BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE JUDICIARY COMMITTEE
                         Senator Hannah-Beth Jackson, Chair
                              2013-2014 Regular Session


          AB 1654 (Bonilla)
          As Introduced
          Hearing Date: June 17, 2014
          Fiscal: Yes
          Urgency: No
          NR


                                        SUBJECT
                                           
                        CalWORKs: assignment of child support

                                      DESCRIPTION  

          Existing law requires families receiving assistance from the  
          California Work Opportunity and Responsibility to Kids  
          (CalWORKs) program to assign to the state any rights to child  
          support.  That support, with the exception of $50 which "passes  
          through" to the recipient, is held by the state to reimburse the  
          state and federal governments for the CalWORKs assistance costs.  


          This bill would instead require that up to $100 is  
          "passed-through" to families with one child, and up to $200 for  
          families with two or more children, or a greater amount if  
          authorized by federal law.  This bill would also provide  
          language expressing the intent of the Legislature with regard to  
          child support.  

                                      BACKGROUND  

          In 1975, Congress established the national child support program  
          as Part D of Title IV of the Social Security Act (IV-D Program)  
          to provide funds to states to establish paternity and child  
          support orders and collect and distribute child support  
          obligations.  Under the Personal Responsibility and Work  
          Opportunity Reconciliation Act (PRWORA), a state's Temporary  
          Assistance for Needy Families (TANF) plan must contain an  
          assurance that the state will operate a child support  
          enforcement program pursuant to an approved IV-D plan.  Basic  
          responsibility for administering the program is left to the  
                                                                (more)



          AB 1654 (Bonilla)
          Page 2 of ?



          state but the federal government plays a major 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 (and some other cash assistance  
          programs) are shared 50:50 with the federal government.

          The Child Support Program was originally designed by Congress in  
          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.  

          On February 8, 2006, the President signed the Deficit Reduction  
          Act of 2005 (DRA).  The DRA made substantial cuts in federal  
          funding for child support enforcement, mandated some additional  
          enforcement activities, and provided new state flexibility to  
          "pass-through" more child support dollars to children who  
          currently receive or formerly received TANF-funded assistance.  

          Effective October 1, 2008, the federal government waived its 50  
          percent share of any child support collected on behalf of any  
          TANF-funded family up to $100 per month for families with one  
          child and up to $200 for families with two or more children,  
          regardless of whether the child support is for current support  
          or arrearages.  For current CalWORKs recipients, the first $50  
          of current support received from the noncustodial parent in the  
          month due is "passed through" to the CalWORKs family and  
          "disregarded" as income or resources in determining eligibility  
          and grant amount.  

          This bill would increase the current "pass-through" amount for  
          CalWORKs recipients from the first $50 of any child support  
          collected to the first $100 of any support payment collected for  
          one child and to the first $200 for two or more children.  This  
          bill would also require that the "pass-through" child support be  
          "disregarded" as income and resources in determining eligibility  
          and amount of aid.  This bill would also automatically increase  
          the "pass-through" amounts to mirror any subsequent increase in  
          federal law.  

                                CHANGES TO EXISTING LAW
           
           Existing federal law  establishes the federal Temporary  
                                                                      



          AB 1654 (Bonilla)
          Page 3 of ?



          Assistance for Needy Families (TANF) program to provide aid to  
          eligible families. (42 U.S.C. Sec. 601 et seq.)

           Existing law  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 at the time of  
          the application and/or during the receipt of benefits in an  
          amount not to exceed the total cash assistance provided to the  
          family.  (Welf. & Inst. Code Sec. 11477.)

           Existing law  establishes the California Work Opportunity and  
          Responsibility to Kids program (CalWORKS) which administers TANF  
          funds to eligible families for welfare-to-work services. (Welf.  
          & Inst. Code Sec. 11200 et seq.)

           Existing law  requires each county to maintain a local child  
          support agency, which is responsible for promptly and  
          effectively establishing, modifying, and enforcing child support  
          obligations. (Fam. Code Sec. 17400.)
           Existing law  requires local child support agencies to pay  
          families receiving cash assistance the first $50 of any child  
          support collected in a month in which child support is due, and  
          that payment cannot be deducted from the amount of assistance to  
          which the family would otherwise be eligible. (Fam. Code Sec.  
          17504; Welf. & Inst. Code Sec. 11475.3.)

           This bill  would require that CalWORKS recipients receive the  
          first $100 of child support collected each month for families  
          with one child, and $200 of child support collected each month  
          for families with two or more children, unless federal law  
          specifies a greater amount, in which case the amount specified  
          in federal law shall be paid to recipients. 

           This bill  would state 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 the family unit by authorizing the maximum amount of  
          child support permitted under federal law, as specified. 
          
                                        COMMENT
           
           1. Stated need for the bill
           
          According to the author: 

            In California, more than two million children live in poverty.  
                                                                      



          AB 1654 (Bonilla)
          Page 4 of ?



             More than three-fourths of CalWORKs recipients are children.   
            The recession was particularly hard on single mothers.  Single  
            moms have made a slower economic recovery than the general  
            population with only six in ten currently working.  The  
            average CalWORKs monthly cash grant for a family of three is  
            $463.  This equates to $15.43 per day, per family, or $5.14  
            per family member, to meet basic needs.  An increased  
            pass-through and disregard compliments broader poverty  
            reduction work by helping families transition from welfare to  
            work. 

