Current through Register Vol. 48, No. 38, September 20, 2024
a) Definitions
1) The definitions contained in Section 103
of the Illinois Parentage Act of 2015 [750 ILCS 46] shall apply to the same
terms in this Section.
2) "Service"
or "Served" means notice given:
A) by personal
service, substitute service at the individual's usual place of abode with some
family member or a person residing there who is at least 13 years old,
certified mail (with or without return receipt requested) or restricted
delivery;
B)
by a person
who is licensed or registered as a private detective under the Private
Detective, Private Alarm, Private Security, Fingerprint Vendor, and Locksmith
Act of 2004 [225 ILCS 447] or by a registered employee of a
private detective agency certified under that Act [305 ILCS
5/10-4]; or
C) by any method provided by law for service
of a summons. (See Sections 2-202, 2-203 and 2-206 of the Code of Civil
Procedure[735 ILCS 5]; Sections 10-4 and 10-11 of the Public Aid Code [305 ILCS
5].)
b)
Uncontested Administrative Paternity Process
1) Except as otherwise determined, the
Department shall establish an individual's paternity of a child through the
administrative process set forth in this Section, in Title IV-D cases, wherein
the court has not acquired jurisdiction previously, in matters involving:
A) a child and support is sought from the
alleged father;
B) a child who is
in the physical custody of the alleged father or a caretaker relative other
than the child's mother, and support is sought from the alleged father, the
mother, or both; or
C) presumed
paternity as set forth in Section 204 of the Illinois Parentage Act of 2015 in
which a man other than the presumed father has been alleged to be the child's
father, and notice has been provided to the alleged and presumed fathers as set
forth in this Section.
2)
Contact with Responsible Relatives
A)
Following the IV-D client interview, the Department shall contact and
interview:
i) alleged fathers to establish
paternity and support obligations; and
ii) mothers to establish an alleged father's
paternity of a child (where the alleged father or a caretaker relative other
than the mother has physical custody of the child) and to establish the support
obligation of the alleged father, the mother, or both.
B) The purpose of contact and interview shall
be to obtain relevant facts, including information concerning the child's
paternity and responsible relative income information (for example, paycheck
stubs, income tax returns) necessary to establish the child's paternity and to
determine the responsible relative's financial ability for use in establishing
child support obligations.
3) At least ten working days in advance of
the interview, the Department shall serve upon or provide to the alleged father
from whom child support is sought, by ordinary mail, a notice of alleged
paternity and support obligation, which notice shall contain the following:
A) the IV-D case name and identification
number;
B) the name and birthdate
of the child;
C) that the alleged
father has been identified as the biological father of the child named in the
notice, and that, if determined to be the child's father, that person will have
a legal obligation to support the child;
D) the date, time, place and purpose of the
interview and that the alleged father may be represented by counsel;
E) that the alleged father should bring
specified information regarding the alleged father's income and resources to
the interview;
F) that upon failure
of the alleged father to appear for the interview, administrative paternity and
support orders may be entered against the alleged father by default;
and
G) that the alleged father may
be ordered to pay current support and retroactive support, and to provide
health insurance coverage for the child.
4) At least ten working days in advance of
the interview, the Department shall serve upon or provide to the child's
mother, by ordinary mail, a notice of alleged paternity and support obligation,
when a man has been alleged to be the father of the child, the alleged father
has physical custody of the child, and support is sought from the mother. The
notice shall contain the following:
A) the
IV-D case name and identification number;
B) the name and birthdate of the
child;
C) that the mother has a
legal obligation to support the child;
D) the date, time, place and purpose of the
interview and that the mother may be represented by counsel;
E) that the mother should bring specified
information regarding the mother's income and resources to the
interview;
F) that the mother may
be ordered to pay current support and retroactive support, and to provide
health insurance coverage for the child;
G) that the alleged father has been
identified as the biological father of the child named in the notice, and that,
if determined to be the child's father, that person will have a legal
obligation to support the child; and
H) that upon failure of the mother to appear
for the interview, or to provide necessary information to determine net income:
i) an administrative support order may be
entered against the mother by default or the Department may seek court
determination of financial ability based upon the guidelines; and
ii) the Department may enter an order finding
the alleged father to be the father of the child.
