WICSEC-ERICSA JOINT MINI IJ FAIR - October 27, 2021

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WICSEC-ERICSA JOINT MINI IJ FAIR - October 27, 2021
WICSEC-ERICSA
JOINT MINI IJ FAIR
October 27, 2021
WICSEC-ERICSA JOINT MINI IJ FAIR - October 27, 2021
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WICSEC-ERICSA JOINT MINI IJ FAIR - October 27, 2021
WICSEC (Western Intergovernmental
        Child Support Engagement Council)
 WELCOME CHILD SUPPORT PROFESSIONALS!
                                   SAVE THE DATES
WHEN: NOVEMBER 6 – 10, 2022
WHAT: WICSEC 2022 Annual Training Conference (In-person)
WHERE: Santa Fe, New Mexico
WICSEC-ERICSA JOINT MINI IJ FAIR - October 27, 2021
Join us in
 NEW ORLEANS
    for the
  59th Annual
    Training
 Conference &
  Exposition

May 22 – 26, 2022
WICSEC-ERICSA JOINT MINI IJ FAIR - October 27, 2021
FOLLOW
        US
       ON
      SOCIAL
      MEDIA*
*requests to follow will be approved as
quickly as possible.
                                          October 27, 2021
WICSEC-ERICSA JOINT MINI IJ FAIR - October 27, 2021
ILLINOIS
Marcella Abrams                            Beth Ahmed
Assistant Deputy Administrator             Assistant Deputy Administrator
Illinois Health Care and Family Services   Illinois Heath Care and Family Services
312-793-4750                               217-782-2715
Marcella.Abrams@Illinois.gov               Beth.Ahmed@Illinois.gov

FUN FACT: Illinois is the nation’s largest producer of pumpkins
BEST PRACTICE: Illinois policy changes regarding child support
interest
WICSEC-ERICSA JOINT MINI IJ FAIR - October 27, 2021
Illinois Healthcare
and Family Services
Unadjudicated Interest Payments
Presentation
WICSEC-ERICSA JOINT MINI IJ FAIR - October 27, 2021
Effective 12/31/20 all unadjudicated
    interest was removed from cases with
Illinois orders due to the passing of Illinois
Senate Bill 1473 (Public Aid Act 101-0336)
 which allows the Department to decide if
     or how the Department will enforce
             interest in IV-D cases.
WICSEC-ERICSA JOINT MINI IJ FAIR - October 27, 2021
Does the        The party receiving support
                   may pursue interest in

Obligor still
                writing to the Department to
                 have interest adjudicated.
                The Department will provide      The youngest child on the
                the party receiving support,    case must be emancipated.

owe
                  on a one-time basis the
                  opportunity to establish
                unadjudicated interest when
                certain parameters are met:

interest?
Yes.              The principal balance for
                  current support must be
                           $0.00.
                                                  The minimum amount of
                                               interest due on the case must
                                                         be $500.00.
WICSEC-ERICSA JOINT MINI IJ FAIR - October 27, 2021
Does the Department enforce interest for
another state? Yes.

§ The Department will enforce the interest on another state’s
  order, but unadjudicated interest balances provided by the
  other state will be added to the case as principal.
Contact Information

Marcella Abrams, Assistant Deputy Administrator- Cook County Region
Healthcare and Family Services
marcella.abrams@illinois.gov
312-793-4750

Beth Ahmed, Assistant Deputy Administrator- Downstate Southern Regions
Healthcare and Family Services
beth.ahmed@illinois.gov
217-782-2715
Intergovernmental Child Support Myths
1. UIFSA forms no longer need original signatures or
notarizations.

2. The responding jurisdiction can require the initiating
jurisdiction to provide a postal verification.

3. Parties can agree in writing or in open court for the state
that established an order to retain modification jurisdiction
even if none of the parties remain in that state.
Two Truths One Lie
1. UIFSA forms no longer need original signatures or
notarizations. TRUTH

2. The responding jurisdiction can require the initiating
jurisdiction to provide a postal verification. LIE

3. Parties can agree in writing or in open court for the state
that established an order to retain modification jurisdiction
even if none of the parties remain in that state. TRUTH
NORTH CAROLINA
Jacqueline Andrews
Program Supervisor – Central Registry/SPLS
NC Division of Social Services
919-855-4438
Jacqueline.Andrews@dhhs.nc.gov

