subd. 5 76.24 518.1751, subd. 3 517B.26, subd. 8 76.25 518.1751, subd. 4 517B.26, subd. 13 76.26 518.1751, subd. 4a 517B.26, subd. 9 76.27 518.1751, subd. 5 517B.26, subd. 10 76.28 518.1751, subd. 5a 517B.26, subd. 11 76.29 518.1751, subd. 6 517B.26, subd. 12 76.30 518.1752 517B.30 76.31 518.176 517B.20 76.32 518.177 517B.04 para. (b) 76.33 518.178 517B.25, subd. 5 76.34 518.179 517B.09 76.35 518.18 517B.21 76.36 518.183 517B.27 77.1 518.612 517B.10 77.2 518.619 517B.07 77.3 Sec. 44. [REPEALER.] 77.4 Minnesota Statutes 2002, sections 518.17; 518.1752; and 77.5 518.185; are repealed. 77.6 ARTICLE 3 77.7 CHILD SUPPORT 77.8 Section 1. [517C.01] [TITLE.] 77.9 This chapter may be cited as the "Minnesota Child Support 77.10 Act." 77.11 Sec. 2. [517C.02] [DEFINITIONS.] 77.12 Subdivision 1. [SCOPE.] The definitions in this section 77.13 apply to this chapter. 77.14 Subd. 2. [ARREARS.] "Arrears" means amounts owed under a 77.15 support order that are past due. Arrears include: 77.16 (1) child support; 77.17 (2) the entire amount of court-ordered past support and 77.18 pregnancy and confinement expenses if: 77.19 (i) the order does not contain repayment terms; or 77.20 (ii) the order contains repayment terms and the obligor 77.21 fails to comply with the repayment terms; and 77.22 (3) attorney fees and any other collection costs addressed 77.23 in a support order under section 517C.84. 77.24 Subd. 3. [BASIC SUPPORT.] "Basic support" means the dollar 77.25 amount ordered for a child's housing, food, clothing, 77.26 transportation, and education costs, and other expenses relating 77.27 to the child's care. Basic support does not include monetary 77.28 contributions for a child's private school tuition, child care 77.29 expenses, and medical and dental expenses. 77.30 Subd. 4. [BUSINESS DAY.] "Business day" means a day on 77.31 which state offices are open for regular business. 77.32 Subd. 5. [CHILD.] "Child" means an individual under 18 77.33 years of age, an individual under age 20 who is still attending 77.34 secondary school, or an individual who, by reason of physical or 77.35 mental condition, is incapable of self-support. 77.36 Subd. 6. [CHILD SUPPORT.] "Child support" means an amount 78.1 for basic support, child care support, and medical support 78.2 pursuant to: 78.3 (1) an award in a dissolution, legal separation, annulment, 78.4 or parentage proceeding for the care, support, and education of 78.5 a child of the marriage or of the parties to the proceeding; 78.6 (2) a contribution by parents ordered under section 256.87; 78.7 or 78.8 (3) support ordered under chapter 518B or 518C. 78.9 Subd. 7. [DEPOSIT ACCOUNT.] "Deposit account" means funds 78.10 deposited with a financial institution in the form of a savings 78.11 account, checking account, NOW account, or demand deposit 78.12 account. 78.13 Subd. 8. [FINANCIAL INSTITUTION.] "Financial institution" 78.14 means a savings association, bank, trust company, credit union, 78.15 industrial loan and thrift company, bank and trust company, or 78.16 savings association, and includes a branch or detached facility 78.17 of a financial institution. 78.18 Subd. 9. [OBLIGEE.] "Obligee" means a person to whom 78.19 payments for child support are owed. 78.20 Subd. 10. [OBLIGOR.] "Obligor" means a person obligated to 78.21 pay child support. A person who is designated as the sole 78.22 physical custodian of a child is presumed not to be an obligor 78.23 for purposes of calculating current support unless the court 78.24 makes specific written findings to overcome this presumption. 78.25 For purposes of ordering medical support under section 517C.17, 78.26 a custodial parent may be an obligor subject to income 78.27 withholding under section 517C.17; a cost-of-living adjustment 78.28 under section 517C.31; and a payment agreement under section 78.29 517C.71. 78.30 Subd. 11. [PAYMENT.] "Payment" means the payment of child 78.31 support and related payments required by order of a tribunal, 78.32 voluntary support, or statutory fees. 78.33 Subd. 12. [PAYOR OF FUNDS.] "Payor of funds" means a 78.34 person or entity that provides funds to an obligor, including an 78.35 employer as defined under chapter 24 of the Internal Revenue 78.36 Code, section 3401(d), an independent contractor, payor of 79.1 workers' compensation benefits or unemployment insurance 79.2 benefits, or a financial institution as defined in section 79.3 13B.06. 79.4 Subd. 13. [PUBLIC AUTHORITY.] "Public authority" means the 79.5 local unit of government, acting on behalf of the state, that is 79.6 responsible for child support enforcement or the child support 79.7 enforcement division of the department of human services. 79.8 Subd. 14. [SUPPORT ORDER.] (a) "Support order" means a 79.9 judgment, decree, or order, whether temporary, final, or subject 79.10 to modification, issued by a court or administrative agency of 79.11 competent jurisdiction that: 79.12 (1) provides for the support of a child, including a child 79.13 who has attained the age of majority under the law of the 79.14 issuing state, or a child and the parent with whom the child is 79.15 living; 79.16 (2) provides for basic support, child care, medical support 79.17 including expenses for confinement and pregnancy, arrears, or 79.18 reimbursement; and 79.19 (3) may include related costs and fees, interest and 79.20 penalties, income withholding, and other relief. 79.21 (b) The definition in paragraph (a) applies to orders 79.22 issued under this chapter and chapters 256, 257, and 518C. 79.23 Subd. 15. [TRIBUNAL.] "Tribunal" has the meaning given in 79.24 section 518C.101. 79.25 Subd. 16. [UNCLAIMED SUPPORT FUNDS.] "Unclaimed support 79.26 funds" means any support payments collected by the public 79.27 authority from the obligor, which have not been disbursed to the 79.28 obligee or public authority. 79.29 Subd. 17. [IV-D CASE.] "IV-D case" means a case where a 79.30 party assigns rights to child support to the state because the 79.31 party receives public assistance, as defined in section 256.741, 79.32 or applies for child support services under title IV-D of the 79.33 Social Security Act, United States Code, title 42, section 79.34 654(4). 79.35 Sec. 3. [517C.04] [CHILD SUPPORT ORDERS.] 79.36 Subdivision 1. [ORDER.] (a) Upon dissolution of marriage, 80.1 legal separation, annulment, establishment of paternity, or when 80.2 otherwise required by statute, the court must order child 80.3 support as provided by this chapter. 80.4 (b) Nothing contained in this chapter limits the power of 80.5 the court to make appropriate, adequate orders for the support 80.6 and education of a child of the parties to a dissolution, legal 80.7 separation, or annulment action if the dissolution, legal 80.8 separation, or annulment is denied. 80.9 Subd. 2. [PROVISIONS.] Child support orders must provide 80.10 for general child rearing costs or basic support and must also 80.11 specifically address child care costs and medical care, 80.12 providing for those costs pursuant to this chapter. 80.13 Subd. 3. [AGREEMENTS.] If the parties stipulate or agree 80.14 to a child support order, the court must review the agreement to 80.15 ensure it serves the best interests of the child. The Minnesota 80.16 Supreme Court may promulgate rules regarding the review of 80.17 stipulations and agreements. The court may refuse to accept or 80.18 may alter an agreement that does not conform with the 80.19 requirements of this chapter or that is otherwise not in the 80.20 best interests of the child. 80.21 Subd. 4. [SPECIFIC DOLLAR AMOUNT.] (a) The court must 80.22 order child support in a specific dollar amount. 80.23 (b) The court may order an obligor to pay child support in 80.24 the form of a percentage share of the obligor's net bonuses, 80.25 commissions, or other forms of compensation, in addition to, or 80.26 if the obligor receives no base pay, in lieu of an order for a 80.27 specific dollar amount. 80.28 Subd. 5. [PREFERENCE FOR MONTHLY PAYMENT.] There is a 80.29 presumption in favor of ordering child support in an amount that 80.30 reflects an obligor's monthly obligation. 80.31 Subd. 6. [PREFERENCE FOR STATIC PAYMENT.] There is a 80.32 presumption in favor of ordering child support so that an 80.33 obligor makes the same monthly payments throughout the year, as 80.34 opposed to payment amounts that fluctuate by season or month. 80.35 If the obligor is seasonally employed, it is generally the 80.36 obligor's responsibility to budget income accordingly. 81.1 Subd. 7. [DEPARTURE.] The court may depart from a 81.2 presumption in subdivision 5 or 6 if: 81.3 (1) all parties agree; or 81.4 (2) the presumption would impose an extreme hardship on the 81.5 obligor and would not be in the best interests of the child. 81.6 Subd. 8. [ACCOUNTING FOR CHILD SUPPORT BY OBLIGEE.] (a) 81.7 Upon an obligor's motion, a court may order an obligee to 81.8 account for the use or disposition of child support received. 81.9 The motion must assert the specific allegations of abuse or 81.10 misapplication of child support received and that a child's 81.11 needs are not being met. If the court orders a hearing, the 81.12 court may order an accounting only if the obligor establishes: 81.13 (1) the specific allegations of abuse or misapplication of child 81.14 support received; (2) that the child's needs are not being met; 81.15 and (3) that there is no record or history of domestic abuse, 81.16 harassment, or violence between the parties. 81.17 (b) If the court orders an accounting under paragraph (a), 81.18 the obligee must provide documentation that breaks down monthly 81.19 expenditures of child support received into the following 81.20 categories: 81.21 (1) housing and utilities; 81.22 (2) food; 81.23 (3) transportation; 81.24 (4) clothing; 81.25 (5) health care; 81.26 (6) child care and education; and 81.27 (7) miscellaneous. 81.28 An obligee may account for expenditures on housing, utilities, 81.29 food, and transportation that are attributable to multiple 81.30 household members on a per capita basis. 81.31 (c) If the court finds that an obligee does not make the 81.32 accounting required under paragraph (b) or the obligee does not 81.33 spend the entire child support payment on behalf of the child, 81.34 the court may: 81.35 (1) hold the obligee in contempt of court pursuant to this 81.36 chapter, Minnesota Statutes, chapter 588, and the Minnesota 82.1 rules of court; 82.2 (2) reduce or eliminate the obligor's child support 82.3 obligation; 82.4 (3) order the obligee to make future expenditures on behalf 82.5 of the child, whether in whole or in part, in a manner that 82.6 documents the transaction; or 82.7 (4) make any other appropriate order to ensure that the 82.8 child's needs are met. 82.9 (d) If the court determines that an obligor's motion under 82.10 this section is brought in bad faith, the court may award 82.11 reasonable attorney fees to the obligee. 82.12 Subd. 9. [CHILD SUPPORT TO BE DISTINGUISHED FROM 82.13 MAINTENANCE.] In a judgment of dissolution or legal separation, 82.14 the court must clearly distinguish between payments ordered for 82.15 maintenance and payments ordered for child support. An award of 82.16 payments from future income or earnings of the parent with whom 82.17 the child resides is presumed to be maintenance and an award of 82.18 payments from the future income or earnings of the other parent 82.19 is presumed to be child support, unless otherwise designated by 82.20 the court. 82.21 Subd. 10. [OTHER CUSTODIANS.] If a child resides with a 82.22 person other than a parent and the court approves of the custody 82.23 arrangement, the court may order child support payments to be 82.24 made to the custodian regardless of whether the person has legal 82.25 custody. 82.26 Subd. 11. [EITHER PARENT LIABLE; MARITAL MISCONDUCT 82.27 IRRELEVANT.] The court may order either or both parents owing a 82.28 duty of support to a child to pay an amount reasonable or 82.29 necessary for the child's support, without regard to marital 82.30 misconduct. 82.31 Sec. 4. [517C.05] [TEMPORARY ORDERS.] 82.32 Subdivision 1. [MOTION; SCOPE.] In a child support 82.33 proceeding a party may, by motion, request that the court grant 82.34 a temporary order pending the final disposition of the 82.35 proceeding for temporary child support, costs, and reasonable 82.36 attorney fees. Additionally, to facilitate the just and speedy 83.1 disposition of the proceeding, the court may require a party to 83.2 perform or refrain from performing additional acts. 83.3 Subd. 2. [DURATION.] A temporary order continues in full 83.4 force and effect until: 83.5 (1) it is amended; 83.6 (2) it is vacated; 83.7 (3) the main action is dismissed; or 83.8 (4) a final decree of dissolution, legal separation, or 83.9 other final order is entered. 83.10 Subd. 3. [FACTORS.] The court must consider the factors 83.11 set forth in this chapter in making temporary orders. 83.12 Subd. 4. [EVIDENCE.] Temporary orders must be made solely 83.13 on the basis of affidavits and argument of counsel unless: 83.14 (1) a party makes a timely motion or responsive motion to 83.15 hear the matter on oral testimony before the court; or 83.16 (2) the court, in its discretion, orders the taking of oral 83.17 testimony. 83.18 Subd. 5. [LIMITED EFFECT.] A temporary order does not 83.19 prejudice the rights of the parties or the child that are to be 83.20 adjudicated at subsequent hearings in the proceeding. 83.21 Subd. 6. [REVOCATION; MODIFICATION.] A temporary order may 83.22 be revoked or modified by the court before the final disposition 83.23 of the proceeding upon the same grounds and subject to the same 83.24 requirements as the initial granting of the order. 83.25 Sec. 5. [517C.06] [DETERMINATION OF CONTROLLING ORDER.] 83.26 The public authority or a party may request the court to 83.27 determine a controlling order when more than one order involving 83.28 the same obligor and child exists. 83.29 Sec. 6. [517C.07] [ATTORNEY FEES; COSTS AND 83.30 DISBURSEMENTS.] 83.31 Subdivision 1. [GENERAL.] (a) Except as provided in 83.32 section 517C.84, in a proceeding under this chapter, the court 83.33 must award attorney fees, costs, and disbursements in an amount 83.34 necessary to enable a party to carry on or contest the 83.35 proceeding if: 83.36 (1) the fees are necessary for the good-faith assertion of 84.1 the party's rights in the proceeding and will not contribute 84.2 unnecessarily to the length and expense of the proceeding; 84.3 (2) the party from whom fees, costs, and disbursements are 84.4 sought has the means to pay them; and 84.5 (3) the party to whom fees, costs, and disbursements are 84.6 awarded does not have the means to pay them. 84.7 (b) Fees, costs, and disbursements may be awarded at any 84.8 point during or after a proceeding under this chapter, including 84.9 if a proceeding is dismissed or abandoned. 84.10 (c) The court may assess costs and disbursements against 84.11 either party. 84.12 Subd. 2. [UNREASONABLE ACTIONS.] The court may, in its 84.13 discretion, assess additional fees, costs, and disbursements 84.14 against a party who unreasonably contributes to the length or 84.15 expense of the proceeding. 84.16 Subd. 3. [COLLECTION.] The court may authorize the 84.17 collection of money awarded by execution, or out of property 84.18 sequestered, or in any other manner within the power of the 84.19 court. An award of attorney fees survives the proceeding. If 84.20 the award is not paid by the party directed to pay it, the award 84.21 may be enforced as provided by this subdivision or by a separate 84.22 civil action brought in the attorney's own name. 84.23 Sec. 7. [517C.10] [EXCHANGE OF INFORMATION.] 84.24 Subdivision 1. [DOCUMENTATION.] (a) The parties must 84.25 timely serve and file documentation of earnings and income. 84.26 When there is a prehearing conference, the court must receive 84.27 the documentation at least ten days before the prehearing 84.28 conference. 84.29 (b) Documentation of earnings and income includes, but is 84.30 not limited to, pay stubs for the most recent three months, 84.31 employer statements, or statement of receipts and expenses if 84.32 self-employed. Documentation of earnings and income also 84.33 includes copies of each parent's most recent federal tax 84.34 returns, W-2 forms, 1099 forms, unemployment insurance benefits 84.35 statements, workers' compensation statements, and all other 84.36 documents evidencing the receipt of income that provide 85.1 verification of income over a longer period. 85.2 Subd. 2. [EXCHANGE OF TAX RETURNS.] At any time after a 85.3 party commences an action seeking child support or when a child 85.4 support order is in effect, a party or the public authority may 85.5 require the other party to give them a copy of the other party's 85.6 most recent federal tax returns that were filed with the 85.7 Internal Revenue Service. The party must provide a copy of the 85.8 tax returns within 30 days of receiving the request unless the 85.9 request is not made in good faith. A party may not make a 85.10 request under this subdivision more than once every two years, 85.11 in the absence of good cause. 85.12 Subd. 3. [NOTICE OF ADDRESS OR RESIDENCE CHANGE.] An 85.13 obligor must notify other parties of a change of address or 85.14 residence within 60 days of the address or residence change. 85.15 Subd. 4. [NOTICE TO PUBLIC AUTHORITY; PUBLIC ASSISTANCE.] 85.16 The petitioner must notify the public authority of all 85.17 proceedings for dissolution, legal separation, determination of 85.18 parentage, or for the custody of a child, if either party is 85.19 receiving public assistance or applies for it subsequent to the 85.20 commencement of the proceeding. The notice must contain the 85.21 full names of the parties to the proceeding, their social 85.22 security account numbers, and their birth dates. 85.23 Subd. 5. [FAILURE OF NOTICE.] If the court in a 85.24 dissolution, legal separation, or determination of parentage 85.25 proceeding, finds before issuing the order for judgment and 85.26 decree, that notification has not been given to the public 85.27 authority, the court must set child support according to the 85.28 guidelines in this chapter. In those proceedings in which no 85.29 notification has been made pursuant to this section and in which 85.30 the public authority determines that the judgment is lower than 85.31 the child support required by the guidelines in this chapter, it 85.32 must move the court for a redetermination of the support 85.33 payments ordered so that the support payments comply with the 85.34 guidelines. 85.35 Sec. 8. [517C.11] [PRIVACY PROTECTION; PERSONAL 85.36 PROTECTION.] 86.1 Subdivision 1. [SOCIAL SECURITY NUMBERS; TAX RETURNS.] The 86.2 social security numbers and tax returns required under this 86.3 chapter are not accessible to the public, except that they must 86.4 be disclosed to the other parties to a proceeding as provided in 86.5 section 517C.10. 86.6 Subd. 2. [MODIFICATION OF CERTAIN REQUIREMENTS.] The court 86.7 may waive, modify, or limit the information exchange 86.8 requirements of this chapter by order if necessary to protect a 86.9 party from contact by another party. 86.10 Subd. 3. [ACCESS TO ADDRESS FOR SERVICE OF PROCESS.] (a) 86.11 If the public authority is a party or is providing services in a 86.12 child support case, a party may obtain an ex parte order under 86.13 this subdivision. The party may obtain an ex parte order 86.14 requiring the public authority to serve legal documents on the 86.15 other party by mail if the party submits a sworn affidavit to 86.16 the court stating that: 86.17 (1) the party needs to serve legal process in a support 86.18 proceeding and does not have access to the address of the other 86.19 party; 86.20 (2) the party has made reasonable efforts to locate the 86.21 other party; and 86.22 (3) the other party is not represented by counsel. 86.23 (b) The public authority must serve legal documents 86.24 provided by the moving party at the last known address of the 86.25 other party upon receipt of a court order under paragraph (a). 86.26 The public authority must provide for appropriate service and 86.27 must certify to all parties the date of service by mail. The 86.28 public authority's proof of service must not include the place 86.29 or address of service. 86.30 (c) The state court administrator must prepare and make 86.31 available forms for use in seeking access to an address under 86.32 this subdivision. 86.33 Sec. 9. [517C.12] [INCOME.] 86.34 Subdivision 1. [DEFINITION.] For purposes of calculating 86.35 child support under this chapter, "income" means gross income. 86.36 Subd. 2. [SOURCES.] For purposes of this chapter, income 87.1 includes any form of periodic payment to an individual 87.2 including, but not limited to: 87.3 (1) wages; 87.4 (2) salaries; 87.5 (3) payments to an independent contractor; 87.6 (4) workers' compensation; 87.7 (5) unemployment insurance benefits; 87.8 (6) annuity; 87.9 (7) military and naval retirement; 87.10 (8) pension and disability payments; and 87.11 (9) in-kind payments received by the obligor in the course 87.12 of employment, self-employment, or operation of a business if 87.13 the payments reduce the obligor's living expenses. 87.14 Subd. 3. [COMMISSIONS; BONUSES.] If the court finds that a 87.15 party's commissions or bonuses are reliable and predictable, the 87.16 court may include them in income calculations. 87.17 Subd. 4. [SELF-EMPLOYMENT; INDEPENDENT CONTRACTORS.] 87.18 Income from self-employment is equal to gross receipts minus 87.19 ordinary and necessary expenses. Ordinary and necessary 87.20 expenses include what would otherwise be the employer's share of 87.21 the contributions under the Federal Insurance Contributions Act 87.22 (FICA), United States Code, title 26, subtitle C, chapter 21, 87.23 subchapter A, sections 3101 to 3126. Ordinary and necessary 87.24 expenses do not necessarily include amounts allowed by the 87.25 Internal Revenue Service for accelerated depreciation expenses 87.26 or investment tax credits or any other business expenses 87.27 determined by the court to be inappropriate for determining 87.28 income for purposes of child support. The person seeking to 87.29 deduct an expense, including depreciation, has the burden of 87.30 proving, if challenged, that the expense is ordinary and 87.31 necessary. Income calculated under this section may be 87.32 different from taxable income. 87.33 Subd. 5. [PUBLIC ASSISTANCE EXCLUSIONS.] Benefits received 87.34 under chapter 256J and Title IV-A of the Social Security Act are 87.35 not income under this section. 87.36 Subd. 6. [OVERTIME.] (a) Income does not include 88.1 compensation received by a party for employment in excess of a 88.2 40-hour work week if: 88.3 (1) the excess employment is not within the normal range of 88.4 hours worked, given the party's employment history; 88.5 (2) the excess employment is voluntary and not a condition 88.6 of employment; 88.7 (3) the excess employment is in the nature of additional, 88.8 part-time, or overtime employment compensable by the hour or 88.9 fraction of an hour; and 88.10 (4) the party's compensation structure has not been changed 88.11 for the purpose of affecting a child support obligation. 88.12 (b) The court may presume that a party with seasonal or 88.13 intermittent income who works periods in excess of a 40-hour 88.14 work week, but who works a substantially normal number of hours 88.15 over the course of a year, is working within the normal range of 88.16 hours worked. 88.17 Subd. 7. [INCOME OF A SPOUSE OR OTHER HOUSEHOLD 88.18 MEMBER.] (a) Income must not include the income of a party's 88.19 spouse or other household member. The court must not consider 88.20 the income or resources provided by a spouse or other household 88.21 member when determining all the earnings, income, and resources 88.22 of a parent under sections 517C.25 to 517C.29. 88.23 (b) Notwithstanding paragraph (a), the court may issue an 88.24 order permitting discovery of a spouse's or other household 88.25 member's income information if there is probable cause to 88.26 believe the spouse or other household member is being used to 88.27 shelter income from a party. If the court finds that income was 88.28 improperly or unfairly sheltered, it may impute income to the 88.29 party or otherwise adjust the support amount in a just and 88.30 proper manner. However, the court may not under any 88.31 circumstances consider income or resources properly attributable 88.32 to a spouse or other household member when setting support. 88.33 Subd. 8. [PRIOR SUPPORT OR MAINTENANCE ORDERS.] The amount 88.34 of a support or maintenance order, not including orders for 88.35 support or maintenance debts or arrears, must be deducted from 88.36 income. 89.1 Subd. 9. [LEGALLY DEPENDENT CHILD.] (a) For purposes of 89.2 this subdivision, a "legally dependent child" means a child: 89.3 (1) whose primary residence is with a parent eligible for a 89.4 deduction from income under this subdivision; 89.5 (2) whom the parent has the legal duty to support; 89.6 (3) who is not a subject of the current child support 89.7 action; 89.8 (4) for whom the parent is not ordered to pay child 89.9 support; and 89.10 (5) for whom no other person has court-ordered sole 89.11 physical custody. 89.12 (b) The court must deduct an amount from a parent's income 89.13 for a legally dependent child. The amount deducted from income 89.14 for each legally dependent child must be computed using the 89.15 following method: 89.16 (1) determine 120 percent of the federal poverty guidelines 89.17 for a family size equal to two parents plus each legally 89.18 dependent child; 89.19 (2) divide the amount determined under clause (1) by the 89.20 family size determined under clause (1); 89.21 (3) multiply the amount calculated under clause (2) by the 89.22 number of legally dependent children; and 89.23 (4) divide the amount calculated under clause (3) by two to 89.24 determine the deduction amount for one parent. The amount 89.25 determined for one parent must be divided by 12 to determine the 89.26 amount of the deduction from a parent's monthly income. 89.27 (c) The commissioner of human services must publish a table 89.28 listing the amount of the deduction for each legally dependent 89.29 child by family size and must update the table for changes to 89.30 the federal poverty guidelines by July 1 of each year. 89.31 Sec. 10. [517C.13] [IMPUTED INCOME.] 89.32 Subdivision 1. [NONAPPEARANCE OF A PARENT.] If a parent 89.33 under the jurisdiction of the court does not appear at a court 89.34 hearing after proper notice of the time and place of the 89.35 hearing, the court must set income for that parent based on 89.36 credible evidence before the court or in accordance with 90.1 subdivision 3. Credible evidence may include documentation of 90.2 current or recent income, testimony of the other parent 90.3 concerning recent earnings and income levels, and the parent's 90.4 wage reports filed with the Minnesota department of economic 90.5 security under section 268.044. 90.6 Subd. 2. [VOLUNTARY UNEMPLOYMENT OR UNDEREMPLOYMENT.] (a) 90.7 The principles of income imputation apply equally to both 90.8 parents. 90.9 (b) If the court finds that a parent is voluntarily 90.10 unemployed or underemployed or was voluntarily unemployed or 90.11 underemployed during the period for which past support is being 90.12 sought, a court must calculate support based on a determination 90.13 of imputed income. 90.14 (c) A parent is not considered voluntarily unemployed or 90.15 underemployed upon a showing by the parent that: 90.16 (1) the unemployment or underemployment is temporary and 90.17 will ultimately lead to an increase in income; 90.18 (2) the unemployment or underemployment represents a bona 90.19 fide career change that outweighs the adverse effect of that 90.20 parent's diminished income on the child; 90.21 (3) the parent is a recipient of public assistance under 90.22 section 256.741; or 90.23 (4) the parent is physically or mentally incapacitated. 90.24 (d) Imputed income means the estimated earning ability of a 90.25 parent based on the parent's prior earnings history, education, 90.26 and job skills, and on availability of jobs within the community 90.27 for an individual with the parent's qualifications. 90.28 Subd. 3. [INSUFFICIENT INFORMATION.] If there is 90.29 insufficient information to determine actual income or to impute 90.30 income pursuant to subdivision 1 or 2, the court may calculate 90.31 support based on full-time employment of 40 hours per week at 90.32 150 percent of the federal minimum wage or the Minnesota minimum 90.33 wage, whichever is higher. 90.34 Subd. 4. [PARENT PROVIDING AT-HOME CHILD CARE.] If a 90.35 parent stays home to care for a child who is the subject of the 90.36 child support order, the court must consider the following 91.1 factors when determining whether the parent is voluntarily 91.2 unemployed or underemployed: 91.3 (1) the parties' parenting and child care arrangements 91.4 before the child support action; 91.5 (2) the stay-at-home parent's employment history, including 91.6 recency of employment and earnings, and the availability of jobs 91.7 within the community for an individual with the parent's 91.8 qualifications; 91.9 (3) the relationship between the employment-related 91.10 expenses, including child care, transportation costs, suitable 91.11 clothing, and other items required for the parent to be 91.12 employed, and the income the stay-at-home parent could receive 91.13 from available jobs within the community for an individual with 91.14 the parent's qualifications; 91.15 (4) the child's age and health, including whether the child 91.16 is physically or mentally disabled; and 91.17 (5) the availability of appropriate child care providers. 91.18 Sec. 11. [517C.14] [PRESUMPTIVE CHILD SUPPORT ORDER; 91.19 GENERAL.] 91.20 Subdivision 1. [REBUTTABLE PRESUMPTION.] The guidelines in 91.21 sections 517C.12 to 517C.18 are a rebuttable presumption and 91.22 must be used in all cases when establishing or modifying child 91.23 support. 91.24 Subd. 2. [CHILD'S INSURANCE BENEFIT.] In establishing or 91.25 modifying child support, if a child receives a child's insurance 91.26 benefit under United States Code, title 42, section 402, because 91.27 the obligor is entitled to old age or disability insurance 91.28 benefits, the amount of support ordered must be offset by the 91.29 amount of the child's benefit. The court must make findings 91.30 regarding the obligor's income from all sources, the child 91.31 support amount calculated under this chapter, the amount of the 91.32 child's benefit, and the obligor's child support obligation. A 91.33 benefit received by the child in a given month in excess of the 91.34 child support obligation must not be treated as a payment of 91.35 arrears or a future payment. 91.36 Sec. 12. [517C.15] [BASIC SUPPORT.] 92.1 Subdivision 1. [BASIC SUPPORT; SCHEDULE.] (a) Unless 92.2 otherwise agreed to by the parents and approved by the court, 92.3 the court must order that basic support be divided between the 92.4 parents based on their proportionate share of the parents' 92.5 combined monthly income, as determined under section 517C.12. 92.6 (b) For parents with a combined monthly income less than or 92.7 equal to 100 percent of the federal poverty guidelines amount 92.8 for two people, the commissioner of human services must 92.9 determine the percentages in this paragraph by taking two times 92.10 the minimum basic support amount under section 517C.18, 92.11 subdivision 2, divided by 100 percent of the federal poverty 92.12 guidelines amount for two people. For all other parents, basic 92.13 support must be computed using the following schedule, prepared 92.14 based on 2001 United States Department of Agriculture 92.15 expenditure data: 92.16 Parents' Number of Children 92.17 Combined 92.18 Monthly 92.19 Income One Two Three Four Five Six 92.20 92.21 Below $1,000 10.0% 16.1% 18.6% 21.6% 25.1% 29.1% 92.22 $1,000 - $1,499 10.0% 16.1% 18.6% 21.6% 25.1% 29.1% 92.23 $1,500 - $1,999 19.4% 31.3% 36.2% 42.0% 48.7% 56.5% 92.24 $2,000 - $2,499 28.7% 46.3% 53.5% 62.1% 72.0% 83.5% 92.25 $2,500 - $2,999 25.0% 40.3% 46.5% 53.9% 62.6% 72.6% 92.26 $3,000 - $3,499 22.5% 36.3% 41.9% 48.6% 56.4% 65.4% 92.27 $3,500 - $3,999 20.7% 33.4% 38.5% 44.7% 51.8% 60.1% 92.28 $4,000 - $4,499 19.4% 31.2% 36.1% 41.9% 48.6% 56.3% 92.29 $4,500 - $4,999 18.3% 29.6% 34.1% 39.6% 45.9% 53.2% 92.30 $5,000 - $5,499 17.5% 28.2% 32.6% 37.8% 43.9% 50.9% 92.31 $5,500 - $5,999 16.8% 27.1% 31.3% 36.3% 42.1% 48.9% 92.32 $6,000 - $6,400 16.2% 26.2% 30.2% 35.0% 40.6% 47.1% 92.33 $6,500 - $6,999 15.8% 25.4% 29.3% 34.0% 39.4% 45.7% 92.34 $7,000 - $7,499 15.4% 24.8% 28.6% 33.2% 38.5% 44.6% 92.35 $7,500 - $7,999 15.0% 24.2% 27.9% 32.4% 37.5% 43.5% 92.36 $8,000 - $8,499 14.7% 23.7% 27.3% 31.7% 36.7% 42.6% 92.37 $8,500 - $8,999 14.4% 23.3% 26.8% 31.1% 36.1% 41.8% 93.1 $9,000 - $9,499 14.4% 23.3% 26.8% 31.1% 36.1% 41.8% 93.2 $9,500 - $9,999 14.4% 23.3% 26.8% 31.1% 36.1% 41.8% 93.3 $10,000 - $10,499 14.4% 23.3% 26.8% 31.1% 36.1% 41.8% 93.4 $10,500 - $10,999 14.4% 23.3% 26.8% 31.1% 36.1% 41.8% 93.5 $11,000 - $11,499 14.4% 23.3% 26.8% 31.1% 36.1% 41.8% 93.6 $11,500 - $11,999 14.4% 23.3% 26.8% 31.1% 36.1% 41.8% 93.7 $12,000 - $12,499 14.4% 23.3% 26.8% 31.1% 36.1% 41.8% 93.8 $12,500 - $12,999 14.4% 23.3% 26.8% 31.1% 36.1% 41.8% 93.9 $13,000 - $13,499 14.4% 23.3% 26.8% 31.1% 36.1% 41.8% 93.10 $13,500 - $13,999 14.4% 23.3% 26.8% 31.1% 36.1% 41.8% 93.11 $14,000 - $14,499 14.4% 23.3% 26.8% 31.1% 36.1% 41.8% 93.12 $14,500 - $14,999 14.4% 23.3% 26.8% 31.1% 36.1% 41.8% 93.13 $15,500 or 93.14 the amount 14.4% 23.3% 26.8% 31.1% 36.1% 41.8% 93.15 in effect 93.16 under subd. 4 93.17 (c) The commissioner of human services must compute and 93.18 publish a schedule of basic support amounts calculated using the 93.19 percentages in paragraph (b). The schedule must show basic 93.20 support amounts for combined monthly income increments of not 93.21 more than $100. The commissioner must determine the percentages 93.22 for each income increment by interpolating between the 93.23 percentages in paragraph (b). The commissioner may disregard a 93.24 fractional part of a dollar unless it amounts to 50 cents or 93.25 more, in which case the commissioner may increase the amount by 93.26 $1. 93.27 Subd. 2. [SEPARATE HOUSEHOLD ADJUSTMENT.] After 93.28 determining each parent's basic support under subdivision 1, the 93.29 court must reduce the basic support of each parent by 20 percent. 93.30 Subd. 3. [JOINT PHYSICAL CUSTODY.] (a) If the parents' 93.31 parenting time approximates joint physical custody, an obligor's 93.32 basic support obligation is 50 percent of the difference between 93.33 the parents' basic support obligation, as determined under 93.34 subdivision 1. 93.35 (b) A parenting time division approximates joint physical 93.36 custody if each parent provides, or is responsible for 93.37 providing, care at least 45 percent of the days in a year. 94.1 (c) For purposes of this subdivision, the following 94.2 principles apply: 94.3 (1) the label given to a custody arrangement is not 94.4 determinative; 94.5 (2) the actual division of parenting time controls; and 94.6 (3) an overnight stay presumptively constitutes a day of 94.7 caregiving. 94.8 (d) The court must make specific findings in support of an 94.9 adjustment to an obligor's basic support obligation under this 94.10 subdivision. 94.11 Subd. 4. [INCOME CAP ON DETERMINING BASIC SUPPORT.] (a) 94.12 The basic support obligation for parents with a combined monthly 94.13 income in excess of the income limit currently in effect under 94.14 subdivision 1 must be the same dollar amount as provided for 94.15 parents with a combined monthly income equal to the income limit 94.16 in effect under subdivision 1. 94.17 (b) A court may order a basic support obligation in a child 94.18 support order in an amount that exceeds the income limit in 94.19 subdivision 1 if it finds that a child has a disability or other 94.20 substantial, demonstrated need for the additional support and 94.21 that the additional support will directly benefit the child. 94.22 (c) The dollar amount for the cap in subdivision 1 must be 94.23 adjusted on July 1 of every even-numbered year to reflect 94.24 cost-of-living changes. The supreme court must select the index 94.25 for the adjustment from the indices listed in section 517C.31. 94.26 The state court administrator must make the changes in the 94.27 dollar amounts required by this paragraph available to courts 94.28 and the public on or before April 30 of the year in which the 94.29 amount is to change. 94.30 Subd. 5. [MORE THAN SIX CHILDREN.] If a child support 94.31 proceeding involves more than six children, the court may derive 94.32 a support order without specifically following the guidelines. 94.33 However, the court must consider the basic principles 94.34 encompassed by the guidelines and must consider both parents' 94.35 needs, resources, and circumstances. 94.36 Subd. 6. [REPORT TO LEGISLATURE.] By January 15 each year, 95.1 the commissioner of human services must submit a report to the 95.2 legislature on the basic support schedule. The report must 95.3 include the following: 95.4 (1) information on any changes to the United States 95.5 Department of Agriculture expenditure data used in constructing 95.6 the basic support schedule under subdivision 1; 95.7 (2) information on any new sources of economic data that 95.8 could be used to construct a basic support schedule; and 95.9 (3) a summary of any problems or concerns with implementing 95.10 or applying the basic support schedule, and recommendations on 95.11 how to resolve those problems or concerns. 95.12 Sec. 13. [517C.16] [CHILD CARE SUPPORT.] 95.13 Subdivision 1. [CHILD CARE COSTS.] Unless otherwise agreed 95.14 to by the parties and approved by the court, the court must 95.15 order that the child care costs be divided between the obligor 95.16 and obligee based on their proportionate share of the parties' 95.17 combined monthly income, as determined under section 517C.12. 