BILL ANALYSIS Ó SENATE JUDICIARY COMMITTEE Senator Hannah-Beth Jackson, Chair 2015 - 2016 Regular Session SB 646 (Jackson) Version: February 27, 2015 Hearing Date: April 7, 2015 Fiscal: Yes Urgency: No NR SUBJECT Uniform Interstate Family Support part DESCRIPTION This bill would revise and recast the Uniform Interstate Family Support Act (UIFSA) to provide guidelines for the registration, recognition, enforcement, and modification of foreign support orders from countries that are parties to the Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance (2007 Hague Convention). This bill would identify the Department of Child Support Services as the agency designated by the United States central authority, as defined, to perform specific functions under the Convention. This bill would make other technical, clarifying, and conforming changes. BACKGROUND The Uniform Interest Child Support Act (UIFSA) is a comprehensive model act focused on intergovernmental establishment, modification, and enforcement of child support obligations. It was first developed by the National Conference of Commissioners on Uniform State Laws in 1992, amended in 1996, 2001 and again in 2008. All states were required to enact UIFSA in 1998 as a condition to receive federal funds for family support enforcement. As a result, UIFSA is currently state law in all 50 states and jurisdictions. (See Fam. Code Secs. 4900-5005.) However, as states operated under UIFSA 1996, the need for clarification of some sections became apparent. UIFSA 2001 and 2008 addressed this need by making a number of technical and clarifying changes. In addition, UIFSA 2008: allowed states to redirect support payments to a new state when all parties have left the state that originally issued a support order; SB 646 (Jackson) Page 2 of ? required courts to permit out-of-state parties to appear telephonically in proceedings to establish, modify, or enforce a support order; and allowed for the provision of child support services to residents of other countries pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Maintenance. In September of 2014, Congress passed, and the President signed into law, the Preventing Sex Trafficking and Strengthening Families Act (Pub. Law 113-183.) That Act requires the adoption of the UIFSA 2008 verbatim by all states by the end of the state's 2015 legislative session as a condition of continued child support program funding. Accordingly, this bill would repeal the 1996 and 2001 versions of UIFSA, and adopt the 2008 version in California as required by federal law. CHANGES TO EXISTING LAW Existing federal law , the Preventing Sex Trafficking and Strengthening Families Act, mandates adoption of UIFSA 2008 verbatim by all states by the end of the state's 2015 legislative session as a condition of continued child support program funding. (Pub. Law 113-183.) Existing law , the Uniform Interstate Family Support Act (UIFSA) establishes rules regarding the establishment and enforcement of child support orders across state lines, and provides that the issuing state shall exercise continuing, exclusive jurisdiction over the order as long as the obligor, obligee, or child remains a resident of the state. (Fam. Code Sec. 4900 et seq.) This bill would clarify that a state loses continuing, exclusive jurisdiction if the parties agree, in writing, for another state to assume jurisdiction. This bill would require tribunals to permit a party or a witness residing in another state to participate in a proceeding telephonically, by audiovisual means, or any other electronic means designated by the tribunal. This bill would require, upon the request of the appropriate agency, the issuing state agency to redirect payments to the agency in the obligee's state and issue an administrative notice SB 646 (Jackson) Page 3 of ? of change to the obligor's employer that reflects the redirected payments. This bill would provide the framework for the exchange of cases between parties to the 2007 Hague Convention. Specifically, this bill would: prescribe the role and responsibilities of Central Authorities in Convention countries; expand the ability to challenge a Convention support order upon registration in this state; and require the state to seek to establish a new support order if the registration of a Convention support order is denied, without further request from the other country. COMMENT 1.Stated need for the bill According to the author: Currently, California is operating under UIFSA 1996. All states and U.S. Territories must enact UIFSA 2008 by January 1, 2016 in order to comply with the federal mandate. If UIFSA 2008 is not enacted, this will affect California's federal funding and will prevent the United States from ratifying the 2007 Hague Convention. According to the Department of Child Support Services, sponsor: SB 646 will help ensure that a child gets the financial support they need regardless of where they reside. The bill synchronizes the provisions of UIFSA with the 2007 Hague Convention, enabling international child support cases to move forward upon ratification. Finally, the bill would protect California from hundreds of millions of dollars in penalties and ensure that California law does not pose any impediments to the ability of the United States to ratify the treaty of the Convention. 2.Clarifying and technical changes to the Uniform Interest Child SB 646 (Jackson) Page 4 of ? Support Act 1996 The Uniform Interest Child Support Act (UIFSA) created a "one order" system and a jurisdictional framework for parties and states dealing with interstate support orders. The first version mandated nationwide adoption. UIFSA was then updated in 2001 to provide clarification as issues arose once states were operating under the 1996 version. In 2002, California conditionally adopted UIFSA 2001. Operation was conditioned on either the federal government mandating adoption of UIFSA 2001, or California requesting a federal waiver to operate under that version. Neither condition has been met, thus, California continues to operate under UIFSA 1996. The 2008 updates that this bill would incorporate those 2001 changes that the California Legislature has already approved as well. This bill would additionally provide for the redirection of support payments when all parties have left the state that issued the original order. This would arguably streamline payment processing and ensure that child support payments are forwarded to families more quickly. Finally, this bill would clarify that a nonresident petitioner or respondent can fully participate in a proceeding without being required to physically be present through the use of telephonic, audiovisual, or any other electronic means. This will allow parties to make modifications to a support order when they have relocated to another state without being subject to the expense of travel. Importantly, this bill involves state child support system funding. Staff notes that prior to the enactment of a uniform system, courts struggled to enforce support orders over state lines. Prior to 1950, obligors wishing to avoid support payments could simply move out of state. To create a system where children receive support regardless of where they reside, the federal government has tied funding to the adoption of a uniform system. The author writes, "failure to enact these amendments by January 1, 2016, may result in California's loss of federal funding, which accounts for approximately two-thirds of the overall child support budget." 3.Would help better protect California children living abroad, and international children living in California The United States is a signatory and participated in negotiating SB 646 (Jackson) Page 5 of ? the multilateral treaty produced at the 2007 Hague Convention. This bill would provide the framework for the exchange of cases between the United States and other parties to the Convention. The Convention entered into force in January of 2013 following ratification by Albania and Norway, and the European Union became a party in 2014. Article Seven of UIFSA 2008 would apply to support proceedings under the Convention once the treaty is ratified by the United States. In order to ratify the treaty, all states must first adopt UIFSA 2008. Similar to how enactment of UIFSA 1996 enabled the collection of child support across state lines, the adoption of Article Seven would create a mechanism for the collection and disbursement of child support in situations where one or both parties live outside the United States in a Convention country, and would give state courts the authority to enforce foreign support orders for foreign nationals living in the United States. Support : None known Opposition : None known HISTORY Source : Department of Child Support Services Related Pending Legislation : None known Prior Legislation : AB 2934 (Wayne, Chapter 349, Statutes of 2002) made substantive and procedural amendments to the Uniform Family Support Act. SB 568 (Sher, Chapter 194, Statutes of 1997) enacted the Uniform Interstate Family Support Act. **************