BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  SB 1082|
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                                 THIRD READING


          Bill No:  SB 1082
          Author:   Morrow (R) and Ducheny (D), et al
          Amended:  5/10/05
          Vote:     27 - Urgency

           
           SENATE JUDICIARY COMMITTEE  :  6-0, 4/26/05
          AYES:  Dunn, Morrow, Ackerman, Cedillo, Figueroa, Kuehl
          NO VOTE RECORDED:  Escutia

           SENATE APPROPRIATIONS COMMITTEE  :  13-0, 5/26/05
          AYES:  Migden, Aanestad, Alarcon, Alquist, Ashburn, Battin,  
            Dutton, Escutia, Florez, Murray, Ortiz, Poochigian,  
            Romero


           SUBJECT  :    Child custody, visitation and support  
          obligations:  
                      modification for activated, deployed military  
          personnel

           SOURCE  :     Armed Forces Retirees Association of California


           DIGEST  :    This bill facilitates a process whereby deployed  
          military personnel can seek a modification of their child  
          support orders, and makes related changes.

           ANALYSIS  :    

           Retroactive Modification of Support Orders
           
          Existing law prohibits a court from modifying a child  
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          support order retroactive to any period of time prior to  
          the filing and service of a motion or order to show cause  
          for modification.  [42 U.S.C. 666(a)(9), known as the  
          "Bradley amendment," Section 3651 of the Family Code]

          Existing law authorizes, but does not require, a court to  
          make an order retroactive to the date of filing and notice  
          of the motion or order to show cause for modification.  If,  
          however, the modification is due to the unemployment of the  
          support obligor or obligee, the court is required, absent a  
          finding of good cause, to make the order retroactive to the  
          date of unemployment or the date of service, whichever is  
          later.  [Section 3653 of the Family Code]
           
          This bill requires the Judicial Council of California to  
          create a form notice of activation and request for  
          modification which a service member could use to request a  
          modification hearing based on the change in income as a  
          result of the activation and deployment.  This form may be  
          used in lieu of the standard order to show cause or notice  
          of motion.
           
          This bill requires the court, when modifying a support  
          obligation based on a change in income attributable to  
          activation and deployment, to make the order retroactive to  
          the date of service of the pleading on the other party or  
          the date of activation, whichever is later.  Upon a finding  
          of good cause and reasons stated on the record, the court  
          may order that the modification is not retroactive.  Good  
          cause may include a finding by the court that the delay in  
          seeking the modification was not reasonable under the  
          circumstances.
           
           Relief from Child Support Interest and Penalties
           
          Existing law provides that interest commences to accrue on  
          a money judgment on the date of entry of judgment.  If a  
          money judgment is payable in installments, interest accrues  
          as to each installment on the date the installment becomes  
          due.  Interest accrues at the rate of 10 percent per year.   
           [Sections 685.010 and 685.020 of the Code of Civil  
          Procedure]
           
          Existing law authorizes the court to assess penalties for  







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          nonpayment of support in egregious instances of  
          noncompliance with a child support order.  [Section 4720 et  
          seq. of the Family Code]
           
          This bill provides that, for obligor service members who do  
          not use the streamlined modification process created by  
          this bill, interest nevertheless does not accrue on the  
          amount of support that would not have been owed had the  
          obligor obtained a modified support order to reflect  
          his/her reduced income as a result of being activated to  
          military service and deployed out-of-state.  Upon a finding  
          by the court that good cause did not exist for the service  
          member's failure to seek, or delay in seeking the  
          modification, this bill permits the court to order that  
          interest shall accrue as otherwise authorized by law.
           
          This bill, absent a finding of good cause, also prohibits  
          penalties from being imposed with regard to unpaid support  
          that accrued because an activated, deployed service member  
          failed to modify his/her support order prior to deployment  
          to reflect his/her reduced income.  
           
           Compromise of Arrears 
           
          Existing law requires the Department of Child Support  
          Services (DCSS) to establish a program for the compromise  
          of child support arrears and interest owed to the state.   
          The amount of the compromise shall take into account the  
          obligor's ability to pay and must be in the best interest  
          of the state.  [Section 17560 of the Family Code]
           
          This bill declares that, absent a finding of good cause to  
          the contrary, a compromise shall be in the best interest of  
          the state in the following circumstance:  (1) the support  
          obligor was a reservist or National Guard member who was  
          activated and deployed out-of-state, (2) the service member  
          failed to modify the support order to reflect the reduced  
          income he/she was paid by the military, (3) arrears  
          accumulated during the period of deployment, and (4) the  
          compromise is the amount of support that would not have  
          accrued if the order had been appropriately modified.  This  
          bill requires  DCSS to develop the necessary rules to  
          implement this provision within 90 days of the effective  
          date of this bill. 