95.18 Subd. 2. [LOW-INCOME OBLIGOR.] (a) If the obligor's income 95.19 as determined under section 517C.12 meets the income eligibility 95.20 requirements for child care assistance under the basic sliding 95.21 fee program under chapter 119B, the court must order the obligor 95.22 to pay the lesser of the following amounts: 95.23 (1) the amount of the obligor's monthly co-payment for 95.24 child care assistance under the basic sliding fee schedule 95.25 established by the commissioner of children, families, and 95.26 learning under chapter 119B, based on an obligor's monthly gross 95.27 income as determined under section 517C.12 and the size of the 95.28 obligor's household. For purposes of this subdivision, the 95.29 obligor's household includes the obligor and the number of 95.30 children for whom child support is being ordered; or 95.31 (2) the amount of the obligor's child care obligation under 95.32 subdivision 1. 95.33 (b) The commissioner of human services must publish a table 95.34 with the child care assistance basic sliding fee amounts and 95.35 update the table for changes to the basic sliding fee schedule 95.36 by July 1 of each year. 96.1 Subd. 3. [DETERMINING COSTS.] (a) The court must require 96.2 verification of employment or school attendance and 96.3 documentation of child care expenses from the obligee and the 96.4 public authority, if applicable. 96.5 (b) If child care expenses fluctuate during the year 96.6 because of the obligee's seasonal employment or school 96.7 attendance or extended periods of parenting time with the 96.8 obligor, the court must determine child care expenses based on 96.9 an average monthly cost. 96.10 (c) The amount allocated for child care expenses is 96.11 considered child support but is not subject to a cost-of-living 96.12 adjustment under section 517C.31. 96.13 (d) The court may allow the parent with whom the child does 96.14 not reside to care for the child while the parent with whom the 96.15 child resides is working or attending school, as provided in 96.16 section 517B.25, subdivision 8. Allowing the parent with whom 96.17 the child does not reside to care for the child under section 96.18 517B.25, subdivision 8, is not a reason to deviate from the 96.19 guidelines. 96.20 Subd. 4. [CHANGE IN CHILD CARE.] (a) When a court order 96.21 provides for child care expenses and the public authority 96.22 provides child support enforcement services, the public 96.23 authority must suspend collecting the amount allocated for child 96.24 care expenses when: (1) either party informs the public 96.25 authority that no child care costs are being incurred; and (2) 96.26 the public authority verifies the accuracy of the information. 96.27 The public authority will resume collecting child care expenses 96.28 when either party provides information that child care costs 96.29 have resumed. 96.30 (b) If the parties provide conflicting information to the 96.31 public authority regarding whether child care expenses are being 96.32 incurred, the public authority will continue or resume 96.33 collecting child care expenses. Either party, by motion to the 96.34 court, may challenge the suspension or resumption of the 96.35 collection of child care expenses. If the public authority 96.36 suspends collection activities for the amount allocated for 97.1 child care expenses, all other provisions of the court order 97.2 remain in effect. 97.3 (c) In cases where there is a substantial increase or 97.4 decrease in child care expenses, the parties may modify the 97.5 order under section 517C.31. 97.6 Sec. 14. [517C.17] [MEDICAL SUPPORT.] 97.7 Subdivision 1. [DEFINITIONS.] The definitions in this 97.8 subdivision apply to this chapter. 97.9 (a) "Health care coverage" means health care benefits that 97.10 are provided by a health plan. Health care coverage does not 97.11 include any form of medical assistance under chapter 256B or 97.12 MinnesotaCare under chapter 256L. 97.13 (b) "Health carrier" means a carrier as defined in sections 97.14 62A.011, subdivision 2, and 62L.02, subdivision 16. 97.15 (c) "Health plan" means a plan meeting the definition under 97.16 section 62A.011, subdivision 3, a group health plan governed 97.17 under the federal Employee Retirement Income Security Act of 97.18 1974 (ERISA), a self-insured plan under sections 43A.23 to 97.19 43A.317 and 471.617, or a policy, contract, or certificate 97.20 issued by a community-integrated service network licensed under 97.21 chapter 62N. Health plan includes plans: (1) provided on an 97.22 individual and group basis, (2) provided by an employer or 97.23 union, (3) purchased in the private market, and (4) available to 97.24 a person eligible to carry insurance for the child. Health plan 97.25 includes a plan providing for dependent-only, dental, or vision 97.26 coverage and a plan provided through a party's spouse or parent. 97.27 (d) "Medical support" means providing health care coverage 97.28 for a child by carrying health care coverage for the child or by 97.29 contributing to the cost of health care coverage, public 97.30 coverage, unreimbursed medical expenses, and uninsured medical 97.31 expenses of the child. 97.32 (e) "National medical support notice" means an 97.33 administrative notice issued by the public authority to enforce 97.34 health insurance provisions of a support order in accordance 97.35 with Code of Federal Regulations, title 45, section 303.32, in 97.36 cases where the public authority provides support enforcement 98.1 services. 98.2 (f) "Public coverage" means health care benefits provided 98.3 by any form of medical assistance under chapter 256B or 98.4 MinnesotaCare under chapter 256L. 98.5 (g) "Uninsured medical expenses" means a child's reasonable 98.6 and necessary health-related expenses if the child is not 98.7 covered by a health plan or public coverage when the expenses 98.8 are incurred. 98.9 (h) "Unreimbursed medical expenses" means a child's 98.10 reasonable and necessary health-related expenses if a child is 98.11 covered by a health plan or public coverage and the plan or 98.12 coverage does not pay for the total cost of the expenses when 98.13 the expenses are incurred. Unreimbursed medical expenses do not 98.14 include the cost of premiums. Unreimbursed medical expenses 98.15 include, but are not limited to, deductibles, co-payments, and 98.16 expenses for orthodontia, prescription eyeglasses and contact 98.17 lenses, and over-the-counter medicine. 98.18 Subd. 2. [ORDER.] (a) A completed national medical support 98.19 notice issued by the public authority or a court order that 98.20 complies with this section is a qualified medical child support 98.21 order under the federal Employee Retirement Income Security Act 98.22 of 1974 (ERISA), United States Code, title 29, section 1169(a). 98.23 (b) Every order addressing child support must state: 98.24 (1) the names, last known addresses, and social security 98.25 numbers of the parents and the child that is a subject of the 98.26 order unless the court prohibits the inclusion of an address or 98.27 social security number and orders the parents to provide the 98.28 address and social security number to the administrator of the 98.29 health plan; 98.30 (2) whether appropriate health care coverage for the child 98.31 is available and, if so, state: 98.32 (i) which party must carry health care coverage; 98.33 (ii) the cost of premiums and how the cost is allocated 98.34 between the parties; 98.35 (iii) how unreimbursed expenses will be allocated and 98.36 collected by the parties; and 99.1 (iv) the circumstances, if any, under which the obligation 99.2 to provide health care coverage for the child will shift from 99.3 one party to the other; 99.4 (3) if appropriate health care coverage is not available 99.5 for the child, whether a contribution for medical support is 99.6 required; and 99.7 (4) whether the amount ordered for medical support is 99.8 subject to a cost-of-living adjustment under section 517C.31. 99.9 Subd. 3. [DETERMINING APPROPRIATE HEALTH CARE 99.10 COVERAGE.] (a) In determining whether a party has appropriate 99.11 health care coverage for the child, the court must evaluate the 99.12 health plan using the following factors: 99.13 (1) accessible coverage. Dependent health care coverage is 99.14 accessible if the covered child can obtain services from a 99.15 health plan provider with reasonable effort by the parent with 99.16 whom the child resides. Health care coverage is presumed 99.17 accessible if: 99.18 (i) primary care coverage is available within 30 minutes or 99.19 30 miles of the child's residence and specialty care coverage is 99.20 available within 60 minutes or 60 miles of the child's 99.21 residence; 99.22 (ii) the coverage is available through an employer and the 99.23 employee can be expected to remain employed for a reasonable 99.24 amount of time; and 99.25 (iii) no preexisting conditions exist to delay coverage 99.26 unduly; 99.27 (2) comprehensive coverage. Dependent health care coverage 99.28 is comprehensive if it includes, at a minimum, medical and 99.29 hospital coverage and provides for preventive, emergency, acute, 99.30 and chronic care. If both parties have health care coverage 99.31 that meets the minimum requirements, the court must determine 99.32 which health care coverage is more comprehensive by considering 99.33 whether the coverage includes: 99.34 (i) basic dental coverage; 99.35 (ii) orthodontia; 99.36 (iii) eyeglasses; 100.1 (iv) contact lenses; 100.2 (v) mental health services; or 100.3 (vi) substance abuse treatment; 100.4 (3) affordable coverage. Dependent health care coverage is 100.5 affordable if a party's gross income is 150 percent of the 100.6 federal poverty guidelines or more and the party's contribution 100.7 to the health care coverage premium does not exceed five percent 100.8 of the party's gross income. If a party's gross income is less 100.9 than 150 percent of the federal poverty guidelines, it is 100.10 presumed that the party is unable to contribute to the cost of 100.11 health care coverage unless health care is available at no or 100.12 low cost to that party; and 100.13 (4) the child's special medical needs, if any. 100.14 (b) If both parties have health care coverage available for 100.15 a child, and the court determines under paragraph (a), clauses 100.16 (1) and (2), that the available coverage is comparable with 100.17 regard to accessibility and comprehensiveness, the least costly 100.18 health care coverage is the appropriate health care coverage for 100.19 the child. 100.20 Subd. 4. [ORDERING HEALTH CARE COVERAGE.] (a) If a child 100.21 is presently enrolled in health care coverage, the court must 100.22 order that the parent who currently has the child enrolled 100.23 continue that enrollment unless the parties agree otherwise or a 100.24 party requests a change in coverage and the court determines 100.25 that other health care coverage is more appropriate. 100.26 (b) If a child is not presently enrolled in health care 100.27 coverage, upon motion of a party or the public authority, the 100.28 court must determine whether one or both parties have 100.29 appropriate health care coverage for the child and order the 100.30 party with appropriate health care coverage available to carry 100.31 the coverage for the child. 100.32 (c) If only one party has appropriate health care coverage 100.33 available, the court must order that party to carry the coverage 100.34 for the child. 100.35 (d) If both parties have appropriate health care coverage 100.36 available, the court must order the parent with whom the child 101.1 resides to carry the coverage for the child, unless: 101.2 (1) either party expresses a preference for coverage 101.3 available through the parent with whom the child does not 101.4 reside; 101.5 (2) the parent with whom the child does not reside is 101.6 already carrying dependent health care coverage for other 101.7 children and the cost of contributing to the premiums of the 101.8 other parent's coverage would cause the parent with whom the 101.9 child does not reside extreme hardship; or 101.10 (3) the parents agree to provide coverage and agree on the 101.11 allocation of costs. 101.12 (e) If the exception in paragraph (d), clause (1) or (2) 101.13 applies, the court must determine which party has the most 101.14 appropriate coverage available and order that party to carry 101.15 coverage for the child. If the court determines under 101.16 subdivision 3, paragraph (a), clauses (1) and (2), that the 101.17 parties' health care coverage for the child is comparable with 101.18 regard to accessibility and comprehensiveness, the court must 101.19 order the party with the least costly health care coverage to 101.20 carry coverage for the child. 101.21 (f) If neither party has appropriate health care coverage 101.22 available, the court must order the parent with whom the child 101.23 does not reside to contribute toward the cost of public coverage 101.24 for the child or the child's uninsured medical expenses in an 101.25 amount equal to the lesser of: 101.26 (1) five percent of gross income; or 101.27 (2) the monthly amount the parent with whom the child does 101.28 not reside would pay for the child's premiums if the parent's 101.29 income meets the eligibility requirements for public coverage. 101.30 For purposes of determining the premium amount, a parent's 101.31 household size is equal to the parent plus the child who is the 101.32 subject of the child support order. The court may order the 101.33 parent with whom the child resides to apply for public coverage 101.34 for the child. 101.35 (g) The commissioner of human services must publish a table 101.36 with the premium schedule for public coverage and update the 102.1 chart for changes to the schedule by July 1 of each year. 102.2 Subd. 5. [MEDICAL SUPPORT COSTS; UNREIMBURSED AND 102.3 UNINSURED MEDICAL EXPENSES.] (a) Unless otherwise agreed to by 102.4 the parties and approved by the court, the court must order that 102.5 the cost of health care coverage and all unreimbursed and 102.6 uninsured medical expenses be divided between the obligor and 102.7 obligee based on their proportionate share of the parties' 102.8 combined monthly income, as determined under section 517C.12. 102.9 (b) If a party owes a child support obligation for a child 102.10 and is ordered to carry health care coverage for the child, and 102.11 the other party is ordered to contribute to the carrying party's 102.12 cost for coverage, the carrying party's child support payment 102.13 must be reduced by the amount of the contributing party's 102.14 contribution. 102.15 (c) If a party owes a child support obligation for a child 102.16 and is ordered to contribute to the other party's cost for 102.17 carrying health care coverage for the child, the contributing 102.18 party's child support payment must be increased by the amount of 102.19 the contribution. 102.20 (d) If a party's obligation for health care coverage 102.21 premiums is greater than five percent of the party's gross 102.22 income, the court may order the other party to contribute more 102.23 for the cost of the premiums, if doing so would not result in 102.24 extreme hardship to that party. If an additional contribution 102.25 causes a party extreme hardship, the court must order the 102.26 obligor to contribute the lesser of the two amounts under 102.27 subdivision 4, paragraph (f). 102.28 (e) If the party ordered to carry health care coverage for 102.29 the child already carries dependent health care coverage for 102.30 other dependents and would incur no additional premium costs to 102.31 add the child to the existing coverage, the court must not order 102.32 the other party to contribute to the premium costs for coverage 102.33 of the child. 102.34 (f) If a party ordered to carry health care coverage for 102.35 the child does not already carry dependent health care coverage 102.36 but has other dependents who may be added to the ordered 103.1 coverage, the full premium costs of the dependent health care 103.2 coverage must be allocated between the parties in proportion to 103.3 the party's share of the parties' combined income, unless the 103.4 parties agree otherwise. 103.5 (g) If a party ordered to carry health care coverage for 103.6 the child is required to enroll in a health plan so that the 103.7 child can be enrolled in dependent health care coverage under 103.8 the plan, the court must allocate the costs of the dependent 103.9 health care coverage between the parties. The costs of the 103.10 health care coverage for the party ordered to carry the coverage 103.11 for the child must not be allocated between the parties. 103.12 Subd. 6. [NOTICE OR COURT ORDER SENT TO PARTY'S EMPLOYER, 103.13 UNION, OR HEALTH CARRIER.] (a) The public authority must forward 103.14 a copy of the national medical support notice or court order for 103.15 health care coverage to the party's employer within two business 103.16 days after the date the party is entered into the work reporting 103.17 system under section 256.998. 103.18 (b) The public authority or a party seeking to enforce an 103.19 order for health care coverage must forward a copy of the 103.20 national medical support notice or court order to the obligor's 103.21 employer or union, or to the health carrier under the following 103.22 circumstances: 103.23 (1) the party ordered to carry health care coverage for the 103.24 child fails to provide written proof to the other party or the 103.25 public authority, within 30 days of the effective date of the 103.26 court order, that the party has applied for health care coverage 103.27 for the child; 103.28 (2) the party seeking to enforce the order or the public 103.29 authority gives written notice to the party ordered to carry 103.30 health care coverage for the child of its intent to enforce 103.31 medical support. The party seeking to enforce the order or 103.32 public authority must mail the written notice to the last known 103.33 address of the party ordered to carry health care coverage for 103.34 the child; and 103.35 (3) the party ordered to carry health care coverage for the 103.36 child fails, within 15 days after the date on which the written 104.1 notice under clause (2) was mailed, to provide written proof to 104.2 the other party or the public authority that the party has 104.3 applied for health care coverage for the child. 104.4 (c) The public authority is not required to forward a copy 104.5 of the national medical support notice or court order to the 104.6 obligor's employer or union, or to the health carrier, if the 104.7 court orders health care coverage for the child that is not 104.8 employer-based or union-based coverage. 104.9 Subd. 7. [EMPLOYER OR UNION REQUIREMENTS.] (a) An employer 104.10 or union must forward the national medical support notice or 104.11 court order to its health plan within 20 business days after the 104.12 date on the national medical support notice or after receipt of 104.13 the court order. 104.14 (b) Upon determination by an employer's or union's health 104.15 plan administrator that a child is eligible to be covered under 104.16 the health plan, the employer or union and health plan must 104.17 enroll the child as a beneficiary in the health plan, and the 104.18 employer must withhold any required premiums from the income or 104.19 wages of the party ordered to carry health care coverage for the 104.20 child. 104.21 (c) If enrollment of the party ordered to carry health care 104.22 coverage for a child is necessary to obtain dependent health 104.23 care coverage under the plan, and the party is not enrolled in 104.24 the health plan, the employer or union must enroll the party in 104.25 the plan. 104.26 (d) Enrollment of dependents and, if necessary, the party 104.27 ordered to carry health care coverage for the child must be 104.28 immediate and not dependent upon open enrollment periods. 104.29 Enrollment is not subject to the underwriting policies under 104.30 section 62A.048. 104.31 (e) Failure of the party ordered to carry health care 104.32 coverage for the child to execute any documents necessary to 104.33 enroll the dependent in the health plan does not affect the 104.34 obligation of the employer or union and health plan to enroll 104.35 the dependent in a plan. Information and authorization provided 104.36 by the public authority, or by a party or guardian, is valid for 105.1 the purposes of meeting enrollment requirements of the health 105.2 plan. 105.3 (f) An employer or union that is included under the federal 105.4 Employee Retirement Income Security Act of 1974 (ERISA), United 105.5 States Code, title 29, section 1169(a), may not deny enrollment 105.6 to the child or to the parent if necessary to enroll the child 105.7 based on exclusionary clauses described in section 62A.048. 105.8 (g) A new employer or union of a party who is ordered to 105.9 provide health care coverage for a child must enroll the child 105.10 in the party's health plan as required by a national medical 105.11 support notice or court order. 105.12 Subd. 8. [HEALTH PLAN REQUIREMENTS.] (a) If a health plan 105.13 administrator receives a completed national medical support 105.14 notice or court order, the plan administrator must notify the 105.15 parties, and the public authority if the public authority 105.16 provides support enforcement services, within 40 business days 105.17 after the date of the notice or after receipt of the court 105.18 order, of the following: 105.19 (1) whether coverage is available to the child under the 105.20 terms of the health plan and, if not, the reason why coverage is 105.21 not available; 105.22 (2) whether the child is covered under the health plan; 105.23 (3) the effective date of the child's coverage under the 105.24 health plan; and 105.25 (4) what steps, if any, are required to effectuate the 105.26 child's coverage under the health plan. 105.27 (b) If the employer or union offers more than one plan and 105.28 the national medical support notice or court order does not 105.29 specify the plan to be carried, the plan administrator must 105.30 notify the parents and the public authority if the public 105.31 authority provides support enforcement services. When there is 105.32 more than one option available under the plan, the public 105.33 authority, in consultation with the parent with whom the child 105.34 resides, must promptly select from available plan options. 105.35 (c) The plan administrator must provide the parents and 105.36 public authority, if the public authority provides support 106.1 enforcement services, with a notice of the child's enrollment, 106.2 description of the coverage, and any documents necessary to 106.3 effectuate coverage. 106.4 (d) The health plan must send copies of all correspondence 106.5 regarding the health care coverage to the parents. 106.6 (e) An insured child's parent's signature is a valid 106.7 authorization to a health plan for purposes of processing an 106.8 insurance reimbursement payment to the medical services provider 106.9 or to the parent, if medical services have been prepaid by that 106.10 parent. 106.11 Subd. 9. [EMPLOYER OR UNION LIABILITY.] (a) An employer or 106.12 union that willfully fails to comply with the order or notice is 106.13 liable for any uninsured medical expenses incurred by the 106.14 dependents while the dependents were eligible to be enrolled in 106.15 the health plan and for any other premium costs incurred because 106.16 the employer or union willfully failed to comply with the order 106.17 or notice. 106.18 (b) An employer or union that fails to comply with the 106.19 order or notice is subject to a contempt finding, a $250 civil 106.20 penalty under section 517C.57, and is subject to a civil penalty 106.21 of $500 to be paid to the party entitled to reimbursement or the 106.22 public authority. Penalties paid to the public authority are 106.23 designated for child support enforcement services. 106.24 Subd. 10. [CONTESTING ENROLLMENT.] (a) A party may contest 106.25 a child's enrollment in a health plan on the limited grounds 106.26 that the enrollment is improper due to mistake of fact or that 106.27 the enrollment meets the requirements of section 517C.26. 106.28 (b) If the party chooses to contest the enrollment, the 106.29 party must do so no later than 15 days after the employer 106.30 notifies the party of the enrollment by doing the following: 106.31 (1) filing a motion in district court or according to 106.32 section 484.702 and the expedited child support process rules if 106.33 the public authority provides support enforcement services; 106.34 (2) serving the motion on the other party and public 106.35 authority if the public authority provides support enforcement 106.36 services; and 107.1 (3) securing a date for the matter to be heard no later 107.2 than 45 days after the notice of enrollment. 107.3 (c) The enrollment must remain in place while the party 107.4 contests the enrollment. 107.5 Subd. 11. [DISENROLLMENT; CONTINUATION OF COVERAGE; 107.6 COVERAGE OPTIONS.] (a) Unless a court order provides otherwise, 107.7 a child for whom a party is required to provide health care 107.8 coverage under this section must be covered as a dependent of 107.9 the party until the child is emancipated, until further order of 107.10 the court, or as consistent with the terms of the coverage. 107.11 (b) The health carrier, employer, or union may not 107.12 disenroll or eliminate coverage for the child unless: 107.13 (1) the health carrier, employer, or union is provided 107.14 satisfactory written evidence that the court order is no longer 107.15 in effect; 107.16 (2) the child is or will be enrolled in comparable health 107.17 care coverage through another health plan that will take effect 107.18 no later than the effective date of the disenrollment; 107.19 (3) the employee is no longer eligible for dependent 107.20 coverage; or 107.21 (4) the required premium has not been paid by or on behalf 107.22 of the child. 107.23 (c) The health plan must provide 30 days' written notice to 107.24 the child's parents, and the public authority if the public 107.25 authority provides support enforcement services, before the 107.26 health plan disenrolls or eliminates the child's coverage. 107.27 (d) A child enrolled in health care coverage under a 107.28 qualified medical child support order, including a national 107.29 medical support notice, under this section is a dependent and a 107.30 qualified beneficiary under the Consolidated Omnibus Budget and 107.31 Reconciliation Act of 1985 (COBRA), Public Law 99-272. Upon 107.32 expiration of the order, the child is entitled to the 107.33 opportunity to elect continued coverage that is available under 107.34 the health plan. The employer or union must provide notice to 107.35 the parties and the public authority, if it provides support 107.36 services, within ten days of the termination date. 108.1 (e) If the public authority provides support enforcement 108.2 services and a plan administrator reports to the public 108.3 authority that there is more than one coverage option available 108.4 under the health plan, the public authority, in consultation 108.5 with the parent with whom the child resides, must promptly 108.6 select coverage from the available options. 108.7 Subd. 12. [SPOUSAL OR FORMER SPOUSAL COVERAGE.] The court 108.8 must require the parent with whom the child does not reside to 108.9 provide dependent health care coverage for the benefit of the 108.10 parent with whom the child resides if the parent is ordered to 108.11 provide dependent health care coverage for the parties' child 108.12 and adding the other parent to the coverage results in no 108.13 additional premium cost. 108.14 Subd. 13. [DISCLOSURE OF INFORMATION.] (a) If the public 108.15 authority provides support enforcement services, the parties 108.16 must provide the public authority with the following information: 108.17 (1) information relating to dependent health care coverage 108.18 or public coverage available for the benefit of the child for 108.19 whom support is sought, including all information required to be 108.20 included in a medical support order under this section; 108.21 (2) verification that application for court-ordered health 108.22 care coverage was made within 30 days of the court's order; and 108.23 (3) the reason that a child is not enrolled in 108.24 court-ordered health care coverage, if a child is not enrolled 108.25 in coverage or subsequently loses coverage. 108.26 (b) Upon request from the public authority under section 108.27 256.978, an employer, union, or plan administrator, including an 108.28 employer subject to the federal Employee Retirement Income 108.29 Security Act of 1974 (ERISA), United States Code, title 29, 108.30 section 1169(a), must provide the public authority the following 108.31 information: 108.32 (1) information relating to dependent health care coverage 108.33 available to a party for the benefit of the child for whom 108.34 support is sought, including all information required to be 108.35 included in a medical support order under this section; and 108.36 (2) information that will enable the public authority to 109.1 determine whether a health plan is appropriate for a child, 109.2 including, but not limited to, all available plan options, any 109.3 geographic service restrictions, and the location of service 109.4 providers. 109.5 (c) The employer, union, or plan administrator must not 109.6 release information regarding one party to the other party. The 109.7 employer, union, or plan administrator must provide both parties 109.8 with insurance identification cards and all necessary written 109.9 information to enable the parties to utilize the insurance 109.10 benefits for the covered dependent. 109.11 (d) The public authority is authorized to release to a 109.12 party's employer, union, or health plan information necessary to 109.13 verify availability of dependent health care coverage, or to 109.14 establish, modify, or enforce medical support. 109.15 (e) An employee must disclose to an employer if medical 109.16 support is required to be withheld under this section and the 109.17 employer must begin withholding according to the terms of the 109.18 order and under section 517C.52. If an employee discloses an 109.19 obligation to obtain health care coverage and coverage is 109.20 available through the employer, the employer must make all 109.21 application processes known to the individual and enroll the 109.22 employee and dependent in the plan. 109.23 Subd. 14. [CHILD SUPPORT ENFORCEMENT SERVICES.] The public 109.24 authority must take necessary steps to establish and enforce an 109.25 order for medical support if the child receives public 109.26 assistance or a party completes an application for services from 109.27 the public authority under section 517C.38, subdivision 2. 109.28 Subd. 15. [ENFORCEMENT.] (a) Remedies available for 109.29 collecting and enforcing child support apply to medical support. 109.30 (b) For the purpose of enforcement, the following are 109.31 additional support: 109.32 (1) the costs of individual or group health or 109.33 hospitalization coverage; 109.34 (2) dental coverage; 109.35 (3) medical costs ordered by the court to be paid by either 109.36 party, including health and dental insurance premiums paid by 110.1 the obligee because of the obligor's failure to obtain coverage 110.2 as ordered; and 110.3 (4) liabilities established under this subdivision. 110.4 (c) A party who fails to carry court-ordered dependent 110.5 health care coverage is liable for the child's uninsured medical 110.6 expenses unless a court order provides otherwise. A party's 110.7 failure to carry court-ordered coverage, or to provide other 110.8 medical support as ordered, is a basis for modification of a 110.9 support order under section 517C.28. 110.10 (d) Payments by the health carrier or employer for services 110.11 rendered to the dependents that are directed to a party not owed 110.12 reimbursement must be endorsed over to and forwarded to the 110.13 vendor or appropriate party or the public authority. A party 110.14 retaining insurance reimbursement not owed to the party is 110.15 liable for the amount of the reimbursement. 110.16 Subd. 16. [INCOME WITHHOLDING; OFFSET.] (a) If a party 110.17 owes no child support obligation for a child and is an obligor 110.18 ordered to contribute to the other party's cost for carrying 110.19 health care coverage for the child, the obligor is subject to an 110.20 offset under subdivision 5 or income withholding under section 110.21 517C.52. 110.22 (b) If a party's court-ordered health care coverage for the 110.23 child terminates and the child is not enrolled in other health 110.24 care coverage or public coverage, and a modification motion is 110.25 not pending, the public authority may remove the offset to a 110.26 party's child support obligation or terminate income withholding 110.27 instituted against a party under section 517C.52. The public 110.28 authority must provide notice to the parties of the action. 110.29 (c) A party may contest the public authority's action to 110.30 remove the offset to the child support obligation or terminate 110.31 income withholding if the party makes a written request for a 110.32 hearing within 30 days after receiving written notice. If a 110.33 party makes a timely request for a hearing, the public authority 110.34 must schedule a hearing and send written notice of the hearing 110.35 to the parties by mail to the parties' last known addresses at 110.36 least 14 days before the hearing. The hearing must be conducted 111.1 in district court or in the expedited child support process if 111.2 section 484.702 applies. The district court or child support 111.3 magistrate must determine whether removing the offset or 111.4 terminating income withholding is appropriate and, if 111.5 appropriate, the effective date for the removal or termination. 111.6 (d) If the party does not request a hearing, the district 111.7 court or child support magistrate must order the offset or 111.8 income withholding termination effective the first day of the 111.9 month following termination of the child's health care coverage. 111.10 Subd. 17. [COLLECTING UNREIMBURSED AND UNINSURED MEDICAL 111.11 EXPENSES.] (a) A party must initiate a request for reimbursement 111.12 of unreimbursed and uninsured medical expenses within two years 111.13 of the date that the party incurred the unreimbursed or 111.14 uninsured medical expenses. The time period in this paragraph 111.15 does not apply if the location of the other party is unknown. 111.16 (b) A party seeking reimbursement of unreimbursed and 111.17 uninsured medical expenses must mail a written notice of intent 111.18 to collect the expenses and a copy of an affidavit of health 111.19 care expenses to the other party at the other party's last known 111.20 address. 111.21 (c) The written notice must include a statement that the 111.22 party has 30 days from the date the notice was mailed to (1) pay 111.23 in full; (2) enter a payment agreement; or (3) file a motion 111.24 requesting a hearing contesting the matter. If the public 111.25 authority provides support enforcement services, the written 111.26 notice also must include a statement that the requesting party 111.27 must submit the amount due to the public authority for 111.28 collection. 111.29 (d) The affidavit of health care expenses must itemize and 111.30 document the child's unreimbursed or uninsured medical expenses 111.31 and include copies of all bills, receipts, and insurance company 111.32 explanations of benefits. 111.33 (e) If the public authority provides support enforcement 111.34 services, the party seeking reimbursement must send to the 111.35 public authority a copy of the written notice, the original 111.36 affidavit, and copies of all bills, receipts, and insurance 112.1 company explanations of benefits. 112.2 (f) If the party does not respond to the request for 112.3 reimbursement within 30 days, the party seeking reimbursement or 112.4 public authority, if the public authority provides support 112.5 enforcement services, must commence an enforcement action 112.6 against the party under subdivision 18. 112.7 (g) The public authority must serve the other party with a 112.8 notice of intent to enforce unreimbursed and uninsured medical 112.9 expenses and file an affidavit of service by mail with the 112.10 district court administrator. The notice must state that, 112.11 unless the party (1) pays in full; (2) enters into a payment 112.12 agreement; or (3) files a motion contesting the matter within 14 112.13 days of service of the notice, the public authority will 112.14 commence enforcement of the expenses as medical support arrears 112.15 under subdivision 18. 112.16 (h) If the party files a timely motion for a hearing 112.17 contesting the requested reimbursement, the contesting party 112.18 must schedule a hearing in district court or in the expedited 112.19 child support process if section 484.702 applies. The 112.20 contesting party must provide the party seeking reimbursement 112.21 and the public authority, if the public authority provides 112.22 support enforcement services, with written notice of the hearing 112.23 at least 14 days before the hearing by mailing notice of the 112.24 hearing to the public authority and the party at the party's 112.25 last known address. The party seeking reimbursement must file 112.26 the original affidavit of health care expenses with the court at 112.27 least five days before the hearing. Based upon the evidence 112.28 presented, the district court or child support magistrate must 112.29 determine liability for the expenses and order that the liable 112.30 party is subject to enforcement of the expenses as medical 112.31 support arrears under subdivision 18. 112.32 Subd. 18. [ENFORCING AN ORDER FOR MEDICAL SUPPORT 112.33 ARREARS.] (a) If a party liable for unreimbursed and uninsured 112.34 medical expenses owes a child support obligation to the party 112.35 seeking reimbursement of the expenses, the expenses must be 112.36 collected as medical support arrears. 113.1 (b) If a party liable for unreimbursed and uninsured 113.2 medical expenses does not owe a child support obligation to the 113.3 party seeking reimbursement, and the party seeking reimbursement 113.4 owes the liable party basic support arrears, the liable party's 113.5 medical support arrears must be deducted from the amount of the 113.6 basic support arrears. 