Fun Fact: First in Flight, The North Carolina state license plate proudly boasts, “First in
Flight”. This is because the Wright Brothers flew the first powered aircraft in December
1903 in Kitty Hawk, NC
Best Practice: Central Registry’s best practices for transitioning to hybrid working
PENNSYLVANIA
Ursula Holmes
Division Director
Pennsylvania Bureau of CSE
717-782-0140
uholmes@pa.gov

Fun Fact: Punxsutawney is billed as the weather capital of the
world and the Chocolate Capital of the US is Hershey, PA

Best Practice: Intergovernmental Improvement Project
Pennsylvania - Collaboration
§ Judicial State
§ Cooperative Agreement
§ Intergovernmental Improvement Project
  § Identify Highest Trading Partners
  § Identify Project Counties
  § Individual Project area meetings
  § Assessments
  § Goal Setting
  § Committees
  § Keystone Connection
Intergovernmental Child Support Myths
 1. The age of emancipation is an unmodifiable aspect of a
child support order.

2. The order issuing state’s laws determine the interest rate on
arrears, if any.

3. A court may exclude documentary evidence because it was
transmitted by electronic means.
TWO TRUTHS ONE LIE
1. The age of emancipation is an unmodifiable aspect of a
child support order. TRUTH

2. The order issuing state’s laws determine the interest rate on
arrears, if any. TRUTH

3. A court may exclude documentary evidence because it was
transmitted by electronic means. LIE
NEW YORK CITY

§ New York City Human Resources Administration, Office of
  Child Support Services
       Jennifer Falconer, Interstate Director, Enforcement Operations-
                     NYC Office of Child Support Services
§ New York City Law Department, Office of the Corporation
  Counsel – Interstate Child Support Unit (ICSU)
  Celina Fletcher-Serrant, Deputy Director of Training - ICSU, NYC Law Department,
                          Office of the Corporation Counsel
                            © City of New York, October 26, 2021
                                                                                     22
NYC Fun Fact #1
 Grand Central Terminal
has a Whispering Gallery.
    Stand at opposite
 diagonal corners of the
   room to whisper to
someone standing on the
 other side of the room.

                            23
NYC Fun Fact #2
 The Empire State
Building gets hit by
     lightning
 approximately 23
  times per year!

                       24
How much can it cost for a one-
NYC Fun Fact #3      year hot dog stand permit in
                            Central Park?
                  A. Between $1K and $5K
                  B. Between $10K and $50K
                  C. More than $100K

                                                      25
NYC Caseload and Collections- CY2020
v Total Caseload- 282,000+

v Cases with Orders- 232,000+

v Interstate Cases- 31,691 14%
   §   NYC Enforcing for Other Jurisdiction- 24,830
   §   NYC Initiating Jurisdiction- 6,861

v Total Collections- $862 million
   §   NYC collected and sent to Other Jurisdiction- $67.7 million
   §   NYC received from Other Jurisdiction- $7.1 million

   © City of New York, October 26, 2021

                                                                     26
Understanding Our Structure
                                                                 NYC Child Support does not Case Manage its Child Support Cases
              After a UIFSA request is received by the NYS ICR, several NYC offices are responsible for handling interstate cases:

                                     NYC OCSS   Borough
                                           NYC OCSS Borough OfficesOffices                                                                                    NYC OCSS  Enforcement Operations
                                                                                                                                                                     NYC OCSS Enforcement Operations

Assists with establishing        orpackage
                                      modifying                                                                               Ensures enforcement           of child
                                                                                                                                             Ensures enforcement        support
                                                                                                                                                                   of child           orders
                                                                                                                                                                            support orders in localin   local,
                                                                                                                                                                                                    cases         interstate,
                                                                                                                                                                                                          and interstate, intrastate,intrastate,
                                                                                                                                                                                                                                      and        and
                                             and sending itchild     support
                                                                         state’s ICR. orders for CPs receiving
                 Establishes or modifies child support orders for CPs receiving cash assistance by preparing the
                 UIFSA transmittal                          to the other                                                                     international cases where NYC OCSS is the responding agency. When NYC OCSS is the initiating
ash assistance by preparing the UIFSA transmittal package and sending it to                                                  international cases      where NYC
                                                                                                                                             agency, Enforcement         OCSS
                                                                                                                                                                  Operations      is the
                                                                                                                                                                               contacts      responding
                                                                                                                                                                                        the other  jurisdiction toagency.
                                                                                                                                                                                                                   request and When       NYC OCSS is
                                                                                                                                                                                                                                follow up on

                                      the other state's ICR.                                                                  the initiating agency, Enforcement Operations contacts the other jurisdiction to
                                                                                                                                             enforcement matters

                                                                                                                                                 request and follow up on enforcement matters.

