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The Office of Child Support EnforcementGiving Hope and Support to America's Children

Abstracts for Special Improvement Project(SIP) Grants Awarded Prior to FY 2004
(As we complete summaries of earlier grants, we will post them.)

Alabama

Evaluating a Marriage Education Program for Low Resource Families: The Family Connections in Alabama Project

This 12-month grant responded to 2003 Priority Area 2: Encouraging new ways to approach unwed parents to emphasize the importance of healthy marriage to a child’s well-being. “Family Connections in Alabama” (FCA) piloted marriage education for low-resource parents and to promote family and relationship strength. The Alabama Children’s Trust Fund (CTF), in partnership with Auburn University’s Department of Human Development and Family Studies, and with the support of the Alabama Department of Human Resources and the Alabama Office of Child Support, launched the FCA project through four community pilot sites.

The project tested a curriculum newly developed by Michigan State University Extension specifically for the target audience, based on studies of fragile families and the barriers to family stability entitled, “Caring for My Family.” Topics included: the importance of family stability and the benefits of healthy couple and married relationships, definitions of healthy and unhealthy relationships, self-care, communication skills in relationships, co-parenting skills, and the importance of fathers, financial management, goal setting and decision-making.

The FCA project was a collaboration of several public and private agencies and organizations, both at the State and local levels. The Education programs (included 6-10 sessions with a minimum of 10 lessons) were delivered through agencies that already were providing family services to the project target populations.

Goals for the project centered on strength-building in individual, couple, and family functioning. Both the program implementation process and the receptivity of the participants and the facilitators to the program were also of interest and an important part of the program evaluation study.

Project Findings (from the final Report)

The project targeted low-resource, non-married couples who were either expecting a child or had a child under age 3 (i.e., fragile families): 162 individuals participated in the program; 126 women, 36 men. Fifty participants attended as a couple; 90 attended without their partner (i.e., partner could not attend); 22 attended singly (i.e., had a strong interest in the program, but were not currently in a couple relationship). Completion rates were high, with only 14% attrition. Pre- and post-program questionnaires were returned for 138 participants who completed at least 10 lessons. Participants were primarily African-American (64%) and low-income. The vast majority had a high school education or less (77.5%) and reported a household income of $14,999 or less (74%). Participants were primarily in their mid-20’s and were no younger than 18.

Results

The evaluation questionnaire contained over 300 items adapted from social science measures that assess aspects of individual and couple functioning, including level of commitment, trust, happiness/satisfaction, and types of interaction patterns. Post-program questionnaires had questions on the quality of the program.

Analyses revealed statistically significant increases in:

Statistically significant decreases were found in:

Quality of the Program

Lessons Learned

Recommendations

Facilitators agreed on the following recommendations for future work:

Grant Number: 90FI0047
Project Information: ACFOCSEGrantsinfo@acf.hhs.gov
Project Period: 01/01/03 through 12/31/03

Colorado

Colorado Department of Human Services Division of Child Support Enforcement (CSE)

Web Site Technology to Increase Customer Service

This two-year grant responded to 2003 Priority 4: "Expanding Use of Automation Tools and Best Practices." The Project was designed to utilize Web site technology to increase customer services by providing parents, employers and case workers the ability to access case data and input data on-line. Colorado CSE intended to launch an interactive, e-commerce Web site that would provide 24-hour access to case status and payment information for parents, both in-state and interstate caseworkers, and employers. It was anticipated that by doing so, Colorado CSE would see significant improvement in its ability to provide better and more current information to its key stakeholders.

By the end of the grant period, this purpose was realized by providing real-time case and financial information to Web-registered parents with child support cases and registered workers from other States.

Project Findings (From the Final Report):

The project met the following three goals:

  1. Rapidly meet common user needs: With the child support information and case-specific detail now available, many common user needs have been met. At the end of the grant period there were over 16,000 registered users on the Web site. Registered users are made up of about 78 percent custodial parents, 22 percent noncustodial parents and 2 percent out-of-State IV-D workers. It is also interesting to note that based on a recent analysis, 15.5 percent of the cases are for registrants residing outside of Colorado.

