BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1483
                                                                  Page  1

          Date of Hearing:   June 20, 2006

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Dave Jones, Chair
                    SB 1483 (Alquist) - As Amended:  June 15, 2006

                    PROPOSED CONSENT (As Proposed to be Amended)

           SENATE VOTE  :   39-0
           
           SUBJECT:  CHILD SUPPORT:  MODIFICATION

           KEY ISSUE :  SHOULD A PILOT PROJECT BE ESTABLISHED TO TEST AN  
          EXPEDITED CHILD SUPPORT MODIFICATION PROCESS FOR LOCAL CHILD  
          SUPPORT AGENCIES? 

                                      SYNOPSIS
          
          This non-controversial bill, sponsored by the Child Support  
          Directors Association of California, creates a five-county pilot  
          project to expedite the uncontested modification of child  
          support orders being enforced by local child support agencies  
          (LCSAs).  Current law allows for an expedited process to  
          establish child support orders, with the right to set aside such  
          orders if warranted, and this bill proposes to test a similar  
          model for modification of child support orders.  In order to  
          participate in the pilot, the Boards of Supervisors of the five  
          counties - Alameda, Fresno, Orange, San Mateo and Santa Clara -  
          must first adopt a resolution to permit the pilot.  This bill  
          requires the Department of Child Support Services and the  
          Judicial Council to evaluate the pilot and report the results to  
          the Governor and the Legislature by July 1, 2009.  The pilot  
          sunsets on January 1, 2010.

          This bill is supported by the Boards of Supervisors in Fresno,  
          Orange, and San Mateo counties, and there is no reported  
          opposition.

           SUMMARY  :   Creates a five-county pilot project to test an  
          expedited child support modification procedure.  Specifically,  
           this bill  :   

          1)Establishes a procedure for the expedited modification of  
            child support orders for cases being enforced by the LCSAs in  
            five counties - Alameda, Fresno, Orange, San Mateo and Santa  








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            Clara - provided the county boards of supervisors in those  
            counties first adopt a resolution to permit the pilot.  LCSAs  
            may then seek expedited modification of child support orders  
            when those orders are not in substantial conformity with the  
            state child support guideline and meet criteria to be  
            established by the Department of Child Support Services  
            (DCSS).  Requires DCSS to develop forms to implement the  
            pilot, as specified.

          2)Requires the LCSA to serve specified papers on both parents,  
            including an application to modify, proposed order, objection  
            to modification and request for hearing, and instructions for  
            completing the objection.  Permits a party to object to the  
            proposed order within 30 days of receipt of the application by  
            serving the objection on the LCSA.  Upon receipt of an  
            objection, requires the LCSA to file the objection with the  
            court and requires the court to set the matter for hearing.   
            At the hearing, permits the court to enter an order consistent  
            with the child support guideline.  Allows the order to be made  
            retroactive to the date of filing of the objection.

          3)Permits the LCSA, if it does not receive an objection to the  
            proposed modification within 40 days of mailing of the  
            application, to file the proposed order with the court, along  
            with a statement verifying that the LCSA has not received any  
            objections.  Allows the court to issue a final order upon  
            receipt of the documents, without further hearing or evidence.  
             Requires, except for good cause shown, the order to be  
            effective on the first of the month following the service of  
            the application.  Permits the court to set aside an order  
            modified this way within one year of the first collection  
            after modification of the order.  The court can then modify  
            the order appropriately and date it back to the date of the  
            original modification order.

          4)Requires DCSS and the Judicial Council to evaluate the pilot  
            and report the results to the Governor and the Legislature by  
            July 1, 2009.  Sunsets the pilot on January 1, 2010.

           EXISTING LAW  :

          1)Makes local child support agencies responsible for  
            establishing, modifying and enforcing child support  
            obligations.  (Family Code Section 17400.  All further  
            references are to the Family Code unless otherwise indicated.)








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          2)Allows individuals seeking modification of their child support  
            orders to either contact their local child support agency or  
            file a motion with the court requesting modification.  Directs  
            the Judicial Council to develop a simplified method for  
            modifying support orders.  Requires the local child support  
            agency to monitor child support cases and seek modifications  
            when necessary.  (Sections 3650  et seq  ., 3680, 3680.5.)

          3)Establishes an expedited child support order establishment  
            procedure and permits set aside of any order established under  
            this expedited procedure within one year of the first  
            collection.  (Sections 17400(d) and 17432.)

          4)Establishes a formula to calculate support orders under the  
            state child support guideline.  (Section 4050  et seq  .)

          5)Conditions grants of funds to states under the Personal  
            Responsibility and Work Opportunity Reconciliation Act  
            (PRWORA) upon the creation of expedited procedures for the  
            establishment, modification and enforcement of child support.   
            (42 U.S.C. Sections 666.)

           FISCAL EFFECT  :   As currently in print, this bill is keyed  
          fiscal.

           COMMENTS  :  This bill, sponsored by the Child Support Directors  
          Association of California (CSDA), creates a five-county pilot  
          project to expedite uncontested modifications of child support  
          orders being enforced by LCSAs.  Current law allows for an  
          expedited process to establish child support orders, with the  
          right to set aside such orders if warranted, and this bill  
          proposes to test a similar model for modification of child  
          support orders.  

