BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   SB 578|
          |Office of Senate Floor Analyses   |                         |
          |1020 N Street, Suite 524          |                         |
          |(916) 651-1520         Fax: (916) |                         |
          |327-4478                          |                         |
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                                 THIRD READING


          Bill No:  SB 578
          Author:   Wright (D)
          Amended:  4/21/09
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  5-0, 4/28/09
          AYES:  Corbett, Harman, Florez, Leno, Walters

           SENATE APPROPRIATIONS COMMITTEE  :  13-0, 5/26/09
          AYES:  Kehoe, Cox, Corbett, Denham, DeSaulnier, Hancock,  
            Leno, Oropeza, Runner, Walters, Wolk, Wyland, Yee


           SUBJECT  :    Child support interest

           SOURCE  :     Department of Child Support Services


           DIGEST  :    This bill provides that interest accrual for  
          child support arrears that have been assigned to the state  
          by recipients of welfare cash assistance shall be suspended  
          during those months in which the obligor has paid the  
          current month's court-ordered payments of current support  
          and arrears.

           ANALYSIS  :    Existing law provides that in any action to  
          enforce child support obligations, interest does not accrue  
          on an obligation for current child, spousal, family, or  
          medical support due in a given month until the first day of  
          the following month.  (Family Code Section 17433.5.)

          Existing law provides that interest accrues at the rate of  
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          10 percent per annum on the principal amount of a money  
          judgment remaining unsatisfied.  (Code of Civil Procedure  
          Section 685.010.)

          Existing law provides that the Legislature reserves the  
          right to change the rate of interest for the principle  
          amount of a money judgment at any time to a rate of less  
          than 10 percent per annum, regardless of the date of entry  
          of the judgment or the date any obligation upon which the  
          judgment is based was incurred.  A change in the rate of  
          interest may be made applicable only to the interest that  
          accrues after the operative date of the statute that  
          changes the rate.  (Code of Civil Procedure Section  
          685.010.)

          Existing law generally governs the California Work  
          Opportunity and Responsibility to Kids (Cal-WORKS) program,  
          which provides temporary financial assistance and  
          employment focused services to families with minor children  
          who have income and property below State maximum limits for  
          their family size.  (Welfare and Institutions Code Section  
          11200 et seq.)

          Existing law provides that, for applications received  
          before October 1, 2009, as a condition of eligibility for  
          Cal-WORKS aid, each applicant shall assign to the county  
          any rights to child and spousal support.  The assignment  
          shall not exceed the total amount of cash assistance  
          provided to the family.  An assignment of support rights to  
          the county shall also constitute an assignment to the  
          state.  (Welfare and Institutions Code Section 11477.)

          Existing law provides that, for applications received on or  
          after October 1, 2009, as a condition of eligibility for  
          Cal-WORKS aid, each applicant or recipient shall assign to  
          the county any rights to child and spousal support.  The  
          assignment applies only to support that accrues during the  
          period of time that the applicant is receiving Cal-WORKS  
          assistance, and shall not exceed the total amount of cash  
          assistance provided to the family.  An assignment of  
          support rights to the county also constitutes an assignment  
          to the state.  (Welfare and Institutions Code Section  
          11477.)


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          This bill provides that interest accrual for child support  
          arrears that have been assigned to the State pursuant to  
          Welfare and Institutions Code Section 11477 shall be  
          suspended during those months in which the obligor has paid  
          the current month's court-ordered payments of current  
          support and arrears.

          This bill provides that interest accrual will be suspended  
          on the first day of the month following the current  
          payment.

          This bill provides that interest accrual will resume on the  
          first day of the month following the month in which a  
          court-ordered payment of support and arrears is not  
          received.

          This bill requires the Department of Child Support Services  
          to implement that provision by letters or similar  
          instructions.

          This bill becomes operative on January 1, 2011.

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

          According to the Senate Appropriations Committee:

                          Fiscal Impact (in thousands)

           Major Provisions             2009-10             2010-11          
              2011-12            Fund

           Increased payments       Unknown potential for increased     
                         General
                                                 revenue

          Loss of interest              Possible lone term revenue  
          loss                     General
          accrual  

          The accrual of interest only results in additional money to  
          the state when it can be collected. Because the state can  
          automatically garnish wages and collect against personal  
          income tax returns, the accounts likely to be affected by  

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          this bill are the ones already most difficult to collect.  
          DCSS believes this bill will generate the revenue estimated  
          below.

