July 2024 Child Support CommuniQue
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Table of Contents<br />
<strong>July</strong> <strong>2024</strong><br />
NCSEA President’s Message ........................................................ 3<br />
International Roundtable <strong>2024</strong> ...................................................... 6<br />
Envisioning Future Applications of Generative AI in <strong>Child</strong> <strong>Support</strong><br />
Services…….. ............................................................................... 8<br />
‘Dollars Don’t Make Dads’ and Other Lessons Learned through<br />
Collaboration with the Michigan Action Plan for Father<br />
Involvement…. ............................................................................ 12<br />
Reducing Arrears: How Three States Are Tackling <strong>Child</strong> <strong>Support</strong><br />
Debt……………….. ..................................................................... 20<br />
Employers and <strong>Child</strong> <strong>Support</strong>: We’ve Come a Long Way, But<br />
Challenges Still Remain! ............................................................. 29<br />
Get Ready: <strong>2024</strong> Leadership Symposium Preview ..................... 35<br />
Can You Hear Me Now? .............................................................. 39<br />
What Happens to <strong>Support</strong> When an Obligor Dies: A Three-State<br />
Comparison……………….. ......................................................... 43
Erin Frisch,<br />
NCSEA President<br />
Greetings NCSEA!<br />
“If you want to go fast, go alone. If you want to go far, go together.”<br />
As this program year draws to a close, I am filled with immense pride and<br />
gratitude as I reflect on the incredible work we have accomplished together.<br />
NCSEA thrives because of the dedication, passion, and selflessness of<br />
each one of you.<br />
I’m humbled to be part of the long line of incredible humans who have held<br />
the role of NCSEA president and those who will come along after me.<br />
Serving as the president of this remarkable organization has been one of<br />
the great honors of my career. I am deeply grateful for the unwavering<br />
support, dedication, and passion of Chris Wood and Katie Kenney with our<br />
NCSEA staff, the NCSEA Executive Committee, and the NCSEA Board.<br />
Your commitment to our mission has been truly inspiring, and we have<br />
certainly gone far together! Thank you for trusting me with this role and<br />
making this year so rewarding and impactful.<br />
Celebrating Our Achievements<br />
Every single committee found ways to move forward with our theme of<br />
building community. By supporting child support professionals and<br />
advocating for effective policies, NCSEA plays a crucial role in ensuring<br />
that child support systems function efficiently and effectively, ultimately<br />
benefiting children and families across the country. Here are just a few<br />
highlights of what we have done together:<br />
1. Advocacy: We have further refined our legislative agenda, and<br />
it’s ready to take to Congress! NCSEA has also been instrumental in
moving HR7906 forward, which will provide Tribes access to the<br />
federal tax offset program. We provided comments for the record at<br />
the House Ways and Means Committee hearing on <strong>Child</strong> <strong>Support</strong><br />
and the IRS, comments on the recent TANF notice of proposed<br />
rulemaking, and comments to OCSS on the parentage proposed rule.<br />
We truly have been the voice of the child support program.<br />
2. Professional Development: NCSEA hosted a hugely<br />
successful international roundtable, bringing together child support<br />
professionals from around the world. The Policy Forum brought<br />
together thought leaders for stimulating dialog on important topics.<br />
Our free Web Talks have provided multiple opportunities for a broad<br />
audience to learn. Your efforts to build community with each other<br />
have been a joy to witness.<br />
3. Stewardship: Our board has thought deeply about our financial<br />
responsibilities as a non-profit organization and has committed to<br />
socially responsible investing in alignment with our DEI commitment,<br />
which will set a strong foundation for a sustainable future.<br />
Leadership and Teamwork<br />
I especially want to acknowledge the extraordinary efforts of our committee<br />
and subcommittee chairs. Your leadership, organizational skills, and grace<br />
have been pivotal in our success. We couldn’t do it without you!<br />
Looking Ahead<br />
As we look to the future, I am excited about the possibilities that lie ahead<br />
of working together to influence child support policies and practices while<br />
educating, connecting, and inspiring each other. With the leadership of<br />
Charles Smith, NCSEA’s next president, I have great confidence that we<br />
will continue to make a significant impact. Your creativity, energy, and<br />
compassion will keep NCSEA thriving.<br />
A Heartfelt Thank You<br />
To our volunteers, thank you for your time, energy, and passion. Thank you<br />
for your willingness to answer the call when asked to contribute. Thank you<br />
for being the heart and soul of child support and making NCSEA your<br />
home. Your efforts are deeply appreciated and valued, and we are<br />
incredibly fortunate to have such an amazing group of volunteers.
In closing, thank you for joining me in improving the lives of children and<br />
families through NCSEA. Let’s celebrate our impact and look forward to the<br />
future with optimism and determination. Here’s to another year of service,<br />
growth, and positive change.<br />
With deepest gratitude and warmest regards,<br />
Erin<br />
Erin Frisch has served as the Director of the Office of <strong>Child</strong> <strong>Support</strong> at the Michigan Department of Health<br />
and Human Services (MDHHS) since 2012. In this role, she is responsible for paternity and child support<br />
court order establishment, order modification and enforcement, and locating parents for over 700,000<br />
children and families. She also co-leads the MDHHS Diversity, Equity, and Inclusion Council—a role she<br />
has had since 2019. Erin served from 2019 to 2020 as Senior Chief Deputy Director for Opportunity at<br />
MDHHS, where she oversaw the <strong>Child</strong>ren’s Services agency, the Bureau of Community Services, and the<br />
Economic Stability Administration, and focused on integration between public assistance programs, health,<br />
community services, child support, and child welfare to reduce poverty for Michiganders. Erin is a former<br />
President of the National Council of <strong>Child</strong> <strong>Support</strong> Directors and is the current President of the National<br />
<strong>Child</strong> <strong>Support</strong> Engagement Association. Erin graduated from James Madison College at Michigan State<br />
University and has a son and a daughter.
International Roundtable <strong>2024</strong><br />
by Kristen Erickson-Donadee, Chief Deputy<br />
Director, California State Department of <strong>Child</strong><br />
<strong>Support</strong> Services (DCSS)<br />
On March 11-13, <strong>2024</strong>, over 100 child support professionals from 53<br />
jurisdictions joined NCSEA’s third annual virtual International Roundtable.<br />
The International Roundtable is one of the year’s highlights for NCSEA’s<br />
International Subcommittee members. It allows subcommittee members to<br />
meet each other virtually and catch up on child support developments.<br />
Countries, provinces, and states share an update about their jurisdiction,<br />
highlighting new legislative and other changes and providing insight into<br />
their child support program. We also get a bit of an overview from each<br />
country, including which countries are their biggest partners for<br />
international cases and the size of their international caseloads.<br />
This year, we had two plenary presentations. First, we heard from<br />
Germany, Michigan, the Czech Republic, Portugal, and Sweden about their<br />
experience transitioning to the new Central Authority Payment (CAP)<br />
service operated by the Office of <strong>Child</strong> <strong>Support</strong> Services (OCSS). OCSS<br />
provided an interesting overview of the first year of operation and a glimpse<br />
of the future for international payments to and from the U.S.<br />
Second, we discussed how different jurisdictions use “lived experience” to<br />
inform their child support programs. We heard from Sweden and Australia<br />
about how their programs use feedback and information from their parents<br />
in their design and approach to serving families. The discussion reminded<br />
us all that despite the many differences in languages, laws, and program<br />
structure, child support programs are also very similar when it comes to the<br />
families we serve and the challenges they face. We can all learn from each<br />
other.<br />
Between the plenary sessions and country updates, the Roundtable<br />
provided plenty of time for attendees to seek each other out and get to
know their fellow subcommittee members. The Remo platform, which was<br />
used for the NCSEA Inspire Conference in 2021, provides an ideal format<br />
for this type of networking.<br />
Following the two-day International Roundtable, NCSEA hosted virtual<br />
bilateral meetings, allowing countries to schedule face-to-face meetings<br />
with their partners to discuss cases or issues in their mutual caseloads.<br />
The countries welcomed these bilateral meetings as they allowed for some<br />
in-depth, focused discussions.<br />
Our thanks to the NCSEA<br />
Board and MCI for supporting<br />
the Remo platform for the<br />
virtual International<br />
Roundtable. Our attendees<br />
strongly and unanimously<br />
praised the platform as<br />
essential to the Roundtable.<br />
The NCSEA International Roundtable is a wonderful example of the<br />
benefits of a virtual conference. With the cost of international travel<br />
becoming increasingly expensive, the virtual format—particularly the Remo<br />
platform—offers an opportunity for child support professionals from<br />
anywhere in the world to participate. Many attendees would never be able<br />
to travel to an in-person conference. However, despite the virtual event’s<br />
success, we do intend to have an in-person event every few years, as we<br />
all know that there is magic to an in-person event that is difficult to replicate<br />
online.<br />
Kristen Erickson-Donadee is the Chief Deputy Director for the California State Department of <strong>Child</strong><br />
<strong>Support</strong> Services (DCSS) and has been with the department since 2009. She started her child support<br />
career as an attorney with a local child support agency. Kristen has served in various legal roles at DCSS,<br />
including Chief Counsel, and was appointed as Chief Deputy in 2020.<br />
Kristen enjoys collaborating with her child support colleagues on efforts to serve parents and children in the<br />
child support program, with the aim of continuous program improvement.<br />
In her free time, Kristen enjoys running, traveling, reading, and trying to keep up with her kids, who are 12<br />
and 5.