5) At least ten working days in
advance of the interview, the Department shall serve upon or provide to the
child's mother, by ordinary mail, a notice of alleged paternity and support
obligation, when a man has been alleged to be the father of a child, an adult
other than a parent of the child has physical custody of the child, and support
is sought from the mother and the alleged father. The notice shall contain the
following:
A) the IV-D case name and
identification number;
B) the name
and birthdate of the child;
C) that
the mother has a legal obligation to support the child;
D) the date, time, place and purpose of the
interview and that the mother may be represented by counsel;
E) that the mother should bring specified
information regarding the mother's income and resources to the
interview;
F) that the mother may
be ordered to pay current support and retroactive support, and to provide
health insurance coverage for the child;
G) that the alleged father has been
identified as the biological father of the child named in the notice, and that,
if determined to be the child's father, that person will have a legal
obligation to support the child; and
H) that upon failure of the mother to appear
for the interview, or to provide necessary information to determine net income:
i) an administrative support order may be
entered against the mother by default or the Department may seek an
administrative or court determination of financial ability based upon the
guidelines; and
ii) the Department
may enter an order finding the alleged father to be the father of the child on
the basis of genetic testing.
6) When the man alleged to be the father of a
child is different from a man presumed to be the father under Section 204 of
the Illinois Parentage Act of 2015, the Department shall send a notice to the
presumed father which shall contain the following:
A) the IV-D case name and identification
number;
B) the child's name and
birthdate;
C) the name of the
child's mother;
D) that the man to
whom the notice is directed has been identified as the child's presumed
father;
E) that another man has
been alleged to be the child's father, and the name of that alleged
father;
F) that the Department has
scheduled an interview with the alleged father for the purpose of determining
the child's paternity, and the date, time and place of the interview (the date
of the interview shall not be less than ten working days after the date of the
notice to the presumed father);
G)
that if the presumed father fails to appear at the interview to assert rights
as the presumed father, the Department may enter an administrative order
finding the alleged father to be the child's father on the basis of genetic
testing, or if the alleged father and the child's mother voluntarily sign an
acknowledgment that the alleged father is the father of the child;
and
H) that counsel may accompany
the presumed father to the interview.
7) The Department shall notify each IV-D
client of the date, time and place of the alleged father interview and that the
client may attend if the client chooses.
8) In cases involving a child:
A) The Department shall provide the alleged
father or presumed father and the child's mother an opportunity to establish
paternity by voluntarily signing an acknowledgment of paternity (and, in a case
in which there is also a presumed parent, an opportunity for the mother and the
presumed parent to sign a denial of parentage), after being provided with
information concerning the implications of signing the acknowledgment (and
denial), including parental rights and responsibilities of child support,
retroactive support, health insurance coverage, allocation of parental
responsibility, allocation of parenting time, the right to obtain and agree to
be bound by the results of genetic testing, and the right to deny paternity and
obtain a contested hearing. A presumed father may sign or otherwise
authenticate an acknowledgment. If the alleged father, who is not the presumed
father, and the child's mother establish paternity by completing the voluntary
acknowledgment of paternity (and, in a case in which there is also a presumed
parent, the denial of parentage), the voluntary acknowledgment of paternity
and, if appropriate, the denial of parentage shall:
i) signed by the appropriate parties in the
presence of a witness as required by Section 12 of the Vital Records Act [410
ILCS 535] and this subsection (b). The witness must also sign the voluntary
acknowledgment of paternity and, if appropriate, the denial of parentage at the
time the appropriate parties sign. For purposes of the voluntary acknowledgment
of paternity and, if appropriate, the denial of parentage, a witness must be an
adult, age 18 or older, but cannot be a signatory or the child named on the
voluntary acknowledgment of paternity or in the case of denial of parentage,
cannot be a signatory or child named on the denial; and
ii) filed with the Department. If a voluntary
acknowledgment of paternity and/or the denial of parentage is filed prior to or
after the birth of a child and the required data elements specified in Section
12(5) of the Vital Records Act are missing, the signatories may be asked to
resubmit the document.
