BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair


          AB 2393 (Davis) - Child Support Formula.
          
          Amended: June 18, 2012          Policy Vote: Judiciary 4-0
          Urgency: No                     Mandate: No
          Hearing Date: July 2, 2012      Consultant: Jacqueline 
          Wong-Hernandez
          
          This bill may meet the criteria for referral to the Suspense 
          File. 

          
          Bill Summary: AB 2393 increases the low-income adjustment (LIA) 
          in the child support guideline from less than $1,000 net 
          disposable income per month to less than $1,500 disposable 
          income per month, until January 1, 2018, and provides for annual 
          living increases to the adjustment amount, as specified. 

          Fiscal Impact: This bill will likely result in state revenue 
          loss in some cases and increased revenue in others, as 
          determined by the behavior of affected individuals.
              Increased number of child support payments: To the extent 
              that this bill increases the number of child support 
              payments made, it will increase revenue to the state when 
              the payee is a CalWORKs participant. Increasing the number 
              of child support payments for which the state is involved 
              will also help the state's Department of Child Support 
              Services (DCSS) meet federal performance requirements and 
              avoid penalties.
              Decreased amount of child support payments: To the extent 
              that this bill decreases the amount of support paid to 
              individual CalWORKs participants, there will be a revenue 
              loss to the state.

          Background: Existing law provides that parents of a minor child 
          are responsible for supporting the child. Existing law also 
          establishes a uniform statewide guideline for calculating child 
          support. This mathematical formula is based on the income of 
          both parents and the amount of time they each spend with the 
          child.  (Fam. Code Sec. 4055.)  
          
          The statewide uniform guidelines for calculating child support 
          provide that if an obligor's net disposable monthly income is 








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          less than $1,000, there is a rebuttable presumption that the 
          obligor is entitled to an adjustment that would reduce the child 
          support to be paid thereby increasing the obligor's ability to 
          remain compliant with the order. This presumption may be 
          rebutted by evidence showing that application of the adjustment 
          would be unjust or inappropriate in the particular case. (Fam. 
          Code Sec. 4055.)  

          Federal and state laws require the Judicial Council to review 
          the statewide uniform guidelines at least every four years and 
          issue a report with its recommendations to the Legislature. The 
          primary purpose of the report is to ensure that the guideline 
          and resulting child support amounts are appropriate. The 
          Judicial Council's 2010 report findings indicate that the LIA 
          may be a barrier to compliance with child support orders. The 
          report further indicates that the cost of living has increased 
          nearly 50% since 1994       - the year the LIA was established - 
          yet the adjustment threshold has not changed.  

          In April of 2011, the DCSS and the Administrative Office of the 
          Courts (which is the staff to the Judicial Council) convened a 
          workgroup to discuss and evaluate the report, and agreed that 
          the current LIA of $1,000 under the California guideline is 
          inadequate.



          Existing law also establishes the CalWORKs program, a welfare 
          program that gives cash aid and services to eligible needy 
          California families. The program serves all 58 counties in the 
          state and is operated locally by county welfare departments. 
          Families that apply and qualify for ongoing assistance receive 
          money each month to help pay for housing, food and other 
          necessary expenses. The amount of a family's monthly assistance 
          payment depends on a number of factors, including family income, 
          the numbers of eligible family members, and any special needs. 

          Existing law allows the state to collect child support on behalf 
          of a custodial parent enrolled in CalWORKs to offset the aid 
          given to the family. A CalWORKs child support case is opened 
          when a custodial parent applies for and receives benefits. The 
          Department of Social Services (DSS) informs the DCSS when 
          CalWORKs benefits are granted, and a child support case is 
          opened by the DCSS. As a condition of receiving CalWORKs 








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          benefits, the custodial party automatically assigns all rights 
          to child, spousal, and medical support to the county up to the 
          amount of aid paid. This includes all current and past-due 
          support and continues as long as a family is receiving aid. Any 
          current child support payments which exceed the amount of 
          CalWORKs benefits paid by the state is sent to the custodial 
          party. In cases when monthly child support collected does not 
          exceed CalWORKs aid but is greater than $50, the custodial party 
          is given a $50 "pass-through" portion of that child support.

          Proposed Law: AB 2393 would increase the LIA in the child 
          support guideline from less than $1,000 net disposable income 
          per month to less than $1,500 net disposable income per month. 
          This bill would require the Judicial Council, on March 1, 2013 
          and annually thereafter, to update the LIA based on the 
          California Consumer Price Index, as specified. The provisions of 
          this bill sunset on January 1, 2018.

          Staff Comments: The LIA decreases the amount of child support 
          that an obligor is ordered to pay under the standard state 
          formula. This bill raises the disposable income ceiling for LIA 
          eligibility from $1,000 per month to $1,500 per month; in so 
          doing, the LIA would capture a larger number of obligors and 
          reduce the amount of child support they are required to pay. 
          This bill immediately results in reduced child support payments 
          for obligors whose monthly disposable income is $1,500 or less. 
          It also locks in a continued annual adjustment until January 1, 
          2018. 

          The impact to state funds primarily occurs when child support 
          payments are made to a custodial parent who receives CalWORKs 
          benefits. As a condition of receiving CalWORKs benefits, the 
          custodial parent automatically assigns all rights to child 
          support to the county up to the amount of aid paid. The 
          custodial parent is given a $50 "pass-through" of child support 
          for each month support in excess of $50 is collected, and the 
          state receives the rest of the child support to partially offset 
          the CalWORKs benefits it pays to the custodial parent. 

          This bill may result in an increased number of payments. The 
          DCSS and the Judicial Council believe that the LIA income 
          ceiling is currently set too low, and that obligors are unable 
          to pay the amount of court-ordered child support. Those agencies 
          have opined that adjusting the LIA will make child support 








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          orders "right-sized," and will increase obligors' ability and 
          willingness to pay child support. If this bill results in more 
          payments made to CalWORKs participants, the total increased 
          child support collected (and portion reimbursed to the state) 
          may be more than the potential state revenue lost from reducing 
          the amount paid each month. 

          The DCSS projects that once fully implemented, increased 
          collections from an overall improvement in compliance will 
          offset losses from a higher disposable income ceiling for the 
          LIA. The DCSS predicts that participation would increase from 
          37.6% to 46.5%, and the net increase in collections for the 
          first year would be $4.7 million ($1.9 million General Fund).*

          For each instance that this bill applies the adjusted LIA to an 
          obligor paying child support to a CalWORKs participant, the 
          amount of support collected by the state will be reduced. This 
          is a direct revenue loss to the state; it reduces the 
          reimbursement level for benefits the state pays. For each 
          instance in which the LIA results in an additional obligor 
          making a child support payment to a CalWORKs participant, which 
          he or she would not have made without the LIA adjustment, there 
          is a direct revenue gain to the state. Both results will occur, 
          on a case-by-case basis. The fiscal impact to the state will be 
          determined by the extent to which the number of child support 
          payments increases under the expanded LIA.














          *  The DCSS projection assumes the support order reduction would 
          impact 25% of low-income cases with a "currently aided" status; 
          approximately 75,375 cases. Based on sample guideline 
          calculations made by DCSS, the average reduction in child 








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          support due for obligors with net disposable incomes of $1,499 
          or less would be $54 per month ($648 annually). Based on current 
          experience, the GF share of recoupment (which is for 
          CalWORKs-participant cases) is assumed to be 45%.