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FAMILY CODE
CHAPTER 157. ENFORCEMENT
SUBCHAPTER A. PLEADINGS AND DEFENSES
§ 157.001. MOTION FOR ENFORCEMENT. (a) A motion for
enforcement as provided in this chapter may be filed to enforce a
final order for conservatorship, child support, possession of or
access to a child, or other provisions of a final order.
(b) The court may enforce by contempt a final order for
possession of and access to a child as provided in this chapter.
(c) The court may enforce a final order for child support as
provided in this chapter or Chapter 158.
(d) A motion for enforcement shall be filed in the court of
continuing, exclusive jurisdiction.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.002. CONTENTS OF MOTION. (a) A motion for
enforcement must, in ordinary and concise language:
(1) identify the provision of the order allegedly
violated and sought to be enforced;
(2) state the manner of the respondent's alleged
noncompliance;
(3) state the relief requested by the movant; and
(4) contain the signature of the movant or the movant's
attorney.
(b) A motion for enforcement of child support:
(1) must include the amount owed as provided in the
order, the amount paid, and the amount of arrearages;
(2) if contempt is requested, must include the portion
of the order allegedly violated and, for each date of alleged
contempt, the amount due and the amount paid, if any;
(3) may include as an attachment a copy of a record of
child support payments maintained by the Title IV-D registry or a
local registry; and
(4) if the obligor owes arrearages for a child
receiving assistance under Part A of Title IV of the federal Social
Security Act (42 U.S.C. Section 601 et seq.), may include a request
that:
(A) the obligor pay the arrearages in accordance
with a plan approved by the court; or
(B) if the obligor is already subject to a plan
and is not incapacitated, the obligor participate in work
activities, as defined under 42 U.S.C. Section 607(d), that the
court determines appropriate.
(c) A motion for enforcement of the terms and conditions of
conservatorship or possession of or access to a child must include
the date, place, and, if applicable, the time of each occasion of
the respondent's failure to comply with the order.
(d) The movant is not required to plead that the underlying
order is enforceable by contempt to obtain other appropriate
enforcement remedies.
(e) The movant may allege repeated past violations of the
order and that future violations of a similar nature may occur
before the date of the hearing.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 911,
§ 17, eff. Sept. 1,
1997.
§ 157.003. JOINDER OF CLAIMS AND REMEDIES; NO ELECTION
OF REMEDIES. (a) A party requesting enforcement may join in the
same proceeding any claim and remedy provided for in this chapter,
other provisions of this title, or other rules of law.
(b) A motion for enforcement does not constitute an election
of remedies that limits or precludes:
(1) the use of any other civil or criminal proceeding
to enforce a final order; or
(2) a suit for damages under Chapter 42.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1999, 76th Leg., ch. 62,
§ 6.24, eff. Sept. 1,
1999.
§ 157.004. TIME LIMITATIONS; ENFORCEMENT OF
POSSESSION. The court retains jurisdiction to render a contempt
order for failure to comply with the order of possession and access
if the motion for enforcement is filed not later than the sixth
month after the date:
(1) the child becomes an adult; or
(2) on which the right of possession and access
terminates under the order or by operation of law.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.005. TIME LIMITATIONS; ENFORCEMENT OF CHILD
SUPPORT. (a) The court retains jurisdiction to render a contempt
order for failure to comply with the child support order if the
motion for enforcement is filed not later than the sixth month after
the date:
(1) the child becomes an adult; or
(2) on which the child support obligation terminates
under the order or by operation of law.
(b) The court retains jurisdiction to confirm the total
amount of child support arrearages and render judgment for past-due
child support until the date all current child support and medical
support and child support arrearages, including interest and any
applicable fees and costs, have been paid.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1999, 76th Leg., ch. 556,
§ 15, eff. Sept. 1,
1999.
§ 157.006. AFFIRMATIVE DEFENSE TO MOTION FOR
ENFORCEMENT. (a) The issue of the existence of an affirmative
defense to a motion for enforcement does not arise unless evidence
is admitted supporting the defense.
(b) The respondent must prove the affirmative defense by a
preponderance of the evidence.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.007. AFFIRMATIVE DEFENSE TO MOTION FOR ENFORCEMENT
OF POSSESSION OR ACCESS. (a) The respondent may plead as an
affirmative defense to contempt for failure to comply with an order
for possession or access to a child that the movant voluntarily
relinquished actual possession and control of the child.
(b) The voluntary relinquishment must have been for the time
encompassed by the court-ordered periods during which the
respondent is alleged to have interfered.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.008. AFFIRMATIVE DEFENSE TO MOTION FOR ENFORCEMENT
OF CHILD SUPPORT. (a) An obligor may plead as an affirmative
defense in whole or in part to a motion for enforcement of child
support that the obligee voluntarily relinquished to the obligor
actual possession and control of a child.
(b) The voluntary relinquishment must have been for a time
period in excess of any court-ordered periods of possession of and
access to the child and actual support must have been supplied by
the obligor.
(c) An obligor may plead as an affirmative defense to an
allegation of contempt or of the violation of a condition of
community service requiring payment of child support that the
obligor:
(1) lacked the ability to provide support in the
amount ordered;
(2) lacked property that could be sold, mortgaged, or
otherwise pledged to raise the funds needed;
(3) attempted unsuccessfully to borrow the funds
needed; and
(4) knew of no source from which the money could have
been borrowed or legally obtained.
(d) An obligor who has provided actual support to the child
during a time subject to an affirmative defense under this section
may request reimbursement for that support as a counterclaim or
offset against the claim of the obligee.
(e) An action against the obligee for support supplied to a
child is limited to the amount of periodic payments previously
ordered by the court.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
SUBCHAPTER B. PROCEDURE
§ 157.061. SETTING HEARING. (a) On filing a motion for
enforcement requesting contempt, the court shall set the date,
time, and place of the hearing and order the respondent to
personally appear and respond to the motion.
(b) If the motion for enforcement does not request contempt,
the court shall set the motion for hearing on the request of a
party.
(c) The court shall give preference to a motion for
enforcement of child support in setting a hearing date and may not
delay the hearing because a suit for modification of the order
requested to be enforced has been or may be filed.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.062. NOTICE OF HEARING. (a) The notice of
hearing must include the date, time, and place of the hearing.
(b) The notice of hearing need not repeat the allegations
contained in the motion for enforcement.
(c) Notice of hearing on a motion for enforcement of an
existing order providing for child support or possession of or
access to a child shall be given to the respondent by personal
service of a copy of the motion and notice not later than the 10th
day before the date of the hearing.
(d) If a motion for enforcement is joined with another
claim:
(1) the hearing may not be held before 10 a.m. on the
first Monday after the 20th day after the date of service; and
(2) the provisions of the Texas Rules of Civil
Procedure applicable to the filing of an original lawsuit apply.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1995, 74th Leg., ch. 751,
§ 49, eff. Sept. 1,
1995.
§ 157.063. APPEARANCE. A party makes a general
appearance for all purposes in an enforcement proceeding if:
(1) the party appears at the hearing or is present when
the case is called; and
(2) the party does not object to the court's
jurisdiction or the form or manner of the notice of hearing.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.064. SPECIAL EXCEPTION. (a) If a respondent
specially excepts to the motion for enforcement or moves to strike,
the court shall rule on the exception or the motion to strike before
it hears the motion for enforcement.
(b) If an exception is sustained, the court shall give the
movant an opportunity to replead and continue the hearing to a
designated date and time without the requirement of additional
service.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.065. NOTICE OF HEARING, FIRST CLASS MAIL. (a) If
a party has been ordered under Chapter 105 to provide the court and
the state case registry with the party's current mailing address,
notice of a motion for enforcement may be served by mailing a copy
of the notice to the respondent, together with a copy of the motion,
by first class mail to the last mailing address of the respondent on
file with the court and the registry.
