End Notes
[1] Vicki Turetsky and Diana Azevedo-McCaffrey, “Directing Child Support Payments to Families, Not Government, Would Help Families Afford Basic Needs and Thrive,” CBPP, October 8, 2024, https://www.cbpp.org/research/income-security/directing-child-support-payments-to-families-not-government-would-help.
[2] Paul Legler and Vicki Turetsky, “More Child Support Dollars to Kids: Using New State Flexibility in Child Support Pass-through and Distribution Rules to Benefit Government and Families,” CLASP and Policy Studies, Inc., July 30, 2006, https://www.clasp.org/publications/report/brief/more-child-support-dollars-kids-using-new-state-flexibility-child-support/; November 1, 1999 letter to Ron Haskins, Subcommittee on Human Resources, U.S. Committee on Ways and Means, U.S. House of Representatives from Robert Williams, President, Policy Studies, Inc. (in author’s possession). In 2023, nationwide program expenditures were $6.4 billion annually: 6 percent of these expenditures equals $387 million.
[3] The Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA) created a special rule for collections that the Internal Revenue Service deducts, or offsets, from tax refunds owed to noncustodial parents. Under this rule, those payments are applied to arrears only, not to current support. The DRA gives states the option to eliminate this special rule, which enables them to distribute collections made through federal tax offsets like collections from any other source. Under the DRA, tax offsets and other collections are distributed first to current support and then to arrears. While a family receives TANF, current support is assigned to the state. In addition, arrears assigned to the state are paid off before arrears owed to the family. After a family leaves TANF, family arrears are paid off before state debt. Because amounts distributed to families are not assigned, states do not owe a federal share on them. States may adopt the DRA option by electing “DRA distribution” (rather than “PRWORA distribution”) in their child support state plan.
[4] A final rule issued by the Obama Administration in 2016 provides that state guidelines under 45 CFR 302.56(c)(3) may not treat incarceration as “voluntary unemployment” in establishing or modifying child support orders. The new rule prohibits states from legally barring modification of support obligations during incarceration, U.S. Department of Health & Human Services, Administration for Children & Families, Office of Child Support Enforcement, Division of Policy and Training, “Modification for Incarcerated Parents,” December 2016, https://acf.gov/sites/default/files/documents/ocse/fem_final_rule_incarceration.pdf.
[5]Letitia Logan Passarella and Lauren A. Hall, “Child Support Pass-Through: Early Outcomes in Maryland,” School of Social Work, University of Maryland, October 2021,https://www.ssw.umaryland.edu/media/ssw/fwrtg/child-support-research/cs-initiatives/Child-Support-Pass-Through,-Early-Outcomes.pdf; Kye Lippold, Austin Nichols, and Elaine Sorensen, “Evaluation of the $150 Child Support Pass-Through and Disregard Policy in the District of Columbia,” Urban Institute, March 29, 2013, https://www.urban.org/research/publication/evaluation-150-child-support-pass-through-and-disregard-policy-district-columbia; Laura Wheaton and Sorensen, “The Potential Impact of Increasing Child Support Payments to TANF Families,” Urban Institute, December 2007, https://www.urban.org/sites/default/files/publication/33011/411595-The-Potential-Impact-of-Increasing-Child-Support-Payments-to-TANF-Families.PDF; Maria Cancian, Daniel R. Meyer, and Jennifer Roff, “Testing New Ways to Increase the Economic Well-Being of Single-Parent Families: The Effects of Child Support Policies on Welfare Participants,” Institute for Research on Poverty, University of Wisconsin-Madison, October 2007,
https://www.irp.wisc.edu/publications/dps/pdfs/dp133007.pdf; Wheaton and Sorensen, “Benefits and Costs of Increased Child Support Distribution to Current and Former Welfare Recipients,” Urban Institute, October 16, 2005, https://aspe.hhs.gov/sites/default/files/migrated_legacy_files//42146/report.pdf.
[6] Yoonsook Ha, Cancian, and Meyer, “The Regularity of Child Support and Its Contribution to the Regularity of Income,” Social Service Review, Vol. 85, No. 3, September 2011,
https://www.researchgate.net/publication/241138681_The_Regularity_of_Child_Support_and_Its_Contribution_to_the_Regularity_of_Income; Lisa A. Gennetian and Katherine Magnuson, “Three Reasons Why Providing Cash to Families is a Sound Policy Investment,” CBPP, May 11, 2022, https://www.cbpp.org/research/family-income-support/three-reasons-why-providing-cash-to-families-with-children-is-a.
[7] U.S. Office of Family Assistance (OFA), “Characteristics and Financial Circumstances of TANF Recipients Fiscal Year (FY) 2022,” tables 1, 5, 6, 7, 17, 18, and 19, https://acf.gov/sites/default/files/documents/ofa/fy2022_characteristics.pdf.
