ENFORCEMENT
OF SUPPORT OBLIGATION
CS 812P Duration of Child Support Judgments
10/85 Revised 02/04/25
Training Completed 02/18/25 Last Reviewed 03/05/25
Utah Code 15-2-1, 26B-9-201;
205,
214,
301,
78B-2-104,
112,
311,
78B-5-202,
81-6-101,
81-7-102,
78B-14-604;
R527-43 and R527-250
Introduction
The of
Recovery Services/Child Support Services (ORS/CSS) attempts to collect past-due
support that may be owed to the family, the state of Utah, or another
state. CSS enforcement efforts may
continue until the appropriate provision in the duration of judgments statute
expires.
Statutory
Authority
Utah Code 78B-5-202 governs how long both sum-certain judgments and
monthly judgments that accrue under support orders may be enforced. It reads as
follows:
“(6) (a) A child support order or a sum certain judgment for past
due support may be enforced:
(i) within four
years after the date the youngest child reaches majority; or
(ii) eight years from the date of
entry of the sum certain judgment entered by a tribunal.
(b) The longer period of duration shall
apply in every order.
(c) A sum certain judgment may be renewed to extend the duration.” (Emphasis added.)
Utah Administrative Rule 527-250-8 Age of Majority states:
“(1) As provided in Section 15-2-1,[ ]a
child reaches the age of majority when the child turns 18 years old or is
legally married.
(2) Pursuant to Section
78B-5-202, a child support order or a sum certain judgment for past due support
may be enforced within four years after the date that the youngest child
reaches the age of majority, or eight years from the date of the entry of the
sum certain judgment entered by a tribunal, whichever period of duration is
longer.”
Definitions
1.
Age
of Majority – Pursuant to R527-250-8:
“(1) As provided in Section 15-2-1,[ ] a child reaches the age of majority when the child
turns 18 years old or is legally married.”
2.
Child ‒ Pursuant to Utah Code
81-6-101(7), a child is defined as:
“(a) a son or daughter who is under 18 years
old and who is not otherwise emancipated, self-supporting, married, or a member
of the armed forces of the United States;
(b) a son or daughter who is 18 years old or
older while enrolled in high school during the normal and expected year of
graduation and not otherwise emancipated, self-supporting, married, or a member
of the armed forces of the United States; or
(c) a son or daughter of any age who is
incapacitated from earning a living and, if able to provide some financial
resources to the family, is not able to support self by own means.”
2.
Sum-Certain Judgment – A monetary obligation for a
specific amount and/or time period that is awarded by a court or an
administrative body.
3.
Monthly Judgments Accruing Under
a Support Order (AUO): Per Utah Code 81-7-102 (and
reemphasized in Utah Code 26B-9-214:
“(4) Each payment or installment of child support or alimony under
any support order is, on and after the date the payment or installment is due:
(a) a judgment with the same attributes and effect of any judgment
of a district court . . . .”
Procedures – Review for a Duration
of Judgement
When you
receive the Emancipation, Age of Majority Review alert AND the child is the
youngest child in the order, follow the procedures found in CS 417P
Emancipation. In addition, review the case for duration of judgments and apply
the appropriate duration of judgments statute. In all cases, consider the laws
of the state or country that issued the controlling order and the laws of the
state or country that is enforcing the controlling order. Compare the laws of
each state or country using the information below:
1.
Prior to May
1, 2000, a statute of limitations limited enforcement on both sum-certain and
monthly judgments older than eight years in Utah orders. Any arrears due and owing in such judgments
and support orders prior to May 1, 1992 were subject to the eight-year statute
and expired on May 1, 2000 if they were more than eight-years old and had not
been renewed.
2.
On May 1,
2000, new wording was added to Utah Code 78B-5-202 to allow enforcement on all
child support judgments that had not previously expired until “four years after
the date the youngest child reaches majority.”
Old wording continued in the statute that allowed enforcement for up to
eight years for sum-certain judgments. Monthly
judgments for child support that accrued under Utah support orders and became
due between May 1, 1992 and May 1, 2000, became subject to both the new and the
old wording in the statute, and could therefore be enforced until age of
majority plus four years, or longer if the eight-year period for the
sum-certain judgment would be a later date.
3.
On May 5,
2003, wording in Utah Code 78B-5-202(6) was clarified to make it more explicit
that sum-certain judgments for child support are enforceable either within
eight years from the date of entry of the sum certain judgment entered by a
tribunal or until four years after the date the youngest child reaches
majority, and that “. . . the longer period of duration shall apply in every
order.” (Utah Code 78B-5-202(6)(b)).
Therefore, any arrears reduced to sum certain judgment on or after May
1, 1992 are subject to this statute and can be enforced until age of majority
plus four years or until eight years after the date of the judgment, whichever is longer.
