# Oneida Business Committee (2019)

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/tribal%3Aoneida_nation%3Ab79a3c0d2460b4bc

## Record

- **Collection:** Tribal code
- **Document type:** Tribal code

## Text

1 of 148

Oneida Nation
Oneida Business Committee
Legislative Operating Committee
PO Box 365 • Oneida, WI 54155-0365
Oneida-nsn.gov

~
ONEIDA

LEGISLATIVE OPERATING COMMITTEE MEETING AGENDA
Business Committee Executive Conference Room-2nd Floor Norbert Hill Center
August 7, 2019
9:00 a.m.
I.

Call to Order and Approval of the Agenda

II.

Minutes to be Approved
July 17, 2019 LOC Meeting Minutes (pg. 2)

III.

Current Business
1. Curfew Law (pg. 4)
2. Child Support Amendments (pg. 32)

IV.

New Submissions
1. Children’s Burial Fund Policy Amendments (pg. 128)

V.

Additions

VI.

Administrative Updates
3. FY 19 Third Quarterly LOC Report (pg. 136)

VII.

Executive Session

VIII. Recess/Adjourn

A good mind. A good heart. A strong fire.

2 of 148

Oneida Nation

~

Oneida Business Committee
Legislative Operating Committee

GDDDOO

PO Box 365 • Oneida, WI 54155-0365

ONEIDA

Oneida-nsn.gov

LEGISLATIVE OPERATING COMMITTEE MEETING MINUTES
Oneida Business Committee Conference Room-2nd Floor Norbert Hill Center
July 17, 2019
9:00 a.m.
Present: David P. Jordan, Kirby Metoxen, Daniel Guzman King
Excused: Jennifer Webster, Ernest Stevens III
Others Present: Maureen Perkins, Brandon Wisneski, Clorissa Santiago, Jennifer Falck, Kristen
Hooker, Leyne Orosco, Rae Skenandore, Lee Cornelius, Michelle Gordon
I.

Call to Order and Approval of the Agenda
David P. Jordan called the July 17, 2019 Legislative Operating Committee meeting to order
at 9:00 a.m.
Motion by Kirby Metoxen to adopt the agenda; seconded by Daniel Guzman King. Motion
carried unanimously.

II.

Minutes to be Approved
Motion by Daniel Guzman King to approve the June 19, 2019 Legislative Operating
Committee meeting minutes and forward to the Oneida Business Committee for
consideration; seconded by Kirby Metoxen. Motion carried unanimously.

III.

Current Business
1. Curfew Law (1:15-4:06)
Motion by Kirby Metoxen to approve the memorandum regarding the Curfew Law
financial impact statement dated July 17, 2019; seconded by Daniel Guzman King.
Motion carried unanimously.
Motion by Kirby Metoxen to amend the June 13, 2019, directive to the Finance
Department to direct the Finance Department to complete a fiscal impact statement
within ten (10) business days after the LOC approves a final proposed draft of the
Curfew law; seconded by Daniel Guzman King. Motion carried unanimously.

IV.

New Submissions

V.

Additions

VI.

Administrative Items
1. Children’s Code Quarterly Update (4:10-10:04)
Motion by Kirby Metoxen to accept the seventh Children’s Code Quarterly Update;
seconded by Daniel Guzman King. Motion carried unanimously.

r'\.

OOODDD=
A good mind. A good heart. A strong fire.

Legislative Operating Committee Meeting Minutes of July 17, 2019
Page 1 of 2

ONEIDA

3 of 148

2. Oneida Personnel Commission Bi-Monthly Update Memo (10:05-15:20)
Motion by Kirby Metoxen to accept the memorandum as an update on the progress of
the Oneida Personnel Commission; seconded by Daniel Guzman King. Motion carried
unanimously.
Motion by Kirby Metoxen to move the responsibility of these reports to the Business
Committee Support Office; seconded by Daniel Guzman King. Motion carried
unanimously.
**Note – David P. Jordan recommends redrafting the memorandum to reflect the
subsequent motion.
VII.

Executive Session

VIII. Adjourn
Motion by Daniel Guzman King to adjourn the July 17, 2019 Legislative Operating
Committee meeting at 9:15 a.m.; seconded by Kirby Metoxen. Motion carried
unanimously.

Legislative Operating Committee Meeting Minutes of July 17, 2019
Page 2 of 2

4 of 148

Oneida Nation

Oneida Business Committee
Legislative Operating Committee
PO Box 365 • Oneida, WI 54155-0365

Oneida-nsn.gov

Legislative Operating Committee
August 7, 2019

Curfew Law
Submission Date: 12/19/18
LOC Sponsor: Ernest Stevens III

Public Meeting: 7/18/19
Emergency Enacted: n/a

Summary: This was a recommendation from the TAP Law and Policy Subcommittee, to develop a
curfew law for the Oneida Nation.
12/19/18 LOC: Motion by Jennifer Webster add the Curfew Law to the active files list and assign Ernest
Stevens III as the sponsor; seconded Ernest Stevens III. Motion carried unanimously.
2/13/19:

Work Meeting. Present: Clorissa N. Santiago, Eric Boulanger, Joel Maxam, Maureen Perkins.
The purpose of this work meeting was to obtain information from the Oneida Police
Department regarding any issues that may currently be occurring on the Reservation related to
a lack of curfew, as well as discuss OPD’s role in potentially enforcing a Curfew law.

2/14/19:

Work Meeting. Present: David P. Jordan, Jennifer Webster, Jennifer Falck, Clorissa N.
Santiago, Brandon Wisneski. The purpose of this work meeting was to provide the LOC an
update on communications with the Oneida High School’s Clan Council, and recent work
meeting with OPD. The LOC also discussed potential dates for holding a community meeting
potluck on the curfew law.

2/20/19 LOC: Motion by Daniel Guzman King to approve the community meeting notice and direct that a
community meeting for the proposed Curfew Law be held on Thursday, March 21, 2019;
seconded by Ernest Stevens III. Motion carried unanimously.
3/13/19:

Work Meeting. Present: Clorissa N. Santiago, Maureen Perkins, student representatives from
the Oneida Nation Clan Council. The purpose of this work meeting was to obtain information
from the Oneida High School Clan Council regarding their thoughts and opinions on a
potential curfew law.

3/21/19:

Work Meeting. Present: David P. Jordan, Ernest Stevens III, Daniel Guzman King, Jennifer
Falck, Clorissa N. Santiago, Maureen Perkins. The purpose of this work meeting was to
prepare for tonight’s community meeting on the curfew law. The LOC discussed the format
for the community meeting, potential discussion points, and questions the LOC members
currently have themselves regarding this topic.

3/21/19:

Community Meeting. Present: David P. Jordan, Lisa Summers, Ernest Stevens III, Daniel
Guzman King, Jennifer Falck, Clorissa N. Santiago, Brandon Wisneski, Maureen Perkins. No
community members attended the community meeting.

5/1/19:

Work Meeting. Present: David P. Jordan, Kirby Metoxen, Jennifer Webster, Ernest Stevens
III, Jennifer Falck, Clorissa N. Santiago, Maureen Perkins. The purpose of this work meeting
was for the LOC to review the draft of the Curfew law. The LOC made policy decisions for
curfew, and directed minor changes be made to the draft. The LRO will update the draft and
complete a legislative analysis to be brought back in the near future.

Page 1 of 3

5 of 148

5/15/19:

Work Meeting. Present: David P. Jordan, Kirby Metoxen, Jennifer Webster, Daniel Guzman
King, Jennifer Falck, Clorissa N. Santiago, Maureen Perkins. The purpose of this work
meeting was to review and discuss a couple remaining questions that need to be determined
before a draft is finalized. LOC provided direction, and a draft will be finalized and moved
forward. On track to bring draft and analysis to June 5, 2019 LOC meeting.

6/5/19 LOC:

Motion by Jennifer Webster to accept the draft and legislative analysis of the Curfew law and
defer these items to a work meeting for further consideration, replacing page four (4) of the
packet with the handout; seconded by Ernie Stevens III. Motion carried unanimously.

6/5/19:

Work Meeting. Present: David P. Jordan, Kirby Metoxen, Jennifer Webster, Daniel Guzman
King, Ernest Stevens III, Jennifer Falck, Clorissa N. Santiago, Brandon Wisneski, Maureen
Perkins. The purpose of this work meeting was for the LOC to review the two (2) policy
considerations contained in the legislative analysis. LOC discussed other potential
amendments and directed that minor revisions be made to the law. Additionally, LOC made a
decision as to who will be directed to complete the financial analysis – the Finance
Department. A memo regarding the fiscal impact statement to Finance and the public meeting
packet will be prepared for the next LOC meeting.

6/13/19:

E-Poll Conducted. E-Poll was titled “Approval of the Curfew Law Fiscal Impact Statement
Request Memorandum to the Finance Department. The requested action of this e-poll was to
approve the Curfew law fiscal impact statement request memorandum, with accompanying
updated draft and legislative analysis, and forward to the Finance Department directing that a
fiscal impact statement of the proposed Curfew law be prepared and submitted to the LOC by
July 18, 2019. The e-poll was approved by David P. Jordan, Kirby Metoxen, Jennifer Webster,
and Ernest Stevens III. Daniel Guzman King did not provide a response to the e-poll.

6/19/19 LOC: Motion by Jennifer Webster to approve the public meeting packet and forward the Curfew
law to a public meeting to be held on July 18, 2019; seconded by Ernest Stevens III. Motion
carried unanimously.
Motion by Jennifer Webster to enter the June 13, 2019 LOC E-poll titled “Approval of the
Curfew Law Fiscal Impact Statement Request Memorandum” results into the record;
seconded by Ernest Stevens III. Motion carried unanimously.
6/19/19:

Work Meeting. Present: David P. Jordan, Jennifer Webster, Ernest Stevens III, Jennifer Falck,
Clorissa N. Santiago, Brandon Wisneski, Destiny Prendiville. The discussion during this work
meeting centered around the LOC’s recent request for a fiscal impact statement to be
completed by July 18, 2019 and a strategy for moving forward.

6/27/19:

Work Meeting. Present: Jennifer Webster, Daniel Guzman King, Jennifer Falck, Clorissa N.
Santiago, Brandon Wisneski, Destiny Prendiville, Kristen Hooker, Maureen Perkins. The
discussion during this work meeting centered around the update on the LOC’s communication
with the Finance Department.

7/17/19 LOC: Motion by Kirby Metoxen to approve the memorandum regarding the Curfew Law financial
impact statement dated July 17, 2019; seconded by Daniel Guzman King. Motion carried
unanimously.
Motion by Kirby Metoxen to amend the June 13, 2019, directive to the Finance Department
to direct the Finance Department to complete a fiscal impact statement within ten (10) business
days after the LOC approves a final proposed draft of the Curfew law; seconded by Daniel
Guzman King. Motion carried unanimously.
7/18/19:

Public Meeting Held. Present: Ernest Stevens III, Brooke Doxtator, Jennifer Falck, Clorissa
N. Santiago, Rae Skenandore, Carol Silva, Amy Williams, Bella Mae Williams, Maureen
Perkins. One (1) person gave public comment during this public meeting.

Page 2 of 3

6 of 148

Next Steps:
 Accept the public comments and public comment review memorandum and defer to a work meeting
or further consideration.

""'

000000
A good mind. A good heart. A strong fire.

Page 3 of 3

ONEIDA

7 of 148

~

Oneida Nation
Oneida Business Committee
Legislative Operating Committee

000000

PO Box 365 • Oneida, WI 54115-0365

ONEIDA

Oneida -nsn.gov

TO:
FROM:
DATE:
RE:

/J/k.;fr
__

Legislative Operating Committee (LOC)
Clarissa N . Santiago, Legislative Reference Office, Staff Attorney ~
August 7, 2019
Curfew Law: Public Meeting Comment Review

On July 18, 2019, a public meeting was held regarding the proposed Curfew law ("the Law"). The
public comment period was then held open until July 25, 2019. This memorandum is submitted as
a review of the oral and written comments received within the public meeting and public comment
period.
The public meeting draft, public meeting transcript, and written comments received are attached
to this memorandum for review.