(b) The notice may be sent by the clerk of the court, the
movant's attorney, or any person entitled to the address
information as provided in Chapter 105.
(c) A person who sends the notice shall file of record a
certificate of service showing the date of mailing and the name of
the person who sent the notice.
(d) Repealed by Acts 1997, 75th Leg., ch. 911,
§ 97(a),
eff. Sept. 1, 1997.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 911,
§ 18, 97(a), eff. Sept.
1, 1997.
§ 157.066. FAILURE TO APPEAR. If a respondent who has
been personally served with notice to appear at a hearing does not
appear at the designated time, place, and date to respond to a
motion for enforcement of an existing court order, regardless of
whether the motion is joined with other claims or remedies, the
court may not hold the respondent in contempt but may, on proper
proof, grant a default judgment for the relief sought and issue a
capias for the arrest of the respondent.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1995, 74th Leg., ch. 751,
§ 50, eff. Sept. 1,
1995.
SUBCHAPTER C. FAILURE TO APPEAR; BOND OR SECURITY
§ 157.101. BOND OR SECURITY FOR RELEASE OF
RESPONDENT. (a) When the court orders the issuance of a capias as
provided in this chapter, the court shall also set an appearance
bond or security, payable to the obligee or to a person designated
by the court, in a reasonable amount.
(b) An appearance bond or security in the amount of $1,000
or a cash bond in the amount of $250 is presumed to be reasonable.
Evidence that the respondent has attempted to evade service of
process, has previously been found guilty of contempt, or has
accrued arrearages over $1,000 is sufficient to rebut the
presumption. If the presumption is rebutted, the court shall set a
reasonable bond.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.102. CAPIAS; DUTY OF LAW ENFORCEMENT
OFFICIALS. Law enforcement officials shall treat the capias in the
same manner as an arrest warrant for a criminal offense and shall
enter the capias in the computer records for outstanding warrants
maintained by the local police, sheriff, and Department of Public
Safety. The capias shall be forwarded to and disseminated by the
Texas Crime Information Center and the National Crime Information
Center.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 702,
§ 3, eff. Sept. 1,
1997; Acts 1999, 76th Leg., ch. 556,
§ 16, eff. Sept. 1, 1999.
§ 157.103. CAPIAS FEES. (a) The fee for issuing a
capias as provided in this chapter is the same as the fee for
issuance of a writ of attachment.
(b) The fee for serving a capias is the same as the fee for
service of a writ in civil cases generally.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.104. CONDITIONAL RELEASE. If the respondent is
taken into custody and released on bond, the court shall condition
the bond on the respondent's promise to appear in court for a
hearing as required by the court without the necessity of further
personal service of notice on the respondent.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.105. RELEASE HEARING. (a) If the respondent is
taken into custody and not released on bond, the respondent shall be
brought before the court that issued the capias on or before the
first working day after the arrest. The court shall determine
whether the respondent's appearance in court at a designated time
and place can be assured by a method other than by posting the bond
or security previously established.
(b) If the respondent is released without posting bond or
security, the court shall set a hearing on the alleged contempt at a
designated date, time, and place and give the respondent notice of
hearing in open court. No other notice to the respondent is
required.
(c) If the court is not satisfied that the respondent's
appearance in court can be assured and the respondent remains in
custody, a hearing on the alleged contempt shall be held as soon as
practicable, but not later than the fifth day after the date that
the respondent was taken into custody, unless the respondent and
the respondent's attorney waive the accelerated hearing.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.106. CASH BOND AS SUPPORT. (a) If the respondent
has posted a cash bond and is found to be in arrears in the payment
of court-ordered child support, the court shall order that the
proceeds of the cash bond be paid to the child support obligee or to
a person designated by the court, not to exceed the amount of child
support arrearages determined to exist.
(b) This section applies without regard to whether the
respondent appears at the hearing.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.107. APPEARANCE BOND OR SECURITY OTHER THAN CASH
BOND AS SUPPORT. (a) If the respondent fails to appear at the
hearing as directed, the court shall order that the appearance bond
or security be forfeited and that the proceeds of any judgment on
the bond or security, not to exceed the amount of child support
arrearages determined to exist, be paid to the obligee or to a
person designated by the court.
(b) The obligee may file suit on the bond.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.108. CASH BOND AS PROPERTY OF RESPONDENT. A court
shall treat a cash bond posted for the benefit of the respondent as
the property of the respondent. A person who posts the cash bond
does not have recourse in relation to an order regarding the bond
other than against the respondent.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.109. SECURITY FOR COMPLIANCE WITH
ORDER. (a) The court may order the respondent to execute a bond
or post security if the court finds that the respondent:
(1) has on two or more occasions denied possession of
or access to a child who is the subject of the order; or
(2) is employed by an employer not subject to the
jurisdiction of the court or for whom income withholding is
unworkable or inappropriate.
(b) The court shall set the amount of the bond or security
and condition the bond or security on compliance with the court
order permitting possession or access or the payment of past-due or
future child support.
(c) The court shall order the bond or security payable
through the registry of the court:
(1) to the obligee or other person or entity entitled
to receive child support payments designated by the court if
enforcement of child support is requested; or
(2) to the person who is entitled to possession or
access if enforcement of possession or access is requested.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.110. FORFEITURE OF SECURITY FOR FAILURE TO COMPLY
WITH ORDER. (a) On the motion of a person or entity for whose
benefit a bond has been executed or security deposited, the court
may forfeit all or part of the bond or security deposit on a finding
that the person who furnished the bond or security:
(1) has violated the court order for possession of and
access to a child; or
(2) failed to make child support payments.
(b) The court shall order the registry to pay the funds from
a forfeited bond or security deposit to the obligee or person or
entity entitled to receive child support payments in an amount that
does not exceed the child support arrearages or, in the case of
possession of or access to a child, to the person entitled to
possession or access.
(c) The court may order that all or part of the forfeited
amount be applied to pay attorney's fees and costs incurred by the
person or entity bringing the motion for contempt or motion for
forfeiture.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.111. FORFEITURE NOT DEFENSE TO CONTEMPT. The
forfeiture of bond or security is not a defense in a contempt
proceeding.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.112. JOINDER OF FORFEITURE AND CONTEMPT
PROCEEDINGS. A motion for enforcement requesting contempt may be
joined with a forfeiture proceeding.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.113. APPLICATION OF BOND PENDING WRIT. If the
obligor requests to execute a bond or to post security pending a
hearing by an appellate court on a writ, the bond or security on
forfeiture shall be payable to the obligee.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.114. FAILURE TO APPEAR. The court may order a
capias to be issued for the arrest of the respondent if:
(1) the motion for enforcement requests contempt;
(2) the respondent was personally served; and
(3) the respondent fails to appear.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.115. DEFAULT JUDGMENT. (a) The court may render
a default order for the relief requested if the respondent:
(1) has been personally served, has filed an answer,
or has entered an appearance; and
(2) does not appear at the designated time, place, and
date to respond to the motion.
(b) If the respondent fails to appear, the court may not
hold the respondent in contempt but may order a capias to be issued.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1995, 74th Leg., ch. 751,
§ 51, eff. Sept. 1,
1995.
SUBCHAPTER D. HEARING AND ENFORCEMENT ORDER
§ 157.161. RECORD. (a) Except as provided by
Subsection (b), a record of the hearing in a motion for enforcement
shall be made by a court reporter or as provided by Chapter 201.
(b) A record is not required if:
(1) the parties agree to an order; or
(2) the motion does not request incarceration and the
parties waive the requirement of a record at the time of hearing,
either in writing or in open court, and the court approves waiver.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.162. PROOF. (a) The movant is not required to
prove that the underlying order is enforceable by contempt to
obtain other appropriate enforcement remedies.
(b) A finding that the respondent is not in contempt does
not preclude the court from ordering any other enforcement remedy,
including rendering a money judgment, posting a bond or other
security, or withholding income.