[8] Sorensen, “The Child Support Program is a Good Investment,” U.S. Office of Child Support Services (OCSS), December 2016, https://www.acf.hhs.gov/sites/default/files/documents/ocse/sbtn_csp_is_a_good_investment.pdf.
[9] Cancian, Meyer, and Roff, op. cit.; Meyer and Cancian, “W-2 Child Support Demonstration Evaluation, Phase 1: Final Report, Volume I: Effects of the Experiment,” Institute for Research on Poverty, University of Wisconsin-Madison, April 2001, https://www.irp.wisc.edu/wp/wp-content/uploads/2022/10/csde-p1v1-full-report.pdf.
[10] Lisa Klein Vogel, “Barriers to Meeting Formal Child Support Obligations: Non-custodial Father Perspectives,” Children and Youth Services Review, Vol. 110, No. 2, March 2020,
https://www.researchgate.net/publication/338554399_Barriers_to_Meeting_Formal_Child_Support_Obligations_Non-custodial_Father_Perspectives; Samara Potter Gunter, “Effects of Child Support Pass-Through and Disregard Policies on In-Kind Child Support,” Review of Economics of the Household, Vol. 11, January 18, 2012,
https://link.springer.com/article/10.1007/s11150-012-9140-2.
[11] Cancian, Meyer, and Emma Caspar, “Welfare and Child Support: Complements, Not Substitutes,” Journal of Policy Analysis and Management, Vol. 27, No. 2, https://users.ssc.wisc.edu/~gwallace/Papers/Cancian,%20Meyer,%20and%20Caspar%20(2008).pdf; Meyer and Cancian, op. cit.
[12] Wheaton and Sorensen, op. cit.
[13] Michael Martinez-Schiferi, Tom Zolot, and Larry Desbien, “Poster Paper: Effects of Child Support Pass through on Colorado Families in Need,” Colorado Department of Human Services, November 7, 2019, https://appam.confex.com/appam/2019/webprogram/Paper30963.html.
[14] Maureen R. Waller, Allison D. Emory, and Elise Paul, “Money, Time, or Something Else? Measuring Non-custodial Fathers’ Informal and In-Kind Contributions,” Journal of Family Issues, Vol. 39, No. 13, July 4, 2018, DOI: 10.1177/1092513X18783801, https://journals.sagepub.com/doi/10.1177/0192513X18783801; Steven Garasky et al., “Toward a Fuller Understanding of Nonresident Father Involvement: An Examination of Child Support, In-Kind Support, and Visitation,” Population Research and Policy Review, Vol. 29, No. 3, 2010, https://doi.org/10.1007/s11113-009-9148-3.
[15] Vogel, 2020; Sorensen, 2016; Jessica Pearson, “Establishing Parenting Time in Child Support Cases: New Opportunities and Challenges,” Family Court Review, Vol. 51, No. 2, April 2015, DOI: 10.1111/fcre.12147, https://onlinelibrary.wiley.com/doi/abs/10.1111/fcre.12147.
[16] Child Welfare Information Gateway, “Separating Poverty from Neglect in Child Welfare,” February 2023, https://www.childwelfare.gov/resources/separating-poverty-neglect-child-welfare/.
[17] Nicole L. Kovski et al., “Association of State-Level Earned Income Tax Credits With Rates of Reported Child Maltreatment, 2004-2017,” Child Maltreatment, Vol. 27, No. 3, January 19, 2021, https://doi.org/10.1177/1077559520987302; Henry T, Puls et al., “State Spending on Public Benefit Programs and Child Maltreatment,” Pediatrics, Vol. 148, No. 5, November 1, 2021, https://doi.org/10.1542/peds.2021-050685; Donna K. Ginther and Michelle Johnson-Motoyama, “Do State TANF Policies Affect Child Abuse and Neglect?” University of Kansas, October 27, 2017, https://www.econ.iastate.edu/files/events/files/gintherjohnsonmotoyama_appam.pdf.
[18] Cancian, Kristen Shook Slack, and Mi You Yang, “The Effect of Family Income on Risk of Child Maltreatment,” Institute for Research on Poverty, University of Wisconsin-Madison, August 2010, https://www.irp.wisc.edu/resource/the-effect-of-family-income-on-risk-of-child-maltreatment/.