Comment 1 - Curfew Hours:
308.5-1. Curfew Established. No minor shall be on any public space either on foot or in any
vehicle driven or parked, between the hours of 10:00 p.m. and 6:00 a.m. within the
boundaries of the Reservation, unless the minor is accompanied by a parent, guardian, or
legal custodian.
308.5-3. Exemptions to Curfew. A minor shall not be in violation of the curfew, if at the time
of the alleged violation the minor was:
. (a) in the performance of a duty directed by such parent, guardian, or legal
custodian;
(b) engaged in employment or an employment related activity, or traveling to or
returning home from employment;
(c) engaged in interstate travel;
(d) attending an educational, cultural, religious, or recreational activity that was
supervised by adults, or traveling to or returning home from such activity;
(e) on the sidewalk in front of his or her home or an adjacent home;
(f) going to, attending, or returning home from a movie theatre;
(g) engaged in hunting, fishing, or trapping in accordance with the laws, policies, and
rules of the Nation;
(h) exercising rights protected by the Nation's Constitution and the United States
Constitution, such as free exercise of religion, freedom of speech, and the right of
assembly;
(i) involved in an emergency situation; and/or
(j) engaged in any other activity as deemed appropriate by the Oneida Police
Department officer.
Amy Williams (oral): Hi, my name is Amy Williams. Um, so thanks for the oppmiunity to allow
me to comment. Um, so I did have a chance to review the provisions of the proposal and um my

Page 1 of 14

A good mind. A good heart. A strong fire.

8 of 148

comment is that I would be in favor of first an earlier time, perhaps four or five o'clock instead of
six o'clock. And um, I think the reason is because we have three kids, all of them have had
primarily athletic, but as well as academic, responsibilities that are before six o'clock. So, for
example, our son has hockey practice at, sometimes practice staiis at four or 4:30 a.m. which
means leaving the house at four o'clock, so he's out, he's driving around. He's a responsible, you
know they are responsible kids doing what they ai·e supposed to be doing.

Response
The commenter requests the Legislative Operating Committee to consider revising the curfew
hours to end before 6:00 a.m. to accommodate those minors who may be engaged in athletic or
academic extracunicular activities that ai·e held in the early morning hours.
The Legislative Operating Committee dete1mined that the Nation's curfew should be imposed
between the hours of 10:00 p.m. and 6:00 a.m. in an effmi to be consistent with curfew hours
imposed in the sunounding municipalities. A review oflocal laws demonstrated that the following
municipalities impose a curfew during the hours of 10:00 p.m. and 6:00 a.m.:
• Brown County;
• Village of Hobart;
• City of Green Bay;
• City of De Pere;
• Village of Ashwaubenon; and
• Village of Howard.
Consistency in the hours of curfew that are imposed on minors across neighboring municipalities
will make it easier for families to ensure they are complying with all laws that may govern across
overlapping jurisdictions.
Additionally, the Law accommodates · minors who may engage in athletic or academic
extracmTicular activities that are held during curfew hours through the various exemptions that are
provided. The Law provides that a minor shall not be in violation of the curfew, if at the time of
the alleged violation the minor was attending an educational, cultural, religious, or recreational
activity that was supervised by adults, or traveling to or returning home from such activity. [3 0. C.
308.5-](d)].
Based on the various exemptions to the curfew hours provided by the Law, there is no
recommended revision to the draft, but the Legislative Operating Committee may consider revising
the curfew hours if desired.

LOC Consideration

"

mcJOOD=
A good mind. A good heart. A strong fire.

Page 2 of 14

ONEIDA

9 of 148

Comment 2 - Police Discretion:
308.5-3. Exemptions to Curfew. A minor shall not be in violation of the curfew, if at the time
of the alleged violation the minor was:
(a) in the performance of a duty directed by such parent, guardian, or legal
custodian;
(b) engaged in employment or an employment related activity, or traveling to or
returning home from employment;
( c) engaged in interstate travel;
(d) attending an educational, cultural, religious, or recreational activity that was
supervised by adults, or traveling to or returning home from such activity;
(e) on the sidewalk in front of his or her home or an adjacent home;
(f) going to, attending, or returning home from a movie theatre;
(g) engaged in hunting, fishing, or trapping in accordance with the laws, policies, and
rules of the Nation;
(h) exercising rights protected by the Nation's Constitution and the United States
Constitution, such as free exercise of religion, freedom of speech, and the right of
assembly;
(i) involved in an emergency situation; and/or
(j) engaged in any other activity as deemed appropriate by the Oneida Police
Department officer.
308.6-2. Warning. The first time a minor is held in custody by an Oneida Police Officer for
a curfew violation the Oneida Police Officer shall provide the minor and the minor's parent,
guardian, or legal custodian a warning and advise the minor and parent, guardian, or legal
custodian of the provisions of this law and that any subsequent curfew violations may result
in the issuance of a citation and the imposition of a penalty.
Amy Williams (oral): Um, so, I understand the spirit of what's proposed in terms of, in terms of
safety. I guess I would, I'm an advocate for also assuring in some ways that the proposed law isn't
too punitive and that there is some smi of discernment in te1ms of oh my gosh these kids are out
here doing what they need to be doing and not be afraid that somehow they are going to get in
trouble because they're out there by themselves, especially the ones that can drive. So, our kids
are out running, sometimes they have study groups in the morning, so um perhaps an earlier time,
and that would be the first thing. And then as well as to assure that there are provisions or enough
movement in the law where um you know whoever, police or whoever is enforcing, aren't too
punitive with kids who are going what they are supposed to be doing.

Response
The commenter encourages the Legislative Operating Committee to ensure that the Law allows
the Oneida Police Depaiiment enough discretion in the enforcement to ensure that it is not punitive
to those minors who are engaging in lawful actions.
The Law was drafted to provide the Oneida Police Department discretion in handling curfew
violations. The Law provides various exemptions, or circumstances in which a minor will not

r°'\

.QODOOO
A good mind. A good heart. A strong fire.

Page 3 of 14

ONEIDA

10 of 148

violating curfew if at the time of the alleged violation the minor was engaged in those certain
circumstances. [3 O.C. 308.5-3]. One (1) of the many exemptions included in the Law provides
that a minor shall not be in violation of the curfew, if at the time of the alleged violation the minor
was engaged in any activity as deemed appropriate by the Oneida Police Department officer. [3
O.C. 308.5-30)]. This broad exemption provides the Oneida Police Depaitment officer discretion
in enforcing the curfew.
The Law further requires that the first time a minor is held in custody by an Oneida Police
Department officer for violating curfew, the officer shall issue the minor and the minor's parent,
guardian, or legal custodian a warning. [3 O.C. 308.6-2]. The purpose of this warning is to advise
the minor and parent, gumdian, or legal custodian of the provisions of this law and that any
subsequent curfew violation may result in the issuance of a citation and the imposition of a penalty.
[3 o.c. 308.6-2].

In addition to the specific provisions of the Law stated above which allow for discretion by the
Oneida Police Depaitment, the pmpose of this Law is not to simply punish those minors who
violate curfew, but to suppo1t all drng use prevention initiatives of the Nation by protecting the
health, safety, and welfare of persons through the establishment of a curfew for minors in public
spaces within the Reservation during ce1tain hours in an effmt to minimize the opportunity for
hmm to come to minors during those hours. [3 O.C. 308.1-2].
The recommendation for a Curfew law was brought to the Legislative Operating Committee by
the Nation's Tribal Action Plan - Laws and Policy Subcommittee. The pmpose of the Tribal Action
Plan is to coordinate a comprehensive prevention and treatment program for alcoholism and other
substance abuse that includes not only existing resources, but identifies the additional resources
necessary to combat these problems. The Laws and Policy Subcommittee was then assigned the
specific responsibility to look at what laws of the Nation should be amended, or created, to better
suppo1t the Tribal Action Plan. The recommendation to develop a Curfew law came to the
Legislative Operating Committee as a result of the discussions from the Laws and Policy
Subcommittee which consisted of a cross functional core team that included representatives from
the Oneida Business Committee, Oneida Police Depaitment, Governmental Services Division,
Oneida Gaming Commission, Family Services, Legislative Reference Office, Human Resources
Department, and Retail.
Based on the cmTent provisions of the Law that allow the Oneida Police Depaitment discretion in
the enforcement of curfew, there is no recommended revision based on this comment.

LOC Consideration

A good mind. A good heart. A strong fire.

Page 4 of 14

~
ONEIDA

11 of 148

Comment 3 - Res onsibility of Parents, Guardians, and Le al Custodians:
308.5-2. Parental Responsibility. No parent, guardian, or legal custodian shall knowingly
permit or fail to take action to prevent the minor from being on any public space either on
foot or in any vehicle driven or parked, between the hours of 10:00 p.m. and 6:00 a.m. within
the boundaries of the Reservation.
Amy Williams (oral): So, our kids are usually under the purview of coaches who are telling them
where to be and what time, or uh teachers or other study groups. So just that that would be added
in addition to parents, guardians, and whatever language is. And that' s all.

Response
The Law provides that no minor shall be on any public space either on foot or in any vehicle driven
or parked, between the hours of 10:00 p.m. and 6:00 a.m. within the boundaries of the Reservation,
unless the minor is accompanied by a parent, guardian, or legal custodian. [3 O.C. 308.5-1}. The
commenter requests that coaches and teaches be added to the designation of "parent, guardian, or
legal custodian."
A parent, guardian, or legal custodian of a minor all have a legal responsibility as to the care and
custody of a minor. In addition to the general responsibilities of a parent, guardian, or legal
custodian, this Law provides that no parent, guardian, or legal custodian shall knowingly permit
or fail to take action to prevent the minor from being on any public space either on foot or in any
vehicle driven or parked, between the hours of 10:00 p.m. and 6:00 a.m. within the boundaries of
the Reservation. [3 0. C. 308.5-2]. A teacher or coach does not have the same legal responsibilities
for the minor, and therefore including them in this provision would be inappropriate.
The Law does provide various exemptions as to the curfew though, that would allow the minor to
participate in an academic or athletic function during curfew hours without violating the law. The
Law provides that a minor shall not be in violation of the curfew, if at the time of the alleged
violation the minor was attending an educational, cultural, religious, or recreational activity that
was supervised by adults, or traveling to or returning home from such activity. {3 0. C. 308. 53(d)}.
Based on section 308 .5-3(d) of the Law which allows a minor to be exempted from the curfew if
attending an educational, cultural, religious, or recreational activity that was supervised by adults,
such as a teacher or a coach, or traveling to or returning home from such activity, there is no
recommended revision based on this comment.

LOC Consideration

A good mind. A good heart. A strong fire.

Page 5 of 14

~
ONEIDA

12 of 148

Comment 4 - Communi

Service:

308. 7. Penalties of Curfew Violations
308.7-1. Upon a finding by the Family Court that a violation of this law has occurred, the
minor and/or the minor's parent, guardian, or legal custodian may be subject to the
following penalties:
(b) Community service. An individual may be ordered to perform community service.
Community service can be used in lieu of, or in addition to, a fine.
(1) All community service assignments shall be approved by the Family Court.
The Family Court shall give preference to culturally relevant community
service assignments and/or community service assignments that focus on the
betterment of the individual's community.
(2) The Family Court shall provide the individual a written statement of the
terms of the community service order, and a statement that the community
service order is monitored.
(3) The Family Court's community service order shall specify:
(A) how many hours of community service the individual is required
to complete;
(B) the time frame in which the hours shall be completed;
(C) how the individual shall obtain approval for his or her community
service assignment;
(D) how the individual shall report his or her hours; and
(E) any other information the Family Court determines is relevant.
Patricia Degrand (written): Community Service: Community service has been ordered in the
past and it was problematic. In child support contempt cases, parties were ordered to complete a
set number of community service hours [Rule CS 2.8-2(c)]. The comi order indicated that the
community service would be monitored by the Oneida Nation Child Support Agency and
completed through the Social Services Depaiiment. The comi later discovered that there were no
community service options being offered through the Social Services Depaiiment. Prior to ending
the community service orders (community service is not being ordered at the present time), the
comi attempted to locate other community service options through the Nation but nobody
expressed any interest in taking people on. I know liability and background check concerns were
raised. While I know the judges would participate in discussions regarding community service, I
am unsure as to whether they are going to be able to locate a list of options for people to use to
complete community service requirements. I know Judge Collins has reached out to some of the
other tribal courts and local municipal comis to find out if they are ordering community service
and what community service options they utilize, although these options may not be culturally
relevant or tied to the Oneida community. It would be useful if one of the Social Services
Depaiiment employees, such as the Indigenous Cultural Wellness Practitioner, could serve as the
intake for the minors ordered to do community service and monitor compliance to avoid a review
hearing on every citation.
Response