(c) A copy of the payment record attached to the motion is
evidence of the facts asserted in the payment record and is
admissible to show whether payments were made. The respondent may
offer controverting evidence.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.163. APPOINTMENT OF ATTORNEY. (a) In a motion
for enforcement or motion to revoke community service, the court
must first determine whether incarceration of the respondent is a
possible result of the proceedings.
(b) If the court determines that incarceration is a possible
result of the proceedings, the court shall inform a respondent not
represented by an attorney of the right to be represented by an
attorney and, if the respondent is indigent, of the right to the
appointment of an attorney.
(c) If the court determines that the respondent will not be
incarcerated as a result of the proceedings, the court may require a
respondent who is indigent to proceed without an attorney.
(d) If the respondent claims indigency and requests the
appointment of an attorney, the court shall require the respondent
to file an affidavit of indigency. The court may hear evidence to
determine the issue of indigency.
(e) Except as provided by Subsection (c), the court shall
appoint an attorney to represent the respondent if the court
determines that the respondent is indigent.
(f) If the respondent is not in custody, an appointed
attorney is entitled to not less than 10 days from the date of the
attorney's appointment to respond to the movant's pleadings and
prepare for the hearing.
(g) If the respondent is in custody, an appointed attorney
is entitled to not less than five days from the date the respondent
was taken into custody to respond to the movant's pleadings and
prepare for the hearing.
(h) The court may shorten or extend the time for preparation
if the respondent and the respondent's attorney sign a waiver of the
time limit.
(i) The scope of the court appointment of an attorney to
represent the respondent is limited to the allegation of contempt
or of violation of community supervision contained in the motion
for enforcement or motion to revoke community supervision.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.164. PAYMENT OF APPOINTED ATTORNEY. (a) An
attorney appointed to represent an indigent respondent is entitled
to a reasonable fee for services within the scope of the appointment
in the amount set by the court.
(b) The fee shall be paid from the general funds of the
county according to the schedule for the compensation of counsel
appointed to defend criminal defendants as provided in the Code of
Criminal Procedure.
(c) For purposes of this section, a proceeding in a court of
appeals or the Supreme Court of Texas is considered the equivalent
of a bona fide appeal to the Texas Court of Criminal Appeals.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.165. PROBATION OF CONTEMPT ORDER. The court may
place the respondent on community supervision and suspend
commitment if the court finds that the respondent is in contempt of
court for failure or refusal to obey an order rendered as provided
in this title.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1999, 76th Leg., ch. 62,
§ 6.25, eff. Sept. 1,
1999.
§ 157.166. CONTENTS OF ENFORCEMENT ORDER. (a) An
enforcement order must include:
(1) in ordinary and concise language the provisions of
the order for which enforcement was requested;
(2) the acts or omissions that are the subject of the
order;
(3) the manner of the respondent's noncompliance; and
(4) the relief granted by the court.
(b) If the order imposes incarceration or a fine for
criminal contempt, an enforcement order must contain findings
identifying, setting out, or incorporating by reference the
provisions of the order for which enforcement was requested and the
date of each occasion when the respondent's failure to comply with
the order was found to constitute criminal contempt.
(c) If the enforcement order imposes incarceration for
civil contempt, the order must state the specific conditions on
which the respondent may be released from confinement.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1999, 76th Leg., ch. 556,
§ 17, eff. Sept. 1,
1999.
§ 157.167. RESPONDENT TO PAY ATTORNEY'S FEES AND
COSTS.
Text of section as amended by Acts 2003, 78th Leg., ch. 477,
§ 1
(a) If the court finds that the respondent has failed to
make child support payments, the court shall order the respondent
to pay the movant's reasonable attorney's fees and all court costs
in addition to the arrearages.
(b) If the court finds that the respondent has failed to
comply with the terms of an order providing for the possession of or
access to a child, the court shall order the respondent to pay the
movant's reasonable attorney's fees and all court costs in addition
to any other remedy.
(c) For good cause shown, the court may waive the
requirement that the respondent pay attorney's fees and costs if
the court states the reasons supporting that finding.
(d) Fees and costs ordered under Subsection (a) may be
enforced by any means available for the enforcement of child
support, including contempt.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1999, 76th Leg., ch. 556,
§ 18, eff. Sept. 1,
1999; Acts 2003, 78th Leg., ch. 477,
§ 1, eff. Sept. 1, 2003.
For text of section as amended by Acts 2003, 78th Leg., ch. 1262,
§ 1, see
§ 157.167, post.
§ 157.167. RESPONDENT TO PAY ATTORNEY'S FEES AND
COSTS.
Text of section as amended by Acts 2003, 78th Leg., ch. 1262,
§ 1
(a) If the court finds that the respondent has failed to
make child support payments, the court shall order the respondent
to pay the movant's reasonable attorney's fees and all court costs
in addition to the arrearages.
(b) Except as provided by Subsection (d), for good cause
shown, the court may waive the requirement that the respondent pay
attorney's fees and costs if the court states the reasons
supporting that finding.
(c) Fees and costs ordered under this section may be
enforced by any means available for the enforcement of child
support, including contempt.
(d) If the court finds that the respondent is in contempt of
court for failure or refusal to pay child support and that the
respondent owes $20,000 or more in child support arrearages, the
court may not waive the requirement that the respondent pay
attorney's fees and costs unless the court also finds that the
respondent:
(1) is involuntarily unemployed or is disabled; and
(2) lacks the financial resources to pay the
attorney's fees and costs.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1999, 76th Leg., ch. 556,
§ 18, eff. Sept. 1,
1999; Acts 2003, 78th Leg., ch. 1262,
§ 1, eff. Sept. 1, 2003.
For text of section as amended by Acts 2003, 78th Leg., ch. 477,
§ 1, see
§ 157.167, ante.
§ 157.168. ADDITIONAL PERIODS OF POSSESSION OR
ACCESS. (a) A court may order additional periods of possession of
or access to a child to compensate for the denial of court-ordered
possession or access. The additional periods of possession or
access:
(1) must be of the same type and duration of the
possession or access that was denied;
(2) may include weekend, holiday, and summer
possession or access; and
(3) must occur on or before the second anniversary of
the date the court finds that court-ordered possession or access
has been denied.
(b) The person denied possession or access is entitled to
decide the time of the additional possession or access, subject to
the provisions of Subsection (a)(1).
Added by Acts 1995, 74th Leg., ch. 751,
§ 52, eff. Sept. 1, 1995.
Amended by Acts 1997, 75th Leg., ch. 974,
§ 1, eff. Sept. 1,
1997; Acts 1999, 76th Leg., ch. 1034,
§ 1, eff. Sept. 1, 1999.
SUBCHAPTER E. COMMUNITY SUPERVISION
§ 157.211. CONDITIONS OF COMMUNITY SUPERVISION. If the
court places the respondent on community supervision and suspends
commitment, the terms and conditions of community supervision may
include the requirement that the respondent:
(1) report to the community supervision officer as
directed;
(2) permit the community supervision officer to visit
the respondent at the respondent's home or elsewhere;
(3) obtain counseling on financial planning, budget
management, conflict resolution, parenting skills, alcohol or drug
abuse, or other matters causing the respondent to fail to obey the
order;
(4) pay required child support and any child support
arrearages;
(5) pay court costs and attorney's fees ordered by the
court;
(6) seek employment assistance services offered by the
Texas Workforce Commission under Section 302.0035, Labor Code, if
appropriate; and
(7) participate in mediation or other services to
alleviate conditions that prevent the respondent from obeying the
court's order.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 702,
§ 4, eff. Sept. 1,
1997; Acts 1999, 76th Leg., ch. 946,
§ 2, eff. Sept. 1, 1999;
Acts 2001, 77th Leg., ch. 311,
§ 1, eff. Sept. 1, 2001.
