WICSEC-ERICSA JOINT MINI IJ FAIR - October 27, 2021
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WICSEC (Western Intergovernmental Child Support Engagement Council) WELCOME CHILD SUPPORT PROFESSIONALS! SAVE THE DATES WHEN: NOVEMBER 6 – 10, 2022 WHAT: WICSEC 2022 Annual Training Conference (In-person) WHERE: Santa Fe, New Mexico
FOLLOW US ON SOCIAL MEDIA* *requests to follow will be approved as quickly as possible. October 27, 2021
ILLINOIS Marcella Abrams Beth Ahmed Assistant Deputy Administrator Assistant Deputy Administrator Illinois Health Care and Family Services Illinois Heath Care and Family Services 312-793-4750 217-782-2715 Marcella.Abrams@Illinois.gov Beth.Ahmed@Illinois.gov FUN FACT: Illinois is the nation’s largest producer of pumpkins BEST PRACTICE: Illinois policy changes regarding child support interest
Effective 12/31/20 all unadjudicated interest was removed from cases with Illinois orders due to the passing of Illinois Senate Bill 1473 (Public Aid Act 101-0336) which allows the Department to decide if or how the Department will enforce interest in IV-D cases.
Does the The party receiving support may pursue interest in Obligor still writing to the Department to have interest adjudicated. The Department will provide The youngest child on the the party receiving support, case must be emancipated. owe on a one-time basis the opportunity to establish unadjudicated interest when certain parameters are met: interest? Yes. The principal balance for current support must be $0.00. The minimum amount of interest due on the case must be $500.00.
Does the Department enforce interest for another state? Yes. § The Department will enforce the interest on another state’s order, but unadjudicated interest balances provided by the other state will be added to the case as principal.
Contact Information Marcella Abrams, Assistant Deputy Administrator- Cook County Region Healthcare and Family Services marcella.abrams@illinois.gov 312-793-4750 Beth Ahmed, Assistant Deputy Administrator- Downstate Southern Regions Healthcare and Family Services beth.ahmed@illinois.gov 217-782-2715
Intergovernmental Child Support Myths 1. UIFSA forms no longer need original signatures or notarizations. 2. The responding jurisdiction can require the initiating jurisdiction to provide a postal verification. 3. Parties can agree in writing or in open court for the state that established an order to retain modification jurisdiction even if none of the parties remain in that state.
Two Truths One Lie 1. UIFSA forms no longer need original signatures or notarizations. TRUTH 2. The responding jurisdiction can require the initiating jurisdiction to provide a postal verification. LIE 3. Parties can agree in writing or in open court for the state that established an order to retain modification jurisdiction even if none of the parties remain in that state. TRUTH
NORTH CAROLINA Jacqueline Andrews Program Supervisor – Central Registry/SPLS NC Division of Social Services 919-855-4438 Jacqueline.Andrews@dhhs.nc.gov Fun Fact: First in Flight, The North Carolina state license plate proudly boasts, “First in Flight”. This is because the Wright Brothers flew the first powered aircraft in December 1903 in Kitty Hawk, NC Best Practice: Central Registry’s best practices for transitioning to hybrid working
PENNSYLVANIA Ursula Holmes Division Director Pennsylvania Bureau of CSE 717-782-0140 uholmes@pa.gov Fun Fact: Punxsutawney is billed as the weather capital of the world and the Chocolate Capital of the US is Hershey, PA Best Practice: Intergovernmental Improvement Project
Pennsylvania - Collaboration § Judicial State § Cooperative Agreement § Intergovernmental Improvement Project § Identify Highest Trading Partners § Identify Project Counties § Individual Project area meetings § Assessments § Goal Setting § Committees § Keystone Connection
Intergovernmental Child Support Myths 1. The age of emancipation is an unmodifiable aspect of a child support order. 2. The order issuing state’s laws determine the interest rate on arrears, if any. 3. A court may exclude documentary evidence because it was transmitted by electronic means.