~

000000
A good mind. A good heart. A strong fire.

Page 6 of 14

ONEIDA

13 of 148

The commenter expresses concerns that the Family Comi Oneida Nation Child Suppmi Agency
were unsuccessful with the utilization of community service in the past, and instead suggests that
a Social Services Depaiiment such as the Indigenous Cultural Wellness Practitioner serve as the
intake for the minors ordered to do community service as a result of curfew violations.
The Law provides that the Family Comi may order an individual to perfo1m community service
as a penalty for curfew violations. [3 0. C. 308. 7-1 (b)]. When the Family Comi orders community
service as a penalty the Family Comi is responsible for:
• Approving community service assignments and giving preference to culturally relevant
community service assignments and/or community service assignments that focus on the
betterment of the individual's community; and
• Providing an individual with a written statement of the terms of the community service
which includes the following information:
• Statement that the community service order is monitored;
• How many hours of community service the individual is required to complete;
• The time frame in which the hours shall be completed;
• How the individual shall obtain approval for his or her community service
assignment;
• How the individual shall report his or her hours; and
• Any other information the Family Court dete1mines is relevant.
[3 0. C. 308. 7-1 (b)(1)-(3)].
Although the Family Comi is required to approve community service, the Law does not require
the Family Comito find potential community service assignments for individuals. Ultimately, it
is up to the individual to secure a community service assignment - whether that community service
assignment is within a depaiiment of the Nation or held outside of the Nation. The Legislative
Operating Committee has previously discussed sending communication to various depaiiments of
the Nation encouraging the development of community service opportunities for those individuals
who violate curfew, paiiicularly culturally relevant oppo1iunities for those minors who violate
curfew. The Legislative Operating Committee also discussed encouraging that any community
service opportunity be communicated to the Family Comiso that the Family Comi can share all
available information with those individuals when community service is imposed as a penalty.
In regard to who is monitoring compliance with the community service orders, there is nothing in
the Law that would prohibit the Family Comi from collaborating with another depaiiment such as
Social Services and stating in the community service order that someone such as the Indigenous
Cultural Wellness Practitioner would be responsible for monitoring the community service. How
community service is handled should be addressed through internal processes and procedures and
not included in the Law so that there is flexibility in handling community service in the future.
There is no revision to the Law recommended based on this comment. However, it is recommended
that the Legislative Operating Committee work on sending communication to various depaiiments
regarding the development of community service opportunities.
LOC Consideration

A good mind. A good heart. A strong fire.

Page 7 of 14

~
ONEIDA

14 of 148

Comment 5 - Alternative to Fines or Communi , Service:
Patricia Degrand (written): Alternative to Fines or Community Service: It would be nice ifthere
was an alternative to the penalties section that is similar to what the court has done with contempt
findings. With the contempt findings, the court is able to allow a person one opp01tunity to comply
or be held in contempt [803.26-3(b)(l)]. Typically the comi will find the paiiy in contempt, fine
them, and then give them a purge condition such as no more findings of contempt within a period
of X months. If the purge condition is satisfied, there is then no contempt finding or fine. Having
an option similar to this to use with parents and minors could be useful as the citation could be
dismissed ifthere are no further curfew citations issued within a set period of time.
Response
The commenter requests that the Family Comi be allowed to stay the enforcement of a penalty
against an individual found to have violated the Curfew law, and then dismiss the curfew citation
if the individual can refrain from violating this Law for a period of time as determined by the
Family Comi.
Whether to allow the Family Comito stay the enforcement of a penalty against an individual found
to have violated the Curfew law, and then dismiss the curfew citation if the individual can refrain
from violating this Law for a period of time is a policy consideration for the Legislative Operating
Committee to make. The Legislative Operating Committee may determine:
1. The Law should remain as currently drafted and not address the Family Comi' s authority
to stay the enforcement of a penalty for a curfew violation.
2. The Law should be amended to allow the Family Comito stay the enforcement of a penalty
for a curfew violation. If the Legislative Operating Committee makes this decision, then
the following revision should be made to the Law:
308 .7-2. Staying a Curfew Penalty. The Family Comi may stay the enforcement of a
penalty issued as a result of a curfew violation for a period of time to be detennined by the
Family Court. If the individual maintains compliance with the law during the time period
in which the penalty is stayed. then the Family Court may dismiss the citation. If the
individual commits another violation of the law during the time period in which the penalty
is stayed. then the penalty shall go into effect.

LOC Consideration

"

000000=
A good mind. A good heart. A strong fire.

Page 8 of 14

ONEIDA

15 of 148

Comment 6 - Jurisdiction of the Famil Court:
308.6-3. Issuance of a Citation. Any subsequent time a minor is held in custody by an Oneida
Police Officer for a curfew violation the Oneida Police Officer may issue a citation to the
minor and the minor's parent, guardian, or legal custodian.
(a) A citation for a violation of this law and/or any orders issued pursuant to this law
may include fines and other penalties, as well as conditional orders made by the
Family Court.
308. 7. Penalties of Curfew Violations
308.7-1. Upon a finding by the Family Court that a violation of this law has occurred, the
minor and/or the minor's parent, guardian, or legal custodian may be subject to the
following penalties:
Patricia Degrand (written): Judicial Branch: We had an internal discussion and the Family Court
judges recognize that this law could be assigned to the Family Comt. I ask that the LRO/LOC
reconsider doing so. With the Children's Code going into effect in October, there are a lot of
unknowns with the Family Court's caseload. One concern I have is with the permanency plan
hearings and the effect those will have on our calendar. We have an initial plan for the scheduling
of the 6 and 12 month permanency plan review hearings, but realize that we might have to make
adjustments depending on the number of cases that are filed/transfened. As curfew violations are
typically general civil cases and the Trial Comt can hear those matters [801.5-2(a)], please consider
assigning this law to the Trial Comt. The Trial Comt is already hearing all other citations, some
of which could involve minors, and adding the Curfew law to the Trial Court's docket would help
with the caseload distribution. Looking back at May- June 2019, the Family Comt held court 20
of 22 days with a total of 68 hearings. The Trial Comt held comt 6 of 22 days with a total of 15
hearings (plus the peacemaking sessions that Judges Hill and Powless have done). If the Curfew
Law is left in the Family Comt, please don't add any requirements to any upcoming citations law
(ifthere will be one) that would mandate how quickly the Family Comt needs to hold a curfew
citation hearing so we can hold these on a bimonthly or trimonthly basis.
Response
The commenter asks the Legislative Operating Committee to reconsider the decision to assign
jurisdiction of curfew matters to the Family Court, and to instead assign jurisdiction over these
matters to the Trial Comt.
The Law assigns jurisdiction over curfew matters to the Family Court based on the fact that the
Family Court law provides that the Family Comt shall administer the judicial authorities and
responsibilities of the Nation over all matters pe1taining to the family, children and elders, except
for probate matters. [8 O.C. 806.4-1] . Since curfew governs the actions of minors and the minors'
parents, guardians, or legal custodians, the Legislative Operating Committee determined it was
appropriate to assign jurisdiction to the Family Comt in order to avoid any conflicts with the
Family Court law.

A good mind. A good heart. A strong fire.

Page 9 of 14

~
ONEIDA

16 of 148

Based on the fact that the Family Comi was established for the purpose of administering the
judicial authorities and responsibilities of the Nation over all matters pe1iaining to the family,
children and elders, there is no recommended revision based on this comment.
Additionally, the commenter requests that if the Family Comi maintains jurisdiction over cmfew
matters that no timeframes which would mandate when the Family Comi is required to hold curfew
citation hearings be included in the proposed Citations law the Legislative Operating Committee
is cmTently developing.
The Legislative Operating Committee is cmTently developing a Citations law which will provide
a consistent process for handling citations of the Nation in order to ensure equal and fair treatment
to all persons who come before the Judiciary to have their citations resolved. The Legislative
Operating Committee does intend to include general timeframes for the citation process in the
proposed law so that all citations are handled in a consistent manner. The Legislative Operating
Committee is still in the drafting stages for the Citations law, but a public meeting will be held in
the future to provide the opportunity to provide input on this subject.

LOC Consideration

Comment 7 - Famil ' Counselin :
308.7. Penalties of Curfew Violations
308.7-1. Upon a finding by the Family Court that a violation of this law has occurred, the
minor and/or the minor's parent, guardian, or legal custodian may be subject to the
following penalties:
(c) Family counseling and/or parenting programs. An individual may be ordered to
participate in a family counseling and/or a parenting program.
Patricia Degrand (written): Family Counseling: We should make Oneida Behavioral Health
aware that orders for family counseling could be included in a curfew citation order.

Response
The commenter requests that Oneida Behavioral Health be made aware that orders for family
counseling could be included in a curfew citation order.
Orders to participate in family counseling may not be exclusive to family counseling by the Oneida
Behavioral Health depmiment. Individuals may use family counseling services from other entities
if available.

A good mind. A good heart. A strong fire.

Page 10 of 14

~
ONEIDA

17 of 148

Although there is no recommended revision to the Law based on this comment, it is recommended
that the Legislative Operating Committee communicate with Oneida Behavioral Health and any
other relevant department of the Nation so that it is known that curfew citation orders may include
refenals for services such as family counseling or parenting programs.

LOC Consideration

Comment 8 - Per Ca ita Attachment:
308.7. Penalties of Curfew Violations
308.7-1. Upon a finding by the Family Court that a violation of this law has occurred, the
minor and/or the minor's parent, guardian, or legal custodian may be subject to the
following penalties:
(a) Fines. An individual may be ordered to pay a fine as a result of a violation of this
law. The Oneida Business Committee shall hereby be delegated the authority to adopt
through resolution a fine schedule which sets forth specific fine amounts for violations
of this law.
(1) All fines shall be paid to the Judiciary.
(2) Fines shall be paid within ninety (90) days after the order is issued or
upheld on final appeal, whichever is later.
(A) The ninety (90) day deadline for payment of fines may be extended
if an alternative payment plan is approved by the Family Court.
(3) If an individual does not pay his or her fine the Family Court may seek to
collect the money owed through the Nation's garnishment and/or per capita
attachment process.
(5) Community service may be substituted for part or all of any fine at the
minimum wage rate of the Nation for each hour of community service.
Patricia Degrand (written): Per Capita Attachment: With minors being involved, we may end up
with attachment orders that will not be enforceable for several years. For instance, if a minor is
fined $150 and does not pay it, the comi could pursue a per capita attachment. If the child is 14 at
the time of the curfew violation order and does not pay, the final accounting may be received by
the Trust Enrollment Depmiment several years before the attachment will even be possible. The
Trust Emollment Depmiment will need to be made aware of this. If the child involved is not
eligible for a per capita payment, collection in some cases may be difficult. Pursuing a garnishment
several years later when the child is of working age may not be feasible. The comi, several years
later, will not know where the 14-year-old who received a curfew violation is working at age 18.

Response

~

fflJDODO=
A good mind. A good heart. A strong fire.

Page 11 of 14

ONEIDA

18 of 148

The commenter expresses concerns about the delay in attaching the per capita of a minor or
pursuing a garnishment of a minor once that minor reaches the age of eighteen (18) and is working.
The Law provides that if an individual does not pay his or her fine, the Family Comt may seek to
collect the money owed through the Nation's garnishment and/or per capita attachment process.
[3 O.C. 308. 7-1 (a)(3)}. The purpose of this provision is to allow the Family Comt the option to
pursue garnishment or per capita attachment for unpaid fines when appropriate. Garnishment and
per capita attachment may not be appropriate as a means to address fines owed by a minor child,
but may be an appropriate measure to seek unpaid fines from a minor's parent, guardian, or legal
custodian. The Family Comt is not required to use the Nation' s garnishment and/or per capita
attachment process, just as the Family Comt is not required to impose fines as a penalty for curfew
violations. The discretion lies with the Family Comt.
Any attempt by the Family Comt to attach the per capita of an individual must comply with the
provisions found in the Nation's Per Capita law. [I O.C. 123.4-9(d)]. Any attempt by the Family
Court to garnish the wages of an individual must comply with the provisions found in the Nation's
Garnishment law. [2 0. C. 204. 6].
There is no recommended revision to the Law based on this comment.
LOC Consideration

Comment 9 - Exem tions to Curfew:
308.5-3. Exemptions to Curfew. A minor shall not be in violation of the curfew, if at the time
of the alleged violation the minor was:
(a) in the performance of a duty directed by such parent, guardian, or legal
custodian;
Patricia Degrand (written): Exemptions to Curfew: 308.5-3(a) could give minors an unintended
out if their parent or guardian tells them to get out of the house after the curfew goes into effect.
Although, in this situation, OPD may only want to cite the parent.
Response

The commenter expresses concern that the exemption to the curfew for a minor in the performance
of a duty directed by such parent, guardian, or legal custodian could provide an unintended excuse
to those minors violating curfew.
Although the Law provides that it is the responsibility of the parent, guardian, or legal custodian
to ensure that the minor is not violating the Nation's curfew [3 O.C. 308.5-2], the Law recognizes
A good mind. A good heart. A strong fire.