§ 157.212. TERM OF COMMUNITY SUPERVISION. The
community supervision period may not exceed 10 years.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1999, 76th Leg., ch. 1313,
§ 1, eff. Sept. 1,
1999.
§ 157.213. COMMUNITY SUPERVISION FEES. (a) The court
may require the respondent to pay a fee to the court in an amount
equal to that required of a criminal defendant subject to community
supervision.
(b) The court may make payment of the fee a condition of
granting or continuing community supervision.
(c) The court shall deposit the fees received under this
subchapter as follows:
(1) if the community supervision officer is employed
by a community supervision and corrections department, in the
special fund of the county treasury provided by the Code of Criminal
Procedure to be used for community supervision; or
(2) if the community supervision officer is employed
by a domestic relations office, in one of the following funds, as
determined by the office's administering entity:
(A) the general fund for the county in which the
domestic relations office is located; or
(B) the office fund established by the
administering entity for the domestic relations office.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 2001, 77th Leg., ch. 311,
§ 2, eff. Sept. 1,
2001.
§ 157.214. MOTION TO REVOKE COMMUNITY SUPERVISION. A
prosecuting attorney, the Title IV-D agency, a domestic relations
office, or a party affected by the order may file a verified motion
alleging specifically that certain conduct of the respondent
constitutes a violation of the terms and conditions of community
supervision.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 2001, 77th Leg., ch. 311,
§ 3, eff. Sept. 1,
2001.
§ 157.215. ARREST FOR ALLEGED VIOLATION OF COMMUNITY
SUPERVISION. (a) If the motion to revoke community supervision
alleges a prima facie case that the respondent has violated a term
or condition of community supervision, the court may order the
respondent's arrest by warrant.
(b) The respondent shall be brought promptly before the
court ordering the arrest.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.216. HEARING ON MOTION TO REVOKE COMMUNITY
SUPERVISION. (a) The court shall hold a hearing without a jury on
or before the first working day after the date the respondent is
arrested under Section 157.215. If the court is unavailable for a
hearing on that date, the hearing shall be held not later than the
first working day after the date the court becomes available.
(b) The hearing under this section may not be held later
than the third working day after the date the respondent is
arrested.
(c) After the hearing, the court may continue, modify, or
revoke the community supervision.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.217. DISCHARGE FROM COMMUNITY
SUPERVISION. (a) When a community supervision period has been
satisfactorily completed, the court on its own motion shall
discharge the respondent from community supervision.
(b) The court may discharge the respondent from community
supervision on the motion of the respondent if the court finds that
the respondent:
(1) has satisfactorily completed one year of community
supervision; and
(2) has fully complied with the community supervision
order.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
SUBCHAPTER F. JUDGMENT AND INTEREST
§ 157.261. UNPAID CHILD SUPPORT AS JUDGMENT. (a) A
child support payment not timely made constitutes a final judgment
for the amount due and owing, including interest as provided in this
chapter.
(b) For the purposes of this subchapter, interest begins to
accrue on the date the judge signs the order for the judgment unless
the order contains a statement that the order is rendered on another
specific date.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 702,
§ 5, eff. Sept. 1,
1997.
§ 157.262. REDUCTION OF ARREARAGES; ABEYANCE OF
ENFORCEMENT. (a) Except as provided by this section, in a
contempt proceeding or in rendering a money judgment, the court may
not reduce or modify the amount of child support arrearages.
(b) In an enforcement action under this chapter, the court
may, with the agreement of the Title IV-D agency, hold in abeyance
the enforcement of any arrearages, including interest, assigned to
the Title IV-D agency under Section 231.104(a) if, for the period of
the court's order of abeyance of enforcement, the obligor:
(1) timely and fully pays the obligor's current child
support under a court or administrative order; and
(2) is involved in the life of the child for whom
support is ordered through the exercise of the obligor's right of
possession of or access to the child.
(c) If the court orders an abeyance of enforcement of
arrearages under this section, the court may require the obligor to
obtain counseling on parenting skills, work skills, job placement,
financial planning, conflict resolution, substance abuse, or other
matters causing the obligor to fail to obey the child support order.
(d) If the court finds in a subsequent hearing that the
obligor has not met the conditions set by the court's order under
this section, the court shall terminate the abeyance of enforcement
of the arrearages.
(e) On the expiration of the child support order, the court
may, with the agreement of the Title IV-D agency, reduce the amount
of the arrearages assigned to the Title IV-D agency under Section
231.104(a) if the court finds that the obligor has complied with the
conditions set by the court under this section.
(f) The money judgment for arrearages rendered by the court
may be subject to a counterclaim or offset as provided by this
subchapter.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 2001, 77th Leg., ch. 392,
§ 3, eff. Sept. 1,
2001; Acts 2001, 77th Leg., ch. 1023,
§ 15, eff. Sept. 1, 2001.
§ 157.263. CONFIRMATION OF ARREARAGES. (a) If a
motion for enforcement of child support requests a money judgment
for arrearages, the court shall confirm the amount of arrearages
and render one cumulative money judgment.
(b) A cumulative money judgment includes:
(1) unpaid child support not previously confirmed;
(2) the balance owed on previously confirmed
arrearages or lump sum or retroactive support judgments;
(3) interest on the arrearages; and
(4) a statement that it is a cumulative judgment.
(c) If the amount of arrearages confirmed by the court
reflects a credit to the obligor for support arrearages collected
from a federal tax refund under 42 U.S.C. Section 664, as amended,
and, subsequently, the amount of that credit is reduced because the
refund was based on a joint return under which another person was
entitled to a share of the refund under 42 U.S.C. Section 664, as
amended, the court shall render a new cumulative judgment to
include as arrearages an amount equal to the amount by which the
credit was reduced.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 2003, 78th Leg., ch. 610,
§ 4, eff. Sept. 1,
2003.
§ 157.264. ENFORCEMENT OF JUDGMENT. (a) A money
judgment rendered as provided in this subchapter may be enforced by
any means available for the enforcement of a judgment for debts.
(b) The court may render an order requiring:
(1) that income be withheld from the disposable
earnings of the obligor in an amount sufficient to discharge the
judgment in not more than two years; or
(2) if the obligor is not subject to income
withholding, that the obligor make periodic payments to the obligee
in an amount sufficient to discharge the judgment within a
reasonable time.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 2001, 77th Leg., ch. 1023,
§ 16, eff. Sept. 1,
2001.
§ 157.265. ACCRUAL OF INTEREST ON CHILD
SUPPORT. (a) Interest accrues on the portion of delinquent child
support that is greater than the amount of the monthly periodic
support obligation at the rate of six percent simple interest per
year from the date the support is delinquent until the date the
support is paid or the arrearages are confirmed and reduced to money
judgment.
(b) Interest accrues on child support arrearages that have
been confirmed and reduced to money judgment as provided in this
subchapter at the rate of six percent simple interest per year from
the date the order is rendered until the date the judgment is paid.
(c) Interest accrues on a money judgment for retroactive or
lump-sum child support at the annual rate of six percent simple
interest from the date the order is rendered until the judgment is
paid.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1995, 74th Leg., ch. 751,
§ 53, eff. Sept. 1,
1995; Acts 1999, 76th Leg., ch. 943,
§ 1, eff. Jan. 1, 2000;
Acts 2001, 77th Leg., ch. 1491,
§ 1, eff. Jan. 1, 2002.
§ 157.266. DATE OF DELINQUENCY. (a) A child support
payment is delinquent for the purpose of accrual of interest if the
payment is not received before the 31st day after the payment date
stated in the order by:
(1) the local registry, Title IV-D registry, or state
disbursement unit; or
(2) the obligee or entity specified in the order, if
payments are not made through a registry.