[19] Vicki Turetsky, “Reducing Arrears: Implementing Sensible Debt Reduction Strategies,” Ascend at Aspen Institute and Good+Foundation, revised February 2023,
https://ascend-resources.aspeninstitute.org/resources/child-support-policy-fact-sheet-reducing-arrears/; Vicki Turetsky, “Providing Equal Access to Justice,” Ascend at Aspen Institute and Good+Foundation, January 2023,
https://ascend-resources.aspeninstitute.org/resources/providing-equal-access-to-justice/;
Vicki Turetsky and Maureen Waller, “Piling on Debt: The Intersections Between Child Support Arrears and Legal Financial Obligations,” UCLA Criminal Justice Law Review, Vol. 4, No. 1, 2020, https://escholarship.org/uc/item/7vd043jw. Black and Hispanic custodial and noncustodial parents are overrepresented in the child support program. Although there is ample evidence that child support enforcement policies and practices exacerbate existing income disparities among noncustodial parents with low incomes, there is limited research examining whether child support policies generate specific racial and ethnic disparities that are distinct from income disparities. See Yoona Kim, Katarina Liptrot-Ploch, and Daniel R. Meyer, “Racial and Ethnic Disproportionality and Disparity in Child Support: A Scoping Review,” University of Wisconsin-Madison, rev. January 2024,
https://www.irp.wisc.edu/wp/wp-content/uploads/2024/01/CSRA-22-24-T7-01042024.pdf.
[20] Lauren A. Hall, Letitia Logan Passarella, and Catherine E. Born, “Who Pays Child Support? Noncustodial Parents’ Payment Compliance,” University of Maryland School of Social Work, May 2014, https://www.ssw.umaryland.edu/media/ssw/fwrtg/child-support-research/cs-caseload-special-issues/paymentcompliance.pdf.
[21] In Maryland, 90 percent of noncustodial parents with a child support order who earned a full-time minimum wage or less paid some current support but paid less than half (45 percent) of the ordered amount. The current support payments they made were 31 percent of their earnings. They were ordered to pay 61 percent of their earnings to child support. “Maryland Effects on Earnings on NCP Payment Compliance,” University of Maryland School of Social Work, 2018 (2017 data), https://news.dhs.mymdthink.maryland.gov/wp-content/uploads/2018/10/Noncustodial-Parent-Snapshots_July-2017-Carroll-Co.pdf.
[22] Lisa Klein Vogel, “Challenges and Opportunities for Engaging Noncustodial Parents in Employment and Other Services,” Institute for Research on Poverty, University of Wisconsin-Madison, revised 2019; Yoonsook Ha, Maria Cancian, and Daniel R. Meyer, “Child Support and Income Inequality,” Poverty & Public Policy, Vol. 10, No. 2, 147-158, June 2018, DOI:10.1002/pop4.215; Holcomb et al., 2015; Darrick Hamilton, Algernon Austin, and William Darity, Jr., “Whiter Jobs, Higher Wages: Occupational segregation and the lower wages of black men,” Economic Policy Institute, February 28, 2011, https://files.epi.org/page/-/BriefingPaper288.pdf; Devah Pager, Bruce Western, and Bert Bonikowski, “Discrimination in a Low-Income Wage Market: A Field Experiment,” American Sociological Review, Vol. 74, 2009, https://scholar.harvard.edu/files/bonikowski/files/pager-western-bonikowski-discrimination-in-a-low-wage-labor-market.pdf.
[23] Ashley Nellis, “The Color of Justice: Racial and Ethnic Disparity in State Prisons,” Sentencing Project, October 2021, http://cdn.cnn.com/cnn/2021/images/10/13/the-color-of-justice-racial-and-ethnic-disparity-in-state-prisons.pdf.
[24] U.S. Department of Health and Human Services, Administration for Children & Families, Office of Child Support Enforcement, “Realistic Child Support Orders for Incarcerated Parents,” June 2012, https://acf.gov/sites/default/files/documents/ocse/realistic_child_support_orders_for_incarcerated_parents.pdf.
[25] Ibid.
[26] 42 USC §654(29)
[27] Elizabeth Clary et al., “Providing Financial Support for Children: Views and Experiences of Low-Income Fathers in the PACT Evaluation,” Office of Policy Research and Evaluation (OPRE), 2017, https://www.mathematica.org/publications/providing-financial-support-for-children-views-and-experiences-of-low-income-fathers; Frank F. Furstenburg, Kay E. Sherwood, and Mercer L. Sullivan, “Caring and Paying: What Fathers and Mothers Say About Child Support,” MDRC, 1992, https://www.mdrc.org/sites/default/files/full_53.pdf.
[28] Dan Bloom and Kay Sherwood, “Matching Opportunities to Obligations: Lessons for Child Support Reform from the Parents’ Fair Share Pilot Phase,” MDRC, 1994, https://files.eric.ed.gov/fulltext/ED373270.pdf.
[29] Grall, 2020. In the most recent sample of the Current Population Survey-Child Support Supplement (CPS-CSS) conducted by the U.S. Census Bureau, the top two reasons given by custodial parents are because they “did not feel the need to make it legal” (39 percent) and “the other parent provides what he or she can” (38 percent).