B)
The Department shall enter and, within 14 days after entry, serve or mail the
parties a copy of an administrative paternity order finding the alleged father
to be the father of the child in the following circumstances. An acknowledgment
of receipt signed by the client or relative or a written statement identifying
the place, date, and method of delivery signed by the Department's
representative shall be sufficient for purposes of notice to that person. The
Department shall enter the order where:
i)
the alleged father and the child's mother (and any presumed father) have
voluntarily signed an agreement to be bound by the results of genetic testing,
and the results of such testing show that the alleged father is not excluded
and that the combined paternity index is at least 1000 to 1 and there is a 99.9
% probability of paternity;
ii) the
alleged father fails to appear for interview in response to the Department's
notice of alleged paternity and support obligation served upon the alleged
father in a case in which support is sought from the alleged father, or fails
to appear for scheduled genetic testing after signing an agreement to be bound
by the results of genetic testing;
iii) the child's mother fails to appear for
interview in response to the Department's notice of alleged paternity and
support obligation served upon the child's mother in a case where the alleged
father has physical custody of the child;
iv) the child's mother fails to appear for
interview in response to the Department's notice of alleged paternity and
support obligation served upon the child's mother in a case where an adult
other than a parent of the child has physical custody of the child, the alleged
father has voluntarily signed an agreement to be bound by the results of
genetic testing, the results of genetic testing show that the alleged father is
not excluded, and the combined paternity index is at least 1000 to 1 and there
is a 99.9% probability of paternity;
v) the alleged father fails to appear for
interview in response to the Department's notice of alleged paternity and
support obligation served upon the alleged father (or fails to appear for
genetic testing after agreeing to be bound by the results of genetic testing)
in a case where an adult other than a parent of the child has physical custody
of the child;
vi) the presumed
father fails to appear in response to the Department's notice to presumed
father served upon the presumed father, the child's mother, and the alleged
father have voluntarily signed an agreement to be bound by the results of
genetic testing, the results of genetic testing show that the alleged father is
not excluded, and the combined paternity index is at least 1000 to 1 and there
is a 99.9% probability of paternity; or
vii) the alleged father fails to appear for
interview in response to the Department's notice of alleged paternity and
support obligation served upon the alleged father, and the presumed father
fails to appear in response to the Department's notice to presumed father
served upon the presumed father.
C) The Department shall make a determination
that the alleged father is not the father of the child where the results of
genetic testing exclude the alleged father.
9) An agreement to be bound by the results of
genetic testing under subsection (b)(8)(B) shall not be valid when the mother
or alleged father is a minor, unless the parent or guardian of the minor mother
or minor alleged father also signs the agreement to be bound by the results of
genetic testing, except when the mother or alleged father is either emancipated
or head of the household that includes the child for whom paternity is being
determined.
10) A party aggrieved
by entry of an administrative paternity order, pursuant to subsection (b)(8),
may have the order vacated if, within 30 days after the authorized mailing or
service of the order, the party appears in person at the office at which the
party was given notice to appear for an interview pursuant to subsection (b)(3)
and files a written request for relief from the order. The Department shall
then proceed with the establishment of paternity under this Section. A party
may obtain relief under this subsection (b) only once in any proceeding to
establish paternity.