(b) If a payment date is not stated in the order, a child
support payment is delinquent if payment is not received by the
registry or the obligee or entity specified in the order on the date
that an amount equal to the support payable for one month becomes
past due.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1999, 76th Leg., ch. 943,
§ 2, eff. Jan. 1, 2000.
§ 157.267. INTEREST ENFORCED AS CHILD SUPPORT. Accrued
interest is part of the child support obligation and may be enforced
by any means provided for the collection of child support.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.268. APPLICATION OF CHILD SUPPORT PAYMENT. Child
support collected shall be applied in the following order of
priority:
(1) current child support;
(2) non-delinquent child support owed;
(3) interest on the principal amounts specified in
Subdivisions (4) and (5);
(4) the principal amount of child support that has not
been confirmed and reduced to money judgment;
(5) the principal amount of child support that has
been confirmed and reduced to money judgment; and
(6) the amount of any ordered attorney's fees or costs.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 2001, 77th Leg., ch. 1023,
§ 17, eff. Sept. 1,
2001.
§ 157.269. RETENTION OF JURISDICTION. A court that
renders an order providing for the payment of child support
arrearages retains jurisdiction until all current support and
medical support and child support arrearages, including interest
and any applicable fees and costs, have been paid.
Added by Acts 1995, 74th Leg., ch. 751,
§ 54, eff. Sept. 1, 1995.
Amended by Acts 1999, 76th Leg., ch. 556,
§ 19, eff. Sept. 1,
1999.
SUBCHAPTER G. CHILD SUPPORT LIEN
§ 157.311. DEFINITIONS. In this subchapter:
(1) "Account" means:
(A) any type of a demand deposit account,
checking or negotiable withdrawal order account, savings account,
time deposit account, money market mutual fund account, certificate
of deposit, or any other instrument of deposit in which an
individual has a beneficial ownership either in its entirety or on a
shared or multiple party basis, including any accrued interest and
dividends; and
(B) a life insurance policy in which an
individual has a beneficial ownership or liability insurance
against which an individual has filed a claim or counterclaim.
(2) "Claimant" means:
(A) the obligee or a private attorney
representing the obligee;
(B) the Title IV-D agency providing child support
services;
(C) a domestic relations office or local
registry; or
(D) an attorney appointed as a friend of the
court.
(3) "Court having continuing jurisdiction" is the
court of continuing, exclusive jurisdiction in this state or a
tribunal of another state having jurisdiction under the Uniform
Interstate Family Support Act or a substantially similar act.
(4) "Financial institution" has the meaning assigned
by 42 U.S.C. Section 669a(d)(1) and includes a depository
institution, credit union, benefit association, liability or life
insurance company, money market mutual fund, and any similar entity
authorized to do business in this state.
(5) "Lien" means a child support lien issued in this or
another state.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 420,
§ 1, eff. Sept. 1,
1997; Acts 1997, 75th Leg., ch. 911,
§ 19, eff. Sept. 1, 1997;
Acts 2001, 77th Leg., ch. 1023,
§ 18, eff. Sept. 1, 2001; Acts
2003, 78th Leg., ch. 610,
§ 5, eff. Sept. 1, 2003.
§ 157.312. GENERAL PROVISIONS. (a) A claimant may
enforce child support by a lien as provided in this subchapter.
(b) The remedies provided by this subchapter do not affect
the availability of other remedies provided by law.
(c) The lien is in addition to any other lien provided by
law.
(d) A child support lien arises by operation of law against
real and personal property of an obligor for all amounts of child
support due and owing, including any accrued interest, regardless
of whether the amounts have been adjudicated or otherwise
determined, subject to the requirements of this subchapter for
perfection of the lien.
(e) A child support lien arising in another state may be
enforced in the same manner and to the same extent as a lien arising
in this state.
(f) A foreclosure action under this subchapter is not
required as a prerequisite to levy and execution on a judicial or
administrative determination of arrearages as provided by Section
157.327.
(g) A child support lien under this subchapter may not be
directed to an employer to attach to the disposable earnings of an
obligor paid by the employer.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 420,
§ 2, eff. Sept. 1,
1997; Acts 1997, 75th Leg., ch. 911,
§ 20, eff. Sept. 1, 1997;
Acts 2001, 77th Leg., ch. 1023,
§ 19, eff. Sept. 1, 2001; Acts
2003, 78th Leg., ch. 610,
§ 6, eff. Sept. 1, 2003.
§ 157.313. CONTENTS OF CHILD SUPPORT LIEN
NOTICE. (a) Except as provided by Subsection (e), a child support
lien notice must contain:
(1) the name and address of the person to whom the
notice is being sent;
(2) the style, docket or cause number, and identity of
the tribunal of this or another state having continuing
jurisdiction of the child support action and, if the case is a Title
IV-D case, the case number;
(3) the full name, address, and, if known, the birth
date, driver's license number, social security number, and any
aliases of the obligor;
(4) the full name and, if known, social security
number of the obligee;
(5) the amount of the current or prospective child
support obligation, the frequency with which current or prospective
child support is ordered to be paid, and the amount of child support
arrearages owed by the obligor and the date of the signing of the
court order, administrative order, or writ that determined the
arrearages or the date and manner in which the arrearages were
determined;
(6) the rate of interest specified in the court order,
administrative order, or writ or, in the absence of a specified
interest rate, the rate provided for by law;
(7) the name and address of the person or agency
asserting the lien;
(8) the motor vehicle identification number as shown
on the obligor's title if the property is a motor vehicle;
(9) a statement that the lien attaches to all
nonexempt real and personal property of the obligor that is located
or recorded in the state, including any property specifically
identified in the notice;
(10) a statement that any ordered child support not
timely paid in the future constitutes a final judgment for the
amount due and owing, including interest, and accrues up to an
amount that may not exceed the lien amount; and
(11) a statement that the obligor is being provided a
copy of the lien notice and that the obligor may dispute the
arrearage amount by filing suit under Section 157.323.
(b) A claimant may include any other information that the
claimant considers necessary.
(c) The lien notice must be verified.
(d) A claimant must file a notice for each after-acquired
motor vehicle.
(e) A notice of a lien for child support under this section
may be in the form authorized by federal law or regulation.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 420,
§ 3, eff. Sept. 1,
1997; Acts 1997, 75th Leg., ch. 911,
§ 21, eff. Sept. 1, 1997;
Acts 2001, 77th Leg., ch. 1023,
§ 20, eff. Sept. 1, 2001.
§ 157.314. FILING LIEN NOTICE OR ABSTRACT OF JUDGMENT;
NOTICE TO OBLIGOR. (a) A child support lien notice or an abstract
of judgment for past due child support may be filed by the claimant
with the county clerk of:
(1) any county in which the obligor is believed to own
nonexempt real or personal property;
(2) the county in which the obligor resides; or
(3) the county in which the court having continuing
jurisdiction has venue of the suit affecting the parent-child
relationship.
(b) A child support lien notice may be filed with or
delivered to the following, as appropriate:
(1) the clerk of the court in which a claim,
counterclaim, or suit by, or on behalf of, the obligor, including a
claim or potential right to proceeds from an estate as an heir,
beneficiary, or creditor, is pending, provided that a copy of the
lien is mailed to the attorney of record for the obligor, if any;
(2) an attorney who represents the obligor in a claim
or counterclaim that has not been filed with a court;
(3) any other individual or organization believed to
be in possession of real or personal property of the obligor; or
(4) any governmental unit or agency that issues or
records certificates, titles, or other indicia of property
ownership.
(c) Not later than the 21st day after the date of filing or
delivering the child support lien notice, the claimant shall
provide a copy of the notice to the obligor by first class or
certified mail, return receipt requested, addressed to the obligor
at the obligor's last known address. If another person is known to
have an ownership interest in the property subject to the lien, the
claimant shall provide a copy of the lien notice to that person at
the time notice is provided to the obligor.
