BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:  April 1, 2014

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                AB 1654 (Bonilla) - As Introduced:  February 11, 2014

                                  PROPOSED CONSENT
                                           
          SUBJECT  :  CHILD SUPPORT: CALWORKS PASS-THROUGH AND DISREGARD

           KEY ISSUE  :  IN ORDER TO HELP LOW-INCOME CHILDREN AND ENCOURAGE  
          NONCUSTODIAL PARENTS TO SUPPORT THEIR CHILDREN, SHOULD THE  
          AMOUNT OF CHILD SUPPORT COLLECTED AND PASSED THROUGH TO FAMILIES  
          RECEIVING CALWORKS BE INCREASED FROM $50 PER MONTH TO $100 PER  
          MONTH FOR FAMILIES WITH ONE CHILD AND $200 PER MONTH FOR  
          FAMILIES WITH TWO OR MORE CHILDREN?

                                      SYNOPSIS
          
          When families apply for CalWORKs they are required to assign to  
          the state their rights to any child support owed during the  
          assistance period and to cooperate with the child support  
          program in enforcement efforts.  Under federal and state law,  
          states withhold the child support payments for these families to  
          reimburse the state and federal governments for the assistance  
          costs.  The child support program was originally designed as a  
          cost-recovery program to reimburse state and federal governments  
          for public assistance paid to children.  However, since the  
          implementation of welfare reform in 1996, the program has  
          focused on family self-sufficiency and getting more child  
          support dollars directly to families.  To encourage states to  
          pass more child support through to families, the federal  
          government has agreed to share the cost of passing through that  
          child support to families on assistance, up to $100 for families  
          with one child, and $200 for families with two or more children.  
           California currently only passes through the first $50  
          collected per month.  In an effort to increase financial  
          stability and improve the general well-being of children and  
          families on CalWORKs, this bill increases the amount of child  
          support passed through to families on CalWORKs, up to $100 for  
          families with one child, and $200 for families with two or more  
          children.  The bill is sponsored by the Western Center for Law  
          and Poverty, and is supported by, among others, California  
          Catholic Conference of Bishops, California State Association of  
          Counties, Children's Defense Fund- California, Coalition of  








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          California Welfare Rights Organizations, Inc., and County  
          Welfare Directors Association of California.  It has no  
          opposition.  It passed out of the Human Services Committee last  
          week on a unanimous vote of 7-0.

           SUMMARY  :  Increases the amount of child support passed through  
          to families on CalWORKs and disregards that amount when  
          calculating their CalWORKs grants.  Specifically,  this bill  :

          1)States the intent of the Legislature to increase payments of  
            child support obligations, improve the health and well-being  
            of low-income children in single-parent homes, and strengthen  
            family unity by authorizing the maximum amount of child  
            support permitted under federal law to be passed through to  
            children who receive CalWORKs basic needs assistance.

          2)Requires that CalWORKs recipients receive the first $100 of  
            child support collected each month for one child and $200 for  
            two or more children, unless federal law specifies a greater  
            amount, in which case the amount specified in federal law  
            shall be paid to the recipient.  Provides that the child  
            support passed through to families be disregarded as income  
            and resources in determining eligibility for aid and the  
            amount of aid paid.

           EXISTING LAW  :

          1)Establishes the federal Temporary Assistance for Needy  
            Families (TANF) program to provide aid and welfare-to-work  
            services to eligible families and, in California, provides  
            that TANF funds for welfare-to-work services are administered  
            through the California Work Opportunity and Responsibility to  
            Kids (CalWORKs) program.  (42 U.S.C. 601 et seq.; Welfare &  
            Institutions Code Section 11200 et seq.) 

          2)Establishes income, asset and real property limits used to  
            determine eligibility for the CalWORKs program.  (Welfare &  
            Institutions Code Section 11250 et seq.) 

