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_xP7P$ p&_22,# _ps7$ ,n::,И nps7  BWW, xP7P i#X//,,XxU7X 5FF, vxP7vP$ 5FF,a0vps7vwEwBwApGuIwKwLvKpGwFpVz\zWpYz`z^pc2 }FZ"4|J~ ^FFmFFFFFFFFFmyu:uq|~FFFiiFqyqyqLyy33q3yyyyJiLyuuueiii;Fi~3qqqqqqyqyqyqyq:3:3:3:3yyyyyyyyyuqzyyuy|yqqqqqqqzqyqyqzqyzyyyyyy;2:3:3:3euqq2qTq3qRq;zzyzyLLJiiiiaLLyzyyzyu~e~e~eyq3yJiLuuyyFiiFFFWddddddddddddddddddddddddddddddddddddddddNiFmuuVVPRiiPFFiiLL~~iii~~FiiP"iui< iFF~Fi|eFuyi~Y|iiiFFFFy|uiyyi~ay~:6ii|uey~|y~aa|uyiy66y||yFFyyyyyyyyyyyyyyyyyyyiiiiiiiyyyyyyyyyyyyyyyyyyyy666666666666yyyyyyy||||||||||||F~y::yi]Fa..v~zqq azqqCaCa  eP eC     # nxP7I; P#  y$dddy  iD Child Support Enforcement Transmittal #3 Request for Assistance/Discovery ;XPPAOMB No. 0970 0085X X SX""YPage 1 of 2ė   #UxP7P#CHILD SUPPORT ENFORCEMENT TRANSMITTAL #3 REQUEST FOR ASSISTANCE/DISCOVERY   y`dddyy< @ dddyy@,dddy#_xP7P#  Z X` hp x (#%'0*,.8135@8:@, PURPOSE OF THE FORM: The CSE Transmittal #3Request for Assistance/Discovery is designed for use when the requesting jurisdiction is working its case locally (e.g., by longarm jurisdiction) and needs limited assistance from another jurisdiction, but does not want the other jurisdiction to open a IVD case. Sections 316 and 318 of the model version of UIFSA contain specific provisions that allow a tribunal to receive evidence from another State and to obtain discovery through a tribunal of another State. When a jurisdiction receives a CSE Transmittal #3Request for Assistance/Discovery from another jurisdiction, it should not open a IVD case; it should only provide the limited assistance requested. By contrast, the CSE Transmittal #1Initial Request is designed for use when the initiating State is requesting the responding State to open a IVD case. Note that under current Federal policy, a State is not required to provide assistance requested via a CSE Transmittal #3. However, a State may choose to provide such assistance, particularly in the interest of avoiding an interstate referral that would require the State to work the whole case. HEADING/CAPTION (Pages 1 & 2): The jurisdiction requesting assistance/discovery determines the  MV heading. Note that the heading appears on both page 1 of the Child Support Enforcement  M& Transmittal #3 and on page 2, the Acknowledgment page. XIdentify the petitioner and respondent in the appropriate spaces. Include full name and Social  M Security Numbers for both parties. Include a verified address for the respondent.$ XCheck the appropriate space to identify the type of case: IVD Non Public Assistance; IVD Non Public Assistance Medicaid (indicate whether receiving Full Services or Medical Services Only); IVD Public Assistance; IVE Foster Care; or Non IVD. IVD means the case is being worked by the State or local child support enforcement agency (i.e., IVD agency). Public Assistance means the obligee's family receives IVA cash payments [IVA was formerly called Aid to Families with Dependent Children (AFDC) and is now called Temporary Family Assistance]. A IVD Non Public Assistance Medicaid case is a case where the obligee's family receives Medicaid but does not receive Public Assistance (IVA cash payments).$ XIn the space marked "To:", list the name and address (street, city, State, and zip code) of the agency or court where you are sending the CSE Transmittal #3. $ XIn the appropriate spaces, if applicable and if known, enter the Responding jurisdiction's FIPS code, State, IVD case number, and docket number. Under "docket number", you may enter the docket number, cause number, or any other appropriate reference number that the responding State may use to identify the case, if known. The "responding" jurisdiction is the jurisdiction that receives the request for assistance.$ XIn the space marked "From:", list a contact person, agency name, address (street, city, State, zip code), phone number (including extension), fax number, and Internet address.$ XIn the appropriate spaces, enter the Initiating jurisdiction's FIPS code, State, IVD case number, and docket number. Under "docket number", you may enter the docket number, cause number, or any other appropriate reference number which the initiating tribunal or agency has assigned to the case. The "initiating" jurisdiction is the jurisdiction that is requesting assistance.$*x-++ԌXCheck the appropriate box to indicate whether the initiating jurisdiction uses the Uniform Reciprocal Enforcement of Support Act (URESA) or the Uniform Interstate Family Support Act (UIFSA).$ XIn the designated space, note the State which you believe has continuing exclusive jurisdiction (CEJ), if known. Under UIFSA, a State that issues a child support order maintains CEJ as long as the obligor, obligee, or child(ren) reside in that State, or until each party files written consent allowing another State to assume CEJ. If there are multiple orders governing the same obligor, obligee, and child(ren), UIFSA contains rules for determining which order is controlling. The tribunal that issued the controlling order has CEJ as long as the conditions for CEJ are met. CEJ means the authority to modify the order.