REVIEW AND ADJUSTMENT of a SUPPORT order
CS 450P-2 Procedures for 3 Year Review
10/90
Revised 09/09/24 Training Completed 09/23/24 Last Reviewed 07/06/26
45 CFR 303.8; Utah Code 26B-9-207, 211, 220, 221, and 224, 81-6-101, 102, 202, 204, 205, 206, 207, 212, 81-7-102; R527-231
The overall steps for Child
Support Services (CSS) cases and Child in Care (CIC) cases coded for review and
adjustment are similar. Any specific procedural differences discussed in this
section will refer to “CSS case coded” or “CIC case coded.” Every letter used
in the review and adjustment process on a CSS case has a parallel letter to be
used on a CIC case; however, the automation may not be the same. Those
differences are noted below where they are known.
Statutory Authority
Utah Code
26B-9-220 states:
“(1)
If a child support order has not been issued, modified, or reviewed within the
previous three years, the office shall review a child support order, taking into account the best interests of the child
involved, if:
(a)
requested by a parent or legal guardian involved in a case receiving IV-D
services; or
(b)
there has been an assignment under Section 35A-3-108 and the office determines
that a review is appropriate.
(2)(a)
If the office conducts a review under Subsection (1), the office shall
determine if there is a difference of 10% or more between the amount ordered
and the amount that would be required under the child support guidelines.
(b)
If there is such a difference and the difference is not of a temporary nature,
the office shall:
(i) with respect to a child support order issued or modified
by the office, adjust the amount to that which is provided for in the child
support guidelines; or
(ii)
with respect to a child support order issued or modified by a court, file the
appropriate pleading with the court to adjust the amount to that which is
provided for in the child support guidelines.
(3)
The office may use automated methods to:
(a)
collect information and conduct reviews under Subsection (2); and
(b)
identify child support orders in which there is a difference of 10% or more
between the amount of child support ordered and the amount that would be
required under the child support guidelines for review under Subsection (1)(b).
(4)(a)
A parent or legal guardian who requests a review under Subsection (1)(a) shall
provide notice of the request to the other parent within five days and in
accordance with Section 26B-9-207.
(b)
If the office conducts a review under Subsections (1)(b) and (3)(b), the office
shall provide notice to the parties of:
(i) a proposed adjustment under Subsection (2)(b)(i); or
(ii)
a proposed pleading to be filed in court under Subsection (2)(b)(ii).
(5)(a)
Within 30 days of notice being sent under Subsection (4)(a), a parent or legal
guardian may respond to a request for review filed with the office.
(b)
Within 30 days of notice being sent under Subsection (4)(b), a parent or legal
guardian may contest a proposed adjustment or petition by requesting a review under
Subsection (1)(a) and providing documentation that refutes the adjustment or
petition.
(6)
A showing of a substantial change in circumstances is not necessary for an
adjustment under this section.”
If it has been 3 years or
more since the order was issued or modified, and a written request for
review is received or the case is identified on the “3 YR Review” QMF report as
qualifying for the mandatory review, the
payor’s ordered amount only needs to change by 10% to qualify for a potential
modification. To determine when the 3 year time period begins, use the date the order is signed. A substantial change in circumstances is
NOT required. For procedures on how to conduct a 3-year review, refer to
subsection Procedures for 3 Year Review – Substantial Change in Circumstances
Not Required below.
In judicial
orders, previous court rulings, findings, and stipulated facts must be
considered in conjunction with the present facts and law. If it has been more
than three years since the last review and the facts have not changed, consult
with the assigned Assistant Attorney General (AAG) before notifying the parties
of the results of the review and before making the referral to the Attorney
General’s Office (AGO).
Procedures for 3 Year Review – Substantial Change in Circumstances
Not Required
When you receive the alert, you have 160 days remaining to
complete the review and adjustment. Follow the steps below to complete the
review.
1.
If you are aware that a parent’s income has decreased, or if
either parent alleges that either parent’s income has decreased, send the
“Affidavit of Decreased Income” and “Cover Letter to Affidavit of Deceased
Income” to the parent(s) whose income(s) may have decreased to obtain more
detailed information.
NOTE: It is not necessary to
obtain the affidavit if you have verified that the decrease in income is due to
a determination made by the Social Security Administration or Office of
Vocational Rehabilitation.
2.
If the non-requesting parent (when applicable) has failed to
return the required documents when the alert is received, attempt to obtain the
best available information regarding the non-requesting parent’s income. If the
requesting party fails to return the Affidavit of Decreased Income (if
required), consider this a passive request to terminate the review. For
procedures, refer to CS 450P General Information, Forms, Criteria, and Federal
Timeframes.
NOTE: If “UTAH” is the requestor,
and one or both parents have failed to return the required documents, attempt
to obtain the best available information regarding the parents’ income in
accordance with CS 403P-1 and continue with the review.
3.
Complete the “Income Worksheet” and the appropriate Child Support
Worksheet(s). Attach a “Worksheet Income Verification Affidavit” to the
Worksheet indicating the reason and the method for determining the income for
both parents. For instructions regarding the worksheets, refer to the Utah
courts’ website at www.utcourts.gov/support.
In judicial orders, previous court rulings, findings, and stipulated facts must
be considered in conjunction with the present facts and law. If it has been
more than three years since the last review and the facts have not changed,
consult with the assigned AAG before notifying the parties of the results of
the review and before making the referral to the AGO.
EXAMPLE OF FACTS TO CONSIDER:
The father on a case is disabled and unemployed, however, he stipulates to an
income. Five years later, he requests a review because he is still disabled and
unemployed. Consult with the assigned AAG before determining what income to
use. All available information regarding the circumstances must be considered
when determining what income to use for the father. Income used would be based
on these facts and other facts related to this specific case.
4.
Calculate the difference
between the existing award and the new amount for both parents. In order to pursue a modification, the child support amount
for the payor must change, lower or higher, at least 10% and cannot be temporary in nature. Document your calculations on
the “Review and Adjustment Worksheet.”
In regards to a temporary change in circumstances, pursuant to R527-231-2, “(2)
ORS will not review the ordered child support amount if the substantial change in
circumstance is projected to be temporary, as defined in Section 81-6-101.” Any temporary change in
circumstances that may be an exemption to this will require an assigned AAG
consultation.
EXAMPLE 1: If the existing
award is $150.00 and the new award is $200.00, subtract $150.00 from $200.00 to
obtain $50.00. Divide $50.00 by $150.00 to obtain 33%. Since the difference
between the existing award and the new award is greater than 10%, an upward
adjustment to the existing award is indicated.
EXAMPLE 2: If the existing award is $200.00 and the new award is $150.00,
subtract $200.00 from $150.00 to obtain -$50.00. Divide $50.00 by $200.00 to
obtain 25%. Since the difference between the existing award and new award is at
least 10%, a downward adjustment to the existing award is indicated.
5.
Update ORSIS appropriately.
6.
Take the
next appropriate steps based on the type of order being modified:
a.
Judicial
order: Refer to CS 450P-4 Procedures to Adjust Judicial Order;
b.
CSS
administrative order: Refer to CS 450P-5 Procedures to Adjust CSS
Administrative Order; or,
c.
CIC
administrative order: Refer to CS 450P-6 Procedures to Adjust CIC
Administrative Order.