Page 12 of 14

~
ONEIDA

19 of 148

that circumstances may arise in which a parent, guardian, or legal custodian may need the minor
to be out during curfew hours and provides the flexibility to do so with the exemption provided
for in section 308.5-3(a) of the Law. Ultimately, it is up to the discretion of the Oneida Police
Department officer to look at the totality of the circumstances and determine ifthere is a reasonable
belief that a violation of curfew has occurred or if an exemption descried in section 308.5-3 applies.
[3 o.c. 308.6-3}.
Additionally, the commenter states that in the circumstance where an unintended exemption is
provided by the parent, the Oneida Police Depaitment Officer may want to only cite the parent.
The Law provides that an Oneida Police Officer may issue a citation to the minor and the minor's
parent, guardian, or legal custodian for a curfew violation. [3 0. C. 308. 6-1 (c)j. Although the Law
requires that the citation be issued to both the minor and the minor's parent, guardian, or legal
custodian, the Law provides discretion to the Family Comt to determine what penalty should be
imposed against the minor and/or the minor's parent, guardian, or legal custodian. [3 0. C. 308. 71]. The Family Court may make the dete1mination that in ce1tain situations penalties should be
imposed against the parent, guardian, or legal custodian and not the minor, or vice versa. The
Family Court may also make the dete1mination that penalties should be imposed against both the
minor and the minor's parent, guardian, or legal custodian. The Family Comt is given discretion
in the imposition of penalties so that the Family Comt can address the specific circumstances of
each situation and determine which penalty is most appropriate.
LOC Consideration

Comment 10 - Collection of Fines:
308.7. Penalties of Curfew Violations
308.7-1. Upon a finding by the Family Court that a violation of this law has occurred, the
minor and/or the minor's parent, guardian, or legal custodian may be subject to the
following penalties:
(a) Fines. An individual may be ordered to pay a fine as a result of a violation of this
law. The Oneida Business Committee shall hereby be delegated the authority to adopt
through resolution a fine schedule which sets forth specific fine amounts for violations
of this law.
(1) All fines shall be paid to the Judiciary.
(2) Fines shall be paid within ninety (90) days after the order is issued or
upheld on final appeal, whichever is later.
(A) The ninety (90) day deadline for payment of fines may be extended
if an alternative payment plan is approved by the Family Court.

A good mind. A good heart. A strong fire.

Page 13 of 14

~
ONEIDA

20 of 148

(3) If an individual does not pay his or her fine the Family Court may seek to
collect the money owed through the Nation's garnishment and/or per capita
attachment process.
(5) Community service may be substituted for part or all of any fine at the
minimum wage rate of the Nation for each hour of community service.

Patricia Degrand (written): Fines : 308.7-l(a)(3) allows the Court to collect money owed
through the Nation' s garnishment and/or per capita attachment process. The Family Court is in the
process of developing a process for collecting guardian ad litem fees and may utilize the State
Debt Collection program and the Wisconsin Tax Refund Interception Program (TRIP) as they are
both available to tribal comis. Can this section be amended to add "or another collection process
available to the Court"?
Response
The commenter asks the Legislative Operating Committee to revise the language in section 308.7l(a)(3) to allow for the Family Cowi to utilize another collection process since the Family Court
is cunently developing a process for collecting fees that may utilize the State Debt Collection
program and the Wisconsin Tax Refund Interception Program.

It is recommended that the Legislative Operating Committee make the following revision to
section 308.7-l(a)(3) to allow more flexibility to the Family Comi to use any debt collection
process that may be available:
(3) If an individual does not pay his or her fine the Family Court may seek to collect the
money owed through the Nation' s garnishment and/or per capita attachment process or any
other collection process available to the Family Court.
LOC Consideration

A good mind. A good heart. A strong fire.

Page 14 of 14

~
ONEIDA

21 of 148

Draft 2 – PM Draft
2019 07 18
Title 3. Health and Public Safety - Chapter 308
T Kayanl^sla>
We’ll put our arms across to stop them
CURFEW
308.1. Purpose and Policy
308.2. Adoption, Amendment, Repeal
308.3. Definitions
308.4. Jurisdiction

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36

308.5. Curfew
308.6. Enforcement of Curfew Violations
308.7. Penalties of Curfew Violations

308.1. Purpose and Policy
308.1-1. Purpose. The purpose of this law is to protect the health, safety, and welfare of persons
and property within the Reservation by regulating the activities of minors on the Reservation
during certain hours, while imposing certain obligations and responsibilities upon the parents,
guardians, and/or legal custodians of a minor for the control and supervision of that minor.
308.1-2. Policy. It is the policy of the Nation to support all drug use prevention initiatives of the
Nation by protecting the health, safety, and welfare of persons through the establishment of a
curfew for minors in public spaces within the Reservation during certain hours in an effort to
minimize the opportunity for harm to come to minors during those hours.
308.2. Adoption, Amendment, Repeal
308.2-1. This law was adopted by the Oneida Business Committee by resolution BC-__-__-__-__.
308.2-2. This law may be amended or repealed by the Oneida Business Committee and/or General
Tribal Council pursuant to the procedures set out in the Legislative Procedures Act.
308.2-3. Should a provision of this law or the application thereof to any person or circumstances
be held as invalid, such invalidity shall not affect other provisions of this law which are considered
to have legal force without the invalid portions.
308.2-4. In the event of a conflict between a provision of this law and a provision of another law,
the provisions of this law shall control.
308.2-5. This law is adopted under authority of the Constitution of the Oneida Nation.
308.3. Definitions
308.3-1. This section shall govern the definitions of words and phrases used within this law. All
words not defined herein shall be used in their ordinary and everyday sense.
(a) “Court of Appeals” means the branch of the Nation's Judiciary delegated the authority
of final appeal within the Nation’s Judiciary, as authorized by Oneida General Tribal
Council resolution GTC-03-19-17-A .
(b) “Family Court” means the branch of the Nation’s Judiciary delegated the authority to
administer the judicial authorities and responsibilities of the Nation related to the family
and/or children, as authorized by Oneida General Tribal Council resolution GTC-03-1917-A.
(c) “Guardian” means the person, department, and/or agency appointed the duty and
authority of guardianship of a child by a Court for the purpose of managing and caring for
the child. A guardian has the right to make major decisions affecting a child including
education, religious and cultural upbringing, the right to consent to marriage, to enlistment

3. O.C. 308 – Page 1

22 of 148

Draft 2 – PM Draft
2019 07 18
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83

in the armed forces, to major surgery and medical treatment and to adoption, or make
recommendations as to adoption.
(d) “Legal custodian” means any person, department, and/or agency, other than a parent
or guardian, to whom legal custody of a child has been granted by Court order and has the
rights and responsibilities for the following:
(1) To have physical custody of the child as determined by the Court, if physical
custody is not with the person having legal custody;
(2) To protect, educate and discipline the child so long as it is in the child’s best
interest; and
(3) To provide the child with adequate food, shelter, education, ordinary medical
care and other basic needs, according to court order. In an emergency situation, a
custodian shall have the authority to consent to surgery as well as any other
emergency medical care needs.
(e) “Member of the Nation” means an individual enrolled in the Oneida Nation.
(f) “Minor” means a person age seventeen (17) years old or younger.
(g) “Nation” means the Oneida Nation.
(h) “Parent” means the biological or adoptive parent of a child.
(j) “Public space” means any public streets, highways, roads, alleys, parks, vacant lots, or
any public lands.
(j) “Relative” means any person connected with a child by blood, marriage or adoption.
(k) “Reservation” means all the property within the exterior boundaries of the Reservation
of the Oneida Nation, as created pursuant to the 1838 Treaty with the Oneida 7 Stat. 566,
and any lands added thereto pursuant to federal law.
308.4. Jurisdiction
308.4-1. Personal Jurisdiction. This law applies to:
(a) All members of the Nation, individuals eligible for enrollment in the Nation, and
members of other federally-recognized tribes.
(b) Individuals leasing, occupying or otherwise using fee land owned by the Nation or by
individual members of the Nation; and/or lands held in trust on behalf of the Nation or
individual members of the Nation.
(c) Individuals who have consented to the jurisdiction of the Nation or as otherwise
consistent with federal law. An individual shall be considered to have consented to the
jurisdiction of the Nation:
(1) By entering into a consensual relationship with the Nation, or with the Nation’s
entities, corporations, or members of the Nation, including but not limited to
contracts or other agreements; or
(2) By other facts which manifest an intent to consent to the authority of the Nation,
including failure to raise an objection to the exercise of personal jurisdiction in a
timely manner.
308.4-2. Territorial Jurisdiction. This law extends within the Reservation to all land owned by
the Nation and individual trust and/or fee land of a member of the Nation.
308.5. Curfew
308.5-1. Curfew Established. No minor shall be on any public space either on foot or in any
vehicle driven or parked, between the hours of 10:00 p.m. and 6:00 a.m. within the boundaries of
the Reservation, unless the minor is accompanied by a parent, guardian, or legal custodian.
3. O.C. 308 – Page 2

23 of 148

Draft 2 – PM Draft
2019 07 18
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129

308.5-2. Parental Responsibility. No parent, guardian, or legal custodian shall knowingly permit
or fail to take action to prevent the minor from being on any public space either on foot or in any
vehicle driven or parked, between the hours of 10:00 p.m. and 6:00 a.m. within the boundaries of
the Reservation.
308.5-3. Exemptions to Curfew. A minor shall not be in violation of the curfew, if at the time of
the alleged violation the minor was:
(a) in the performance of a duty directed by such parent, guardian, or legal custodian;
(b) engaged in employment or an employment related activity, or traveling to or returning
home from employment;
(c) engaged in interstate travel;
(d) attending an educational, cultural, religious, or recreational activity that was supervised
by adults, or traveling to or returning home from such activity;
(e) on the sidewalk in front of his or her home or an adjacent home;
(f) going to, attending, or returning home from a movie theatre;
(g) engaged in hunting, fishing, or trapping in accordance with the laws, policies, and rules
of the Nation;
(h) exercising rights protected by the Nation’s Constitution and the United States
Constitution, such as free exercise of religion, freedom of speech, and the right of
assembly;
(i) involved in an emergency situation; and/or
(j) engaged in any other activity as deemed appropriate by the Oneida Police Department
officer.
308.6. Enforcement of Curfew Violations
308.6-1. Enforcement Procedure. A suspected violation of curfew shall be enforced by the Oneida
Police Department in the following ways:
(a) A minor who is suspected of violating curfew may be stopped by an Oneida Police
Officer. No person shall assault, obstruct or flee from any Oneida Police Officer enforcing
or attempting to enforce the provisions of this law.
(b) The Oneida Police Officer shall ask the minor’s name, age, and reason for violating
curfew. The minor shall provide the Oneida Police Officer identification if available. No
person shall falsely represent his or her name or age to an Oneida Police Officer.
(c) If the Oneida Police Officer reasonably believes based on the totality of the
circumstances that a violation of curfew has occurred and not one of the exemptions in
section 308.5-3 apply, the Oneida Police Officer may take custody of the minor for the
purpose of returning such minor to the care and custody of a parent, guardian, or legal
custodian.
(d) Once the Oneida Police Officer has taken the minor into his or her custody, the minor
shall provide the Oneida Police Officer with contact information for his or her parent,
guardian, or legal custodian. The Oneida Police Officer shall contact the minor’s parent,
guardian, or legal custodian to come and pick up the minor and take the minor into his or
her care and custody. If the minor’s parent, guardian, or legal custodian is unable to pick
the minor up, then the Oneida Police Officer may bring the minor home to release the minor
to the custody and care of the minor’s parent, guardian, or legal custodian.
(e) If the Oneida Police Officer is unable to contact the minor’s parent, guardian, or legal
custodian after reasonable efforts are made, the Oneida Police Officer shall attempt to

