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; 







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           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  








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          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  








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            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  








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          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. 

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