          3)Provides that, as a condition of eligibility for cash  
            assistance, an applicant or recipient must assign to the state  
            his or her rights to any child support owed during the receipt  
            of benefits, as provided, in an amount not to exceed the total  
            cash assistance provided to the family.  (Welfare &  
            Institutions Code Section 11477.)








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          4)Requires each county to maintain a local child support agency,  
            which is responsible for promptly and effectively  
            establishing, modifying and enforcing child support  
            obligations.  (Family Code Section 17400.) 

          5)Requires local child support agencies to pay families  
            receiving cash assistance the first $50 of any child support  
            collected in a month in which the child support is due, and  
            that payment cannot be deducted from the amount of assistance  
            to which the family would otherwise be eligible.  (Family Code  
            Section 17504; Welfare & Institutions Code Section 11475.3.)

           FISCAL EFFECT  :  As currently in print this bill is keyed fiscal.
           
          COMMENTS  :  In 1975 Congress established the national child  
          support program to provide funds to states to establish  
          paternity and child support orders, and to collect and  
          distribute child support.  Under the 1996 Personal  
          Responsibility and Work Opportunity Reconciliation Act (PRWORA),  
          a state's TANF plan must contain an assurance that the state  
          will operate a child support enforcement program pursuant to an  
          approved plan.  Basic responsibility for administering the child  
          support program is left to the states but the federal government  
          plays a significant role in dictating the major design features,  
          funding and evaluating state programs.  The federal government  
          provides a 66 percent match for any funds a state expends for  
          reimbursable child support enforcement activities.  Collections  
          made on behalf of families receiving TANF assistance are shared  
          equally with the federal government.  

          The child support program was originally designed by Congress in  
          1975 as a cost-recovery program to reimburse state and federal  
          governments for public assistance paid to children.  However,  
          since 1996 welfare reform, the program has focused on family  
          self-sufficiency and getting more child support dollars directly  
          to families.  As stated in federal policy established by The  
          Office of Child Support Enforcement:  "Child support is no  
          longer primarily a welfare reimbursement, revenue-producing  
          device for the Federal and State governments; it is a  
          family-first program, intended to ensure families'  
          self-sufficiency by making child support a more reliable source  
          of income."  (Office of Child Support Enforcement, U.S.  
          Department of Health and Human Services, National Child Support  
          Enforcement Strategic Plan FY 2005-2009, 1.)








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           Treatment of Child Support Collected on Behalf of CalWORKs  
          Recipients  :  When families apply for CalWORKs - California's  
          TANF program - they are required to assign to the state their  
          rights to any child support owed during the assistance period  
          and to cooperate with the child support program in enforcement  
          efforts.  There are complex federal distribution rules for  
          determining how child support collections are allocated between  
          families and the government.  As a general rule, child support  
          paid while a family receives assistance is retained by the state  
          and shared with the federal government.

          Under federal law, states have the option to "retain, or  
          distribute to the family, the State share" of the amount  
          collected for current recipients.  Prior to PRWORA states were  
          required to pass through and disregard as countable income for  
          grant calculations the first $50 of current child support  
          payments to the family.  This provision was repealed as a  
          requirement of PRWORA but California retained in the CalWORKs  
          program, under state authority, a pass-through and disregard of  
          the first $50 of any current child support paid on behalf of the  
          family.  However, the state still had to pay to the federal  
          government its 50 percent share of all collections, including  
          the $50 pass-through.   

          The federal Deficit Reduction Act of 2005 (DRA), among other  
          things, provided states with increased flexibility to pass  
          through more child support dollars to children who currently  
          receive TANF-funded assistance.  In particular, the DRA provides  
          that the federal government will share in the cost of the  
          disregard, up to the first $100 a month paid to TANF families  
          with one child and $200 for families with two or more children.

          This Bill Increases Child Support Passed Through to Needy  
          Families  :  This bill increases the pass-through and disregard  
          for families receiving CalWORKs to the maximum amount in which  
          the federal government will share, up to $100 a month for  
          families with one child and $200 for families with two or more  
          children.  This bill also provides that if federal law is  
          changed to increase the amount of the disregard in which the  
          federal government is willing to share, that increased amount  
          will be paid to the family.  