Envisioning Future Applications of Generative AI<br />
in <strong>Child</strong> <strong>Support</strong> Services<br />
by David Kilgore, Joyce Match, and Jamia McDonald<br />
Note to the Reader: The State of California’s Department of <strong>Child</strong> <strong>Support</strong> Services (DCSS) has not<br />
yet integrated AI solutions into its operations. For this article, David Kilgore, Director of DCSS, lends<br />
his expertise as a child support leader to envision a future approach to AI, along with Joyce Match and<br />
Jamia McDonald, leaders from Deloitte’s government and public services.<br />
The changing dynamics of the workforce, both overall and within<br />
government, have been widely discussed. In child support offices across<br />
the country, career staff are retiring, leading to a loss of institutional<br />
knowledge and difficulties in replacing them, as younger workers often<br />
prefer job mobility over longevity. Training a new workforce and ensuring<br />
effective service delivery compound challenges facing many government<br />
agencies and their programs. Generative Artificial<br />
Intelligence (GenAI) is an important and emerging tool<br />
that offers new possibilities to support workers,<br />
improve their experience, and make the job less<br />
cumbersome.<br />
A common challenge for caseworkers is locating<br />
and synthesizing multiple sources of program<br />
policies and procedures into usable, just-in-time<br />
information. Accessing federal, state, and local<br />
regulations, program manuals, case law, and other
guidance, such as the Intergovernmental Resource Guide, is timeconsuming.<br />
Even when policies and procedures are found, it is often<br />
difficult to understand them, which leads to the caseworker consulting with<br />
other workers and taking them away from other business priorities. Using<br />
GenAI—which has been fine-tuned with the various sources of policies and<br />
procedures—caseworkers can quickly find relevant information,<br />
transformed into simple language, providing helpful details that can be<br />
verified to help them make informed decisions for specific cases.<br />
GenAI can also support the<br />
changing workforce with the<br />
adoption of capabilities like<br />
intelligent chat, task<br />
prioritization tools, and<br />
enhanced hover-overs that<br />
are trained on policy,<br />
procedures, and system documentation. Intelligent chats and enhanced<br />
hover-overs can provide workers with immediate guidance, support<br />
knowledge building, and reinforce the concept of continuous learning as the<br />
program changes with time. Both can also provide links to direct a worker<br />
to a relevant system location or document instead of just presenting<br />
instructions on accessing the data and content.<br />
Harnessing the power of AI requires reimagining business outcomes by<br />
defining solid uses and establishing a strategy and governance framework<br />
that takes into consideration overall readiness and important topics such as<br />
assessing security, fairness, transparency, and compliance in GenAI<br />
deployments.<br />
There are technical considerations, like the feasibility of hardware and<br />
infrastructure requirements, data management, model fine-tuning, and<br />
system security, and higher-level goals of sustainability, scalability, and<br />
integration when solutions include GenAI. There are also even larger, more<br />
strategic questions that must be asked when considering an organization’s<br />
AI readiness.<br />
Readiness considerations include:<br />
• What is the strategy? Does your agency have a clear AI vision and<br />
goals that align with your policies and business objectives?<br />
• Does the organization have the right people? Does the right mix of<br />
skills and talent exist to manage and deliver AI initiatives?
• What is the organization’s process? Does your agency have a<br />
change management plan to guide AI adoption?<br />
• What are the ethical guardrails? Does your agency understand AI<br />
bias? Can you work to prevent this and ensure that the right source of<br />
information is embedded in the technology?<br />
• What is the organization’s data strategy? Does your agency have<br />
a system for data governance, engineering, security, and operations?<br />
• Does the organization have the right security and technology to<br />
integrate AI and GenAI solutions?<br />
In California, <strong>Child</strong> <strong>Support</strong> Director David Kilgore can see<br />
a world of specific applications for AI once information<br />
security experts have created the appropriate “fences”<br />
around the data to be accessed and designed the<br />
parameters for governance that must be in place.<br />
“Integrating AI solutions into existing workflows and<br />
systems has the potential to wrap around a caseworker<br />
to make their job easier,” he says. In addition to the ability<br />
to weed through case law and policies to create relevant summaries with<br />
speed and accuracy, some other applications he foresees being useful are:<br />
• Call center recording review: Call recordings can be reviewed, and<br />
a GenAI support engine can dictate the pertinent details in a case<br />
note and generate a list of potential next steps for a caseworker to<br />
analyze and act on. This can reduce both the burden on staff and the<br />
risk of errors.<br />
• Task prioritization is a common challenge for caseworkers due to<br />
the volume and variety of work to be accomplished on a given day. A<br />
GenAI-assisted task prioritization engine could boost workers’<br />
efficiency by prioritizing tasks according to time sensitivity, time<br />
required to complete tasks, importance, and compliance with laws<br />
and regulations. This tool can help make sure critical tasks are not<br />
overlooked, deadlines are met, and time is well spent.<br />
• Summarizing and analyzing case notes offers additional insights<br />
into cases for new or busy workers. When a case is infrequently<br />
accessed or newly assigned, GenAI can assist in the compilation of<br />
existing case notes into a succinct summary, which would extract and<br />
highlight information from the timeline of the case, analyze sentiment,
and determine patterns. It could then assess potential outcomes,<br />
quickly bring the caseworker up to speed, and help to ensure that<br />
their actions reflect the circumstances of the case.<br />
If any of these possibilities resonate with your program or services,<br />
consider starting small in some of these areas when the time is right for<br />
your agency. Knowing where to start can be daunting, but defining an<br />
overall strategy, establishing a governance framework, and identifying<br />
opportunities to embrace GenAI in child support programs can improve a<br />
program’s operations to support its mission and business needs and<br />
positively address everyday challenges faced by caseworkers and the<br />
families they serve.<br />
David Kilgore was appointed Director of the California Department of <strong>Child</strong> <strong>Support</strong> Services in June<br />
2018. He has extensive experience working in the <strong>Child</strong> <strong>Support</strong> Program and has held many key positions<br />
at child support agencies statewide. Director Kilgore served as the Riverside County Department of <strong>Child</strong><br />
<strong>Support</strong> Services director from 2015 until his appointment in 2018. He previously served as the chief<br />
deputy director of the Los Angeles County Department of <strong>Child</strong> <strong>Support</strong> Services, where he was deputy<br />
director of operations from 2008 to 2013. He was deputy director of operations at the San Bernardino<br />
County Department of <strong>Child</strong> <strong>Support</strong> Services from 2006 to 2008. He held several positions at the Tulare<br />
County Department of <strong>Child</strong> <strong>Support</strong> Services from 2002 to 2006, including program manager and staff<br />
services analyst. Director Kilgore earned a Master of Public Administration from California State University,<br />
Northridge.<br />
Joyce Match is a functional lead concentrating on <strong>Child</strong> <strong>Support</strong> in Deloitte’s Government and Public<br />
Services sector. Joyce focuses on providing innovative tools and processes for state and local child support<br />
programs through collaboration with all stakeholders. Joyce joined Deloitte in 2018 following a 38-year<br />
career in Pennsylvania state government, which included 26 years managing the design and<br />
implementation of the initial statewide child support system and many subsequent enhancements and<br />
innovations, including predictive analytics and enterprise content management/imaging. She also served 12<br />
years in front-line delivery of public assistance and unemployment compensation programs.<br />
Jamia McDonald is a highly experienced government leader in Deloitte's Human Services Transformation<br />
practice, where she leads its national HHS and Labor market. Her team supports HHS leaders around the<br />
country, both state and federal, with policy and program transformation, service delivery transformation,<br />
and thought leadership. Her career has focused on driving change to improve programmatic outcomes,<br />
identifying efficiencies, and optimizing financial resources to achieve objectives. Jamia serves as a leader<br />
of Deloitte’s State, Local, and Higher Ed Artificial Intelligence (AI) practice. These organizations benefit<br />
greatly from the innovative opportunities provided by AI, where Jamia and her team are thought leaders in<br />
the space. Jamia is a regular speaker at national conferences and frequently publishes industry-leading<br />
points of view.
‘Dollars Don’t Make Dads’ and Other Lessons<br />
Learned through Collaboration with the Michigan<br />
Action Plan for Father Involvement<br />
by Amy Lindholm, Michigan State Court Administrative Office’s<br />
Friend of the Court Bureau, and Bomani Gray, Michigan Action<br />
Plan for Father Involvement<br />
The child support program sits in a position between parents. Whether or<br />
not programs feel a duty to attempt to influence the parents’ relationships<br />
with each other and with their children, having some sort of impact—<br />
intentional or unintentional—is unavoidable. Many men believe that the<br />
system is stacked against them (and implicitly favors women), which<br />
creates a sense of reluctance to participate in these systems and<br />
programs. Focus group participants have said “Being in an environment or<br />
in a room where you are just not welcome, you’re not acknowledged, you’re<br />
not catered to in any aspect—it drives you the opposite way as far away as<br />
possible.”<br />
In 2019, in partnership with the Michigan Office of <strong>Child</strong><br />
<strong>Support</strong>, the University of Michigan School of Social Work<br />
received a grant from the Fatherhood Research & Practice<br />
Network (FRPN). The Michigan Action Plan for Father<br />
Involvement (MAP-FI) was created to explore ways of<br />
expanding support for father involvement and to guide the establishment of<br />
permanent structures for improving policies and programs that benefit<br />
fathers and their families. The work was initially led by University of<br />
Michigan professor Dr. Richard Tolman and Michigan Office of <strong>Child</strong><br />
<strong>Support</strong> paternity establishment percentage analyst Ellen Wood. Both
served critical roles in recruiting agencies to join the advisory committee<br />
and in facilitating co-creation of the group’s vision, mission, values, and<br />
action plan, which specifically include addressing child support issues:<br />
Our Vision<br />
Michigan's children with a father-fueled future<br />
Our Mission<br />
To create and implement a comprehensive action plan promoting healthy<br />
and engaging relationships between Michigan children and their fathers.<br />
What We Believe<br />
1. The loving care of a father is a foundation for his child's wellbeing and<br />
creates a life-long relationship.<br />
2. A father can play a critical role in his child's life even if he does not<br />
live full-time with his child.<br />
3. A harmonious community of care around a child, with parents and<br />
caregivers supporting and collaborating with each other, is a<br />
foundation for the child's healthy development.<br />
4. Fathers’ caring instincts and emotional relationships with their<br />
children should be celebrated as part of what it is to be a father.<br />
5. Fathers need support and acknowledgment. They deserve validation<br />
from their partners, families, communities, and policymakers.<br />
6. The "support" in child support is not just financial; both parents share<br />
a responsibility to provide physical, emotional, and financial support<br />
to allow for the child's healthy development.<br />
7. Fatherhood is an evolving journey over time. Like all parents and<br />
caregivers, fathers need time, practice, and guidance - to care for,<br />
nurture, play with, and teach their children.<br />
What We're Doing<br />
● Creating a lasting organizational structure to further father<br />
engagement.<br />
● Building multi-agency alliances and partnerships to advance<br />
fatherhood programming and engagement.
