UNIFORM
INTERSTATE FAMILY SUPPORT ACT (UIFSA)
CS 150P General Information and
Definitions
10/96
Revised 08/24/23 Training Completed 09/07/23 Last Reviewed 03/04/25
45 CFR 301.1; U.C.A.
78B-14-101, 78B-14-102, 78B-14-103, 78B-14-104, 78B-14-203, 78B-14-207
Introduction
The Uniform
Interstate Family Support Act (UIFSA) was designed to replace the Uniform
Reciprocal Enforcement of Support Act (URESA) and the Revised Uniform
Reciprocal Enforcement Support Act (RURESA). It applies to any case where the
custodial parent (CP) and noncustodial parent (NCP) reside in separate states
or countries, or when the order was issued by another state or country, even if
both parties now reside in the same state.
UIFSA helps
make interstate case processing simpler, more efficient, and provides for a
number of practical methods to help with intergovernmental collections. UIFSA
recognizes administrative agencies as tribunals for case processing. For more
information on the designated tribunals for the State of Utah, refer to
subsection Tribunals of State below.
Under UIFSA,
the parties to an order receive more benefits. Specifically, the parties
receive better access to information on his/her case because of established
timeframes for acting on a case, and the many notice requirements contained in
the law.
NOTE: According
to the Office of Child Support Enforcement (OCSE), tribes are not required to
adopt UIFSA as the states are required. However, the Federal Full Faith and
Credit for Child Support Orders Act (FFCCSOA) requires both tribes and states
to enforce valid child support orders, which means all income withholding
orders must be referred directly to the appropriate Tribal IV-D agency as
required by FFCCSOA. The highlights of UIFSA are listed below:
1.
Only One
Order at a Time Because of URESA and RURESA, many cases have multiple
valid orders. This has caused problems and confusion with determining the
correct order to enforce and calculating arrearages that may be owed. With
UIFSA, there can only be one valid order for current support. If there are
multiple orders, UIFSA provides rules for determining which of the multiple
orders to recognize for purposes of prospective
enforcement and/or modification pursuant to Utah Code Annotated (U.C.A.)
78B-14-207 Determination of controlling
child-support order.
(1) If a proceeding is brought under this chapter and only one
tribunal has issued a child support order, the order of that tribunal controls
and shall be so recognized . . .
(2) If a proceeding is brought under this chapter, and two or
more child support orders have been issued by tribunals of this state, another
state, or a foreign country with regard to the same obligor and same child, a
tribunal of this state having personal jurisdiction over both the obligor and
individual obligee shall apply the following rules
and by order shall determine which order controls and shall be recognized:
(a) If only one of the tribunals would have continuing, exclusive
jurisdiction under this chapter, the order of that tribunal controls.
(b) If more than one of the tribunals would have continuing,
exclusive jurisdiction under this chapter, an order issued by a tribunal in the
current home state of the child controls, or if an order has not been issued in
the current home state of the child, the order most recently issued controls.
(c) If none of the tribunals would have continuing, exclusive jurisdiction
under this chapter, the tribunal of this state shall issue a child support
order, which controls.
(3) If two or more child support
orders have been issued for the same obligor and same child, upon request of a
party who is an individual or that is a support enforcement agency, a tribunal
of this state having personal jurisdiction over both the obligor and the obligee who is an individual shall determine which order
controls under Subsection (2). The request may be filed with a
registration for enforcement or registration for modification pursuant to Part
6, Registration, Enforcement, and Modification of Support Order, or may be
filed as a separate proceeding.
(4) A request to determine which is the controlling order shall
be accompanied by a copy of every child support order in effect and the
applicable record of payments. The requesting party shall give notice of the
request to each party whose rights may be affected by the determination.
(5) The
tribunal that issued the controlling order under Subsection (1), (2), or (3) has continuing jurisdiction to the
extent provided in Section 78B-14-205 or 78B-14-206.
(6) A
tribunal of this state that determines by order which is the controlling order
under Subsection (2)(a), (b), or (3) that issues a new controlling order
under Subsection (2)(c), shall state in that order:
(a) the basis upon which the tribunal made its determination;
(b) the amount of prospective support, if any; and
(c) the
total amount of consolidated arrears and accrued interest, if any, under all of
the orders after all payments made are credited as provided by Section 78B-14-209.
(7)
Within 30 days after issuance of an order determining which is the controlling
order, the party obtaining the order shall file a certified copy of it in each tribunal
that issued or registered an earlier order of child support. A party or support
enforcement agency obtaining the order that fails to file a certified copy is
subject to appropriate sanctions by a tribunal in which the issue of failure to
file arises. The failure to file does not affect the validity or enforceability
of the controlling order.
(8)
An order that has been determined to be the
controlling order, or a judgment for consolidated arrears of support and
interest, if any, made pursuant to this section shall be recognized in
proceedings under this chapter.
