incarceration & child support: A snapshot of Maryland’s caseload

Presented October 25, 2006 at the 25th Annual Training Conference of the Maryland Joint Child Support Council

This research was funded by The Maryland Department of Human Resources, Child Support Enforcement Administration

Dr. Catherine E. BornUniversity of Maryland School of Social Work

The policy issue:RISING ARREARS, BUT FEW COLLECTIONS

Despite steady improvements in current support collections, child support arrears remain large and continue to grow.

Nationally, arrears totaled $107 billion in 2005; in Maryland, $1.45 billion.

Even with strong enforcement tools in place, arrears collection rates remain low.

The policy IMPLICATION:NEW APPROACHES ARE NEEDED

Some have concluded that arrears may be the single biggest challenge facing the child support program.

States are thinking creatively about how to reduce current arrears balances and prevent the build-up of additional arrears.

In particular, there has been growing interest in arrears prevention and reduction strategies for incarcerated obligors, because:

The PROBLEM:PREVALENCE OF INCARCERATION

The number of prisons in federal or state adult correctional facilities increased by 79% between 1990 and 2000.

The vast majority of prisoners are male and at least three-fifths of them are parents.

It is estimated that 7 million children have a parent in prison or jail or under parole or probation supervision.

Recent cross-sectional studies assessed the overlap between child support caseloads and prison populations:

It is estimated that the majority of the prisoners are parents of minor children, and roughly half of incarcerated parents have an open child support case.

Typically, incarcerated obligors represent 4 to 6% of total state caseloads, and account for 3 to 5% of state unpaid child support arrears.

On average, prisoners owe $15,933 in arrears and parolees have an average debt of $13,472.

The Problem:Incarceration and child support

Sources: Thonennes, N. (2002). Child support profile: Massachusetts and paroled parents. Fathers in the criminal justice system: A collaboration between child support enforcement and criminal justice agencies in Massachusetts. Denver: Center for Policy Research. Pearson, J. & Hardaway, C. (2000). Designing programs for incarcerated and paroled obligors. Washington, DC: Welfare Information Network. Retrieved January 31, 2005 from http://welfare.org/expandedcasestudy.htm. Esther, G. & Pearson, J. (2003). Twelve reasons for collaboration between Departments of Correction and child-support enforcement. Corrections Today, 65(3), p.87.

Incarceration and Child supportImplications for child support programs

While in prison, most parents will not be able to pay their child support obligations and will accumulate arrears.

After release, ex-offenders face a number of challenges to securing employment.

High current support obligations and/or large arrears balances may discourage obligors from participating in the formal economy and/or deteriorate already fragile family relationships.

Policy options:Some New Approaches

Provide inmates with education and services related to child support issues.

Suspend or reduce child support orders to a minimal amount when a non-custodial parent enters prison.

Provide reintegration and employment services for ex-offenders.

Program options:Laying the foundation

In order to address the issues for incarcerated non-custodial parents, administrators need information about how much of their caseload is affected by incarceration.

Unfortunately, while anecdote abounds, there is very little “hard” data on the child support-incarceration issue.

In order to fill this information gap, our study aims to understand the extent of this problem in Maryland.

Our study:Research questions

How many non-custodial parents are or were incarcerated?

What are their characteristics?

How much do they owe in arrears?

To what extent do they pay after they are released from prison?

Our study:methods

Sample

Random sample of 2,375 individuals who were listed as a non-custodial parent in an active child support case in Maryland in September 2004.

95% confidence interval and a + 2% error rate.

Data Sources Data on incarceration in Maryland prisons and the Baltimore City

Detention Center –extract file developed by the Maryland Department of Public Safety and Correctional Services specifically for this study.*

Underestimates because data does not include information on local jails in Maryland’s 23 counties.

*Research Disclaimer: Data was supplied for this study by the Department of Public Safety and Correctional Services. Although the Department is unable to certify the accuracy and completeness of the data with regard to each subject of this Study, the researchers have nonetheless made every attempt to accurately and appropriately interpret the data supplied.

