WHITE COLLAR CRIMES ABUSE OF PROCESS PROFESSIONAL MISCONDUCT LAWYER MISCONDUCT JUDICIAL MISCONDUCT : September 2015

Case Type:

Child Support DOR

Date Filed:

1/6/2010

Location:

Div 42

UCN:

482010DR000170A001OX

Judge:

Heather P Rodriguez

3/2/2011	Motion Set Arrears/Repayment Comments: and Notice of Hearing on 3/21/11 @ 1:30pm in Rm 540 (Re-Closed 03/24/11)	1
3/1/2011	Civil Cover Sheet	1
12/2/2010	Notice of Hearing Comments: on 1/10/11 @ 8am	1
12/1/2010	Civil Cover Sheet	1
12/1/2010	Motion Set Arrears/Repayment Comments: Reserved (Re-Closed 01/12/11)	1
11/29/2010	Notice of Change of Address	1
4/6/2010	Order for Income Deduction	1
3/31/2010	Court Minutes	1
3/31/2010	Child Support Information Sheet	1
3/31/2010	Child Support Information Sheet	2
3/31/2010	Support Guidelines Worksheet	1
3/31/2010	Supplemental Financial Statement	1
2/12/2010	Order for Non Jury Trial Comments: 3/31/10 @ 8am Rm.540	1
2/10/2010	Notice for Trial Comments: Non Jury	1
2/4/2010	Summons Returned Served Comments: 1/16/10	5
1/28/2010	Answer Comments: w/att	5
1/6/2010	Certificate of Compliance	2
1/6/2010	Financial Affidavit	4
1/6/2010	Request for Admissions	1
1/6/2010	Petition Comments: FOR SUPPORT AND OTHER RELIEF	4
1/6/2010	Civil Cover Sheet	2
1/6/2010	Summons Issued

MISCONDUCT REGARDING ADMINISTRATIVE ACTION OR FAILURE TO REPORT

409.2563 Administrative establishment of child support obligations.—

(1) DEFINITIONS.—As used in this section, the term:

(a) “Administrative support order” means a final order rendered by or on behalf of the department pursuant to this section establishing or modifying the obligation of a parent to contribute to the support and maintenance of his or her child or children, which may include provisions for monetary support, retroactive support, health care, and other elements of support pursuant to chapter 61.

(b) “Caregiver” means a person, other than the mother, father, or putative father, who has physical custody of the child or with whom the child primarily resides.

(c) “Filed” means a document has been received and accepted for filing at the offices of the department by the clerk or any authorized deputy clerk of the department. The date of filing must be indicated on the face of the document by the clerk or deputy clerk.

(d) “Financial affidavit” means an affidavit or written declaration as provided by s. 92.525(2) which shows an individual’s income, allowable deductions, net income, and other information needed to calculate the child support guideline amount under s. 61.30.

(e) “Rendered” means that a signed written order is filed with the clerk or any deputy clerk of the department and served on the respondent. The date of filing must be indicated on the face of the order at the time of rendition.

(f) “Title IV-D case” means a case or proceeding in which the department is providing child support services within the scope of Title IV-D of the Social Security Act, 42 U.S.C. ss. 651 et seq.

(g) “Retroactive support” means a child support obligation established pursuant to s. 61.30(17).

Other terms used in this section have the meanings ascribed in ss. 61.046 and 409.2554.

(2) PURPOSE AND SCOPE.—

(a) It is not the Legislature’s intent to limit the jurisdiction of the circuit courts to hear and determine issues regarding child support. This section is intended to provide the department with an alternative procedure for establishing child support obligations in Title IV-D cases in a fair and expeditious manner when there is no court order of support. The procedures in this section are effective throughout the state and shall be implemented statewide.

(b) The administrative procedure set forth in this section concerns only the establishment of child support obligations. This section does not grant jurisdiction to the department or the Division of Administrative Hearings to hear or determine issues of dissolution of marriage, separation, alimony or spousal support, termination of parental rights, dependency, disputed paternity, except for a determination of paternity as provided in s. 409.256, or award of or change of time-sharing. This paragraph notwithstanding, the department and the Division of Administrative Hearings may make findings of fact that are necessary for a proper determination of a parent’s support obligation as authorized by this section.