(d) If a child support lien notice is delivered to a
financial institution with respect to an account of the obligor,
the institution shall immediately:
(1) provide the claimant with the last known address
of the obligor; and
(2) notify any other person having an ownership
interest in the account that the account has been frozen in an
amount not to exceed the amount of the child support arrearage
identified in the notice.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 420,
§ 4, eff. Sept. 1,
1997; Acts 1997, 75th Leg., ch. 911,
§ 22, eff. Sept. 1, 1997;
Acts 2001, 77th Leg., ch. 1023,
§ 21, eff. Sept. 1, 2001.
§ 157.3145. SERVICE ON FINANCIAL
INSTITUTION. (a) Service of a child support lien notice on a
financial institution relating to property held by the institution
in the name of, or in behalf of, an obligor is governed by Section
59.008, Finance Code, if the institution is subject to that law, or
may be delivered to the registered agent, the institution's main
business office in this state, or another address provided by the
institution under Section 231.307.
(b) A financial institution doing business in this state
shall comply with the notice of lien and levy under this section
regardless of whether the institution's corporate headquarters is
located in this state.
Added by Acts 2001, 77th Leg., ch. 1023,
§ 22, eff. Sept. 1,
2001. Amended by Acts 2003, 78th Leg., ch. 610,
§ 7, eff. Sept.
1, 2003.
§ 157.315. RECORDING AND INDEXING LIEN. (a) On
receipt of a child support lien notice, the county clerk shall
immediately record the notice in the county judgment records as
provided in Chapter 52, Property Code.
(b) The county clerk may not charge the Title IV-D agency, a
domestic relations office, a friend of the court, or any other party
a fee for recording the notice of a lien. To qualify for this
exemption, the lien notice must be styled "Notice of Child Support
Lien" or be in the form authorized by federal law or regulation.
(c) The county clerk may not charge the Title IV-D agency, a
domestic relations office, or a friend of the court a fee for
recording the release of a child support lien. The lien release
must be styled "Release of Child Support Lien."
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1999, 76th Leg., ch. 595,
§ 1, eff. Sept. 1,
1999; Acts 1999, 76th Leg., ch. 769,
§ 1, eff. Sept. 1, 1999;
Acts 2001, 77th Leg., ch. 1023,
§ 23, eff. Sept. 1, 2001.
§ 157.316. PERFECTION OF CHILD SUPPORT
LIEN. (a) Except as provided by Subsection (b), a child support
lien is perfected when an abstract of judgment for past due child
support or a child support lien notice is filed or delivered as
provided by Section 157.314.
(b) If a lien established under this subchapter attaches to
a motor vehicle, the lien must be perfected in the manner provided
by Chapter 501, Transportation Code, and the court or Title IV-D
agency that rendered the order of child support shall include in the
order a requirement that the obligor surrender to the court or Title
IV-D agency evidence of the legal ownership of the motor vehicle
against which the lien may attach. A lien against a motor vehicle
under this subchapter is not perfected until the obligor's title to
the vehicle has been surrendered to the court or Title IV-D agency
and the Texas Department of Transportation has issued a subsequent
title that discloses on its face the fact that the vehicle is
subject to a child support lien under this subchapter.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 420,
§ 5, eff. Sept. 1,
1997; Acts 1997, 75th Leg., ch. 911,
§ 23, eff. Sept. 1, 1997;
Acts 2001, 77th Leg., ch. 1023,
§ 24, eff. Sept. 1, 2001.
§ 157.317. PROPERTY TO WHICH LIEN ATTACHES. (a) A
child support lien attaches to all real and personal property not
exempt under the Texas Constitution or other law, including:
(1) an account in a financial institution;
(2) a retirement plan, including an individual
retirement account; and
(3) the proceeds of a life insurance policy, a claim
for negligence or personal injury, or an insurance settlement or
award for the claim, due to or owned by the obligor.
(a-1) A lien attaches on or after the date the lien notice or
abstract of judgment is filed with the county clerk of the county in
which the property is located, with the court clerk as to property
or claims in litigation, or, as to property of the obligor in the
possession or control of a third party, from the date the lien
notice is filed with that party.
(b) A lien attaches to all nonhomestead real property of the
obligor but does not attach to a homestead exempt under the Texas
Constitution or the Property Code.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 420,
§ 6, eff. Sept. 1,
1997; Acts 1997, 75th Leg., ch. 911,
§ 24, eff. Sept. 1, 1997;
Acts 1999, 76th Leg., ch. 344,
§ 7.007, eff. Sept. 1, 1999; Acts
1999, 76th Leg., ch. 556,
§ 20, eff. Sept. 1, 1999; Acts 2001,
77th Leg., ch. 1023,
§ 25, eff. Sept. 1, 2001; Acts 2003, 78th
Leg., ch. 610,
§ 8, eff. Sept. 1, 2003.
§ 157.318. DURATION AND EFFECT OF CHILD SUPPORT
LIEN. (a) A lien is effective until all current support and child
support arrearages, including interest and any costs and reasonable
attorney's fees, have been paid or the lien is otherwise released as
provided by this subchapter.
(b) The lien secures payment of all child support arrearages
owed by the obligor under the underlying child support order,
including arrearages that accrue after the lien notice was filed or
delivered as provided by Section 157.314.
(c) The filing of a lien notice or abstract of judgment with
the county clerk is a record of the notice and has the same effect as
any other lien notice with respect to real property records.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 420,
§ 7, eff. Sept. 1,
1997; Acts 1997, 75th Leg., ch. 911,
§ 25, eff. Sept. 1, 1997;
Acts 2001, 77th Leg., ch. 1023,
§ 26, eff. Sept. 1, 2001.
§ 157.319. EFFECT OF LIEN NOTICE. (a) If a person
having actual notice of the lien possesses nonexempt personal
property of the obligor that may be subject to the lien, the
property may not be paid over, released, sold, transferred,
encumbered, or conveyed unless:
(1) a release of lien signed by the claimant is
delivered to the person in possession; or
(2) a court, after notice to the claimant and hearing,
has ordered the release of the lien because arrearages do not exist.
(b) A person having notice of a child support lien who
violates this section may be joined as a party to a foreclosure
action under this chapter and is subject to the penalties provided
by this subchapter.
(c) This section does not affect the validity or priority of
a lien of a health care provider, a lien for attorney's fees, or a
lien of a holder of a security interest. This section does not
affect the assignment of rights or subrogation of a claim under
Title XIX of the federal Social Security Act (42 U.S.C. Section 1396
et seq.), as amended.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 420,
§ 8, eff. Sept. 1,
1997; Acts 1997, 75th Leg., ch. 911,
§ 26, eff. Sept. 1, 1997;
Acts 2001, 77th Leg., ch. 1023,
§ 27, eff. Sept. 1, 2001.
§ 157.320. PRIORITY OF LIEN AS TO REAL PROPERTY. (a) A
lien created under this subchapter does not have priority over a
lien or conveyance of an interest in the nonexempt real property
recorded before the child support lien notice is recorded in the
county where the real property is located.
(b) A lien created under this subchapter has priority over
any lien or conveyance of an interest in the nonexempt real property
recorded after the child support lien notice is recorded in the
county clerk's office in the county where the property of the
obligor is located.
(c) A conveyance of real property by the obligor after a
lien notice has been recorded in the county where the real property
is located is subject to the lien and may not impair the
enforceability of the lien against the real property.
(d) A lien created under this subchapter is subordinate to a
vendor's lien retained in a conveyance to the obligor.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 911,
§ 27, eff. Sept. 1,
1997.
§ 157.321. DISCRETIONARY RELEASE OF LIEN. A child
support lien claimant may at any time release a lien on all or part
of the property of the obligor or return seized property, without
liability, if assurance of payment is considered adequate by the
claimant or if the release or return will facilitate the collection
of the arrearages. The release or return may not operate to prevent
future action to collect from the same or other property owned by
the obligor.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 420,
§ 9, eff. Sept. 1,
1997; Acts 1997, 75th Leg., ch. 911,
§ 28, eff. Sept. 1, 1997;
Acts 2001, 77th Leg., ch. 1023,
§ 28, eff. Sept. 1, 2001.