Findings:

Obligor and case characteristics

Currently & previously incarcerated individuals account for at least 13% of Maryland’s child support obligors & 16% of its cases.

Maryland’s Caseload:

10%13%

3%

3%

0%2%4%6%8%

10%12%14%16%18%

Percent ofO bligors

Percent o fC ases

% o

f ch

ild

su

pp

ort

case

s

C urrently Inca rc era te dP revio us ly Incarc era ted

6 .1%

24 .2%

11 .4%

3.8%

2 .2%

5.3 %

2.1 %

4.7 %

0.0%

5.0%

10.0 %

15.0 %

20.0 %

25.0 %

30.0 %

35.0 %

Counties Ba ltim oreCity

Counties Ba ltim oreCity

% o

f ch

ild s

up

po

rt c

ases

C urren tly incarceratedP reviously incarcerated

All DPSCS Division of Corrections(18 mos or more)

Incarceration is more common among Baltimore City cases.

Maryland’s Caseload

2 .4%

7.9%

18.3% 21.5%

3 .7%

7.4%

0 .0 %

5.0 %

10.0%

15.0%

20.0%

25.0%

30.0%

35.0%

Neve r T ANF F o rm er T ANF C u rren t T ANF

% o

f ch

ild s

up

po

rt c

ases

C urrently in carceratedP revio usly incarcerated

Maryland’s CaseloadIncarceration is twice as common among current and former TANF cases.

1 .51 .7

1.6

1 .2

1 .5

1.9

0 .0

0 .5

1 .0

1 .5

2 .0

Num ber of Cases Num ber o f Child ren

# o

f Ch

ild S

up

po

rt C

ases

N ever In carceratedP reviou sly IncarceratedC u rren tly In carcerated

Maryland’s CaseloadOn average, incarcerated obligors have more cases and more children on those cases than never-incarcerated obligors.

$378

$257$278

$0

$5 0

$1 00

$1 50

$2 00

$2 50

$3 00

$3 50

$4 00

Ne verIn carc era ted

P re v io u s lyIn c arc era ted

C u rren tlyIn ca rce ra te d

Mo

nth

ly S

up

po

rt O

rder

ed A

mo

un

t

$$$

$$

$$

Currently & previously incarcerated obligors have lower orders for current support than never incarcerated obligors.

Maryland’s caseload

24 .0%27.1%47.1%

41.2%58.7% 57.7%

11.8%18.3%14.3%

0 .0%10 .0%20 .0%30 .0%40 .0%50 .0%60 .0%70 .0%80 .0%90 .0%

10 0 .0 %

Nev erIncarcerated

Prev ious lyIncarcera ted

CurrentlyIncarcera ted

% o

f ch

ild s

up

po

rt c

ase

s Arre ars O n lyC u rren t O rd erE s tab lish m en t

Cases with a currently incarcerated obligor are more likely to require establishment.

Maryland’s caseload

Findings:

Employment, Payments, and Arrears

EmploymentNon-custodial parents who have been previously incarcerated are just as likely to be employed in a MD-UI covered job as those never incarcerated.

49.8%

47.9%

40 .0%41.0%42.0%43.0%44.0%45.0%46.0%47.0%48.0%49.0%50.0%

Prev iously Incarcera ted Nev er Incarcerated

** Percent employed in 2004.

*** Previously incarcerated includes only those who were released before October 1, 2003.

Earnings

Avg. Quarterly Earnings Avg. Yearly Earnings

On average, previously incarcerated non-custodial parents earn about half of what never incarcerated non-custodial parents earn.

* Includes only those with quarterly employment in the time period.

** Previously incarcerated includes only those who were released before October 1, 2003.

Incarcerated

Mean: $9,392.05

97%

3%82.1% with

Arrears

Mean: $17,254.71

100.0% with

Arrears

Mean: $22,047.68

Previously & currently incarcerated obligors are more likely to owe arrears and have higher average child support debts.