● Identifying, mapping, and disseminating information about fatherhood<br />
resources and services throughout Michigan.<br />
● Cultivating high-level legislative and/or executive supporters of father<br />
engagement.<br />
● Partnering with fathers to provide authentic input to state agencies<br />
and programs.<br />
● Collecting data on barriers to father engagement, unmet needs, and<br />
service gaps.<br />
● Obtaining funding, submitting proposals, and forging alliances for<br />
funding.<br />
Over the past five years, the MAP-FI group has expanded its leadership<br />
structure to diversify power distribution. Today the advisory committee<br />
members include policymakers, researchers, and government and<br />
nonprofit practitioners from around the state, and from disciplines including<br />
child support, early childhood, corrections, child welfare, assistance<br />
programs, and<br />
more. MAP-FI has<br />
recently received<br />
grant funding from<br />
new sources to<br />
continue its<br />
journey towards sustainable support of fatherhood in Michigan, and the<br />
group continues to work on policy and practice support for fatherhood<br />
services.<br />
The group is united by a desire to see more children benefit from having a<br />
meaningful relationship with an involved father, and also supports<br />
evolutions to family-centered or whole-family approaches. In a familycentered<br />
approach, fathers are included and considered as part of the<br />
equation versus being either excluded from consideration, or are included<br />
in very different ways from mothers and other caregivers (e.g., providing<br />
employment services specifically for fathers but not parenting skills<br />
classes). Michigan’s child support program and everyone in the MAP-FI<br />
group share a common goal of wanting Michigan children, families, and<br />
communities to have the best chance of thriving. Undoubtedly there are<br />
many discussions about preferential treatment for a particular gender, and<br />
the diverse working groups are continuously united by the goal of children
eing fully supported by healthy relationships with both parents as much as<br />
possible.<br />
Often the child support program members of MAP-FI in particular are asked<br />
why we would suggest providing special support for men when men hold<br />
more power in society already; is MAP-FI part of a men’s rights movement?<br />
No, MAP-FI is not part of a men’s rights movement, but the explanation of<br />
supporting men without being focused on “men’s rights” is nuanced.<br />
Historically, while women have held less power and rights, women have<br />
also been expected to stay in the home, perform domestic duties, and be<br />
caregivers. As women have been socialized to embody these<br />
characteristics and duties, an expectation was also created that caregiving<br />
and child rearing are feminine roles and specifically not masculine roles.<br />
Bodies of research reveal that children benefit from multiple emotionally<br />
and physically nurturing parents and caregivers, and that more parents can<br />
mean access to a larger extended family and support system for the child<br />
and parents. Systematically excluding any parents or creating barriers to<br />
their family relationships only decreases child and family resiliency. And<br />
further, there is nuance in the work of balancing family wellbeing and rights<br />
of parents with the best interests of children.<br />
The differing support for men as fathers is particularly clear when looking at<br />
services that exist for mothers versus fathers, or data on father involvement<br />
and its impact. Early on MAP-FI recognized the lack of data on fatherhood<br />
as a key impediment to making a case for funding or other support, and the<br />
University of Michigan research team began collecting data on father<br />
engagement needs through survey responses, focus groups, and individual<br />
interviews with fathers and stakeholders. Although service and resource<br />
maps exist through agencies like 2-1-1, none for the state of Michigan had<br />
categories specifying resources for fathers despite highlighting many<br />
services for mothers. In fact, the research showed that the 2-1-1 taxonomy<br />
(system of classification) created by 211 LA and used by most 2-1-1<br />
providers simply does not have<br />
categories for fathers or<br />
fatherhood. Stakeholders and<br />
fathers commented: “Dads need<br />
to know that there is support and<br />
that it's okay to ask for help.” So<br />
MAP-FI created an interactive<br />
fathers resource map by utilizing<br />
the state’s geographic information
systems team within the Michigan Department of Technology, Management<br />
& Budget. Today this map is an important resource used by the child<br />
support program and other agencies in effectively serving fathers and their<br />
families.<br />
Other positive outcomes of the work have included relationship building<br />
that has led to collaborative projects and knowledge sharing. One example<br />
is a series of webinar trainings for court and child support program staff<br />
featuring parent panels sharing their lived experiences. Partnering with<br />
trusted community agency leaders to co-create the sessions and facilitate,<br />
the panel discussions allowed the participating fathers and/or mothers to<br />
feel more comfortable and open. The sessions have brought a lot of insight<br />
to participants and organizers. Some of the key themes included:<br />
● Some parents lack the experience, knowledge, and resources<br />
to navigate programs like the child support program;<br />
● <strong>Child</strong>ren need more from parents than financial support, but<br />
parents feel that the child support program expects nothing<br />
more of the “noncustodial parent,” with one mother explaining<br />
how much she really needed co-parenting support from her<br />
child’s father and coining the phrase: “Dollars don’t make<br />
dads;” and<br />
● Some useful services provided by the child support program<br />
might be overlooked or never discovered by parents because of<br />
the negative association with child support enforcement.<br />
Other lessons that child support professionals have learned from working<br />
with fatherhood practitioners regularly include:<br />
● No parent should be treated as if they do not want what’s best<br />
for their child, and the term “deadbeat” should never be used;<br />
● “Responsible fatherhood” is a concept that can be offensive;<br />
some fathers experience it as a microaggression, assuming<br />
fathers are not inherently responsible for their children. Fathers<br />
have shared examples of being applauded simply for being out<br />
in public with their kids. Applauding a behavior implies that it is<br />
seen as exceptional and unexpected, as if the default<br />
assumption is for fathers to be “irresponsible”;<br />
● Both mothers and fathers repeated that when interacting with<br />
social services and courts, they really just want to be treated as
human beings who have unique needs and life circumstances;<br />
and<br />
● Men, like women, also experience mental health struggles and<br />
a range of emotions about their families, but how they show up<br />
in spaces might look different, and this might be impacted by<br />
how men are socialized to be tough (e.g. “be a man,” “boys<br />
don’t cry,” etc.).<br />
Each of these topics holds a lot to learn and unpack, especially if one is<br />
new to concepts like the social construction of gender expectations. Over<br />
the past year, MAP-FI members have been invited to speak to child support<br />
audiences and provide training on better engaging fathers and men. The<br />
group has generally approached these talks by pairing a child support<br />
program speaker with fatherhood practitioners or researchers, and so far<br />
the training has been very well-received.<br />
In some counties in Michigan, there have been great results when the<br />
county child support agency, called “friend of the court” (FOC) in Michigan,<br />
has partnered with a local fatherhood service provider. Success stems<br />
from:<br />
● Different services offered (e.g., peer-to-peer networking,<br />
parenting skills building);<br />
● Leveraging the fatherhood provider’s reputation with the<br />
community to increase trust of the FOC; and<br />
● Cross-education of both agencies—child support and<br />
fatherhood—about services offered.<br />
Some readers may have seen the opening<br />
plenary presentation at the <strong>2024</strong> ERICSA<br />
conference in Grand Rapids from Shon Hart of<br />
InvolvedDad and Tony McDowell of the<br />
Genesee FOC. They shared about the evolution<br />
of their relationship into a successful partnership<br />
through intentional relationship building and<br />
willingness to be flexible and to make<br />
adjustments. Tony mentioned that they initially<br />
tried to recruit participants through an FOC mail<br />
campaign and had a very low response rate that<br />
has now been greatly surpassed by the
fatherhood agency’s recruitment strategies as a trusted community<br />
organization. Shon mentioned being exposed to and learning about<br />
domestic violence in many families’ experiences and subsequently adding<br />
an evidence-based domestic violence intervention to their fatherhood<br />
program offerings.<br />
MAP-FI also provides an annual fatherhood summit with training and<br />
networking for a variety of practitioners. The annual summit always has a<br />
strong child<br />
support program<br />
representation, and<br />
sometimes virtual<br />
attendees from<br />
other states’ IV-D<br />
programs.<br />
Sessions have<br />
focused on topics such as men’s mental health, co-parenting, court/child<br />
support, black fatherhood and the impact of racism in the United States,<br />
fathers’ importance in child development, plus father-themed entertainment.<br />
Photos courtesy of Strong Fathers/Padres Fuertes Project, Grand Rapids, MI.<br />
The group has accomplished a great deal of networking amongst father<br />
service providers, as well as making connections between fatherhood<br />
organizations and other types of providers, such as county FOC offices.<br />
Our hope is that the work continues to drive program innovation and<br />
evolution to maximize how fathers can support their children. One of the
stakeholder interviews really captured the key takeaway: “We’re so used to<br />
telling the father: go out and work, be the breadwinner, bring the bacon<br />
home. We don’t understand what mentally and emotionally, even physically,<br />
a present and active father—what that does and how that benefits<br />
children.”<br />
Amy Lindholm grew up as a child of the program and is driven by a desire to reduce the amount of<br />
parental conflict experienced by current and future generations of children. Amy is a management analyst<br />
for the Michigan State Court Administrative Office’s Friend of the Court Bureau (FOCB) and has worked in<br />
that role since 2017. She currently serves as Fatherhood Liaison and Corrections Liaison to friends of the<br />
court, bridging gaps for fathers and incarcerated parents, two groups who often struggle to navigate the<br />
friend of the court system and to feel heard by it. From 2010-2015 Amy provided direct child support<br />
customer service and case management at the Kent County Friend of the Court. Amy has a Master of<br />
Public Administration.<br />
When Bomani Gray was given the name “Bomani” by his community of elders he knew that he was<br />
charged with an awesome responsibility. The Malawi (South Africa) name means “Warrior”. And as a<br />
community warrior, Mr. Gray has dedicated his life to public service as a community and educational<br />
advocate. Bomani previously served as Fatherhood Coordinator at the Detroit Health Department. He<br />
currently serves as Project Director of the Michigan Action Plan for Father Involvement and Chair of the<br />
Metro Detroit Fatherhood Policy Group.