    Finding: Publications and forms are being accessed regularly. For example, the Colorado general CSE brochure was accessed an average of 950 times per month for the period of October-December, 2004. The application for Direct Deposit of child support payment was accessed an average of 1450 times per month for the same period. In December 2004 there were over 3,600 user requests for a printable version of case payment histories. Previously, all of these could have resulted in a request to a Customer Service agent to print and mail these materials.

    Moreover, registered parents in general have made extensive use of the payment detail and payment history pages on the Web site. In December, 2004 there were over 29,000 hits on the payment history page.

  2. Answer frequently asked questions: On the Web site, for example, there is a section for Frequently Asked Questions, with answers to 19 different topic areas. The FAQs cover all of the primary areas of child support enforcement in Colorado.

    Findings: This has proven to be a great resource for information and it is a common occurrence for the CSE receptionist to direct callers to the Web site when they call asking questions about the program. This redirection has saved valuable staff time and has allowed for consistent answers to the questions asked.

  3. Demonstrate proof-of-concept: The project was successful in meeting user needs.

    Findings: With visits to the site averaging 2,250 per weekday, clearly the Colorado CSE Program has gone well beyond a 'proof-of-concept' scenario to a well-used production CSE Web application. A check on the volume of hits asking solely for specific case financial history for the period of October-December, 2004 shows an average of over 29,000 hits per month. Analysis shortly after the project ended revealed this number growing by more than 10 percent per month.

Lessons Learned:

Grant Number: 90FI0044
Project Officer: ACFOCSEGrantsinfo@acf.hhs.gov
Project Period: 01/01/2003 through 12/31/2004

Montana

Montana Department of Public Health & Human Services, Child Support Enforcement Division (CSED)

This 17-month project addressed 2003 Grant Priority Area 3: Increasing Medical Coverage for Children in IV-D Cases. This project developed and implemented procedures to initiate enforcement of custodial parent (CP) medical support obligations in appropriate cases. The purpose of the project was to increase the number of children in IV-D cases with medical coverage.

Prior to receiving this grant, the Montana CSED only enforced medical support obligations against noncustodial parents (NCPs), leaving a gap in children’s coverage for cases in which insurance was not available to those NCPs. While Montana laws allowed for the enforcement of medical support obligations against the CP as well as the NCP, the CSED had not previously implemented the CP side of this enforcement authority. The project focused on system enhancements and procedural changes needed to implement CP medical enforcement.

The system design built on the existing NCP-only design, creating new elements as needed to support project field requirements. To accomplish the technical aspects of the project, the CSED contracted with a vendor to perform all system design and development tasks.

Project Findings

Montana established six evaluation measures for the project, as follows. Of the total number of cases with medical support ordered, the percentage of those cases in which health insurance coverage was currently in effect increased from 27 percent to 30 percent. The State also looked at whether the parent with health insurance credit in the guidelines was the parent who provided coverage under the NMSN. This percentage increased slightly, from 72 percent to 74 percent and was seen to indicate the beginning of a shift toward fairer medical enforcement, where the parent who obtained a more favorable support amount based on payment of premiums was the parent whose obligation was enforced.

The third measure looked at the percentage of cases in which the parent with existing coverage was the parent who provided coverage under the NMSN. Under this measure, there was an insignificant improvement from 96 percent to 97 percent. The fourth measure looked at the percentage of cases where the NMSN resulted in coverage. This number rose quite significantly in the first six months of implementation, from 6 percent to 28 percent.

The project also looked at the number of cases closed by the CP as a result of medical enforcement against the CP. While only 9 cases were closed by CPs during the six months of the study, approximately 200 medical support enforcement actions against CPs were initiated each month. So the number of case closures was relatively small. Although there was some resistance initially on the part of some CPs, they tended to understand after it was explained to them. Montana had a few CPs request closure of their case, but it was minimal. Resistance from a CP did not impact the decision for picking the appropriate enforcement parent. Regarding cash medical to reimburse CP premiums or to pay for incidental costs not covered by insurance, Montana's guidelines assess each parent a percentage of responsibility for unreimbursed medical expenses.

Finally, the CSED estimated the total Medicaid savings for the period of January through July 2004 to be $1,743,858. Based on earlier figures, the CSED estimated that Montana realized an additional $93,273 per month in Medicaid cost avoidance since the beginning of the effort to enforce CP medical support.