          The provisions of this bill were included in the introduced  
          version of AB 176 (Jones), Chap. 488, Stats. 2007, but were  








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          amended out of that bill in the Senate.  At that time, the  
          economy was suffering, and California was paying the federal  
          government fines for not yet having a single statewide child  
          support enforcement automation system.  In addition to the  
          fines, another component of being in penalty status was a capped  
          federal match for automation costs.  With the threat of further  
          federal penalty assessments prior to full development of the  
          automation system, the state did not take advantage of the  
          federal option to pass a higher amount of child support dollars  
          through to CalWORKs families, and instead kept the additional  
          money that was part of the state's share.  California fully  
          implemented and received federal certification for its statewide  
          child support automation system in November 2008, which  
          eliminated the looming threat of federal penalties and lifted  
          the cap on the federal match for automation costs.  As the state  
          continues to improve its child support performance measures, the  
          state appears to be in a significantly better position to pass  
          through additional child support dollars to families receiving  
          CalWORKs assistance.

          According to the author, this bill "takes advantage of a federal  
          option to redirect more child support funds towards children on  
          CalWORKs.  Increasing the amount of child support passed through  
          to CalWORKs families provides more money for needy children and  
          increases their financial security.  Modest increases in child  
          support can be very beneficial and be the difference in a  
          parent's ability to provide for their child's basic needs."  The  
          author notes that single mothers have faced extreme challenges  
          in recovering from the economic downturn, and this bill will  
          help them provide for their children as they get back on their  
          feet.

           Benefits of Increasing the Pass-Through and Disregard  :  The  
          Center for Law and Social Policy (CLASP) and Policy Studies Inc.  
          suggest several advantages for implementing the pass-through and  
          disregard options in the DRA.  They assert that the changes  
          improve child support compliance by encouraging noncustodial  
          parents to work and pay child support.  They cite studies from  
          Wisconsin that suggests that when child support is passed  
          through and disregarded to families receiving TANF cash  
          assistance, more noncustodial parents pay support and they pay  
          more support.  Additionally, they cite the same research for  
          demonstrating that an enhanced pass-through reduces noncustodial  
          parents' participation in the underground economy and provides  
          an incentive for them to pay through the formal child support  








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          system.  (CLASP and Policy Studies, Inc., More Child Support  
          Dollars to Kids: Using New State Flexibility in Child Support  
          Pass-Through and Distribution Rules to Benefit Government and  
          Families (July 2006).)

          CLASP also states that an increased pass-through and disregard  
          compliments broader work and poverty reduction strategies by  
          assisting families in making the transition from welfare to work  
          and increasing the financial security for families while they  
          receive TANF benefits.  Finally, they state that the  
          pass-through and disregard changes will improve child support  
          program performance and increase federal incentive payments for  
          states while simplifying the program.  Additionally, a study by  
          the Urban Institute found that expanded pass-through and  
          distribution policies reduce costs in other programs.  (Urban  
          Institute, Benefits and Costs of Increased Child Support  
          Distribution to Current and Former Welfare Recipients (2005).)

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Western Center on Law and Poverty (sponsor)
          American Federation of State, County and Municipal Employees  
          (AFSCME) 
          California Association of Food Banks
          California Catholic Conference of Bishops
          California Coalition for Women Prisoners
          California Partnership
          California State Association of Counties
          Children's Defense Fund- California
          Coalition of California Welfare Rights Organizations, Inc.
          County Welfare Directors Association of California
          National Association of Social Workers, CA Chapter 
          San Diego Hunger Coalition
          San Francisco Living Wage Coalition 
          Urban Counties Caucus
          1 Individual


           Opposition 
           
          None on file
           
          Analysis Prepared by  :  Leora Gershenzon / JUD. / (916) 319-2334 








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