BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  SB 1355|
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                              UNFINISHED BUSINESS


          Bill No:  SB 1355
          Author:   Wright (D)
          Amended:  8/12/10
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  4-0, 5/4/10
          AYES:  Corbett, Harman, Hancock, Leno
          NO VOTE RECORDED:  Walters

           SENATE APPROPRIATIONS COMMITTEE  :  10-0, 5/24/10
          AYES:  Kehoe, Cox, Alquist, Corbett, Denham, Leno, Walters,  
            Wolk, Wyland, Yee
          NO VOTE RECORDED:  Price

           SENATE FLOOR  :  35-0, 6/2/10
          AYES:  Aanestad, Alquist, Ashburn, Calderon, Cedillo,  
            Cogdill, Corbett, Correa, Cox, Denham, DeSaulnier,  
            Ducheny, Dutton, Florez, Hancock, Hollingsworth, Huff,  
            Kehoe, Leno, Liu, Lowenthal, Negrete McLeod, Padilla,  
            Pavley, Price, Romero, Runner, Simitian, Steinberg,  
            Strickland, Walters, Wolk, Wright, Wyland, Yee
          NO VOTE RECORDED:  Harman, Oropeza, Wiggins, Vacancy,  
            Vacancy

           ASSEMBLY FLOOR  :  51-24, 8/23/10 - See last page for vote


           SUBJECT  :    Child support:  suspension of support order

           SOURCE :     Author


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           DIGEST  :    This bill provides, until July 1, 2015, that the  
          obligation of a person to pay child support pursuant to an  
          order that is being enforced by a local child support  
          agency is suspended for the period of time in which the  
          obligor is incarcerated or involuntarily institutionalized,  
          any period exceeding 90 days, except as specified.  This  
          bill further provides that, upon the release of the  
          obligor, the obligation to pay child support would  
          immediately resume in the amount specified in the child  
          support order prior to the suspension of that obligation,  
          as specified.

           Assembly Amendments  (1) provide for a July 1, 2015 sunset  
          date (2) and provide the provisions apply to support orders  
          and modifications on or after July 1, 2011.

           ANALYSIS  :    Existing law establishes the Department of  
          Child Support Services (DCSS) as the single statewide  
          agency responsible for the administration and management of  
          California's child support enforcement program and  
          administers the state plan for securing child support and  
          determining paternity.  (Family Code Section 17202.)

          Existing law requires, at the local level, the child  
          support enforcement program to be run by local child  
          support agencies, which shall have the responsibility for  
          promptly and effectively establishing, modifying, and  
          enforcing child support obligations.  (Family Code Section  
          17400.)

          Existing law provides that a support order may be modified  
          or terminated at any time as the court determines to be  
          necessary.  Existing law provides that such support  
          modifications or terminations may only be made pursuant to  
          the filing of a motion or an order to show cause.  (Family  
          Code Section 3651.)

          Existing federal law prohibits states from enacting laws  
          providing for the retroactive modification or termination  
          of a support order, except that an order modifying or  
          terminating a support order may be made retroactive to the  
          date of the filing of a notice of motion or order to show  
          cause to modify or terminate the order.  (42 U.S.C. section  
          666(a)(9); Family Code Section 3653.)

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          This bill provides that the obligation of a person to pay  
          child support pursuant to an order that is being enforced  
          by a local child support agency under Title IV-D of the  
          Social Security Act is suspended for the period of time in  
          which the obligor is incarcerated or involuntarily  
          institutionalized for any period exceeding 90 consecutive  
          days unless the obligor has the means to pay support while  
          incarcerated or institutionalized.

          This bill provides that the suspension of the support  
          obligation shall only apply for the period of time during  
          which the obligor is incarcerated or involuntarily  
          institutionalized, after which the obligation shall  
          immediately resume in the amount otherwise specified in the  
          child support order.

          This bill requires the court to provide notice to the  
          parties of the support obligation suspension at the time  
          the order is issued.

          This bill provides that upon release from incarceration or  
          involuntary institutionalization, an obligor may petition  
          the court for an adjustment of the arrears pursuant to the  
          suspension of the support obligation.  The obligor must  
          show proof of the dates of incarceration or involuntary  
          institutionalization, as well as proof that during that  
          time, the obligor did not have the means to pay the  
          support.  The obligor shall serve copies of the petition to  
          the support oblige and the local child support agency, who  
          may file an objection to the obligor's petition with the  
          court.  An obligor's arrears shall not be adjusted until  
          the court has approved the petition.

          This bill provides that the court may the obligor's  
          petition if it finds that the obligor was incarcerated or  
          involuntarily institutionalized for any offense  
          constituting domestic violence, against the support obligee  
          or supported child, or for any offense that could be  
          enjoined by a protective order or as a result of his/her  
          failure to comply with a court order to pay child support.

          This bill defines "incarcerated or involuntarily  
          institutionalized" as including, but not limited to,  

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          involuntary confinement to a state prison, county jail, or  
          juvenile facility operated by the Division of Juvenile  
          Facilities in the Department of Corrections and  
          Rehabilitation, or a mental health facility.

          This bill provides that "suspend" means that the child  
          support order is modified and set to zero dollars for the  
          period in which the obligor is incarcerated or  
          involuntarily institutionalized.   

          This bill provides that the above provisions apply to all  
          child support orders and modifications of child support  
          order requested on or after July 1, 2011.

