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18 U.S.C. § 228Failure to pay legal child support obligations

submitted 34 years ago by Pub. L. 102-521 to r/title-18-CRIMES-AND-CRIMINAL-PROCEDURE · 494 words · no verdicts yet

in plain englishAI-generated · not legal advice

This federal crime punishes someone who willfully skips court-ordered child support for a child in another state, or who crosses state lines to dodge that support. Penalties range up to 2 years in prison depending on how long the debt has gone unpaid or how large it is, plus mandatory restitution.

This section makes it a federal crime to willfully avoid paying child support across state lines. (a) The offense. It is illegal to do any of three things. First, willfully failing to pay child support for a child who lives in another state, when the unpaid amount has gone unpaid for more than 1 year, or is more than $5,000. Second, traveling across state or national borders intending to dodge a child support obligation, when that debt has gone unpaid for more than 1 year, or is more than $5,000. Third, willfully failing to pay support for a child in another state when the debt has gone unpaid for more than 2 years, or is more than $10,000. Any of these is punished as described in subsection (c). (b) Presumption about ability to pay. If a support obligation existed during the time period charged, the law presumes the person owing support was able to pay it during that time — the accused can try to prove otherwise. (c) Punishment. A first offense under the first rule in (a) — unpaid over 1 year or over $5,000 — is punished by a fine, up to 6 months in prison, or both. An offense under the second or third rule in (a), or a second or later offense under the first rule, is punished by a fine, up to 2 years in prison, or both. (d) Mandatory restitution. If convicted, the court must order the person to pay restitution equal to the full amount of unpaid support owed at the time of sentencing. (e) Venue. The case can be prosecuted in the federal court district where the child lived during the unpaid period, where the person owing support lived during that period, or any other district where the law otherwise allows. (f) Definitions. "Indian tribe" has the meaning given in the Federally Recognized Indian Tribe List Act of 1994. "State" includes any U.S. state, the District of Columbia, and any U.S. commonwealth, territory, or possession. A "support obligation" is any amount a court order, or an administrative order under state or tribal law, says someone owes for supporting a child, or a child and the parent the child lives with.
the actual law source: uscode.house.gov ↗public domain
(a)Offense.—

Any person who—

(1)

willfully fails to pay a support obligation with respect to a child who resides in another State, if such obligation has remained unpaid for a period longer than 1 year, or is greater than $5,000;

(2)

travels in interstate or foreign commerce with the intent to evade a support obligation, if such obligation has remained unpaid for a period longer than 1 year, or is greater than $5,000; or

(3)

willfully fails to pay a support obligation with respect to a child who resides in another State, if such obligation has remained unpaid for a period longer than 2 years, or is greater than $10,000;

shall be punished as provided in subsection (c).

(b)Presumption.—

The existence of a support obligation that was in effect for the time period charged in the indictment or information creates a rebuttable presumption that the obligor has the ability to pay the support obligation for that time period.

(c)Punishment.—

The punishment for an offense under this section is—

(1)

in the case of a first offense under subsection (a)(1), a fine under this title, imprisonment for not more than 6 months, or both; and

(2)

in the case of an offense under paragraph (2) or (3) of subsection (a), or a second or subsequent offense under subsection (a)(1), a fine under this title, imprisonment for not more than 2 years, or both.

(d)Mandatory Restitution.—

Upon a conviction under this section, the court shall order restitution under section 3663A in an amount equal to the total unpaid support obligation as it exists at the time of sentencing.

(e)Venue.—

With respect to an offense under this section, an action may be inquired of and prosecuted in a district court of the United States for—

(1)

the district in which the child who is the subject of the support obligation involved resided during a period during which a person described in subsection (a) (referred to in this subsection as an “obliger”) failed to meet that support obligation;

(2)

the district in which the obliger resided during a period described in paragraph (1); or

(3)

any other district with jurisdiction otherwise provided for by law.

(f)Definitions.—

As used in this section—

(1)

the term “Indian tribe” has the meaning given that term in section 102 of the Federally Recognized Indian Tribe List Act of 1994 (25 U.S.C. 479a); 1

(2)

the term “State” includes any State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States; and

(3)

the term “support obligation” means any amount determined under a court order or an order of an administrative process pursuant to the law of a State or of an Indian tribe to be due from a person for the support and maintenance of a child or of a child and the parent with whom the child is living.

Source credit: (Added Pub. L. 102–521, § 2(a), Oct. 25, 1992, 106 Stat. 3403; amended Pub. L. 104–294, title VI, § 607(l), Oct. 11, 1996, 110 Stat. 3512; Pub. L. 105–187, § 2, June 24, 1998, 112 Stat. 618.)

history & why it existsrecord from the source credit
  • 1992Enacted · Pub. L. 102-521 · 106 Stat. 3403
  • 1996Amended · Pub. L. 104-294 · 110 Stat. 3512
  • 1998Amended · Pub. L. 105-187 · 112 Stat. 618

A history note hasn’t been published yet. The record shows enactment by Pub. L. 102-521 on 1992-10-25.

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