*Excludes cases needing establishment.

IncarceratedIncarceratedNever Previously Currently

96.8% with

Arrears

Arrears Owed:

68 .1%

83.3%80.2%

62.0%

30.7%

63.9%

0 .0%

10 .0%

20 .0%

30 .0%

40 .0%

50 .0%

60 .0%

70 .0%

80 .0%

90 .0%

Nev er Incarcera ted Prev iouslyIncarcera ted

CurrentlyIncarcerated

Custod ianState

Previously & currently incarcerated obligors are two times more likely to owe arrears to the state than those who’ve never been incarcerated.

Arrears Owed:Custodian vs. state-owed arrears

Never Incarcerated Previously Incarcerated

Currently Incarcerated

Avg. Amount Owed to the Custodian $7,815.90 $12,868.72 $17,370.30

Avg. Amount Owed to the State $7,795.64 $10,281.94 $11,851.74

Arrears owed:On average, previously & currently incarcerated obligors owe more to both the state and the custodian than those who’ve never been incarcerated.

74 .7%59 .4%

20 .1%34 .5%

6.1%5.2%

0%10%20%30%40%50%60%70%80%90%

100%

S ta tew id e B a ltim o re C ity

C urren tly Incarcerated

P reviously Incarcerated

N ever Incarcerated

At least one-quarter of arrears owed on Maryland cases are owed by previously & currently incarcerated obligors. Two-fifths of Baltimore City arrears are owed by obligors who are or have been incarcerated.

Incarceration and Total Arrears

On average, an estimated two-fifths of previously & currently incarcerated obligors’ arrears accumulated while they were in prison.

Arrears Accumulation

Support Paid 10/03-9/04 Previously Incarcerated Never Incarcerated

% paying any support*** 61.0% 79.1%

Total amount paid (mean)*** $2,210.78 $3,918.93

% of current support paid (mean)*** 53.5% 75.1%

Previously incarcerated obligors are less likely to pay support & pay less than never incarcerated obligors. However, most still pay something.

*p < .05 **p< .01 ***p < .001

** Previously incarcerated obligors are only included if they were released before October 1, 2003.

Child support payment

There is significant overlap among incarceration, child support, & welfare programs.

Child support cases for children currently receiving TANF are twice as likely to have a non-custodial parent with an incarceration history than cases for children who have never received TANF.

Conclusions & implications

IMPLICATION: Policy, program, research, and inter-agency attention should continue to be paid to the intersection of incarceration, child

support, and welfare programs.

Conclusions & ImplicationsObligors with current or previous imprisonment:

Have more child support cases per obligor, and more children per case;

Are less likely to have an order in place; and

Almost certainly owe support arrears.

IMPLICATION: Collaborative efforts between the child support & public

safety programs should be undertaken to educate & engage incarcerated non-custodial parents in providing financial

support for their children.

Arrears are correlated with non-custodial parent incarceration:

The average amount owed is roughly twice the average amount owed by those with no history of incarceration.

Obligors with past and present incarceration account for a disproportionate share of total arrears, state-owed arrears, and arrears owed to the custodian.

One-quarter of Maryland arrears & just over two-fifths of arrears on Baltimore City cases are owed by persons who are or were incarcerated.

IMPLICATION: Agencies should partner to identify currently incarcerated non-custodial parents and possibly modify their orders.

Outreach to custodial parents may also be needed.

Conclusions & Implications

The effects of incarceration on child support payments linger after an obligor is released from prison.

Obligors with an incarceration history are significantly less likely to pay support.

When payments are made, they are significantly lower, and represent a smaller percentage of current support obligations.

Conclusions & Implications

IMPLICATION: Develop or expand programs for non-custodial parents who are about to be released or have recently been released from

prison.

To obtain a copy of the full The Intersection of Incarceration and Child Support: A Snapshot

of Maryland’s Caseload report visit our website:

For more information on this study, please e-mail:

Thank you !

cborn@ssw.umaryland.edu

http://www.familywelfare.umaryland.edu