(c) If there is no support order for a child in a Title IV-D case whose paternity has been established or is presumed by law, or whose paternity is the subject of a proceeding under s. 409.256, the department may establish a parent’s child support obligation pursuant to this section, s. 61.30, and other relevant provisions of state law. The parent’s obligation determined by the department may include any obligation to pay retroactive support and any obligation to provide for health care for a child, whether through insurance coverage, reimbursement of expenses, or both. The department may proceed on behalf of:

1. An applicant or recipient of public assistance, as provided by ss. 409.2561 and 409.2567;

2. A former recipient of public assistance, as provided by s. 409.2569;

3. An individual who has applied for services as provided by s. 409.2567;

4. Itself or the child, as provided by s. 409.2561; or

5. A state or local government of another state, as provided by chapter 88.

(d) Either parent, or a caregiver if applicable, may at any time file a civil action in a circuit court having jurisdiction and proper venue to determine parental support obligations, if any. A support order issued by a circuit court prospectively supersedes an administrative support order rendered by the department.

(e) Pursuant to paragraph (b), neither the department nor the Division of Administrative Hearings has jurisdiction to award or change child custody or rights of parental contact. Either parent may at any time file a civil action in a circuit having jurisdiction and proper venue for a determination of child custody and rights of parental contact.

(f) The department shall terminate the administrative proceeding and file an action in circuit court to determine support if within 20 days after receipt of the initial notice the parent from whom support is being sought requests in writing that the department proceed in circuit court or states in writing his or her intention to address issues concerning time-sharing or rights to parental contact in court and if within 10 days after receipt of the department’s petition and waiver of service the parent from whom support is being sought signs and returns the waiver of service form to the department.

(g) The notices and orders issued by the department under this section shall be written clearly and plainly.

(3) JURISDICTION OVER NONRESIDENTS.—The department may use the procedures authorized by this section to establish a child support obligation against a nonresident over whom the state may assert personal jurisdiction under chapter 48 or chapter 88.

(4) NOTICE OF PROCEEDING TO ESTABLISH ADMINISTRATIVE SUPPORT ORDER.—To commence a proceeding under this section, the department shall provide to the parent from whom support is not being sought and serve the parent from whom support is being sought with a notice of proceeding to establish administrative support order and a blank financial affidavit form. The notice must state:

(a) The names of both parents, the name of the caregiver, if any, and the name and date of birth of the child or children;

(b) That the department intends to establish an administrative support order as defined in this section;

(c) That both parents must submit a completed financial affidavit to the department within 20 days after receiving the notice, as provided by paragraph (13)(a);

(d) That both parents, or parent and caregiver if applicable, are required to furnish to the department information regarding their identities and locations, as provided by paragraph (13)(b);

(e) That both parents, or parent and caregiver if applicable, are required to promptly notify the department of any change in their mailing addresses to ensure receipt of all subsequent pleadings, notices, and orders, as provided by paragraph (13)(c);

(f) That the department will calculate support obligations based on the child support guidelines schedule in s. 61.30 and using all available information, as provided by paragraph (5)(a), and will incorporate such obligations into a proposed administrative support order;

(g) That the department will send by regular mail to both parents, or parent and caregiver if applicable, a copy of the proposed administrative support order, the department’s child support worksheet, and any financial affidavits submitted by a parent or prepared by the department;

(h) That the parent from whom support is being sought may file a request for a hearing in writing within 20 days after the date of mailing or other service of the proposed administrative support order or will be deemed to have waived the right to request a hearing;

(i) That if the parent from whom support is being sought does not file a timely request for hearing after service of the proposed administrative support order, the department will issue an administrative support order that incorporates the findings of the proposed administrative support order, and will send by regular mail a copy of the administrative support order to both parents, or parent and caregiver if applicable;

(j) That after an administrative support order is rendered, the department will file a copy of the order with the clerk of the circuit court;

(k) That after an administrative support order is rendered, the department may enforce the administrative support order by any lawful means;

(l) That either parent, or caregiver if applicable, may file at any time a civil action in a circuit court having jurisdiction and proper venue to determine parental support obligations, if any, and that a support order issued by a circuit court supersedes an administrative support order rendered by the department;

(m) That neither the department nor the Division of Administrative Hearings has jurisdiction to award or change child custody or rights of parental contact or time-sharing, and these issues may be addressed only in circuit court.

1. The parent from whom support is being sought may request in writing that the department proceed in circuit court to determine his or her support obligations.

2. The parent from whom support is being sought may state in writing to the department his or her intention to address issues concerning custody or rights to parental contact in circuit court.

3. If the parent from whom support is being sought submits the request authorized in subparagraph 1., or the statement authorized in subparagraph 2. to the department within 20 days after the receipt of the initial notice, the department shall file a petition in circuit court for the determination of the parent’s child support obligations, and shall send to the parent from whom support is being sought a copy of its petition, a notice of commencement of action, and a request for waiver of service of process as provided in the Florida Rules of Civil Procedure.