Update as of April 2007

Montana stayed committed to the policies and procedures developed as part of this grant, and continued its integrated approach to medical support enforcement activities, which included enforcement against CPs in appropriate cases. Since the conclusion of the grant, the CSED offered periodic training to staff on the medical support enforcement procedures and developed flow charts and Frequently Asked Questions to assist workers.

The CSED's ultimate goal with this project was to increase the number of children with health insurance coverage. In January 2004, prior to the start of this grant, the CSED only had 9,008 children documented in its automated system as having health insurance coverage available. At the end of FY 2006, the CSED's system reflected that 14,583 children had health insurance coverage available. This was a 61 percent increase. The State continued to see increases but at a lower rate as the increase in children covered has stabilized (for example, in FY 2006, the CSED increased the number of children covered by insurance by almost 3.5 percent).

In addition, as reported on the CSED's OCSE-157 Report for FY 2006, 47 percent of the CSED's cases in which medical support was ordered had health insurance provided. While the NCP is still the primary provider of health insurance coverage, since implementation of enforcement against CPs, coverage provided by CPs now accounts for almost 30 percent of the health insurance policies. Finally, as a result of the CSED's efforts in the medical enforcement area, the CSED believed that the Montana Medicaid program may realize annual savings between $2 and $3 million.

Lessons Learned

Grant Number: 90FI0049
For Information, contact: ACFOCSEGrantsinfo@acf.hhs.gov
Project Period: 01/01/2003- 5/31/04 (extended to 7/31/04)

Nevada

Eighth Judicial District Court’s Child Support Drug Court Project

This 17-month project addressed the 2000 Grant Priority Area 4: Improving Parental Responsibility and Services. It was designed to deal with noncustodial parents (NCPs) who failed to comply with their child support obligations, primarily as a result of a severe substance abuse addiction. The program goal was to increase the amount of collections and frequency of payments.

Partners included the Court, the District Attorney’s Office, the Clerk’s Office, the Detention Center, and the Nevada Employment Assistance Program. The emphasis of the Court wasn’t immediately on payment and arrears amounts, but rather, on sobriety, compliance with treatment, and follow-through on obligations. This was very different from the regular child support calendar since the focus was longer-term and geared toward wellness. The court team played a critical role in motivating obligors to progress in the program. Each member of the team, including the Deputy District Attorney (DDA) was responsible for holding the obligor accountable for his or her behavior and for providing positive affirmation for achievements.

Participants in the program were not expected to work (if unemployed) until they were through the first phase of treatment. The goal in this phase was to detoxify from substances. The majority of participants had been using drugs 15 – 20 years and didn’t have much experience with sobriety. During the second phase of treatment, obligors were expected to begin job readiness and job search activities. Phases 3 and 4 of treatment focused on recovery, skills development, and processing and practicing skills.

The comprehensive program provided judicial supervision and treatment focusing on obligor sobriety and accountability, and utilized sanctions and incentives to help individuals take control of their own recovery. Eligible NCPs, who admitted to a substance abuse problem, were referred to the program by the Child Support Hearing Master. The individual had to sign a consent agreement to release treatment information to the court. Also, the participant and the Hearing Master signed a contract which described the treatment regimen and consequences for non-performance, including the possibility of being held in contempt of court. The program provided ongoing monitoring and supervision including regular drug testing and appearances in court. Referral services consisted of intensive mental health and substance abuse counseling, vocational assessment, job assistance, and aftercare support. To graduate, the participant had to meet all treatment and financial obligations, had to be working, and be drug-free for 6 months.

Findings/Lessons Learned

Results

Out of 23 people who received some service under the grant, a total of 15 clients had at least 2 months or more of treatment. The data showed that these clients were able to have increased earnings and increased the total amounts paid for child support and arrears while participating in the program compared to 12 months prior to the program.

The Court continued to fund the Child Support Drug Court Program beyond the grant period because of its positive results. (Also, these activities are not eligible for title IV-D program Federal financial participation.) As of March 2003, while the number of participants remained small (averaging about 16), the majority realized significant increases in child support payments (43 percent – 75 percent). Graduates from the program had a 24-percent compliance rate for one year prior to admission, a 72-percent compliance rate while in the program, and a 75-percent compliance rate post program.