2.
Continuing Exclusive Jurisdiction
(CEJ) In order to
maintain one order in effect at a time, only one state has the right to change
the order at any given time. The state with this right has CEJ over the case.
3.
One State Procedures UIFSA allows a state to handle a
case locally, even if the parties live in different states, through the use of
long-arm jurisdiction and direct income withholding.
a.
Long-Arm Procedures The long-arm procedures have
been expanded to allow a state to extend its jurisdiction over an individual
outside the geographical boundaries of their state.
b.
Direct Income Withholding A Notice to Withhold Income
for Child Support may be sent directly to a noncustodial parents (NCP)
employer in another state, regardless of whether that state has jurisdiction
over the employer.
4.
Two-State
Procedures UIFSA allows the Office of Recovery Services/Child Support
Services (ORS/CSS) to act as both an initiating and responding tribunal in
two-state proceedings pursuant to U.C.A. 78B-14-203 Initiating and responding
tribunal of state:
Under this chapter, a tribunal of this state may serve as an initiating tribunal to forward proceedings to a tribunal of another state and as a responding tribunal for proceedings initiated in another state or a foreign country.
a.
Registration for Enforcement If there is an order, UIFSA
authorizes its enforcement in any state.
b.
Administrative Enforcement States may use administrative
proceedings to enforce a support order or an income withholding order rather
than formally registering the order for enforcement if the NCP does not contest
administrative enforcement.
c.
Condition for Modification If certain conditions are met,
UIFSA allows a state with personal jurisdiction over the party to modify an
order issued in another state.
5.
Evidentiary Improvements UIFSA allows for a greater access
to relevant evidence without the expense of transporting documents and witnesses
from one state to another.
Statutory Authority
U.C.A. 78B-14-101. Title.
This
chapter is known as the Utah Uniform Interstate Family Support Act.
UIFSA Definitions
1.
Form Pursuant to 45
. . . a federally-approved document used for the establishment and
enforcement of support obligations whether compiled or transmitted in written
or electronic format, including but not limited to the Income Withholding for
Support form, and the National Medical Support Notice. In interstate IVD
cases, such forms include those used for child support enforcement proceedings
under the UIFSA. Form also includes any federally-mandated IVD reporting form,
where appropriate.
2.
Uniform Interstate
Family Support Act (UIFSA) Pursuant to 45 CFR 301.1:
. . .the model act promulgated by the National Conference of
Commissioners on Uniform State Laws (NCCUSL) and mandated by section 466(f) of
the Act to be in effect in all States.
3.
U.C.A. 78B-14-102. Definitions.
As used in this chapter:
(1) "Child" means an
individual, whether over or under the age of majority, who is or is alleged to
be owed a duty of support by the individual's parent or who is or is alleged to
be the beneficiary of a support order directed to the parent.
(2) "Child support
order" means a support order for a child, including a child who has
attained the age of majority under the law of the issuing state or foreign country.
(3) "Convention"
means the convention on the International Recovery of Child Support and Other
Forms of Family Maintenance, concluded at The Hague on November 23, 2007.
(4) "Duty of
support" means an obligation imposed or imposable by law to provide
support for a child, spouse, or former spouse, including an unsatisfied
obligation to provide support.
(5) "Foreign country"
means a country, including a political subdivision thereof, other than the
United States, that authorizes the issuance of support orders and:
(a) which has been declared
under the law of the United States to be a foreign reciprocating country;
(b) which has established a
reciprocal arrangement for child support with this state as provided in Section 78B-14-308;
(c) which has enacted a law or
established procedures for the issuance and enforcement of support orders which
are substantially similar to the procedures under this chapter; or
(d) in which the convention is
in force with respect to the United States.
(6) "Foreign support
order" means a support order of a foreign tribunal.
(7) "Foreign
tribunal" means a court, administrative agency, or quasi-judicial entity
of a foreign country which is authorized to establish, enforce, or modify
support orders or to determine parentage of a child. The term includes a
competent authority under the convention.
(8) "Home state"
means the state or foreign country in which a child lived with a parent or a
person acting as parent for at least six consecutive months immediately preceding
the time of filing of a petition or comparable pleading for support and, if a
child is less than six months old, the state or foreign country in which the
child lived from birth with any of them. A period of temporary absence of any
of them is counted as part of the six-month or other period.
(9) "Income" includes
earnings or other periodic entitlements to money from any source and any other
property subject to withholding for support under the law of this state.
(10) "Income-withholding
order" means an order or other legal process directed to an obligor's
employer or other source of income as defined in Section 62A-11-103, to withhold support from
the income of the obligor.
(11) "Initiating
tribunal" means the tribunal of a state or foreign country from which a
petition or comparable pleading is forwarded or in which a petition or
comparable pleading is filed for forwarding to another state or foreign
country.