113.7 (c) If a liable party owes medical support arrears after 113.8 deducting the amount owed from the amount of the child support 113.9 arrears owed by the party seeking reimbursement, it must be 113.10 collected as follows: 113.11 (1) if the party seeking reimbursement owes a child support 113.12 obligation to the liable party, the child support obligation 113.13 must be reduced by 20 percent until the medical support arrears 113.14 are satisfied; 113.15 (2) if the party seeking reimbursement does not owe a child 113.16 support obligation to the liable party, the liable party's 113.17 income must be subject to income withholding under section 113.18 517C.52 for an amount required under section 517C.71 until the 113.19 medical support arrears are satisfied; or 113.20 (3) if the party seeking reimbursement does not owe a child 113.21 support obligation, and income withholding under section 517C.52 113.22 is not available, payment of the medical support arrears must be 113.23 required under a payment agreement under section 517C.71. 113.24 (d) If a liable party fails to enter into or comply with a 113.25 payment agreement, the party seeking reimbursement or the public 113.26 authority, if it provides support enforcement services, may 113.27 schedule a hearing to have a court order payment. The party 113.28 seeking reimbursement or the public authority must provide the 113.29 liable party with written notice of the hearing at least 14 days 113.30 before the hearing. 113.31 Sec. 15. [517C.18] [SELF-SUPPORT ADJUSTMENT.] 113.32 Subdivision 1. [ADJUSTMENT.] (a) If the sum of the 113.33 obligor's basic support, child care support, and medical support 113.34 obligation leaves the obligor with remaining income in an amount 113.35 less than 120 percent of the federal poverty guidelines for one 113.36 person, the court must reduce the obligor's child support 114.1 obligation by an amount equal to the lesser of: (1) the 114.2 difference between the obligor's remaining income and 120 114.3 percent of the federal poverty guidelines amount; or (2) the 114.4 obligor's total child support obligation. If the self-support 114.5 adjustment results in an order amount less than $50 per month 114.6 for one or two children or $75 per month for three or more 114.7 children, the court must order basic support under subdivision 2. 114.8 (b) The court must apply the reduction to the obligor's 114.9 child support obligation in the following order: 114.10 (1) medical support obligation; 114.11 (2) child care support obligation; and 114.12 (3) basic support obligation. 114.13 Subd. 2. [MINIMUM BASIC SUPPORT AMOUNT.] (a) If the 114.14 reduction under subdivision 1 equals the sum of the obligor's 114.15 basic support, child care support, and medical support 114.16 obligation, the court must order support as follows: 114.17 (1) for one or two children, the obligor's basic support 114.18 obligation is $50 per month; or 114.19 (2) for three or more children, the obligor's basic support 114.20 obligation is $75 per month. 114.21 (b) If the court orders the obligor to pay the minimum 114.22 basic support amount under this subdivision, the obligor is 114.23 presumed unable to pay child care support and medical support. 114.24 (c) If the court finds that an obligor receives no income 114.25 and completely lacks the ability to earn income, the minimum 114.26 basic support amount under this subdivision does not apply. 114.27 Sec. 16. [517C.19] [WORKSHEET.] 114.28 The commissioner of human services must create and publish 114.29 a worksheet to assist in calculating child support under 114.30 sections 517C.12 to 517C.18. The worksheet must not impose 114.31 substantive requirements other than requirements contained in 114.32 sections 517C.12 to 517C.18. The commissioner must update the 114.33 worksheet by July 1 of each year. The commissioner must make an 114.34 interactive version of the worksheet available on the department 114.35 of human services Web site. 114.36 Sec. 17. [517C.20] [DEVIATIONS.] 115.1 Subdivision 1. [GENERAL FACTORS.] In addition to the child 115.2 support guidelines, the court must take into consideration the 115.3 following factors in setting or modifying child support or in 115.4 determining whether to deviate from the guidelines: 115.5 (1) all earnings, income, and resources of the parents, 115.6 including real and personal property, but excluding income from 115.7 excess employment of the obligor or obligee that meets the 115.8 criteria of section 517C.12, subdivision 6; 115.9 (2) the financial needs and resources, physical and 115.10 emotional condition, and educational needs of the child to be 115.11 supported; 115.12 (3) the standard of living the child would have enjoyed had 115.13 the marriage not been dissolved, but recognizing that the 115.14 parents now have separate households; 115.15 (4) which parent receives the income taxation dependency 115.16 exemption and the financial benefit the parent receives from it; 115.17 (5) the parents' debts as provided in subdivision 2; 115.18 (6) the obligor's receipt of public assistance under the 115.19 AFDC program formerly codified under sections 256.72 to 256.82 115.20 or 256B.01 to 256B.40 and chapter 256J or 256K; and 115.21 (7) the child spends between 33 and 45 percent of 115.22 overnights with the obligor pursuant to a court order or with 115.23 the consent of the obligee, which results in an increased 115.24 financial burden on the obligor. 115.25 Subd. 2. [DEBT OWED TO PRIVATE CREDITORS.] (a) In 115.26 establishing or modifying a support obligation, the court may 115.27 consider debts owed to private creditors, but only if: 115.28 (1) the right to support has not been assigned under 115.29 section 256.741; 115.30 (2) the court determines that the debt was reasonably 115.31 incurred for necessary support of the child or parent or for the 115.32 necessary generation of income. If the debt was incurred for 115.33 the necessary generation of income, the court may consider only 115.34 the amount of debt that is essential to the continuing 115.35 generation of income; and 115.36 (3) the party requesting a departure produces a sworn 116.1 schedule of the debts, with supporting documentation, showing 116.2 goods or services purchased, the recipient of them, the original 116.3 debt amount, the outstanding balance, the monthly payment, and 116.4 the number of months until the debt will be fully paid. 116.5 (b) A schedule prepared under paragraph (a), clause (3), 116.6 must contain a statement that the debt will be fully paid after 116.7 the number of months shown in the schedule, barring emergencies 116.8 beyond the party's control. 116.9 (c) Any further departure below the guidelines that is 116.10 based on a consideration of debts owed to private creditors must 116.11 not exceed 18 months in duration. After 18 months the support 116.12 must increase automatically to the level ordered by the court. 116.13 This section does not prohibit one or more step increases in 116.14 support to reflect debt retirement during the 18-month period. 116.15 (d) If payment of debt is ordered pursuant to this section, 116.16 the payment must be ordered to be in the nature of child support. 116.17 Subd. 3. [EVIDENCE.] The court may receive evidence on the 116.18 factors in this section to determine if the guidelines should be 116.19 exceeded or modified in a particular case. 116.20 Subd. 4. [NO DEVIATION WHEN PAYMENTS ARE ASSIGNED TO THE 116.21 PUBLIC AUTHORITY EXCEPT FOR EXTREME HARDSHIP.] If the child 116.22 support payments are assigned to the public authority under 116.23 section 256.741, the court may not deviate downward from the 116.24 child support guidelines unless the court specifically finds 116.25 that the failure to deviate downward would impose an extreme 116.26 hardship on the obligor. 116.27 Subd. 5. [NO DEPARTURE BASED ON JOINT LEGAL CUSTODY.] An 116.28 award of joint legal custody is not a reason for departure from 116.29 the guidelines. 116.30 Sec. 18. [517C.21] [WRITTEN FINDINGS.] 116.31 Subdivision 1. [NO DEVIATION.] If the court does not 116.32 deviate from the guidelines, the court must make written 116.33 findings concerning the amount of the parties' income used as 116.34 the basis for the guidelines calculation and any other 116.35 significant evidentiary factors affecting the child support 116.36 determination. 117.1 Subd. 2. [DEVIATION.] (a) If the court deviates from the 117.2 guidelines, the court must make written findings giving the 117.3 amount of support calculated under the guidelines, the reasons 117.4 for the deviation, and must specifically address the criteria in 117.5 section 517C.20 and how the deviation serves the best interests 117.6 of the child. 117.7 (b) The court may deviate from the guidelines if both 117.8 parties agree and the court makes written findings that it is in 117.9 the best interests of the child, except that in cases where 117.10 child support payments are assigned to the public authority 117.11 under section 256.741, the court may deviate downward only as 117.12 provided in section 517C.20, subdivision 4. Nothing in this 117.13 section prohibits the court from deviating in other cases. 117.14 Subd. 3. [WRITTEN FINDINGS REQUIRED IN EVERY CASE.] The 117.15 provisions of this section apply whether or not the parties are 117.16 each represented by independent counsel and have entered into a 117.17 written agreement. The court must review stipulations presented 117.18 to it for conformity to the guidelines. The court is not 117.19 required to conduct a hearing, but the parties must provide the 117.20 documentation of earnings required under section 517C.10. 117.21 Sec. 19. [517C.22] [GUIDELINES REVIEW.] 117.22 No later than 2006 and every four years after that, the 117.23 department of human services must conduct a review of the child 117.24 support guidelines. 117.25 Sec. 20. [517C.23] [EDUCATION TRUST FUND.] 117.26 The parties may agree to designate a sum of money above 117.27 court-ordered child support as a trust fund for the costs of 117.28 postsecondary education. 117.29 Sec. 21. [517C.25] [MODIFICATION; GENERAL.] 117.30 Subdivision 1. [AUTHORITY.] After a child support order is 117.31 established, the court may, on motion of a party or the public 117.32 authority, modify the order respecting the amount and payment of 117.33 support. The court may make an order respecting any matters it 117.34 had authority to address in the original proceeding, except as 117.35 otherwise provided in section 517C.29. A party or the public 117.36 authority also may make a motion for contempt of court if the 118.1 obligor is in arrears in support payments. 118.2 Subd. 2. [GUIDELINES REMAIN APPLICABLE.] On a motion for 118.3 modification of support, the guidelines in this chapter remain 118.4 applicable. 118.5 Subd. 3. [EVIDENTIARY HEARING NOT REQUIRED.] The court 118.6 need not hold an evidentiary hearing on a motion for child 118.7 support modification. 118.8 Subd. 4. [FORM.] The state court administrator must 118.9 prepare and make available to courts, obligors, and obligees a 118.10 form to be submitted in support of a motion for a child support 118.11 modification or for contempt of court. 118.12 Sec. 22. [517C.26] [REOPENING AN ORDER.] 118.13 Subdivision 1. [FACTORS.] Upon a party's motion, the court 118.14 may rescind a child support order or judgment and may order a 118.15 new trial or grant other relief as may be just for the following 118.16 reasons: 118.17 (1) mistake, inadvertence, surprise, or excusable neglect; 118.18 (2) newly discovered evidence that could not have been 118.19 discovered by due diligence in time to move for a new trial 118.20 under the rules of civil procedure; 118.21 (3) fraud, whether denominated intrinsic or extrinsic, 118.22 misrepresentation, or other misconduct of an adverse party; 118.23 (4) the judgment or order is void; 118.24 (5) the judgment has been satisfied, released, or 118.25 discharged; 118.26 (6) the judgment is based on a prior order that has been 118.27 reversed or otherwise vacated; or 118.28 (7) it is no longer equitable that the order should have 118.29 prospective application. 118.30 Subd. 2. [PROCEDURE; EFFECT.] A party's motion must be 118.31 made within a reasonable time, and, for a reason under 118.32 subdivision 1, clause (1), (2), or (3), not more than one year 118.33 after the judgment and decree, order, or proceeding was entered 118.34 or taken. A motion under this section does not affect the 118.35 finality of an order or suspend its operation. This section 118.36 does not limit the power of a court to entertain an independent 119.1 action to relieve a party from an order or proceeding or to 119.2 grant relief to a party not actually personally notified as 119.3 provided in the Minnesota Rules of Civil Procedure, or to set 119.4 aside a judgment for fraud upon the court. 119.5 Sec. 23. [517C.27] [CHANGE IN CUSTODY OR PARENTING TIME.] 119.6 Subdivision 1. [OFFICIAL CHANGE IN CUSTODY; CHILD SUPPORT 119.7 SUSPENDED.] If an obligee has been granted sole physical custody 119.8 of a child, the child subsequently lives with the obligor, and 119.9 temporary sole physical custody has been approved by the court 119.10 or by a court-appointed referee, the court may suspend the 119.11 obligor's child support obligation pending the final custody 119.12 determination. The court's order denying the suspension of 119.13 child support must include a written explanation of the reasons 119.14 why continuation of the child support obligation would be in the 119.15 best interests of the child. 119.16 Subd. 2. [UNOFFICIAL CHANGE IN CUSTODY; CHILD SUPPORT 119.17 OBLIGATION SATISFIED.] The court may conclude that an obligor 119.18 has satisfied a child support obligation by providing a home, 119.19 care, and support for the child while the child is living with 119.20 the obligor, if the court finds that the child was integrated 119.21 into the family of the obligor with the consent of the obligee 119.22 and child support payments were not assigned to the public 119.23 authority. 119.24 Subd. 3. [30-DAY CHANGE; CHILD SUPPORT REDUCED.] A support 119.25 order issued under this chapter may provide that, during any 119.26 period of time of 30 consecutive days or longer that the child 119.27 is residing with the obligor, the support amount otherwise due 119.28 under the order may be reduced. 119.29 Sec. 24. [517C.28] [SUBSTANTIAL CHANGE IN CIRCUMSTANCES, 119.30 EARNINGS, OR NEEDS.] 119.31 Subdivision 1. [FACTORS.] (a) A court may modify the terms 119.32 of a child support order upon a showing of one or more of the 119.33 following: 119.34 (1) substantially increased or decreased earnings of a 119.35 party; 119.36 (2) substantially increased or decreased need of a party or 120.1 the child that is the subject of these proceedings; 120.2 (3) receipt of assistance under the AFDC program formerly 120.3 codified under sections 256.72 to 256.87 or 256B.01 to 256B.40 120.4 or chapter 256J or 256K; 120.5 (4) a change in the cost of living for either party, as 120.6 measured by the federal Bureau of Labor Statistics, that makes 120.7 the terms unreasonable and unfair; 120.8 (5) extraordinary medical expenses of the child not 120.9 provided for under section 517C.17; 120.10 (6) the addition of the obligee's work-related or 120.11 education-related child care expenses or a substantial increase 120.12 or decrease in existing work-related or education-related child 120.13 care expenses; or 120.14 (7) upon the emancipation of a child if there is still a 120.15 child under the order. A child support obligation for two or 120.16 more children that is not a support obligation in a specific 120.17 amount per child continues in the full amount until modified or 120.18 until the emancipation of the last child for whose benefit the 120.19 order was made. 120.20 (b) Implementation of this chapter is not a basis for 120.21 modification unless the requirements under this section are met. 120.22 Subd. 2. [PRESUMPTIONS.] It is presumed that there has 120.23 been a substantial change in circumstances under subdivision 1 120.24 and the terms of a current support order are rebuttably presumed 120.25 to be unreasonable and unfair if: 120.26 (1) when applied to the parties' current circumstances, the 120.27 presumptive child support amount derived under this chapter is 120.28 at least 20 percent and at least $50 per month higher or lower 120.29 than the current support order; 120.30 (2) the medical support provisions of the order established 120.31 under section 517C.17 are not enforceable by the public 120.32 authority or the obligee; 120.33 (3) health insurance coverage ordered under section 517C.17 120.34 is not available to the child for whom the order is established 120.35 by the parent ordered to provide it; or 120.36 (4) the existing support obligation is in the form of a 121.1 statement of percentage and not a specific dollar amount. 121.2 Sec. 25. [517C.29] [MODIFICATION EFFECTIVE DATE.] 121.3 Subdivision 1. [DATE OF MOTION DETERMINATIVE.] A court may 121.4 make a modification of support, including interest that accrued 121.5 pursuant to section 548.091, effective no sooner than the date 121.6 of service of notice of the motion for modification on the 121.7 responding parties. 121.8 Subd. 2. [RETROACTIVE MODIFICATION PERMITTED ONLY IN 121.9 LIMITED CIRCUMSTANCES.] Notwithstanding subdivision 1, a court 121.10 may apply a modification to an earlier period if the court makes 121.11 express findings that: 121.12 (1) the party seeking modification was precluded from 121.13 serving a motion by reason of a significant physical or mental 121.14 disability, a material misrepresentation of another party, or 121.15 fraud upon the court; and the party seeking modification, when 121.16 no longer precluded, promptly served a motion; 121.17 (2) the party seeking modification was a recipient of 121.18 federal Supplemental Security Income (SSI), Title II Older 121.19 Americans Insurance, Survivor's Disability Insurance (OASDI), 121.20 other disability benefits, or public assistance based upon need 121.21 during the period for which retroactive modification is sought; 121.22 (3) the order the party seeks to amend was entered by 121.23 default, the party shows good cause for not appearing, and the 121.24 record contains no factual evidence, or clearly erroneous 121.25 evidence, regarding the obligor's ability to pay; or 121.26 (4) the party seeking modification was institutionalized or 121.27 incarcerated for an offense other than nonsupport of a child 121.28 during the period for which retroactive modification is sought 121.29 and lacked the financial ability to pay the support ordered 121.30 during that time period. In determining whether to allow the 121.31 retroactive modification, the court must consider whether and 121.32 when a request was made to the public authority for support 121.33 modification. 121.34 Subd. 3. [CHILD CARE EXCEPTION.] The court may provide 121.35 that a reduction in the amount allocated for child care expenses 121.36 based on a substantial decrease in the expenses is effective as 122.1 of the date the expenses decreased. 122.2 Sec. 26. [517C.30] [TERMINATION OF CHILD SUPPORT.] 122.3 Subdivision 1. [DEATH OF OBLIGOR.] Unless otherwise agreed 122.4 in writing or expressly provided in the order, provisions for a 122.5 child's support are not terminated by the death of a parent 122.6 obligated to support the child. When a parent obligated to pay 122.7 support dies, the amount of support may be modified, revoked, or 122.8 commuted to a lump-sum payment, to the extent just and 122.9 appropriate in the circumstances. 122.10 Subd. 2. [AUTOMATIC TERMINATION.] (a) Unless a court order 122.11 provides otherwise, a child support obligation in a specific 122.12 amount per child terminates automatically and without any action 122.13 by the obligor to reduce, modify, or terminate the order upon 122.14 the child's emancipation. 122.15 (b) A child support obligation for two or more children 122.16 that is not a support obligation in a specific amount per child 122.17 continues in the full amount until the emancipation of the last 122.18 child for whose benefit the order was made, or until further 122.19 order of the court. 122.20 (c) The obligor may request a modification of the obligor's 122.21 child support order upon a child's emancipation if there are 122.22 still minor children under the order. The court must determine 122.23 the child support obligation based on the parties' income at the 122.24 time the modification is sought. 122.25 Sec. 27. [517C.31] [COST-OF-LIVING ADJUSTMENTS.] 122.26 Subdivision 1. [GENERAL.] An order establishing, 122.27 modifying, or enforcing child support must provide for a 122.28 biennial adjustment in the amount to be paid based on a change 122.29 in the cost of living. Cost-of-living adjustments are 122.30 compounded. 122.31 Subd. 2. [WAIVER.] A court may waive the requirement of 122.32 the cost-of-living clause if it expressly finds that the 122.33 obligor's occupation or income, or both, does not provide for 122.34 cost-of-living adjustment or that the order for child support 122.35 has a provision such as a step increase that has the effect of a 122.36 cost-of-living clause. 123.1 Subd. 3. [INDEX; AMOUNT.] (a) The court must specify the 123.2 cost-of-living index to be applied in an order that provides for 123.3 a cost-of-living adjustment. The court may use the Consumer 123.4 Price Index for All Urban Consumers, Minneapolis-St. Paul 123.5 (CPI-U), the Consumer Price Index for Wage Earners and Clerical, 123.6 Minneapolis-St. Paul (CPI-W), or another cost-of-living index 123.7 published by the department of labor that the court specifically 123.8 finds is more appropriate. 123.9 (b) The court may increase the amount by more than the 123.10 cost-of-living adjustment by agreement of the parties or by 123.11 making further findings. 123.12 Subd. 4. [EFFECTIVE DATE.] If payment is made to the 123.13 public authority, an adjustment is effective on May 1 of the 123.14 year it is made. If payment is not made to the public 123.15 authority, an adjustment may be made in any month but no 123.16 adjustment may be made sooner than two years after the date of 123.17 the dissolution decree. A support order must specify the 123.18 effective date of cost-of-living adjustments. 123.19 Subd. 5. [NOTICE.] A cost-of-living adjustment may not be 123.20 made unless: 123.21 (1) the support order requires it; and 123.22 (2) the obligee or public authority notifies the obligor of 123.23 the adjustment by mail at the obligor's last known address at 123.24 least 20 days before the effective date of the adjustment. The 123.25 notice must inform the obligor of the effective date of the 123.26 adjustment, the right to contest the adjustment, and the 123.27 procedures to contest the adjustment. 123.28 Subd. 6. [PROCEDURE FOR CONTESTING ADJUSTMENT.] (a) To 123.29 contest a cost-of-living adjustment initiated by the public 123.30 authority or an obligee who has applied for or is receiving 123.31 child support collection services from the public authority, 123.32 other than income withholding-only services, the obligor must: 123.33 (1) file a motion contesting the cost-of-living adjustment 123.34 with the court administrator; and 123.35 (2) serve the motion by first-class mail on the public 123.36 authority and the obligee. 124.1 The obligor must file and serve the motion before the effective 124.2 date of the adjustment. The hearing must take place in the 124.3 expedited child support process under section 484.702. 124.4 (b) To contest a cost-of-living adjustment initiated by an 124.5 obligee who is not receiving child support collection services 124.6 from the public authority, or for an obligee who receives income 124.7 withholding-only services from the public authority, the obligor 124.8 must: 124.9 (1) file a motion contesting the cost-of-living adjustment 124.10 with the court administrator; and 124.11 (2) serve the motion by first-class mail on the obligee. 124.12 The obligor must file and serve the motion before the effective 124.13 date of the adjustment. The hearing must take place in district 124.14 court. 124.15 (c) Upon receipt of a motion contesting the cost-of-living 124.16 adjustment, the public authority or court must stay the 124.17 cost-of-living adjustment pending further order of the court. 124.18 Subd. 7. [HEARING.] (a) At a hearing under this section, 124.19 if the obligor establishes an insufficient increase in income to 124.20 fulfill the adjusted child support obligation, the district 124.21 court or child support magistrate may direct that all or part of 124.22 the adjustment not take effect. 124.23 (b) At a hearing under this section, if the obligor does 124.24 not establish an insufficient increase in income, the adjustment 124.25 must take effect as of the date originally specified in the 124.26 support order. 124.27 Subd. 8. [FORM.] The state court administrator must 124.28 prepare and make available to the court and obligors a pro se 124.29 motion form to be submitted in support of a request for a 124.30 hearing under this section. 124.31 Subd. 9. [RULES.] The commissioner of human services may 124.32 promulgate rules for child support adjustments under this 124.33 section in accordance with the rulemaking provisions of chapter 124.34 14. 124.35 Sec. 28. [517C.35] [ASSIGNMENT.] 124.36 Subdivision 1. [GENERAL.] The court must direct that all 125.1 payments ordered for support be made to the public authority if 125.2 the obligee is receiving or has applied for public assistance. 125.3 Amounts received by the public authority greater than the amount 125.4 granted to the obligee must be remitted to the obligee pursuant 125.5 to federal requirements. 125.6 Subd. 2. [JUDGMENTS.] The court administrator must enter 125.7 and docket a judgment obtained by operation of law under section 125.8 548.091, subdivision 1, in the name of the public authority to 125.9 the extent that the obligation has been assigned. When arrears 125.10 are reduced to judgment and section 548.091 is not applicable, 125.11 the court must grant judgment in favor of, and in the name of, 125.12 the public authority to the extent that the arrears are 125.13 assigned. The public authority must file notice of an 125.14 assignment with the court administrator, who must enter the 125.15 notice in the docket. The public authority may then enforce a 125.16 judgment entered before the assignment of rights as if the 125.17 judgment were granted to it, and in its name, to the extent that 125.18 the arrears in that judgment are assigned. 125.19 Subd. 3. [PROPERTY LIEN.] The court may make any child 125.20 support order a lien or charge upon the obligor's property, 125.21 either at the time of the entry of the judgment or by subsequent 125.22 order upon proper application. 125.23 Sec. 29. [517C.36] [PARTY STATUS.] 125.24 Subdivision 1. [OBLIGEE RECEIVES PUBLIC ASSISTANCE; PUBLIC 125.25 AUTHORITY IS A PARTY.] The public authority is joined as a party 125.26 and is a real party in interest if the obligee is receiving, or 125.27 subsequently applies for, public assistance and rights are 125.28 assigned under section 256.741, subdivision 2. 125.29 Subd. 2. [NO PUBLIC ASSISTANCE; APPLICATION FOR SERVICES.] 125.30 If the obligee is not receiving public assistance, but has 125.31 applied for child support collection services, the public 125.32 authority has a pecuniary interest, as well as an interest in 125.33 the welfare of a child. The public authority may intervene as a 125.34 matter of right in those cases to ensure that child support 125.35 orders are obtained, enforced, and provide for an appropriate 125.36 and accurate level of child, medical, and child care support. 126.1 If the public authority participates in a case where the action 126.2 taken by the public authority requires the use of an attorney's 126.3 services, the public authority must be represented by an 126.4 attorney consistent with the provisions in section 517C.37. 126.5 Sec. 30. [517C.37] [ROLE OF THE PUBLIC AUTHORITY.] 126.6 Subdivision 1. [PUBLIC AUTHORITY DOES NOT REPRESENT 126.7 OBLIGOR OR OBLIGEE.] The provision of services under the child 126.8 support enforcement program that includes services by an 126.9 attorney or an attorney's representative employed by, under 126.10 contract to, or representing the public authority does not 126.11 create an attorney-client relationship with any party other than 126.12 the public authority. Attorneys employed by or under contract 126.13 with the public authority have an affirmative duty to inform 126.14 applicants and recipients of services under the child support 126.15 enforcement program that no attorney-client relationship exists 126.16 between the attorney and the applicant or recipient. This 126.17 section applies to all legal services provided by the child 126.18 support enforcement program. 126.19 Subd. 2. [WRITTEN NOTICE.] The public authority must 126.20 provide written notice to an applicant or recipient of services 126.21 that: 126.22 (1) no attorney-client relationship exists between the 126.23 attorney and the applicant or recipient; 126.24 (2) the rights of the individual as a subject of data are 126.25 controlled by section 13.04, subdivision 2; and 126.26 (3) the individual has a right to have an attorney 126.27 represent the individual. 126.28 Subd. 3. [POWER TO REPRESENT OTHER PUBLIC 126.29 AUTHORITIES.] The public authority may act on behalf of a public 126.30 authority from another jurisdiction. This includes the 126.31 authority to represent the legal interests of, or execute 126.32 documents on behalf of, the other public authority in connection 126.33 with the establishment, enforcement, and collection of child 126.34 support and collection on judgments. 126.35 Sec. 31. [517C.38] [SERVICE FEES.] 126.36 Subdivision 1. [OBLIGOR FEE.] When the public authority 127.1 provides child support collection services either to a public 127.2 assistance recipient or to a party who does not receive public 127.3 assistance, the public authority may upon written notice to the 127.4 obligor charge a monthly collection fee equivalent to the full 127.5 monthly cost to the county of providing collection services, in 127.6 addition to the amount of the child support ordered by the 127.7 court. The public authority must deposit the fee in the county 127.8 general fund. The service fee assessed is limited to ten 127.9 percent of the monthly court-ordered child support and must not 127.10 be assessed to obligors who are current in payment of the 127.11 monthly court-ordered child support. 127.12 Subd. 2. [OBLIGEE FEE.] A $25 application fee must be paid 127.13 by the person who applies for child support and maintenance 127.14 collection services, except persons who are receiving public 127.15 assistance as defined in section 256.741, persons who transfer 127.16 from public assistance to nonpublic assistance status, and minor 127.17 parents and parents enrolled in a public secondary school, area 127.18 learning center, or alternative learning program approved by the 127.19 commissioner of children, families, and learning. 127.20 Subd. 3. [TAX INTERCEPT FEES.] Fees assessed by state and 127.21 federal tax agencies for collection of overdue support owed to 127.22 or on behalf of a person not receiving public assistance must be 127.23 imposed on the person for whom these services are provided. The 127.24 public authority upon written notice to the obligee must assess 127.25 a fee of $25 to the person not receiving public assistance for 127.26 each successful federal tax interception. The public authority 127.27 must withhold the fee before the release of the funds received 127.28 from each interception and must deposit the fee in the general 127.29 fund. 127.30 Subd. 4. [COMPLIANCE WITH FEDERAL LAW.] The limitations of 127.31 this section on the assessment of fees do not apply to the 127.32 extent they are inconsistent with the requirements of federal 127.33 law for receiving funds for the programs under Title IV-A and 127.34 Title IV-D of the Social Security Act, United States Code, title 127.35 42, sections 601 to 613 and 651 to 662. 127.36 Sec. 32. [517C.39] [PUBLIC AUTHORITY PROCEDURES FOR CHILD 128.1 SUPPORT AND PARENTAGE ORDERS.] 128.2 The public authority may use the provisions of sections 128.3 517C.40 to 517C.44 when support rights are assigned under 128.4 section 256.741, subdivision 2, or when the public authority is 128.5 providing services under an application for child support 128.6 collection services. 128.7 Sec. 33. [517C.40] [NONATTORNEY EMPLOYEE DUTIES.] 128.8 Subdivision 1. [DUTIES PERFORMED UNDER SUPERVISION OF 128.9 COUNTY ATTORNEY.] (a) The county attorney must review and 128.10 approve as to form and content all pleadings and other legal 128.11 documents prepared by nonattorney employees of the public 128.12 authority for use in the expedited child support process. 128.13 (b) Under the direction of, and in consultation with, the 128.14 county attorney, nonattorney employees of the public authority 128.15 may perform the following legal duties: 128.16 (1) meet and confer with parties by mail, telephone, 128.17 electronic, or other means regarding legal issues; 128.18 (2) explain to parties the purpose, procedure, and function 128.19 of the expedited child support process and the role and 128.20 authority of nonattorney employees of the public authority 128.21 regarding legal issues; 128.22 (3) prepare pleadings, including, but not limited to, 128.23 summonses and complaints, notices, motions, subpoenas, orders to 128.24 show cause, proposed orders, administrative orders, and 128.25 stipulations and agreements; 128.26 (4) issue administrative subpoenas; 128.27 (5) prepare judicial notices; 128.28 (6) negotiate settlement agreements; 128.29 (7) attend and participate as a witness in hearings and 128.30 other proceedings and, if requested by the child support 128.31 magistrate, present evidence, agreements and stipulations of the 128.32 parties, and any other information deemed appropriate by the 128.33 magistrate; 128.34 (8) participate in other activities and perform other 128.35 duties delegated by the county attorney; and 128.36 (9) exercise other powers and perform other duties as 129.1 permitted by statute or court rule. 129.2 Subd. 2. [DUTIES PERFORMED WITHOUT DIRECTION FROM COUNTY 129.3 ATTORNEY.] Nonattorney employees of the public authority may 129.4 perform the following duties without direction from the county 129.5 attorney: 129.6 (1) gather information on behalf of the public authority; 129.7 (2) prepare financial worksheets; 129.8 (3) obtain income information from the department of 129.9 economic security and other sources; 129.10 (4) serve documents on parties; 129.11 (5) file documents with the court; 129.12 (6) meet and confer with parties by mail, telephone, 129.13 electronic, or other means regarding nonlegal issues; 129.14 (7) explain to parties the purpose, procedure, and function 129.15 of the expedited child support process and the role and 129.16 authority of nonattorney employees of the public authority 129.17 regarding nonlegal issues; and 129.18 (8) perform other routine nonlegal duties as assigned. 129.19 Subd. 3. [PRACTICE OF LAW.] Performance of the duties 129.20 prescribed in subdivisions 1 and 2 by nonattorney employees of 129.21 the public authority does not constitute the unauthorized 129.22 practice of law for purposes of section 481.02. 129.23 Sec. 34. [517C.41] [PLEADINGS; CASE INFORMATION SHEET.] 129.24 Subdivision 1. [PLEADINGS.] In cases involving 129.25 establishment or modification of a child support order, the 129.26 initiating party must include the following information, if 129.27 known, in the pleadings: 129.28 (1) the parties' names, addresses, and dates of birth; 129.29 (2) social security numbers of the parties and the parties' 129.30 minor children. This information is considered private 129.31 information and is available only to the parties, the court, and 129.32 the public authority; 129.33 (3) number of members in each party's household and 129.34 dependents of the parties; 129.35 (4) the parties' other support obligations; 129.36 (5) names and addresses of the parties' employers; 130.1 (6) the parties' income as defined in section 517C.12; 130.2 (7) amounts and sources of the parties' other earnings and 130.3 income; 130.4 (8) the parties' health insurance coverage; 130.5 (9) types and amounts of public assistance the parties 130.6 receive, including Minnesota family investment program, child 130.7 care assistance, medical assistance, MinnesotaCare, title IV-E 130.8 foster care, or other form of assistance as defined in section 130.9 256.741, subdivision 1; and 130.10 (10) any other information relevant to the determination of 130.11 child support under this chapter. 130.12 Subd. 2. [CASE INFORMATION SHEET.] For all matters 130.13 scheduled in the expedited process, the nonattorney employee of 130.14 the public authority must file with the court and serve on the 130.15 parties the following information: 130.16 (1) income information available to the public authority 130.17 from the department of economic security; 130.18 (2) a statement of the monthly amount of child support, 130.19 child care, medical support, and arrears currently being charged 130.20 the parties in Minnesota IV-D cases; 130.21 (3) a statement of the types and amount of any public 130.22 assistance, as defined in section 256.741, subdivision 1, 130.23 received by the parties; and 130.24 (4) any other information relevant to determining support 130.25 that is known to the public authority and that the parties have 130.26 not otherwise provided. 130.27 Subd. 3. [FILING INFORMATION.] The public authority must 130.28 file the case information with the district court or child 130.29 support magistrate at least five days before a hearing involving 130.30 child support, medical support, or child care reimbursement 130.31 issues. 130.32 Sec. 35. [517C.42] [NONCONTESTED MATTERS.] 130.33 Under the direction of the county attorney and based on 130.34 agreement of the parties, nonattorney employees of the public 130.35 authority may prepare a stipulation, findings of fact, 130.36 conclusions of law, and proposed order. The county attorney 131.1 must approve and sign the documents as to form and content 131.2 before the nonattorney employees submit the documents to the 131.3 district court or child support magistrate for approval. 131.4 Sec. 36. [517C.43] [ADMINISTRATIVE AUTHORITY; PARENTAGE; 131.5 SUPPORT.] 