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Automatic CS Review?

Rumplestiltskin's picture

My SO recently got served papers at home by a sheriff's deputy requiring him to appear in court next month for a CS review. It lists SO as "defendant" and he has to produce financial documents going back 3 years because they have reason to believe he is paying less than he should. He said his lawyer told him the state may have automatically initiated this. But, in the past 11 years, this has never happened and last year, one of the 2 kids turned 18. Does this just happen automatically or would BM have had to initiate it? USA/Louisiana. Does anyone have experience with this? I fear BM is up to something. He has continued to pay CS for both kids even though one of them turned 18 about 17 months ago. This should make SO have to pay less, not more, right? 

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Rumplestiltskin's picture

ETA, would him having just filed his income taxes have triggered a review? His income didn't go up significantly. 

Rags's picture

request of one BP ro the other.

In our case, CS reviews could only be initiated if the CP or NCP requested it.  My DW did not request a CS reveiw for 9yrs.  That raised CS from $133 to $785.  Though that was in large part due to the Spermidiot failing to respond to the DA's subpoena of his income information, taxes, etc... then him physically running from the Constable who was attempting to serve him with the summons for court.

The new CS order also included a portion of the $ to cover after school care that was only to be in place until SS turned 12 a year after the CO.  To cancel the child care portion of the CS, either the SpermClan or my wife were to file for it to end. Of course we did not file that motion... and we damned sure did not tell the SpermClan to file it. So, instead of that part going only for  a year, it went for 7 years until SS aged out from under the CO.

Pardon

Most states have either a no more than every 2 years or no more than every 3 years rule for initiation of a CS review. Those rules must be initiated by one of the other bio-parent.

Though apparently depending on the State there may be a CS review initiated by an agency.

What the Child Support Modification Process Actually Looks Like (2houses.com)

Who Can Request a Child Support Modification?

Child support modifications can be requested by:

The custodial parent

The non-custodial parent

Other legal caregivers

In rare cases, a state or local child support agency may request a child support review. This typically happens when other legal proceedings bring inappropriate child support agreements to the agency’s attention. 

I'd bet dollars to donuts that SO's X filed for a CS review.

It may very well result in CS being reduced since one kid aged out from under the CS order when they turned 18yo.  

Now.. why has your SO been subsidizing his X's lifestyle for 17mos on a kid he is no longer obligated to support. Better to cut CS an support the 18yo directly than to continue to give money to an X that is not mandated by the court.

IMHO of course.

 

 

 

Rumplestiltskin's picture

"Now.. why has your SO been subsidizing his X's lifestyle for 17mos on a kid he is no longer obligated to support."

That was my question. Like many of the below replies, he was advised by his lawyer to "not poke the bear." I think everyone should get the amount of CS they are legally owed, and fair is fair. But - my SO has been getting royally screwed for years, partially with the help of some of his own family members. They are all from the same country (BM, SO, and family), and some of his family never forgave SO for leaving BM for an American (not me, this was years before i met him.) 

SO has had SS 19 solely for 6 years (probably longer but since i've been around i know for a fact SS has lived with SO 100%), but he has had to pay CS on him because he couldn't convince the judge of that. People lied for BM. Prior to me coming along, SO had SS13 almost every night, too. BM would come visit the kids at SO's house and cook meals but not keep either overnight except sporadically. Now, SO keeps SS 13 his entire week, then on BM's week, he keeps SS13 after school until SS19 brings him to BM any time between 4 and 8. She does keep SS (or someone besides SO does) for a full weekend every other weekend.

SO has been paying her 700 a month for 10 years. He tried to get it reduced a few years ago, but BM and her witnesses convinced the court to allow her to keep getting CS on SS19, and they were to go to reunification therapy. She also filed an ex-parte trying to get full custody, which was full of what i knew to be lies, and eventually the judge saw that, but just ordered back 50/50 on paper.

I have looked up everything i can on the state website and everything says that a parent has to request a modification. SO is going in without a lawyer, which i believe to be a giant mistake. I think BM is up to something and will come in guns blazing. I'm very disappointed in all this, as I thought things were getting manageable. We got engaged, though i gave the stipulation that i wouldn't marry until my daughter is graduated and out of the house (she is a junior in HS.) This is a lot of bullsh!t and i am leery of mixing my finances if there is a chance any can go to this bottom-feeding cowbird. She works for cash and supposedly has 10 rental properties (according to SO's mom), but no proof of this can be found. Her family is shady with business so they may be in someone else's name. Her reported income yearly is like 3k but her lifestyle is fancy (big house, luxury SUV, purses costing same as 3 months of my mortgage.) There must be a way to prove her income. I just wonder if SO is up to fighting back or he will just pay. 