3. O.C. 308 – Page 3

24 of 148

Draft 2 – PM Draft
2019 07 18
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175

locate an adult relative or other responsible adult willing and able to accept the care and
custody of the minor, and may release the minor into the care and custody of such person.
308.6-2. Warning. The first time a minor is held in custody by an Oneida Police Officer for a
curfew violation the Oneida Police Officer shall provide the minor and the minor’s parent,
guardian, or legal custodian a warning and advise the minor and parent, guardian, or legal
custodian of the provisions of this law and that any subsequent curfew violations may result in the
issuance of a citation and the imposition of a penalty.
308.6-3. Issuance of a Citation. Any subsequent time a minor is held in custody by an Oneida
Police Officer for a curfew violation the Oneida Police Officer may issue a citation to the minor
and the minor’s parent, guardian, or legal custodian.
(a) A citation for a violation of this law and/or any orders issued pursuant to this law may
include fines and other penalties, as well as conditional orders made by the Family Court.
(b) A citation for a violation of this law shall be processed in accordance with the
procedure contained in the Nation’s laws and policies governing citations.
(c) All citations for violations of this law require a mandatory appearance at the citation
pre-hearing by the minor and his or her parent, guardian, or legal custodian.
308.7. Penalties of Curfew Violations
308.7-1. Upon a finding by the Family Court that a violation of this law has occurred, the minor
and/or the minor’s parent, guardian, or legal custodian may be subject to the following penalties:
(a) Fines. An individual may be ordered to pay a fine as a result of a violation of this law.
The Oneida Business Committee shall hereby be delegated the authority to adopt through
resolution a fine schedule which sets forth specific fine amounts for violations of this law.
(1) All fines shall be paid to the Judiciary.
(2) Fines shall be paid within ninety (90) days after the order is issued or upheld
on final appeal, whichever is later.
(A) The ninety (90) day deadline for payment of fines may be extended if
an alternative payment plan is approved by the Family Court.
(3) If an individual does not pay his or her fine the Family Court may seek to collect
the money owed through the Nation’s garnishment and/or per capita attachment
process.
(5) Community service may be substituted for part or all of any fine at the minimum
wage rate of the Nation for each hour of community service.
(b) Community service. An individual may be ordered to perform community service.
Community service can be used in lieu of, or in addition to, a fine.
(1) All community service assignments shall be approved by the Family Court.
The Family Court shall give preference to culturally relevant community service
assignments and/or community service assignments that focus on the betterment of
the individual’s community.
(2) The Family Court shall provide the individual a written statement of the terms
of the community service order, and a statement that the community service order
is monitored.
(3) The Family Court’s community service order shall specify:
(A) how many hours of community service the individual is required to
complete;
(B) the time frame in which the hours shall be completed;

3. O.C. 308 – Page 4

25 of 148

Draft 2 – PM Draft
2019 07 18
176
177
178
179
180
181
182
183
184
185
186
187

(C) how the individual shall obtain approval for his or her community
service assignment;
(D) how the individual shall report his or her hours; and
(E) any other information the Family Court determines is relevant.
(c) Family counseling and/or parenting programs. An individual may be ordered to
participate in a family counseling and/or a parenting program.
(d) Any other penalty as deemed appropriate by the Family Court.
End.
Adopted – BC-__-__-__-__

3. O.C. 308 – Page 5

26 of 148

Oneida Nation

Oneida Business Committee
Legislative Operating Committee
PO Box 365 • Oneida, WI 54155-0365

Oneida-nsn.gov

LEGISLATIVE OPERATING COMMITTEE
PUBLIC MEETING
Curfew Law
Business Committee Conference Room-2nd Floor Norbert Hill Center
July 18, 2019 5:00 p.m.
Present: Ernest Stevens III, Jennifer Falck, Clorissa N. Santiago, Brooke Doxtator, Rae
Skenandore, Carol Silva, Amy Williams, Belle Mae Williams, Maureen Perkins.
Ernest Stevens III: Good Evening. The time is 5:00 p.m. and today’s date is Thursday, July 18,
2019. I will now call this meeting to order, this public meeting for the proposed Curfew law.
The Legislative Operating Committee is hosting this public meeting to gather feedback from the
community. The public meeting is not a question and answer period. The LOC will review and
consider all comments received during the public comment period. The LOC will respond to all
comments received in a memorandum, which will be submitted in the meeting materials of a future
LOC meeting.
All persons who wish to present oral testimony need to register on the sign in sheet at the back of
the room. If you leave an email address on the sign in sheet, we can ensure you receive a copy of
the memorandum.
Additionally, written comments may be submitted to the Nation’s Secretary’s Office or to the
Legislative Reference Office in person, by U.S. mail, interoffice mail, e-mail or fax as provided
on the public meeting notice. These comments must be received by close of business on Thursday,
July 25, 2019.
In attendance with the LOC is myself, Ernie Stevens III.
The LOC may impose a time limit for all speakers pursuant to section 109.8-3(c) of the Legislative
Procedures Act. As the presiding LOC member, I am imposing a time limit of five (5) minutes.
This time limit shall be applied equally to all persons.
We will now begin today’s public meeting for the proposed Curfew law. The purpose of this law
is to protect the health, safety, and welfare of persons and property within the Reservation by
regulating the activities of minors on the Reservation during certain hours, while imposing certain
obligations and responsibilities upon the parents, guardians, and/or legal custodians of a minor for
the control and supervision of that minor.
Those who wish to speak please come to the microphone. So, if you have any comments at this
point, um we don’t have any signed up, we don’t have any information as far as anyone signing
up before the meeting but um this would be the time to do that if you wish to come up and speak.
That will be audio recorded for the record and then utilized in our discussions as the LOC.

LOC Public Meeting Transcript of July 18, 2019
Page 1 of 3

27 of 148

YesAmy Williams: (inaudible)
Ernest Stevens III: Hold on one second, sorry, wait. Sorry, I can hear you I just want to make sure its
recording too. So, you just have to press that little button.
[Speaker moves to table mic after standing mic not working.]

Amy Williams: Is this better?
Ernest Stevens III: Ope, yeah.
Amy Williams: Hi, my name is Amy Williams. Um, so thanks for the opportunity to allow me to
comment. Um, so I did have a chance to review the provisions of the proposal and um my comment
is that I would be in favor of first an earlier time, perhaps four or five o’clock instead of six o’clock.
And um, I think the reason is because we have three kids, all of them have had primarily athletic,
but as well as academic, responsibilities that are before six o’clock. So, for example, our son has
hockey practice at, sometimes practice starts at four or 4:30 a.m. which means leaving the house
at four o’clock, so he’s out, he’s driving around. He’s a responsible, you know they are responsible
kids doing what they are supposed to be doing. Um, so, I understand the spirit of what’s proposed
in terms of, in terms of safety.
I guess I would, I’m an advocate for also assuring in some ways that the proposed law isn’t too
punitive and that there is some sort of discernment in terms of oh my gosh these kids are out here
doing what they need to be doing and not be afraid that somehow they are going to get in trouble
because they’re out there by themselves, especially the ones that can drive. So, our kids are out
running, sometimes they have study groups in the morning, so um perhaps an earlier time, and that
would be the first thing. And then as well as to assure that there are provisions or enough movement
in the law where um you know whoever, police or whoever is enforcing, aren’t too punitive with
kids who are going what they are supposed to be doing.
So, our kids are usually under the purview of coaches who are telling them where to be and what
time, or uh teachers or other study groups. So just that that would be added in addition to parents,
guardians, and whatever language is. And that’s all.
Ernest Stevens III: Thank you. Just a quick note, if we do not receive any more speakers I’m
probably going to close this out at 5:10 p.m. So, we have about four minutes, so if more people
show up we will give them more time to consider comments. So, for those who are here, you have
that amount of time if you wish to provide testimony at the mic, thank you.
Okay, it is 5:10 p.m. and seeing that there are no more speakers registered, I just want to take a
quick moment just to give everyone in the room one last chance, if you wish to come provide
testimony.

""'

000000
A good mind. A good heart. A strong fire.

LOC Public Meeting Transcript of July 18, 2019
Page 2 of 3

ONEIDA

28 of 148

Seeing none approaching the mic, I’m gonna go ahead and close out this public meeting for the
proposed Curfew law. It is now being closed at 5:10 p.m.
So, uh, written comments may be submitted until close of business day, once again Thursday, July
25, 2019. Thank you for coming.
-End of Meeting-

""'

000000
A good mind. A good heart. A strong fire.

LOC Public Meeting Transcript of July 18, 2019
Page 3 of 3

ONEIDA

29 of 148

From:
To:
Subject:
Date:
Attachments:

Patricia K. Degrand
Clorissa N. Santiago
RE: Curfew Law
Friday, July 26, 2019 7:17:14 AM
image003.png
image005.png

Yes, I would like to have the comments considered by the Legislative Operating Committee. You
may treat them as official public meeting comments unless there is another way to meet with the
Legislative Operating Committee to discuss them.
I have an additional comment since my last email and updated some of the language, so here are my
updated comments:
Community Service: Community service has been ordered in the past and it was problematic.
In child support contempt cases, parties were ordered to complete a set number of
community service hours [Rule CS 2.8-2(c)]. The court order indicated that the community
service would be monitored by the Oneida Nation Child Support Agency and completed
through the Social Services Department. The court later discovered that there were no
community service options being offered through the Social Services Department. Prior to
ending the community service orders (community service is not being ordered at the present
time), the court attempted to locate other community service options through the Nation but
nobody expressed any interest in taking people on. I know liability and background check
concerns were raised. While I know the judges would participate in discussions regarding
community service, I am unsure as to whether they are going to be able to locate a list of
options for people to use to complete community service requirements. I know Judge Collins
has reached out to some of the other tribal courts and local municipal courts to find out if
they are ordering community service and what community service options they utilize,
although these options may not be culturally relevant or tied to the Oneida community.
It would be useful if one of the Social Services Department employees, such as the
Indigenous Cultural Wellness Practitioner, could serve as the intake for the minors ordered
to do community service and monitor compliance to avoid a review hearing on every
citation.
Alternative to Fines or Community Service: It would be nice if there was an alternative to the
penalties section that is similar to what the court has done with contempt findings. With the
contempt findings, the court is able to allow a person one opportunity to comply or be held in
contempt [803.26-3(b)(1)]. Typically the court will find the party in contempt, fine them, and
then give them a purge condition such as no more findings of contempt within a period of X
months. If the purge condition is satisfied, there is then no contempt finding or fine. Having
an option similar to this to use with parents and minors could be useful as the citation could
be dismissed if there are no further curfew citations issued within a set period of time.
Judicial Branch: We had an internal discussion and the Family Court judges recognize that this
law could be assigned to the Family Court. I ask that the LRO/LOC reconsider doing so. With
the Children’s Code going into effect in October, there are a lot of unknowns with the Family
Court’s caseload. One concern I have is with the permanency plan hearings and the effect

30 of 148

those will have on our calendar. We have an initial plan for the scheduling of the 6 and 12
month permanency plan review hearings, but realize that we might have to make adjustments
depending on the number of cases that are filed/transferred. As curfew violations are
typically general civil cases and the Trial Court can hear those matters [801.5-2(a)], please
consider assigning this law to the Trial Court. The Trial Court is already hearing all other
citations, some of which could involve minors, and adding the Curfew law to the Trial Court’s
docket would help with the caseload distribution. Looking back at May – June 2019, the
Family Court held court 20 of 22 days with a total of 68 hearings. The Trial Court held court 6
of 22 days with a total of 15 hearings (plus the peacemaking sessions that Judges Hill and
Powless have done).
If the Curfew Law is left in the Family Court, please don’t add any requirements to any
upcoming citations law (if there will be one) that would mandate how quickly the Family
Court needs to hold a curfew citation hearing so we can hold these on a bimonthly or
trimonthly basis.
Family Counseling: We should make Oneida Behavioral Health aware that orders for family
counseling could be included in a curfew citation order.
Per Capita Attachment: With minors being involved, we may end up with attachment orders
that will not be enforceable for several years. For instance, if a minor is fined $150 and does
not pay it, the court could pursue a per capita attachment. If the child is 14 at the time of the
curfew violation order and does not pay, the final accounting may be received by the Trust
Enrollment Department several years before the attachment will even be possible. The Trust
Enrollment Department will need to be made aware of this. If the child involved is not eligible
for a per capita payment, collection in some cases may be difficult. Pursuing a garnishment
several years later when the child is of working age may not be feasible. The court, several
years later, will not know where the 14-year-old who received a curfew violation is working at
age 18.
Exemptions to Curfew: 308.5-3(a) could give minors an unintended out if their parent or
guardian tells them to get out of the house after the curfew goes into effect. Although, in this
situation, OPD may only want to cite the parent.
Fines: 308.7-1(a)(3) allows the Court to collect money owed through the Nation’s garnishment
and/or per capita attachment process. The Family Court is in the process of developing a
process for collecting guardian ad litem fees and may utilize the State Debt Collection
program and the Wisconsin Tax Refund Interception Program (TRIP) as they are both available
to tribal courts. Can this section be amended to add “or another collection process available
to the Court”?
Thank you.