            Increasing pass-through and disregard amounts will improve  
            child support compliance.  The rates of child support  
            collection for children receiving CalWORKs benefits are very  
            low.  Studies show that some fathers do not pay child support  
            because of the understanding that the state retains all but  
            $50 of each support payment.  AB 1654 will encourage  
            noncustodial fathers to pay child support.  
             
          2.This bill would increase the "pass-through" and "disregard"  
            for families receiving TANF-funded assistance
           
          When families apply for CalWORKs they are required to assign to  
          the state their rights to any child support owed before and  
          during the assistance period and to cooperate with local child  
          support agencies in enforcement efforts.  Under federal and  
          state law, states withhold any collected child support payments  
          for these families to reimburse the state and federal  
          governments for the assistance costs.  

          Prior to the PRWORA, states were required to "pass-through" and  
          "disregard" the first $50 of current child support payments to  
          the family as countable income for AFDC grant amount  
          calculations.  This provision was repealed as a requirement of  
          PRWORA, but California retained in the CalWORKs program a  
          "pass-through" and "disregard" of the first $50 of any current  
          child support payment.  Thus, for current CalWORKs recipients  
          the first $50 of current support received from the noncustodial  
          parent in the month due is "passed through" to the CalWORKs  
          family and "disregarded" as income or resources in determining  
          eligibility and grant amount.  No "pass-through" payment is made  
          to the family for a month in which there is no support collected  
          or if the payment is not made timely.  

          Prior to 2008, a state was free to "pass-through" and  
          "disregard" any amount of child support collections.  However,  
                                                                      



          AB 1654 (Bonilla)
          Page 5 of ?



          the state was still required to pay to the federal government  
          its 50 percent share of the collections.  Effective October 1,  
          2008, the federal government waived its 50 percent share of any  
          child support collected on behalf of any TANF-funded  family up  
          to $100 per month for families with one child and up to $200 for  
          families with two or more children, regardless of whether the  
          child support is for current support or arrearages.   
          Accordingly, this bill would increase the current "pass-through"  
          amount for CalWORKs recipients from the first $50 of any child  
          support collected to the first $100 of any support payment  
          collected for one child and to the first $200 for two or more  
          children.  

          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 Deficit Reduction  
          Act (DRA).  They assert that the changes improve child support  
          compliance by encouraging fathers to work and pay child support.  
           They cite studies in Wisconsin that suggest when child support  
          is passed through and disregarded to families receiving TANF  
          cash assistance, more fathers pay support and pay more support.   
          Presumably, the supporting party is paying more because he/she  
          knows that the money is going to the child and not the  
          government.  Additionally, they cite the same research for  
          demonstrating that an enhanced "pass-through" reduces fathers'  
          participation in the underground economy and provides an  
          incentive for them to pay through the formal child support  
          system.  (Center for Law and Social Policy 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" complements 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.  

           3.Adjusting California amounts of child support "pass-through"  
            and "disregard" automatically 
             
          This bill would "pass-through" the first $100 to $200 dollars of  
          child support to a recipient of CalWORKs, as specified, unless  
                                                                      



          AB 1654 (Bonilla)
          Page 6 of ?



          the TANF program, or a similar federal law, specifies a greater  
          amount, in which case the amount specified in federal law shall  
          be paid to the recipient. 

          AB 176 (Jones, Ch. 488, Stats. 2007) would have increased the  
          "pass-through" amount to recipients, but those provisions were  
          amended out 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.  With the threat of further  
          fines, the state did not take advantage of the federal option to  
          pass a higher amount of child support dollars through CalWORKs  
          families, and instead kept the additional money that was part of  
          the state's share.  

          Since that time, California has fully implemented and received  
          federal certification for its statewide child support automation  
          system, and no longer faces the same threat of federal  
          penalties.  However, there may be circumstances in California's  
          future where the state may not wish to raise the "pass-through"  
          amount to CalWORKs recipients, based solely on an adjustment in  
          federal law.  The following amendment would remove the automatic  
          adjustment under this bill, thereby allowing the Legislature to  
          first review any future increases to CalWORKs recipients. 

             Author's amendments: 
             
              a.    Page 2, line 17 strike "unless Section 657(a)(6) of  
                Title 42 of the United"
              b.    Page 2, strike lines 18-19
              c.    Page 3, line 1, strike "the recipient."

           Support  :  American Federation of State, County, and Municipal  
          Employees (AFSCME); Brighter Beginnings; California Association  
          of Food Banks; California Catholic Conference of Bishops;  
          California Coalition of Women Prisoners; California Family  
          Resource Association; California Partnership; California State  
          Association of Counties; Children's Defense Fund-California;  
          Children's Network of Solano County; Coalition of California  
          Welfare Rights Organizations, Inc.; Contra Costa Child Care  
          Council; County Welfare Directors Association of California;  
          First 5 Association of California; Housing California; National  
          Association of Social Workers, California Chapter; San Diego  
          Hunger Coalition; San Francisco Living Wage Coalition; Solano  
          Family & Children's Services; Urban Counties Caucus; one  
          individual
                                                                      



          AB 1654 (Bonilla)
          Page 7 of ?




           Opposition  :  None Known
                                        HISTORY
           
           Source :  Western Center on Law and Poverty

           Related Pending Legislation  :  None Known

           Prior Legislation  : AB 176 (Jones, Chapter 488, Statutes of 2007)  
          See Comment 3.

           Prior Vote  :

          Assembly Floor (Ayes 76, Noes 0)
          Assembly Appropriations Committee (Ayes 16, Noes 0)
          Assembly Judiciary Committee (Ayes 9, Noes 0)
          Assembly Human Services Committee (Ayes 7, Noes 0)

                                   **************