Grant Number: 90FI0030
Project Information: ACFOCSEGrantsinfo@acf.hhs.gov
Project Period: 07/01/2000 through 11/30/2001

North Carolina

North Carolina Department of Social Services (NCDSS)

"Expansion and Use of Automation to Improve Customer Services-Early Intervention Project"

(NOTE: Includes Findings from the Final Report)

Project Plan

This grant responded to 2003 Priority Area 4: Expanding Customer Service through Agency-Initiated Contact. A large percentage of delays in children receiving their child support were due to missed appointments, forgotten hearings, and delinquent support payments. This project planned to use automated dialing as a non-confrontational means of reminding both custodial and non-custodial parents of upcoming appointments and payments due without the involvement of CSE staff. The project sought to reduce the number of missed appointments and delinquency payments, and increase payments due on support orders and the rate of collections among the approximately 44,000 clients served in the State.

The project used a "PhoneTree 3500" automated dialing product based out of Winston-Salem, North Carolina. The automated dialing system has three components: 1) Non-custodial parents were called and reminded of upcoming appointments with the child support agency and court hearings up to three days in advance; 2) Non-custodial parents were called with a reminder that the first payment will be due on new child support order, and on an initial delinquency on a new order; and 3) Custodial parents were called and reminded of upcoming appointments with the child support agency.

Project Findings

The project monitored call volume through the use of North Carolina's Data Warehouse System, and showed an average of 1,877 calls per day or 59,345 calls per month. Between August 2003 and November 2004, statewide appointment attendance showed an increase from 56% to 61%. Statewide hearing attendance rose slightly, from 85% to 87%, for the same period. Between August 2003 and December 2004, delinquencies on new orders that were resolved within 30 days rose from 31% to 38%. The project also received positive feedback from local offices regarding increased court appearances by non-custodial parents.

The project did not evaluate cost-effectiveness; however, the automated dialing product's cost was exceeded by the increased amount of collections brought in. The software cost only approximately $16,000, yet there were unforeseen increased costs to the State due to the need for additional staff at the customer service center to answer follow-up phone calls generated by the automated calls.

The project plans to continue the established automated dialing protocol, and is proposing the following enhancements: 1) Calls to all non-custodial parents with cases in delinquency/enforcement status for more than 60 days; 2) Calls to all non-custodial parents with cases in delinquency/locate status for more than 60 days; and 3) Calls to custodial parents with cases in locate status for more than 60 days to obtain updated information about the non-custodial parent.

Lessons Learned

Best practices and lessons learned by the project include: prepare the database with as many updated and missing phone numbers as possible; have procedures in place to correct incorrect phone numbers in the database; eliminate unnecessary data from the batch files that are downloaded to the automated dialer, i.e., social security number and date of birth are not needed for reminder calls; save data for six months on CDs.

Note: The May 2004 Child Support Report contains an article on the NC Automated System - http://www.acf.hhs.gov/programs/cse/pubs/2004/csr/csr0406.html

Grant Number: 90FI0046
For information, contact: ACFOCSEGrantsinfo@acf.hhs.gov
Project Period: 1/1/03 - 5/31/05

Washington

Washington State Department of Social and Health Services, Division of Child Support

"Washington State Agencies Join Forces to Study Outreach to Incarcerated NCPs"

This 17-month grant responded to 2001 Priority Area 3: “Improving Child Support Orders, Collections, and Job Program Referrals for Low-Income Fathers.” The State of Washington’s Division of Child Support (DCS) project was to study outreach strategies for incarcerated noncustodial parents (NCPs). DCS partnered with two other agencies, the Washington Department of Corrections (DOC) and the Washington Employment Security Department (ESD). DCS proposed to increase child support payments from a group which traditionally did not pay child support regularly, if at all. ESD wanted to help NCPs who had recently been released from prison become employed as quickly as possible, and DOC wanted to decrease recidivism rates.

Project partners believed that inappropriately high child support orders and excessive child support arrearages might combine to create a disincentive to paying support upon the NCPs’ release from prison. That, combined with employment barriers commonly faced by recently released inmates, might lead to higher rates of recidivism. In an effort to improve child support payment rates and employment, the project partners studied two outreach methods, low effort and high effort (described below), to determine if either produced significantly different results.