4. If, within 10 days after receipt of the department’s petition and waiver of service, the parent from whom support is being sought signs and returns the waiver of service form to the department, the department shall terminate the administrative proceeding without prejudice and proceed in circuit court.

5. In any circuit court action filed by the department pursuant to this paragraph or filed by a parent from whom support is being sought or other person pursuant to paragraph (l) or paragraph (n), the department shall be a party only with respect to those issues of support allowed and reimbursable under Title IV-D of the Social Security Act. It is the responsibility of the parent from whom support is being sought or other person to take the necessary steps to present other issues for the court to consider.

(n) That if the parent from whom support is being sought files an action in circuit court and serves the department with a copy of the petition within 20 days after being served notice under this subsection, the administrative process ends without prejudice and the action must proceed in circuit court;

(o) Information provided by the Office of State Courts Administrator concerning the availability and location of self-help programs for those who wish to file an action in circuit court but who cannot afford an attorney.

The department may serve the notice of proceeding to establish administrative support order by certified mail, restricted delivery, return receipt requested. Alternatively, the department may serve the notice by any means permitted for service of process in a civil action. For purposes of this section, an authorized employee of the department may serve the notice and execute an affidavit of service. Service by certified mail is completed when the certified mail is received or refused by the addressee or by an authorized agent as designated by the addressee in writing. If a person other than the addressee signs the return receipt, the department shall attempt to reach the addressee by telephone to confirm whether the notice was received, and the department shall document any telephonic communications. If someone other than the addressee signs the return receipt, the addressee does not respond to the notice, and the department is unable to confirm that the addressee has received the notice, service is not completed and the department shall attempt to have the addressee served personally. The department shall provide the parent from whom support is not being sought or the caregiver with a copy of the notice by regular mail to the last known address of the parent from whom support is not being sought or caregiver.

(5) PROPOSED ADMINISTRATIVE SUPPORT ORDER.—

(a) After serving notice upon a parent in accordance with subsection (4), the department shall calculate that parent’s child support obligation under the child support guidelines schedule as provided by s. 61.30, based on any timely financial affidavits received and other information available to the department. If either parent fails to comply with the requirement to furnish a financial affidavit, the department may proceed on the basis of information available from any source, if such information is sufficiently reliable and detailed to allow calculation of guideline schedule amounts under s.61.30. If a parent receives public assistance and fails to submit a financial affidavit, the department may submit a financial affidavit or written declaration for that parent pursuant to s. 61.30(15). If there is a lack of sufficient reliable information concerning a parent’s actual earnings for a current or past period, it shall be presumed for the purpose of establishing a support obligation that the parent had an earning capacity equal to the federal minimum wage during the applicable period.

(b) The department shall send by regular mail to both parents, or to a parent and caregiver if applicable, copies of the proposed administrative support order, its completed child support worksheet, and any financial affidavits submitted by a parent or prepared by the department. The proposed administrative support order must contain the same elements as required for an administrative support order under paragraph (7)(e).

(c) The department shall provide a notice of rights with the proposed administrative support order, which notice must inform the parent from whom support is being sought that:

1. The parent from whom support is being sought may, within 20 days after the date of mailing or other service of the proposed administrative support order, request a hearing by filing a written request for hearing in a form and manner specified by the department;

2. If the parent from whom support is being sought files a timely request for a hearing, the case shall be transferred to the Division of Administrative Hearings, which shall conduct further proceedings and may enter an administrative support order;

3. A parent from whom support is being sought who fails to file a timely request for a hearing shall be deemed to have waived the right to a hearing, and the department may render an administrative support order pursuant to paragraph (7)(b);

4. The parent from whom support is being sought may consent in writing to entry of an administrative support order without a hearing;

5. The parent from whom support is being sought may, within 10 days after the date of mailing or other service of the proposed administrative support order, contact a department representative, at the address or telephone number specified in the notice, to informally discuss the proposed administrative support order and, if informal discussions are requested timely, the time for requesting a hearing will be extended until 10 days after the department notifies the parent that the informal discussions have been concluded; and

6. If an administrative support order that establishes a parent’s support obligation is rendered, whether after a hearing or without a hearing, the department may enforce the administrative support order by any lawful means.

(d) If, after serving the proposed administrative support order but before a final administrative support order is rendered, the department receives additional information that makes it necessary to amend the proposed administrative support order, it shall prepare an amended proposed administrative support order, with accompanying amended child support worksheets and other material necessary to explain the changes, and follow the same procedures set forth in paragraphs (b) and (c).