Pixie DeGrand
Clerk of Family Court
Oneida Judiciary
(920) 496-7219

31 of 148

From: Clorissa N. Santiago
Sent: Thursday, July 25, 2019 1:14 PM
To: Patricia K. Degrand
Subject: RE: Curfew Law
Good Afternoon Pixie,
I hope this email finds you well, and you are enjoying your Thursday afternoon. I just wanted to
confirm whether or not you wanted the comments you submitted to me on June 18, 2019, regarding
the proposed Curfew law to be considered as official public meeting comments and responded to by
the Legislative Operating Committee formally through their public comment review memorandum?
Sincerely,
Clorissa N. Santiago
Legislative Staff Attorney
Legislative Reference Office
Oneida Nation
Office: (920) 869-4417
Cell: (920) 606-2884
https://oneida-nsn.gov/register/

From: Patricia K. Degrand
Sent: Tuesday, June 18, 2019 8:27 AM
To: Clorissa N. Santiago
Subject: Curfew Law

32 of 148

Oneida Nation

Oneida Business Committee
Legislative Operating Committee
PO Box 365 • Oneida, WI 54155-0365

Oneida-nsn.gov

Legislative Operating Committee
August 7, 2019

Child Support Law Amendments
Submission Date: 3/7/18
LOC Sponsor: David P. Jordan

Public Meeting: n/a
Emergency Enacted: n/a

Summary: This item was submitted to the LOC by the Child Support Agency’s attorney. Currently
the Child Support Law is accompanied by two rules. The Child Support Agency want to create more rules,
and proposed amending the law to include expanded rulemaking authority.
3/7/18LOC:

Motion by Kirby Metoxen to add the Child Support Amendments to the active files list as a
high priority and assign David P. Jordan as the sponsor; seconded by Daniel Guzman King.
Motion carried unanimously.

4/5/18:

Work Meeting. Present: Trina Schuyler, Lisa Peck, Clorissa Santiago, Brandon Wisneski,
Michelle Gordon. The purpose of this work meeting was to review potential amendments to
the Child Support law.

4/18/18:

Work Meeting. Present: David P. Jordan, Jennifer Webster, Kirby Metoxen, Daniel Guzman
King, Jennifer Falck, Clorissa Santiago, Brandon Wisneski, Laura Laitinen-Warren. The
purpose of this work meeting was to discuss the Child Support Department’s request for
amendments, and determine if administrative rulemaking should be utilized. The drafting
attorney will schedule a meeting with the LOC and the Child Support Department to begin
discussing policy.

5/17/18:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Lisa Peck,
Michelle Gordon. The purpose of this work meeting was to discuss and determine specific
policy amendments the Child Support Department is seeking, and to discuss and determine a
plan to move this legislative item forward.

6/8/18:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Lisa Peck,
Michelle Gordon, Hon. Marcus Zielinski. The purpose of this work meeting was to begin
discussing the reality of implementing bench warrants and other enforcement mechanisms.
Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Lisa Peck,
Michelle Gordon. The purpose of this work meeting is to begin discussing the potential
amendments the Child Support Department wants the LOC to consider.

6/22/18:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Lisa Peck. The
purpose of this work meeting was to continue discussing potential amendments to the Child
Support law.

7/13/18:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Lisa Peck,
Mike Hoeft. The purpose of this work meeting was to continue discussing potential
amendments to the Child Support law.

Page 1 of 3

33 of 148

8/9/18:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Lisa Peck,
Michelle Gordon, Hon. Marcus Zielinski, Hon. Robert Collins III, Rich Vanboxtel, Eric
Boulanger. The purpose of this work meeting was to discuss the potential of utilizing bench
warrants in regard to child support matters.

8/17/18:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Lisa Peck,
Michelle Gordon. The purpose of this work meeting was to continue discussing potential
amendments to the review, review requested data regarding enforcement of child support, and
determine next steps to moving this legislative item forward.

9/18/18:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Lisa Peck. The
purpose of this work meeting was to continue discussing potential amendments to the law.

10/12/18:

Work Meeting: Present: Brandon Wisneski, Trina Schuyler. The purpose of this work meeting
was to prepare for and discuss an upcoming work meeting with the LOC.

10/26/18:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Tami Busch.
The purpose of this work meeting was to review the power point and handouts for the
upcoming meeting with the LOC.

10/31/18:

Work Meeting. Present: David P. Jordan, Jennifer Webster, Kirby Metoxen, Daniel Guzman,
Jennifer Falck, Clorissa Santiago, Brandon Wisneski, Trina Schuyler. During this work
meeting Trina gave PowerPoint presentation on Oneida’s Child Support Department. The
LOC was then presented with policy considerations for proposed amendments regarding
enforcement tools and modification of a child support order for an incarcerated parent. The
LOC considered the proposed ideas, and directed the LRO to move forward pursuing research
and drafting.

11/9/18:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Tami Busch.
The purpose of this work meeting was to discuss the LOC’s decisions regarding potential
amendments, plan the next steps for moving forward, and plan an upcoming meeting with
OPD.

12/6/18:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Tami Busch,
Michelle Gordon. The purpose of this work meeting was to review drafted enforcement tools
language and determine what information needs to be discussed with OPD in an upcoming
work meeting scheduled for 12/10/18.

12/10/18:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Tami Busch,
Michelle Gordon, Eric Boulanger. The purpose of this work meeting was to review drafted
enforcement tools language and determine what information needs to be included in the Law.
The LRO staff will bring the information collected during this work meeting to the LOC for
their consideration.

12/19/18:

Work Meeting. Present: David P. Jordan, Jennifer Webster, Kirby Metoxen, Ernest Stevens
III, Jennifer Falck, Clorissa Santiago, Brandon Wisneski. The purpose of this work meeting
was to discuss the 12/10/18 work meeting with Child Support and OPD, and reconsider policy
considerations regarding enforcement tools.

1/4/19:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Tami Busch,
Michelle Gordon. The purpose of this work meeting was to discuss the LOC’s recent decision
to not pursue the addition of proposed enforcement tools, and to begin reviewing the draft
from the beginning to discuss other potential amendments.

2/1/19:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Tami Busch,
Michelle Gordon. The purpose of this work meeting was to continue reviewing the law line
by line to discuss potential amendments.

Page 2 of 3

34 of 148

3/1/19:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Tami Busch,
Michelle Gordon, Porsche Skenandore-Wheelock. The purpose of this work meeting was to
finish reviewing the law line by line to discuss potential amendments. LRO will update the
draft with all the proposed revisions.

4/5/19:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Tami Busch,
Porsche Skenandore-Wheelock. The purpose of this work meeting was to review the updated
draft to ensure it adequately reflects decisions that were made regarding proposed
amendments to the law.

4/30/19:

Work Meeting. Present: Clorissa Santiago, Brandon Wisneski, Trina Schuyler, Tami Busch,
Porsche Skenandore-Wheelock. The purpose of this work meeting was to continue reviewing
the updated draft to ensure it adequately reflects the decisions and recommendations that were
made regarding the proposed amendments to the law. Department will continue to review the
proposed language for compliance, and we will finish the review of the last portion of the draft
during the next meeting.

5/16/19:

Work Meeting. Present: Jennifer Falck, Clorissa Santiago, Brandon Wisneski, Trina Schuyler,
Tami Busch, Michelle Gordon, JoAnne House, Tsyoshaaht Delgado. The purpose of this work
meeting was to complete the review of the updated draft to ensure it adequately reflects the
decisions and recommendations that were made regarding the proposed amendments to the
law. LRO will now update the draft and bring it to the LOC for review and consideration.

7/17/19:

Work Meeting. Present: David P. Jordan, Jennifer Webster, Kirby Metoxen, Daniel Guzman
King, Ernest Stevens III, Jennifer Falck, Clorissa N. Santiago, Brandon Wisneski. The
purpose of this work meeting was to begin reviewing and making decisions to the proposed
amendments to the Law.

7/18/19:

Work Meeting. Present: David P. Jordan, Jennifer Webster, Kirby Metoxen, Daniel Guzman
King, Ernest Stevens III, Jennifer Falck, Clorissa N. Santiago, Brandon Wisneski. The
purpose of this work meeting was to continue reviewing and making decisions as to the
proposed amendments to the Law.

7/25/19:

Work Meeting. Present: David P. Jordan, Jennifer Webster, Kirby Metoxen, Daniel Guzman
King, Ernest Stevens III, Jennifer Falck, Clorissa N. Santiago, Brandon Wisneski. The
purpose of this work meeting was to continue reviewing and making decisions as to the
proposed amendments to the Law.

Next Steps:
 Accept the draft of the proposed amendments to the Child Support law and the legislative analysis and
defer to a work meeting for further consideration.

Page 3 of 3

35 of 148

Draft 1
2019 08 07

Title 7. Children, Elders and Family - Chapter 704
shakoti>nuk&=lale> latiksash&ha>

They watch over the children
CHILD SUPPORT

704.1. Purpose and Policy
704.2. Adoption, Amendment, Repeal
704.3. Definitions
704.4. Jurisdiction
704.5. Initiating an Action for Child Support
704.6. Child Support Hearing Procedures
704.7. Determining the Child Support Obligation
704.8. Determining the Child Support Obligation in Special
Circumstances
704.9. Child Support Order

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33

704.10. Modification of a Child Support Order
704.11. Modification of a Child Support Order for an Incarcerated
Parent
704.12. Compliance Plan
704.13. Enforcement of an Order
704.14. Alternative Payment Plans
704.15. Administrative Enforcement Action
704.16. Family Court Enforcement Action
704.17. Full Faith and Credit for Foreign Child Support Orders
704.18. Right of Appeal

704.1. Purpose and Policy
704.1-1. Purpose. The purpose of this law is to:
(a) Establish the legal responsibility of parents to provide financially for their children’s
general well-being;
(b) Make support payments more equitable by ensuring consistent treatment of persons
in similar circumstances;
(c) Make support payments based on the real earning capability of parents; and
(d) Improve the efficiency of child support establishment and enforcement.
704.1-2. Policy. It is the policy of this law to:
(a) establish an adequate standard of support for children whose paternity has been
established or acknowledged;
(b) encourage the use of voluntary agreements to resolve disputes over child support
obligations; and
(c) limit the use and disclosure of personal information received or maintained by the
Nation’s Family Court and/or the Oneida Nation Child Support Agency in order to
protect the privacy rights of all parties and children who are involved in proceedings or
actions under this law.
704.2. Adoption, Amendment, Repeal
704.2-1. This law was adopted by the Oneida Business Committee by resolution BC-06-24-09-B
and amended by resolutions BC-02-24-10-G, BC-02-23-11-E, BC-06-22-11-K, BC-10-10-12-C,
BC-08-13-14-E, and BC-__-__-__-__.
704.2-2. This law may be amended or repealed by the Oneida Business Committee or the
Oneida General Tribal Council pursuant to the procedures set out in the Legislative Procedures
Act.
704.2-3. Should a provision of this law or the application thereof to any person or circumstances
be held as invalid, such invalidity shall not affect other provisions of this law which are
considered to have legal force without the invalid portions.
704.2-4. In the event of a conflict between a provision of this law and a provision of another
law, the provisions of this law shall control.
704.2-5. This law is adopted under authority of the Constitution of the Oneida Nation.