(12) "Issuing foreign
country" means the foreign country in which a tribunal issues a support order
or a judgment determining parentage of a child.
(13) "Issuing state"
means the state in which a tribunal issues a support order or a judgment
determining parentage of a child.
(14) "Issuing
tribunal" means the tribunal of a state or foreign country that issues a
support order or a judgment determining parentage of a child.
(15) "Law" includes
decisional and statutory law and rules and regulations having the force of law.
(16) "Obligee" means:
(a) an individual to whom a
duty of support is or is alleged to be owed or in whose favor a support order
or a judgment determining parentage of a child has been issued;
(b) a foreign country, state,
or political subdivision of a state to which the rights under a duty of support
or support order have been assigned or which has independent claims based on
financial assistance provided to an individual obligee in place of child
support;
(c) an individual seeking a
judgment determining parentage of the individual's child; or
(d) a person who is a creditor
in a proceeding under Part
7, Support Proceedings Under Convention.
(17) "Obligor" means
an individual who, or the estate of a decedent that:
(a) owes or is alleged to owe a
duty of support;
(b) is alleged but has not
been adjudicated to be a parent of a child;
(c) is liable under a support
order; or
(d) is a debtor in a
proceeding under Part 7,
Support Proceedings Under Convention.
(18) "Outside this
state" means a location in another state or a country other than the United
States, whether or not the country is a foreign country.
(19) "Person"
means an individual, corporation, business trust, estate, trust, partnership,
limited liability company, association, joint venture, government, governmental
subdivision, agency, or instrumentality, public corporation, or any other legal
or commercial entity.
(20) "Record"
means information that is inscribed on a tangible medium or that is stored in
an electronic or other medium and is retrievable in perceivable form.
(21) "Register"
means to file in a tribunal of this state a support order or judgment
determining parentage of a child issued in another state or a foreign country.
(22) "Registering
tribunal" means a tribunal in which a support order or judgment
determining parentage of a child is registered.
(23) "Responding
state" means a state in which a petition or comparable pleading for
support or to determine parentage of a child is filed or to which a petition or
comparable pleading is forwarded for filing from another state or a foreign
country.
(24) "Responding
tribunal" means the authorized tribunal in a responding state or foreign
country.
(25) "Spousal support
order" means a support order for a spouse or former spouse of the obligor.
(26) "State"
means a state of the United States, the District of Columbia, Puerto Rico, the
United States Virgin Islands, or any territory or insular possession subject to
the jurisdiction of the United States. The term includes an Indian nation or
tribe.
(27) "Support
enforcement agency" means a public official, governmental entity, or
private agency authorized to:
(a) seek enforcement of
support orders or laws relating to the duty of support;
(b) seek establishment or
modification of child support;
(c) request determination
of parentage of a child;
(d) attempt to locate
obligors or their assets; or
(e) request determination
of the controlling child support order.
(28) "Support
order" means a judgment, decree, order, decision, or directive, whether
temporary, final, or subject to modification, issued in a state or foreign
country for the benefit of a child, a spouse, or a former spouse, which
provides for monetary support, health care, arrearages, retroactive support, or
reimbursement for financial assistance provided to an individual obligee in place
of child support. The term may include related costs and fees, interest, income
withholding, automatic adjustment, reasonable attorney fees, and other relief.
(29) "Tribunal"
means a court, administrative agency, or quasi-judicial entity authorized to
establish, enforce, or modify support orders or to determine parentage of a
child.
Tribunals of
State
A UIFSA
proceeding (to establish, enforce, modify support orders, or determine
parentage) may only be brought before one of the designated tribunal(s)
of the state. In the State of Utah, in accordance with U.C.A. 78B-14-103, both
the district court and the Department of Human Services (DHS), of which the
Office of Recovery Services (ORS) is a part, are designated as tribunals. U.C.A.
78B-14-103 State tribunal and support enforcement agency states:
(1) The district court and the Utah
Department of Human Services are the tribunals of this state.
(2) The Utah Department of Human Services is
the state support enforcement agency.
Cumulative
Remedies
UIFSA does not:
1.
Allow a
tribunal to grant a judgment or issue an order relating to child custody or
parent-time/visitation issues; or,
2.
Limit the
parties from finding relief under other laws of this state or affect the
ability of the parties to find resolution under other laws.
Pursuant to
U.C.A. 78B-14-104. Remedies cumulative:
(1) Remedies provided by this chapter are
cumulative and do not affect the availability of remedies under other law or
the recognition of a foreign support order on the basis of comity.
(2) This chapter does not:
(a) provide the exclusive method of
establishing or enforcing a support order under the law of this state; or
(b) grant a tribunal of this state
jurisdiction to render judgment or issue an order relating to child custody or
parent-time in a proceeding under this chapter.