(6) HEARING.—If the parent from whom support is being sought files a timely request for hearing or the department determines that an evidentiary hearing is appropriate, the department shall refer the proceeding to the Division of Administrative Hearings. Unless otherwise provided by this section, chapter 120 and the Uniform Rules of Procedure shall govern the conduct of the proceedings. The administrative law judge shall consider all available and admissible information and any presumptions that apply as provided by paragraph (5)(a).

(7) ADMINISTRATIVE SUPPORT ORDER.—

(a) If a hearing is held, the administrative law judge of the Division of Administrative Hearings shall issue an administrative support order, or a final order denying an administrative support order, which constitutes final agency action by the department. The Division of Administrative Hearings shall transmit any such order to the department for filing and rendering.

(b) If the parent from whom support is being sought does not file a timely request for a hearing, the parent will be deemed to have waived the right to request a hearing.

(c) If the parent from whom support is being sought waives the right to a hearing, or consents in writing to the entry of an order without a hearing, the department may render an administrative support order.

(d) The department shall send by regular mail a copy of the administrative support order, or the final order denying an administrative support order, to both parents, or a parent and caregiver if applicable. The parent from whom support is being sought shall be notified of the right to seek judicial review of the administrative support order in accordance with s.120.68.

(e) An administrative support order must comply with ss. 61.13(1) and 61.30. The department shall develop a standard form or forms for administrative support orders. An administrative support order must provide and state findings, if applicable, concerning:

1. The full name and date of birth of the child or children;

2. The name of the parent from whom support is being sought and the other parent or caregiver;

3. The parent’s duty and ability to provide support;

4. The amount of the parent’s monthly support obligation;

5. Any obligation to pay retroactive support;

6. The parent’s obligation to provide for the health care needs of each child, whether through health insurance, contribution toward the cost of health insurance, payment or reimbursement of health care expenses for the child, or any combination thereof;

7. The beginning date of any required monthly payments and health insurance;

8. That all support payments ordered must be paid to the Florida State Disbursement Unit as provided by s.61.1824;

9. That the parents, or caregiver if applicable, must file with the department when the administrative support order is rendered, if they have not already done so, and update as appropriate the information required pursuant to paragraph (13)(b);

10. That both parents, or parent and caregiver if applicable, are required to promptly notify the department of any change in their mailing addresses pursuant to paragraph (13)(c); and

11. That if the parent ordered to pay support receives reemployment assistance or unemployment compensation benefits, the payor shall withhold, and transmit to the department, 40 percent of the benefits for payment of support, not to exceed the amount owed.

An income deduction order as provided by s. 61.1301must be incorporated into the administrative support order or, if not incorporated into the administrative support order, the department or the Division of Administrative Hearings shall render a separate income deduction order.

FLORIDA CASES

THREE FLORIDA CASES

ONE INTERSTATE CASE WITH THE HOME STATE INDIANA AND ADJOINING CASE ENFORCEMENT VENUE PHILADELPHIA COUNTY, PA

Clerk of the Family Court

Domestic Relations Division

1133 Chestnut St.

Philadelphia, PA 19107

Ms. Sheila Shaw

Plaintiff,

Vs.

Jimmy Lee Coleman, Jr.

Respondent

PASCES

CASE NUMBER

0C9901243

RELATED CASES

Docket 02-83719 PACSES Case ID 047104532

Florida case number 020050423
1143191595
Philadelphia register case

1. This record of case and docket has had 72, seventy-two, entries
regarding enforcement requests since its registration as of 07/19/2002 whereas there was exhibited criminal non support by the Respondent, Jimmy Lee Coleman, Jr. defined as willfully, knowingly and specific intent did evade a financial acknowledgement and affidavit which was signed as of 01/18/1992 without duress during which time the Respondent had been cohabitating before, during and thereafter the stipulation of financial responsibilities was clearly stated. The Respondent was already familiar with the child support proceedures and had knowledge thereof the protocol and process by which he had another child of which he was supporting. Thereafter again a financial responsibility was stated by order of child support through the court in October of 1997. There is no agrument that the Respondent was ignorant of the facts or the law which have been defined again throughout his record of court appearances since the registration of the order in 2002 creating thus again confirmation of a willing divestation of the law and order.1997- The Indiana case (0000743923; 53 C07-9704-JP-00189) was heard and finaled as of October of 1997.
There have been 7 final contempt orders throughout the case.
The level of proof for a criminal non-support action is "beyond a reasonable doubt". This means that the prosecutor must be able to see a high level of evidence of: the identity of the absent parent/defendant, the absent parent/defendant's ability to pay the amount of support ordered, and the lack of payments made.
...A parent commits the crime of nonsupport if such parent knowingly fails to provide, without good cause, adequate support which such parent is legally obligated to provide for his child or stepchild who is not otherwise emancipated by operation of law. Criminal nonsupport is a class A misdemeanor, unless the person obligated to pay child support commits the crime of nonsupport in each of six individual months within any twelve-month period, or the total arrearage is in excess of five thousand dollars, in either of which case it is a class D felony in some states.