EXAMPLE: A Utah divorce
decree signed January 1, 2007 orders $200.00 per month in child support. The
custodial parent (CP) obtains a sum-certain judgment for their arrears of
$9,200.00 on June 1, 2015 that covers from May 1, 2011, until February 28,
2015. The child turns 18 on December 31, 2015. The arrears have accrued and
will expire as follows:
Dates |
Amount |
Expires |
Reason |
01/01/2007
to 04/30/2011 |
$10,400.00 |
12/31/2019
|
Majority
plus four years |
05/01/2011
to 02/28/2015 |
$9,200.00 |
06/01/2023 |
Eight year duration of sum certain judgment |
03/01/2015
to 12/31/2015 |
$2,000.00 |
12/31/2019
|
Majority
plus four years |
4.
If another
state or country issued the controlling order, compare the laws of the
enforcing state or country to the laws of the issuing state. Pursuant to Utah Code 78B-14-604(2):
“In a proceeding for arrears under a registered support order, the
statute of limitation of this state or of the issuing state or foreign country,
whichever is longer, applies.”
5.
Continue to
enforce the arrears that have accrued under that order until the applicable
expiration date.
EXAMPLE: When reviewing a case, you find that California issued
the controlling order. California does
not have a statute of limitations on the enforcement of child support arrears,
so arrears can be collected longer under California law than under Utah law. Continue to collect on the case until the
debt has been paid in full.
Procedures –
Prior to Arrears Expiring
Review the
case for arrears pay-off in full before the duration of judgments period
expires by taking the steps listed below.
1.
Consider if
the arrears on the case will be paid in full at the current rate of withholding
or personal payments.
2.
Initiate
additional appropriate enforcement activities to ensure that the arrears will
be paid in full. Consider all available
enforcement tools. Refer to CS 700P
Overview, Credit Card Payments, Forms and Appendices for more information.
3.
Establish
and monitor appropriate “call-ups.”
a.
Monitor
cases with children between 18 and 21-years-old to periodically review progress
on case pay-off.
b.
Monitor
cases with children over age 22 to determine if the arrears (or a portion of
the arrears) expire.
Procedures –
After Arrears Have Expired
When the
arrears expire per the controlling order’s duration of judgments statute, take
the steps listed below:
1.
Review the
following exceptions that may allow CSS to continue collecting:
a.
If a
noncustodial parent (NCP) has filed bankruptcy and you are receiving payments
from the bankruptcy court, you may continue to receive the payments even if the
duration of judgments has expired.
b.
Criminal
restitution orders are not bound by the duration of judgment statute and
instead are collected under the Criminal Accounts Receivable and Costs statute
(see Utah Code Title 77, Chapter 32b). Refer to CS 844P Criminal Nonsupport for
more information.
c.
Utah Code
78B-2-104 states,
“If a cause of action accrues against a person while the person is
out of the state and the person is not subject to the jurisdiction of the
courts of this state in accordance with Section 78B-3-205, the action may be
commenced within the term as limited by this chapter after his return to the
state. If after a cause of action accrues the person departs from the state,
the time of his absence is not part of the time limited for the commencement of
the action unless Section 78B-3-205 applies.”
The courts have ruled that this does not apply to a case in which
CSS (in a IV-A case) or the Non-IV-A CP knows where
the NCP is living in the other state. If
the NCP leaves Utah and his/her place of residence is unknown, extend the
statute of limitations time period for the arrears debt that you are
enforcing. You must be able to document
the specific time periods the NCP lived outside of Utah before you can extend
the duration of judgments period.
d.
If the
duration of judgments statute has expired, but the NCP contacts you and is
willing to continue to pay on a voluntary
basis (no enforcement tools involved), you may keep the case open to receive
and distribute payments.
2.
Determine
portion of arrears that expire:
a.
If only a
portion of the arrears expire (e.g. the “accrued under order” debt expires at
majority plus four years, but a sum certain judgment still has time remaining
under the eight-year duration of judgments):
i.
Adjust the
expired debt balance to zero;
ii.
Review the
remaining debt to ensure balance will be paid in full before duration of
judgments expires; and,
iii.
Continue to
monitor and set self-alerts for next applicable arrears expiration.
b.
If all
arrears expire:
i.
Adjust the
expired debt balance to zero;
ii.
Terminate
income withholding;
iii.
Terminate
all enforcement actions (manual or automated);
iv.
Pend the
case for closure. When the case is
closed, ORSIS will automatically end all obligations and debts on the case;
and,
v.
Generate and
mail the “60-day Closure Notice” to the CP.
CIC Cases
Only: Child Reaching the Age of Majority
Plus Four Years
Pursuant to Utah Code 78B-2-311, collection of child
support arrearages ends when the youngest child reaches the age of majority
plus four years. ORS/CIC is not taking
the position that the respondent(s) no longer owes the arrears when the
duration of judgments time period has passed, only that ORS/CIC does not
provide enforcement or income withholding services for the state to collect the
arrears.