Rumplestiltskin's picture

Update: I found evidence of 2 of her rental properties. She spells her name different, one letter off, and uses her mother's address as her address. I'm going to forward the info to SO for him to send to his lawyer. I found at least 6 more properties listed but i'm not wasting my day doing the legwork. I've already done more than my SO. 

Rumplestiltskin's picture

She also seems to have several different birth dates she uses, but they all trace back to either her phone number or my SO's address (which i guess was her only official address that she really did live at.) 

Thumper's picture

Holy COW...

Where there is smoke there is fire. 

CastleJJ's picture

Either BM initiated it OR the state is trying to clean up cases due to the public health emergency ending which ends next month. A lot of government and legal entities are cleaning up and auditing cases since the PHE backed up a lot of financial and legal proceedings. Can you contact the FOC to determine why the review is being conducted and who requested it? But honestly, my bet is on BM. 

Exjuliemccoy's picture

CS guidlines vary from state to state. Maybe Cajun can chime in on this? 

I do know CS doesn't always decrease when one child ages out. My DH was advised not to poke the bear when his eldest aged out as his income had increased significantly since the last CS review. He continued to pay the same amount until his second child turned eighteen, then petitioned to have the CS order terminated. BM1 could have requested a review at any point, but she's not the brightest bulb. And in our state (CA), CS doesn't automatically stop. You have to petition the court to terminate the order.

NoWireCoatHangarsEVER's picture

But North Korea waited until one of the two stepkids aged out past 18 and then did a child support increase modication request.  She is really dumb.  He too would have continued just paying for two as to not poke the bear,  His child support was not only knocked in half but he was served credit for overpayment from the moment she filed so she pretty much ended her child support with that little stunt.  I hope it works out for you as well.   

Rumplestiltskin's picture

This chick is dumb, too, but has family members who are like almost mafia or something, from what i've heard. Shady business deals and finding loopholes for everything. At least i've been told she is dumb, but she seems to be running circles around my SO when it comes to custody and CS, all the while acting like she can't read or keep a schedule because of her "limitations." I guess when you have unlimited time and resources and no sense of integrity, that beats honest. 

CLove's picture

However she managed to figure out how to file ex parte, and file for child support, and win tax claiming rights as well as figure out how to get housing assistance in a beach town...only paying 281$ monthly...and just got a chuck of cas$ 21K.

So, she may be dumb in some ways, but is smart enough to know how to play victim and obtain advice...and fill out paperwork.

She sounds MUCh shadier than Toxic Troll and her family is probably using her as a type of "umbrella" or shield for their other interests...

Rumplestiltskin's picture

Yeah. BM is definitely just one of what i understand to be a very bad bunch. I know that when she and SO were married, he found a secret bank account that she had that had almost $100k in it. And she had no job and hadn't worked their entire marriage. Had to be some shady money hidden for the family u less she was slowly siphoning it from him. She also used to constantly call and text SO, like Toxic Troll, but SO did put boundaries in place and now she does only communicate when necessary, maybe once a week. That's one reason i agreed to get engaged. It does piss a person off to see these scumbags seemingly "winning." I'm trying really hard not to let the stress of this affect the rest of my life. 

grannyd's picture

Hey, Rumplestiltskin,

You've written:

'I'm trying really hard not to let the stress of this affect the rest of my life.'

Good luck with that! Tolstoy wrote,

'All happy families resemble one another but each unhappy family is unhappy in its own way.’ 

I’m convinced that our members have experienced more incidences and varieties of domestic unhappiness and more stress than Tolstoy could have imagined.

My own stepparenting experience, coupled with the reading that I’ve done on StepTalk, has convinced me that the relentless stress we stepparents undergo can result in significant (both physical and psychological) health problems; hear me Evil4?

Your decision to postpone marriage until your daughter graduates from high school is very wise, particularly since BM and her family appear to be involved in some shady dealings. Hon, I would think long and hard before committing myself to a lifetime involvement with your SO’s family. Contrary to popular belief, graduations, weddings, grandchildren and other events ensure that steplife can be forever!