$ XIn the space marked "Response Needed by" enter the date by which a response is needed. $ SECTION I, ACTION: Check the appropriate box(es) to indicate which actions are requested. Multiple actions may be requested, as appropriate.  M XCheck item 1 "Provide/Obtain Copies of Documentation" to request copies of documentation. Check appropriate box(es) to indicate the type of documentation: certified copies of orders, payment records, financial statement, or other (describe on blank line). In Section II "Additional Information", describe your request and provide background information necessary to identify the requested documents. If you are requesting documents issued by a tribunal, contact the tribunal directly rather than the IVD agency.$  M XCheck item 2 "Provide Assistance with Service of Process" if you are requesting assistance with service of process. You may directly contact (via phone, fax, or other means) the sheriff, or other appropriate official, in another jurisdiction to request personal service of process. Send the Request for Assistance/Discovery only if such attempts have been unsuccessful.$  M` XCheck item 3 "Provide Assistance with Genetic Testing" if you are requesting assistance with genetic testing. Include in section II or attach any necessary information or materials, including names of genetic testing laboratories, protocols to be followed, testing kits, etc.$  M XCheck item 4 "Obtain Answers for Interrogatories" if you are requesting completion of interrogatories. Attach the interrogatories. $  M XCheck item 5 "Provide Assistance with Teleconference for Hearing or Deposition" if you are requesting assistance in scheduling a teleconference for a hearing or deposition. Attach copy of hearing notice or deposition. $  MP! XCheck item 6 "Obtain Financial Data/Proof of Respondent's Income" if you are requesting financial data or proof of the respondent's income. Explain your request in Section II or an attachment.$  M$ XCheck item 7 "Obtain Party Signature on Attached Form" if you are requesting assistance in obtaining a signature. Attach forms which require signatures. Request assistance with obtaining a signature only after you have attempted and failed to obtain the signature yourself.$  M( XCheck item 8 "Other" if the reason you are requesting assistance or discovery is not listed above. On the blank line, indicate the assistance needed; be as specific as possible.$ @*x-++ԌIf you are requesting only "quick locate", do not use this form. Instead, use the Locate Data Sheet, or CSENet if you are using an electronic format. If you are requesting that the tribunal in the other State compel a person over whom it has jurisdiction to respond to a discovery order issued by a tribunal of another State (in accordance with section 318 of the model version of UIFSA), attach certified copies of the discovery order.  SECTION II, ADDITIONAL INFORMATION: In a narrative format, indicate any other information that will be useful in processing your request. Provide any necessary identifying information and background information about why the request is being made, including: (1) information on the nature of the pending action (e.g., paternity, support, modification, enforcement, etc.) and (2) the reason assistance from the other jurisdiction is needed. At the bottom of page 1, provide a specific worker's name, a direct telephone number (with extension if necessary) and fax number to expedite communications between jurisdictions. PAGE 2, ACKNOWLEDGMENT: Upon receiving a request for assistance on a CSE Transmittal #3, the receiving State completes the Acknowledgments section on page 2. The Acknowledgment can be used to provide information in response to a request received via the CSE Transmittal #3, or to indicate when (how many days or on what date) the requested information/action will be provided. The jurisdiction sending the Acknowledgment should indicate where the case has been referred for action, and the name, telephone and fax number of a contact person. XXppX *******************************************$ The Paperwork Reduction Act of 1995  This information collection is conducted in accordance with 45 CFR 303.7 of the child support enforcement program. Standard forms are designed to provide uniformity and standardization for interstate case processing. Public reporting burden for this collection of information is estimated to average one hour per response. The responses to this collection are mandatory in accordance with 45 CFR 303.7. This information is subject to State and Federal confidentiality requirements; however, the information will be filed with the tribunal and/or agency in the responding State and may, depending on State law, be disclosed to other parties. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a currently valid OMB control number.