TWO TRUTHS ONE LIE 1. The age of emancipation is an unmodifiable aspect of a child support order. TRUTH 2. The order issuing state’s laws determine the interest rate on arrears, if any. TRUTH 3. A court may exclude documentary evidence because it was transmitted by electronic means. LIE
NEW YORK CITY § New York City Human Resources Administration, Office of Child Support Services Jennifer Falconer, Interstate Director, Enforcement Operations- NYC Office of Child Support Services § New York City Law Department, Office of the Corporation Counsel – Interstate Child Support Unit (ICSU) Celina Fletcher-Serrant, Deputy Director of Training - ICSU, NYC Law Department, Office of the Corporation Counsel © City of New York, October 26, 2021 22
NYC Fun Fact #1 Grand Central Terminal has a Whispering Gallery. Stand at opposite diagonal corners of the room to whisper to someone standing on the other side of the room. 23
NYC Fun Fact #2 The Empire State Building gets hit by lightning approximately 23 times per year! 24
How much can it cost for a one- NYC Fun Fact #3 year hot dog stand permit in Central Park? A. Between $1K and $5K B. Between $10K and $50K C. More than $100K 25
NYC Caseload and Collections- CY2020 v Total Caseload- 282,000+ v Cases with Orders- 232,000+ v Interstate Cases- 31,691 14% § NYC Enforcing for Other Jurisdiction- 24,830 § NYC Initiating Jurisdiction- 6,861 v Total Collections- $862 million § NYC collected and sent to Other Jurisdiction- $67.7 million § NYC received from Other Jurisdiction- $7.1 million © City of New York, October 26, 2021 26
Understanding Our Structure NYC Child Support does not Case Manage its Child Support Cases After a UIFSA request is received by the NYS ICR, several NYC offices are responsible for handling interstate cases: NYC OCSS Borough NYC OCSS Borough OfficesOffices NYC OCSS Enforcement Operations NYC OCSS Enforcement Operations Assists with establishing orpackage modifying Ensures enforcement of child Ensures enforcement support of child orders support orders in localin local, cases interstate, and interstate, intrastate,intrastate, and and and sending itchild support state’s ICR. orders for CPs receiving Establishes or modifies child support orders for CPs receiving cash assistance by preparing the UIFSA transmittal to the other international cases where NYC OCSS is the responding agency. When NYC OCSS is the initiating ash assistance by preparing the UIFSA transmittal package and sending it to international cases where NYC agency, Enforcement OCSS Operations is the contacts responding the other jurisdiction toagency. request and When NYC OCSS is follow up on the other state's ICR. the initiating agency, Enforcement Operations contacts the other jurisdiction to enforcement matters request and follow up on enforcement matters. NYC OCSS Family Court NYC OCSS Family Support Court Support Services Services NYC OCSSNYCFiscal OCSS FiscalOperations Operations Assists CPs notAssists receiving CACAwith CPs not receiving establishing with establishing or modifying or modifying cases. cases. Refers to NYC Refers to NYC Corporation Builds and maintains the NYC Builds and maintains child the integrity support of NYC child supportaccounts. Interacts accounts. Interacts with other with other Counsel those CPs requiring assistance establishing, modifying or registering an order in jurisdictions as needed to reconcile accounts. Office of the Corporation Counsel those CPs requiring assistance establishing, another state. jurisdictions as needed to reconcile accounts. modifying or registering an order in another state. NYC Office ofNYCthe Corporation Corporation Counsel Counsel NYC OCSS NYC Correspondence OCSS Correspondence Unit Unit Assists NYCwith establishment, Corporation registration, Counsel attorneys assist andestablishment, with interstate case modification of and registration, orders eceives, scans, and distributes mailed correspondence toNYCthe appropriate NYC OCSS unit modification of orders for CPs not receiving CA. Corporation Counsel prepares and submits the for CPs not receiving packageCA and othersubmits the UIFSA transmittal also assists with package Receives, scans, and distributes mailed correspondence to the appropriate OCSS unit via UIFSA transmittal to the state’s ICR. Corporation Counsel judicial a an electronic tracking and communications system. Interstate Correspondence staff CSTRACK. Interstate Correspondence staff responds directly to the other jurisdiction on interstate correspondence if possible. to the other state's ICR. Also assists with judicial filings for actions in NYC such as paternity establishment, violation petitions, and registration of orders when NYC OCSS is the responding agency. sponds directly to the other jurisdiction on interstate correspondence if possible. parentage, establishment, violation petitions, and registration of orders when OCSS is the responding agency. City of New York, October 26, 2021 27