Reducing Arrears: How Three States Are<br />
Tackling <strong>Child</strong> <strong>Support</strong> Debt<br />
by Juan Fragozo and Andrea Zvonicek, California Department of<br />
<strong>Child</strong> <strong>Support</strong> Services; Jessica Raymond, Minnesota <strong>Child</strong><br />
<strong>Support</strong> Division; and Erica Thornton, Georgia Division of <strong>Child</strong><br />
<strong>Support</strong> Services<br />
With child support arrears steadily increasing year after year, several states<br />
have implemented debt reduction programs to combat the ever-increasing<br />
debt. These programs prove vital when it comes to supporting families,<br />
whether that be increasing incentives to work, eliminating interest, rightsizing<br />
orders, or reducing government-owed arrears. California, Minnesota,<br />
and Georgia share here their states’ approaches to reducing child support<br />
debt.<br />
COMPROMISE IN CALIFORNIA<br />
The California Department of <strong>Child</strong> <strong>Support</strong> Services (DCSS) has operated<br />
a compromise program for government-owed arrears since 2004. The<br />
impetus was a study published by the Urban Institute in 2003 i that found<br />
arrears in California grew from $2.5 billion in 1992 to $17 billion in 2001,<br />
with over two-thirds owed to the government. Researchers estimated that,<br />
at most, 25% of the arrears could be collected and predicted that the debt<br />
could double in ten years.
The study identified three primary causes for California’s escalating arrears<br />
balances:<br />
1) <strong>Child</strong> support orders were too high<br />
2) Enforcement was incomplete<br />
3) California charged an annual 10% interest rate<br />
As a result, DCSS established the Compromise of Arrears Program<br />
(COAP) in January 2004, with the goal of increasing collections and<br />
reducing uncollectible government-owed arrears. While initially successful,<br />
program effectiveness declined over time.<br />
In 2019, DCSS initiated an<br />
effort to re-examine program<br />
goals, diagnose barriers, and<br />
identify opportunities for<br />
improvement. Fourteen local<br />
child support agencies<br />
(LCSAs) collaborated with<br />
DCSS in several business-improvement sprints. The goals were to improve<br />
program access, streamline eligibility, improve efficiencies, and establish a<br />
more equitable process. In May 2021, DCSS implemented the Debt<br />
Reduction Program (DRP).<br />
Debt Reduction Program Improvements<br />
Streamlined Application<br />
To improve access and facilitate ease of use and clarity, the new<br />
application was reduced from ten pages to two, improving on language,<br />
information flow, and design. The application can be completed, signed,<br />
and submitted with all required documents via computer, tablet, or smart<br />
phone.<br />
Ability-to-Pay Model<br />
The Internal Revenue Service (IRS) publishes the annual Collection<br />
Financial Standards ii to assist in determining a taxpayer's ability to pay a<br />
delinquent tax liability. These standards include basic expenses necessary<br />
to provide for a taxpayer's health and welfare and/or production of income.<br />
Basic expenses include rent and utilities, transportation,<br />
food/clothing/personal items, and minimal out-of-pocket medical costs.<br />
DRP uses these standards and factors in calculating gross income, as well
as family size and average cost-of-living for each California county and<br />
U.S. state and territory and compares those costs to the Federal Poverty<br />
Guidelines when determining a participant’s ability to pay.<br />
Local Flexibility<br />
Under COAP, the minimum repayment was ten percent of the total<br />
government-owed arrears. Under DRP, LCSAs can craft agreements with<br />
repayment amounts and timeframes that prioritize participant success.<br />
Treatment of Assets<br />
DRP includes a defined asset limit allowing participants to maintain a<br />
financial safety net.<br />
Any Distribution Counts<br />
DRP adopted an “any distribution counts” approach to collections, giving<br />
participants credit for payments without regard to distribution.<br />
Elimination of Waiting Periods<br />
DRP eliminated waiting periods following the denial of applications and the<br />
cancellation of previously approved agreements. Participants can now<br />
reapply as soon as circumstances allow.<br />
Program Success<br />
Over the last three years, DRP data shows a 102.5% increase in<br />
applications received from SFY 2019-20 (the last full year of COAP) to SFY<br />
2022-23 and a 171.4% increase in approved applications.
While an increase in approved applications is encouraging, program<br />
success depends upon agreement fulfillment, which should result in<br />
increased collections. For SFY 2019-20 to SFY 2022-23, data shows a<br />
95.3% increase in total collections, underscoring DRP’s effectiveness and<br />
promising future.<br />
Moving Forward<br />
While COAP did assist in preventing the doubling of arrears predicted in<br />
the Urban Institute study, it fell short of the desired impact. Today, with the<br />
growth of new and approved applications coupled with a substantial<br />
increase in collections, DRP is bringing California closer to slowing down<br />
the compounding problem of government-owed arrears.<br />
MINNESOTA’S ARREARS MANAGEMENT AND PREVENTION POLICY<br />
(AMPP)<br />
History and Background<br />
The Minnesota child support program has long recognized the problem of<br />
nonpayment of current support and the increasing accumulation of<br />
uncollectible child support arrears. The <strong>Child</strong> <strong>Support</strong> Debt and Arrearage<br />
Management statute, Minnesota Statutes, section 518A.62, enacted in<br />
2005, allows child support agencies to use arrears management strategies<br />
such as compromising public assistance arrears owed to the state.
In 2012, the Minnesota <strong>Child</strong> <strong>Support</strong> Division (CSD) formed a workgroup<br />
comprised of representatives from more than 25 counties as well as CSD<br />
staff to develop statewide arrears management guidance now known as<br />
the Arrears Management and Prevention Policy (AMPP). AMPP is a<br />
positive way to assist obligors in supporting their families, meeting their<br />
own needs at an adequate level of subsistence, increasing their incentive<br />
to work, and reducing child support arrears.<br />
Recent Initiatives<br />
Minnesota continues to pursue statewide-targeted AMPP initiatives to<br />
ensure that child support workers routinely review cases for arrears<br />
management strategies and apply them when appropriate. Recent<br />
initiatives include:<br />
Forgiveness of Judgments for Pregnancy and Birth Expenses<br />
AMPP discourages the pursuit of judgments for pregnancy and birth<br />
expenses (JPBs) except in rare circumstances, particularly when the<br />
expenses are owed to the state of Minnesota. In early 2022, CSD<br />
discovered that many of the JPBs in the Minnesota child support program<br />
had been obtained more than 15 years prior and would not have been<br />
obtained under current policy.<br />
To reduce the amount of<br />
uncollectible state-owed debt<br />
that is outside the obligor's<br />
overall ability to pay and to<br />
promote equity by forgiving<br />
debt that child support<br />
agencies would not obtain today, counties were instructed to review and<br />
forgive these judgments, if appropriate. Two months later, CSD was<br />
pleased to discover that of the original 370 JPBs, 322 were determined to<br />
be uncollectible and forgiven.<br />
New Statewide Arrears-Only Policy<br />
In <strong>2024</strong>, CSD adopted the recommendations of a state and county<br />
workgroup and published a new statewide policy on arrears-only cases.<br />
Workers are now instructed to review a case for AMPP when it becomes an<br />
arrears-only case and reduce arrears owed to the state, if appropriate.<br />
Additionally, CSD disseminated a new form that child support agencies<br />
should employ when custodial parents wish to forgive child support arrears<br />
that are owed to them. The document allows custodial parents to fill in the
dollar amount of the arrears they are choosing to forgive and informs them<br />
of the consequences of forgiving the arrears.<br />
Recent Legislation<br />
In addition to the efforts to reduce already-accumulated debt, Minnesota<br />
has passed the following legislation to prevent the likelihood of uncollectible<br />
arrears accruing in the first place:<br />
Elimination of Interest Charging<br />
As of August 1, 2022, interest no longer charges on child support arrears.<br />
Eliminating interest helps parents who owe child support arrears reduce<br />
their debt and increases the likelihood of complete, timely payments of<br />
current support.<br />
Updates to the <strong>Child</strong> <strong>Support</strong> Guidelines<br />
In 2023, the state child support guidelines, codified at Minnesota Statutes,<br />
section 518A.35, were revised based upon recommendations of the<br />
Minnesota <strong>Child</strong> <strong>Support</strong> Task Force. The new guidelines are based upon<br />
updated data on the cost of raising children and correct known issues with<br />