          According to the author, federal law "requires states to have an  
          expedited process for modification of child support orders."   
          While an existing procedure already exists for expedited  
          creation of child support orders, no procedure exists for  
          modification of those orders.  The author notes that this bill  
          would address "that deficiency by establishing pilot projects in  
          five California counties - Alameda, Fresno, Orange, San Mateo  
          and Santa Clara - to test the use of an expedited process for  
          child support modifications."  









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          CSDA contends that this expedited procedure will reduce court  
          workload and thus court time and costs required to modify these  
          orders.  CSDA adds that "[t]he proposed procedure would reduce  
          the number of cases that go through the court process, thus  
          enabling the courts to calendar and hear the cases that must be  
          heard by the court in a timelier manner."  CSDA also indicates  
          that they expect this procedure to "increase the percentage of  
          current support collected, reduce the accrual of arrears, and  
          increase the cost-effectiveness" of LCSAs.

          If either parent objects to the proposed expedited modification,  
          they only have to send the objection and request for hearing  
          form, served with the modification application, to the LCSA.   
          The LCSA must then serve the objection on the court.  The court  
          must then set the matter for hearing, and the LCSA must provide  
          notice of the upcoming hearing to the parents.  This should help  
          parents who want to object to the expedited process and proposed  
          order, but are not sufficiently aware of the process to do so.   
          Any order established at that hearing may be made retroactive to  
          the date of the filing of the objection with the court.  This  
          effective date ensures that all parties have notice of both the  
          proposed modification and any objections before the modification  
          can become effective, so that parents are on notice that their  
          support order may be modified.

          If neither parent objects, the LCSA may file the proposed order  
          with the court, along with a statement verifying that the LCSA  
          has received no objection to the proposed order.  The court may  
          then issue a final modification order based on the filed  
          documents, without further hearing or evidence, provided the  
          LCSA certifies that service on the parties was made to addresses  
          that had been verified as current and active within the last 90  
          days.  An order established this way is effective on the first  
          of the month following the service of the application, unless  
          good cause is shown not to do so.  

          Any order established through the expedited process, without  
          hearing and without objection, may be set aside within one year  
          of the first collection after modification of the order.  The  
          order can then be reestablished using more accurate income and  
          timeshare information back to the date of the original  
          modification order.  This is very similar to the set aside  
          procedure available for orders established using the expedited  
          establishment process.  This should help ensure that if orders  
          are incorrectly modified they can be corrected and the  








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          correction can go back to the date the inaccurate modification  
          was made effective, thereby both reducing uncollectible child  
          support arrears and helping ensure that children get the support  
          to which they are entitled.  If an order is modified to zero,  
          the one-year set aside period runs from the date the party  
          seeking the set-aside received notice of the modified order.

          This bill has been carefully crafted to help ensure that any  
          child support modification entered using this expedited process  
          represents the actual income and timeshare of the parents.  In  
          addition, the bill has a number of provisions that represent  
          lessons learned from the expedited support order establishment  
          process begun a decade ago.  The bill requires that the LCSA  
          serve the proposed modification to an address that has been  
          verified as active.  This should help reduce the number of  
          proposed orders that are not effectively served, an issue that  
          has plagued LCSAs in the past.  The bill also requires that the  
          LCSA, when serving the proposed order, also serve an objection  
          form and instructions for completing.  This will help  
          unrepresented parents easily object to the proposed  
          modification. 

           The bill requires that the Department of Child Support Services  
          consult with various stakeholders on the pilot, but neglects to  
          include child support advocates in that list  .  This bill  
          requires that DCSS, in developing forms and the criteria for  
          cases eligible for the expedited modification process, consult  
          with the Child Support Directors Association, Judicial Council,  
          LCSA representatives, child support commissioners and family law  
          facilitators.  While the list is extensive, it fails to include  
          consultation with the families, who will be directly affected by  
          the pilot, and their advocacy organizations.  To address this  
          issue, the author has agreed to add child support advocates and  
          representatives of custodial and noncustodial parent  
          organizations to the list of the groups with whom DCSS must  
          consult under subdivisions (b) and (j) of the bill.

           Technical Amendment  :  The bill permits an LCSA that has not  
          received an objection to a proposed modification within 40 days  
          of  mailing  of the application for modification and proposed  
          order to file the proposed order with the court.  However, the  
          application and proposed order are required to be  served  on the  
          parents, not mailed.  While service may, under specified  
          conditions, be done by mail, it is compliance with the service  
          requirement, not simply a mailing, that should trigger the 40  








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          day time period.  Therefore, "mailing" in subdivision (f) must  
          be replaced with "service."

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Alameda County Department of Child Support Services 
          Child Support Directors Association of California (sponsor)
          Fresno Board of Supervisors
          Orange County Board of Supervisors;  
          San Mateo County Board of Supervisors 

           Opposition 
           
          None on file.


           Analysis Prepared by  :    Leora Gershenzon / JUD. / (916)  
          319-2334