131.6 Subdivision 1. [POWERS.] The public authority may take the 131.7 following actions relating to establishing paternity or to 131.8 establishing, modifying, or enforcing support orders, without 131.9 the necessity of obtaining an order from a judicial or 131.10 administrative tribunal: 131.11 (1) recognize and enforce orders of child support agencies 131.12 of other states; 131.13 (2) upon request for genetic testing by a child, parent, or 131.14 an alleged parent, and using the procedure in subdivision 2, 131.15 order the child, parent, or alleged parent to submit to blood or 131.16 genetic testing for the purpose of establishing paternity; 131.17 (3) subpoena financial or other information needed to 131.18 establish, modify, or enforce a child support order and sanction 131.19 a party for failure to respond to a subpoena; 131.20 (4) upon notice to the obligor, obligee, and the 131.21 appropriate court, direct the obligor or other payor to change 131.22 the payee to the central collections unit under section 517C.50; 131.23 (5) order income withholding of child support under section 131.24 517C.52 and sanction an employer or payor of funds under section 131.25 393.07, subdivision 9a, for failing to comply with an income 131.26 withholding notice; 131.27 (6) secure assets to satisfy a support debt or arrears by: 131.28 (i) intercepting or seizing periodic or lump-sum payments 131.29 from state or local agencies, including unemployment insurance 131.30 benefits, workers' compensation payments, judgments, 131.31 settlements, lotteries, and other lump-sum payments; 131.32 (ii) attaching and seizing the obligor's assets held in 131.33 financial institutions or public or private retirement funds; 131.34 and 131.35 (iii) imposing liens in accordance with section 548.091, 131.36 and, in appropriate cases, forcing the sale of property and the 132.1 distribution of proceeds; 132.2 (7) for the purpose of securing overdue support, increase 132.3 the amount of the monthly support payments by an additional 132.4 amount equal to 20 percent of the monthly support payment to 132.5 include amounts for debts or arrears; and 132.6 (8) subpoena an employer or payor of funds to provide 132.7 promptly information on the employment, compensation, and 132.8 benefits of an individual employed by that employer as an 132.9 employee or contractor, and sanction an employer or payor of 132.10 funds under section 393.07, subdivision 9a, for failure to 132.11 respond to the subpoena as provided by law. 132.12 Subd. 2. [GENETIC TESTING.] (a) A child, parent, or 132.13 alleged parent who requests genetic testing must support the 132.14 request with a sworn statement that: 132.15 (1) alleges paternity and sets forth facts establishing a 132.16 reasonable possibility of the requisite sexual contact between 132.17 the parties; or 132.18 (2) denies paternity and sets forth facts establishing a 132.19 reasonable possibility of the nonexistence of sexual contact 132.20 between the alleged parties. 132.21 (b) The order for genetic tests may be served anywhere 132.22 within the state and served outside the state in the same manner 132.23 as prescribed by law for service of subpoenas issued by the 132.24 district court of this state. 132.25 (c) If the child, parent, or alleged parent fails to comply 132.26 with the genetic testing order, the public authority may seek to 132.27 enforce that order in district court through a motion to compel 132.28 testing. 132.29 (d) No results obtained through genetic testing done in 132.30 response to an order issued under this section may be used in a 132.31 criminal proceeding. 132.32 Subd. 3. [SUBPOENAS.] (a) Subpoenas may be served anywhere 132.33 within the state and served outside the state in the same manner 132.34 as prescribed by law for service of process of subpoenas issued 132.35 by the district court of this state. When a subpoena under this 132.36 subdivision is served on a third-party record keeper, written 133.1 notice of the subpoena must be mailed to the person who is the 133.2 subject of the subpoenaed material at the person's last known 133.3 address within three days of the day the subpoena is served. 133.4 This notice provision does not apply if there is reasonable 133.5 cause to believe the giving of the notice may lead to 133.6 interference with the production of the subpoenaed documents. 133.7 (b) A person served with a subpoena may make a written 133.8 objection to the public authority or court before the time 133.9 specified in the subpoena for compliance. The public authority 133.10 or the court may cancel or modify the subpoena, if appropriate. 133.11 The public authority must pay the reasonable costs of producing 133.12 the documents, if requested. 133.13 (c) Subpoenas are enforceable in the same manner as 133.14 subpoenas of the district court. Upon motion of the county 133.15 attorney, the court may issue an order directing the production 133.16 of the records. A person who fails to comply with the court 133.17 order may be subject to civil or criminal contempt of court. 133.18 Subd. 4. [DUE PROCESS.] The administrative actions under 133.19 this section are subject to due process safeguards, including 133.20 requirements for notice, opportunity to contest the action, and 133.21 opportunity to appeal the order to a judge, judicial officer, or 133.22 child support magistrate. 133.23 Sec. 37. [517C.44] [SHARING OF INFORMATION; DATA.] 133.24 Subdivision 1. [GENERAL.] The public authority may share 133.25 available and relevant information on the parties in order to 133.26 perform its duties under sections 517C.40 to 517C.43 or under 133.27 supreme court rules governing the expedited child support 133.28 hearing process under section 484.702, subject to the 133.29 limitations of subdivision 3, section 256.87, subdivision 8, and 133.30 section 257.70. 133.31 Subd. 2. [DATA DISCLOSED TO AN ATTORNEY OF THE PUBLIC 133.32 AUTHORITY.] (a) Data disclosed by an applicant for, or recipient 133.33 of, child support services to an attorney employed by, or under 133.34 contract with, the public authority is private data on an 133.35 individual. However, the data may be disclosed under sections 133.36 13.46, subdivision 2, clauses (1) to (3) and (6) to (19), and 134.1 517C.11, subdivision 3, in order to obtain, modify, or enforce 134.2 child support, medical support, and parentage determinations. 134.3 (b) An attorney employed by, or under contract with, the 134.4 public authority may disclose additional information received 134.5 from an applicant for, or recipient of, services for other 134.6 purposes with the consent of the individual applicant for, or 134.7 recipient of, child support services. 134.8 Subd. 3. [PROHIBITED DISCLOSURE.] In all proceedings under 134.9 this chapter and chapter 517A in which public assistance is 134.10 assigned under section 256.741, or the public authority provides 134.11 services to a party or parties to the proceedings, 134.12 notwithstanding statutory or other authorization for the public 134.13 authority to release private data on the location of a party to 134.14 the action, the public authority may not release information on 134.15 the location of one party to the other party if: 134.16 (1) the public authority has knowledge that a protective 134.17 order with respect to the other party has been entered; or 134.18 (2) the public authority has reason to believe that the 134.19 release of the information may result in physical or emotional 134.20 harm to the other party. 134.21 Sec. 38. [517C.45] [SUFFICIENCY OF NOTICE.] 134.22 Automated child support notices sent by the public 134.23 authority which do not require service are sufficient notice 134.24 when issued and mailed by first class mail to the person's last 134.25 known address. 134.26 Sec. 39. [517C.50] [CHILD SUPPORT PAYMENT CENTER; CENTRAL 134.27 COLLECTIONS UNIT.] 134.28 Subdivision 1. [CREATION.] (a) The commissioner of human 134.29 services must create and maintain a central collections unit to 134.30 receive, process, and disburse payments, and to maintain a 134.31 record of payments in all cases when: 134.32 (1) the public authority is a party; 134.33 (2) the public authority provides child support enforcement 134.34 services to a party; or 134.35 (3) payment is collected through income withholding. 134.36 (b) The commissioner may contract for services to carry out 135.1 these provisions if the commissioner first meets and negotiates 135.2 with the affected exclusive representatives. 135.3 Subd. 2. [CREDITOR COLLECTIONS.] The central collections 135.4 unit under this section is not a third party under chapters 550, 135.5 552, and 571 for purposes of creditor collection efforts against 135.6 child support and maintenance order obligors or obligees, and is 135.7 not subject to creditor levy, attachment, or garnishment. 135.8 Subd. 3. [CREDIT FOR PAYMENT.] Payments made to the public 135.9 authority that are not collected through income withholding must 135.10 be credited as of the date the payment is received by the 135.11 central collections unit. 135.12 Sec. 40. [517C.51] [MANDATORY PAYMENT OF OBLIGATIONS TO 135.13 CENTRAL COLLECTIONS UNIT.] 135.14 Subdivision 1. [GENERAL.] All payments described in 135.15 section 517C.50 must be made to the central collections unit. 135.16 Subd. 2. [LOCAL PAYMENT; TRANSMITTAL.] Each local child 135.17 support agency must provide a location within the agency to 135.18 receive payments. When the local agency receives a payment it 135.19 must transmit the funds to the central collections unit within 135.20 one working day of receipt of the payment. 135.21 Subd. 3. [INCENTIVES.] Notwithstanding a rule to the 135.22 contrary, incentives must be paid to the county providing 135.23 services and maintaining the case to which the payment is 135.24 applied. Incentive payments awarded for the collection of child 135.25 support must be based solely upon payments processed by the 135.26 central collections unit. Incentive payments received by the 135.27 county under this subdivision must be used for county child 135.28 support collection efforts. 135.29 Subd. 4. [ELECTRONIC FUNDS TRANSFER.] The central 135.30 collections unit is authorized to engage in the electronic 135.31 transfer of funds for the receipt and disbursement of funds. 135.32 Subd. 5. [REQUIRED CONTENT OF ORDER.] A tribunal issuing 135.33 an order that establishes or modifies a payment must issue an 135.34 income withholding order in conformity with section 517C.52. 135.35 The automatic income withholding order must include the 135.36 obligor's name, the obligor's social security number, the 136.1 obligor's date of birth, and the name and address of the 136.2 obligor's employer. The street mailing address and the 136.3 electronic mail address for the central collections unit must be 136.4 included in each automatic income withholding order issued by a 136.5 tribunal. 136.6 Subd. 6. [TRANSMITTAL OF ORDER TO THE PUBLIC AUTHORITY BY 136.7 THE TRIBUNAL.] The tribunal must transmit a copy of the order 136.8 establishing or modifying the payment, and a copy of the 136.9 automatic income withholding order, to the local child support 136.10 agency within two working days of the approval of the order by 136.11 the judge or child support magistrate or other person or entity 136.12 authorized to sign the automatic withholding order. 136.13 Subd. 7. [TRANSMITTAL OF FUNDS FROM THE OBLIGOR OR PAYOR 136.14 OF FUNDS TO THE CENTRAL COLLECTIONS UNIT.] The obligor or other 136.15 payor of funds must identify the obligor on the check or 136.16 remittance by name, payor number, and social security number, 136.17 and must comply with section 517C.52. 136.18 Subd. 8. [SANCTION FOR CHECKS DRAWN ON INSUFFICIENT 136.19 FUNDS.] A notice may be directed to a person or entity 136.20 submitting a check drawn on insufficient funds stating that 136.21 future payments must be made by cash or certified funds. The 136.22 central collections unit and the public authority may refuse a 136.23 check from a person or entity that has been given notice that 136.24 payments must be in cash or certified funds. 136.25 Subd. 9. [ADMISSIBILITY OF PAYMENT RECORDS.] A copy of the 136.26 record of payments maintained by the central collections unit is 136.27 admissible evidence in all tribunals as proof of payments made 136.28 through the central collections unit without the need of 136.29 testimony to prove authenticity. 136.30 Subd. 10. [TRANSITION PROVISIONS.] (a) The commissioner of 136.31 human services must develop a plan for the implementation of the 136.32 central collections unit. The plan must require that payments 136.33 be redirected to the central collections unit. Payments may be 136.34 redirected in groups according to county of origin, county of 136.35 payment, method of payment, type of case, or any other 136.36 distinguishing factor designated by the commissioner. 137.1 (b) Notice that payments must be made to the central 137.2 collections unit must be provided to the obligor and to the 137.3 payor of funds within 30 days before payments are redirected to 137.4 the central collections unit. After the notice has been 137.5 provided to the obligor or payor of funds, mailed payments 137.6 received by the local child support agency must be forwarded to 137.7 the central collections unit. A notice must be sent to the 137.8 obligor or payor of funds stating that payment application may 137.9 be delayed and must provide directions to submit future payments 137.10 to the central collections unit. 137.11 Subd. 11. [COLLECTIONS UNIT RECOUPMENT ACCOUNT.] The 137.12 commissioner of human services may establish a revolving account 137.13 to cover funds issued in error due to insufficient funds or 137.14 other reasons. The commissioner must deposit appropriations for 137.15 this purpose and all recoupments against payments from the 137.16 account in the collections unit's recoupment account. The 137.17 recoupments are appropriated to the commissioner. An unexpended 137.18 balance in the account does not cancel, but is available until 137.19 expended. 137.20 Subd. 12. [UNCLAIMED SUPPORT FUNDS.] (a) If the public 137.21 authority cannot disburse support payments to an obligee because 137.22 the obligee cannot be located, the public authority must 137.23 continue its efforts to locate the obligee for one year from the 137.24 date it determines that it cannot locate the obligee. 137.25 (b) If the public authority is unable to locate the obligee 137.26 after one year, the public authority must mail a written notice 137.27 to the obligee at the obligee's last known address giving the 137.28 obligee 60 days to contact the public authority. 137.29 (c) If the obligee does not contact the public authority 137.30 within 60 days from the date of notice, the public authority 137.31 must: 137.32 (1) close the nonpublic assistance portion of the case; 137.33 (2) disburse unclaimed support funds to pay public 137.34 assistance arrears. If public assistance arrears remain after 137.35 disbursing the unclaimed support funds, the public authority may 137.36 continue to enforce and collect child support until all public 138.1 assistance arrears have been paid. If there are not public 138.2 assistance arrears, or unclaimed support funds remain after the 138.3 public assistance arrears have been paid, the public authority 138.4 must return the remaining unclaimed support funds to the 138.5 obligor; and 138.6 (3) when all public assistance arrears have been paid to 138.7 the public authority, mail a written notice of termination of 138.8 income withholding and case closure to the obligor at the 138.9 obligor's last known address. The notice must indicate that the 138.10 obligor's support obligation will remain in effect until further 138.11 order of the court and that the obligor may contact the public 138.12 authority for assistance to modify the order. The public 138.13 authority must include a copy of the form prepared by the state 138.14 court administrator's office under section 517C.25, subdivision 138.15 4, with the notice. 138.16 (d) If the public authority cannot locate the obligor to 138.17 return unclaimed support funds, the public authority must 138.18 continue its efforts to locate the obligor for one year from the 138.19 date the public authority determines that the obligor cannot be 138.20 located. If the public authority is unable to locate the 138.21 obligor after one year, the public authority must treat the 138.22 funds as unclaimed property according to federal law and chapter 138.23 345. 138.24 Sec. 41. [517C.52] [INCOME WITHHOLDING; GENERAL.] 138.25 Subdivision 1. [APPLICATION.] Sections 517C.52 to 517C.62 138.26 apply to all support orders issued by a court or an 138.27 administrative tribunal and orders for or notices of withholding 138.28 issued by the public authority according to section 517C.43, 138.29 subdivision 1, clause (5). 138.30 Subd. 2. [ORDER.] (a) Every support order must address 138.31 income withholding. Whenever a support order is initially 138.32 entered or modified, the full amount of the support order must 138.33 be withheld from the income of the obligor and forwarded to the 138.34 public authority. Sections 517C.51 to 517C.62 apply regardless 138.35 of the source of income of the person obligated to pay the child 138.36 support. 139.1 (b) Every order for child support must provide for a 139.2 conspicuous notice of the provisions in this section that 139.3 complies with section 517C.99, subdivision 3. An order without 139.4 this notice remains subject to this section. 139.5 (c) A payor of funds must implement income withholding 139.6 according to sections 517C.51 to 517C.62 upon receipt of an 139.7 order for or notice of withholding. The notice of withholding 139.8 must be on a form provided by the commissioner of human services. 139.9 Subd. 3. [NOTICE; INCOME WITHHOLDING AND COLLECTION 139.10 SERVICES.] (a) The commissioner of human services must prepare 139.11 and make available to the courts a notice of services that 139.12 explains child support and maintenance collection services 139.13 available through the public authority, including income 139.14 withholding. Upon receiving a petition for dissolution of 139.15 marriage or legal separation, the court administrator must 139.16 promptly send the notice of services to the petitioner and 139.17 respondent at the addresses stated in the petition. 139.18 (b) Upon receipt of a support order requiring income 139.19 withholding, a petitioner or respondent, who is not a recipient 139.20 of public assistance and does not receive child support 139.21 collection services from the public authority, must apply to the 139.22 public authority for either full child support collection 139.23 services or for services only to withhold income. 139.24 (c) For those persons applying for services only to 139.25 withhold income, the public authority must charge a monthly 139.26 service fee of $15 to the obligor. This fee is in addition to 139.27 the amount of the support order and must be withheld through 139.28 income withholding. The public authority must explain the 139.29 service options in this section to the affected parties and 139.30 encourage the application for full child support collection 139.31 services. 139.32 Subd. 4. [CONTRACT FOR SERVICE.] To carry out income 139.33 withholding, the public authority may contract for services, 139.34 including the use of electronic funds transfer. 139.35 Subd. 5. [ELECTRONIC TRANSMISSION.] Orders or notices for 139.36 income withholding may be transmitted for enforcement purposes 140.1 by electronic means. 140.2 Subd. 6. [TIMING OF AUTOMATED ENFORCEMENT REMEDIES.] The 140.3 public authority must make reasonable efforts to ensure that 140.4 automated enforcement remedies take into consideration the time 140.5 periods allowed under sections 517C.51 to 517C.62. 140.6 Sec. 42. [517C.53] [WAIVER OF INCOME WITHHOLDING.] 140.7 (a) If child support is not assigned to the public 140.8 authority under section 256.741, the court may waive income 140.9 withholding requirements if it finds there are no arrears as of 140.10 the date of the hearing and: 140.11 (1) one party demonstrates and the court finds there is 140.12 good cause to waive the requirements of sections 517C.51 to 140.13 517C.62 or to terminate an order for or notice of income 140.14 withholding previously entered; or 140.15 (2) all parties reach an agreement and the agreement is 140.16 approved by the court after a finding that the agreement is 140.17 likely to result in regular and timely payments. The court's 140.18 findings waiving the requirements of this paragraph must include 140.19 a written explanation of the reasons why income withholding 140.20 would not be in the child's best interests. 140.21 (b) In addition to the other requirements in this section, 140.22 if the case involves a modification of support, the court must 140.23 make a finding that support has been timely made. 140.24 (c) If the court waives income withholding, the obligee or 140.25 obligor may at any time request subsequent income withholding 140.26 under section 517C.59. 140.27 Sec. 43. [517C.54] [PAYOR OF FUNDS RESPONSIBILITIES.] 140.28 Subdivision 1. [ACTIVATION.] An order for or notice of 140.29 withholding is binding on a payor of funds upon receipt. 140.30 Withholding must begin no later than the first pay period that 140.31 occurs after 14 days following the date of receipt of the order 140.32 for or notice of withholding. In the case of a financial 140.33 institution, preauthorized transfers must occur in accordance 140.34 with a court-ordered payment schedule. 140.35 Subd. 2. [PROCEDURE.] A payor of funds must withhold from 140.36 the income payable to the obligor the amount specified in the 141.1 order or notice of withholding and amounts specified under 141.2 sections 517C.58 and 517C.63 and must remit the amounts withheld 141.3 to the public authority within seven business days of the date 141.4 the obligor is paid the remainder of the income. The payor of 141.5 funds must include with the remittance the obligor's social 141.6 security number, the case type indicator as provided by the 141.7 public authority, and the date the obligor is paid the remainder 141.8 of the income. The obligor is considered to have paid the 141.9 amount withheld as of the date the obligor received the 141.10 remainder of the income. A payor of funds may combine all 141.11 amounts withheld from one pay period into one payment to each 141.12 public authority, but must separately identify each obligor 141.13 making payment. 141.14 Subd. 3. [RETALIATION PROHIBITED.] A payor of funds must 141.15 not discharge, or refuse to hire, or otherwise discipline an 141.16 employee as a result of wage or salary withholding authorized by 141.17 this chapter. 141.18 Subd. 4. [UPDATED ORDERS.] If more than one order for or 141.19 notice of withholding exists involving the same obligor and 141.20 child, the public authority must enforce the most recent order 141.21 or notice. An order for or notice of withholding that was 141.22 previously implemented according to this chapter ends as of the 141.23 date of the most recent order. The public authority must notify 141.24 the payor of funds to withhold under the most recent withholding 141.25 order or notice. 141.26 Subd. 5. [NOTIFICATION OF TERMINATION.] When an order for 141.27 or notice of withholding is in effect and the obligor's 141.28 employment is terminated, the obligor and the payor of funds 141.29 must notify the public authority of the termination within ten 141.30 days of the termination date. The termination notice must 141.31 include the obligor's home address and the name and address of 141.32 the obligor's new payor of funds, if known. 141.33 Subd. 6. [EXPENSES.] A payor of funds may deduct $1 from 141.34 the obligor's remaining salary for each payment made pursuant to 141.35 an order for or notice of withholding under this chapter to 141.36 cover the expenses of withholding. 142.1 Sec. 44. [517C.55] [LUMP-SUM PAYMENTS.] 142.2 Subdivision 1. [APPLICATION.] (a) This section applies to 142.3 lump-sum payments of $500 or more including, but not limited to, 142.4 severance pay, accumulated sick pay, vacation pay, bonuses, 142.5 commissions, or other pay or benefits. 142.6 (b) The Consumer Credit Protection Act, United States Code, 142.7 title 15, section 1673(b), does not apply to lump-sum payments. 142.8 Subd. 2. [PAYOR OF FUNDS RESPONSIBILITIES.] Before 142.9 transmitting a lump-sum payment to an obligor, a payor of funds 142.10 who has been served with an order for or notice of income 142.11 withholding under this chapter or a sworn affidavit of arrears 142.12 from the public authority must: 142.13 (1) notify the public authority of the lump-sum payment 142.14 that is to be paid to the obligor; and 142.15 (2) hold the lump-sum payment for 30 days after the date 142.16 the lump-sum payment would otherwise have been paid to the 142.17 obligor, notwithstanding sections 176.221, 176.225, 176.521, 142.18 181.08, 181.101, 181.11, 181.13, and 181.145, and Minnesota 142.19 Rules, part 1415.2000, subpart 10. 142.20 Subd. 3. [PUBLIC AUTHORITY OPTIONS.] (a) The public 142.21 authority may direct the payor of funds to pay the lump-sum 142.22 payment, up to the amount of judgments or arrears, to the public 142.23 authority if: 142.24 (1) the public authority serves by mail a sworn affidavit 142.25 of arrears from the public authority or a court order upon the 142.26 payor of funds; 142.27 (2) a judgment entered pursuant to section 548.09 or 142.28 548.091, subdivision 1a, exists against the obligor, or other 142.29 support arrears exist; and 142.30 (3) a portion of the judgment or arrears remains unpaid. 142.31 (b) If no judgment or arrears exist, the public authority 142.32 may seek a court order directing the payor of funds to transmit 142.33 all or a portion of the lump-sum payment to the public authority 142.34 for future support. To obtain a court order under this 142.35 paragraph, the public authority must show an obligor's past 142.36 willful nonpayment of support. 143.1 Sec. 45. [517C.56] [PAYOR OF FUNDS LIABILITY.] 143.2 Subdivision 1. [LIABILITY TO OBLIGEE.] A payor of funds is 143.3 liable to the obligee for amounts required to be withheld. A 143.4 payor of funds that fails to withhold or transfer funds in 143.5 accordance with this chapter is liable to the obligee for 143.6 interest on the funds at the rate applicable to judgments under 143.7 section 549.09, computed from the date the funds were required 143.8 to be withheld or transferred. A payor of funds is liable for 143.9 reasonable attorney fees of the obligee or public authority 143.10 incurred in enforcing the liability under this paragraph. A 143.11 payor of funds that has failed to comply with the requirements 143.12 of sections 517C.51 to 517C.62 is subject to contempt sanctions 143.13 under section 517C.57. If the payor of funds is an employer or 143.14 independent contractor and violates this subdivision, a court 143.15 may award the obligor twice the wages lost as a result of this 143.16 violation. If a court finds a payor of funds violated this 143.17 subdivision, the court must impose a civil fine of not less than 143.18 $500. The liabilities under this subdivision apply to 143.19 intentional noncompliance by a payor of funds with the 143.20 requirements of sections 517C.51 to 517C.62. 143.21 Subd. 2. [NONLIABILITY FOR COMPLIANCE.] A payor of funds 143.22 is not subject to civil liability to any individual or agency 143.23 for taking action in compliance with an income withholding order 143.24 or notice of withholding that appears regular on its face 143.25 according to this chapter or chapter 518C. 143.26 Sec. 46. [517C.57] [EMPLOYER CONTEMPT.] 143.27 Subdivision 1. [ORDERS BINDING.] Notices or orders for 143.28 income withholding or medical support issued pursuant to this 143.29 chapter are binding on the employer, trustee, or other payor of 143.30 funds after the order or notice has been transmitted to the 143.31 employer, trustee, or payor of funds. 143.32 Subd. 2. [CONTEMPT ACTION.] (a) An obligee or the public 143.33 authority may initiate a contempt action against an employer, 143.34 trustee, or payor of funds, within the action that created the 143.35 support obligation, by serving an order to show cause upon the 143.36 employer, trustee, or payor of funds. 144.1 (b) The employer, trustee, or payor of funds is presumed to 144.2 be in contempt: 144.3 (1) if the employer, trustee, or payor of funds has 144.4 intentionally failed to withhold support after receiving the 144.5 order or notice for income withholding or notice of enforcement 144.6 of medical support; or 144.7 (2) upon presentation of pay stubs or similar documentation 144.8 showing that the employer, trustee, or payor of funds withheld 144.9 support and demonstrating that the employer, trustee, or payor 144.10 of funds intentionally failed to remit support to the public 144.11 authority. 144.12 Subd. 3. [LIABILITY; SANCTIONS.] The employer, trustee, or 144.13 payor of funds is liable to the obligee or the public authority 144.14 for amounts required to be withheld that were not paid. The 144.15 court may enter judgment against the employer, trustee, or payor 144.16 of funds for support not withheld or remitted. An employer, 144.17 trustee, or payor of funds found guilty of contempt must be 144.18 punished by a fine of not more than $250 as provided in chapter 144.19 588. The court may also impose other contempt sanctions 144.20 authorized under chapter 588. 144.21 Sec. 47. [517C.58] [PRIORITY OF INCOME WITHHOLDING ORDERS; 144.22 MAXIMUM WITHHOLDING.] 144.23 Subdivision 1. [PRIORITY.] An order for or notice of 144.24 withholding under this chapter or execution or garnishment upon 144.25 a judgment for child support arrears or preadjudicated expenses 144.26 has priority over an attachment, execution, garnishment, or wage 144.27 assignment and is not subject to the statutory limitations on 144.28 amounts levied against the income of the obligor. Amounts 144.29 withheld from an employee's income must not exceed the maximum 144.30 permitted under the Consumer Credit Protection Act, United 144.31 States Code, title 15, section 1673(b). 144.32 Subd. 2. [MULTIPLE ORDERS.] If a single employee is 144.33 subject to multiple withholding orders or multiple notices of 144.34 withholding for the support of more than one child, the payor of 144.35 funds must comply with all of the orders or notices to the 144.36 extent that the total amount withheld from the obligor's income 145.1 does not exceed the limits imposed under the Consumer Credit 145.2 Protection Act, United States Code, title 15, section 1673(b), 145.3 giving priority to amounts designated in each order or notice as 145.4 current support as follows: 145.5 (1) if the total of the amounts designated in the orders 145.6 for or notices of withholding as current support exceeds the 145.7 amount available for income withholding, the payor of funds must 145.8 allocate to each order or notice an amount for current support 145.9 equal to the amount designated in that order or notice as 145.10 current support, divided by the total of the amounts designated 145.11 in the orders or notices as current support, multiplied by the 145.12 amount of the income available for income withholding; and 145.13 (2) if the total of the amounts designated in the orders 145.14 for or notices of withholding as current support does not exceed 145.15 the amount available for income withholding, the payor of funds 145.16 must pay the amounts designated as current support, and must 145.17 allocate to each order or notice an amount for past due support, 145.18 equal to the amount designated in that order or notice as past 145.19 due support, divided by the total of the amounts designated in 145.20 the orders or notices as past due support, multiplied by the 145.21 amount of income remaining available for income withholding 145.22 after the payment of current support. 145.23 Sec. 48. [517C.59] [SUBSEQUENT INCOME WITHHOLDING.] 145.24 Subdivision 1. [APPLICATION.] This section applies to 145.25 support orders that do not contain provisions for income 145.26 withholding. 145.27 Subd. 2. [PUBLIC AUTHORITY PROVIDES CHILD SUPPORT 145.28 ENFORCEMENT SERVICES.] If the public authority provides child 145.29 support enforcement services to the parties, income withholding 145.30 under this section takes effect without prior judicial notice to 145.31 the obligor and without the need for judicial or administrative 145.32 hearing. Withholding must be initiated when: 145.33 (1) the obligor requests it in writing to the public 145.34 authority; 145.35 (2) the obligee or obligor serves on the public authority a 145.36 copy of the notice of income withholding, a copy of the court's 146.1 order, an application, and the fee to use the public authority's 146.2 collection services; or 146.3 (3) the public authority commences withholding under 146.4 section 517C.43. 146.5 Subd. 3. [PUBLIC AUTHORITY DOES NOT PROVIDE CHILD SUPPORT 146.6 ENFORCEMENT SERVICES.] If the public authority does not provide 146.7 child support enforcement services to the parties, income 146.8 withholding under this section must be initiated when an obligee 146.9 requests it by making a written motion to the court and the 146.10 court finds that previous support has not been paid on a timely 146.11 consistent basis or that the obligor has threatened expressly or 146.12 otherwise to stop or reduce payments. 146.13 Subd. 4. [NOTICE.] Within two days after the public 146.14 authority commences withholding under this section, the public 146.15 authority must send to the obligor at the obligor's last known 146.16 address, notice that withholding has commenced. The notice must 146.17 include the information provided to the payor of funds in the 146.18 notice of withholding. 146.19 Subd. 5. [CONTEST.] (a) The obligor may contest 146.20 withholding under this section on the limited grounds that the 146.21 withholding or the amount withheld is improper due to mistake of 146.22 fact. An obligor who chooses to contest the withholding must do 146.23 so no later than 15 days after the employer commences 146.24 withholding, by bringing a proper motion under section 484.702 146.25 and the expedited child support process rules. 146.26 (b) The income withholding must remain in place while the 146.27 obligor contests the withholding. 146.28 (c) If the court finds a mistake in the amount of the 146.29 arrears to be withheld, the court must continue the income 146.30 withholding, but it must correct the amount of the arrears to be 146.31 withheld. 146.32 Sec. 49. [517C.60] [INCOME WITHHOLDING; ARREARS ORDER.] 146.33 (a) In addition to ordering income withholding for current 146.34 support the court may order the payor of funds to withhold 146.35 amounts to satisfy the obligor's previous arrears in support 146.36 order payments. Use of this remedy does not exclude the use of 147.1 other remedies to enforce judgments. The employer or payor of 147.2 funds must withhold from the obligor's income an additional 147.3 amount equal to 20 percent of the monthly child support 147.4 obligation until the arrears are paid. 147.5 (b) Notwithstanding any law to the contrary, funds from 147.6 income sources included in section 517C.12, subdivision 1, 147.7 whether periodic or lump-sum, are not exempt from attachment or 147.8 execution upon a judgment for child support arrears. 147.9 (c) Absent an order to the contrary, if arrears exist at 147.10 the time a support order would otherwise terminate, income 147.11 withholding continues in effect or may be implemented in an 147.12 amount equal to the support order plus an additional 20 percent 147.13 of the monthly child support obligation, until all arrears have 147.14 been paid in full. 147.15 Sec. 50. [517C.61] [INTERSTATE INCOME WITHHOLDING.] 147.16 (a) Upon receipt of an order for support entered in another 147.17 state and the specified documentation from an authorized agency, 147.18 the public authority must implement income withholding. A payor 147.19 of funds in this state must withhold income under court orders 147.20 for withholding issued by other states or territories. 147.21 (b) An employer receiving an income withholding notice from 147.22 another state must withhold and distribute the funds as directed 147.23 in the withholding notice and must apply the law of the 147.24 obligor's principal place of employment when determining: 147.25 (1) the employer's fee for processing an income withholding 147.26 notice; 147.27 (2) the maximum amount permitted to be withheld from the 147.28 obligor's income; and 147.29 (3) deadlines for implementing and forwarding the child 147.30 support payment. 147.31 (c) An obligor may contest withholding under this section 147.32 pursuant to section 518C.506. 147.33 Sec. 51. [517C.62] [ORDER TERMINATING INCOME WITHHOLDING.] 147.34 Subdivision 1. [GENERAL PROCEDURE.] (a) An order 147.35 terminating income withholding must specify the effective date 147.36 of the order and reference the initial order or decree that 148.1 establishes the support obligation. A court must enter an order 148.2 terminating income withholding if: 148.3 (1) the obligor serves written notice of the application 148.4 for termination of income withholding by mail upon the obligee 148.5 at the obligee's last known mailing address, and serves a 148.6 duplicate copy of the application on the public authority; 148.7 (2) the application for termination of income withholding 148.8 specifies the event that terminates the support obligation, the 148.9 effective date of the termination of the support obligation, and 148.10 the applicable provisions of the order or decree that 148.11 established the support obligation; and 148.12 (3) the application includes the complete name of the 148.13 obligor's payor of funds, the business mailing address, the 148.14 court action and court file number, and the support and 148.15 collections file number, if known. 148.16 (b) The obligee or the public authority may request a 148.17 contested hearing on the issue of whether income withholding 148.18 should continue. The request must be made within 20 days of 148.19 receiving an application for termination of income withholding. 148.20 The request must clearly specify the basis for continuing income 148.21 withholding. The obligee or public authority may make an ex 148.22 parte motion to stay the service of an order terminating income 148.23 withholding upon the obligor's payor of funds pending the 148.24 outcome of the contested hearing. 148.25 Subd. 2. [TERMINATION BY THE PUBLIC AUTHORITY.] (a) If the 148.26 public authority determines that income withholding is no longer 148.27 applicable, the public authority must notify the obligee and the 148.28 obligor of intent to terminate income withholding. 