CSPMTL 136 (Default and Calculation of Support Obligation Rules)
Child Support Program Manual Transmittal Letter No. 136
June 5, 2018
TO: All Child Support Program Manual Holders
FROM: Cynthia C. Dungey, Director
SUBJECT: Default and Calculation of Support Obligation Rules

The Office of Child Support (OCS) has amended the following rules. These rules have been reviewed in accordance with section 106.031 of the Revised Code, which requires the review of all state agency rules within a five-year period.

Amended Rule Amended Rule Title

Prior Effective

Date of Rule

Effective Date

of Amendment

5101:12‑45‑10 Calculation of the Support Obligation 7/1/2013 06/15/2018

This rule describes the process by which the child support enforcement agency (CSEA) shall use the basic Ohio child support guidelines (hereafter "guidelines") schedule as set forth in sections 3119.01 to 3119.05 of the Revised Code when calculating or adjusting the child support and cash medical support obligations contained within a child support order.

Changes to the rule include: updated the effective date language to the referenced forms in paragraph (G)(1), and removed of the reference to Chapter 5115. of the Revised Code as that Chapter was repealed effective 12/31/2017.

This rule is authorized by ORC section 3125.25 and amplifies ORC sections 3119.02 and 3125.03.

5101:12‑55‑99 Chapter 5101:12-55 Forms - Enforcement of the Support Order Based On Finding of Default 2/1/2016 06/15/2018

 This rule that contains a compilation of forms with their effective or revised effective date, referenced within various rules contained within 5101:12 of the Administrative Code, but first cited within Chapter 5101:12-55 of the Administrative Code.

Changes to the rule include: capitalized the title of the form listed in paragraph (M), and removed the additional word "rev." in paragraph (P).
This rule is authorized by ORC section 3125.25; and amplifies ORC sections 3125.03 and 3125.25.

5101:12‑60‑99 Chapter 5101:12-60 Forms - Order Administration 2/1/2018 06/15/2018

 This rule that contains a compilation of forms with their effective or revised effective date, referenced within various rules contained within 5101:12 of the Administrative Code, but first cited within Chapter 5101:12-60 of the Administrative Code.

Changes to this rule include: removed forms JFS 07719 and JFS 07724, as they are first listed in rule 5101:12‑45‑99.

This rule is authorized by ORC section 3125.25; and amplifies ORC sections 3125.03 and 3125.25.


OCS has proposed the following rules with no changes. The effective date of the "no change" rules will remain the same as the existing rules:


Rule Rule Title

Effective Date

of Rule

5101:12‑55‑03 Default 4/15/2008
 

This rule defines terms used in chapter 5101:12-55 of the Administrative Code to describe the default process and subsequent enforcement techniques that are available to enforce the support order.

This rule is authorized by ORC section 3125.25, and amplifies ORC sections 3121.01 and 3123.01.

5101:12‑55‑03.1 Identification of Default and Notice to Obligor of Default and Potential Action 2/1/2016
 

This rule describes how at the end of each month, the support enforcement tracking system (SETS), upon identifying that an obligor appears to meet the default criteria and the case meets the automatic income withholding criteria, issues a JFS 04047, "Income Withholding for Support" (rev. 7/2015), to the obligor's current employer and the obligor.

This rule is authorized by ORC section 3125.25, and amplifies ORC sections 3123.021, 3123.022, 3123.03, 3123.061, 3123.07, and 3123.21.

5101:12‑55‑03.2 Default Investigation 2/1/2016
 

This rule describes the process of how the CSEA shall conduct an investigation once an obligor has been identified to be in default.

This rule is authorized by ORC section 3125.25, and amplifies ORC section 3123.02.

5101:12‑55‑03.3 Administrative Mistake of Fact Hearing Process 7/15/2013
 

This rule describes the administrative mistake of fact hearing process for when an obligor who has been found to be in default.

This rule is authorized by ORC section 3125.25, and amplifies ORC sections 3123.031, 3123.033, 3123.04, 3123.21

5101:12‑55‑03.4 Final and Enforceable Determination of Default 2/1/2016
 

This rule describes when a final and enforceable determination of default exists.

This rule is authorized by ORC section 3125.25, and amplifies ORC sections 3123.032, 3123.04, 3123.05, and 3123.06.

5101:12‑55‑20 Liens Against Real and Personal Property 9/15/2013
 

This rule describes the procedures that a child support enforcement agency (CSEA) shall use when it decides to assert a lien on real or personal property that is owned by an obligor who has been determined to be in default under a support order.

This rule is authorized by ORC section 3125.25, and amplifies ORC sections 3123.66, 3123.67, 3123.70, 3123.73, 3123.74, 3123.77, 3123.78, and 3125.03.

5101:12‑55‑40 Insurance Claim Intercept 2/1/2016
 

This rule describes the process the CSEA will follow upon notification of an insurance claim match.

This rule is authorized by ORC sections 3123.23 and 3125.25; and amplifies sections 3121.03, 3121.21 and 3125.25.

INSTRUCTIONS:

When the CSPMTL is published, the CSPM will be updated as follows:

 

  • An amended rule will be inserted and the previous version will be moved to the OAC Archive section of the eManuals.
  • A no change rule will continue with the same effective date.

The rules and forms in the CSPM can be accessed at:

http://emanuals.jfs.ohio.gov.

Forms can also be accessed on the ODJFS Forms Central InnerWeb page at:

http://www.odjfs.state.oh.us/forms/inner.asp

or on the ODJFS Forms Central Internet page at:

http://www.odjfs.state.oh.us/forms/inter.asp

INSTRUCTIONS for CSEA INTERNAL PROCEDURAL HANDBOOK:

Paragraph (I)(1) of OAC rule 5101:12-1-01 states that, whenever a program change requires modification of local procedures, the CSEA is required to revise its internal procedural handbook and submit the revision to OCS within thirty days of the revision. The CSEA should carefully review the adopted and amended rules contained in this CSPMTL to determine whether they require the CSEA to update its internal procedural handbook.