§ 157.322. MANDATORY RELEASE OF LIEN. (a) On payment
in full of the amount of child support due, together with any costs
and reasonable attorney's fees, the child support lien claimant
shall execute and deliver to the obligor or the obligor's attorney a
release of the child support lien.
(b) The release of the child support lien is effective when:
(1) filed with the county clerk with whom the lien
notice or abstract of judgment was filed; or
(2) delivered to any other individual or organization
that may have been served with a lien notice under this subchapter.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 420,
§ 10, eff. Sept. 1,
1997; Acts 1997, 75th Leg., ch. 911,
§ 29, 97(a), eff. Sept. 1,
1997; Acts 2001, 77th Leg., ch. 1023,
§ 29, eff. Sept. 1, 2001.
§ 157.323. FORECLOSURE OR SUIT TO DETERMINE
ARREARAGES. (a) In addition to any other remedy provided by law,
an action to foreclose a child support lien, to dispute the amount
of arrearages stated in the lien, or to resolve issues of ownership
interest with respect to property subject to a child support lien
may be brought in:
(1) the court in which the lien notice was filed under
Section 157. 314(b)(1);
(2) the district court of the county in which the
property is or was located and the lien was filed; or
(3) the court of continuing jurisdiction.
(b) The procedures provided by Subchapter B apply to a
foreclosure action under this section, except that a person or
organization in possession of the property of the obligor or known
to have an ownership interest in property that is subject to the
lien may be joined as an additional respondent.
(c) If arrearages are owed by the obligor, the court shall:
(1) render judgment against the obligor for the amount
due, plus costs and reasonable attorney's fees;
(2) order any official authorized to levy execution to
satisfy the lien, costs, and attorney's fees by selling any
property on which a lien is established under this subchapter; or
(3) order an individual or organization in possession
of nonexempt personal property or cash owned by the obligor to
dispose of the property as the court may direct.
(d) For execution and sale under this section, publication
of notice is necessary only for three consecutive weeks in a
newspaper published in the county where the property is located or,
if there is no newspaper in that county, in the most convenient
newspaper in circulation in the county.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 420,
§ 11, eff. Sept. 1,
1997; Acts 1997, 75th Leg., ch. 911,
§ 30, eff. Sept. 1, 1997;
Acts 2001, 77th Leg., ch. 1023,
§ 30, eff. Sept. 1, 2001.
§ 157.324. LIABILITY FOR FAILURE TO COMPLY WITH ORDER OR
LIEN. A person who knowingly disposes of property subject to a
child support lien, who, after a foreclosure hearing, fails to
surrender on demand nonexempt personal property as directed by a
court or administrative order under this subchapter, or who fails
to comply with a notice of levy under this subchapter is liable to
the claimant in an amount equal to the arrearages for which the
lien, notice of levy, or foreclosure judgment was issued.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 420,
§ 12, eff. Sept. 1,
1997; Acts 1997, 75th Leg., ch. 911,
§ 31, eff. Sept. 1, 1997;
Acts 2001, 77th Leg., ch. 1023,
§ 31, eff. Sept. 1, 2001.
§ 157.325. RELEASE OF EXCESS FUNDS TO DEBTOR OR
OBLIGOR. (a) If a person has in the person's possession earnings,
deposits, accounts, balances, or other funds or assets of the
obligor, including the proceeds of a judgment or other settlement
of a claim or counterclaim due to the obligor that are in excess of
the amount of arrearages specified in the child support lien, the
holder of the nonexempt personal property or the obligor may
request that the claimant release any excess amount from the lien.
The claimant shall grant the request and discharge any lien on the
excess amount unless the security for the arrearages would be
impaired.
(b) If the claimant refuses the request, the holder of the
personal property or the obligor may file suit under this
subchapter for an order determining the amount of arrearages and
discharging excess personal property or money from the lien.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 420,
§ 13, eff. Sept. 1,
1997; Acts 1997, 75th Leg., ch. 911,
§ 32, eff. Sept. 1, 1997;
Acts 2001, 77th Leg., ch. 1023,
§ 32, eff. Sept. 1, 2001.
§ 157.326. INTEREST OF OBLIGOR'S SPOUSE OR ANOTHER
PERSON HAVING OWNERSHIP INTEREST. (a) A spouse of an obligor or
another person having an ownership interest in property that is
subject to a child support lien may file suit under Section 157.323
to determine the extent, if any, of the spouse's or other person's
interest in real or personal property that is subject to:
(1) a lien perfected under this subchapter; or
(2) an action to foreclose under this subchapter.
(b) After notice to the obligor, the obligor's spouse, any
other person alleging an ownership interest, the claimant, and the
obligee, the court shall conduct a hearing and determine the
extent, if any, of the ownership interest in the property held by
the obligor's spouse or other person. If the court finds that:
(1) the property is the separate property of the
obligor's spouse or the other person, the court shall order that the
lien against the property be released and that any action to
foreclose on the property be dismissed;
(2) the property is jointly owned by the obligor and
the obligor's spouse, the court shall determine whether the sale of
the obligor's interest in the property would result in an
unreasonable hardship on the obligor's spouse or family and:
(A) if so, the court shall render an order that
the obligor's interest in the property not be sold and that the lien
against the property should be released; or
(B) if not, the court shall render an order
partitioning the property and directing that the property be sold
and the proceeds applied to the child support arrearages; or
(3) the property is owned in part by another person,
other than the obligor's spouse, the court shall render an order
partitioning the property and directing that the obligor's share of
the property be applied to the child support arrearages.
(c) In a proceeding under this section, the spouse or other
person claiming an ownership interest in the property has the
burden to prove the extent of that ownership interest.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
Amended by Acts 1997, 75th Leg., ch. 420,
§ 14, eff. Sept. 1,
1997; Acts 1997, 75th Leg., ch. 911,
§ 33, eff. Sept. 1, 1997;
Acts 2001, 77th Leg., ch. 1023,
§ 33, eff. Sept. 1, 2001.
§ 157.327. EXECUTION AND LEVY ON FINANCIAL ASSETS OF
OBLIGOR. (a) Notwithstanding any other provision of law, if a
judgment or administrative determination of arrearages has been
rendered, a claimant may deliver a notice of levy to any financial
institution possessing or controlling assets or funds owned by, or
owed to, an obligor and subject to a child support lien, including a
lien for child support arising in another state.
(b) The notice under this section must:
(1) identify the amount of child support arrearages
owing at the time the amount of arrearages was determined; and
(2) direct the financial institution to pay to the
claimant, not earlier than the 15th day or later than the 21st day
after the date of delivery of the notice, an amount from the assets
of the obligor or from funds due to the obligor that are held or
controlled by the institution, not to exceed the amount of the child
support arrearages identified in the notice, unless:
(A) the institution is notified by the claimant
that the obligor has paid the arrearages or made arrangements
satisfactory to the claimant for the payment of the arrearages;
(B) the obligor or another person files a suit
under Section 157.323 requesting a hearing by the court; or
(C) if the claimant is the Title IV-D agency, the
obligor has requested an agency review under Section 157.328.
(c) A financial institution that receives a notice of levy
under this section may not close an account in which the obligor has
an ownership interest, permit a withdrawal from any account the
obligor owns, in whole or in part, or pay funds to the obligor so
that any amount remaining in the account is less than the amount of
the arrearages identified in the notice, plus any fees due to the
institution and any costs of the levy identified by the claimant.
(d) A financial institution that receives a notice of levy
under this section shall notify any other person having an
ownership interest in an account in which the obligor has an
ownership interest that the account has been levied on in an amount
not to exceed the amount of the child support arrearages identified
in the notice of levy.