148.29 (b) Five days after notification to the obligee and 148.30 obligor, the public authority must issue a notice to the payor 148.31 of funds terminating income withholding. A court order is not 148.32 required unless the obligee has requested an expedited child 148.33 support hearing under section 484.702. 148.34 Sec. 52. [517C.63] [CHILD SUPPORT DEPOSIT ACCOUNT; 148.35 FINANCIAL INSTITUTIONS.] 148.36 Subdivision 1. [APPLICATION.] If income withholding is 149.1 ineffective due to the obligor's method of obtaining income, the 149.2 court must order the obligor to identify a child support deposit 149.3 account owned solely by the obligor, or to establish an account, 149.4 in a financial institution located in this state for the purpose 149.5 of depositing court-ordered child support payments. The court 149.6 must order the obligor to execute an agreement with the 149.7 appropriate public authority for preauthorized transfers from 149.8 the obligor's child support account payable to an account of the 149.9 public authority. The court must order the obligor to disclose 149.10 to the court all deposit accounts owned by the obligor in whole 149.11 or in part in any financial institution. The court may order 149.12 the obligor to disclose to the court the opening or closing of 149.13 any deposit account owned in whole or in part by the obligor 149.14 within 30 days of the opening or closing. The court may order 149.15 the obligor to execute an agreement with the appropriate public 149.16 authority for preauthorized transfers from any deposit account 149.17 owned in whole or in part by the obligor to the obligor's child 149.18 support deposit account if necessary to satisfy court-ordered 149.19 child support payments. The court may order a financial 149.20 institution to disclose to the court the account number and any 149.21 other information regarding accounts owned in whole or in part 149.22 by the obligor. An obligor who fails to comply with this 149.23 subdivision, fails to deposit funds in at least one deposit 149.24 account sufficient to pay court-ordered child support, or stops 149.25 payment or revokes authorization of a preauthorized transfer is 149.26 subject to contempt of court procedures under chapter 588. 149.27 Subd. 2. [TRANSFERS.] A financial institution must execute 149.28 preauthorized transfers for the obligor's deposit accounts in 149.29 the amount specified in the order and amounts required under 149.30 this section as directed by the public authority. A financial 149.31 institution is liable to the obligee if funds in any of the 149.32 obligor's deposit accounts identified in the court order equal 149.33 the amount stated in the preauthorization agreement but are not 149.34 transferred by the financial institution in accordance with the 149.35 agreement. 149.36 Sec. 53. [517C.64] [ESCROW ACCOUNT.] 150.1 Subdivision 1. [STAY OF SERVICE.] (a) If the court finds 150.2 there is no arrearage in child support as of the date of the 150.3 court hearing, the court must stay service of the income 150.4 withholding order under sections 517C.51 to 517C.62 if the 150.5 obligor: 150.6 (1) establishes a savings account for a sum equal to two 150.7 months of the monthly child support obligation; and 150.8 (2) provides proof of establishing the savings account to 150.9 the court and the public authority on or before the day of the 150.10 court hearing determining the obligation. 150.11 (b) The obligor must hold the sum under paragraph (a) in a 150.12 financial institution in an interest-bearing account with only 150.13 the public authority authorized as drawer of funds. The 150.14 obligor's proof of establishing the account must include the 150.15 financial institution name and address, account number, and the 150.16 deposit amount. 150.17 Subd. 2. [RELEASE OF STAY.] Within three working days of 150.18 receipt of notice of default, the public authority must direct 150.19 the financial institution to release to the public authority the 150.20 sum held under this section when the following conditions are 150.21 met: 150.22 (1) the obligor fails to pay the support amount to the 150.23 obligee or the public authority within ten days of the date it 150.24 is ordered to be paid; 150.25 (2) the obligee transmits a notice of default to the public 150.26 authority and makes application to the public authority for 150.27 child support and maintenance collection services. The obligee 150.28 must verify the notice and the notice must contain the title of 150.29 the action, the court file number, the obligee's full name and 150.30 address, the obligor's name and last known address, the 150.31 obligor's last known employer or other payor of funds, the date 150.32 of the first unpaid amount, the date of the last unpaid amount, 150.33 and the total amount unpaid; and 150.34 (3) within three working days of receipt of notice from the 150.35 obligee, the public authority sends a copy of the notice of 150.36 default and a notice of intent to implement income withholding 151.1 by mail to the obligor at the address given. The notice of 151.2 intent must state that the public authority will serve the order 151.3 establishing the child support or maintenance obligation on the 151.4 obligor's employer or payor of funds unless, within 15 days 151.5 after the mailing of the notice, the obligor requests a hearing 151.6 on the issue of whether payment was in default as of the date of 151.7 the notice of default. The obligor must serve notice of the 151.8 request for hearing on the public authority and the obligee. 151.9 Subd. 3. [DUTIES OF PUBLIC AUTHORITY.] Within three 151.10 working days of receipt of sums released under subdivision 2, 151.11 the public authority shall remit to the obligee all amounts not 151.12 assigned under section 256.741 as current support or 151.13 maintenance. The public authority must also serve a copy of the 151.14 court's order and the provisions of this section and sections 151.15 517C.51 to 517C.62 on the obligor's employer or other payor of 151.16 funds unless, within 15 days after mailing of the notice of 151.17 intent to implement income withholding, the obligor makes a 151.18 proper motion pursuant to section 484.702 and the rules of the 151.19 expedited child support process. The public authority must 151.20 inform the employer or payor of funds pursuant to sections 151.21 517C.51 to 517C.62 of the effective date on which the next 151.22 support or maintenance payment is due. The withholding process 151.23 must begin on that date and must reflect the total credits of 151.24 principal and interest amounts received from the escrow account. 151.25 Subd. 4. [HEARING.] Within 30 days of the date of the 151.26 notice of default under subdivision 2, clause (2), the court 151.27 must hold a hearing if a motion is brought by the obligor as set 151.28 forth in subdivision 2. If the court finds that there was a 151.29 default, the court must order the immediate withholding of 151.30 support or maintenance from the obligor's income. If the court 151.31 finds that there was no default, the court must order either the 151.32 obligor or obligee to reestablish the escrow account and 151.33 continue the stay of income withholding. 151.34 Subd. 5. [TERMINATION OF STAY.] When the obligation for 151.35 support of a child or for spousal maintenance ends under the 151.36 terms of the order or decree establishing the obligation and the 152.1 sum held under this section has not otherwise been released, the 152.2 public authority must release the sum and interest to the 152.3 obligor when the following conditions are met: 152.4 (1) the obligor transmits a notice of termination to the 152.5 public authority. The obligor must verify the notice and the 152.6 notice must contain the title of the action, the court file 152.7 number, the full name and address of the obligee, specify the 152.8 event that ends the support or maintenance obligation, the 152.9 effective date of the termination of support or maintenance 152.10 obligation, and the applicable provisions of the order or decree 152.11 that established the support or maintenance obligation; 152.12 (2) the public authority sends a copy of the notice of 152.13 termination to the obligee; and 152.14 (3) the obligee fails within 20 days after mailing of the 152.15 notice under clause (2) to request a hearing on the issue of 152.16 whether the support or maintenance obligation continues and 152.17 serve notice of the request for hearing on the obligor and the 152.18 public authority. 152.19 Sec. 54. [517C.65] [TRUSTEE.] 152.20 Subdivision 1. [APPOINTMENT.] Upon its own motion or upon 152.21 motion of either party, the court may appoint a trustee, when it 152.22 is deemed expedient, to receive money ordered to be paid as 152.23 child support for remittance to the person entitled to receive 152.24 the payments. The trustee may also receive property that is 152.25 part of an award for division of marital property. The trustee 152.26 must hold the property in trust to invest and pay over the 152.27 income in the manner the court directs, or to pay over the 152.28 principal sum in the proportions and at the times the court 152.29 orders. In all cases, the court must consider the situation and 152.30 circumstances of the recipient, and the children, if any. The 152.31 trustee must give a bond, as the court requires, for the 152.32 faithful performance of the trust. If it appears that the 152.33 recipient of money ordered to be paid as support will receive 152.34 public assistance, the court must appoint the public authority 152.35 as trustee. 152.36 Subd. 2. [RECORDS.] The trustee must maintain records 153.1 listing the amount of payments, the date when payments are 153.2 required to be made, and the names and addresses of the parties 153.3 affected by the order. 153.4 Subd. 3. [COMMUNICATION.] The parties affected by the 153.5 order must inform the trustee of a change of address or of other 153.6 conditions that may affect the administration of the order. 153.7 Subd. 4. [LATE PAYMENT.] If a required support payment is 153.8 not made within ten days of the due date, the trustee must send 153.9 the obligor notice of the arrears by first-class mail. If 153.10 payment of the sum due is not received by the trustee within ten 153.11 days after sending notice, the trustee must certify the amount 153.12 due to the public authority, whenever that authority is not the 153.13 trustee. If the public authority refers the arrears to the 153.14 county attorney, the county attorney may initiate enforcement 153.15 proceedings against the obligor for support. 153.16 Sec. 55. [517C.66] [OVERPAYMENTS.] 153.17 If child support is not assigned under section 256.741, and 153.18 an obligor has overpaid a child support obligation because of a 153.19 modification or error in the amount owed, the public authority 153.20 must: 153.21 (1) apply the amount of the overpayment to reduce the 153.22 amount of child support arrears or debts owed to the obligee; 153.23 and 153.24 (2) if an overpayment exists after the reduction of arrears 153.25 or debt, reduce the amount of the child support remitted to the 153.26 obligee by an amount no greater than 20 percent of the current 153.27 monthly support obligation and remit this amount to the obligor 153.28 until the overpayment is reduced to zero. 153.29 Sec. 56. [517C.67] [ALTERNATE NOTICE OF COURT ORDER.] 153.30 Whenever this chapter requires service of a court's order 153.31 on an employer, union, or payor of funds, service of a verified 153.32 notice of order may be made in lieu of the order. The verified 153.33 notice must contain the title of the action, the name of the 153.34 court, the court file number, the date of the court order, and 153.35 must recite the operative provisions of the order. 153.36 Sec. 57. [517C.70] [CHILD SUPPORT AND PARENTING TIME ARE 154.1 INDEPENDENT.] 154.2 (a) Failure by a party to make support payments is not a 154.3 defense to: 154.4 (1) interference with parenting time; or 154.5 (2) removing a child from this state without the permission 154.6 of the court or the other parent. 154.7 (b) Interference with parenting time or taking a child from 154.8 this state without permission of the court or the other parent 154.9 is not a defense to nonpayment of support. 154.10 (c) If a party fails to make support payments, interferes 154.11 with parenting time, or removes a child from this state without 154.12 permission of the court or the other parent, the other party may 154.13 petition the court for an appropriate order. 154.14 Sec. 58. [517C.705] [SIX-MONTH REVIEW.] 154.15 A request for a six-month review hearing form must be 154.16 attached to a decree or order that initially establishes child 154.17 support rights and obligations according to section 517A.29. 154.18 Sec. 59. [517C.71] [PAYMENT AGREEMENTS.] 154.19 Subdivision 1. [GENERAL REQUIREMENTS.] An obligor who has 154.20 child support arrears may enter into a payment agreement that 154.21 addresses payment of both current and overdue support. Payment 154.22 agreements must: 154.23 (1) be in writing; 154.24 (2) address both current support and arrears; and 154.25 (3) be approved by the district court, a child support 154.26 magistrate, or the public authority. 154.27 Subd. 2. [CONSIDERATIONS.] In proposing or approving 154.28 proposed payment agreements for purposes of this chapter, the 154.29 district court, a child support magistrate, or the public 154.30 authority must take into consideration the amount of the 154.31 arrears, the amount of the current support order, any pending 154.32 request for modification, and the earnings of the obligor. The 154.33 district court, child support magistrate, or public authority 154.34 must consider the individual financial circumstances of each 154.35 obligor in evaluating the obligor's ability to pay a proposed 154.36 payment agreement and must propose a reasonable payment 155.1 agreement tailored to the individual financial circumstances of 155.2 each obligor. The district court, child support magistrate, or 155.3 public authority also must consider a graduated payment plan 155.4 tailored to the individual financial circumstances of each 155.5 obligor. 155.6 Sec. 60. [517C.72] [SEEK EMPLOYMENT ORDERS.] 155.7 Subdivision 1. [COURT ORDER.] (a) When the public 155.8 authority is enforcing a support order, the public authority may 155.9 seek a court order requiring an obligor to seek employment if: 155.10 (1) the obligor's employment cannot be verified; 155.11 (2) the obligor has child support arrears amounting to at 155.12 least three times the obligor's total monthly support payments; 155.13 and 155.14 (3) the obligor is not in compliance with a payment 155.15 agreement. 155.16 (b) Upon proper notice to the obligor, the court may enter 155.17 a seek employment order if it finds that the obligor has not 155.18 provided proof of gainful employment and has not consented to an 155.19 order for income withholding or entered into a payment agreement. 155.20 Subd. 2. [CONTENTS OF ORDER.] The order to seek employment 155.21 must: 155.22 (1) order that the obligor seek employment within a 155.23 determinate amount of time; 155.24 (2) order that the obligor file with the public authority a 155.25 weekly report of at least five new attempts to find employment 155.26 or of having found employment. The report must include the 155.27 names, addresses, and telephone numbers of the employers or 155.28 businesses with whom the obligor attempted to obtain employment 155.29 and the name of the individual contact at each employer or 155.30 business to whom the obligor made application for employment or 155.31 to whom an inquiry was directed; 155.32 (3) notify the obligor that failure to comply with the 155.33 order is evidence of a willful failure to pay support under 155.34 section 517C.74; 155.35 (4) order that the obligor provide the public authority 155.36 with verification of any reason for noncompliance with the 156.1 order; and 156.2 (5) specify the duration of the order, not to exceed three 156.3 months. 156.4 Sec. 61. [517C.73] [ORDER FOR COMMUNITY SERVICES.] 156.5 If the court finds that the obligor earns $400 or less per 156.6 month and does not have the ability to provide support based on 156.7 the guidelines and factors in this chapter, the court may order 156.8 the obligor to perform community services to fulfill the 156.9 obligor's support obligation. In ordering community services 156.10 under this section, the court must consider whether the obligor 156.11 has the physical capability to perform community services, and 156.12 must order community services that are appropriate for the 156.13 obligor's abilities. 156.14 Sec. 62. [517C.74] [CONTEMPT PROCEEDINGS FOR NONPAYMENT OF 156.15 SUPPORT.] 156.16 Subdivision 1. [GROUNDS.] If a person against whom an 156.17 order or decree for support has been entered under this chapter, 156.18 chapter 256, or a comparable law from another jurisdiction, has 156.19 child support arrears amounting to at least three times the 156.20 obligor's total monthly support obligation and is not in 156.21 compliance with a payment agreement, a court may cite and punish 156.22 a person for contempt under section 517C.25, subdivision 1, 156.23 chapter 588, or this section. An obligor's failure to comply 156.24 with a seek employment order entered under section 517C.72 is 156.25 evidence of willful failure to pay support. 156.26 Subd. 2. [COURT OPTIONS.] (a) If a court cites a person 156.27 for contempt under this section, and the obligor lives in a 156.28 county that contracts with the commissioner of human services 156.29 under section 256.997, the court may order the performance of 156.30 community service work up to 32 hours per week for six weeks for 156.31 each finding of contempt if the obligor: 156.32 (1) is able to work full time; 156.33 (2) works an average of less than 32 hours per week; and 156.34 (3) has actual weekly gross income averaging less than 40 156.35 times the federal minimum hourly wage under United States Code, 156.36 title 29, section 206(a)(1), or is voluntarily earning less than 157.1 the obligor has the ability to earn, as determined by the court. 157.2 (b) An obligor is presumed to be able to work full time. 157.3 The obligor has the burden of proving inability to work full 157.4 time. 157.5 Subd. 3. [RELEASE.] A person ordered to do community 157.6 service work under subdivision 2 may, during the six-week 157.7 period, apply to the district court, a child support magistrate, 157.8 or the public authority to be released from the community 157.9 service work requirement if the person: 157.10 (1) provides proof to the district court, a child support 157.11 magistrate, or the public authority that the person is gainfully 157.12 employed and submits to an order for income withholding under 157.13 section 517C.52; 157.14 (2) enters into a payment agreement under section 517C.71; 157.15 or 157.16 (3) provides proof to the district court, a child support 157.17 magistrate, or the public authority that, after entry of the 157.18 order, the person's circumstances have so changed that the 157.19 person is no longer able to fulfill the terms of the community 157.20 service order. 157.21 Subd. 4. [CONTINUING OBLIGATIONS.] An obligor's 157.22 performance of community service work does not relieve the 157.23 obligor of a current support obligation or arrears. 157.24 Sec. 63. [517C.745] [SECURITY; SEQUESTRATION; CONTEMPT.] 157.25 (a) In all cases when the court orders support payments, 157.26 the court may require sufficient security to be given for the 157.27 payment of them according to the terms of the order. Upon 157.28 neglect or refusal to give security, or upon failure to pay the 157.29 support, the court may sequester the obligor's personal estate 157.30 and the rents and profits of real estate of the obligor, and 157.31 appoint a receiver of them. The court may cause the personal 157.32 estate and the rents and profits of the real estate to be 157.33 applied according to the terms of the order. 157.34 (b) The obligor is presumed to have an income from a source 157.35 sufficient to pay the support order. A child support order 157.36 constitutes prima facie evidence that the obligor has the 158.1 ability to pay the award. If the obligor disobeys the order, it 158.2 is prima facie evidence of contempt. The court may cite the 158.3 obligor for contempt under this section, section 517C.74, or 158.4 chapter 588. 158.5 Sec. 64. [517C.75] [DRIVER'S LICENSE SUSPENSION.] 158.6 Subdivision 1. [FACTORS WARRANTING SUSPENSION.] An 158.7 obligor's driver's license must be suspended if the court finds 158.8 that the obligor has been or may be issued a driver's license by 158.9 the commissioner of public safety and if: 158.10 (1) the obligor has arrears amounting to at least three 158.11 times the obligor's total monthly support obligation and the 158.12 obligor is not in compliance with a payment agreement under 158.13 section 517C.71; or 158.14 (2) the obligor has failed, after receiving notice, to 158.15 comply with a subpoena relating to a paternity or child support 158.16 proceeding. 158.17 Subd. 2. [SUSPENSION INITIATED BY THE OBLIGEE.] (a) An 158.18 obligee may bring a motion to suspend an obligor's driver's 158.19 license. The obligee must properly serve the motion on the 158.20 obligor pursuant to court rules and file the motion with the 158.21 court. An obligee may not bring a motion under this subdivision 158.22 within 12 months of a denial of a previous motion under this 158.23 subdivision. 158.24 (b) At the hearing, if the court finds that a factor under 158.25 subdivision 1 exists, the court must: 158.26 (1) order the commissioner of public safety to suspend the 158.27 obligor's driver's license; and 158.28 (2) stay the order for 90 days to allow the obligor the 158.29 opportunity to enter into a payment agreement under section 158.30 517C.71. 158.31 (c) If after 90 days the obligor has not entered into or is 158.32 not in compliance with a payment agreement under section 158.33 517C.71, the court's order becomes effective and the 158.34 commissioner of public safety must suspend the obligor's 158.35 driver's license. 158.36 Subd. 3. [SUSPENSION INITIATED BY THE PUBLIC 159.1 AUTHORITY.] (a) If the public authority determines that a factor 159.2 in subdivision 1 exists, the public authority must initiate the 159.3 suspension of the obligor's driver's license. 159.4 (b) The public authority must mail a written notice to the 159.5 obligor at the obligor's last known address indicating that: 159.6 (1) the public authority intends to seek suspension of the 159.7 obligor's driver's license; and 159.8 (2) the obligor must make a written request for a hearing 159.9 to contest the driver's license suspension within 30 days of the 159.10 date of the notice. 159.11 (c) If the obligor requests a hearing within 30 days of the 159.12 date of the notice, a court hearing must be held. At least 14 159.13 days before the hearing, the public authority must serve notice 159.14 on the obligor personally or by mail at the obligor's last known 159.15 address of the following: 159.16 (1) the hearing time and place; 159.17 (2) the allegations against the obligor; and 159.18 (3) a statement informing the obligor of the requirement to 159.19 enter into a payment agreement under section 517C.71 to avoid 159.20 license suspension. 159.21 (d) If a hearing is held and the court finds a factor under 159.22 subdivision 1 exists, the court must order the commissioner of 159.23 public safety to suspend the obligor's driver's license. 159.24 (e) If the obligor does not request a hearing within 30 159.25 days of the date of the notice and has not executed a written 159.26 payment agreement under section 517C.71 that is approved by the 159.27 public authority within 90 days of the date of the notice, the 159.28 public authority must direct the commissioner of public safety 159.29 to suspend the obligor's driver's license. 159.30 Subd. 4. [SUSPENSION FOR FAILURE TO COMPLY WITH A 159.31 SUBPOENA.] (a) A court, child support magistrate, or the public 159.32 authority may direct the commissioner of public safety to 159.33 suspend an obligor's driver's license if the obligor has failed, 159.34 after receiving notice, to comply with a subpoena relating to a 159.35 paternity or child support proceeding. 159.36 (b) The notice to an obligor of intent to suspend a 160.1 driver's license must be served by first class mail at the 160.2 obligor's last known address. The notice must inform the 160.3 obligor of the right to make a written request for a hearing. 160.4 (c) If the obligor makes a written request within ten days 160.5 of the date of the notice, a hearing must be held. At the 160.6 hearing, the only issues to be considered are mistake of fact 160.7 and whether the obligor received the subpoena. 160.8 Subd. 5. [SUSPENSION FOR FAILURE TO REMAIN IN COMPLIANCE 160.9 WITH A PAYMENT AGREEMENT.] The license of an obligor who fails 160.10 to remain in compliance with a payment agreement under section 160.11 517C.71 may be suspended. A party or the public authority must 160.12 serve notice upon the obligor of intent to suspend under this 160.13 subdivision. The party or public authority must serve the 160.14 notice upon the obligor by first class mail at the obligor's 160.15 last known address not less than ten days before the hearing 160.16 date. The notice must include a notice of hearing. If the 160.17 obligor appears at the hearing and the judge determines that the 160.18 obligor has failed to comply with a payment agreement under 160.19 section 517C.71, the judge must notify the department of public 160.20 safety to suspend the obligor's license. If the obligor fails 160.21 to appear at the hearing, the public authority may notify the 160.22 department of public safety to suspend the obligor's license. 160.23 Subd. 6. [REINSTATEMENT.] (a) An obligor whose driver's 160.24 license or operating privileges are suspended may: 160.25 (1) provide proof to the public authority that the obligor 160.26 is in compliance with all payment agreements under section 160.27 517C.71; 160.28 (2) bring a motion for reinstatement of the driver's 160.29 license. At the hearing, the district court or child support 160.30 magistrate must establish a payment agreement under section 160.31 517C.71 if the district court or child support magistrate orders 160.32 reinstatement of the driver's license; or 160.33 (3) seek a limited license under section 171.30. A limited 160.34 license issued to an obligor under section 171.30 expires 90 160.35 days after the date it is issued. 160.36 (b) Within 15 days of the receipt of the proof under 161.1 paragraph (a), clause (1), or a court order, the public 161.2 authority must inform the commissioner of public safety that the 161.3 obligor's driver's license or operating privileges should no 161.4 longer be suspended. 161.5 Subd. 7. [REMEDIES AVAILABLE.] The remedy under this 161.6 section is in addition to any other enforcement remedy available 161.7 to the court or public authority. 161.8 Subd. 8. [REPORT TO THE LEGISLATURE.] On January 15, 2005, 161.9 and every two years after that, the commissioner of human 161.10 services must submit a report to the legislature that identifies 161.11 the following information relevant to the implementation of this 161.12 section: 161.13 (1) the number of child support obligors notified of an 161.14 intent to suspend a driver's license; 161.15 (2) the amount collected in payments from the child support 161.16 obligors notified of an intent to suspend a driver's license; 161.17 (3) the number of cases paid in full and payment agreements 161.18 executed in response to notification of an intent to suspend a 161.19 driver's license; 161.20 (4) the number of cases in which there has been 161.21 notification and no payments or payment agreements; 161.22 (5) the number of driver's licenses suspended; 161.23 (6) the cost of implementation and operation of the 161.24 requirements of this section; and 161.25 (7) the number of limited licenses issued and number of 161.26 cases in which payment agreements are executed and cases are 161.27 paid in full following issuance of a limited license. 161.28 Sec. 65. [517C.76] [OCCUPATIONAL LICENSE SUSPENSION.] 161.29 Subdivision 1. [FACTORS WARRANTING SUSPENSION.] An 161.30 obligor's occupational license must be suspended if the court 161.31 finds that the obligor is or may be licensed by a licensing 161.32 board listed in section 214.01 or other state, county, or 161.33 municipal agency or board that issues an occupation license and 161.34 if: 161.35 (1) the obligor has arrears amounting to at least three 161.36 times the obligor's total monthly support obligation and the 162.1 obligor is not in compliance with a payment agreement under 162.2 section 517C.71; or 162.3 (2) the obligor has failed, after receiving notice, to 162.4 comply with a subpoena relating to a paternity or child support 162.5 proceeding. 162.6 Subd. 2. [SUSPENSION INITIATED BY THE OBLIGEE.] (a) An 162.7 obligee may bring a motion to suspend an obligor's occupational 162.8 license. The obligee must properly serve the motion on the 162.9 obligor pursuant to court rules and file the motion with the 162.10 court. 162.11 (b) At the hearing, if the court finds that a factor under 162.12 subdivision 1 exists, the court must: 162.13 (1) order the licensing board or agency to suspend the 162.14 obligor's occupational license under section 214.101; and 162.15 (2) stay the order for 90 days to allow the obligor the 162.16 opportunity to enter into a payment agreement under section 162.17 257C.71. 162.18 (c) If after 90 days the obligor has not entered into or is 162.19 not in compliance with a payment agreement under section 162.20 517C.71, the court order becomes effective and the licensing 162.21 board or agency must suspend the obligor's occupational license. 162.22 (d) If the obligor is a licensed attorney, the court must 162.23 comply with the procedure under subdivision 4 for notifying the 162.24 lawyers professional responsibility board. 162.25 Subd. 3. [SUSPENSION INITIATED BY THE PUBLIC 162.26 AUTHORITY.] (a) If the public authority determines that a factor 162.27 in subdivision 1 exists, the public authority must initiate the 162.28 suspension of the obligor's occupational license. 162.29 (b) The public authority must mail a written notice to the 162.30 obligor at the obligor's last known address indicating that: 162.31 (1) the public authority intends to seek suspension of the 162.32 obligor's occupational license; and 162.33 (2) the obligor must make a written request for a hearing 162.34 to contest the occupational license suspension within 30 days of 162.35 the date of the notice. 162.36 (c) If the obligor requests a hearing within 30 days of the 163.1 date of the notice, a court hearing must be held. At least 14 163.2 days before the hearing, the public authority must serve notice 163.3 on the obligor personally or by mail at the obligor's last known 163.4 address of the following: 163.5 (1) the hearing time and place; 163.6 (2) the allegations against the obligor; and 163.7 (3) a statement informing the obligor of the requirement to 163.8 enter into a payment agreement under section 517C.71 to avoid 163.9 license suspension. 163.10 (d) If a hearing is held and the court finds a factor 163.11 warranting suspension under subdivision 1 exists, the court must 163.12 order the occupational licensing board or agency to suspend the 163.13 obligor's occupational license. 163.14 (e) If the obligor does not request a hearing within 30 163.15 days of the date of the notice and has not executed a written 163.16 payment agreement under section 517C.71 that is approved by the 163.17 public authority within 90 days of the date of the notice, the 163.18 public authority must direct the occupational licensing board or 163.19 agency to suspend the obligor's occupational license. 163.20 (f) If the obligor is a licensed attorney, the court or 163.21 public authority must comply with the procedure under 163.22 subdivision 4 for notifying the lawyers professional 163.23 responsibility board. 163.24 Subd. 4. [OBLIGOR IS LICENSED ATTORNEY.] If an obligor is 163.25 a licensed attorney and the court finds that a factor warranting 163.26 suspension under subdivision 1 exists, the court or public 163.27 authority must notify the lawyers professional responsibility 163.28 board for appropriate action in accordance with the rules of 163.29 professional conduct or order the licensing board or agency to 163.30 suspend the obligor's license if the court finds that the 163.31 obligor: 163.32 (1) is licensed by a licensing board or other state agency 163.33 that issues an occupational license; 163.34 (2) has not made full payment of arrears found to be due by 163.35 the public authority; and 163.36 (3) has not executed or is not in compliance with a payment 164.1 agreement. 164.2 Subd. 5. [SUSPENSION FOR FAILURE TO COMPLY WITH A 164.3 SUBPOENA.] (a) A court, child support magistrate, or the public 164.4 authority may direct the occupational licensing board or agency 164.5 to suspend an obligor's occupational license if the obligor has 164.6 failed, after receiving notice, to comply with a subpoena 164.7 relating to a paternity or child support proceeding. 164.8 (b) The notice to an obligor of intent to suspend an 164.9 occupational license must be served by first class mail at the 164.10 obligor's last known address. The notice must inform the 164.11 obligor of the right to make a written request for a hearing. 164.12 (c) If the obligor makes a written request within ten days 164.13 of the date of the notice, a hearing must be held. At the 164.14 hearing, the only issues to be considered are mistake of fact 164.15 and whether the obligor received the subpoena. 164.16 Subd. 6. [FAILURE TO REMAIN IN COMPLIANCE WITH AN APPROVED 164.17 PAYMENT AGREEMENT.] The license of an obligor who fails to 164.18 remain in compliance with a payment agreement under section 164.19 517C.71 may be suspended. A party must serve notice upon the 164.20 obligor of an intent to suspend under this subdivision. A party 164.21 must serve the notice by first class mail at the obligor's last 164.22 known address not less than ten days before the date of the 164.23 hearing. The notice must include a notice of hearing. If the 164.24 obligor appears at the hearing and the judge determines that the 164.25 obligor has failed to comply with a payment agreement under 164.26 section 517C.71, the judge must notify the licensing board or 164.27 agency to suspend the obligor's license. If the obligor fails 164.28 to appear at the hearing, the public authority may notify the 164.29 licensing board or agency to suspend the obligor's license. 164.30 Subd. 7. [REINSTATEMENT.] An obligor whose occupational 164.31 license is suspended may provide proof to the public authority 164.32 that the obligor is in compliance with all payment agreements 164.33 under section 517C.71. Within 15 days of the receipt of that 164.34 proof, the public authority must inform the licensing board or 164.35 agency or the lawyer's professional responsibility board that 164.36 the obligor is no longer ineligible for license issuance, 165.1 reinstatement, or renewal under this section. 165.2 Subd. 8. [REMEDIES AVAILABLE.] The remedy under this 165.3 section is in addition to any other enforcement remedy available 165.4 to the court or public authority. 165.5 Sec. 66. [517C.77] [DATA ON SUSPENSIONS FOR SUPPORT 165.6 ARREARS.] 165.7 Notwithstanding section 13.03, subdivision 4, paragraph 165.8 (c), data on an occupational license suspension under section 165.9 517C.76 or a driver's license suspension under section 517C.75, 165.10 that are transferred by the department of human services to the 165.11 department of public safety or a state, county, or municipal 165.12 occupational licensing agency respectively must have the same 165.13 classification at the department of public safety or other 165.14 receiving agency under section 13.02 as other license suspension 165.15 data held by the receiving agency. The transfer of the data 165.16 does not affect the classification of the data in the hands of 165.17 the department of human services. 165.18 Sec. 67. [517C.78] [RECREATIONAL LICENSE SUSPENSION.] 165.19 Subdivision 1. [MOTION; FACTORS.] (a) An obligee or the 165.20 public authority may bring a motion to suspend the recreational 165.21 license or licenses of an obligor. An obligee or the public 165.22 authority must serve the motion on the obligor in person or by 165.23 first class mail at the obligor's last known address. There 165.24 must be an opportunity for a hearing. The court may direct the 165.25 commissioner of natural resources to suspend or bar receipt of 165.26 the obligor's recreational license or licenses if it finds that: 165.27 (1) the obligor has child support arrears amounting to at 165.28 least six times the obligor's total monthly support payments and 165.29 the obligor is not in compliance with a payment agreement under 165.30 section 517C.71; or 165.31 (2) the obligor has failed, after receiving notice, to 165.32 comply with a subpoena relating to a paternity or child support 165.33 proceeding. 165.34 (b) Before utilizing this section, the court must find that 165.35 other substantial enforcement mechanisms have been attempted but 165.36 have not resulted in compliance. 166.1 Subd. 2. [AFFECTED LICENSES.] For purposes of this 166.2 section, a recreational license includes all licenses, permits, 166.3 and stamps issued centrally by the commissioner of natural 166.4 resources under sections 97B.301, 97B.401, 97B.501, 97B.515, 166.5 97B.601, 97B.715, 97B.721, 97B.801, 97C.301, and 97C.305. 166.6 Subd. 3. [REINSTATEMENT.] An obligor whose recreational 166.7 license has been suspended or barred may provide proof to the 166.8 court that the obligor is in compliance with all payment 166.9 agreements under section 517C.71. Within 15 days of receipt of 166.10 that proof, the court must notify the commissioner of natural 166.11 resources that the obligor's recreational license or licenses 166.12 must no longer be suspended nor may receipt be barred. 166.13 Sec. 68. [517C.79] [MOTOR VEHICLE LIEN.] 166.14 Subdivision 1. [FACTORS WARRANTING LIEN.] A lien in the 166.15 name of the obligee or the state of Minnesota, as appropriate, 166.16 in accordance with section 168A.05, subdivision 8, must be 166.17 entered on any motor vehicle certificate of title subsequently 166.18 issued in the obligor's name if the obligor: 166.19 (1) is a debtor for a judgment debt resulting from child 166.20 support arrears in an amount at least three times the total 166.21 monthly support obligation; and 166.22 (2) is not in compliance with a payment agreement under 166.23 section 517C.71. 