Deadbeat Parent Punishment Act , making non-support in some interstate cases a federal felony offense

2. There has been no modification of the original amount of current support of record throughout this case to meet PA statutes and the federal mandate of a three,3, year cycle review which should have been a matter of record in 2001, 2004, 2007 and again in 2010. The records are indicative of hate crime intent and ethnic biasness in two jurisdictions, Orange County, Florida and Philadelphia County, Pennsylvania. There has been no wage or garnishment activity at the statutory level of 55% or more by which such a large amount of overdue support or arrearages was allowed to accumulate.

3. § 7611. Modification of child support order of another state.

(a) Authority.--After a child support order issued in another state has been registered in this State, the responding tribunal of this State may modify that order only if, after notice and hearing, it finds any of the following:

The following requirements are met:

the child, the individual obligee and the obligor do not reside in the issuing state;
a petitioner who is a nonresident of this State seeks modification; and
the respondent is subject to the personal jurisdiction of the tribunal of this State.

An individual party or the child is subject to the personal jurisdiction of the tribunal and all of the individual parties have filed a written consent in the issuing tribunal providing that a tribunal of this State may modify the support order and assume continuing, exclusive jurisdiction over the order.
(b) General rule.--Modification of a registered child support order is subject to the same requirements, procedures and defenses that apply to the modification of an order issued by a tribunal of this State; and the order may be enforced and satisfied in the same manner.
(c) Restriction.--A tribunal of this State may not modify any aspect of a child support order that may not be modified under the law of the issuing state.
(d) Continuing, exclusive jurisdiction.--On issuance of an order modifying a child support order issued in another state, a tribunal of this State becomes the tribunal of continuing, exclusive jurisdiction.
(e) Filing.--Within 30 days after issuance of a modified child support order, the party obtaining the modification shall file a certified copy of the order with the issuing tribunal which had continuing, exclusive jurisdiction over the earlier order and in each tribunal in which the party knows that earlier order has been registered.

PETITION FOR SUPERSEDING CHILD SUPPORT ORDER WITHOUT TIMESHARING (You already have an existing Department of Revenue *ADMINISTRATIVE* child support order AND a separate order addressing custody, visitation, parental responsibility, and/or timesharing and you want a circuit court support order to supersede the Administrative support order.) packet #40 PETITION FOR SUPERSEDING CHILD SUPPORT ORDER WITH TIMESHARING (You already have an existing Department of Revenue *ADMINISTRATIVE* child support order and there is NO order addressing custody, visitation, parental responsibility, and/or timesharing and you want a circuit court support and timesharing order that will supersede the Administrative support order.) http://www.fljud13.org/Portals/0/Forms/pdfs/family/packetList.pdf

INTERSTATE IVD CASE INFORMATION

originating child support order out of Indiana, 53 C07-9704-JP-00189 RELATED CASE(S) CASE NUMBER originating child support order out of Indiana, 53 C07-9704-JP-00189

Case No. 2002-DR-050423-I

SHAW, SHEILA J vs. COLEMAN, JIMMY L

Case Type:	Income Deduction Order
Date Filed:	03/09/2002
Location:	Family
Uniform Case Number:	482002DR050423A001IX

		Lead Attorneys
Petitioner	SHAW, SHEILA J


Respondent	COLEMAN, JIMMY L, JR

DISPOSITIONS

03/09/2002

Income Deduction Order

OTHER EVENTS AND HEARINGS

06/11/2008

Notice of Need for Redirection

Notice of Need for Redirection|NOTICE OF NEED FOR REDIRECTION

05/29/2008

Notice Termination of IV-D Services

Notice Termination of IV-D Services|NOTICE TERMINATION OF IV-D SERVICES

05/29/2008

Notice of Change of Address

Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE

05/08/2008

Notice Termination of IV-D Services

Notice Termination of IV-D Services|NOTICE TERMINATION OF IV-D SERVICES

04/30/2008

Notice of Need for Redirection

Notice of Need for Redirection|NOTICE OF NEED FOR REDIRECTION

03/19/2007

Notice of Change of Address

Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE

11/15/2006

Notice of Change of Address

Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE

08/29/2005

Notice of Change of Address

Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE

05/17/2005

Notice of Change of Address