190f
H.R.3694
One Hundred Third Congress
of the
United States of America
AT THE SECOND SESSION
Begun and held at the City of Washington on Tuesday,
the twenty-fifth day of January, one thousand nine hundred and ninety-
four
An Act
To amend title 5, United States Code, to permit the garnishment of an
annuity under the Civil Service Retirement System or the Federal
Employees' Retirement System, if necessary to satisfy a judgment against
an annuitant for physically, sexually, or emotionally abusing a child.
Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ``Child Abuse Accountability Act''.
SEC. 2. GARNISHMENT AUTHORITY.
(a) Civil Service Retirement System.--(1) Section 8345(j)(1) of
title 5, United States Code, is amended to read as follows:
``(j)(1) Payments under this subchapter which would otherwise be
made to an employee, Member, or annuitant based on service of that
individual shall be paid (in whole or in part) by the Office to another
person if and to the extent expressly provided for in the terms of--
``(A) any court decree of divorce, annulment, or legal
separation, or the terms of any court order or court-approved
property settlement agreement incident to any court decree of
divorce, annulment, or legal separation; or
``(B) any court order or other similar process in the nature of
garnishment for the enforcement of a judgment rendered against such
employee, Member, or annuitant, for physically, sexually, or
emotionally abusing a child.
In the event that the Office is served with more than 1 decree, order,
or other legal process with respect to the same moneys due or payable
to any individual, such moneys shall be available to satisfy such
processes on a first-come, first-served basis, with any such process
being satisfied out of such moneys as remain after the satisfaction of
all such processes which have been previously served.''.
(2) Section 8345(j)(2) of title 5, United States Code, is amended
by inserting ``other legal process,'' after ``order,''.
(3) Section 8345(j)(3) of title 5, United States Code, is amended
to read as follows:
``(3) For the purpose of this subsection--
``(A) the term `court' means any court of any State, the
District of Columbia, the Commonwealth of Puerto Rico, Guam, the
Northern Mariana Islands, or the Virgin Islands, and any Indian
court;
``(B) the term `judgment rendered for physically, sexually, or
emotionally abusing a child' means any legal claim perfected
through a final enforceable judgment, which claim is based in whole
or in part upon the physical, sexual, or emotional abuse of a
child, whether or not that abuse is accompanied by other actionable
wrongdoing, such as sexual exploitation or gross negligence; and
``(C) the term `child' means an individual under 18 years of
age.''.
(b) Federal Employees' Retirement System.--(1) Section 8467(a) of
title 5, United States Code, is amended to read as follows:
``(a) Payments under this chapter which would otherwise be made to
an employee, Member, or annuitant (including an employee, Member, or
annuitant as defined in section 8331) based on service of that
individual shall be paid (in whole or in part) by the Office or the
Executive Director, as the case may be, to another person if and to the
extent expressly provided for in the terms of--
``(1) any court decree of divorce, annulment, or legal
separation, or the terms of any court order or court-approved
property settlement agreement incident to any court decree of
divorce, annulment, or legal separation; or
``(2) any court order or other similar process in the nature of
garnishment for the enforcement of a judgment rendered against such
employee, Member, or annuitant, for physically, sexually, or
emotionally abusing a child.
In the event that the Office or the Executive Director, as the case may
be, is served with more than 1 decree, order, or other legal process
with respect to the same moneys due or payable to any individual, such
moneys shall be available to satisfy such processes on a first-come,
first-served basis, with any such process being satisfied out of such
moneys as remain after the satisfaction of all such processes which
have been previously served.''.
(2) Section 8467(b) of title 5, United States Code, is amended by
inserting ``other legal process,'' after ``order,''.
(3) Section 8467 of title 5, United States Code, is amended by
adding at the end the following:
``(c) For the purpose of this section--
``(1) the term `judgment rendered for physically, sexually, or
emotionally abusing a child' means any legal claim perfected
through a final enforceable judgment, which claim is based in whole
or in part upon the physical, sexual, or emotional abuse of a
child, whether or not that abuse is accompanied by other actionable
wrongdoing, such as sexual exploitation or gross negligence; and
``(2) the term `child' means an individual under 18 years of
age.''.
(4) Section 8437(e)(3) of title 5, United States Code, is amended
by striking the period at the end of the first sentence and inserting
the following: ``or relating to the enforcement of a judgment for
physically, sexually, or emotionally abusing a child as provided under
section 8467(a).''.
SEC. 3. EFFECTIVE DATE.
The amendments made by this Act shall take effect on the date of
enactment of this Act, and shall apply with respect to any decree,
order, or other legal process, or notice of agreement received by the
Office of Personnel Management or the Executive Director of the Federal
Retirement Thrift Investment Board on or after such date of enactment.
Speaker of the House of Representatives.
Vice President of the United States and
President of the Senate.
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