166.24 Subd. 2. [LIEN INITIATED BY THE OBLIGEE.] (a) An obligee 166.25 may bring a motion for the entry of a lien on any motor vehicle 166.26 certificate of title issued in the obligor's name. The obligee 166.27 must properly serve the motion on the obligor pursuant to court 166.28 rules and file the motion with the court. 166.29 (b) At the hearing, if the court finds that the factors 166.30 under subdivision 1 exist, the court must: 166.31 (1) order the commissioner of public safety to enter a lien 166.32 in the obligee's name or in the name of the state of Minnesota, 166.33 as appropriate under section 168A.05, subdivision 8, on any 166.34 motor vehicle certificate of title subsequently issued in the 166.35 obligor's name; and 166.36 (2) stay the order for 90 days to allow the obligor the 167.1 opportunity to enter into a payment agreement under section 167.2 517C.71. 167.3 (c) If after 90 days the obligor has not entered into or is 167.4 not in compliance with a payment agreement under section 167.5 517C.71, the court's order becomes effective and the 167.6 commissioner of public safety must enter the lien on any motor 167.7 vehicle certificate of title subsequently issued in the 167.8 obligor's name. 167.9 Subd. 3. [LIEN INITIATED BY THE PUBLIC AUTHORITY.] (a) If 167.10 the public authority determines that the factors in subdivision 167.11 1 exist, the public authority must direct the commissioner of 167.12 public safety to enter a lien in the name of the obligee or in 167.13 the name of the state of Minnesota, as appropriate, under 167.14 section 168A.05, subdivision 8, on any motor vehicle certificate 167.15 of title subsequently issued in the obligor's name. 167.16 (b) At least 90 days before directing the entry of a lien 167.17 under this section, the public authority must mail a written 167.18 notice to the obligor at the obligor's last known address 167.19 indicating that: 167.20 (1) the public authority intends to enter a lien on any 167.21 motor vehicle certificate of title subsequently issued in the 167.22 obligor's name; and 167.23 (2) the obligor must make a written request for a hearing 167.24 within 30 days of the date of the notice to contest the action. 167.25 (c) If the obligor makes a written request for a hearing 167.26 within 30 days of the date of the notice, a court hearing must 167.27 be held. At least 14 days before the hearing, the public 167.28 authority must serve the obligor personally or by mail at the 167.29 obligor's last known address with a notice including the hearing 167.30 time and place and the allegations against the obligor. 167.31 (d) If a hearing is held and the court finds the factors 167.32 under subdivision 1 exist, the court must order the commissioner 167.33 of public safety to enter the lien on any motor vehicle 167.34 certificate of title subsequently issued in the obligor's name. 167.35 (e) If the obligor does not make a written request for a 167.36 hearing within 30 days of the date of the notice and has not 168.1 entered into or is not in compliance with a payment agreement 168.2 under section 517C.71 approved by the public authority within 90 168.3 days of the date of the notice, the public authority must direct 168.4 the commissioner of public safety to enter the lien on any motor 168.5 vehicle certificate of title subsequently issued in the 168.6 obligor's name. 168.7 Subd. 4. [RELEASE.] An obligor may provide proof to the 168.8 court or the public authority that the obligor is in compliance 168.9 with all written payment agreements under section 517C.71 or 168.10 that the motor vehicle's value is less than the exemption 168.11 provided under section 550.37. Within 15 days of the receipt of 168.12 that proof, the court or public authority must: 168.13 (1) execute a release of security interest under section 168.14 168A.20, subdivision 4, and mail or deliver the release to the 168.15 owner or other authorized person; or 168.16 (2) in instances where a lien has not yet been entered, 168.17 direct the commissioner of public safety not to enter a lien on 168.18 any motor vehicle certificate of title subsequently issued in 168.19 the obligor's name. 168.20 Subd. 5. [NONEXEMPT VALUE.] A lien recorded against a 168.21 motor vehicle certificate of title under this section and 168.22 section 168A.05, subdivision 8, attaches only to the nonexempt 168.23 value of the motor vehicle as determined in accordance with 168.24 section 550.37. The value of a motor vehicle must be determined 168.25 in accordance with the retail value described in the National 168.26 Auto Dealers Association Official Used Car Guide, Midwest 168.27 Edition, for the current year, or in accordance with the 168.28 purchase price as defined in section 297B.01, subdivision 8. 168.29 Subd. 6. [REMEDIES AVAILABLE.] The remedy available under 168.30 this section is in addition to any other enforcement remedies 168.31 available to the court or public authority. 168.32 Sec. 69. [517C.80] [PUBLICATION OF NAMES OF DELINQUENT 168.33 CHILD SUPPORT OBLIGORS.] 168.34 Subdivision 1. [MAKING NAMES PUBLIC.] At least once each 168.35 year, the commissioner of human services, in consultation with 168.36 the attorney general, may publish a list of the names and other 169.1 identifying information of no more than 25 persons who: 169.2 (1) are child support obligors; 169.3 (2) are at least $10,000 in arrears; 169.4 (3) are not in compliance with a payment agreement 169.5 regarding both current support and arrears approved by the 169.6 district court, a child support magistrate, or the public 169.7 authority; 169.8 (4) cannot currently be located by the public authority for 169.9 the purposes of enforcing a support order; and 169.10 (5) have not made a support payment except tax intercept 169.11 payments in the preceding 12 months. 169.12 Subd. 2. [IDENTIFYING INFORMATION.] Identifying 169.13 information may include the obligor's name, last known address, 169.14 amount owed, date of birth, photograph, the number of children 169.15 for whom support is owed, and any additional information about 169.16 the obligor that would assist in identifying or locating the 169.17 obligor. The commissioner and attorney general may use posters, 169.18 media presentations, electronic technology, and other means that 169.19 the commissioner and attorney general determine are appropriate 169.20 for dissemination of the information, including publication on 169.21 the Internet. The commissioner and attorney general may make 169.22 any or all of the identifying information regarding these 169.23 persons public. Information regarding an obligor who meets the 169.24 criteria in this section will only be made public after that 169.25 person's selection by the commissioner and attorney general. 169.26 Subd. 3. [NOTICE.] (a) Before making the obligor's name 169.27 public, the department of human services must send a notice to 169.28 the obligor's last known address stating the department's 169.29 intention to make public information on the obligor. The notice 169.30 must also provide an opportunity to have the obligor's name 169.31 removed from the list by paying the arrears or by entering into 169.32 an agreement to pay the arrears, or by providing information to 169.33 the public authority that there is good cause not to make the 169.34 information public. The notice must include the final date when 169.35 the payment or agreement can be accepted. 169.36 (b) The department of human services must obtain the 170.1 obligee's written consent to make the obligor's name public. 170.2 Subd. 4. [NAMES PUBLISHED IN ERROR.] If the commissioner 170.3 makes a name public under subdivision 1 in error, the 170.4 commissioner must also offer to publish a printed retraction and 170.5 a public apology acknowledging that the name was made public in 170.6 error. If the person whose name was made public in error elects 170.7 the public retraction and apology, the retraction and apology 170.8 must appear in the same medium and the same format as the 170.9 original notice where the name was listed in error. In addition 170.10 to the right of a public retraction and apology, a person whose 170.11 name was made public in error has a civil action for damages 170.12 caused by the error. 170.13 Sec. 70. [517C.81] [COLLECTION; ARREARS.] 170.14 Subdivision 1. [COLLECTION OF ARREARS TO CONTINUE AFTER 170.15 CHILD IS EMANCIPATED.] Remedies available for collecting and 170.16 enforcing support in this chapter and chapters 256, 257, and 170.17 518C also apply to cases in which a child for whom support is 170.18 owed is emancipated and the obligor owes past support or has 170.19 accumulated arrears as of the date of the youngest child's 170.20 emancipation. Child support arrears under this section include 170.21 arrears for child support, medical support, child care, 170.22 pregnancy and birth expenses, and unreimbursed medical expenses 170.23 as defined in section 517C.15. 170.24 Subd. 2. [RETROACTIVE APPLICATION.] This section applies 170.25 retroactively to support arrears that accrued on or before the 170.26 date of enactment and to all arrears accruing after the date of 170.27 enactment. 170.28 Subd. 3. [LIMITATIONS.] Past support or pregnancy and 170.29 confinement expenses ordered for which the obligor has specific 170.30 court-ordered terms for repayment may not be enforced using 170.31 drivers' and occupational or professional license suspension, 170.32 credit bureau reporting, and additional income withholding under 170.33 section 517C.60, unless the obligor fails to comply with the 170.34 terms of the court order for repayment. 170.35 Subd. 4. [PAYMENT OF ARREARS.] Absent a court order to the 170.36 contrary, if an arrearage exists at the time a support order 171.1 would otherwise terminate and section 517C.60 does not apply, 171.2 the obligor must repay the arrearage in an amount equal to the 171.3 current support order until all arrears have been paid in full. 171.4 Subd. 5. [PAYMENT AGREEMENT.] If arrears exist according 171.5 to a support order which fails to establish a monthly support 171.6 obligation in a specific dollar amount, the public authority, if 171.7 it provides child support collection services, or the obligee 171.8 may establish a payment agreement. The payment agreement must 171.9 equal what the obligor would pay for current child support, plus 171.10 an additional 20 percent of the current child support 171.11 obligation, until all arrears are paid in full. If the obligor 171.12 fails to enter into or comply with a payment agreement, the 171.13 public authority, if it provides child support collection 171.14 services, or the obligee may file a motion in district court or 171.15 the expedited child support process, if section 484.702 applies, 171.16 for a court order establishing repayment terms. 171.17 Sec. 71. [517C.82] [COLLECTION; REVENUE RECAPTURE.] 171.18 The public authority may submit debt under chapter 270A 171.19 only if the obligor is in arrears in court-ordered child support 171.20 or maintenance payments, or both, in an amount greater than the 171.21 obligor's total monthly support and maintenance payments or if 171.22 the debt has been entered and docketed as a judgment. 171.23 Sec. 72. [517C.83] [CASE REVIEWER.] 171.24 The commissioner must make a case reviewer available to 171.25 obligors and obligees. The reviewer must be available to answer 171.26 questions concerning the collection process and to review the 171.27 collection activity taken. A reviewer who reasonably believes 171.28 that a particular action being taken is unreasonable or unfair 171.29 may make recommendations to the commissioner and the applicable 171.30 county in regard to the collection action. 171.31 Sec. 73. [517C.84] [ATTORNEY FEES; COLLECTION COSTS.] 171.32 Subdivision 1. [GENERAL.] (a) A child support obligee is 171.33 entitled to recover from the obligor reasonable attorney fees 171.34 and other collection costs incurred to enforce a child support 171.35 judgment, as provided in this section if the child support 171.36 arrears are: 172.1 (1) at least $500; 172.2 (2) at least 90 days past due; and 172.3 (3) docketed as a judgment under sections 548.09 and 172.4 548.091. 172.5 (b) If the obligor pays in full the judgment rendered under 172.6 section 548.091 within 20 days of receipt of notice of entry of 172.7 judgment, the obligee is not entitled to recover attorney fees 172.8 or collection costs under this section. 172.9 Subd. 2. [ENFORCEMENT.] Attorney fees and collection costs 172.10 obtained under this section are considered child support and 172.11 entitled to the applicable remedies for child support collection 172.12 and enforcement. 172.13 Subd. 3. [NOTICE TO PUBLIC AUTHORITY.] If the public 172.14 authority is a party to a case, an obligee must provide written 172.15 notice to the public authority within five days of: 172.16 (1) contracting with an attorney or collection entity to 172.17 enforce a child support judgment; or 172.18 (2) receipting payments received on a child support 172.19 judgment. 172.20 Subd. 4. [NOTICE TO OBLIGOR; HEARING.] (a) The obligee 172.21 must serve notice of the obligee's intent to recover attorney 172.22 fees and collection costs by certified or registered mail on the 172.23 obligor at the obligor's last known address. The notice must 172.24 itemize the attorney fees and collection costs being sought by 172.25 the obligee. It must inform the obligor that the fees and costs 172.26 will become an additional judgment for child support unless, 172.27 within 20 days of mailing of the notice, the obligor requests a 172.28 hearing: 172.29 (1) on the reasonableness of the fees and costs; or 172.30 (2) to contest the child support judgment on grounds 172.31 limited to mistake of fact. 172.32 (b) If the obligor requests a hearing, the only issues to 172.33 be determined by the court are: 172.34 (1) whether the attorney fees or collection costs were 172.35 reasonably incurred by the obligee for the enforcement of a 172.36 child support judgment against the obligor; or 173.1 (2) the validity of the child support judgment on grounds 173.2 limited to mistake of fact. 173.3 (c) The fees and costs may not exceed 30 percent of the 173.4 arrears. The court may modify the amount of attorney fees and 173.5 costs as appropriate and must enter judgment accordingly. 173.6 (d) If the obligor fails to request a hearing within 20 173.7 days of mailing of the notice under paragraph (a), the amount of 173.8 the attorney fees or collection costs requested by the obligee 173.9 in the notice automatically becomes an additional judgment for 173.10 child support. 173.11 Subd. 5. [FORMS.] The state court administrator must 173.12 prepare and make available to the court and the parties forms 173.13 for use in providing for notice and requesting a hearing under 173.14 this section. 173.15 Sec. 74. [517C.99] [REQUIRED NOTICES.] 173.16 Subdivision 1. [REQUIREMENT.] Every court order or 173.17 judgment and decree that provides for child support, spousal 173.18 maintenance, custody, or parenting time must contain certain 173.19 notices as set out in subdivision 3. The information in the 173.20 notices must be concisely stated in plain language. The notices 173.21 must be in clearly legible print, but may not exceed two pages. 173.22 An order or judgment and decree without the notice remains 173.23 subject to all statutes. The court may waive all or part of the 173.24 notice required under subdivision 3 relating to parental rights 173.25 if it finds it is necessary to protect the welfare of a party or 173.26 child. 173.27 Subd. 2. [COPIES OF LAWS AND FORMS.] The district court 173.28 administrator must make copies of the sections referred to in 173.29 subdivision 3 available at no charge and must provide forms to 173.30 request or contest attorney fees and collection costs under 173.31 section 517C.84, and cost-of-living increases under section 173.32 517C.31. 173.33 Subd. 3. [CONTENTS.] The required notices must be 173.34 substantially as follows: 173.35 IMPORTANT NOTICE 173.36 1. PAYMENTS TO PUBLIC AGENCY 174.1 According to Minnesota Statutes, section 517C.35, payments 174.2 ordered for maintenance and support must be paid to the 174.3 public agency responsible for child support enforcement as 174.4 long as the person entitled to receive the payments is 174.5 receiving or has applied for public assistance or has 174.6 applied for support and maintenance collection services. 174.7 MAIL PAYMENTS TO: 174.8 2. DEPRIVING ANOTHER OF CUSTODIAL OR PARENTAL RIGHTS -- A 174.9 FELONY 174.10 A person may be charged with a felony who conceals a minor 174.11 child or takes, obtains, retains, or fails to return a 174.12 minor child from or to the child's parent (or person with 174.13 custodial or visitation rights), according to Minnesota 174.14 Statutes, section 609.26. A copy of that section is 174.15 available from any district court clerk. 174.16 3. NONSUPPORT OF A SPOUSE OR CHILD -- CRIMINAL PENALTIES 174.17 A person who fails to pay court-ordered child support or 174.18 maintenance may be charged with a crime, which may include 174.19 misdemeanor, gross misdemeanor, or felony charges, 174.20 according to Minnesota Statutes, section 609.375. A copy 174.21 of that section is available from any district court clerk. 174.22 4. RULES OF SUPPORT, MAINTENANCE, PARENTING TIME 174.23 (a) Payment of support or spousal maintenance is to be as 174.24 ordered, and the giving of gifts or making purchases of 174.25 food, clothing, and the like will not fulfill the 174.26 obligation. 174.27 (b) Payment of support must be made as it becomes due, and 174.28 failure to secure or denial of parenting time is NOT an 174.29 excuse for nonpayment, but the aggrieved party must seek 174.30 relief through a proper motion filed with the court. 174.31 (c) Nonpayment of support is not grounds to deny parenting 174.32 time. The party entitled to receive support may apply for 174.33 support and collection services, file a contempt motion, or 174.34 obtain a judgment as provided in Minnesota Statutes, 174.35 section 548.091. 174.36 (d) The payment of support or spousal maintenance takes 175.1 priority over payment of debts and other obligations. 175.2 (e) A party who accepts additional obligations of support 175.3 does so with the full knowledge of the party's prior 175.4 obligation under this proceeding. 175.5 (f) Child support or maintenance is based on annual income, 175.6 and it is the responsibility of a person with seasonal 175.7 employment to budget income so that payments are made 175.8 throughout the year as ordered. 175.9 (g) If the obligor is laid off from employment or receives 175.10 a pay reduction, support may be reduced, but only if the 175.11 obligor or public authority serves and files a motion to 175.12 reduce the support with the court. Any reduction will take 175.13 effect only if ordered by the court and may only relate 175.14 back to the time that the obligor files a motion. If the 175.15 obligor or public authority does not file a motion, the 175.16 support obligation will continue at the current level. The 175.17 court is not permitted to reduce support retroactively, 175.18 except as provided in Minnesota Statutes, section 517C.29. 175.19 (h) Reasonable parenting time guidelines are contained in 175.20 Appendix B, which is available from the court administrator. 175.21 (i) The nonpayment of support may be enforced through the 175.22 denial of student grants; interception of state and federal 175.23 tax refunds; suspension of driver's, recreational, and 175.24 occupational licenses; referral to the department of 175.25 revenue or private collection agencies; seizure of assets, 175.26 including bank accounts and other assets held by financial 175.27 institutions; reporting to credit bureaus; interest 175.28 charging, income withholding, and contempt proceedings; and 175.29 other enforcement methods allowed by law. 175.30 5. PARENTAL RIGHTS REGARDING INFORMATION AND CONTACT 175.31 Unless otherwise provided by the court: 175.32 (a) Each party has the right of access to, and to receive 175.33 copies of, school, medical, dental, religious training, and 175.34 other important records and information about the minor 175.35 child. Each party has the right of access to information 175.36 regarding health or dental insurance available to the minor 176.1 child. Presentation of a copy of this order to the 176.2 custodian of a record or other information about the minor 176.3 child constitutes sufficient authorization for the release 176.4 of the record or information to the requesting party. 176.5 (b) Each party must keep the other informed as to the name 176.6 and address of the school of attendance of the minor 176.7 child. Each party has the right to be informed by school 176.8 officials about the child's welfare, educational progress 176.9 and status, and to attend school and parent teacher 176.10 conferences. The school is not required to hold a separate 176.11 conference for each party. 176.12 (c) In case of an accident or serious illness of a minor 176.13 child, each party must notify the other party of the 176.14 accident or illness, and the name of the health care 176.15 provider and the place of treatment. 176.16 (d) Each party has the right of reasonable access and 176.17 telephone contact with the minor child. 176.18 6. WAGE AND INCOME DEDUCTION OF SUPPORT AND MAINTENANCE 176.19 Child support and/or spousal maintenance may be withheld 176.20 from income, with or without notice to the person obligated 176.21 to pay, when the conditions of Minnesota Statutes, sections 176.22 517C.52 to 517C.62, have been met. A copy of those 176.23 sections is available from any district court clerk. 176.24 7. CHANGE OF ADDRESS OR RESIDENCE 176.25 Unless otherwise ordered, each party must notify the other 176.26 party, the court, and the public authority responsible for 176.27 collection, if applicable, of the following information 176.28 within ten days of any change: the residential and mailing 176.29 address, telephone number, driver's license number, social 176.30 security number, and name, address, and telephone number of 176.31 the employer. 176.32 8. COST-OF-LIVING INCREASE OF SUPPORT AND MAINTENANCE 176.33 Child support and/or spousal maintenance may be adjusted 176.34 every two years based upon a change in the cost of living 176.35 (using Department of Labor Consumer Price Index .........., 176.36 unless otherwise specified in this order) when the 177.1 conditions of Minnesota Statutes, section 517C.31, are met. 177.2 Cost-of-living increases are compounded. A copy of 177.3 Minnesota Statutes, section 517C.31, and forms necessary to 177.4 request or contest a cost-of-living increase are available 177.5 from any district court clerk. 177.6 9. JUDGMENTS FOR UNPAID SUPPORT 177.7 If a person fails to make a child support payment, the 177.8 payment owed becomes a judgment against the person 177.9 responsible to make the payment by operation of law on or 177.10 after the date the payment is due, and the person entitled 177.11 to receive the payment or the public agency may obtain 177.12 entry and docketing of the judgment WITHOUT NOTICE to the 177.13 person responsible to make the payment under Minnesota 177.14 Statutes, section 548.091. Interest begins to accrue on a 177.15 payment or installment of child support whenever the unpaid 177.16 amount due is greater than the current support due, 177.17 according to Minnesota Statutes, section 548.091, 177.18 subdivision 1a. 177.19 10. JUDGMENTS FOR UNPAID SPOUSAL MAINTENANCE 177.20 A judgment for unpaid spousal maintenance may be entered 177.21 when the conditions of Minnesota Statutes, section 548.091, 177.22 are met. A copy of that section is available from any 177.23 district court clerk. 177.24 11. ATTORNEY FEES AND COLLECTION COSTS FOR ENFORCEMENT OF CHILD 177.25 SUPPORT 177.26 A judgment for attorney fees and other collection costs 177.27 incurred in enforcing a child support order will be entered 177.28 against the person responsible to pay support when the 177.29 conditions of Minnesota Statutes, section 517C.84, are 177.30 met. A copy of Minnesota Statutes, section 517C.84, and 177.31 forms necessary to request or contest these attorney fees 177.32 and collection costs are available from any district court 177.33 clerk. 177.34 12. PARENTING TIME EXPEDITOR PROCESS 177.35 On request of either party or on its own motion, the court 177.36 may appoint a parenting time expeditor to resolve parenting 178.1 time disputes under Minnesota Statutes, section 517B.26. A 178.2 copy of that section and a description of the expeditor 178.3 process is available from any district court clerk. 178.4 13. PARENTING TIME REMEDIES AND PENALTIES 178.5 Remedies and penalties for the wrongful denial of parenting 178.6 time are available under Minnesota Statutes, section 178.7 517B.25, subdivision 7. These include compensatory 178.8 parenting time, civil penalties, bond requirements, 178.9 contempt, and reversal of custody. A copy of that 178.10 subdivision and forms for requesting relief are available 178.11 from any district court clerk. 178.12 Sec. 75. [APPROPRIATIONS.] 178.13 $770,000 is appropriated in fiscal year 2004 from the 178.14 general fund to the commissioner of human services to fund 178.15 implementation of the Minnesota Child Support Act and to 178.16 reimburse counties for their implementation costs. The 178.17 commissioner of human services shall devise an equitable system 178.18 to reimburse counties for their costs of implementing the 178.19 Minnesota Child Support Act. This is a onetime appropriation. 178.20 Any unencumbered balance remaining in the first year does not 178.21 cancel and is available the second year of the biennium. 178.22 $355,000 is appropriated in fiscal year 2005 from the 178.23 general fund to the supreme court administrator to fund 178.24 implementation of the Minnesota Child Support Act. This is a 178.25 onetime appropriation. 178.26 [EFFECTIVE DATE.] This section is effective July 1, 2003. 178.27 Sec. 76. [REVISOR'S INSTRUCTION.] 178.28 (a) The revisor of statutes must correct internal cross 178.29 references to sections that are now in Minnesota Statutes, 178.30 chapter 517C, throughout Minnesota Statutes and Minnesota Rules. 178.31 (b) If a provision of a section of Minnesota Statutes 178.32 amended by this act is amended by the 2003 regular legislative 178.33 session or 2003 special legislative session, if any, the revisor 178.34 shall codify the amendment consistent with the recodification of 178.35 the affected section by this act, notwithstanding any law to the 178.36 contrary. In sections affected by this instruction, the revisor 179.1 may make changes necessary to correct the punctuation, grammar, 179.2 or structure of the remaining text and preserve its meaning. 179.3 Sec. 77. [REPEALER.] 179.4 Minnesota Statutes 2002, sections 518.111; 518.171; 179.5 518.255; 518.54, subdivisions 2, 4a, 13, and 14; 518.551; 179.6 518.5513; 518.553; 518.57; 518.575; 518.585; 518.5851; 518.5852; 179.7 518.5853; 518.61; 518.6111; 518.614; 518.615; 518.616; 518.617; 179.8 518.618; 518.6195; 518.6196; and 518.68, are repealed. 179.9 Sec. 78. [EFFECTIVE DATE.] 179.10 Unless otherwise specified, this act is effective July 1, 179.11 2004. 179.12 ARTICLE 4 179.13 CHILD SUPPORT ENFORCEMENT 179.14 Section 1. Minnesota Statutes 2002, section 13.69, 179.15 subdivision 1, is amended to read: 179.16 Subdivision 1. [CLASSIFICATIONS.] (a) The following 179.17 government data of the department of public safety are private 179.18 data: 179.19 (1) medical data on driving instructors, licensed drivers, 179.20 and applicants for parking certificates and special license 179.21 plates issued to physically handicapped persons; 179.22 (2) other data on holders of a disability certificate under 179.23 section 169.345, except that data that are not medical data may 179.24 be released to law enforcement agencies; 179.25 (3) social security numbers in driver's license and motor 179.26 vehicle registration records, except that social security 179.27 numbers must be provided to the department of revenue for 179.28 purposes of tax administrationand, the department of labor and 179.29 industry for purposes of workers' compensation administration 179.30 and enforcement, and the department of natural resources for 179.31 purposes of license application administration; and 179.32 (4) data on persons listed as standby or temporary 179.33 custodians under section 171.07, subdivision 11, except that the 179.34 data must be released to: 179.35 (i) law enforcement agencies for the purpose of verifying 179.36 that an individual is a designated caregiver; or 180.1 (ii) law enforcement agencies who state that the license 180.2 holder is unable to communicate at that time and that the 180.3 information is necessary for notifying the designated caregiver 180.4 of the need to care for a child of the license holder. 180.5 The department may release the social security number only 180.6 as provided in clause (3) and must not sell or otherwise provide 180.7 individual social security numbers or lists of social security 180.8 numbers for any other purpose. 180.9 (b) The following government data of the department of 180.10 public safety are confidential data: data concerning an 180.11 individual's driving ability when that data is received from a 180.12 member of the individual's family. 180.13 Sec. 2. [97A.482] [LICENSE APPLICATIONS; COLLECTION OF 180.14 SOCIAL SECURITY NUMBERS.] 180.15 (a) All applicants for individual noncommercial game and 180.16 fish licenses under this chapter and chapters 97B and 97C must 180.17 include the applicant's social security number on the license 180.18 application. If an applicant does not have a social security 180.19 number, the applicant must certify that the applicant does not 180.20 have a social security number. 180.21 (b) The social security numbers collected by the 180.22 commissioner on game and fish license applications are private 180.23 data under section 13.49, subdivision 1, and must be provided by 180.24 the commissioner to the commissioner of human services for child 180.25 support enforcement purposes. Title IV-D of the Social Security 180.26 Act, United States Code, title 42, section 666(a)(13), requires 180.27 the collection of social security numbers on game and fish 180.28 license applications for child support enforcement purposes. 180.29 Sec. 3. Minnesota Statutes 2002, section 171.06, 180.30 subdivision 3, is amended to read: 180.31 Subd. 3. [CONTENTS OF APPLICATION; OTHER INFORMATION.] (a) 180.32 An application must: 180.33 (1) state the full name, date of birth, sex, and residence 180.34 address of the applicant; 180.35 (2) as may be required by the commissioner, contain a 180.36 description of the applicant and any other facts pertaining to 181.1 the applicant, the applicant's driving privileges, and the 181.2 applicant's ability to operate a motor vehicle with safety; 181.3 (3)for a class C, class B, or class A driver's license,181.4 state: 181.5 (i) the applicant's social security numberor, for a class181.6D driver's license, have a space for the applicant's social181.7security number and state that providing the number is optional,181.8or otherwise convey that the applicant is not required to enter181.9the social security number; or 181.10 (ii) if the applicant does not have a social security 181.11 number and is applying for a Minnesota identification card, 181.12 instruction permit, or class D provisional or driver's license, 181.13 that the applicant certifies that the applicant does not have a 181.14 social security number; 181.15 (4) contain a space where the applicant may indicate a 181.16 desire to make an anatomical gift according to paragraph (b); 181.17 and 181.18 (5) contain a notification to the applicant of the 181.19 availability of a living will/health care directive designation 181.20 on the license under section 171.07, subdivision 7. 181.21 (b) If the applicant does not indicate a desire to make an 181.22 anatomical gift when the application is made, the applicant must 181.23 be offered a donor document in accordance with section 171.07, 181.24 subdivision 5. The application must contain statements 181.25 sufficient to comply with the requirements of the Uniform 181.26 Anatomical Gift Act (1987), sections 525.921 to 525.9224, so 181.27 that execution of the application or donor document will make 181.28 the anatomical gift as provided in section 171.07, subdivision 181.29 5, for those indicating a desire to make an anatomical gift. 181.30 The application must be accompanied by information describing 181.31 Minnesota laws regarding anatomical gifts and the need for and 181.32 benefits of anatomical gifts, and the legal implications of 181.33 making an anatomical gift, including the law governing 181.34 revocation of anatomical gifts. The commissioner shall 181.35 distribute a notice that must accompany all applications for and 181.36 renewals of a driver's license or Minnesota identification 182.1 card. The notice must be prepared in conjunction with a 182.2 Minnesota organ procurement organization that is certified by 182.3 the federal Department of Health and Human Services and must 182.4 include: 182.5 (1) a statement that provides a fair and reasonable 182.6 description of the organ donation process, the care of the donor 182.7 body after death, and the importance of informing family members 182.8 of the donation decision; and 182.9 (2) a telephone number in a certified Minnesota organ 182.10 procurement organization that may be called with respect to 182.11 questions regarding anatomical gifts. 182.12 (c) The application must be accompanied also by information 182.13 containing relevant facts relating to: 182.14 (1) the effect of alcohol on driving ability; 182.15 (2) the effect of mixing alcohol with drugs; 182.16 (3) the laws of Minnesota relating to operation of a motor 182.17 vehicle while under the influence of alcohol or a controlled 182.18 substance; and 182.19 (4) the levels of alcohol-related fatalities and accidents 182.20 in Minnesota and of arrests for alcohol-related violations. 182.21 Sec. 4. Minnesota Statutes 2002, section 171.07, is 182.22 amended by adding a subdivision to read: 182.23 Subd. 14. [USE OF SOCIAL SECURITY NUMBER.] An applicant's 182.24 social security number must not be displayed on the driver's 182.25 license or included in a magnetic strip or bar code used to 182.26 store data on the license. The social security number must not 182.27 be used as a Minnesota driver's license or identification number. 182.28 Sec. 5. Minnesota Statutes 2002, section 518.171, 182.29 subdivision 7, is amended to read: 182.30 Subd. 7. [RELEASE OF INFORMATION.] (a) The employer, 182.31 union, or insurance agent of either party shall release to the 182.32 public authority, upon request, any information relating to 182.33 dependent health or dental insurance coverage available to the 182.34 party in order to verify availability of dependent insurance 182.35 coverage or to establish, modify, or enforce medical support. 182.36 (b) When an order for dependent insurance coverage is in 183.1 effect, the obligor's employer, union, or insurance agent shall 183.2 release to the obligee or the public authority, upon request, 183.3 information on the dependent coverage, including the name of the 183.4 health or dental insurance carrier or employer. The employer, 183.5 union, or health or dental insurance plan shall provide the 183.6 obligee with insurance identification cards and all necessary 183.7 written information to enable the obligee to utilize the 183.8 insurance benefits for the covered dependents. Notwithstanding 183.9 any other law, information reported pursuant to section 268.044 183.10 shall be released to the public agency responsible for support 183.11 enforcement that is enforcing an order for health or dental 183.12 insurance coverage under this section.The public agency183.13responsible for support enforcement is authorized to release to183.14the obligor's health or dental insurance carrier or employer183.15information necessary to obtain or enforce medical support.183.16 (c) The public agency responsible for child support 183.17 enforcement is authorized to release to a party's health or 183.18 dental insurance carrier or employer information necessary to 183.19 verify availability of dependent insurance coverage or to 183.20 establish, modify, or enforce medical support. 183.21 Sec. 6. Minnesota Statutes 2002, section 518.551, 183.22 subdivision 5, is amended to read: 183.23 Subd. 5. [NOTICE TO PUBLIC AUTHORITY; GUIDELINES.] (a) The 183.24 petitioner shall notify the public authority of all proceedings 183.25 for dissolution, legal separation, determination of parentage or 183.26 for the custody of a child, if either party is receiving public 183.27 assistance or applies for it subsequent to the commencement of 183.28 the proceeding. The notice must contain the full names of the 183.29 parties to the proceeding, their social security account 183.30 numbers, and their birth dates. After receipt of the notice, 183.31 the court shall set child support as provided in this 183.32 subdivision. The court may order either or both parents owing a 183.33 duty of support to a child of the marriage to pay an amount 183.34 reasonable or necessary for the child's support, without regard 183.35 to marital misconduct. The court shall approve a child support 183.36 stipulation of the parties if each party is represented by 184.1 independent counsel, unless the stipulation does not meet the 184.2 conditions of paragraph (i). In other cases the court shall 184.3 determine and order child support in a specific dollar amount in 184.4 accordance with the guidelines and the other factors set forth 184.5 in paragraph (c) and any departure therefrom. The court may 184.6 also order the obligor to pay child support in the form of a 184.7 percentage share of the obligor's net bonuses, commissions, or 184.8 other forms of compensation, in addition to, or if the obligor 184.9 receives no base pay, in lieu of, an order for a specific dollar 184.10 amount. 