7 O.C. 704 – Page 1

36 of 148

Draft 1
2019 08 07
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80

704.3. Definitions
704.3-1. This section shall govern the definitions of words and phrases used within this law. All
words not defined herein shall be used in their ordinary and everyday sense.
(a) “Administrative enforcement action” means enforcement action taken by the Oneida
Nation Child Support Agency.
(b) “Agency” means the Oneida Nation Child Support Agency established to administer
and supervise the Nation’s child support enforcement program.
(c) “Alternative payment plan” means a negotiated agreement between the Agency and
an obligor, or an order set by the Family Court, to establish terms and conditions for the
payment of arrears.
(d) “Basic support costs” means food, shelter, clothing, transportation, personal care, and
incidental recreational costs.
(e) “Business day” means Monday through Friday from 8:00 a.m. to 4:30 p.m.,
excluding holidays recognized by the Nation.
(f) “Child” means a natural or adopted child of the obligor under the age of eighteen
(18), or any person who is less than nineteen (19) years old if he or she is pursuing a high
school diploma or its equivalent from an accredited course of instruction.
(g) “Child support” means the total financial obligation a parent has towards his or her
child as established through judicial and/or administrative processes.
(h) “Child Support Obligation of Low-Income Payers Schedule” means the Wisconsin
Department of Children and Families Child Support Obligation of Low-Income Payers at
the Federal Poverty Guidelines, found in DCF 105 Appendix C.
(i) “Child support order” means a judgment of the Family Court or a court of competent
jurisdiction ordering payment of child support which provides monetary support, health
care, arrearages, or reimbursement, and which may include related costs and fees, interest
and penalties, income withholding, attorney’s’ fees and other relief.
(j) “Current six (6) month treasury bill rate” means the yield of a U.S. government
security with a term of six (6) months.
(k) “Custodial parent” means the parent who exercises physical custody of the child
pursuant to a custody order, on the basis of agreement between the parents or in the
absence of one parent. A legal guardian with primary physical custody of the child or
children and standing in the position of the parent shall have the same rights to child
support as a custodial parent.
(l) “Employer” means any individual, business, government, institution, or other entity
paying wages to one or more employees.
(m) “Equity” means the fair market value of property minus the liens on that property
with priority over the child support lien.
(n) “Equivalent care” means a period of time during which the parent cares for the child
that is not overnight, but is determined by the court to require the parent to assume the
basic support costs that are substantially equivalent to what the parent would spend to
care for the child overnight. Blocks of time with the child of at least six (6) hours may be
considered the equivalent of a half-day if a meal is provided during that time period. Two
(2) half-day blocks may be considered the equivalent of an overnight.
(o) “Family Court” means the branch of the Nation’s Judiciary that is designated to
handle all matters related to the family and/or children.
(p) “Gross income” means any form of payment due to an individual regardless of
source, including, but not limited to:
7 O.C. 704 – Page 2

37 of 148

Draft 1
2019 08 07
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128

(1) Salary and wages, including overtime pay;
(2) Interest and investment income;
(3) Social Security disability and old age insurance benefits under 42 U.S.C.
§401 to 433;
(4) Net proceeds resulting from worker’s compensation or other personal injury
awards intended to replace income;
(5) Unemployment insurance;
(6) Income continuation benefits;
(7) Voluntary deferred compensation and employee contributions to the
following: employee benefit plan, profit-sharing, pension or retirement account;
(8) Military allowances and veterans disability compensation benefits;
(9) Undistributed income of a corporation or any partnership in which the parent
has an ownership interest sufficient to individually exercise control or to access
the earnings of the business, unless the income included is an asset;
(10) Per capita distribution payments;
(11) Lease or rental income;
(12) Prizes over one thousand dollars ($1,000); and
(13) All other income, whether taxable or not, except that gross income does not
include any of the following:
(A) Child support;
(B) Foster care payments;
(C) Kinship care payments;
(D) Public assistance benefits, except that child care subsidy payments
shall be considered income to a child care provider;
(E) Food stamps;
(F) Public assistance or financial hardship payments paid by a county or a
Nation;
(G) Supplemental Security Income under 42 U.S.C. §1381 to 1383(f) and
state supplemental payments; or
(H) Payments made for social services.
(q) “Immediate family member” means an individual’s husband, wife, mother, father,
step-mother, step-father, son, daughter, step-son, step-daughter, brother, sister, stepbrother, step-sister, grandparent, grandchild, mother-in-law, father-in-law, daughter-inlaw, son-in-law, brother-in-law or sister-in-law and any of the these relations attained
through legal adoption.
(r) “Income withholding” means the process whereby a court order, Family Court order,
or voluntary wage assignment directs an employer, bank, or agent holding monies or
property of an obligor, to make payments or deliver property to satisfy a child support
obligation.
(s) “Intact family” means a family in which the child or children and the obligor reside in
the same household and the obligor shares his or her income directly with the child or
children and has a legal obligation to support the child or children.
(t) “Legally incompetent adult” means a person at least eighteen (18) years old who has
been declared incompetent by a court of competent jurisdiction because he or she is
temporarily or permanently impaired to the extent that the person lacks sufficient
understanding to make or communicate responsible personal decisions.
(u) “Lien amount” means the difference between the monthly amount of support due and
the arrears in a case.
7 O.C. 704 – Page 3

38 of 148

Draft 1
2019 08 07
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175

(v) “Lien docket” means the registry kept by the State of Wisconsin containing the
names of people who owe past-due child support.
(w) “Low-income obligor” means an obligor for whom the Family Court uses the
monthly support amount provided in the schedule in the Child Support Obligation of
Low-Income Payers Schedule based on the Family Court’s determination that the
obligor’s total economic circumstances limit his or her ability to pay support at standard
percentages and the obligor’s income is at a level set forth in the schedule in the Child
Support Obligation of Low-Income Payers Schedule.
(x) “Marital child” means a child born during the marriage of his or her parents. In
addition, if the father and mother of a non-marital child enter into a lawful marriage or a
marriage which appears and they believe is lawful, except where the parental rights of the
mother were terminated before either of these circumstances, the child becomes a marital
child and shall enjoy all of the rights and privileges of a marital child as if he or she had
been born during the marriage of the parents. The children of all marriages declared void
under the law are nevertheless marital children.
(y) “Monthly income” means the obligor’s annual gross income or, if applicable, the
obligor’s annual income modified for business expenses; plus the obligor’s annual
income imputed based on earning capacity; plus the obligor’s annual income imputed
from assets; divided by twelve (12).
(z) “Nation” means the Oneida Nation.
(aa) “Non-custodial parent” means the parent of a child who does not hold primary care,
custody and/or control of a child.
(bb) “Non-legally responsible relative” means a relative who assumes responsibility for
the care of a child without legal custody, but is not in violation of a court order. A nonlegally responsible relative does not include a relative who has physical custody of a
child during a court-ordered visitation period.
(cc) “Obligee” means the person or entity to whom child support is owed.
(dd) “Obligor” means the person who is obliged to pay child support to the obligee.
(ee) “Ownership interest” means any personal financial interest.
(ff) “Parent” means the natural or adoptive parent of the child.
(gg) “Payor” means a person or entity with a legal obligation, as an employer, buyer of
goods, debtor, or otherwise, to pay an obligor.
(hh) “Reservation” means all lands within the exterior boundaries of the Reservation of
the Oneida Nation, as created pursuant to the 1838 Treaty with the Oneida, 7 Stat. 566,
and any lands added thereto pursuant to federal law.
(ii) “Serial family obligor” means an obligor with an existing legal obligation for child
support who incurs an additional legal obligation for child support in a subsequent family
as a result of a child support order.
(jj) “Shared-placement obligor” means a parent who has an ordered period of placement
of at least twenty-five percent (25%), is ordered by the Family Court to assume the
child’s basic support costs in proportion to the time that the parent has placement of the
child and is determined to owe a greater support amount than the other parent.
(kk) “Split-placement obligor” means an obligor who has two (2) or more children and
who has physical placement of one (1) or more children but not all of the children.
(ll) “Substantial change of income” means the obligor has a significant change in his or
her finances that would lead to a change in child support of more than fifteen percent
(15%) and fifty dollars ($50.00) per month.
7 O.C. 704 – Page 4

39 of 148

Draft 1
2019 08 07
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221

(mm) “Variable costs” means the reasonable costs above basic support costs incurred by
or on behalf of a child, including but not limited to, the cost of child care, tuition, a
child’s special needs, and other activities that involve substantial cost.
(nn) “Threshold” means an amount, expressed as either a percentage of the monthly
amount due, a fixed dollar amount, or both, that the lien amount must equal or exceed
before an administrative enforcement action may be used to enforce a child support order.
704.4. Jurisdiction
704.4-1. The Family Court has jurisdiction over any action brought under this law.
704.4-2. Personal Jurisdiction. Personal jurisdiction over an individual under this law may be
established where one party or a child of the parties is any of the following:
(a) a member of the Nation;
(b) a resident of the Reservation who is also a member of an Indian tribe, band or
community which is recognized by a State or the federal government;
(c) a resident of the Reservation who is also the biological parent of a child that is
enrolled or is eligible for enrollment with the Nation; or
(d) an individual who consents to the jurisdiction of the Family Court by one (1) of the
following means:
(1) Filing an action with the Family Court;
(2) Knowingly and voluntarily giving written consent to the jurisdiction of the
Family Court;
(3) Entering a notice of appearance before the Family Court in an action without
concurrently preserving the defense of lack of personal jurisdiction or filing a
motion to dismiss for lack of personal jurisdiction within thirty (30) days of
entering the notice of appearance; or
(4) Appearing in an action before the Family Court without asserting the defense
of lack of personal jurisdiction.
704.4-3. Personal jurisdiction over the other party may be established using any method
provided by law, including long-arm jurisdiction procedures as provided for in Section 201 of
the Uniform Interstate Family Support Act as referred to in 42 U.S.C. §666.
704.4-4. Transfer of Cases from Other Courts. If personal jurisdiction over the parties has been
established under this law, the Family Court has jurisdiction over any action transferred to the
Family Court from any court of competent jurisdiction.
704.5. Initiating an Action for Child Support
704.5-1. Every parent has a duty to support each and every child of that parent. A child support
order may be obtained from the Family Court by either submitting a voluntary agreement to the
Family Court for approval or by filing a petition for child support with the Family Court.
(a) If a party to the action is a minor or is a legally incompetent adult, the Family Court
may appoint a guardian ad litem to represent such party in the action.
704.5-2. For assistance in seeking a child support order a party may request the services of the
Agency or may be referred to the Agency from an entitlement program.
704.5-3. Initiation of Action by the Agency.
(a) Within seven (7) business days of receiving a completed application for services or a
referral, the Agency shall send the non-custodial parent a Letter of Request for Support
and Financial Disclosure form.

7 O.C. 704 – Page 5

40 of 148

Draft 1
2019 08 07
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268

(b) If the non-custodial parent fails to respond to or take action on the Letter of Request
for Support and Financial Disclosure form within ten (10) business days, the custodial
parent, or the Agency when required by federal law, may initiate a hearing in accordance
with this law.
(c) If the non-custodial parent responds within the required time period after receiving a
Letter of Request for Support and Financial Disclosure form, the parties shall attempt to
enter into a voluntary agreement.
704.5-4. Voluntary Agreement. The parties may enter into a voluntary agreement at any time as
to the level of the child support obligation.
(a) The Agency shall assist parties in reaching a voluntary agreement upon request or
when the parties are referred to the Agency by an entitlement program. Parties may also
submit a voluntary agreement to the Family Court for approval without the Agency’s
assistance.
(b) In order for a voluntary agreement to be valid the following conditions shall be met:
(1) The agreement shall be in writing, signed, and notarized;
(2) If the parties deviate from the percentage standards, the agreement shall state
the amount of support that would have been ordered by the percentage standards
and the reasons for deviating from the percentage standards;
(3) All parties shall sign the agreement free of duress and coercion; and
(4) The Family Court shall make written findings that the agreement is
appropriate, using the criteria for deviating from standard percentages as a
guideline, if applicable.
(c) After the agreement is approved and filed by the Family Court, it shall have the same
force and effect as an order issued by the Family Court. The obligation of the obligor to
pay child support shall commence on the date specified in the agreement, but no later
than the date the agreement is approved and filed by the Family Court.
704.5-5. Petition to Establish Child Support. If the parties do not enter into a voluntary
agreement, then a petition to establish child support may be filed with the Family Court. The
petition to establish child support may be filed as a separate proceeding or in connection with a
petition for child custody.
(a) Initiating an Action with the Family Court. Any of the following individuals may
initiate an action for the establishment of child support by filing a petition with the
Family Court:
(1) a custodial parent;
(2) a child’s mother;
(3) a child’s father;
(4) a child’s guardian ad litem;
(5) a child’s non-legally responsible relative;
(6) a legally incompetent adult’s guardian ad litem; or
(7) the Agency.
(b) Requirements of the Petition. The petition to establish child support shall include the
following:
(1) The name, date of birth and address of the petitioner and respondent;
(A) If the address of the respondent is unknown, other departments of the
Nation shall cooperate with the Family Court, at the Family Court’s
request, to provide the Family Court with the respondent’s address. Any
such Family Court requests shall be made in such a way which protects
7 O.C. 704 – Page 6