11) Rescission
of Voluntary Acknowledgment of Paternity or Denial of Parentage
A) A signatory may rescind a voluntary
acknowledgment of paternity, and/or a denial of parentage under Section 12 of
the Vital Records Act, Article 3 of the Illinois Parentage Act of 2015 and this
subsection (b) by signing a rescission of the voluntary acknowledgment of
paternity/denial of parentage in the presence of a witness and filing it with
the Department by the earlier of:
i) 60 days
after the effective date of the acknowledgment of paternity, and/or the denial
of parentage, as provided in section 304 of the Illinois Parentage Act of 2015;
or
ii) the date of an
administrative or judicial proceeding relating to the child, including a
proceeding to establish a support order, in which the signatory is a
party.
B) The witness
must also sign the rescission of the voluntary acknowledgment of
paternity/denial of parentage at the time the parents sign. For purposes of the
rescission of the voluntary acknowledgment of paternity/denial of parentage, a
witness must be an adult, age 18 or older, but cannot be a signatory or the
child named on the rescission.
C)
If a signatory of an acknowledgment of paternity or denial of parentage signs a
rescission of voluntary acknowledgment of paternity/denial of parentage, the
Department shall process the case under this subsection (b).
c) Contested Paternity
Hearing Officers
1) Except as otherwise
directed by the Department or provided for in this Part, cases in which
paternity is contested shall be referred to Department hearing officers to
administratively determine paternity. The Department shall provide the alleged
father (and any presumed father) with notice and opportunity to contest
paternity at a hearing to determine the existence of the father and child
relationship. The notice and any administrative hearing shall be governed by 89
Ill. Adm. Code
104.200 through
104.295. Any
administrative support order shall be established in accordance with Section
160.60.
2) Notice shall be given to all parties in
the manner provided for service of a notice of alleged paternity and support
obligation under subsections (a) and (b) or, when necessary, by publication in
cases in which the whereabouts of a party or parties are unknown after diligent
location efforts by the Department. When service is by publication, the notice
shall be published at least once in each week for three consecutive weeks in a
newspaper published in the county in which the administrative proceeding is
pending. If there is no newspaper published in that county, then the
publication shall be in a newspaper published in an adjoining Illinois county
having a circulation in the county in which the administrative proceeding is
pending. In addition, where service is by publication, the date of the
interview stated in the notice shall not be less than 30 days after first
publication of the notice.
3) The
Department shall enter default paternity determinations in contested
administrative cases as provided for under subsection (b). However, when notice
of the administrative proceedings was served on a party by publication under
subsection (c)(2), a notice of default paternity determination shall be
published in the same manner. The notice of default paternity determination
shall contain the information required in an administrative paternity order
under subsections (d)(1) through (9), except that the notice of default
paternity determination shall not include the mother's and father's Social
Security numbers. The Department shall not proceed to establish paternity
administratively under subsection (c) in those cases in which the court has
acquired jurisdiction previously or the custodial parent claims good cause for
failing to cooperate in the establishment of paternity and is found to be
exempt from cooperating as set forth in Section
160.35.
4) In any case in which the administrative
paternity process has been initiated for the custodial parent and the child,
and the custodial parent and the child move outside the original county, the
paternity determination case shall remain in the original county of venue
unless a transfer to another county of proper venue is requested by either
party and the Department finds that a change of venue would be equitable and
not unduly hamper the administrative paternity process.
d) An administrative paternity order, whether
entered under subsection (b) or (c), shall include the following:
1) the IV-D case name and identification
number;
2) the name and birthdate
of the child for whom paternity is determined;
3) the alleged father's name and Social
Security number, if known;
4) the
mother's name and Social Security number, if known;
5) a finding that the alleged father is the
father of the child, and a statement indicating how paternity was determined
(for example, agreement to be bound by the results of genetic testing, default,
contested hearing);
6) except in
cases in which paternity is administratively determined under subsection
(b)(8)(B)(ii), (v) or (viii), or in a contested hearing under subsection (c), a
statement informing the client and responsible relative that each has 30 days
after the date of mailing (or delivery at the interview) of the administrative
paternity order to petition the Department for release from the order and
receive a hearing in accordance with 89 Ill. Adm. Code
104.105;
7) in cases in which paternity is
administratively determined by default under subsection (b)(8)(B)(ii), (v) or
(viii), a statement informing the client and responsible relative of the relief
available pursuant to subsection (b)(10);
8) a statement that, more than 30 days after
entry of an administrative paternity order, a party aggrieved by entry of the
administrative paternity order may petition the Department for release from the
order under the provisions of subsection (e); and
9) in cases in which paternity is
administratively determined in a contested hearing under subsection (c), a
statement informing the client and responsible relative that the order is a
final and binding administrative decision, and whether the order is reviewable
only under the provisions of the Administrative Review Law [735 ILCS 5 /Art.