184.11 (b) The court shall derive a specific dollar amount for 184.12 child support by multiplying the obligor's net income by the 184.13 percentage indicated by the following guidelines: 184.14 Net Income Per Number of Children 184.15 Month of Obligor 184.16 1 2 3 4 5 6 7 or 184.17 more 184.18 $550 and Below Order based on the ability of the 184.19 obligor to provide support 184.20 at these income levels, or at higher 184.21 levels, if the obligor has 184.22 the earning ability. 184.23 $551 - 600 16% 19% 22% 25% 28% 30% 32% 184.24 $601 - 650 17% 21% 24% 27% 29% 32% 34% 184.25 $651 - 700 18% 22% 25% 28% 31% 34% 36% 184.26 $701 - 750 19% 23% 27% 30% 33% 36% 38% 184.27 $751 - 800 20% 24% 28% 31% 35% 38% 40% 184.28 $801 - 850 21% 25% 29% 33% 36% 40% 42% 184.29 $851 - 900 22% 27% 31% 34% 38% 41% 44% 184.30 $901 - 950 23% 28% 32% 36% 40% 43% 46% 184.31 $951 - 1000 24% 29% 34% 38% 41% 45% 48% 184.32 $1001- 5000 25% 30% 35% 39% 43% 47% 50% 184.33 or the amount 184.34 in effect under 184.35 paragraph (k) 184.36 Guidelines for support for an obligor with a monthly income 185.1 in excess of the income limit currently in effect under 185.2 paragraph (k) shall be the same dollar amounts as provided for 185.3 in the guidelines for an obligor with a monthly income equal to 185.4 the limit in effect. 185.5 Net Income defined as: 185.6 185.7 Total monthly 185.8 income less *(i) Federal Income Tax 185.9 *(ii) State Income Tax 185.10 (iii) Social Security 185.11 Deductions 185.12 (iv) Reasonable 185.13 Pension Deductions 185.14 *Standard 185.15 Deductions apply- (v) Union Dues 185.16 use of tax tables (vi) Cost of Dependent Health 185.17 recommended Insurance Coverage 185.18 (vii) Cost of Individual or Group 185.19 Health/Hospitalization 185.20 Coverage or an 185.21 Amount for Actual 185.22 Medical Expenses 185.23 (viii) AChildSupport or 185.24 Maintenance Orderthat is185.25Currently Being Paid, not 185.26 including payments or orders 185.27 for support or 185.28 maintenance debts or 185.29 arrears. 185.30 "Net income" does not include: 185.31 (1) the income of the obligor's spouse, but does include 185.32 in-kind payments received by the obligor in the course of 185.33 employment, self-employment, or operation of a business if the 185.34 payments reduce the obligor's living expenses; or 185.35 (2) compensation received by a party for employment in 185.36 excess of a 40-hour work week, provided that: 186.1 (i) support is nonetheless ordered in an amount at least 186.2 equal to the guidelines amount based on income not excluded 186.3 under this clause; and 186.4 (ii) the party demonstrates, and the court finds, that: 186.5 (A) the excess employment began after the filing of the 186.6 petition for dissolution; 186.7 (B) the excess employment reflects an increase in the work 186.8 schedule or hours worked over that of the two years immediately 186.9 preceding the filing of the petition; 186.10 (C) the excess employment is voluntary and not a condition 186.11 of employment; 186.12 (D) the excess employment is in the nature of additional, 186.13 part-time or overtime employment compensable by the hour or 186.14 fraction of an hour; and 186.15 (E) the party's compensation structure has not been changed 186.16 for the purpose of affecting a support or maintenance obligation. 186.17 The court shall review the work-related and 186.18 education-related child care costs paid and shall allocate the 186.19 costs to each parent in proportion to each parent's net income, 186.20 as determined under this subdivision, after the transfer of 186.21 child support and spousal maintenance, unless the allocation 186.22 would be substantially unfair to either parent. There is a 186.23 presumption of substantial unfairness if after the sum total of 186.24 child support, spousal maintenance, and child care costs is 186.25 subtracted from the obligor's income, the income is at or below 186.26 100 percent of the federal poverty guidelines. The cost of 186.27 child care for purposes of this paragraph is 75 percent of the 186.28 actual cost paid for child care, to reflect the approximate 186.29 value of state and federal tax credits available to the 186.30 obligee. The actual cost paid for child care is the total 186.31 amount received by the child care provider for the child or 186.32 children of the obligor from the obligee or any public agency. 186.33 The court shall require verification of employment or school 186.34 attendance and documentation of child care expenses from the 186.35 obligee and the public agency, if applicable. If child care 186.36 expenses fluctuate during the year because of seasonal 187.1 employment or school attendance of the obligee or extended 187.2 periods of parenting time with the obligor, the court shall 187.3 determine child care expenses based on an average monthly cost. 187.4 The amount allocated for child care expenses is considered child 187.5 support but is not subject to a cost-of-living adjustment under 187.6 section 518.641. If a court order provides for child care 187.7 expenses and the public authority provides child support 187.8 enforcement services, the collection of the amount allocated for 187.9 child care expensesterminatesmust be suspended when either 187.10 partynotifiesinforms the public authority thattheno child 187.11 care costshave ended and without any legal action on the part187.12of either partyare being incurred and the public authority 187.13 verifies the accuracy of the information with the other party. 187.14 The public authority shallverify the information received under187.15this provision before authorizing termination. The termination187.16is effective as of the date of the notification.resume 187.17 collection of the amount allocated for child care expenses when 187.18 either party provides information that child care costs have 187.19 resumed. If the parties provide conflicting information to the 187.20 public authority regarding whether or not child care expenses 187.21 are being incurred, the collection of the amount allocated for 187.22 child care expenses must continue or resume. Either party, 187.23 through motion to the court, may challenge the suspension or 187.24 resumption of the collection of the amount allocated for child 187.25 care expenses. All provisions of the court order remain in 187.26 effect even though the public authority suspends collection 187.27 activities for the amount allocated for child care expenses. In 187.28 these and other cases where there is a substantial increase or 187.29 decrease in child care expenses, the parties may modify the 187.30 order under section 518.64. 187.31 The court may allow the obligor parent to care for the 187.32 child while the obligee parent is working, as provided in 187.33 section 518.175, subdivision 8, but this is not a reason to 187.34 deviate from the guidelines. 187.35 (c) In addition to the child support guidelines, the court 187.36 shall take into consideration the following factors in setting 188.1 or modifying child support or in determining whether to deviate 188.2 from the guidelines: 188.3 (1) all earnings, income, and resources of the parents, 188.4 including real and personal property, but excluding income from 188.5 excess employment of the obligor or obligee that meets the 188.6 criteria of paragraph (b), clause (2)(ii); 188.7 (2) the financial needs and resources, physical and 188.8 emotional condition, and educational needs of the child or 188.9 children to be supported; 188.10 (3) the standard of living the child would have enjoyed had 188.11 the marriage not been dissolved, but recognizing that the 188.12 parents now have separate households; 188.13 (4) which parent receives the income taxation dependency 188.14 exemption and what financial benefit the parent receives from 188.15 it; 188.16 (5) the parents' debts as provided in paragraph (d); and 188.17 (6) the obligor's receipt of public assistance under the 188.18 AFDC program formerly codified under sections 256.72 to 256.82 188.19 or 256B.01 to 256B.40 and chapter 256J or 256K. 188.20 (d) In establishing or modifying a support obligation, the 188.21 court may consider debts owed to private creditors, but only if: 188.22 (1) the right to support has not been assigned under 188.23 section 256.741; 188.24 (2) the court determines that the debt was reasonably 188.25 incurred for necessary support of the child or parent or for the 188.26 necessary generation of income. If the debt was incurred for 188.27 the necessary generation of income, the court shall consider 188.28 only the amount of debt that is essential to the continuing 188.29 generation of income; and 188.30 (3) the party requesting a departure produces a sworn 188.31 schedule of the debts, with supporting documentation, showing 188.32 goods or services purchased, the recipient of them, the amount 188.33 of the original debt, the outstanding balance, the monthly 188.34 payment, and the number of months until the debt will be fully 188.35 paid. 188.36 (e) Any schedule prepared under paragraph (d), clause (3), 189.1 shall contain a statement that the debt will be fully paid after 189.2 the number of months shown in the schedule, barring emergencies 189.3 beyond the party's control. 189.4 (f) Any further departure below the guidelines that is 189.5 based on a consideration of debts owed to private creditors 189.6 shall not exceed 18 months in duration, after which the support 189.7 shall increase automatically to the level ordered by the court. 189.8 Nothing in this section shall be construed to prohibit one or 189.9 more step increases in support to reflect debt retirement during 189.10 the 18-month period. 189.11 (g) If payment of debt is ordered pursuant to this section, 189.12 the payment shall be ordered to be in the nature of child 189.13 support. 189.14 (h) Nothing shall preclude the court from receiving 189.15 evidence on the above factors to determine if the guidelines 189.16 should be exceeded or modified in a particular case. 189.17 (i) The guidelines in this subdivision are a rebuttable 189.18 presumption and shall be used in all cases when establishing or 189.19 modifying child support. If the court does not deviate from the 189.20 guidelines, the court shall make written findings concerning the 189.21 amount of the obligor's income used as the basis for the 189.22 guidelines calculation and any other significant evidentiary 189.23 factors affecting the determination of child support. If the 189.24 court deviates from the guidelines, the court shall make written 189.25 findings giving the amount of support calculated under the 189.26 guidelines, the reasons for the deviation, and shall 189.27 specifically address the criteria in paragraph (c) and how the 189.28 deviation serves the best interest of the child. The court may 189.29 deviate from the guidelines if both parties agree and the court 189.30 makes written findings that it is in the best interests of the 189.31 child, except that in cases where child support payments are 189.32 assigned to the public agency under section 256.741, the court 189.33 may deviate downward only as provided in paragraph (j). Nothing 189.34 in this paragraph prohibits the court from deviating in other 189.35 cases. The provisions of this paragraph apply whether or not 189.36 the parties are each represented by independent counsel and have 190.1 entered into a written agreement. The court shall review 190.2 stipulations presented to it for conformity to the guidelines 190.3 and the court is not required to conduct a hearing, but the 190.4 parties shall provide the documentation of earnings required 190.5 under subdivision 5b. 190.6 (j) If the child support payments are assigned to the 190.7 public agency under section 256.741, the court may not deviate 190.8 downward from the child support guidelines unless the court 190.9 specifically finds that the failure to deviate downward would 190.10 impose an extreme hardship on the obligor. 190.11 (k) The dollar amount of the income limit for application 190.12 of the guidelines must be adjusted on July 1 of every 190.13 even-numbered year to reflect cost-of-living changes. The 190.14 supreme court shall select the index for the adjustment from the 190.15 indices listed in section 518.641. The state court 190.16 administrator shall make the changes in the dollar amount 190.17 required by this paragraph available to courts and the public on 190.18 or before April 30 of the year in which the amount is to change. 190.19 (l) In establishing or modifying child support, if a child 190.20 receives a child's insurance benefit under United States Code, 190.21 title 42, section 402, because the obligor is entitled to old 190.22 age or disability insurance benefits, the amount of support 190.23 ordered shall be offset by the amount of the child's benefit. 190.24 The court shall make findings regarding the obligor's income 190.25 from all sources, the child support amount calculated under this 190.26 section, the amount of the child's benefit, and the obligor's 190.27 child support obligation. Any benefit received by the child in 190.28 a given month in excess of the child support obligation shall 190.29 not be treated as an arrearage payment or a future payment. 190.30 Sec. 7. Minnesota Statutes 2002, section 518.551, 190.31 subdivision 12, is amended to read: 190.32 Subd. 12. [OCCUPATIONAL LICENSE SUSPENSION.] (a) Upon 190.33 motion of an obligee, if the court finds that the obligor is or 190.34 may be licensed by a licensing board listed in section 214.01 or 190.35 other state, county, or municipal agency or board that issues an 190.36 occupational license and the obligor is in arrears in 191.1 court-ordered child support or maintenance payments or both in 191.2 an amount equal to or greater than three times the obligor's 191.3 total monthly support and maintenance payments and is not in 191.4 compliance with a written payment agreement pursuant to section 191.5 518.553 that is approved by the court, a child support 191.6 magistrate, or the public authority, the court shall direct the 191.7 licensing board or other licensing agency to suspend the license 191.8 under section 214.101. The court's order must be stayed for 90 191.9 days in order to allow the obligor to execute a written payment 191.10 agreement pursuant to section 518.553. The payment agreement 191.11 must be approved by either the court or the public authority 191.12 responsible for child support enforcement. If the obligor has 191.13 not executed or is not in compliance with a written payment 191.14 agreement pursuant to section 518.553 after the 90 days expires, 191.15 the court's order becomes effective. If the obligor is a 191.16 licensed attorney, the court shall report the matter to the 191.17 lawyers professional responsibility board for appropriate action 191.18 in accordance with the rules of professional conduct. The 191.19 remedy under this subdivision is in addition to any other 191.20 enforcement remedy available to the court. 191.21 (b) If a public authority responsible for child support 191.22 enforcement finds that the obligor is or may be licensed by a 191.23 licensing board listed in section 214.01 or other state, county, 191.24 or municipal agency or board that issues an occupational license 191.25 and the obligor is in arrears in court-ordered child support or 191.26 maintenance payments or both in an amount equal to or greater 191.27 than three times the obligor's total monthly support and 191.28 maintenance payments and is not in compliance with a written 191.29 payment agreement pursuant to section 518.553 that is approved 191.30 by the court, a child support magistrate, or the public 191.31 authority, the court or the public authority shall direct the 191.32 licensing board or other licensing agency to suspend the license 191.33 under section 214.101. If the obligor is a licensed attorney, 191.34 the public authority may report the matter to the lawyers 191.35 professional responsibility board for appropriate action in 191.36 accordance with the rules of professional conduct. The remedy 192.1 under this subdivision is in addition to any other enforcement 192.2 remedy available to the public authority. 192.3 (c) At least 90 days before notifying a licensing authority 192.4 or the lawyers professional responsibility board under paragraph 192.5 (b), the public authority shall mail a written notice to the 192.6 license holder addressed to the license holder's last known 192.7 address that the public authority intends to seek license 192.8 suspension under this subdivision and that the license holder 192.9 must request a hearing within 30 days in order to contest the 192.10 suspension. If the license holder makes a written request for a 192.11 hearing within 30 days of the date of the notice, a court 192.12 hearing or a hearing under section 484.702 must be held. 192.13 Notwithstanding any law to the contrary, the license holder must 192.14 be served with 14 days' notice in writing specifying the time 192.15 and place of the hearing and the allegations against the license 192.16 holder. The notice may be served personally or by mail. If the 192.17 public authority does not receive a request for a hearing within 192.18 30 days of the date of the notice, and the obligor does not 192.19 execute a written payment agreement pursuant to section 518.553 192.20 that is approved by the public authority within 90 days of the 192.21 date of the notice, the public authority shall direct the 192.22 licensing board or other licensing agency to suspend the 192.23 obligor's license under paragraph (b), or shall report the 192.24 matter to the lawyers professional responsibility board. 192.25 (d) The public authority or the court shall notify the 192.26 lawyers professional responsibility board for appropriate action 192.27 in accordance with the rules of professional responsibility 192.28 conduct or order the licensing board or licensing agency to 192.29 suspend the license if the judge finds that: 192.30 (1) the person is licensed by a licensing board or other 192.31 state agency that issues an occupational license; 192.32 (2) the person has not made full payment of arrearages 192.33 found to be due by the public authority; and 192.34 (3) the person has not executed or is not in compliance 192.35 with a payment plan approved by the court, a child support 192.36 magistrate, or the public authority. 193.1 (e) Within 15 days of the date on which the obligor either 193.2 makes full payment of arrearages found to be due by the court or 193.3 public authority or executes and initiates good faith compliance 193.4 with a written payment plan approved by the court, a child 193.5 support magistrate, or the public authority, the court, a child 193.6 support magistrate, or the public authority responsible for 193.7 child support enforcement shall notify the licensing board or 193.8 licensing agency or the lawyers professional responsibility 193.9 board that the obligor is no longer ineligible for license 193.10 issuance, reinstatement, or renewal under this subdivision. 193.11 (f) In addition to the criteria established under this 193.12 section for the suspension of an obligor's occupational license, 193.13 a court, a child support magistrate, or the public authority may 193.14 direct the licensing board or other licensing agency to suspend 193.15 the license of a party who has failed, after receiving notice, 193.16 to comply with a subpoena relating to a paternity or child 193.17 support proceeding. Notice to an obligor of intent to suspend 193.18 must be served by first class mail at the obligor's last known 193.19 address. The notice must inform the obligor of the right to 193.20 request a hearing. If the obligor makes a written request 193.21 within ten days of the date of the hearing, a hearing must be 193.22 held. At the hearing, the only issues to be considered are 193.23 mistake of fact and whether the obligor received the subpoena. 193.24 (g) The license of an obligor who fails to remain in 193.25 compliance with an approved written payment agreement may be 193.26 suspended.Notice to the obligor of an intent to suspend under193.27this paragraph must be served by first class mail at the193.28obligor's last known address and must include a notice of193.29hearing. The notice must be served upon the obligor not less193.30than ten days before the date of the hearing.Prior to 193.31 suspending a license for noncompliance with an approved written 193.32 payment agreement, the public authority must mail to the 193.33 obligor's last known address a written notice that (1) it 193.34 intends to seek suspension of the obligor's occupational license 193.35 under this paragraph, and (2) the obligor must request a 193.36 hearing, within 30 days of the date of the notice, to contest 194.1 the suspension. If, within 30 days of the date of the notice, 194.2 the public authority does not receive a written request for a 194.3 hearing and the obligor does not comply with an approved written 194.4 payment agreement, the public authority must direct the 194.5 licensing board or other licensing agency to suspend the 194.6 obligor's license under paragraph (b), and, if the obligor is a 194.7 licensed attorney, must report the matter to the lawyers 194.8 professional responsibility board. If the obligor makes a 194.9 written request for a hearing within 30 days of the date of the 194.10 notice, a court hearing must be held. Notwithstanding any law 194.11 to the contrary, the obligor must be served with 14 days' notice 194.12 in writing specifying the time and place of the hearing and the 194.13 allegations against the obligor. The notice may be served 194.14 personally or by mail to the obligor's last known address. If 194.15 the obligor appears at the hearing and thejudgecourt 194.16 determines that the obligor has failed to comply with an 194.17 approved written payment agreement, thejudge shallcourt or 194.18 public authority must notify the occupational licensing board or 194.19 other licensing agency to suspend the obligor's license under 194.20 paragraph(c)(b) and, if the obligor is a licensed attorney, 194.21 must report the matter to the lawyers professional 194.22 responsibility board. If the obligor fails to appear at the 194.23 hearing, thepublic authority maycourt or public authority must 194.24 notify the occupationalorlicensing board or other licensing 194.25 agency to suspend the obligor's license under paragraph(c)(b), 194.26 and if the obligor is a licensed attorney, must report the 194.27 matter to the lawyers professional responsibility board. 194.28 Sec. 8. Minnesota Statutes 2002, section 518.551, 194.29 subdivision 13, is amended to read: 194.30 Subd. 13. [DRIVER'S LICENSE SUSPENSION.] (a) Upon motion 194.31 of an obligee, which has been properly served on the obligor and 194.32 upon which there has been an opportunity for hearing, if a court 194.33 finds that the obligor has been or may be issued a driver's 194.34 license by the commissioner of public safety and the obligor is 194.35 in arrears in court-ordered child support or maintenance 194.36 payments, or both, in an amount equal to or greater than three 195.1 times the obligor's total monthly support and maintenance 195.2 payments and is not in compliance with a written payment 195.3 agreement pursuant to section 518.553 that is approved by the 195.4 court, a child support magistrate, or the public authority, the 195.5 court shall order the commissioner of public safety to suspend 195.6 the obligor's driver's license. The court's order must be 195.7 stayed for 90 days in order to allow the obligor to execute a 195.8 written payment agreement pursuant to section 518.553. The 195.9 payment agreement must be approved by either the court or the 195.10 public authority responsible for child support enforcement. If 195.11 the obligor has not executed or is not in compliance with a 195.12 written payment agreement pursuant to section 518.553 after the 195.13 90 days expires, the court's order becomes effective and the 195.14 commissioner of public safety shall suspend the obligor's 195.15 driver's license. The remedy under this subdivision is in 195.16 addition to any other enforcement remedy available to the 195.17 court. An obligee may not bring a motion under this paragraph 195.18 within 12 months of a denial of a previous motion under this 195.19 paragraph. 195.20 (b) If a public authority responsible for child support 195.21 enforcement determines that the obligor has been or may be 195.22 issued a driver's license by the commissioner of public safety 195.23 and the obligor is in arrears in court-ordered child support or 195.24 maintenance payments or both in an amount equal to or greater 195.25 than three times the obligor's total monthly support and 195.26 maintenance payments and not in compliance with a written 195.27 payment agreement pursuant to section 518.553 that is approved 195.28 by the court, a child support magistrate, or the public 195.29 authority, the public authority shall direct the commissioner of 195.30 public safety to suspend the obligor's driver's license. The 195.31 remedy under this subdivision is in addition to any other 195.32 enforcement remedy available to the public authority. 195.33 (c) At least 90 days prior to notifying the commissioner of 195.34 public safety according to paragraph (b), the public authority 195.35 must mail a written notice to the obligor at the obligor's last 195.36 known address, that it intends to seek suspension of the 196.1 obligor's driver's license and that the obligor must request a 196.2 hearing within 30 days in order to contest the suspension. If 196.3 the obligor makes a written request for a hearing within 30 days 196.4 of the date of the notice, a court hearing must be held. 196.5 Notwithstanding any law to the contrary, the obligor must be 196.6 served with 14 days' notice in writing specifying the time and 196.7 place of the hearing and the allegations against the obligor. 196.8 The notice must include information that apprises the obligor of 196.9 the requirement to develop a written payment agreement that is 196.10 approved by a court, a child support magistrate, or the public 196.11 authority responsible for child support enforcement regarding 196.12 child support, maintenance, and any arrearages in order to avoid 196.13 license suspension. The notice may be served personally or by 196.14 mail. If the public authority does not receive a request for a 196.15 hearing within 30 days of the date of the notice, and the 196.16 obligor does not execute a written payment agreement pursuant to 196.17 section 518.553 that is approved by the public authority within 196.18 90 days of the date of the notice, the public authority shall 196.19 direct the commissioner of public safety to suspend the 196.20 obligor's driver's license under paragraph (b). 196.21 (d) At a hearing requested by the obligor under paragraph 196.22 (c), and on finding that the obligor is in arrears in 196.23 court-ordered child support or maintenance payments or both in 196.24 an amount equal to or greater than three times the obligor's 196.25 total monthly support and maintenance payments, the district 196.26 court or child support magistrate shall order the commissioner 196.27 of public safety to suspend the obligor's driver's license or 196.28 operating privileges unless the court or child support 196.29 magistrate determines that the obligor has executed and is in 196.30 compliance with a written payment agreement pursuant to section 196.31 518.553 that is approved by the court, a child support 196.32 magistrate, or the public authority. 196.33 (e) An obligor whose driver's license or operating 196.34 privileges are suspended may: 196.35 (1) provide proof to the public authority responsible for 196.36 child support enforcement that the obligor is in compliance with 197.1 all written payment agreements pursuant to section 518.553; 197.2 (2) bring a motion for reinstatement of the driver's 197.3 license. At the hearing, if the court or child support 197.4 magistrate orders reinstatement of the driver's license, the 197.5 court or child support magistrate must establish a written 197.6 payment agreement pursuant to section 518.553; or 197.7 (3) seek a limited license under section 171.30. A limited 197.8 license issued to an obligor under section 171.30 expires 90 197.9 days after the date it is issued. 197.10 Within 15 days of the receipt of that proof or a court 197.11 order, the public authority shall inform the commissioner of 197.12 public safety that the obligor's driver's license or operating 197.13 privileges should no longer be suspended. 197.14 (f) On January 15, 1997, and every two years after that, 197.15 the commissioner of human services shall submit a report to the 197.16 legislature that identifies the following information relevant 197.17 to the implementation of this section: 197.18 (1) the number of child support obligors notified of an 197.19 intent to suspend a driver's license; 197.20 (2) the amount collected in payments from the child support 197.21 obligors notified of an intent to suspend a driver's license; 197.22 (3) the number of cases paid in full and payment agreements 197.23 executed in response to notification of an intent to suspend a 197.24 driver's license; 197.25 (4) the number of cases in which there has been 197.26 notification and no payments or payment agreements; 197.27 (5) the number of driver's licenses suspended; 197.28 (6) the cost of implementation and operation of the 197.29 requirements of this section; and 197.30 (7) the number of limited licenses issued and number of 197.31 cases in which payment agreements are executed and cases are 197.32 paid in full following issuance of a limited license. 197.33 (g) In addition to the criteria established under this 197.34 section for the suspension of an obligor's driver's license, a 197.35 court, a child support magistrate, or the public authority may 197.36 direct the commissioner of public safety to suspend the license 198.1 of a party who has failed, after receiving notice, to comply 198.2 with a subpoena relating to a paternity or child support 198.3 proceeding. Notice to an obligor of intent to suspend must be 198.4 served by first class mail at the obligor's last known address. 198.5 The notice must inform the obligor of the right to request a 198.6 hearing. If the obligor makes a written request within ten days 198.7 of the date of the hearing, a hearing must be held. At the 198.8 hearing, the only issues to be considered are mistake of fact 198.9 and whether the obligor received the subpoena. 198.10 (h) The license of an obligor who fails to remain in 198.11 compliance with an approved written payment agreement may be 198.12 suspended.Notice to the obligor of an intent to suspend under198.13this paragraph must be served by first class mail at the198.14obligor's last known address and must include a notice of198.15hearing. The notice must be served upon the obligor not less198.16than ten days before the date of the hearing.Prior to 198.17 suspending a license for noncompliance with an approved written 198.18 payment agreement, the public authority must mail to the 198.19 obligor's last known address a written notice that (1) it 198.20 intends to seek suspension of the obligor's driver's license 198.21 under this paragraph, and (2) the obligor must request a 198.22 hearing, within 30 days of the date of the notice, to contest 198.23 the suspension. If, within 30 days of the date of the notice, 198.24 the public authority does not receive a written request for a 198.25 hearing and the obligor does not comply with an approved written 198.26 payment agreement, the public authority must direct the 198.27 department of public safety to suspend the obligor's license 198.28 under paragraph (b). If the obligor makes a written request for 198.29 a hearing within 30 days of the date of the notice, a court 198.30 hearing must be held. Notwithstanding any law to the contrary, 198.31 the obligor must be served with 14 days' notice in writing 198.32 specifying the time and place of the hearing and the allegations 198.33 against the obligor. The notice may be served personally or by 198.34 mail at the obligor's last known address. If the obligor 198.35 appears at the hearing and thejudgecourt determines that the 198.36 obligor has failed to comply with an approved written payment 199.1 agreement, thejudgecourt or public authority shall notify the 199.2 department of public safety to suspend the obligor's license 199.3 under paragraph(c)(b). If the obligor fails to appear at the 199.4 hearing, thepublic authority maycourt or public authority must 199.5 notify the department of public safety to suspend the obligor's 199.6 license under paragraph(c)(b). 199.7 Sec. 9. Minnesota Statutes 2002, section 518.6111, 199.8 subdivision 7, is amended to read: 199.9 Subd. 7. [SUBSEQUENT INCOME WITHHOLDING.] (a) This 199.10 subdivision applies to support orders that do not contain 199.11 provisions for income withholding. 199.12 (b) For cases in which the public authority is providing 199.13 child support enforcement services to the parties, the income 199.14 withholding under this subdivision shall take effect without 199.15 prior judicial notice to the obligor and without the need for 199.16 judicial or administrative hearing. Withholding shall result 199.17 when: 199.18 (1) the obligor requests it in writing to the public 199.19 authority; 199.20 (2) the obligee or obligor serves on the public authority a 199.21 copy of the notice of income withholding, a copy of the court's 199.22 order, an application, and the fee to use the public authority's 199.23 collection services; or 199.24 (3) the public authority commences withholding according to 199.25 section 518.5513, subdivision65, paragraph (a), clause (5). 199.26 (c) For cases in which the public authority is not 199.27 providing child support services to the parties, income 199.28 withholding under this subdivision shall take effect when an 199.29 obligee requests it by making a written motion to the court and 199.30 the court finds that previous support has not been paid on a 199.31 timely consistent basis or that the obligor has threatened 199.32 expressly or otherwise to stop or reduce payments. 199.33 (d) Within two days after the public authority commences 199.34 withholding under this subdivision, the public authority shall 199.35 send to the obligor at the obligor's last known address, notice 199.36 that withholding has commenced. The notice shall include the 200.1 information provided to the payor of funds in the notice of 200.2 withholding. 200.3 Sec. 10. Minnesota Statutes 2002, section 518.68, 200.4 subdivision 2, is amended to read: 200.5 Subd. 2. [CONTENTS.] The required notices must be 200.6 substantially as follows: 200.7 IMPORTANT NOTICE 200.8 1. PAYMENTS TO PUBLIC AGENCY 200.9 According to Minnesota Statutes, section 518.551, 200.10 subdivision 1, payments ordered for maintenance and support 200.11 must be paid to the public agency responsible for child 200.12 support enforcement as long as the person entitled to 200.13 receive the payments is receiving or has applied for public 200.14 assistance or has applied for support and maintenance 200.15 collection services. MAIL PAYMENTS TO: 200.16 2. DEPRIVING ANOTHER OF CUSTODIAL OR PARENTAL RIGHTS -- A 200.17 FELONY 200.18 A person may be charged with a felony who conceals a minor 200.19 child or takes, obtains, retains, or fails to return a 200.20 minor child from or to the child's parent (or person with 200.21 custodial or visitation rights), according to Minnesota 200.22 Statutes, section 609.26. A copy of that section is 200.23 available from any district court clerk. 200.24 3. NONSUPPORT OF A SPOUSE OR CHILD -- CRIMINAL PENALTIES 200.25 A person who fails to pay court-ordered child support or 200.26 maintenance may be charged with a crime, which may include 200.27 misdemeanor, gross misdemeanor, or felony charges, 200.28 according to Minnesota Statutes, section 609.375. A copy 200.29 of that section is available from any district court clerk. 200.30 4. RULES OF SUPPORT, MAINTENANCE, PARENTING TIME 200.31 (a) Payment of support or spousal maintenance is to be as 200.32 ordered, and the giving of gifts or making purchases of 200.33 food, clothing, and the like will not fulfill the 200.34 obligation. 200.35 (b) Payment of support must be made as it becomes due, and 200.36 failure to secure or denial of parenting time is NOT an 201.1 excuse for nonpayment, but the aggrieved party must seek 201.2 relief through a proper motion filed with the court. 201.3 (c) Nonpayment of support is not grounds to deny parenting 201.4 time. The party entitled to receive support may apply for 201.5 support and collection services, file a contempt motion, or 201.6 obtain a judgment as provided in Minnesota Statutes, 201.7 section 548.091. 201.8 (d) The payment of support or spousal maintenance takes 201.9 priority over payment of debts and other obligations. 201.10 (e) A party who accepts additional obligations of support 201.11 does so with the full knowledge of the party's prior 201.12 obligation under this proceeding. 201.13 (f) Child support or maintenance is based on annual income, 201.14 and it is the responsibility of a person with seasonal 201.15 employment to budget income so that payments are made 201.16 throughout the year as ordered. 201.17 (g) If the obligor is laid off from employment or receives 201.18 a pay reduction, support may be reduced, but only if a 201.19 motion to reduce the support is served and filed with the 201.20 court. Any reduction will take effect only if ordered by 201.21 the court and may only relate back to the time that the 201.22 motion is filed. If a motion is not filed, the support 201.23 obligation will continue at the current level. The court 201.24 is not permitted to reduce support retroactively, except as 201.25 provided in Minnesota Statutes, section 518.64, subdivision 201.26 2, paragraph (c). 201.27 (h) Reasonable parenting time guidelines are contained in 201.28 Appendix B, which is available from the court administrator. 