the previous guidelines, ensuring that orders are right-sized and more<br />
affordable for low-income obligors.<br />
GEORGIA DEPARTMENT OF HUMAN SERVICES’ DIVISION OF CHILD<br />
SUPPORT SERVICES’ STATE DEBT REDUCTION PLAN<br />
When Georgia’s State Debt Reduction (SDR) Plan began in 2011, there<br />
were 24,021 state-owed arrears-only cases in the total caseload count of<br />
the Georgia Department of Human Services’ Division of <strong>Child</strong> <strong>Support</strong><br />
Services (DCSS). Twenty-two percent, or 5,320, of those cases did not<br />
have arrears repayment amounts. Fifty-four percent, or 12,965, of those<br />
cases had arrears repayment amounts of less than $100 per month. The<br />
total amount of arrears owed was $122,580,261.<br />
Arrears Caseload<br />
FY 2018<br />
42,139<br />
FY 2017<br />
52,751<br />
FY 2016<br />
69,982<br />
0 20,000 40,000 60,000 80,000
Georgia law authorizes the waiver, reduction, or negotiation of public<br />
assistance arrears owed to the State when a child support obligation is<br />
established through an administrative order [O.C.G.A. §19-11-5 (b)].<br />
Additionally, the law allows DCSS to petition the Superior Court for<br />
consideration of a motion to waive, reduce, or negotiate the amount of<br />
public assistance arrears paid to the State.<br />
Georgia piloted its SDR Plan in several offices before releasing the<br />
procedure statewide. Initially the plan focused on cases with state-owed<br />
arrears only where current support was no longer due. This allowed the<br />
State to easily review, adjust, and improve the process. By the end of the<br />
pilot, it was determined that the complexities of expanding this process to<br />
cases with current support charging, cases with arrears owed to families,<br />
and intergovernmental cases, necessitated limiting this option to cases with<br />
state-owed arrears only.<br />
4,294<br />
1<br />
2,105<br />
1,954<br />
3,966<br />
0 1,000 2,000 3,000 4,000 5,000<br />
Cases in SDR 2018 Cases in SDR 2017<br />
Notices Mailed 2018 Notices Mailed 2017<br />
Total cases Paying SFY 18<br />
2,804<br />
Total cases in SDR SFY 18<br />
4,294<br />
Total cases Paying SFY 17<br />
2,445<br />
Total cases in SDR SFY 17<br />
3,966<br />
0 1,000 2,000 3,000 4,000 5,000
State Debt Reduction Plan Highlights<br />
Statutory Criteria to Consider Reduction of State-Owed Arrears<br />
An obligor must demonstrate:<br />
• Whether “good cause” exists for the nonpayment of the debt;<br />
• Whether repayment or enforcement of the debt would result in<br />
substantial and unreasonable hardship for the obligor owing the debt;<br />
and<br />
• The obligor’s current ability to pay the debt.<br />
Criteria for Demonstrating Hardship<br />
Criteria may include:<br />
• Unemployment<br />
• Disability<br />
• Barriers to gainful employment (e.g. criminal background, limited<br />
education, etc.)<br />
Lump Sum Payments<br />
Since a reduction of the debt owed to the State is based on the criteria<br />
listed above, any lump sum payment received (bonus, commission,<br />
workers’ compensation, tax offsets, liens, etc.) is credited toward the<br />
obligor’s state-owed arrears, even if it exceeds the amount stated in the<br />
SDR Plan.<br />
Eligibility<br />
When eligible cases are identified, obligors are mailed Request for<br />
Reduction Appointment letters to notify them of the opportunity to have their<br />
state-owed arrears reviewed for reduction. The letter provides the date,<br />
time, and location to discuss their options.<br />
In situations where the obligor cannot meet the maximum 24-month<br />
installment period, the case is presented to an eligibility panel that includes<br />
the region manager, office manager, region financial manager, and a<br />
member of the State Operations Policy Unit.
Case Audits<br />
Prior to an obligor’s appointment date, the case file is reviewed to<br />
determine if the underlying order is judicial or administrative and to verify<br />
the arrears. Administrative waivers are authorized by the child support<br />
director or designee.<br />
Payment Remittance<br />
Obligors are instructed to identify each SDR Plan payment as a "purge"<br />
payment to ensure accurate credit toward the state-owed arrears under the<br />
SDR Plan. Pay tags are provided for this purpose.<br />
Bankruptcy Cases<br />
Consultation with local DCSS office attorneys is required to determine an<br />
obligor’s eligibility based on the language of an existing confirmed<br />
bankruptcy plan.<br />
i “Examining <strong>Child</strong> <strong>Support</strong> Arrears in California: The collectability Study” The Urban Institute, March 2003.<br />
ii “Collection Financial Standards” Internal Revenue Services, April 22, <strong>2024</strong>.<br />
Juan Fragozo oversees the Debt Reduction Program and Passport Services Unit in the Operations<br />
Division for the California Department of <strong>Child</strong> <strong>Support</strong> Service (DCSS). He began his career with DCSS in<br />
<strong>July</strong> 2013.<br />
Andrea Zvonicek is the Branch Chief of Program <strong>Support</strong> and Customer Service in the Operations<br />
Division for the California Department of <strong>Child</strong> <strong>Support</strong> Services (DCSS). Having built a career in public<br />
service, Andrea recently joined the world of child support services and is excited and grateful to contribute<br />
to the mission of DCSS.<br />
Jessica Raymond is an attorney and has worked as a policy analyst for the Minnesota <strong>Child</strong> <strong>Support</strong><br />
Division since 2017.<br />
Erica Thornton has served as manager of the Policy and Paternity Unit (PPU) within the Georgia<br />
Department of Human Services’ Division of <strong>Child</strong> <strong>Support</strong> Services (DCSS) since February 2012.
Employers and <strong>Child</strong> <strong>Support</strong>: We’ve Come a<br />
Long Way, But Challenges Still Remain!<br />
by Corri Flores, Director of Government Affairs, ADP, Inc.<br />
Employers are pivotal in the child support collection process across the<br />
United States. The federal Office of <strong>Child</strong> <strong>Support</strong> Services (OCSS) reports<br />
that in FY2023, the child support program collected a staggering $29.6<br />
billion in support payments, with 73% of this amount collected via<br />
employers withholding income from employees’ paychecks. i This statistic<br />
underscores employers' significant contribution to ensuring families'<br />
financial stability.<br />
Given the substantial number of child support payments remitted by<br />
employers, it's evident that the employer community plays a crucial role in<br />
supporting families. However, this role comes with its fair share of<br />
challenges. Apart from sending payments to child support agencies,<br />
employers are also tasked with numerous other responsibilities to comply<br />
with child support regulations. These tasks include new hire reporting,
medical support processing, and “lump sum” reporting, which can be<br />
daunting for payroll professionals who are already juggling other payroll<br />
obligations.<br />
New hire reporting – taking it to the next level<br />
Due to the Personal Responsibility and Work Opportunity Reconciliation<br />
Act (PRWORA) of 1996, an employer’s obligation to report newly hired<br />
employees is a standard process that may frequently be automated within<br />
an employer payroll system. However, many states now require additional<br />
data beyond the standard W-4 details, requiring employers to design their<br />
systems to adhere to<br />
specific state requirements.<br />
Each data element needed<br />
within new hire reporting<br />
requires employers to do<br />
additional programming to<br />
comply. This can be a<br />
challenge, especially if an employer reports new hires in many states. To<br />
help with keeping the process streamlined, employers encourage states to<br />
stick with the basic data elements if possible.<br />
Also, new hire reporting no longer applies only to W-2 employees. In the<br />
past few years, the focus has been locating non-employees working as<br />
independent contractors for companies. Nineteen states have passed<br />
legislation requiring companies to report newly hired independent<br />
contractors based on state guidelines, thresholds, or contract<br />
classifications. ii<br />
An independent contractor’s information can be in the employer’s accounts<br />
payable or vendor payment systems rather than being stored in the payroll<br />
system. Since an accounts payable system generally does not interact with<br />
a payroll system, employers often need to merge the individual’s<br />
information from these systems or report each separately. As a result, the<br />
reporting of independent contractors may be a manual process for the<br />
company.<br />
To help create standardization for reporting newly hired independent<br />
contractors, the National Council of <strong>Child</strong> <strong>Support</strong> Directors (NCCSD)<br />
Employer Collaboration Committee developed the Model Act on<br />
Independent Contractor Reporting, which states can leverage if they decide<br />
to pursue legislation.