(e) The notice of levy may be delivered to a financial
institution as provided by Section 59.008, Finance Code, if the
institution is subject to that law or may be delivered to the
registered agent, the institution's main business office in this
state, or another address provided by the institution under Section
231.307.
Added by Acts 2001, 77th Leg., ch. 1023,
§ 34, eff. Sept. 1,
2001.
§ 157.328. NOTICE OF LEVY SENT TO OBLIGOR. (a) At the
time the notice of levy under Section 157.327 is delivered to a
financial institution, the claimant shall serve the obligor with a
copy of the notice.
(b) The notice of levy delivered to the obligor must inform
the obligor that:
(1) the claimant will not proceed with levy if, not
later than the 10th day after the date of receipt of the notice, the
obligor pays in full the amount of arrearages identified in the
notice or otherwise makes arrangements acceptable to the claimant
for the payment of the arrearage amounts; and
(2) the obligor may contest the levy by filing suit
under Section 157.323 not later than the 10th day after the date of
receipt of the notice.
(c) If the claimant is the Title IV-D agency, the obligor
receiving a notice of levy may request review by the agency not
later than the 10th day after the date of receipt of the notice to
resolve any issue in dispute regarding the existence or amount of
the arrearages. The agency shall provide an opportunity for a
review, by telephone conference or in person, as appropriate to the
circumstances, not later than the fifth business day after the date
an oral or written request from the obligor for the review is
received. If the review fails to resolve any issue in dispute, the
obligor may file suit under Section 157.323 for a hearing by the
court not later than the fifth day after the date of the conclusion
of the agency review. If the obligor fails to timely file suit, the
Title IV-D agency may request the financial institution to release
and remit the funds subject to levy.
(d) The notice under this section may be delivered to the
last known address of the obligor by first class mail, certified
mail, or registered mail.
Added by Acts 2001, 77th Leg., ch. 1023,
§ 34, eff. Sept. 1,
2001.
§ 157.329. NO LIABILITY FOR COMPLIANCE WITH NOTICE OF
LEVY. A financial institution that possesses or has a right to an
obligor's assets for which a notice of levy has been delivered and
that surrenders the assets or right to assets to a child support
lien claimant is not liable to the obligor or any other person for
the property or rights surrendered.
Added by Acts 2001, 77th Leg., ch. 1023,
§ 34, eff. Sept. 1,
2001.
§ 157.330. FAILURE TO COMPLY WITH NOTICE OF LEVY. A
person who possesses or has a right to property that is the subject
of a notice of levy delivered to the person and who refuses to
surrender the property or right to property to the claimant on
demand is liable to the claimant in an amount equal to the value of
the property or right to property not surrendered but that does not
exceed the amount of the child support arrearages for which the
notice of levy has been filed.
Added by Acts 2001, 77th Leg., ch. 1023,
§ 34, eff. Sept. 1,
2001.
§ 157.331. ADDITIONAL LEVY TO SATISFY ARREARAGES. If
the property or right to property on which a notice of levy has been
filed does not produce money sufficient to satisfy the amount of
child support arrearages identified in the notice of levy, the
claimant may proceed to levy on other property of the obligor until
the total amount of child support due is paid.
Added by Acts 2001, 77th Leg., ch. 1023,
§ 34, eff. Sept. 1,
2001.
SUBCHAPTER H. HABEAS CORPUS
§ 157.371. JURISDICTION. (a) The relator may file a
petition for a writ of habeas corpus in either the court of
continuing, exclusive jurisdiction or in a court with jurisdiction
to issue a writ of habeas corpus in the county in which the child is
found.
(b) Although a habeas corpus proceeding is not a suit
affecting the parent-child relationship, the court may refer to the
provisions of this title for definitions and procedures as
appropriate.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.372. RETURN OF CHILD. (a) Subject to Chapter 152
and the Parental Kidnapping Prevention Act (28 U.S.C. Section
1738A), if the right to possession of a child is governed by a court
order, the court in a habeas corpus proceeding involving the right
to possession of the child shall compel return of the child to the
relator only if the court finds that the relator is entitled to
possession under the order.
(b) If the court finds that the previous order was granted
by a court that did not give the contestants reasonable notice of
the proceeding and an opportunity to be heard, the court may not
render an order in the habeas corpus proceeding compelling return
of the child on the basis of that order.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.373. RELATOR RELINQUISHED POSSESSION; TEMPORARY
ORDERS. (a) If the relator has by consent or acquiescence
relinquished actual possession and control of the child for not
less than 6 months preceding the date of the filing of the petition
for the writ, the court may either compel or refuse to order return
of the child.
(b) The court may disregard brief periods of possession and
control by the relator during the 6-month period.
(c) In a suit in which the court does not compel return of
the child, the court may issue temporary orders under Chapter 105 if
a suit affecting the parent-child relationship is pending and the
parties have received notice of a hearing on temporary orders set
for the same time as the habeas corpus proceeding.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.374. WELFARE OF CHILD. Notwithstanding any other
provision of this subchapter, the court may render an appropriate
temporary order if there is a serious immediate question concerning
the welfare of the child.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.375. IMMUNITY TO CIVIL PROCESS. (a) While in
this state for the sole purpose of compelling the return of a child
through a habeas corpus proceeding, the relator is not amenable to
civil process and is not subject to the jurisdiction of any civil
court except the court in which the writ is pending. The relator is
subject to process and jurisdiction in that court only for the
purpose of prosecuting the writ.
(b) A request by the relator for costs, attorney's fees, and
necessary travel and other expenses under Chapter 106 or 152 is not
a waiver of immunity to civil process.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.376. NO EXISTING ORDER. (a) If the right to
possession of a child is not governed by an order, the court in a
habeas corpus proceeding involving the right of possession of the
child:
(1) shall compel return of the child to the parent if
the right of possession is between a parent and a nonparent and a
suit affecting the parent-child relationship has not been filed;
or
(2) may either compel return of the child or issue
temporary orders under Chapter 105 if a suit affecting the
parent-child relationship is pending and the parties have received
notice of a hearing on temporary orders set for the same time as the
habeas corpus proceeding.
(b) The court may not use a habeas corpus proceeding to
adjudicate the right of possession of a child between two parents or
between two or more nonparents.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
SUBCHAPTER I. CLARIFICATION OF ORDERS
§ 157.421. CLARIFYING NONSPECIFIC ORDER. (a) A court
may clarify an order rendered by the court in a proceeding under
this title if the court finds, on the motion of a party or on the
court's own motion, that the order is not specific enough to be
enforced by contempt.
(b) The court shall clarify the order by rendering an order
that is specific enough to be enforced by contempt.
(c) A clarified order does not affect the finality of the
order that it clarifies.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.422. PROCEDURE. (a) The procedure for filing a
motion for enforcement of a final order applies to a motion for
clarification.
(b) A person is not entitled to a jury in a proceeding under
this subchapter.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.423. SUBSTANTIVE CHANGE NOT ENFORCEABLE. (a) A
court may not change the substantive provisions of an order to be
clarified under this subchapter.
(b) A substantive change made by a clarification order is
not enforceable.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.424. RELATION TO MOTION FOR CONTEMPT. The court
may render a clarification order before a motion for contempt is
made or heard, in conjunction with a motion for contempt, or after
the denial of a motion for contempt.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.425. ORDER NOT RETROACTIVE. The court may not
provide that a clarification order is retroactive for the purpose
of enforcement by contempt.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
§ 157.426. TIME ALLOWED TO COMPLY. (a) In a
clarification order, the court shall provide a reasonable time for
compliance.
(b) The clarification order may be enforced by contempt
after the time for compliance has expired.
Added by Acts 1995, 74th Leg., ch. 20,
§ 1, eff. April 20, 1995.
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