                      NYC OCSS Family       Court
                                NYC OCSS Family           Support
                                                Court Support Services Services                                                                                  NYC OCSSNYCFiscal
                                                                                                                                                                             OCSS FiscalOperations
                                                                                                                                                                                        Operations

 Assists CPs notAssists
                  receiving          CACAwith
                        CPs not receiving           establishing
                                            with establishing               or modifying
                                                              or modifying cases.                     cases. Refers to NYC
                                                                                  Refers to NYC Corporation                      Builds and maintains       the NYC
                                                                                                                                              Builds and maintains          child
                                                                                                                                                                    the integrity     support
                                                                                                                                                                                  of NYC child supportaccounts.        Interacts
                                                                                                                                                                                                       accounts. Interacts with other with other
                Counsel those CPs requiring assistance establishing, modifying or registering an order in                                     jurisdictions as needed to reconcile accounts.
  Office of the Corporation Counsel those CPs requiring assistance establishing,
                another  state.                                                                                                               jurisdictions as needed to reconcile accounts.
                modifying or registering an order in another state.
                                                                                                                                                           NYC Office ofNYCthe    Corporation
                                                                                                                                                                            Corporation Counsel Counsel
                           NYC OCSS NYC
                                     Correspondence
                                        OCSS Correspondence Unit Unit

                                                                                                                                          Assists
                                                                                                                                                NYCwith     establishment,
                                                                                                                                                     Corporation                     registration,
                                                                                                                                                                 Counsel attorneys assist                   andestablishment,
                                                                                                                                                                                           with interstate case    modification             of and
                                                                                                                                                                                                                                 registration,  orders
eceives, scans,    and    distributes        mailed      correspondence            toNYCthe    appropriate NYC OCSS unit                        modification of orders for CPs not receiving CA. Corporation Counsel prepares and submits the
                                                                                                                                          for CPs   not    receiving
                                                                                                                                                                  packageCA     and
                                                                                                                                                                                  othersubmits        the UIFSA         transmittal
                                                                                                                                                                                                                           also assists with package
            Receives, scans, and distributes mailed correspondence to the appropriate       OCSS  unit via
                                                                                                                                                UIFSA transmittal          to the       state’s ICR. Corporation  Counsel                    judicial
a an electronic     tracking and communications system. Interstate Correspondence staff
            CSTRACK. Interstate Correspondence staff responds directly to the other jurisdiction on
            interstate correspondence if possible.                                                                                             to  the other state's ICR. Also assists with judicial filings for
                                                                                                                                                actions in NYC such as paternity establishment,  violation petitions, and registration  of orders
                                                                                                                                                when NYC OCSS is the responding agency.
 sponds directly to the other jurisdiction on interstate correspondence if possible.                                                       parentage, establishment, violation petitions, and registration of
                                                                                                                                                           orders when OCSS is the responding agency.
  City of New York, October 26, 2021                                                                                                                                                                                                                     27
Communication is Everything! Best Methods
                         and Practices for Contacting Us
                                                           © HRA/NYC OCSS 10/26/21
                        Directing your request to the proper area is crucial for quick response time and efficiency.