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           Stay of Proceedings
           
          Existing law requires the court, upon application of a  
          service member, or on its own motion, to grant a stay of 90  
          days or more in any civil action or proceeding at any time  
          prior to final judgment if certain conditions are  
          satisfied.  [Servicemembers Civil Relief Act, 50 U.S.C.  
          Appendix Section 522]  The application shall include a  
          letter setting forth how the current military duty  
          requirements materially affect the service member's ability  
          to appear, or a letter from the commanding officer  
          indicating that the service member's military duty prevents  
          appearance and that the military leave is not authorized at  
          that time.

          Existing law provides that, upon expiration of the  
          mandatory stay, the court may grant an additional stay,  
          upon application of the service member demonstrating that  
          continuing military duty will have a material affect on  
          his/her ability to appear.  If the court refuses to grant  
          the additional stay, it shall appoint counsel to represent  
          the service member.  [Servicemembers Civil Relief Act, 50  
          U.S.C. Appendix Section 522]  
           
          This bill restates the requirements of federal law, by  
          requiring the court to grant a stay of the motion or order  
          to show cause for modification if the service member's  
          application cannot be heard prior to deployment.  The  
          requirements for a stay would be consistent with the time  
          lines and conditions for granting a stay set forth in the  
          federal Servicemembers Civil Relief Act.  This bill further  
          provides that if an additional stay is requested, and the  
          court exercises its power not to grant it, the court shall  
          comply with the federal requirement to appoint counsel for  
          the service member.  If the court stays the proceeding  
          until after the return of the service member, the service  
          member shall request the court to set the matter for  
          hearing within 90 days of return from deployment or the  
          matter shall be taken off calendar and the existing order  
          may not be made retroactive, as specified.
           
           Modification of Custody and Visitation Orders
           







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          Existing law provides that a final custody or visitation  
          order may be modified by the family court only if some  
          significant change in circumstances indicates that a  
          different arrangement would be in the child's best  
          interest.  [  Marriage of LaMusga  (2004) 37 Cal.4th 1072,  
          1088,  Burchard v. Garay  (1986) 42 Cal.3d 531, 535]
           
          This bill provides that a party's absence from the home or  
          failure to comply with a custody or visitation order may  
          not, in and of itself, justify a modification of the order  
          if the reason for the absence or failure is the party's  
          activation to military service and deployment out-of-state.

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

          According to the Senate Appropriations Committee:

                          Fiscal Impact (in thousands)

            Major Provisions       2005-06     2006-07     2007-08     Fund  

           DCSS                 Probably minor costs           
           General
           Courts/Judicial Council        Probably not substantial  
           costs                General

           SUPPORT  :   (Verified  5/27/05)

          Armed Forces Retirees Association of California (source)
          Military Parents Alliance
          State Bar Family Law Section


           ARGUMENTS IN SUPPORT  :    According to the authors,  
          reservists and National Guard, personnel are being  
          activated to military service with little time to take care  
          of the many pressing issues that they are leaving behind.   
          The authors comment that "those with family law issues  
          cannot get into court before deployment given the amount of  
          time between orders and the shipping out date.  If they  
          experience a reduction in income due to the activation and  
          fail to modify their support orders to reflect this reduced  
          income, they may return from active duty with a substantial  







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          amount of arrears having accrued." 

          The authors' staff points out that this bill does not  
          change the basic rules for calculation of the amount of  
          support due and owing.  In other words, if the activation  
          does not affect the amount of the service member's income,  
          no modification will be called for under the child support  
          guideline.

          The authors also express a concern that in the service  
          member's absence, court orders have been made  
          inappropriately altering custody and visitation  
          arrangements without giving the service member an  
          opportunity to be heard on the issue.
           
          The Armed Forces Retirees Association of California  
          (AFRAC), the bill's sponsor, echoes the authors' point,  
          noting that "for those reservists who are paying child  
          support, complications ensue if they do not make the  
          necessary accommodations related to their reduced income  
          while they serve and they come home to legal problems."   
          AFRAC notes that federal law prohibits the modification of  
          a support order for the time period prior to the filing and  
          service of a request for modification.  As a result,  
          service members who fail to change their support order at  
          the front end do not have an opportunity when they return  
          to civilian life to reduce the amount that they should have  
          owed in the prior period.
           
          Senate Judiciary Committee staff was also contacted by 265  
          individuals associated with the Military Parents Alliance  
          expressing their strong support for the bill.  These  
          individuals comment that this bill "will help correct a  
          terrible injustice currently faced by activated reservists  
          and National Guardsmen who are noncustodial parents.  Today  
          these service personnel can return from deployment overseas  
          to find themselves hopelessly in arrears on child support  
          or even facing jail.  Others are taken advantage of  
          terribly in custody matters while they are deployed."


          RJG:mel  5/27/05   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE







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