201.29 (i) The nonpayment of support may be enforced through the 201.30 denial of student grants; interception of state and federal 201.31 tax refunds; suspension of driver's, recreational, and 201.32 occupational licenses; referral to the department of 201.33 revenue or private collection agencies; seizure of assets, 201.34 including bank accounts and other assets held by financial 201.35 institutions; reporting to credit bureaus; interest 201.36 charging, income withholding, and contempt proceedings; and 202.1 other enforcement methods allowed by law. 202.2 (j) The public authority may suspend or resume collection 202.3 of the amount allocated for child care expenses if the 202.4 conditions of Minnesota Statutes, section 518.551, 202.5 subdivision 5, paragraph (b), are met. 202.6 5. PARENTAL RIGHTS FROM MINNESOTA STATUTES, SECTION 518.17, 202.7 SUBDIVISION 3 202.8 Unless otherwise provided by the Court: 202.9 (a) Each party has the right of access to, and to receive 202.10 copies of, school, medical, dental, religious training, and 202.11 other important records and information about the minor 202.12 children. Each party has the right of access to 202.13 information regarding health or dental insurance available 202.14 to the minor children. Presentation of a copy of this 202.15 order to the custodian of a record or other information 202.16 about the minor children constitutes sufficient 202.17 authorization for the release of the record or information 202.18 to the requesting party. 202.19 (b) Each party shall keep the other informed as to the name 202.20 and address of the school of attendance of the minor 202.21 children. Each party has the right to be informed by 202.22 school officials about the children's welfare, educational 202.23 progress and status, and to attend school and parent 202.24 teacher conferences. The school is not required to hold a 202.25 separate conference for each party. 202.26 (c) In case of an accident or serious illness of a minor 202.27 child, each party shall notify the other party of the 202.28 accident or illness, and the name of the health care 202.29 provider and the place of treatment. 202.30 (d) Each party has the right of reasonable access and 202.31 telephone contact with the minor children. 202.32 6. WAGE AND INCOME DEDUCTION OF SUPPORT AND MAINTENANCE 202.33 Child support and/or spousal maintenance may be withheld 202.34 from income, with or without notice to the person obligated 202.35 to pay, when the conditions of Minnesota Statutes, section 202.36 518.6111 have been met. A copy of those sections is 203.1 available from any district court clerk. 203.2 7. CHANGE OF ADDRESS OR RESIDENCE 203.3 Unless otherwise ordered, each party shall notify the other 203.4 party, the court, and the public authority responsible for 203.5 collection, if applicable, of the following information 203.6 within ten days of any change: the residential and mailing 203.7 address, telephone number, driver's license number, social 203.8 security number, and name, address, and telephone number of 203.9 the employer. 203.10 8. COST OF LIVING INCREASE OF SUPPORT AND MAINTENANCE 203.11 Child support and/or spousal maintenance may be adjusted 203.12 every two years based upon a change in the cost of living 203.13 (using Department of Labor Consumer Price Index .........., 203.14 unless otherwise specified in this order) when the 203.15 conditions of Minnesota Statutes, section 518.641, are met. 203.16 Cost of living increases are compounded. A copy of 203.17 Minnesota Statutes, section 518.641, and forms necessary to 203.18 request or contest a cost of living increase are available 203.19 from any district court clerk. 203.20 9. JUDGMENTS FOR UNPAID SUPPORT 203.21 If a person fails to make a child support payment, the 203.22 payment owed becomes a judgment against the person 203.23 responsible to make the payment by operation of law on or 203.24 after the date the payment is due, and the person entitled 203.25 to receive the payment or the public agency may obtain 203.26 entry and docketing of the judgment WITHOUT NOTICE to the 203.27 person responsible to make the payment under Minnesota 203.28 Statutes, section 548.091. Interest begins to accrue on a 203.29 payment or installment of child support whenever the unpaid 203.30 amount due is greater than the current support due, 203.31 according to Minnesota Statutes, section 548.091, 203.32 subdivision 1a. 203.33 10. JUDGMENTS FOR UNPAID MAINTENANCE 203.34 A judgment for unpaid spousal maintenance may be entered 203.35 when the conditions of Minnesota Statutes, section 548.091, 203.36 are met. A copy of that section is available from any 204.1 district court clerk. 204.2 11. ATTORNEY FEES AND COLLECTION COSTS FOR ENFORCEMENT OF CHILD 204.3 SUPPORT 204.4 A judgment for attorney fees and other collection costs 204.5 incurred in enforcing a child support order will be entered 204.6 against the person responsible to pay support when the 204.7 conditions of section 518.14, subdivision 2, are met. A 204.8 copy of section 518.14 and forms necessary to request or 204.9 contest these attorney fees and collection costs are 204.10 available from any district court clerk. 204.11 12. PARENTING TIME EXPEDITOR PROCESS 204.12 On request of either party or on its own motion, the court 204.13 may appoint a parenting time expeditor to resolve parenting 204.14 time disputes under Minnesota Statutes, section 518.1751. 204.15 A copy of that section and a description of the expeditor 204.16 process is available from any district court clerk. 204.17 13. PARENTING TIME REMEDIES AND PENALTIES 204.18 Remedies and penalties for the wrongful denial of parenting 204.19 time are available under Minnesota Statutes, section 204.20 518.175, subdivision 6. These include compensatory 204.21 parenting time; civil penalties; bond requirements; 204.22 contempt; and reversal of custody. A copy of that 204.23 subdivision and forms for requesting relief are available 204.24 from any district court clerk. 204.25 Sec. 11. Minnesota Statutes 2002, section 548.091, 204.26 subdivision 1a, is amended to read: 204.27 Subd. 1a. [CHILD SUPPORT JUDGMENT BY OPERATION OF LAW.] 204.28 (a) Any payment or installment of support required by a judgment 204.29 or decree of dissolution or legal separation, determination of 204.30 parentage, an order under chapter 518C, an order under section 204.31 256.87, or an order under section 260B.331 or 260C.331, that is 204.32 not paid or withheld from the obligor's income as required under 204.33 section 518.6111, or which is ordered as child support by 204.34 judgment, decree, or order by a court in any other state, is a 204.35 judgment by operation of law on and after the date it is due, is 204.36 entitled to full faith and credit in this state and any other 205.1 state, and shall be entered and docketed by the court 205.2 administrator on the filing of affidavits as provided in 205.3 subdivision 2a. Except as otherwise provided by paragraph (b), 205.4 interest accrues from the date the unpaid amount due is greater 205.5 than the current support due at the annual rate provided in 205.6 section 549.09, subdivision 1, plus two percent, not to exceed 205.7 an annual rate of 18 percent. A payment or installment of 205.8 support that becomes a judgment by operation of law between the 205.9 date on which a party served notice of a motion for modification 205.10 under section 518.64, subdivision 2, and the date of the court's 205.11 order on modification may be modified under that subdivision. 205.12 (b) Notwithstanding the provisions of section 549.09, upon 205.13 motion to the court and upon proof by the obligor of3612 205.14 consecutive months of complete and timely payments of both 205.15 current support and court-ordered paybacks of a child support 205.16 debt or arrearage, the court may order interest on the remaining 205.17 debt or arrearage to stop accruing. Timely payments are those 205.18 made in the month in which they are due. If, after that time, 205.19 the obligor fails to make complete and timely payments of both 205.20 current support and court-ordered paybacks of child support debt 205.21 or arrearage, the public authority or the obligee may move the 205.22 court for the reinstatement of interest as of the month in which 205.23 the obligor ceased making complete and timely payments. 205.24 The court shall provide copies of all orders issued under 205.25 this section to the public authority. The state court 205.26 administrator shall prepare and make available to the court and 205.27 the parties forms to be submitted by the parties in support of a 205.28 motion under this paragraph. 205.29 (c) Notwithstanding the provisions of section 549.09, upon 205.30 motion to the court, the court may order interest on a child 205.31 support debt or arrearage to stop accruing where the court finds 205.32 that the obligor is: 205.33 (1) unable to pay support because of a significant physical 205.34 or mental disability; 205.35 (2) a recipient of Supplemental Security Income (SSI), 205.36 Title II Older Americans Survivor's Disability Insurance 206.1 (OASDI), other disability benefits, or public assistance based 206.2 upon need; or 206.3 (3) institutionalized or incarcerated for at least 30 days 206.4 for an offense other than nonsupport of the child or children 206.5 involved, and is otherwise financially unable to pay support. 206.6 If the conditions in this subsection no longer exist, upon 206.7 motion to the court, the court may order interest accrual to 206.8 resume retroactive to the date of service of the motion to 206.9 resume the accrual of interest. 206.10 Sec. 12. Minnesota Statutes 2002, section 552.01, 206.11 subdivision 2, is amended to read: 206.12 Subd. 2. [PUBLIC AUTHORITY.] "Public authority" means the 206.13 public authority in any state, U.S. territory, or tribal 206.14 jurisdiction responsible for child support enforcement. 206.15 Sec. 13. Minnesota Statutes 2002, section 552.01, 206.16 subdivision 3, is amended to read: 206.17 Subd. 3. [JUDGMENT DEBTOR.] "Judgment debtor" means an 206.18 obligor against whomthe public authority hasa judgment exists 206.19 for the recovery of money owed pursuant to a support order as 206.20 defined in section 518.54. 206.21 Sec. 14. Minnesota Statutes 2002, section 552.01, 206.22 subdivision 5, is amended to read: 206.23 Subd. 5. [CLAIM.] "Claim" means the unpaid balance of 206.24 thepublic authority'sjudgment against the judgment debtor, 206.25 including all lawful interest and costs incurred. 206.26 Sec. 15. Minnesota Statutes 2002, section 552.01, 206.27 subdivision 7, is amended to read: 206.28 Subd. 7. [JUDGMENT.] "Judgment" means a child support 206.29 judgmentby operation of lawunder section 548.09 or 548.091, 206.30subdivision 1awhether or not entered and docketed, orunder a206.31proceeding under section 548.091, subdivision 2aobtained by the 206.32 public authority of another state under that state's 206.33 jurisdiction by a law or similar process. 206.34 Sec. 16. Minnesota Statutes 2002, section 552.04, 206.35 subdivision 15, is amended to read: 206.36 Subd. 15. [APPEAL.] A party to an execution proceeding 207.1 aggrieved by an order or final judgment may appeal as allowed by 207.2 law in the jurisdiction of the initiating public authority. 207.3 Sec. 17. Minnesota Statutes 2002, section 552.06, 207.4 subdivision 1, is amended to read: 207.5 Subdivision 1. [COMMENCEMENT OF SUMMARY EXECUTION.] (a) 207.6 This section applies to a judgment debtor who is in arrears in 207.7 court-ordered support payments in an amount equal to or greater 207.8 than five times the judgment debtor's total support order. 207.9 (b) Section 518.5513 applies to this section, except if it 207.10 conflicts with the specific provisions of this section, this 207.11 section applies. 207.12 (c) Time frames set out in the Rules of Civil Procedure 207.13 that are inconsistent with this section do not apply to this 207.14 section. 207.15 (d) The public authority may not proceed with a summary 207.16 execution of support judgment proceeding: 207.17 (1) if the judgment debtor is in compliance with a 207.18 previously executed written payment agreement approved by the 207.19 public authority or the court; and 207.20 (2) until after the judgment has been submitted for federal 207.21 or state tax intercept. 207.22 (e) Upon receipt of information under section 13B.06 or if 207.23 initiated by the public authority of another jurisdiction, upon 207.24 information obtained pursuant to similar law in that public 207.25 authority's jurisdiction, that a judgment debtor holds an 207.26 account at the financial institution, the public authority may 207.27 send the financial institution a notice of support judgment levy. 207.28 (f) The support judgment levy and accompanying 207.29 documentation must contain the name of the judgment debtor, the 207.30 judgment debtor's social security number, any necessary 207.31 verifying information, the amount of the judgment, and the 207.32 procedures necessary for the financial institution to process 207.33 the notice of support judgment levy and complete the disclosure 207.34 form. 207.35 (g) Notice of support judgment levy under this section 207.36 commences without notice to the judgment debtor and without the 208.1 need for prior judicial notice or hearing. 208.2 (h) Within three business days after the public authority 208.3 sends the notice of support judgment levy to the financial 208.4 institution, the public authority shall send the judgment debtor 208.5 a copy of the notice of support judgment levy by first class 208.6 mail at the judgment debtor's last known address. In addition 208.7 to the copy of the notice of support judgment levy, information 208.8 must be provided that describes the exemptions a judgment debtor 208.9 may claim and the form and procedure for claiming an exemption, 208.10 the informal resolution process, the responsibilities of the 208.11 judgment debtor, and the procedure and time frames to contest 208.12 the levy. 208.13 Sec. 18. Minnesota Statutes 2002, section 552.06, 208.14 subdivision 2, is amended to read: 208.15 Subd. 2. [RESPONSIBILITIES OF THE FINANCIAL INSTITUTION.] 208.16 (a) Upon receipt by the financial institution of a notice of 208.17 support judgment levy, the financial institution shall seize all 208.18 funds up to and including the amount contained in the notice 208.19 from the judgment debtor's account. 208.20 (b) Forty-five days after receiving the levy, the financial 208.21 institution shall complete the notice of support judgment levy 208.22 and disclosure form and forward it together with the amount 208.23 indicated on line 8 of the disclosure form, not to exceed the 208.24 total amount seized, to the public authority at the address 208.25 indicated in the notice of support judgment levy. 208.26 (c) When the judgment debtor and the public authority 208.27 informally resolve a dispute under subdivision 3 and the public 208.28 authority sends a notice of release to the financial 208.29 institution, the financial institution shall release seized 208.30 funds in accordance with the notice of release. 208.31 (d) If the financial institution receives notice of a 208.32 contest of the summary execution of support judgment, the 208.33 financial institution shall continue to hold the funds during 208.34 the period of contest inclusive of any applicable appeal period 208.35 and, upon receipt of notice to release from the public 208.36 authority, shall send the lesser of the amount indicated in the 209.1 notice of release, or the amount indicated on line 8 of the 209.2 notice of support judgment levy and disclosure form not to 209.3 exceed the total amount seized. 209.4 (e) If a judgment debtor has multiple accounts within the 209.5 financial institution, the financial institution shall seize 209.6 funds in as many accounts of the judgment debtor as is necessary 209.7 to equal the amount contained in the notice of support judgment 209.8 levy. 209.9 (f) A financial institution that receives more than one 209.10 notice of support judgment levy under this section shall 209.11 withhold sufficient funds to satisfy all notices of support 209.12 judgment levy, if possible. 209.13 (g) The Consumer Credit Protection Act, United States Code, 209.14 title 15, section 1673(b), does not apply to funds withheld by a 209.15 financial institution under this section. 209.16 (h) The public authority initiating the levy shall pay a 209.17 fee of $15 per levy to the financial institution. Financial 209.18 institutions and the commissioner of human services shall 209.19 establish procedures to automate the payment of this fee to the 209.20 maximum extent possible for levies initiated by the public 209.21 authority of this state. The fee may be recovered by the public 209.22 authority from the judgment debtor as an allowable cost. 209.23 (i) No financial institution is liable for damages for 209.24 complying with this section. The financial institution may rely 209.25 on the date of mailing or delivery of a notice to it in 209.26 computing any time periods in this section. 209.27 Sec. 19. Minnesota Statutes 2002, section 552.06, 209.28 subdivision 5, is amended to read: 209.29 Subd. 5. [EXEMPTION AND CONTEST.] (a) [PROCESS TO CLAIM 209.30 EXEMPTION.] If the judgment debtor elects to claim an exemption, 209.31 the judgment debtor shall complete the applicable portion of the 209.32 exemption form, sign it under penalty of perjury, and deliver 209.33 one copy to the public authority within 20 calendar days of the 209.34 date postmarked on the correspondence mailed to the judgment 209.35 debtor. Failure of the judgment debtor to deliver the executed 209.36 exemption does not constitute a waiver of any claimed right to 210.1 an exemption. Upon timely receipt of a claim of exemption by 210.2 the public authority, funds not claimed to be exempt by the 210.3 judgment debtor remain subject to the support judgment levy. If 210.4 a claim of exemption is resolved informally, the public 210.5 authority shall proceed according to subdivision 3. 210.6 (b) [PROCESS TO CONTEST.] (1) The judgment debtor may 210.7 contest a support judgment levy on the limited grounds that the 210.8 seizure or the amount seized is improper due to mistake of fact 210.9 or that the funds held in the account are exempt from levy for 210.10 child support purposes under state or federal law. 210.11 (2) If thejudgment debtor chooses to contest the210.12withholdinglevy is initiated by the public authority of this 210.13 state, within 30 calendar days of notice of support judgment 210.14 levy, the debtor shall: 210.15 (i) file a motion with the court administrator in the 210.16 county where the support order originated, including in the 210.17 motion the alleged mistake of fact or the basis for any claim 210.18 that the funds are exempted from withholding; 210.19 (ii) obtain a hearing date from the court administrator; 210.20 and 210.21 (iii) serve the public authority, either personally or by 210.22 fax, with a copy of the notice of motion and motion no later 210.23 than two business days after obtaining a hearing date. 210.24 (3) Financial institutions located in this state must 210.25 comply with levies executed under this chapter by the public 210.26 authority of this state or the public authority of another 210.27 jurisdiction. Any challenge to a levy initiated by the public 210.28 authority from another jurisdiction must be brought in the 210.29 initiating public authority's jurisdiction and is subject to 210.30 that jurisdiction's rules of civil procedure and laws regarding 210.31 summary levy challenges. 210.32 (c) [HEARING.] The hearing date shall be set at the 210.33 earliest practicable time, but the matter must be heard no later 210.34 than ten calendar days from the date a request for hearing is 210.35 made. The court administrator shall schedule these matters to 210.36 be heard in the expedited process before a child support 211.1 magistrate, but may schedule these cases in district court if 211.2 the availability of child support magistrate does not permit a 211.3 hearing to occur within the time frames of this section. This 211.4 paragraph applies only to a levy initiated by the public 211.5 authority of this state. 211.6 Sec. 20. Minnesota Statutes 2002, section 552.06, 211.7 subdivision 6, is amended to read: 211.8 Subd. 6. [FORM.] The state court administrator's office 211.9 shall prepare and make available to the court administrators and 211.10 judgment debtors a form to be submitted by the judgment debtor 211.11 in support of a motion to contestthea support judgment 211.12 levy initiated by the public authority of this state under this 211.13 section. 211.14 Sec. 21. Minnesota Statutes 2002, section 609.375, 211.15 subdivision 2b, is amended to read: 211.16 Subd. 2b. [ATTEMPT TO OBTAIN CONTEMPT ORDER AS 211.17 PREREQUISITE TO PROSECUTION.]A person may not be charged with211.18violating this section unless there has been an attempt to211.19obtain a court order holding the person in contempt for failing211.20to pay support or maintenance under chapter 518To charge a 211.21 person under this section, the state must have convicted the 211.22 person under this section, or the public authority must have 211.23 attempted to obtain an order for contempt for failure to pay 211.24 child support or maintenance under chapter 518, at any time in 211.25 the past 36 months.ThisThe requirement of this subdivision is 211.26 satisfied byashowing that reasonable attempts have been made 211.27 at service of the order to show cause. 211.28 Sec. 22. Laws 1997, chapter 245, article 2, section 11, is 211.29 amended to read: 211.30 Sec. 11. [FEDERAL FUNDS FOR VISITATION AND ACCESS.] 211.31 The commissioner of human services may accept on behalf of 211.32 the state any federal funding received under Public Law Number 211.33 104-193 for access and visitation programs, andshall transfer211.34these funds to the state court administrator for the cooperation211.35for the children pilot project and the parent education program211.36under Minnesota Statutes, section 518.571must administer the 212.1 funds for the activities allowed under federal law. The 212.2 commissioner may distribute the funds on a competitive basis and 212.3 must monitor, evaluate, and report on the access and visitation 212.4 programs in accordance with any applicable regulations. 212.5 ARTICLE 5 212.6 MISCELLANEOUS 212.7 Section 1. Minnesota Statutes 2002, section 257C.01, 212.8 subdivision 2, is amended to read: 212.9 Subd. 2. [DE FACTO CUSTODIAN.] (a) "De facto custodian" 212.10 means an individual who has been the primary caretaker for a 212.11 child who has, within the 24 months immediately preceding the 212.12 filing of the petition, resided with the individual without a 212.13 parent present and with a lack of demonstrated consistent 212.14 participation by a parent for a period of: 212.15 (1) six months or more, which need not be consecutive, if 212.16 the child is under three years of age; or 212.17 (2) one year or more, which need not be consecutive, if the 212.18 child is three years of age or older. 212.19 (b) For purposes of the definition in this subdivision, any 212.20 period of time after a legal proceeding has been commenced and 212.21 filed must not be included in determining whether the child has 212.22 resided with the individual for the required minimum period. 212.23 (c) For purposes of the definition in this subdivision, 212.24 "lack of demonstrated consistent participation" by a parent 212.25 means refusal or neglect to comply with the duties imposed upon 212.26 the parent by the parent-child relationship, including, but not 212.27 limited to, providing the child necessary food, clothing, 212.28 shelter, health care, education, creating a nurturing and 212.29 consistent relationship, and other care and control necessary 212.30 for the child's physical, mental, or emotional health and 212.31 development. 212.32 (d) "De facto custodian" does not include an individual who 212.33 has a child placed in the individual's care: 212.34 (1) through a custody consent decree under section 257C.07; 212.35 (2) through a court order or voluntary placement agreement 212.36 under chapter 260C; or 213.1 (3) for adoption under chapter 259. 213.2 (e) A standby custody designation under chapter 257B is not 213.3 a designation of de facto custody unless that intent is 213.4 indicated within the standby custody designation. 213.5 Sec. 2. Minnesota Statutes 2002, section 517.18, is 213.6 amended to read: 213.7 517.18 [MARRIAGE SOLEMNIZATION.] 213.8 Subdivision 1. [FRIENDS.]AllMarriages solemnized among 213.9 the people called Friends or Quakers, in the form heretofore 213.10 practiced and in use in their meetings, shall be valid and not 213.11 affected by any of the foregoing provisions.The clerk of the213.12meeting in which such marriage is solemnized, within one month213.13after any such marriage, shall deliver a certificate of the same213.14to the court administrator of the district court of the county213.15where the marriage took place, under penalty of not more than213.16$100. Such certificate shall be filed and recorded by the court213.17administrator under a like penalty. If such marriage does not213.18take place in such meeting, such certificate shall be signed by213.19the parties and at least six witnesses present, and shall be213.20filed and recorded as above provided under a like penalty.213.21 Subd. 2. [BAHA'I.] Marriages may be solemnized among 213.22 members of the Baha'i faith by the chair of an incorporated 213.23 local Spiritual Assembly of the Baha'is, according to the form 213.24 and usage of such society. 213.25 Subd. 3. [BUDDHISTS; HINDUS; MUSLIMS.] Marriages may be 213.26 solemnized among Buddhists, Hindus, or Muslims by the person 213.27 chosen by a local Buddhist, Hindu, or Muslim association, 213.28 according to the form and usage of their respective religions. 213.29 Subd. 4. [AMERICAN INDIANS.] Marriages may be solemnized 213.30 among American Indians according to the form and usage of their 213.31 religion by an Indian Mide' or holy person chosen by the parties 213.32 to the marriage. 213.33 Subd. 4a. [HMONG.] Marriages may be solemnized among Hmong 213.34 by the Mej Koob, according to the form and usage of Hmong 213.35 culture. 213.36 Subd. 5. Nothing in subdivisions 2 to44a shall be 214.1 construed to alter the requirements of section 517.01, 517.09, 214.2 or 517.10. 214.3 Subd. 6. [FILING OF CERTIFICATE.] Within one month after a 214.4 marriage is solemnized in any manner specified in subdivisions 2 214.5 to 4, the solemnizer shall deliver a certificate of the marriage 214.6 to the district court of the county where the marriage took 214.7 place, under penalty of up to $100 for failing to do so. The 214.8 certificate must be filed and recorded by the court 214.9 administrator, under penalty of up to $100 for failing to do so. 214.10 For marriages solemnized under subdivision 1, the clerk of 214.11 the meeting shall deliver the certificate. If the marriage does 214.12 not take place in a meeting, the certificate must be signed by 214.13 the parties and at least six witnesses present. 214.14 For marriages solemnized under subdivision 4a, the parties 214.15 to the marriage shall deliver the certificate. 214.16 Sec. 3. Minnesota Statutes 2002, section 518.1705, 214.17 subdivision 7, is amended to read: 214.18 Subd. 7. [MOVING THE CHILD TO ANOTHER STATE.] Parents may 214.19 agree, but the court must not require, that in a parenting plan214.20the factors in section 518.17 or 257.025, as applicable,upon 214.21 the legal standard that will govern a decision concerning 214.22 removal of a child's residence from this state, provided that: 214.23 (1) both parents were represented by counsel when the 214.24 parenting plan was approved; or 214.25 (2) the court found the parents were fully informed, the 214.26 agreement was voluntary, and the parents were aware of its 214.27 implications. 214.28 Sec. 4. Minnesota Statutes 2002, section 518.175, 214.29 subdivision 3, is amended to read: 214.30 Subd. 3. [MOVE TO ANOTHER STATE.] The parent with whom the 214.31 child resides shall not move the residence of the child to 214.32 another state except upon order of the court or with the consent 214.33 of the other parent, if the other parent has been given 214.34 parenting time by the decree. If the purpose of the move is to 214.35 interfere with parenting time given to the other parent by the 214.36 decree, the court shall not permit the child's residence to be 215.1 moved to another state. 215.2 The court shall apply a best interests standard when 215.3 considering the request of the parent with whom the child 215.4 resides to move the child's residence to another state. The 215.5 factors the court must consider in determining the child's best 215.6 interests include, but are not limited to, the following: 215.7 (1) the nature, quality, extent of involvement, and 215.8 duration of the child's relationship with the person proposing 215.9 to relocate and with the nonrelocating person, siblings, and 215.10 other significant persons in the child's life; 215.11 (2) the age, developmental stage, needs of the child, and 215.12 the likely impact the relocation will have on the child's 215.13 physical, educational, and emotional development, taking into 215.14 consideration any special needs of the child; 215.15 (3) the feasibility of preserving the relationship between 215.16 the nonrelocating person and the child through suitable 215.17 parenting time arrangements, considering the logistics and 215.18 financial circumstances of the parties; 215.19 (4) the child's preference, taking into consideration the 215.20 age and maturity of the child; 215.21 (5) whether there is an established pattern of conduct of 215.22 the person seeking the relocation either to promote or thwart 215.23 the relationship of the child and the nonrelocating person; 215.24 (6) whether the relocation of the child will enhance the 215.25 general quality of the life for both the custodial parent 215.26 seeking the relocation and the child including, but not limited 215.27 to, financial or emotional benefit or educational opportunity; 215.28 (7) the reasons of each person for seeking or opposing the 215.29 relocation; 215.30 (8) the effect on the safety and welfare of the child, or 215.31 the parent requesting to move the child's residence, of domestic 215.32 abuse, as defined in section 518B.01; and 215.33 (9) any other factor affecting the best interests of the 215.34 child. 215.35 The burden of proof is upon the parent requesting to move 215.36 the residence of the child to another state, except that if the 216.1 court finds the existence of domestic abuse between the parents, 216.2 the burden of proof is upon the parent opposing the move. 216.3 Sec. 5. Minnesota Statutes 2002, section 518.18, is 216.4 amended to read: 216.5 518.18 [MODIFICATION OF ORDER.] 216.6 (a) Unless agreed to in writing by the parties, no motion 216.7 to modify a custody order or parenting plan may be made earlier 216.8 than one year after the date of the entry of a decree of 216.9 dissolution or legal separation containing a provision dealing 216.10 with custody, except in accordance with paragraph (c). 216.11 (b) If a motion for modification has been heard, whether or 216.12 not it was granted, unless agreed to in writing by the parties 216.13 no subsequent motion may be filed within two years after 216.14 disposition of the prior motion on its merits, except in 216.15 accordance with paragraph (c). 216.16 (c) The time limitations prescribed in paragraphs (a) and 216.17 (b) shall not prohibit a motion to modify a custody order or 216.18 parenting plan if the court finds that there is persistent and 216.19 willful denial or interference with parenting time, or has 216.20 reason to believe that the child's present environment may 216.21 endanger the child's physical or emotional health or impair the 216.22 child's emotional development. 216.23 (d) If the court has jurisdiction to determine child 216.24 custody matters, the court shall not modify a prior custody 216.25 order or a parenting plan provision which specifies the child's 216.26 primary residence unless it finds, upon the basis of facts, 216.27 including unwarranted denial of, or interference with, a duly 216.28 established parenting time schedule, that have arisen since the 216.29 prior order or that were unknown to the court at the time of the 216.30 prior order, that a change has occurred in the circumstances of 216.31 the child or the parties and that the modification is necessary 216.32 to serve the best interests of the child. In applying these 216.33 standards the court shall retain the custody arrangement or the 216.34 parenting plan provision specifying the child's primary 216.35 residence that was established by the prior order unless: 216.36 (i) the court finds that a change in the custody 217.1 arrangement or primary residence is in the best interests of the 217.2 child and the parties previously agreed, in a writing approved 217.3 by a court, to apply the best interests standard in section 217.4 518.17 or 257.025, as applicable; and, with respect to 217.5 agreements approved by a court on or after April 28, 2000, both 217.6 parties were represented by counsel when the agreement was 217.7 approved or the court found the parties were fully informed, the 217.8 agreement was voluntary, and the parties were aware of its 217.9 implications; 217.10 (ii) both parties agree to the modification; 217.11 (iii) the child has been integrated into the family of the 217.12 petitioner with the consent of the other party;or217.13 (iv) the child's present environment endangers the child's 217.14 physical or emotional health or impairs the child's emotional 217.15 development and the harm likely to be caused by a change of 217.16 environment is outweighed by the advantage of a change to the 217.17 child; or 217.18 (v) the court has denied a request of the primary custodial 217.19 parent to move the residence of the child to another state, and 217.20 the primary custodial parent has relocated to another state 217.21 despite the court's order. 217.22 In addition, a court may modify a custody order or 217.23 parenting plan under section 631.52. 217.24 (e) In deciding whether to modify a prior joint custody 217.25 order, the court shall apply the standards set forth in 217.26 paragraph (d) unless: (1) the parties agree in writing to the 217.27 application of a different standard, or (2) the party seeking 217.28 the modification is asking the court for permission to move the 217.29 residence of the child to another state. 217.30 (f) If a parent has been granted sole physical custody of a 217.31 minor and the child subsequently lives with the other parent, 217.32 and temporary sole physical custody has been approved by the 217.33 court or by a court-appointed referee, the court may suspend the 217.34 obligor's child support obligation pending the final custody 217.35 determination. The court's order denying the suspension of 217.36 child support must include a written explanation of the reasons 218.1 why continuation of the child support obligation would be in the 218.2 best interests of the child. 218.3 Sec. 6. Minnesota Statutes 2002, section 518.58, 218.4 subdivision 4, is amended to read: 218.5 Subd. 4. [PENSION PLANS.] (a) The division of marital 218.6 property that represents pension plan benefits or rights in the 218.7 form of future pension plan payments: 218.8 (1) is payable only to the extent of the amount of the 218.9 pension plan benefit payable under the terms of the plan; 218.10 (2) is not payable for a period that exceeds the time that 218.11 pension plan benefits are payable to the pension plan benefit 218.12 recipient; 218.13 (3) is not payable in a lump sum amount from defined 218.14 benefit pension plan assets attributable in any fashion to a 218.15 spouse with the status of an active member, deferred retiree, or 218.16 benefit recipient of a pension plan; 218.17 (4) if the former spouse to whom the payments are to be 218.18 made dies prior to the end of the specified payment period with 218.19 the right to any remaining payments accruing to an estate or to 218.20 more than one survivor, is payable only to a trustee on behalf 218.21 of the estate or the group of survivors for subsequent 218.22 apportionment by the trustee; and 218.23 (5) in the case of defined benefit public pension plan 218.24 benefits or rights, may not commence until the public plan 218.25 member submits a valid application for a public pension plan 218.26 benefit and the benefit becomes payable. 218.27 (b) The individual retirement account plans established 218.28 under chapter 354B may provide in its plan document, if 218.29 published and made generally available, for an alternative 218.30 marital property division or distribution of individual 218.31 retirement account plan assets. If an alternative division or 218.32 distribution procedure is provided, it applies in place of 218.33 paragraph (a), clause (5). 218.34 Sec. 7. Minnesota Statutes 2002, section 518.64, is 218.35 amended by adding a subdivision to read: 218.36 Subd. 7. [MILITARY SERVICE.] (a) An increase or decrease 219.1 in an obligor's income because of active military service is 219.2 grounds for a motion for a modification of support even if the 219.3 increase or decrease in the obligor's income would not otherwise 219.4 qualify for modification under this section. 219.5 (b) If an obligor who makes a motion to modify support is 219.6 unable to appear at a proceeding because of being called into 219.7 active duty, the court must, upon request of the obligor, stay 219.8 further proceedings until the obligor returns from active duty 219.9 or is able to appear by alternate means. If the obligor chooses 219.10 to proceed without appearing, the court may determine the 219.11 current support obligation based upon documentary evidence of 219.12 the obligor's income without requiring the obligor's 219.13 appearance. The state court administrator shall prepare a form 219.14 to allow an obligor to request a modification without appearance. 219.15 (c) If there has been a modification under this 219.16 subdivision, the obligor's return from active military service 219.17 is grounds for a motion for modification of support even if the 219.18 increase or decrease in the obligor's income would not otherwise 219.19 qualify for a modification under this section. 219.20 (d) An obligor whose support obligation has been modified 219.21 under this subdivision shall notify the obligee and the public 219.22 authority, if the public authority is providing support 219.23 enforcement services, within 30 days of the obligor's return 219.24 from active military service. 219.25 (e) For purposes of this subdivision, "active military 219.26 service" has the meaning given to the term "active service" in 219.27 section 190.05, subdivision 5, when the obligor has been ordered 219.28 to active military service for 30 or more days. 219.29 Sec. 8. [EFFECTIVE DATE.] 219.30 Section 7 is effective the day following final enactment.