The Model Act creates standardization for payors<br />
and states, resulting in the location and reporting of<br />
a more significant number of child support obligors<br />
and the issuance of the outstanding child support<br />
income withholding orders (IWO). States interested<br />
in leveraging the model legislation can access the<br />
Model Act on the NCCSD website. iii<br />
Income withholding – we like electronic<br />
States and the OCSS have created efficiencies to<br />
help with child support order processing.<br />
Specifically, electronic income withholding (e-IWO)<br />
allows employers to receive child support orders electronically in several<br />
formats. Employers can choose to receive e-IWOs via XML (which<br />
generally requires a more extensive development project), spreadsheet, or<br />
PDF. Recently, OCSS created an option for employers to sign in to their<br />
portal and download the IWO.<br />
No matter how the employer elects to receive orders, the goal is to provide<br />
options that meet the employer’s needs and capabilities. In most states,<br />
only child support orders issued directly from the state child support agency<br />
can be sent via the e-IWO process. The electronic process does not<br />
include support orders issued by a court, an attorney, or a private<br />
individual. The orders issued by these senders often have missing<br />
information, do not instruct payments to go to the State Disbursement Unit<br />
(SDU), or include additional instructions that require the employer to follow<br />
up with the issuer. These variances or missing details are challenging for<br />
employers since they require extra steps and outreach, potentially delaying<br />
the processing.<br />
Orders issued for an independent contractor doing business with a<br />
company can also pose challenges. OCSS has been clear about the<br />
treatment of independent contractors, saying, “If you receive an IWO for a<br />
non-employee, and you make payments to that person, you must withhold<br />
child support from those payments.” iv This requires employers to check<br />
their accounts payable or vendor payment systems so they do not<br />
incorrectly return the IWO based on their belief that they do not employ the<br />
person.<br />
If the order doesn’t identify that it’s for an independent contractor, the<br />
employer may incorrectly return the order, indicating that the person listed
is not an employee. Including an indicator on the IWO that the person is an<br />
independent contractor/non-employee would help to ensure proper and<br />
timely processing. Employers have suggested this as a future<br />
enhancement to the IWO form for the next revision cycle.<br />
Also, since the Consumer Protection Act applies to employees, each state<br />
is responsible for its requirements and limits related to child support<br />
withholding for independent contractors. v It is helpful when the state clearly<br />
specifies or publishes the amount to withhold for any non-employee or<br />
independent contractor. Otherwise, the employer must contact the issuing<br />
agency each time an order is received for a non-employee to determine the<br />
withholding amount, limits, and processing guidelines.<br />
Medical support<br />
Most employers understand that medical support is a form of child support<br />
that provides either cash medical support or health insurance. When<br />
medical support is ordered as part of an IWO, the employer withholds cash<br />
medical support and the child support payment during the regular payroll<br />
cycle.<br />
However, when a child support agency sends an employer a National<br />
Medical <strong>Support</strong> Notice (NMSN) that orders health insurance coverage for<br />
an employee’s child(ren), the employer may have to involve departments<br />
other than or in addition to the payroll department to properly process the<br />
NMSM and enroll the child(ren) in health benefits. NMSNs require different<br />
actions than a typical IWO, and the employer needs to properly prioritize<br />
and calculate the medical support premium within the applicable state law’s<br />
prioritization and maximum withholding regulations.<br />
Also, while the NMSN is issued on a standard form, some states require<br />
additional forms and details to be completed and returned, requiring extra<br />
effort on the employer’s part.<br />
Additionally, employers must notify the applicable child support agency<br />
when an employee terminates employment and there is an IWO in place.<br />
The employer must similarly report the termination for the medical support<br />
order. The terminations for the IWO and the NMSN are considered<br />
separate, resulting in employers having to send two separate notices to the<br />
same issuing agency.<br />
To improve medical support efficiency, employers would like to see more<br />
state agencies leverage electronic medical support orders. Currently, only a
few states support this approach. Since e-IWO has proven to be a<br />
successful and efficient way to receive orders, employers encourage states<br />
to implement electronic medical support orders as well, eliminating the<br />
need for paper containing personal and confidential details.<br />
Lump sum reporting<br />
“One-time lump sum” (i.e., bonus, commission, severance, cash service<br />
award, etc.) reporting continues to be an area where state requirements<br />
and short turnarounds on processing lump sum payrolls may add to<br />
employers' challenges. Earlier reporting of potential lump sum payouts<br />
allows the child support<br />
agency more time to notify<br />
the employer about a<br />
withholding requirement. As<br />
a best practice, employers<br />
are encouraged to report<br />
these payments to state<br />
agencies as early as possible, and employers appreciate timely responses<br />
from states.<br />
The timeframe in which agencies respond varies by state, and the<br />
statutorily required timeframe that an employer must wait for a response<br />
also varies. Some states require employers to wait a specified number of<br />
days after the planned payout date for the agency to respond. This holding<br />
timeframe adds to the complexity of the process for employers. Employers<br />
are required to understand each state’s requirements and ensure<br />
compliance based on that state’s regulations.<br />
States looking to pass lump sum mandates can leverage Model Legislation<br />
on Managing Lump-Sum Payments for <strong>Child</strong> <strong>Support</strong>, created through the<br />
NCCSD Employer Collaboration Committee. vi Similar to the Model Act on<br />
Independent Contractor Reporting, this Model Legislation offers best<br />
practices and efficiencies for states looking to implement legislation related<br />
to the lump-sum process. The model legislation addresses consistency in<br />
employer reporting, state response times, and more, based on state and<br />
employer feedback.<br />
Knowledge and awareness are key!<br />
Benjamin Franklin stated, “An investment in knowledge pays the best<br />
interest.” State child support agencies partnering with employers to bring<br />
awareness and education to these processes will help employers stay
compliant, enable the agency to receive successful information, and<br />
ultimately ensure that families receive the support they need.<br />
Employers are often unaware of the specific requirements necessary to<br />
complete some of the tasks above. While it is understood that this is the<br />
employer's responsibility, awareness and education can help employers<br />
and payroll professionals who are responsible for executing the tasks. The<br />
goal is compliance with processes, avoiding liabilities, and ultimately<br />
positively contributing to child support being sent to families.<br />
Employer webinars, conferences, and easy-to-follow instructions on<br />
websites help employers better understand the processes. Additionally, the<br />
model legislation created by the NCCSD Employer Collaboration<br />
Workgroup for Independent Contractor Reporting and Lump Sum Reporting<br />
is a great example of a group coming together to develop best practices<br />
and standardization to help all parties involved.<br />
i https://www.acf.hhs.gov/sites/default/files/documents/ocse/child_support_and_employers_infographic.pdf<br />
ii https://www.acf.hhs.gov/css/contact-information/state-new-hire-reporting-contacts-and-program-requirements<br />
iii https://www.nccsd.net/<br />
iv https://www.acf.hhs.gov/css/outreach-material/processing-income-withholding-order-ornotice#:~:text=If%20you%20receive%20an%20IWO,the%20Income%20Withholding%20Requirements%20matrix<br />
v https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/garn01.pdf<br />
vi https://payroll.org/docs/default-source/government-relations/19m04-lump-sum-payments.pdf<br />
Corri Flores is the Director of Government Affairs for ADP, Inc. Corri and her team are dedicated to<br />
cultivating cooperative relationships between ADP and wage garnishment agencies, as well as monitoring<br />
compliance requirements. Corri has been with ADP for 29 years and has spent much of her career within<br />
the Agency Relations organization. She is the current Chair of PayrollOrg’s (PAYO) Government Relations<br />
Task Force (GRTF) for <strong>Child</strong> <strong>Support</strong> and Garnishments. She is a member of the National <strong>Child</strong> <strong>Support</strong><br />
Engagement Association and currently serves on various committees. She also participates on the National<br />
Council of <strong>Child</strong> <strong>Support</strong> Directors Employer Collaboration Committee. Corri has been privileged to present<br />
at multiple conferences with state and federal child support representatives.
Get Ready: <strong>2024</strong> Leadership Symposium Preview<br />
by Konitra Jack and Sharon Pizzuti, <strong>2024</strong> NCSEA Leadership<br />
Symposium Co-chairs<br />
When people are getting together to celebrate the spirit of blending diverse<br />
influences to create something powerful and unifying, there is no better<br />
place to gather than Detroit, Michigan, the birthplace of Motown. This<br />
year’s Leadership Symposium will bring the child support community<br />
together to share knowledge, experiences, and innovative ideas, inspiring<br />
leaders to create a harmonious future that supports and empowers<br />
families. Detroit’s legacy of creativity and collaboration serves as an<br />
inspiring backdrop that is perfect for honoring the 50th anniversary of the<br />
organization that became NCSEA, known for inspiring meaningful change<br />
in child support since its founding.<br />
This year’s theme, “Leading with Heart and Soul,” emphasizes the legacy<br />
that NCSEA has created over the past 50 years. In the spirit of Motown,<br />
where artists like Smokey Robinson and Diana<br />
Ross blended heart and soul to create timeless<br />
music, the symposium will take attendees on a<br />
journey combining passion and dedication with the<br />
core value of providing service to families and<br />
communities. The plenaries, workshops, and<br />
learning labs will show what happens when you<br />
combine emotions and passions with NCSEA’s<br />
values. Essentially, the event will focus on where<br />
we’ve been, where we are, and where we’re going<br />
as an organization.
Special care has been taken to ensure that diversity, equity, inclusion, and<br />
belonging (DEIB) principles are woven throughout the planning process.<br />
Although this conference’s theme is not explicitly DEIB, some sessions will<br />
focus on DEIB topics. Rather than making DEIB a standalone subject for<br />
discussion, we have chosen to integrate DEIB principles into the very fabric<br />
of our content and presentations. The planning committee has spent<br />
months curating 6 plenaries, 20 workshops and 4 learning labs, ensuring<br />
that every aspect of the symposium is inclusive, equitable, and respectful of<br />
all participants. The committee has also ensured that the content will<br />
promote true diversity and inclusion and allow individuals from all<br />
backgrounds and perspectives to gain valuable, unique insights. To achieve<br />
this, our session content will be delivered in four tracks:<br />
• Developing Equity in Policy: a focus on child support policy areas<br />
• Partnering for Success: a focus on partnerships with other programs<br />
and organizations<br />
• Cultivating Inclusive Leadership: a focus on leadership development<br />
for everyone<br />
• Building and Sustaining Accessible Technology: a focus on<br />
technology<br />
More than anything, the overall purpose of the Leadership Symposium is to<br />
meet and nurture current and future leaders in the child support program.<br />
It’s the perfect time to come together and share best practices and<br />
innovative ideas. Much like Motown's legacy continues to inspire new<br />
generations, this<br />
year’s symposium<br />
aims to inspire leaders<br />
to drive positive<br />
change in our<br />
community. We want<br />
attendees to leave with a sense that there "Ain't No Mountain High Enough"<br />
to stop us from achieving our goals, with the enthusiasm of "Dancing in the<br />
Street" to celebrate our progress, and with the resolve to ensure that<br />
"What's Going On" in child support continues to evolve positively.