          
           ----------------------------------------------------------- 
          |Cases w/ Current & Arrears Due             |   FFY 2008    |
          |                                           |               |
          |-------------------------------------------+---------------|
          |Cases w/ current & arrears due             |               |
          |                                           |208,974        |
          |                                           |               |
          |-------------------------------------------+---------------|
          |   Cases not paying toward current support |               |
          | (31.95%)                                  |66,762         |
          |                                           |               |
          |-------------------------------------------+---------------|
          |     Assume 24.61% are assistance (current |               |
          |or former)                                 |16,430         |
          |                                           |               |
          |-------------------------------------------+---------------|
          |     Assume 10% would begin paying monthly |               |
          |support due                                |  1,643        |
          |                                           |               |
          |-------------------------------------------+---------------|
          |     Avg. annual current collection per    |         $2,676|
          |case                                       |               |
          |                                           |               |
          |-------------------------------------------+---------------|
          |Increased Current Collections per Year     |     $4,396,047|
          |                                           |               |
          |-------------------------------------------+---------------|
          |              GF Share (of Assistance Only)|     $1,963,988|
          |                                           |               |
          |-------------------------------------------+---------------|
          |                                           |               |
          |                                           |               |
          |-------------------------------------------+---------------|
          |Cases to begin paying on current & arrears |               |
          |                                           |  1,643        |
          |                                           |               |
          |-------------------------------------------+---------------|
          |   Assume 10% will pay add'l. toward       |               |
          |arrears                                    |     164       |

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          |                                           |               |
          |-------------------------------------------+---------------|
          |        Assume 20% increase on avg. annual |               |
          |current pmt. (for                          |     535       |
          |                                           |               |
          |            arrears)                       |               |
          |                                           |               |
          |-------------------------------------------+---------------|
          |Increased Arrears Collections per Year     |        $87,921|
          |                                           |               |
          |-------------------------------------------+---------------|
          |              GF Share (of Assistance Only)|        $39,280|
          |                                           |               |
          |-------------------------------------------+---------------|
          |                                           |               |
          |                                           |               |
          |-------------------------------------------+---------------|
          |$50 Disregard for Current Assistance Cases |               |
          |                                           |               |
          |-------------------------------------------+---------------|
          |  Cases to begin paying on current &       |               |
          |arrears                                    |  1,643        |
          |                                           |               |
          |-------------------------------------------+---------------|
          |   Assume 34.06 % are currently  assisted  |               |
          |                                           |     560       |
          |                                           |               |
          |-------------------------------------------+---------------|
          |   $50 Disregard                           |           -$50|
          |                                           |               |
          |-------------------------------------------+---------------|
          |Increased Cost for $50 Disregard (Asst.    |      ($27,980)|
          |Share)                                     |               |
          |                                           |               |
          |-------------------------------------------+---------------|
          |               GF Share (50% for Disregard)|      ($13,990)|
          |                                           |               |
          |-------------------------------------------+---------------|
          |                                           |               |
          |                                           |               |
          |-------------------------------------------+---------------|
          |Net Increase for Cases w/ Current &        |    $4,455,988 |
          |Arrears due                                |               |
          |                                           |               |

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          |-------------------------------------------+---------------|
          |              GF Share (of Assistance Only)|$1,989,277     |
          |                                           |               |
          |                                           |               |
           ----------------------------------------------------------- 
          

           SUPPORT  :   (Verified  5/27/09)

          Department of Child Support Services (source)
          California Alliance of Families and Children

           ARGUMENTS IN SUPPORT  :    The author's office states, "To  
          encourage consistent and timely support payments as well as  
          improve arrears management and reduction, this legislative  
          proposal will suspend the accrual and assessment of  
          interest on both government-owned and non-government owned  
          arrears for noncustodial parents who meet their full  
          monthly obligation towards current child, medical, and  
          spousal support.  The suspension of interest would apply  
          until a payment is missed and/or the full monthly  
          obligation is not met.  Interest would accrue and be  
          assessed prospectively from the point a payment is missed  
          but would not be charged retroactively as a result of  
          non-compliance."


          RJG:cm  5/27/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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