III]; and
10) a statement that the
Department shall send a copy of the administrative paternity order to the
Department of Public Health (DPH), Office of Vital Records, and that DPH,
Office of Vital Records, shall prepare a birth certificate in accordance with
the paternity order.
e)
Petitions For Release - Extraordinary Remedies
1) Notwithstanding the statements required by
subsection (d), more than 30 days after entry of an administrative paternity
order under subsection (b) or (c), a party aggrieved by entry of an
administrative paternity order may petition the Department for release from the
order.
2) Petitions under this
subsection (e) must:
A) Cite a meritorious
defense to entry of the order.
B)
Cite the exercise of due diligence in presenting that defense to the
Department.
C) Be filed no later
than two years following the entry of the administrative paternity order,
except that times listed below shall be excluded in computing the two years:
i) time during which the person seeking
relief is under legal disability;
ii) time during which the person seeking
relief is under duress; and
iii)
time during which the ground for relief is concealed from the person seeking
relief.
D) Be supported
by affidavit or other appropriate showing as to matters not supported by the
record.
3) Notice of the
filing of the petition must be given and a copy of the petition must be served
on the other parent by certified mail, return receipt requested or by any
manner provided by law for service of process. The filing of a petition under
this subsection (e) does not affect the validity of the administrative
paternity order.
f) When
the paternity of a child has been administratively established under subsection
(b) or (c), the Department shall enter an administrative support order under
the process set forth in Section 160.60.
g) In cases in which a final administrative
determination of paternity is pending, but there is clear and convincing
evidence of paternity based upon the results of genetic testing and upon motion
of a party, the Department shall enter a temporary order for support in the
manner provided for in Section 160.60.
h) The Department shall notify the Department
of Public Health of final administrative paternity determinations, voluntary
acknowledgments of paternity, denials of paternity and rescissions of
paternity.
i) In cases in which a
child's certificate of birth is on file in a state other than Illinois and any
of the circumstances stated in this subsection occur, the Department shall
forward to the other state a copy of the final administrative determination of
paternity or the voluntary acknowledgment of paternity (and the presumed
father's denial of paternity, if applicable) or the rescission of paternity:
1) the Department enters a final
administrative determination of paternity; or
2) the paternity of a child is established by
voluntary acknowledgment under Section 12 of the Vital Records Act;
or
3) the alleged father or the
child's mother rescinds a voluntary acknowledgment of paternity under Section
12 of the Vital Records Act.
j) Judicial Process. The Department shall
refer IV-D cases for judicial action to establish a child's paternity and a
responsible relative's support obligation pursuant to the Illinois Parentage
Act of 2015, the Revised Uniform Reciprocal Enforcement of Support Act [750
ILCS 20] or the Uniform Interstate Family Support Act [750 ILCS 22], as
appropriate, in matters:
1) involving
contested paternity, except when the case is appropriate for referral to a
Department hearing officer;
2) when
the child was not conceived in Illinois and the alleged father resides in a
state other than Illinois;
3) when
the court has acquired jurisdiction previously; or
4) when the results of genetic testing show
that the alleged father is not excluded and the combined paternity index is
less than 1000 to 1 and there is a 99.9% probability of paternity, except when
the case is appropriate for referral to a Department hearing officer under
subsection (c).