By gathering in Detroit, a city overflowing with resilience and creativity, we<br />
are reminded of the power of collaboration and the impact of bringing<br />
diverse voices together. As we celebrate the 50th anniversary of NCSEA,<br />
we honor our past achievements and look forward to a future filled with<br />
innovation and unity, echoing the timeless spirit of Motown. In the words of<br />
the Supremes, it’s time to "…Keep Me Hangin' On" to the vision of a better,<br />
more supportive future for all families.<br />
Our planning committee has put their hearts and souls into planning this<br />
historic 50 th NCSEA anniversary event. We hope you’ll consider joining us<br />
early on Sunday, August 4 th for pre-conference activities planned especially<br />
for our attendees to celebrate and connect in meaningful ways. Our kickoff<br />
events include Detroit Eats & Birthday Treats, Bingo Networking, NCSEA’s<br />
Famous Ideas Exchange, and our NEW Onsite Charitable Event where we<br />
will come together to make 50 fleece blankets for local, hospitalized<br />
children. Be sure to review the conference website for the detailed<br />
conference agenda and registration information. Once registered, look for<br />
the important “know before you go” email from NCSEA and seize every<br />
opportunity to grow as a leader in child support! We are excited to see<br />
everyone at the <strong>2024</strong> Leadership Symposium on August 4-7 in Detroit,<br />
Michigan, at the Renaissance Center!<br />
Konitra Jack, MBA, Esq., serves as the <strong>Child</strong> <strong>Support</strong> Enforcement (IV-D) Director at the Louisiana<br />
Department of <strong>Child</strong>ren and Family Services. She oversees the state IV-D program, ensuring compliance<br />
with regulations and fostering partnerships to enhance service delivery. With a Juris Doctorate from<br />
Southern University Law Center, an MBA from the University of Phoenix, and a Bachelor of Science in<br />
Mathematics from Southern University and A&M College, Konitra's educational background supports her<br />
impactful leadership.<br />
An active member of the National <strong>Child</strong> <strong>Support</strong> Engagement Association (NCSEA), Konitra co-chairs the<br />
Leadership Symposium Planning Committee. Her dedication to the field has been recognized with the 2023<br />
NCSEA Outstanding Leader Award. Additionally, she holds roles in the National Council of <strong>Child</strong> <strong>Support</strong><br />
Directors (NCCSD), National Association for Welfare Research and Statistics (NAWRS), Eastern Regional<br />
Interstate <strong>Child</strong> <strong>Support</strong> Association (ERICSA), and Louisiana <strong>Support</strong> Enforcement Association (LSEA).<br />
Outside her professional achievements, Konitra is committed to community service, teaching children at<br />
Jubilee Christian Center Church and co-leading Girl Scout Troop 10995 in Baton Rouge. A dedicated wife<br />
and mother, she strives to balance her professional endeavors with a fulfilling family life. "Collaboration is<br />
the key to making meaningful progress in our communities," says Konitra.<br />
Sharon Pizzuti is the Vice President at Courtland Consulting. She has more than 36 years of combined<br />
government and consulting leadership in child support, courts, and human services. She leads business
and technical contracts at local, state, and federal levels. Her previous roles include local government<br />
manager for the Oakland and Wayne County Michigan Friend of the Court, consulting for the Federal and<br />
State of Michigan Department of Health & Human Services, Federal Department of Labor/Bureau of Labor<br />
Statistics, and the Michigan Supreme Court/State Court Administrative Office. She’s spent the last 20 years<br />
focused on court and human service improvement programs, including fatherhood programming, conflict<br />
mediation, and equitable access to justice work.<br />
Sharon is an ERICSA (Eastern Regional Interstate <strong>Child</strong> <strong>Support</strong> Association) Board Member, former Vice<br />
President of Conference Operations, and former Chair of the Onsite Committee. She currently serves on<br />
finance, exhibitor and sponsor, conference planning, and communications committees. She is a member of<br />
the WICSEC (Western Intergovernmental <strong>Child</strong> <strong>Support</strong> Engagement Council) communication, year-round<br />
learning, and DEI committees. She proudly serves on the NTCSA (National Tribal <strong>Child</strong> <strong>Support</strong><br />
Association) conference planning and advisory committee.<br />
Sharon currently serves as the Co-Chair for the NCSEA (National <strong>Child</strong> <strong>Support</strong> Engagement Association)<br />
<strong>2024</strong> Leadership Symposium, and she is an NCSEA Board Member and active on several committees. She<br />
is also a former Treasurer for NCSEA. Her insight, experience, research, and positive presence highlight<br />
her passion for creating partnerships and intersections to establish programs that serve the whole family.<br />
She promotes equity and inclusion in child support programs and focuses on the best interests of children<br />
and their families.
Can You Hear Me Now?<br />
by Linda Rhyne-McKinley, Management Consultant, Public<br />
Knowledge®, Jackie Scharping, Implementation Manager, <strong>Child</strong><br />
<strong>Support</strong> Services Division, Systems & Methods, Inc., and<br />
Purposed Perspective, contributing author<br />
Remember the commercial for a cellular service company with the actor<br />
asking, “Can you hear me now?” In the first days of cellular service, people<br />
were always asking that question, the literal meaning of not hearing<br />
someone due to no or poor connection.<br />
In today’s ever-evolving digital landscape, staying connected and informed<br />
has never been more critical, especially for professionals dedicated to<br />
supporting families and children. NCSEA recognizes this need and<br />
provides innovative online learning opportunities designed to enhance the<br />
skills and knowledge of child support professionals across the nation.<br />
NCSEA’s Web Talks, Connects, and On Location podcast are<br />
revolutionizing professional development in the child support community.<br />
The expert-led content ensures that child support practitioners are well<br />
equipped to meet the challenges of their roles, fostering better outcomes<br />
for children and families.<br />
Can you hear me now? Take advantage of NCSEA’s dynamic offerings!<br />
No matter your travel limitations or communication style, NCSEA has<br />
created pathways to keep members connected! With the demanding<br />
workloads of child support professionals, finding time to be away from the<br />
office to network may be a challenge. You may also struggle to find the<br />
right point of contact as a resource for a difficult case or to identify a partner<br />
to help you move a thought from idea to action. We have your answer!
NCSEA Web Talks make it easy to stay informed and up-to-date on key<br />
industry issues and emerging trends, including:<br />
• Legislation<br />
• Best practices<br />
• Leadership<br />
• . . . And much more!<br />
Can’t attend an NCSEA Web Talk but desperate to avoid the dreaded<br />
FOMO? NCSEA has you covered! Web Talks are recorded and available to<br />
access at your convenience in the NCSEA Web Talk Library.<br />
NCSEA Connects offers networking opportunities for child support<br />
professionals to join forces with colleagues through community<br />
collaborations. Have you ever struggled with your voice being heard<br />
amongst the masses and desired a more focused group to share your<br />
ideas? If you answered yes, you should try one of these communities.<br />
Each of these groups focuses on a particular topic so that you can<br />
maximize your time with group members with similar interests. NCSEA<br />
Connects is your chance to discuss thoughts with peers through interactive<br />
and engaging discussions, and work towards achieving results on issues<br />
that are most important to you!<br />
Members have four different NCSEA Connects affinity groups from which to<br />
choose:<br />
• NCSEA Connects: Intergovernmental
• NCSEA Connects: Leadership<br />
• NCSEA Connects: Training<br />
• NCSEA Connects: Research Collaboration<br />
So, what are you waiting for? If you want to take your professional<br />
development and networking to the next level, we encourage you to join<br />
one of these groups where you can feel comfortable saying, “Can you hear<br />
me now?”<br />
Of course, you can hear me now! NCSEA’s weekly On Location podcast<br />
has grown to 10,000+ listeners, and I bet you are one of those listeners,<br />
especially since NCSEA On Location offers the following resources:<br />
• On-demand listening means the podcast can be played anytime<br />
and anywhere, making it perfect for multitasking during commuting,<br />
exercising, or household chores.<br />
• The wide availability of NCSEA On Location is also attractive, as it<br />
is accessible on platforms like Spotify, Apple Podcasts, Google<br />
Podcasts, Anchor.fm, Overcast, Podcast Casts, Radio Public, and<br />
iHeart Radio.<br />
• Expert insights from child support and other human services<br />
professionals offer information on various trends and topics affecting<br />
the child support community.<br />
NCSEA’s membership is about staying connected and informed. You select<br />
which mode of communication best suits your needs and preferences. We<br />
have you covered in digital mode or the page-turner, dog-eared paper style.<br />
NCSEA wants the 45,000 child support professionals at the state, tribal,<br />
and local levels in the U.S. and internationally to know that we are here for
each of you and committed to bringing valuable information and resources<br />
to the child support community.<br />
Linda Rhyne-McKinley is an empathic leader with over 24 years of experience working in human services,<br />
specifically child support services. Her experience spans various domains of the child support program,<br />
affording her a deep understanding of the intricacies and challenges facing child support services.<br />
Linda is a management consultant for Public Knowledge®, Your Catalyst for Change. Currently, she holds<br />
influential positions within NCSEA as a member on the Board of Directors, Co-Chair of the Membership<br />
Committee, and Learning Labs Co-Chair for the <strong>2024</strong> NCSEA Leadership Symposium.<br />
Driven by a growth mindset, Linda continually seeks opportunities to enhance her knowledge and refine her<br />
skills. She holds a Bachelor of Arts Degree from UNC-Chapel Hill and a Master of Public Administration<br />
Public and Nonprofit Management Academy Certificate from the University of North Carolina at Charlotte.<br />
She is pursuing her Project Management Certification and writing her first book, Once an Adult, Twice a<br />
<strong>Child</strong>.<br />
Jackie Scharping is an Assistant Vice President/Implementation Manager with Systems and Methods, Inc.<br />
(SMI). Jackie has worked in the child support program since 1991, having worked in a variety of capacities<br />
in Brown County, Wisconsin and as Wisconsin’s IV-D Director from 2011 to 2015. She has served on and<br />
co-chaired several NCSEA committees throughout her membership.