Information Requested:                                                         Direct Request to:
UIFSA Request for Establishment, Modification, Registration. etc.              NYS Interstate Central Registry (ICR)
                                                                               • PO Box 15366 Albany, NY 12212-15366
Case Status Request Before a Court Order is Issued                             NYC Office of the Corporation Counsel
                                                                               •   Bronx – BICSU@law.nyc.gov
                                                                               •   Kings (Brooklyn) – KICSU@law.nyc.gov
                                                                               •   New York (Manhattan)+Richmond (Staten Island) – MICSU@law.nyc.gov
                                                                               •   Queens – QICSU@law.nyc.gov
Questions Regarding Next Hearing Date, Registration or Request for Certified   NYS Family Court in the County Where the Order was Issued or
Court Orders                                                                   Registered
Request for Enforcement Status, Violation Petitions and Account Statement      NYC Office of Child Support Services
Questions

             Best Methods for Communicating with NYC Child Support:
                1.         EDE - Electronic Data Exchange
                2.         Mail - NYC Office of Child Support Services- PO Box 830 Canal Street Station, New York, New York 10013
                3.         Email – dcse.cseweb@dfa.state.ny.us
                © City of New York, October 26, 2021
                                                                                                                                                       28
Interstate Child Support Unit (ICSU) at a Glance
                       © City of New York- October 26, 2021

   •   ICSU → Incoming (NY Responding Jurisdiction) Cases in
       2019
       o   3,706 total new incoming cases
       o   Cases from 42 states, Washington D.C., and the Commonwealth of Puerto Rico
       o   Cases initiated from various countries including Australia, Canada, England,
           Germany, Israel, Poland, Sweden, Switzerland, and Ukraine

   •   ICSU → Outgoing (NY Initiating Jurisdiction) Cases in 2019
       o   Met with over 469 local custodial parents
       o   Filed 198 outgoing interstate petitions
       o   Filed in 34 responding jurisdictions (including the countries of Brazil and Finland)

                                                                                                  29
Establishing Parentage and Support
•   New York is a judicial state
•   Documents needed to proceed in court vary depending on
    the facts of each case
•   Generally, ICSU will request the following documents:
    •  Birth certificate for each subject child
    •  Acknowledgment(s) of paternity/parentage, if applicable
    •  Complete declaration(s) in support of establishing
       parentage, if seeking the establishment of parentage
    •  Marriage certificate or Divorce Judgment and related
       documents, if applicable
    © City of New York- October 26, 2021

                                                                 30
Required Documents for
Support Proceedings under New York Law
§Sworn statement of net worth
§Last filed state and federal income tax
 returns, including related W-2(s) wage and
 tax statement(s)
§Representative paycheck stub(s)
§Health insurance coverage information
© City of New York- October 26, 2021
                                              31
.

                      Contact Information
    NYC Law Department, Office of the Corporation Counsel- Phone Number: (212) 356-3220
    County Email Addresses:
            § Bronx – BICSU@law.nyc.gov

            § Kings (Brooklyn) – KICSU@law.nyc.gov

            § New York (Manhattan) + Richmond (Staten Island) – MICSU@law.nyc.gov

            § Queens – QICSU@law.nyc.gov

    NYC Office of Child Support Services- Phone Number: (929) 221-4086
             § Michael Pocchia, Executive Director, Enforcement Operations-
               Michael.Pocchia@dfa.state.ny.us

            § Jennifer Falconer, Interstate Director, Enforcement Operations-
              Jennifer.Falconer@dfa.state.ny.us

            © City of New York- October 26, 2021                                          32
CONFEDERATED TRIBES OF THE
UMATILLA INDIAN RESERVATION
Cedric Wildbill
Outreach Coordinator
CTUIR Office of Child Support Enforcement
541-310-1493
CedricWildbill@ctuir.org

Fun Fact: The Oregon Trail was over 2,000 miles, as many as
200,000 people came by wagon and it took five to seven
months to travel.
Intergovernmental Child Support Myths
 1. A Central Registry can require three certified copies of a
court order on a registration request.

2. A non-custodial parent can request registration of an order
for modification only.

3. Under the Hague Convention, a non-custodial parent
cannot make an application through a Central Authority to
establish parentage or support.
TWO TRUTHS ONE LIE
1. A Central Registry can require three certified copies of a
court order on a registration request. LIE

2. A non-custodial parent can request registration of an order
for modification only. TRUTH

3. Under the Hague Convention, a non-custodial parent
cannot make an application through a Central Authority to
establish parentage or support. TRUTH
IOWA
Nancy Lund
Support Recovery Officer
Iowa Child Support Recovery Unit
614-494-5953
nlund@dhs.state.ia.us

Fun Fact: Iowa is the only state in the nation that has baseball
players coming out of cornfields.

Best Practice: Iowa’s Px4C₂ project
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