          This bill requires the Judicial Council, on or before July  
          1, 2011, proscribe forms necessary for the implementation  
          of this section, including forms for a petition to adjust  
          arrears.

          The provisions of this bill sunset on July 1, 2015.

           Background
           
          As of June 30, 2008, 2.3 million prisoners were held in  
          federal and state prisons, or local county jails.   
          Approximately fifty-two percent of state inmates and  
          sixty-three percent of federal inmates reported having an  
          estimated combined 1.7 million children of minor age.   
          Between 1991 and 1997, the number of incarcerated parents  
          in state and federal prisons increased by seventy-nine  
          percent.

          For incarcerated parents who are subject to a child support  
          order, arrears and interest will accrue during their period  
          of incarceration unless the parent petitions the court for  
          a modification of the support order.  However, this is not  
          often a realistic alternative for incarcerated parents who  
          are unlikely to know about the modification process.   
          Currently, there is no uniform statewide approach being  
          utilized to assist this population of obligors, although  
          the Department of Child Support Services has recently  
          established a workgroup to work towards this end.  Lack of  
          resources at the local level has also compounded this  
          problem, as local child support agencies do not have the  

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          means to implement outreach programs to parents  
          incarcerated within their jurisdiction.  In the meantime,  
          the arrears balance for the state's incarcerated parents  
          continues to grow, but will remain largely uncollectible.   
          This has implications not only for the state's federal  
          child support performance measures, which affects the  
          incentives funding received from the federal government,  
          but also for the rates of recidivism for obligors. 

          In order to address these issues, this bill seeks to  
          automatically suspend child support obligations when a  
          child support obligor is incarcerated or involuntarily  
          institutionalized for more than 30 days.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No    
          Local:  No

          According to the Senate Appropriations Committee analysis:

                          Fiscal Impact (in thousands)

           Major Provisions                2010-11     2011-12         
           2012-13               Fund
           
          Suspension of arrearsPotentially significant decrease in  
          revenue General

          New court petition------Unlikely to create new costs----     
           General*
            process

          New forms           -------Minor and absorbable----------    
            General*

          *Trial Courts Trust Fund

           SUPPORT  :   (Verified  8/23/10)

          California Public Defenders Association
          Family Law Section of the State Bar
          Fathers and Families


           ARGUMENTS IN SUPPORT  :    The author's office states, "There  

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          are a number of reasons why orders should be  
          modified/suspended for prisoners.  First, accumulated  
          arrears may make it more difficult for prisoners to make a  
          successful transition from prison back to the community.   
          Ex-offenders may face wage attachments up to 65 percent of  
          their income if they do become employed and can face  
          driver's license suspensions or other coercive enforcement  
          measures.  

          "Additionally, families do not benefit from arrears that  
          can never be paid.  Finally, since prisoners are unlikely  
          to be able to make current support payments and payments on  
          arrears, failure to collect in these cases will negatively  
          influence the federal performance measures and, hence, the  
          amount of incentives the state receives from the federal  
          government ? There are a large number of men and women who  
          are incarcerated, institutionalized or entering prison  
          unaware of the existing child support orders against them.   
          For those individuals and others who are or become aware of  
          the support order, many are unaware of their responsibility  
          to notify the court of their change in circumstance.  In  
          these cases, a parent's legal responsibilities to comply  
          with their child support order remain.  On an average,  
          incarcerated parents owe more than $20,000 when they are  
          released from prison [citation omitted].  Unless modified,  
          accumulated child support debt can undermine an  
          individual's effort to obtain and maintain regular  
          employment when released - resulting in their inability to  
          pay child support and reunite with their family."

          In support, the Family Law Section of the State Bar writes,  
          "As amended, SB 1355 follows the spirit of the Santa Clara  
          County Standard Orders Attachment which is made a part of  
          all matters being enforced under Title IV of the Social  
          Security Act.  The Santa Clara County Standards Orders  
          Attachment provides that child support is automatically  
          modified and set at zero dollars per month starting on the  
          1st day of the month following the incarceration of a child  
          support obligor or the entrance of an obligor into a  
          court-ordered licensed residential drug and/or alcohol  
          treatment facility program that lasts for 30 or more  
          consecutive days and the child support obligor has no  
          earnings or other source of income."


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           ASSEMBLY FLOOR  : 
          AYES:  Ammiano, Arambula, Bass, Beall, Blumenfield,  
            Bradford, Brownley, Buchanan, Caballero, Charles  
            Calderon, Carter, Chesbro, Coto, Davis, De La Torre, De  
            Leon, Eng, Evans, Feuer, Fletcher, Fong, Fuentes,  
            Galgiani, Gilmore, Hall, Hayashi, Hernandez, Hill,  
            Huffman, Jones, Lieu, Bonnie Lowenthal, Ma, Mendoza,  
            Monning, Nava, Nestande, V. Manuel Perez, Portantino,  
            Ruskin, Salas, Saldana, Skinner, Solorio, Swanson,  
            Torlakson, Torrico, Tran, Villines, Yamada, John A. Perez
          NOES:  Adams, Anderson, Bill Berryhill, Tom Berryhill,  
            Conway, Cook, DeVore, Fuller, Gaines, Garrick, Gatto,  
            Harkey, Huber, Jeffries, Knight, Logue, Miller, Niello,  
            Nielsen, Norby, Silva, Smyth, Audra Strickland, Torres
          NO VOTE RECORDED:  Block, Furutani, Hagman, Vacancy,  
            Vacancy


          RJG:do:kc  8/24/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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