Project Findings (from the Final Report)

A key component of both outreach methods was the child support information video created specifically for this project. Project partners designed the child support information video to achieve two purposes -- to answer common questions that inmates have about child support issues, and to invite inmates to work with DCS and ESD to assist with their child support cases and with obtaining employment upon release.

In addition to using the video in the Project, the partners shared it with other States’ child support programs. Project staff received very positive feedback from some States. For example, several counties in California requested a copy for use in their outreach programs.

DOC showed the video to approximately 10,000 inmates during the project period. DOC estimates that about 30 percent of incarcerated individuals have children. During the project (June 2001 through December 2002), DCS received 1,531 contact letters from inmates who had seen the information video.

Low-Effort Outreach

Under the low-effort outreach approach, DCS reviewed the child support cases of all 1,531 NCPs and sent each NCP a response with information about his or her individual situation with recommendations for actions to pursue, and the forms necessary to initiate the recommendation. DCS generally recommended that the NCPs seek to modify their child support obligations prospectively, to request a hearing on an administrative notice, or to request that DCS write off arrearages owed to the State of Washington. ESD also reviewed the inmate’s situation and sent the NCP information and advice regarding employment options upon release.

High-Effort Outreach

The high-effort outreach method added an in-person meeting with the incarcerated NCP. Each month during the project, DCS selected, based on release date and particular child support issues, a group of NCPs for a one-on-one meeting. Staff from DCS and EDS met with the inmates to explain their child support cases and the options available for their individual situations. DCS also explained how to complete the necessary forms and other information required for initiating the recommended changes to the NCPs’ child support cases. ESD staff met with the NCPs to explain what employment resources were available to them upon release and to provide them with specific information about whom to contact at an employment assistance agency.

Results

Of the 1,531 incarcerated NCPs in the project: 59 inmates had no child support case and 1,472 inmates contacted DCS. The number of inmates who initiated action was 525: 59 NCPs initiated under the low-effort method and 466 initiated under the high-effort method.

The results were mixed. The grant compared the NCPs’ responses to both outreach methods. For the low-effort outreach, about 34 percent of inmates responded, and for the high-effort method, about 64 percent responded. The impact on both arrears and order amount was greater (i.e., decreases in average arrears owed and decreases in monthly order amounts) for those NCPs who responded than the NCPs who did not respond. By contrast, the State noted more improvement in payment rates among NCPs who did not respond than those who did respond. The reason for this difference is unknown. Other unmeasured variables may have impacted the outcomes for this project, including the length of time to process an NCP request, whether the order met modification criteria, and whether or not the arrears were owed to the State of Washington and were eligible for write off.

Also, ESD was able to offer employment services only to a small number of recently released NCPs (13 in the low-effort group sample and 5 in the entire high-effort group). As the project progressed, Welfare-to-Work (WtW) agencies lost funding and were less able – sometimes unable to offer these services than originally anticipated in the project proposal. Those NCPs who received a WtW referral had more quarters of employment overall (average 1.09 quarters) than those NCPs who did not receive WtW services (average .41 quarters). However, there were too few NCPs who received WtW services to create a statistically significant population.

Lessons Learned/Recommendations

The differences between the high-effort group and low-effort group (and within those groups the NCPs who responded or didn’t respond) made it difficult to draw firm conclusions. In order to draw conclusions upon which reasonable decisions can be made, it was suggested that any further studies include a larger group of incarcerated NCPs and that their cases be studied for a longer period of time. Especially in a study of child support payment rates, the fact that inmates generally spend multiple years in prison makes it necessary to conduct a longer term study.

Project partners further recommend that other studies include collection of demographic data, such as work history, education, number of children in different families, and recidivism rates.

For States considering creating a new outreach program or modifying an existing program, the project revealed several factors that can contribute to the success of an outreach program:

Grant Number: 90FI0042
Project information: ACFOCSEGrantinfo@acf.hhs.gov
Project Period: 03/01/2001 through 7/31/2002 (extended to 7/31/2003)

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Last Updated: December 11, 2008