What Happens to <strong>Support</strong> When an Obligor Dies:<br />
A Three-State Comparison<br />
by Laurel Eaton, Program Manager, OSIS Policy, Center for<br />
Public Management, University of Oklahoma; and Liz Wilson,<br />
Deputy Director for Operations, Oklahoma Department of Human<br />
Services <strong>Child</strong> <strong>Support</strong> Services Division<br />
States should operate uniformly when it comes to child support. This is<br />
particularly important regarding the closure of IV-D cases. This piece will<br />
not be a lengthy discussion about the complexities of case closure and its<br />
legal implications. Instead, it will focus on one of the original case closure<br />
provisions: the closure of cases when a non-custodial parent passes away. i<br />
ii<br />
Federal Guidance: All states must follow 45 CFR Part 303, specifically 45 CFR § 303.11 (b)(4) Case<br />
closure criteria. This particular rule permits a state to close the case when a non-custodial parent dies,<br />
but remember it says, “The non-custodial parent or alleged father is deceased and no further action,<br />
including a levy against the estate, can be taken” [emphasis added]. This article compares other<br />
possible actions in the laws and policies of Oklahoma, North Dakota, and New York.<br />
Oklahoma<br />
In Oklahoma, the current child support obligation terminates upon the<br />
obligor's death.<br />
When Parentage Is an Issue<br />
To collect child support from a deceased father, parentage must first be<br />
established. If parentage is an issue, Oklahoma has three options:
1) According to Oklahoma Administrative Code § 340:25-5-176, when<br />
the <strong>Child</strong> <strong>Support</strong> Services IV-D Program (CSS) has the cooperation<br />
of a deceased alleged biological father's relatives, CSS establishes<br />
parentage of the child(ren) through genetic testing of the relatives as<br />
necessary according to the standards and provisions of Oklahoma’s<br />
Uniform Parentage Act, 10 O.S. § 7700-501-7700-511.<br />
2) The CSS state's attorney may request a court order allowing the use<br />
of any previous genetic test specimen pursuant to 10 O.S. §§ 7700-<br />
508 and 509. When a relative does not volunteer to participate in<br />
genetic testing, CSS does not file a forced probate court action to<br />
establish paternity against a deceased, alleged biological father.<br />
3) If Oklahoma has information that the state Medical Examiner’s (ME)<br />
office is holding the deceased alleged parent’s biological material, OK<br />
attorneys submit an Application for Writ of Assistance to the ME’s<br />
office requesting the biological material be released to the vendor lab.<br />
When Parentage Is Not an Issue<br />
In cases where parentage is not an issue, and there is a child support<br />
order, when CSS discovers that a deceased non-custodial parent has an<br />
estate, CSS may file a creditor’s claim in probate court listing the amount of<br />
child support arrears. Except for medical debts owed for the last illness,<br />
funeral expenses, and estate administration costs, CSS advocates that<br />
child support arrears have priority over other estate debt. If the noncustodial<br />
parent is an heir in a probate proceeding, an entry of appearance<br />
and request for distribution can be filed before the distribution of the estate.<br />
As a creditor of the non-custodial parent, CSS has the right to step in the<br />
non-custodial parent’s shoes and collect the non-custodial parent’s estate<br />
proceeds (58 O.S. § 331, 58 O.S. § 122, 58 O.S. § 591).<br />
It is outside the scope of CSS to take a forced probate court action.<br />
Therefore, when there is no estate to file a child support claim after genetic<br />
testing is completed, CSS advises custodial parents that they may submit<br />
the genetic test results to the Social Security Administration to apply for<br />
death benefits that the child may be eligible to receive from the deceased<br />
father.<br />
Intergovernmental Services<br />
CSS has elected under federal regulations to offer customers a limited<br />
service iii solely for paternity establishment when the alleged non-custodial
parent is deceased. (See CSS administrative rule OAC 340:25-1-1.2 (b)<br />
(1).) When receiving an intergovernmental referral requesting full services<br />
for a deceased non-custodial parent, CIC will not process the referral, and<br />
CSS will return the packet to the requesting state.<br />
If none of the genetic testing options are available, CSS cannot proceed<br />
with paternity establishment on a deceased NCP, and the case will be<br />
closed.<br />
North Dakota<br />
North Dakota adheres to their Trial Court Administration Policy 505, which<br />
governs the management of “Probate, Supervised Trust, Guardianship /<br />
Conservatorship, Criminal, Foster Care, Spousal <strong>Support</strong>, And Cases<br />
Involving Current Monthly <strong>Child</strong> <strong>Support</strong> Obligations.” Sections 9 and 10 of<br />
this policy provide specific guidance regarding the child support order and<br />
arrears when an obligor dies.<br />
Section 9, Subsection F: Death of Obligor<br />
Unless otherwise specified by court order, the current child support<br />
obligation will terminate upon the obligator's death. Documentation of<br />
the obligor's death must be filed with the support order.<br />
Section 10: Arrears of Deceased Obligor<br />
The arrears of the deceased obligor may be designated as<br />
uncollectible if the current child support obligation has been<br />
terminated and any probate of the obligor's estate opened in North<br />
Dakota has been closed.<br />
When Paternity Is an Issue<br />
When paternity is an issue, and when good cause is shown under North<br />
Dakota’s Uniform Parentage Act, iv the court may order genetic testing of a<br />
deceased individual, or the court may order the following individuals to<br />
submit specimens for genetic testing: a) the parents of the man; b) siblings<br />
of the man; c) other children of the man and their mothers; and d) other<br />
relatives of the man as necessary.<br />
New York<br />
The New York internal document Death of a Putative Father or Noncustodial<br />
Parent to an Order of <strong>Support</strong> v for CSS staff provides general
information, suggestions, and best practices for providing child support<br />
services after the death of a non-custodial parent (or other party or child)<br />
while ensuring that child support legal counsel is consulted.<br />
Death of a Putative Father or Non-custodial Parent<br />
When the death of a putative father or non-custodial parent is reported,<br />
there are several actions to take to verify the death, such as determining<br />
the date and location of death and the last known address, as well as<br />
whether an estate was filed, and obtaining a copy of the death certificate.<br />
When Paternity Is an Issue<br />
Legal counsel first determines if posthumous paternity establishment is<br />
supported by the facts of a particular case (FCA § 519). A proceeding to<br />
establish paternity may be commenced or continued by an authorized<br />
person after the death of the putative father if:<br />
• The putative father was the petitioner in the paternity proceeding; or,<br />
• The putative father acknowledged paternity of the child in open court;<br />
or,<br />
• A genetic marker or deoxyribonucleic acid (DNA) test had been<br />
administered to the putative father before his death; or,<br />
• The putative father has openly and notoriously acknowledged the<br />
child as his own.<br />
When Paternity Is Not an Issue<br />
When paternity is not an issue, New York will make reasonable efforts to<br />
determine if an estate has been filed for the non-custodial parent and, if so,<br />
whether an executor or administrator has been appointed. A claim will be<br />
filed against the estate for support arrears as deemed appropriate if:<br />
• The non-custodial parent’s is death verified; and,<br />
• An estate is identified; and,<br />
• <strong>Support</strong> arrears of $500 or more is owed.<br />
General<br />
Various other considerations should be handled as appropriate, such as:
• Payments received after the non-custodial parent’s death, such as<br />
overpayments, refund checks, tax refund offset, property execution;<br />
• Interest on a judgment; and<br />
• Providing a Social Security number after death if needed by the<br />
custodial parent.<br />
Conclusion<br />
Upon review of these three states, it appears that if appropriate, they<br />
provide essentially the same services when a putative father or noncustodial<br />
parent dies—current child support ceases. Other actions may be<br />
taken depending on the laws of the state.<br />
i NPRM: Standards for Program Operations - Processing Cases and Distributing Collections. (n.d.). The Administration for<br />
<strong>Child</strong>ren and Families. Proposed Case Closure Criteria – Section § 303.11 (b)(3). https://www.acf.hhs.gov/css/policyguidance/nprm-standards-program-operations-processing-cases-and-distributing-collections<br />
ii Code of Federal Regulations, Case Closure," Case Closure Criteria – Section § 303.11 (b)(3)(4) [81 FR 93564, Dec. 20, 2016,<br />
as amended at 85 FR 35207, June 9, 2020] https://www.ecfr.gov/current/title-45/subtitle-B/chapter-III/part-303#303.11<br />
iii Oklahoma CSQuest: Limited Services: Paternity Establishment and Deceased NCPs, October 9, 2023, and Limited Services:<br />
Deceased NCPs and Family Studies, September 29, 2023.<br />
iv North Dakota’s Uniform Parentage Act, Chapter 14-20-32 & 14-20-33, page 8. https://ndlegis.gov/cencode/t14c20.pdf<br />
v New York State, Office of Temporary and Disability Assistance, Center for <strong>Child</strong> Well-Being, Division of <strong>Child</strong> <strong>Support</strong><br />
Enforcement, September 29, 2016, Death of a <strong>Child</strong> or a Party to an Order of <strong>Support</strong>: Questions and Answers, Death of a<br />
Putative Father or Non-custodial Parent. Unpublished internal document<br />
Laurel Eaton retired as the Programs Manager for the Office of Planning, Evaluation, and Learning in 2016<br />
after 46 years with the Oklahoma Department of Human Services—38 of those years with or related to<br />
<strong>Child</strong> <strong>Support</strong> Services. She also spent time with IV-A, Food Stamps, Medical, and public relations. Two of<br />
her most gratifying moments during her tenure were being a part of the three-member team writing the first<br />
Advanced Planning Document regarding the Oklahoma <strong>Support</strong> Information System (OSIS) in 1983 and<br />
being the Project Manager for the certification of OSIS in the mid-1990s. After retirement, she returned as a<br />
Project Coordinator with the University of Oklahoma, Center for Public Management, contracted to <strong>Child</strong><br />
<strong>Support</strong> Services. Ms. Eaton is currently the program manager for this contract.<br />
Liz Wilson is the Deputy Director for Operations in the <strong>Child</strong> <strong>Support</strong> Services Division in the Oklahoma<br />
Department of Human Services (CSS). She oversees legal, policy, contracts, and 30 district offices through<br />
three regional administrators. She has a B.A. from Trinity University, San Antonio, TX, and a J.D. degree<br />
from Oklahoma City University School of Law. She’s a member of the Family Law Section of the Oklahoma<br />
Bar Association and the National <strong>Child</strong> <strong>Support</strong> Engagement Association member, a Certified Public<br />
Manager, and a Hope Science Navigator. Liz is now in her 33rd year with CSS. She is committed to staff<br />
training, has developed materials, and has presented continuing legal education and caseworker<br />
workshops locally and at state and national levels.