By all appearances, you are a woman who uses her head, rather than viewing her fiancé through rose-coloured glasses. As is often mentioned on this site, love is not always enough. Please choose wisely!

Rumplestiltskin's picture

Yeah, this is stressing me. I want to feel more sorry for SO, and i do feel sorry for him, but i'm also angry that he catered to her for all these years and only set limits when i came around (I told him that if his babymamma was going to come over and make dinner and call him 10 times a day, i was out!) She was used to having things her way and now he is paying for setting limits. Amd ao am i! 

Rags's picture

He needs a killer shart attorney to go for her throat and he should beat the snot out of her with all of the hidden investements, multiple identities, etc... that you have found.

Heh has paid ~$85K in CS.  That is more than twice what my SS's Spermidiot paid from age 1yo to 18.  I did  have to provide some leverage for my DW to actually to after a CS review that finally raised CS from $133/mo to $785/mo after the orignial CS order for $110 was 10+ years old.  It did get reduced back to $385/mo after two years of arrears were paid off for his lies, running from the Constable serving him for the CS review court date, etc...

I would be feeding the IRS, DA, and law enforcement her crap if I was  you.

 

Rumplestiltskin's picture

He took the info i dug up and gave it to his lawyer. He is thinking of hiring a PI. I said please do. This woman only has had one of her 2 kids every other weekend for years. The younger one is brought to her an hour or two before bedtime on her week on school nights. The rest of the time he is at SO's. This b should be paying CS, no matter what her income, because she sees him as little as she possibly can. And on lots of her weekends, she sends him to SO's brother (they don't speak because the brother chose BM over SO - they even dated after the divorce.) I may drop the dime to the IRS. These people are shady but not violent as far as i know. 

CajunMom's picture

I can't be definite in my answer but knowing our state, this is on the BM. I mean, this would mean someone had to filter and search through thousands of case files, taking countless hours away from real CS enforcement and cases they are bringing to court. Personally, I'd call the state office and outright ask who filed this petition.

And why is he still paying 17 months past ending of CS for one kid. He needed to "file" that immediately. I'm thinking BM likes getting that extra money and is now trying to legally ensure it keeps coming for the remainder of CS days. Call the state office.

Rumplestiltskin's picture

Thanks. I knew you were in my state. SO has paid his CS faithfully, as BM has his wages garnished. There are no arrears, so i can't imagine the state would take it upon itself just to see if BM can squeeze more out. ETA i also don't see how she could get more since one has aged out. 

Rags's picture

Not in LA, but I had an employee who expected the State to automatically stop his CS/Direct payroll withholding. That did not happen.  He did have a younger child still subject to CS support so he was able to recover his overpayment via a short term reduction in his single child support level for his youngest.

SO needs to take action.  As good hearted as many NCPs are, or likely as guilt ridden as they are, they need to promptly manager their CS and hold their X fully accountable for compliance with the CO.

IMHO of course.

When my SS turned 18 CS ended immediately.  The Spermclan was all over that in a hurry though they have never paid a Cent for their half of medical expenses not covered by insurance. It is clearly stated in the CO.  When we engaged the family law courts to get them to adhere to that portiion of the CO, we were told we would have to sue them in Small Claims court.  So.... 12+ years later.... we still send them a bill every 6mos with penalties and interest accruing at the IRS rates for late payment of taxes.  We likely will never sue them, but we bill them  regularly to make sure they know that if they get shitty with SS-30, we will slap them around in court and make sure their community knows how shallow and polluted their gene pool is.

They hated that when the CO was active.  It worked to help keep them under some semblance of control during the Custody/Visitaiton/Support years.

Rumplestiltskin's picture

Funny you bring up the term "NCP." I don't see how the parent who has the child over half the time and does most of the care (dr appts, dental, tutoring, school fees, etc.) can be listed as non-custodial. SO's lawyer says that whoever has to pay is automatically listed as NCP. I guess the lawyer would know. It seems SO is getting fk'd all around on this. 

CajunMom's picture

Don't assume that the CS is equal per child, like if you are paying $500 per kid, two kids being $1000. We thought this so when the first kid aged out, we simply started sending half. Wrong. We were suppose to get an attorney to file for the change. We had some things that happened in our favor so it wasn't a major hit but we still had a small bill for our mistake. Even though this is in the state's hands now, I'd still seek advice from a qualified attorney.