Communication is Everything! Best Methods and Practices for Contacting Us © HRA/NYC OCSS 10/26/21 Directing your request to the proper area is crucial for quick response time and efficiency. Information Requested: Direct Request to: UIFSA Request for Establishment, Modification, Registration. etc. NYS Interstate Central Registry (ICR) • PO Box 15366 Albany, NY 12212-15366 Case Status Request Before a Court Order is Issued NYC Office of the Corporation Counsel • Bronx – BICSU@law.nyc.gov • Kings (Brooklyn) – KICSU@law.nyc.gov • New York (Manhattan)+Richmond (Staten Island) – MICSU@law.nyc.gov • Queens – QICSU@law.nyc.gov Questions Regarding Next Hearing Date, Registration or Request for Certified NYS Family Court in the County Where the Order was Issued or Court Orders Registered Request for Enforcement Status, Violation Petitions and Account Statement NYC Office of Child Support Services Questions Best Methods for Communicating with NYC Child Support: 1. EDE - Electronic Data Exchange 2. Mail - NYC Office of Child Support Services- PO Box 830 Canal Street Station, New York, New York 10013 3. Email – dcse.cseweb@dfa.state.ny.us © City of New York, October 26, 2021 28
Interstate Child Support Unit (ICSU) at a Glance © City of New York- October 26, 2021 • ICSU → Incoming (NY Responding Jurisdiction) Cases in 2019 o 3,706 total new incoming cases o Cases from 42 states, Washington D.C., and the Commonwealth of Puerto Rico o Cases initiated from various countries including Australia, Canada, England, Germany, Israel, Poland, Sweden, Switzerland, and Ukraine • ICSU → Outgoing (NY Initiating Jurisdiction) Cases in 2019 o Met with over 469 local custodial parents o Filed 198 outgoing interstate petitions o Filed in 34 responding jurisdictions (including the countries of Brazil and Finland) 29
Establishing Parentage and Support • New York is a judicial state • Documents needed to proceed in court vary depending on the facts of each case • Generally, ICSU will request the following documents: • Birth certificate for each subject child • Acknowledgment(s) of paternity/parentage, if applicable • Complete declaration(s) in support of establishing parentage, if seeking the establishment of parentage • Marriage certificate or Divorce Judgment and related documents, if applicable © City of New York- October 26, 2021 30
Required Documents for Support Proceedings under New York Law §Sworn statement of net worth §Last filed state and federal income tax returns, including related W-2(s) wage and tax statement(s) §Representative paycheck stub(s) §Health insurance coverage information © City of New York- October 26, 2021 31
. Contact Information NYC Law Department, Office of the Corporation Counsel- Phone Number: (212) 356-3220 County Email Addresses: § Bronx – BICSU@law.nyc.gov § Kings (Brooklyn) – KICSU@law.nyc.gov § New York (Manhattan) + Richmond (Staten Island) – MICSU@law.nyc.gov § Queens – QICSU@law.nyc.gov NYC Office of Child Support Services- Phone Number: (929) 221-4086 § Michael Pocchia, Executive Director, Enforcement Operations- Michael.Pocchia@dfa.state.ny.us § Jennifer Falconer, Interstate Director, Enforcement Operations- Jennifer.Falconer@dfa.state.ny.us © City of New York- October 26, 2021 32
CONFEDERATED TRIBES OF THE UMATILLA INDIAN RESERVATION Cedric Wildbill Outreach Coordinator CTUIR Office of Child Support Enforcement 541-310-1493 CedricWildbill@ctuir.org Fun Fact: The Oregon Trail was over 2,000 miles, as many as 200,000 people came by wagon and it took five to seven months to travel.
Intergovernmental Child Support Myths 1. A Central Registry can require three certified copies of a court order on a registration request. 2. A non-custodial parent can request registration of an order for modification only. 3. Under the Hague Convention, a non-custodial parent cannot make an application through a Central Authority to establish parentage or support.
TWO TRUTHS ONE LIE 1. A Central Registry can require three certified copies of a court order on a registration request. LIE 2. A non-custodial parent can request registration of an order for modification only. TRUTH 3. Under the Hague Convention, a non-custodial parent cannot make an application through a Central Authority to establish parentage or support. TRUTH
IOWA Nancy Lund Support Recovery Officer Iowa Child Support Recovery Unit 614-494-5953 nlund@dhs.state.ia.us Fun Fact: Iowa is the only state in the nation that has baseball players coming out of cornfields. Best Practice: Iowa’s Px4C₂ project
Thank you to… § Our Ambassadors § Attendees § ERICSA and WICSEC Mini IJ Fair Committee members § Tech Support § Chat Box Monitor § Child support professionals EVERYWHERE!!
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