41 of 148

Draft 1
2019 08 07
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
313
314
315
316

the privacy rights of all parties and children who are involved in
proceedings or actions under this law.
(B) Nondisclosure of Information in Protected Cases. Upon a finding,
which may be made ex parte, that the health, safety or welfare of a party
or child would be unreasonably put at risk by the disclosure of identifying
information, or if an existing order so provides, the Family Court shall
order that the address of the child or party, or other identifying
information, not be disclosed in a pleading or other document filed in a
proceeding under this law.
(2) A separate form which has the parties and the child’s name, date of birth and
social security number. This form shall be kept separate from the petition and
shall be maintained in a confidential file. The form shall be available only to the
parties, the parties’ attorneys or advocates, the Agency, or any person authorized
by the Family Court to have access to the form.
(c) Hearing Date. Upon receipt of a petition, the Family Court shall schedule a hearing
to determine child support to be held at a time after the filing of the petition and
consistent with the manner of service.
(d) Notice. All parties shall be notified of the petition and of all hearings, and shall be
given an opportunity to be heard. Notice initiating an action shall be served by certified
mail (return receipt requested) or in person within fifteen (15) calendar days after the
petition is filed with the Family Court. All mailing of notice shall include the Family
Court clerk’s return address, with a request to file answer to that address. Subsequent
notice shall be served by first-class mail to the recently verified last-known address of the
party.
(1) Certified mail. Certified mail sent to a party’s most recently verified lastknown address but returned because it was unclaimed or refused shall constitute
constructive service. Certified mail returned for other reasons shall require
service by other methods pursuant to the Oneida Judiciary Rules of Civil
Procedure.
(2) Publication. When a responding party cannot be found after diligent attempts
and attempts to serve the responding party by certified mail have failed, the
petitioner may ask the Family Court to direct the Agency to provide service by
publication. If the request is granted, the Agency shall publish the petition in the
Nation’s newspaper or a newspaper of general circulation in the county of
residence of the respondent, if known. Publication shall be designated as a Legal
Notice and confidential information shall be redacted.
(A) If service by publication is permitted and there is insufficient time for
notice and answer pursuant to this law, the Family Court shall re-schedule
the hearing appropriately and may permit extended time deadlines for
default orders and for hearings in order to provide for fair notice and
opportunity for the party to respond.
(e) Summons and Petition. The summons to be served on the respondent(s), along with
the petition, shall include the following notice, in addition to providing a time and date
for appearance:
(1) That if he or she chooses not to appear at the hearing or enter a defense to the
petition challenging the authority of the Family Court to hear the matter by the
date of the hearing, the hearing shall proceed on the basis of the petitioner’s
evidence;
7 O.C. 704 – Page 7

42 of 148

Draft 1
2019 08 07
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
361
362

(2) That a child support order may require the respondent to pay child support
until the child reaches eighteen (18) years of age or until the child graduates from
high school, or its equivalent, up to age nineteen (19);
(3) That the respondent’s license(s) may be suspended or denied for failure to pay
child support, in addition to other enforcement actions;
(4) That the respondent’s employer or others with evidence of the respondent’s
income may be subpoenaed to provide the Family Court with records of his or her
earnings;
(5) That if the respondent is unemployed, it shall still be determined that he or
she is able to provide some degree of child support and an order of support shall
be calculated according to this law unless the Family Court makes written
findings ordering otherwise; and
(6) That any answer to the petition shall be filed with the Family Court within
twenty (20) calendar days of the date of service of the petition, and a copy served
on the other party.
(f) Answers. Answers shall be filed with the Family Court and served on the petitioner
within twenty (20) calendar days of the date of service of the petition.
(g) Subpoenas. Upon request of either party, the Family Court shall issue subpoenas to
any person in possession of relevant information to appear or produce documents to the
Family Court. Failure to comply with such a subpoena may be punishable as contempt.
704.6. Child Support Hearing Procedures
704.6-1. The factual determinations made at a hearing shall be limited to the income and
expense information necessary to determine the appropriate level of support according to this
law.
704.6-2. The Family Court may utilize discovery procedures and contempt powers, as
authorized by any law, policy, or rule of the Nation to obtain information relevant to the
establishment or enforcement of child support. These procedures may include the following:
(a) Issue subpoenas requiring necessary and relevant parties to appear in person and
provide testimony;
(b) Issue subpoenas requiring the production of evidence;
(c) Obtain information about property or assets to assess its value or funding source for
lien or seizure actions;
(d) Obtain information about the income of any party to the action; and/or
(e) Issue contempt findings for failure to comply with the lawful order of the Family
Court.
704.6-3. Both parties have the right to representation by an attorney and/or advocate at his or her
own expense. The Nation shall not be required to pay for any fees and/or expenses incurred by
any party in connection with proceedings under this law.
704.6-4. Temporary Orders. At any time after a child’s parentage has been established, the
Family Court may make a temporary order for the payment of child support and the child’s
health care expenses. Before making a temporary order, the Family Court shall consider those
factors that the Family Court is required to consider when granting a final child support order. If
the Family Court makes a temporary child support order that deviates from the amount of
support that would be required by using the percentage standard, the requirements of section
704.7-8 shall be complied with.

7 O.C. 704 – Page 8

43 of 148

Draft 1
2019 08 07
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
385
386
387
388
389
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
409

704.6-5. Default. If the respondent fails to appear at the hearing upon a showing of valid service
and the petitioner presents evidence of the obligation by the absent party, a child support order
shall be entered pursuant to the evidence.
704.6-6. Hearings and Records Closed. Child support proceedings shall be closed to any person
other than those necessary to the action or proceeding. Records of child support cases shall
remain confidential and shall only be viewed by the parties, the legal guardian of a party who is a
minor, the parties’ attorney or advocate, Judges and staff assigned to the case, and those other
persons who first obtain a written release from a party to view material contained in the record.
704.7. Determining the Child Support Obligation
704.7-1. The Family Court shall determine child support payments by using the percentage
standards established in section 704.7-2 of this law, except as provided elsewhere in this law.
The obligor’s monthly income shall be considered in determining his or her child support
obligation.
704.7-2. Percentage Standards to Determine the Amount of Child Support.
(a) The following percentages shall be applied to the portion of an obligor’s monthly
income available for child support that is less than seven thousand dollars ($7,000):
(1) seventeen percent (17%) for one (1) child;
(2) twenty-five percent (25%) for two (2) children;
(3) twenty-nine percent (29%) for three (3) children;
(4) thirty-one percent (31%) for four (4) children; and
(5) thirty-four percent (34%) for five (5) or more children.
(b) The following percentages shall be applied to the portion of an obligor’s monthly
income available for child support that is greater than or equal to seven thousand dollars
($7,000) and less than or equal to twelve thousand five hundred dollars ($12,500):
(1) fourteen percent (14%) for one (1) child;
(2) twenty percent (20%) for two (2) children;
(3) twenty-three percent (23%) for three (3) children;
(4) twenty-five percent (25%) for four (4) children; and
(5) twenty-seven percent (27%) for five (5) or more children.
(c) The following percentages shall be applied to the portion of an obligor’s monthly
income available for child support that is greater than twelve thousand five hundred
dollars ($12,500):
(1) ten percent (10%) for one (1) child;
(2) fifteen percent (15%) for two (2) children;
(3) seventeen percent (17%) for three (3) children;
(4) nineteen percent (19%) for four (4) children; and
(5) twenty percent (20%) for five (5) or more children.
704.7-3. Determining Income Modified for Business Expenses. In determining an obligor’s
monthly income, the Family Court may adjust an obligor’s gross income as follows:
(a) Adding wages paid to dependent household members.
(b) Adding undistributed income that the Family Court determines is not reasonably
necessary for the growth of the business. The obligor shall have the burden of proof to
show that any undistributed income is reasonably necessary for the growth of the
business.
(c) Reducing gross income by the business expenses that the Family Court determines
are reasonably necessary for the production of that income or operation of the business
7 O.C. 704 – Page 9

44 of 148

Draft 1
2019 08 07
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
433
434
435
436
437
438
439
440
441
442
443
444
445
446
447
448
449
450
451
452
453
454
455
456
457

and that may differ from the determination of allowable business expenses for tax
purposes.
704.7-4. Determining Income Imputed Based on Earning Capacity. When an obligor’s income
is less than the obligor’s earning capacity or is unknown, the Family Court may impute income
to the obligor at an amount that represents the obligor’s ability to earn.
(a) The obligor’s ability to earn may be based on the obligor’s:
(1) education, training, and recent work experience;
(2) earnings during previous periods;
(3) current physical and mental health;
(4) history of child care responsibilities as the parent with primary physical
placement; and
(5) the availability of work in or near the obligor’s community.
(b) If evidence is presented that due diligence has been exercised to ascertain
information on the obligor’s actual income or ability to earn and that information is
unavailable, the Family Court may impute to the obligor the income that a person would
earn by working thirty-five (35) hours per week for the federal minimum hourly wage. In
addition to imputed income, the Family Court may order the non- custodial parent to
search for a job or participate in a work experience and job training program.
(c) If an obligor has gross income or income modified for business expenses below his or
her earning capacity, the income imputed based on earning capacity shall be the
difference between the obligor’s earning capacity and the obligor’s gross income or
income modified for business expenses.
704.7-5. Determining Income Imputed from Assets.
(a) The Family Court may impute a reasonable earning potential to an obligor’s assets if
the Family Court finds both of the following:
(1) The obligor has ownership and control over any real or personal property,
including but not limited to, life insurance, cash and deposit accounts, stocks and
bonds, business interests, net proceeds resulting from worker’s compensation or
other personal injury awards not intended to replace income, and cash and
corporate income in a corporation in which the obligor has an ownership interest
sufficient to individually exercise control and the cash or corporate income is not
included as gross income.
(2) The obligor’s assets are underproductive and at least one (1) of the following
applies:
(A) The obligor has diverted income into assets to avoid paying child
support.
(B) Income from the obligor’s assets is necessary to maintain the child or
children at the standard of living they would have had if they were living
with both parents.
(b) The Family Court shall impute income to assets by multiplying the total net value of
the assets by the current six (6) month treasury bill rate or any other rate that the Family
Court determines is reasonable and subtracting the actual income from the assets that
were included as gross income.
704.7-6. Adjustment for Child’s Social Security Benefits. The Family Court may consider
benefits received by a child under 42 U.S.C. §402(d) based on a parent’s entitlement to federal
disability or old-age insurance benefits under 42 U.S.C. §401 to 433 and adjust an obligor’s child
support obligation by subtracting the amount of the child’s benefit. In no case may this
adjustment require the obligee to reimburse the obligor for any portion of the child’s benefit. If
7 O.C. 704 – Page 10

45 of 148

Draft 1
2019 08 07
458
459
460
461
462
463
464
465
466
467
468
469
470
471
472
473
474
475
476
477
478
479
480
481
482
483
484
485
486
487
488
489
490
491
492
493
494
495
496
497
498
499
500
501
502
503
504

the obligor is receiving the child’s benefit, the support amount is either the percentage standard
applied to the obligor’s income or the amount of the child’s benefit, whichever is greater.
(a) Determining the Child Support Obligations of Shared-Placement Parent when the
Child Receives Social Security Benefits. If the shared-placement guidelines under section
704.8-2 apply, the child’s benefit is split between the parents in proportion to the amount
of time the child spends with each parent. Add the proportion of the child’s benefit that
represents the proportion of time the child spends with the parent not receiving the
benefit to the support obligation of the parent who is receiving the child’s benefit. Child
support shall be determined as follows:
(1) Determine each parent’s monthly income available for child support under
section 704.7-2. If a parent has one (1) or more previous child support obligations,
determine the parent’s monthly income available for child support adjusted for the
previous obligations as provided in section 704.8-1. Include the parent’s federal
disability or old age insurance benefits under 42 U.S.C. §401 to 433 in that
parent’s income, but do not include the child’s benefit under 42 U.S.C. §402 (d)
in either parent’s income.
(2) Multiply each parent’s monthly income available for child support by the
appropriate percentage standard under section 704.7-2.
(3) Multiply each amount determined under section 704.7-6(a)(2) by one hundred
and fifty percent (150%).
(4) Multiply the amount determined for each parent in section 704.7-6(a)(3) by
the proportion of time that the child spends with the other parent.
(5) Multiply the amount of the child’s benefit by the proportion of the time the
child spends with the parent who is not receiving the child’s benefit.
(6) Add the amount in section 704.7-6(a)(5) to the child support obligation
calculated in section 704.7-6(a)(4) for the parent who is receiving the child’s
benefit.
(7) Offset the resulting amounts against each other. The parent with the greater
child support obligation is the shared-placement obligor. The shared-placement
obligor shall pay either the greater of the amount determined in this subsection or
the amount determined using the appropriate percentage standard under section
704.7-2.
704.7-7. Claiming Children for Tax Purposes. The Family Court may address who may claim
the child for tax purposes or accept a stipulation entered into by the parties re

[Text truncated at 120,000 characters. The full text is on the page linked above.]

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/tribal%3Aoneida_nation%3Ab79a3c0d2460b4bc. Public record. Not legal advice.
